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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 29630, SC, Tract 0111.02 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $114,533 | 4 | $100,500 | 9 | $116,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $81,500 | 2 | $132,000 | 2 | $83,000 |
| APPLICATIONS DENIED | 1 | $124,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $76,000 | 0 | $0 | 1 | $42,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $99,000 | 1 | $81,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $85,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) | D) Loans On Manufactured Home Dwelling (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $100,714 | 4 | $86,000 | 1 | $97,000 | 1 | $72,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $40,000 | 1 | $41,000 | 1 | $41,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $127,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $88,000 | 1 | $127,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $88,750 | 7 | $71,429 | 2 | $59,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $124,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $87,000 | 1 | $43,000 | 1 | $43,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $83,250 | 23 | $86,739 | 1 | $44,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $81,333 | 1 | $48,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $121,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $78,000 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $105,417 | 13 | $99,308 | 3 | $64,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $85,000 | 4 | $166,250 | 1 | $85,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $64,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $62,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $107,182 | 11 | $86,182 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $361,000 | 2 | $70,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $75,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 24 | $83,792 | 2 | $121,000 | 3 | $67,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $87,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $119,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $75,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 23 | $107,957 | 6 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $107,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $41,000 |
| APPLICATIONS WITHDRAWN | 1 | $88,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
2007 Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Central, SC, Tract 0111.02 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 75 | $97,493 | 29 | $169,241 | 3 | $35,000 | 2 | $1,014,000 | 42 | $151,333 | 2 | $24,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $103,500 | 10 | $80,100 | 0 | $0 | 1 | $1,854,000 | 4 | $79,250 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 8 | $116,625 | 35 | $92,057 | 5 | $44,200 | 0 | $0 | 6 | $139,333 | 5 | $35,800 |
| APPLICATIONS WITHDRAWN | 1 | $50,000 | 19 | $76,947 | 20 | $104,000 | 1 | $100,000 | 0 | $0 | 23 | $88,391 | 2 | $93,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $115,000 | 1 | $101,000 | 0 | $0 | 0 | $0 | 1 | $180,000 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $86,000 | 65 | $97,738 | 30 | $88,233 | 10 | $21,900 | 37 | $96,054 | 2 | $15,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $120,167 | 4 | $76,750 | 0 | $0 | 4 | $93,250 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 12 | $80,750 | 33 | $82,000 | 13 | $29,692 | 6 | $78,667 | 9 | $51,444 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 7 | $100,857 | 18 | $94,778 | 2 | $51,500 | 2 | $99,000 | 1 | $62,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 4 | $118,750 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $109,000 | 79 | $139,329 | 35 | $112,000 | 7 | $19,143 | 35 | $199,343 | 4 | $69,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $86,667 | 4 | $92,500 | 1 | $12,000 | 3 | $74,667 | 1 | $55,000 |
| APPLICATIONS DENIED | 0 | $0 | 21 | $77,000 | 24 | $79,833 | 8 | $42,125 | 11 | $94,727 | 17 | $57,765 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $101,000 | 15 | $107,533 | 2 | $74,000 | 2 | $91,000 | 1 | $125,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $206,000 | 5 | $109,600 | 1 | $39,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $145,000 | 116 | $107,017 | 39 | $80,308 | 9 | $35,333 | 1 | $663,000 | 93 | $107,634 | 2 | $46,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 13 | $109,231 | 12 | $66,917 | 3 | $18,000 | 0 | $0 | 12 | $108,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 17 | $82,706 | 21 | $83,429 | 7 | $11,000 | 0 | $0 | 12 | $103,083 | 4 | $82,250 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 7 | $96,714 | 9 | $82,556 | 2 | $9,000 | 0 | $0 | 6 | $92,167 | 1 | $86,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 5 | $85,200 | 1 | $20,000 | 0 | $0 | 1 | $84,000 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $99,000 | 31 | $87,194 | 98 | $84,378 | 3 | $9,333 | 2 | $19,750,000 | 32 | $74,344 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $84,875 | 11 | $74,091 | 1 | $4,000 | 0 | $0 | 5 | $89,800 |
| APPLICATIONS DENIED | 0 | $0 | 17 | $87,059 | 35 | $78,943 | 2 | $7,500 | 0 | $0 | 8 | $74,750 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $60,500 | 24 | $93,000 | 0 | $0 | 0 | $0 | 1 | $87,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $41,000 | 3 | $69,000 | 1 | $25,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 36 | $106,000 | 54 | $82,426 | 6 | $9,167 | 1 | $12,280,000 | 20 | $101,700 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $51,333 | 19 | $70,632 | 0 | $0 | 0 | $0 | 1 | $27,000 |
| APPLICATIONS DENIED | 9 | $56,333 | 40 | $89,150 | 5 | $3,800 | 0 | $0 | 3 | $29,667 |
| APPLICATIONS WITHDRAWN | 1 | $52,000 | 11 | $49,273 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $62,000 | 5 | $73,200 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $58,500 | 32 | $118,531 | 64 | $78,625 | 4 | $22,750 | 1 | $650,000 | 17 | $131,529 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $56,667 | 9 | $52,111 | 0 | $0 | 0 | $0 | 1 | $68,000 |
| APPLICATIONS DENIED | 0 | $0 | 13 | $50,615 | 43 | $57,000 | 6 | $5,667 | 0 | $0 | 1 | $86,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $58,500 | 25 | $86,000 | 2 | $22,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $46,000 | 0 | $0 | 11 | $96,455 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $84,667 | 48 | $82,750 | 35 | $61,086 | 4 | $9,750 | 0 | $0 | 12 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $29,000 | 13 | $45,000 | 13 | $71,077 | 1 | $3,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $61,000 | 21 | $53,333 | 52 | $50,308 | 5 | $8,200 | 1 | $25,000 | 2 | $33,000 |
| APPLICATIONS WITHDRAWN | 3 | $69,000 | 6 | $90,667 | 22 | $54,773 | 1 | $20,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $92,000 | 5 | $58,800 | 1 | $18,000 | 0 | $0 | 2 | $52,500 |
| Aggregated Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $81,333 | 46 | $77,609 | 59 | $63,186 | 6 | $11,167 | 3 | $4,171,667 | 6 | $45,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $54,000 | 22 | $57,909 | 1 | $13,000 | 0 | $0 | 2 | $38,000 |
| APPLICATIONS DENIED | 4 | $57,500 | 23 | $42,522 | 51 | $46,961 | 9 | $13,444 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $54,400 | 21 | $52,000 | 1 | $60,000 | 1 | $14,560,000 | 1 | $39,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $90,000 | 7 | $71,857 | 0 | $0 | 0 | $0 | 0 | $0 |
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2007 Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
2007 Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $146,500 | 2 | $139,000 | 4 | $143,750 | 2 | $90,000 | 3 | $97,333 | 1 | $70,000 | 1 | $30,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $84,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $79,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $124,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 2 | $88,000 | 0 | $0 | 0 | $0 | 2 | $113,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $82,000 | 1 | $182,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 3 | $57,000 | 3 | $90,000 | 1 | $72,000 | 1 | $99,000 | 5 | $75,200 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $99,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $85,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $81,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $106,000 | 1 | $97,000 | 1 | $73,000 | 1 | $113,000 | 1 | $53,000 | 1 | $157,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $40,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $88,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 2 | $105,500 | 2 | $66,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $41,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $127,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $127,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $56,000 | 2 | $73,000 | 0 | $0 | 6 | $100,667 | 1 | $152,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $150,000 | 1 | $82,000 | 0 | $0 | 3 | $81,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $87,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $73,000 | 2 | $77,000 | 1 | $55,000 | 1 | $99,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $43,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $53,500 | 1 | $117,000 | 1 | $72,000 | 1 | $95,000 | 1 | $93,000 | 1 | $91,000 | 1 | $91,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 6 | $94,667 | 2 | $86,500 | 3 | $98,333 | 5 | $81,800 | 2 | $70,000 | 3 | $87,667 | 2 | $73,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $88,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $48,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $131,000 | 0 | $0 | 1 | $112,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $78,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2002 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $62,000 | 2 | $80,000 | 3 | $104,000 | 1 | $178,000 | 0 | $0 | 4 | $127,000 | 1 | $45,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $85,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $168,000 | 1 | $85,000 | 3 | $85,333 | 3 | $90,667 | 1 | $130,000 | 1 | $76,000 | 2 | $68,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $192,667 | 1 | $87,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $64,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $62,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 3 | $127,000 | 5 | $113,200 | 1 | $87,000 | 0 | $0 | 1 | $67,000 | 1 | $78,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $361,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $67,000 | 3 | $85,333 | 2 | $89,000 | 1 | $132,000 | 0 | $0 | 3 | $82,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $65,000 | 1 | $76,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $75,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 6 | $70,667 | 5 | $70,600 | 2 | $125,000 | 2 | $79,500 | 8 | $89,125 | 1 | $112,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $87,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $119,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $75,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $67,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $175,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 1999 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 3 | $79,333 | 6 | $131,500 | 7 | $104,571 | 2 | $84,500 | 3 | $114,333 | 2 | $106,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $86,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $129,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $88,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $62,000 | 2 | $140,500 | 2 | $69,000 | 1 | $59,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $41,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $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
Home Mortgage Disclosure Act Statistics for Central, South Carolina(SC), Zip Code 29630, Pickens County, Tract 0111.02- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $75,000 | 2 | $75,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $11,000 | 4 | $69,500 | 1 | $11,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $38,667 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $65,000 | 1 | $65,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $56,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $60,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $75,000 | 1 | $5,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $43,500 | 2 | $43,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $94,000 | 1 | $45,000 | 1 | $45,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $72,000 | 1 | $72,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $41,000 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $72,500 | 1 | $130,000 | 1 | $45,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $27,000 | 1 | $27,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $350,000 | 0 | $0 |
JPMORGAN CHASE BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 2007: 1 Loan Originated: Refinancing for $45,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $90,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $76,500
- 2006: 1 Loan Originated: Refinancing for $147,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $123,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $212,000
- 2005: 3 Loans Originated: Refinancings for an average of $111,333
- 2005: 1 Loan Originated: Home Improvement Loan for $13,000
US BANK, N.A. (OH):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $48,000
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $48,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $135,000
- 2002: 1 Application Denied: Refinancing for $94,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $188,000
- 2000: 1 Loan Originated: Refinancing for $44,000
FLEET NATIONAL BANK (RI):- 2001: 1 Loan Originated: Refinancing for $169,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $49,000
- 2000: 1 Loan Originated: Refinancing for $65,000
- 2000: 2 Applications Denied: Refinancings for an average of $29,500
NATIONAL CITY BANK (OH):- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $180,000
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $180,000
- 2000: 1 Application Withdrawn: Refinancing for $25,000
NATIONAL CITY BANK OF INDIANA (IN):- 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $104,400
- 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $109,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $91,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $91,000
PNC BANK, NA (PA): 1 Application Approved, Not Accepted in 2007: Loan on Dwellings For 5+ Families for $1,854,000
| WACHOVIA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $49,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $86,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $46,000 | 0 | $0 |
| WACHOVIA BANK (NC) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $36,000 |
| APPLICATIONS DENIED | 1 | $44,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $99,000 | 1 | $243,000 | 3 | $99,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $110,000 | 3 | $87,333 | 2 | $145,500 | 1 | $101,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $105,000 | 0 | $0 | 2 | $105,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $109,000 | 1 | $120,000 | 3 | $77,333 | 0 | $0 | 1 | $72,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $93,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $75,000 | 1 | $75,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $119,000 |
| APPLICATIONS DENIED | 1 | $48,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $50,000 |
THE HUNTINGTON NATIONAL BANK (OH): 2 Applications Approved, Not Accepted in 2007: Conventional Home Purchase Loans for an average of $75,500
FIRST NATIONAL BANK (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $78,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $93,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2004: 1 Loan Originated: Refinancing for $73,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $129,250 | 2 | $129,000 |
| APPLICATIONS DENIED | 2 | $56,500 | 1 | $84,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $71,000 | 2 | $72,500 | 2 | $71,000 |
| APPLICATIONS DENIED | 1 | $20,000 | 0 | $0 | 1 | $20,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $111,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $106,000 | 3 | $55,000 | 1 | $46,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $95,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $37,250 | 1 | $41,000 | 1 | $41,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $84,000 | 1 | $84,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $66,667 | 1 | $12,280,000 | 1 | $66,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $42,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $85,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $60,500 | 10 | $59,500 | 5 | $67,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $68,000 | 2 | $32,000 | 1 | $68,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $58,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $79,857 | 4 | $59,750 | 0 | $0 | 1 | $57,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $55,000 | 1 | $55,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $2,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $103,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $94,000 | 10 | $57,900 | 1 | $365,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $54,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $79,000 | 2 | $45,500 | 0 | $0 |
| NATIONAL BANK OF COMMERCE (TN) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $90,400 | 1 | $43,000 | 3 | $107,333 |
| APPLICATIONS DENIED | 1 | $55,000 | 0 | $0 | 1 | $55,000 |
| APPLICATIONS WITHDRAWN | 2 | $86,000 | 0 | $0 | 1 | $48,000 |
| NATIONAL BANK OF COMMERCE (TN) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $44,000 | 4 | $79,750 | 0 | $0 | 1 | $44,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $68,000 | 1 | $4,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $5,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $89,600 | 0 | $0 | 0 | $0 |
| NATIONAL BANK OF COMMERCE (TN) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $200,200 | 2 | $67,000 | 1 | $4,000 | 4 | $243,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $65,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $4,000 | 1 | $4,000 |
SOUTH CAROLINA B&T NA (SC): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $212,000
LASALLE BANK NA (IL):- 2007: 1 Loan Originated: Loan on Dwellings For 5+ Families for $1,800,000
- 2003: 1 Loan Originated: Loan on Dwellings For 5+ Families for $36,500,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $12,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $84,000
- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $12,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $84,000
- 2004: 1 Application Denied: Home Improvement Loan for $2,000
| THE PEOPLES NATIONAL BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $71,500 | 1 | $75,000 | 2 | $69,000 |
| THE PEOPLES NATIONAL BANK (SC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $79,750 |
| APPLICATIONS DENIED | 1 | $30,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $60,000 |
| THE PEOPLES NATIONAL BANK (SC) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $320,000 |
WACHOVIA BANK OF DELAWARE (DE):- 2001: 1 Application Approved, Not Accepted: Refinancing for $30,000
- 2001: 1 Application Denied: Refinancing for $86,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $86,000
- 1999: 2 Loans Originated: Refinancings for an average of $40,000
CHASE MANHATTAN BANK USA, NA (DE):- 2005: 1 Loan Originated: Refinancing for $94,000
- 2005: 1 Application Denied: Refinancing for $99,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
- 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $56,500
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $41,000
US BANK NORTH DAKOTA (ND): 1 Application Denied in 2006: Conventional Home Purchase Loan for $21,000
NATIONAL BANK OF KANSAS CITY (KS): 1 Loan Originated in 2004: Refinancing for $33,000
FIRST NATIONAL BANK OF NASSAU COUNTY (FL): 1 Loan Originated in 2002: Refinancing for $45,000
COUNTRYWIDE BANK, N.A. (VA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $114,000
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2006: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $56,000
- 2004: 1 Application Denied: Refinancing for $68,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $68,000
CHARTER ONE BANK (OH): 1 Application Denied in 2006: Conventional Home Purchase Loan for $115,000
CITIMORTGAGE, INC (MO):- 2003: 2 Loans Originated: Refinancings for an average of $76,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $76,000
- 2000: 2 Applications Denied: Refinancings for an average of $10,000
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $83,500
- 2004: 1 Loan Originated: Refinancing for $99,000
- 2001: 2 Loans Originated: Refinancings for an average of $62,500
- 2001: 1 Application Denied: Refinancing for $222,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $84,500
- 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $80,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
- 1999: 1 Loan Originated: Refinancing for $155,000
NATIONAL CITY MORTGAGE CORPORA (OH):- 2002: 1 Loan Originated: Refinancing for $81,000
- 2001: 2 Loans Originated: Refinancings for an average of $75,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $119,000
AM MTG NETWORK DBA VERTI (CA): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $180,000
MOBILE CONSULTANTS INC. (OH): 1 Application Denied in 2000: Conventional Home Purchase Loan for $29,000
ABN AMRO MTG GROUP INC (MI):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $324,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $324,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $117,000
- 2001: 2 Loans Originated: Refinancings for an average of $89,000
FIRST FRANKLIN FINANCIAL CORP. (CA): 2 Loans Originated in 2001: Refinancings for an average of $45,000
FIRST HORIZON HOME LOAN CORP (TX):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $88,000
- 2001: 1 Loan Originated: Refinancing for $94,000
- 2000: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $78,000
HOMEOWNERS LOAN CORPORATION (AL):- 2003: 1 Loan Originated: Refinancing for $116,000
- 2003: 2 Applications Denied: Refinancings for an average of $72,000
- 2003: 1 Application Withdrawn: Refinancing for $49,000
- 2002: 3 Applications Approved, Not Accepted: Refinancings for an average of $69,333
- 2002: 1 Application Denied: Refinancing for $121,000
- 2000: 1 Application Withdrawn: Refinancing for $26,000
WACHOVIA MORTAGE (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $78,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $89,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $89,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $99,000
NATIONSCREDIT FINANCIAL SERVICE (TX):- 2001: 1 Application Denied: Conventional Home Purchase Loan for $58,000
- 2001: 1 Application Denied: Refinancing for $118,000
- 2000: 2 Loans Originated: Refinancings for an average of $28,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $97,000
- 2000: 1 Application Denied: Refinancing for $54,000
BANCMORTGAGE FINANCIAL CORP (GA): 1 Loan Originated in 2002: Refinancing for $64,000
NATIONAL CITY HOME LOAN SERVICE (PA): 1 Application Approved, Not Accepted in 1999: Refinancing for $48,000
CROSSLAND MORTGAGE CORPORATION (UT): 1 File Closed For Incompleteness in 2000: Refinancing for $55,000
WELLS FARGO HOME MORTGAGE (IA):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $91,000
- 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $96,333
- 2002: 3 Loans Originated: Refinancings for an average of $51,333
- 2002: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $96,333
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $174,000
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Home Mortgage Disclosure Act Statistics for Central, South Carolina(SC), Zip Code 29630, Pickens County, Tract 0111.02- Federal Reserve System (FRB)
REGIONS BANK (AL):- 2007: 2 Loans Originated: Refinancings for an average of $40,500
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $34,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $56,000
- 2004: 1 Loan Originated: Refinancing for $73,000
- 2001: 2 Loans Originated: Refinancings for an average of $50,500
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $42,000
FIRST COMMUNITY BANK (NM): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $104,000
PROVIDENT BANK (OH):- 2001: 1 Application Denied: Refinancing for $45,000
- 2000: 1 Loan Originated: Refinancing for $53,000
- 2000: 1 Application Denied: Refinancing for $157,000
SUNTRUST BANKS, INC (GA):- 2007: 1 Loan Originated: Refinancing for $2,691,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,691,000
- 2006: 1 Loan Originated: Home Improvement Loan for $4,000
- 2006: 1 Application Denied: Refinancing for $115,000
- 2006: 1 Application Denied: Home Improvement Loan for $4,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $327,500
- 2005: 1 Loan Originated: Home Improvement Loan for $5,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $327,500
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $5,000
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $4,500
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $3,000
BANC ONE FINANCIAL SERVICES (IN):- 2000: 1 Application Approved, Not Accepted: Refinancing for $68,000
- 2000: 1 Application Withdrawn: Refinancing for $85,000
- 1999: 1 Application Denied: Refinancing for $65,000
- 1999: 3 Applications Withdrawn: Refinancings for an average of $67,000
SOUTH TRUST BANK (AL): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $35,000
THE CIT GROUP/SALES FINANCING, (NJ): 1 Application Denied in 2001: Conventional Home Purchase Loan for $39,000
SUNTRUST MORTGAGE, INC (VA):- 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $66,750
- 2007: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $141,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $102,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $86,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $110,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $66,000
- 2000: 1 Loan Originated: Refinancing for $37,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $37,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $90,000
WACHOVIA MORTGAGE (NC):- 2002: 1 Loan Originated: Refinancing for $114,000
- 2002: 1 Application Withdrawn: Refinancing for $50,000
- 2000: 1 Application Denied: Refinancing for $77,000
IRWIN MORTGAGE CORPORATION (IN):- 2005: 1 Loan Originated: Refinancing for $51,000
- 2003: 1 Loan Originated: Refinancing for $100,000
- 2002: 2 Loans Originated: Refinancings for an average of $69,500
- 2002: 1 Application Denied: Refinancing for $123,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $77,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 1999: 2 Loans Originated: Refinancings for an average of $50,000
- 1999: 1 Application Approved, Not Accepted: Refinancing for $48,000
- 1999: 1 Application Denied: Refinancing for $90,000
CAPITALBANK (SC):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $72,500
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $72,500
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $144,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $153,000
- 2005: 1 Loan Originated: Refinancing for $900,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $526,500
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $153,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $83,500
- 2004: 1 Loan Originated: Refinancing for $170,000
- 2004: 1 Loan Originated: Loan on Dwellings For 5+ Families for $663,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $170,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $41,333
- 2003: 1 Loan Originated: Refinancing for $90,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $24,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $57,000
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $57,000
CHASE MANHATTAN MORTGAGE CORP (NJ):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
- 2003: 4 Loans Originated: Refinancings for an average of $73,750
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $47,000
- 2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $104,000
- 2003: 1 Application Denied: Refinancing for $67,000
- 2003: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $104,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $118,000
- 2002: 2 Loans Originated: Refinancings for an average of $85,500
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29630, SC, Tract 0111.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $147,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $130,000 | 0 | $0 | 1 | $130,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $118,400 | 1 | $116,000 | 0 | $0 | 4 | $120,750 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $107,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $128,000 | 2 | $92,000 | 1 | $50,000 | 1 | $128,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $101,333 | 1 | $35,000 | 1 | $78,000 |
| APPLICATIONS WITHDRAWN | 1 | $161,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $152,000 | 4 | $94,750 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $68,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $79,000 | 6 | $100,667 | 2 | $64,000 |
| APPLICATIONS WITHDRAWN | 1 | $34,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $55,500 | 6 | $93,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $122,500 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2003: Refinancing for $99,000
WELLS FARGO FIN'L SO CAROLINA (IA):- 2007: 1 Loan Originated: Refinancing for $69,000
- 2007: 3 Applications Denied: Refinancings for an average of $69,333
- 2007: 1 Application Withdrawn: Refinancing for $94,000
- 2006: 1 Application Denied: Home Improvement Loan for $15,000
- 2005: 1 Application Denied: Refinancing for $50,000
- 2003: 1 Loan Originated: Refinancing for $104,000
BENEFICIAL COMPANY LLC (IL):- 2007: 2 Loans Originated: Refinancings for an average of $73,000
- 2007: 1 Loan Originated: Home Improvement Loan for $15,000
- 2007: 1 Application Denied: Refinancing for $96,000
- 2007: 1 Application Denied: Home Improvement Loan for $36,000
- 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $36,000
- 2006: 3 Loans Originated: Home Improvement Loans for an average of $13,667
- 2006: 3 Applications Denied: Refinancings for an average of $62,000
- 2006: 6 Applications Denied: Home Improvement Loans for an average of $19,833
- 2006: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $46,000
- 2005: 4 Applications Denied: Refinancings for an average of $85,500
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $68,500
- 2005: 3 Applications Denied: Loans On Manufactured Home Dwelling for an average of $85,667
- 2005: 1 Application Withdrawn: Refinancing for $125,000
- 2005: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $125,000
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29630, SC, Tract 0111.02 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $32,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $29,000 |
| APPLICATIONS WITHDRAWN | 1 | $79,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $15,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $73,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $167,000 |
| APPLICATIONS WITHDRAWN | 2 | $143,500 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $76,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $62,000 |
| APPLICATIONS DENIED | 1 | $35,000 |
| APPLICATIONS WITHDRAWN | 1 | $83,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $58,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $22,000 |
| APPLICATIONS WITHDRAWN | 1 | $6,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $68,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $7,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $9,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $52,000 | 1 | $33,000 | 1 | $52,000 |
M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $198,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $6,000 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $83,333 | 3 | $29,000 | 4 | $51,750 |
| APPLICATIONS WITHDRAWN | 2 | $135,500 | 0 | $0 | 0 | $0 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $89,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $42,500 | 2 | $63,000 | 2 | $65,500 |
THE CIT GROUP/CONSUMER FINANCE (NJ):- 2002: 1 Loan Originated: Refinancing for $70,000
- 2001: 1 Loan Originated: Refinancing for $64,000
| COLONIAL MORTGAGE COMPANY (AL) - Home Mortgage Disclosure Act Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $114,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $95,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $62,500 | 1 | $39,000 |
CLEMSON BANK & TRUST (SC): 2 Loans Originated in 2000: Home Improvement Loans for an average of $5,000
FIFTH THIRD MORTGAGE COMPANY (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $91,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $144,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $144,000
| CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29630, SC, Tract 0111.02 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $70,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $62,333 |
| APPLICATIONS DENIED | 5 | $78,200 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $63,000 | 1 | $16,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $21,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $27,000 | 1 | $30,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $11,000 |
| APPLICATIONS DENIED | 1 | $136,000 | 1 | $21,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $45,000 | 1 | $21,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $21,667 | 2 | $21,000 |
| APPLICATIONS DENIED | 2 | $48,000 | 0 | $0 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $56,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $28,000 |
| APPLICATIONS DENIED | 1 | $28,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $30,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $29,500 |
| APPLICATIONS DENIED | 3 | $35,333 |
EQUIFIRST CORPORATION (NC):- 2006: 1 Loan Originated: Refinancing for $86,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $86,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $86,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $87,000
- 2003: 1 Application Denied: Refinancing for $84,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $64,000
ASSOCIATES FINANCIAL SERVICES (TX): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $64,000
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 in Central, SC, Tract 0111.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $53,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $112,000 |
| APPLICATIONS DENIED | 2 | $160,000 | 2 | $90,500 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $42,000 |
| APPLICATIONS WITHDRAWN | 1 | $12,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $64,000 | 1 | $46,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $241,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $51,500 |
FULL SPECTRUM LENDING (CA): 1 Application Denied in 2002: Refinancing for $104,000
COMMUNITY RESOURCE MORTGAGE (SC):- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $112,000
- 2006: 4 Applications Withdrawn: Refinancings for an average of $64,000
- 2003: 1 Loan Originated: Refinancing for $128,000
- 2002: 1 Loan Originated: Refinancing for $111,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $108,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 10 | $92,100 | 3 | $40,667 | 0 | $0 | 2 | $27,000 |
| APPLICATIONS WITHDRAWN | 7 | $111,000 | 1 | $100,000 | 1 | $87,000 | 1 | $81,000 |
E-LOAN INC (CA): 1 Application Denied in 2006: Refinancing for $70,000
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Home Mortgage Disclosure Act Statistics for Central, South Carolina(SC), Zip Code 29630, Pickens County, Tract 0111.02- Federal Deposit Insurance Corporation (FDIC)
| CENTRAL CAROLINA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 in Zip Code 29630, SC, Tract 0111.02 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $68,000 | 3 | $383,000 | 3 | $59,000 | 1 | $15,000 | 3 | $383,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 5 | $5,400 | 0 | $0 |
THE PALMETTO BANK (SC):- 2007: 1 Loan Originated: Refinancing for $123,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $123,000
- 2006: 1 Loan Originated: Refinancing for $47,000
- 2006: 1 Loan Originated: Home Improvement Loan for $4,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $47,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $36,000
- 2003: 1 Loan Originated: Refinancing for $70,000
- 2003: 1 Loan Originated: Home Improvement Loan for $7,000
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $37,667
- 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $60,333
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $40,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $81,000
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $68,000
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29630, SC, Tract 0111.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $36,000 | 1 | $64,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $30,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $123,500 | 0 | $0 | 1 | $148,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $90,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,238,500 | 2 | $1,238,500 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2001 |
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $650,000 |
ENTERPRISE BANK OF SC (SC): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $66,000
| FIRST CITIZENS (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $102,800 | 6 | $60,167 | 1 | $228,000 | 6 | $87,500 |
| FIRST CITIZENS (SC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $61,333 | 3 | $56,667 | 1 | $88,000 | 3 | $86,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $46,000 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $72,500 | 5 | $105,600 | 1 | $16,000 | 5 | $98,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $36,000 | 0 | $0 | 1 | $36,000 |
| APPLICATIONS DENIED | 1 | $88,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $97,000 | 0 | $0 | 0 | $0 | 1 | $97,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $66,750 | 5 | $98,200 | 4 | $65,750 |
| APPLICATIONS DENIED | 1 | $15,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $40,000 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $136,000 | 8 | $96,625 | 1 | $15,000 | 3 | $107,000 |
| APPLICATIONS DENIED | 1 | $24,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $91,500 | 5 | $74,400 | 1 | $5,000 | 1 | $116,000 |
| APPLICATIONS DENIED | 1 | $120,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $104,000 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $195,500 | 10 | $76,200 | 2 | $13,000 | 6 | $97,667 |
| APPLICATIONS WITHDRAWN | 1 | $57,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 6 | $116,500 | 3 | $70,000 | 1 | $6,000 | 3 | $78,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $15,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $75,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 1999 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 7 | $74,000 | 4 | $46,250 | 1 | $25,000 | 3 | $69,000 |
| APPLICATIONS DENIED | 2 | $32,000 | 1 | $42,000 | 1 | $52,000 | 0 | $0 | 0 | $0 |
BANK OF TRAVELERS REST (SC): 1 Loan Originated in 2003: Refinancing for $28,000
| BB&T OF SC (SC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $40,000 | 1 | $41,000 | 2 | $51,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $28,500 | 0 | $0 | 1 | $36,000 | 1 | $36,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $97,500 | 0 | $0 | 0 | $0 |
| BB&T OF SC (SC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $67,000 | 1 | $131,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $20,000 |
| BB&T OF SC (SC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 | 4 | $37,500 | 1 | $50,000 |
| BB&T OF SC (SC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $89,250 |
| APPLICATIONS DENIED | 1 | $54,000 |
| BB&T OF SC (SC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $54,000 |
| BB&T OF SC (SC) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $104,000 |
| APPLICATIONS DENIED | 1 | $72,000 |
| BB&T OF SC (SC) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $44,000 | 1 | $220,000 |
| BB&T OF SC (SC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $98,000 | 1 | $55,000 |
FREMONT INVESTMENT & LOAN (CA):- 2003: 1 Application Denied: Conventional Home Purchase Loan for $50,000
- 2000: 1 Loan Originated: Refinancing for $126,000
CAROLINA FIRST BANK (SC):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $76,000
- 2003: 2 Loans Originated: Refinancings for an average of $81,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $100,000
- 2003: 1 Application Denied: Refinancing for $109,000
- 2002: 1 Loan Originated: Refinancing for $100,000
- 2001: 1 Loan Originated: Refinancing for $132,000
- 1999: 1 Loan Originated: Loan on Dwellings For 5+ Families for $450,000
FIRST BANK OF GEORGIA (GA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $112,000
STANDARD BANK PASB (PA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $280,000
NORTHWEST SAVINGS BANK (PA): 3 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $105,667
COMMUNITY FIRST BANK (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
- 2007: 1 Loan Originated: Refinancing for $133,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $49,000
CONSECO BANK, INC. (UT):- 2001: 1 Application Denied: Conventional Home Purchase Loan for $35,000
- 2001: 1 Application Denied: Refinancing for $85,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $10,000
- 2000: 3 Applications Denied: Conventional Home Purchase Loans for an average of $28,667
FIRST RELIANCE BANK (SC):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $120,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
MOUNTAIN 1ST BANK & TRUST (NC): 1 Loan Originated in 2006: Refinancing for $64,000
GMAC BANK (UT):- 2007: 1 Loan Originated: Refinancing for $76,000
- 2006: 1 Loan Originated: Refinancing for $118,000
GREENPOINT MORTGAGE FUNDING (NC):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $128,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $128,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $108,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $108,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $66,000
- 2001: 1 Loan Originated: Refinancing for $98,000
- 2001: 1 Application Denied: Refinancing for $22,000
- 2000: 1 Application Denied: Refinancing for $37,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $37,000
GREENPOINT CREDIT, LLC (CA): 1 Application Denied in 1999: Conventional Home Purchase Loan for $52,000
GREENPOINT CREDIT, LLC (CA):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $23,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $31,500
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $20,000
LENDMARK FINANCIAL SERVICES (GA):- 2007: 1 Application Denied: Refinancing for $60,000
- 2007: 1 Application Denied: Home Improvement Loan for $63,000
- 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $60,000
- 2006: 1 Loan Originated: Home Improvement Loan for $48,000
- 2003: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $64,500
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $89,000
- 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $81,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $55,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $140,000
- 2002: 1 Application Denied: Refinancing for $32,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $56,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $118,000
REGIONS MORTGAGE, INC. (AL): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $122,500
AMERICAN FEDERAL BANK (SC): 1 Application Denied in 2000: Home Improvement Loan for $4,000
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Home Mortgage Disclosure Act Statistics for Central, South Carolina(SC), Zip Code 29630, Pickens County, Tract 0111.02- Office of Thrift Supervision (OTS)
FIRST PALMETTO SAVINGS BANK (SC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $96,000
| AMERICAN FEDERAL BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 1999 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $67,500 | 2 | $11,000 | 1 | $17,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $4,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $59,500 | 0 | $0 | 0 | $0 |
PERPETUAL BANK FSB (SC): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $59,000
M&I BANK FSB (NV): 1 File Closed For Incompleteness in 2004: Refinancing for $159,000
| FIRST FEDERAL (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Central, SC, Tract 0111.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $18,000 | 1 | $86,000 | 1 | $18,000 |
| FIRST FEDERAL (SC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $55,000 | 0 | $0 | 1 | $55,000 |
| APPLICATIONS DENIED | 1 | $48,000 | 1 | $48,000 | 1 | $48,000 |
| FIRST FEDERAL (SC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $91,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $79,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $87,000 | 1 | $87,000 |
| FIRST FEDERAL (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $85,000 | 0 | $0 | 1 | $85,000 |
| APPLICATIONS DENIED | 1 | $31,000 | 1 | $140,000 | 0 | $0 |
| FIRST FEDERAL (SC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $34,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $31,000 |
| APPLICATIONS DENIED | 1 | $95,000 |
AMTRUST BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $133,000
- 2006: 1 Loan Originated: Refinancing for $134,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2003: 1 Loan Originated: Refinancing for $89,000
HOUSEHOLD BANK, F.S.B. (IL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $75,000
PICKENS SAVINGS AND LOAN ASSOC (SC):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $108,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $24,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $24,000
SECURITY FEDERAL BANK (SC): 1 Loan Originated in 2003: Refinancing for $72,000
USAA FEDERAL SAVINGS BANK (TX):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $72,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $128,000
- 2006: 1 Loan Originated: Refinancing for $112,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
- 2005: 1 Application Withdrawn: Refinancing for $144,000
- 2004: 1 Loan Originated: Refinancing for $31,000
R-G CROWN BANK (FL): 1 Application Denied in 2002: Home Improvement Loan for $3,000
FLAGSTAR BANK (MI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $208,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $72,000
NETBANK FUNDINGS SERVICES (GA):- 2005: 1 Loan Originated: Refinancing for $43,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $43,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $145,000
UNION FEDERAL C/O SKY BANK (IN): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $110,000
WASHINGTON MUTUAL BANK (NV):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $105,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $105,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $96,250
- 2004: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $96,250
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $108,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $108,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $56,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $86,000
- 2006: 1 Application Denied: Refinancing for $74,000
- 2005: 1 Application Denied: Refinancing for $65,000
WEBSTER BANK (CT):- 2003: 1 Loan Originated: Refinancing for $113,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $123,000
FIRST SAVERS BANK (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $70,000
- 2007: 1 Application Withdrawn: Refinancing for $172,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $172,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $42,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $42,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $145,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $88,333
- 2004: 1 Loan Originated: Refinancing for $86,000
MIDFIRST BANK (OK):- 2005: 1 Application Denied: Home Improvement Loan for $44,000
- 2003: 1 Loan Originated: Refinancing for $60,000
- 2003: 2 Applications Denied: Refinancings for an average of $52,000
PRINCIPAL BANK (IA): 1 Loan Originated in 2003: Home Improvement Loan for $6,000
CITICORP TRUST BANK, FSB (DE):- 2005: 1 Application Withdrawn: Refinancing for $68,000
- 2003: 2 Loans Originated: Refinancings for an average of $64,500
- 2001: 1 Application Denied: Refinancing for $71,000
- 2000: 1 Loan Originated: Refinancing for $52,000
AIG FEDERAL SAVINGS BANK (DE):- 2004: 2 Loans Originated: Refinancings for an average of $137,000
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $92,000
- 2003: 1 Loan Originated: Refinancing for $157,000
EVERBANK (FL): 1 Application Denied in 2004: Conventional Home Purchase Loan for $116,000
FARM BUREAU BANK (NV): 1 Application Withdrawn in 2003: Refinancing for $103,000
AMERICAN PARTNERS BANK (IN): 1 Loan Originated in 2007: Refinancing for $84,000
GMAC BANK (DE):- 2005: 1 Loan Originated: Home Improvement Loan for $38,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
CAROLINA FEDERAL SAVINGS BANK (SC): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $65,000
ING BANK, FSB (DE): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $160,000
ATLANTIC COAST BANK (GA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $41,000
COUNTRYWIDE BANK, FSB (VA): 1 Application Withdrawn in 2007: Refinancing for $85,000
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $130,000
CITIFINANCIAL MTG CO, INC (TX):- 2006: 1 Loan Originated: Refinancing for $59,000
- 2005: 1 Application Denied: Refinancing for $165,000
CHARTER ONE CREDIT CORPORATION (OH):- 2001: 1 Loan Originated: Refinancing for $22,000
- 2001: 1 File Closed For Incompleteness: Refinancing for $68,000
- 2000: 1 Application Denied: Refinancing for $30,000
GN MORTGAGE, LLC (WI):- 2007: 12 Applications Withdrawn: Conventional Home Purchase Loans for an average of $50,250
- 2007: 12 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $50,250
- 2007: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $105,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
WILMINGTON FINANCE, INC. (PA): 1 Loan Originated in 2000: Refinancing for $241,000
FIRST FRANKLIN CORPORATION (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $64,000
FIRST TRUST MORTGAGE CORP. OF (SC): 3 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $96,667
PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Approved, Not Accepted in 2002: Refinancing for $56,000
NORTH AMERICAN MORTGAGE CO (FL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $57,000
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Home Mortgage Disclosure Act Statistics for Central, South Carolina(SC), Zip Code 29630, Pickens County, Tract 0111.02- National Credit Union Administration (NCUA)
NFCU (VA):- 2005: 1 Loan Originated: Refinancing for $102,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $113,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $74,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $103,000
- 2002: 1 Loan Originated: Home Improvement Loan for $20,000
CAROLINA FOOTHILLS FEDERAL CREDIT UNION (SC): 1 Application Denied in 2003: Conventional Home Purchase Loan for $25,000
SHARONVIEW FEDERAL CREDIT UNION (SC): 1 Application Denied in 2001: Refinancing for $35,000
S.C. STATE CREDIT UNION (SC): 1 Loan Originated in 2002: Home Improvement Loan for $2,000
STATE EMPLOYEES' CREDIT UNION (NC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $126,000
CU FACTORY BUILT LENDING, LP (TX): 1 Application Denied in 2005: Conventional Home Purchase Loan for $64,000
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