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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Chapin, Zip Code 29036, Lexington County, South Carolina (SC), Tract 0212.01

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    Home Mortgage Disclosure Act Aggregated Statistics

    • 4003 Originated: 260 FHA, FSA/RHS & VA Loans for an average of $140,404, 1482 Conventional for an average of $175,676, 1745 Refinancings for an average of $197,748, 113 Home Improvement for an average of $117,513, 374 Non-occupant Loans on < 5 Family Dwellings for an average of $170,735, 29 Loans On Manufactured Home Dwelling for an average of $67,724
    • 411 Loans approved but not accepted: 10 FHA, FSA/RHS & VA Loans for an average of $180,100, 146 Conventional for an average of $168,205, 203 Refinancings for an average of $199,064, 19 Home Improvement for an average of $33,579, 27 Non-occupant Loans on < 5 Family Dwellings for an average of $155,556, 6 Loans On Manufactured Home Dwelling for an average of $59,000
    • 912 Denied applications: 25 FHA, FSA/RHS & VA Loans for an average of $142,760, 176 Conventional Home Purchase for an average of $151,642, 544 Refinancings for an average of $210,379, 104 Home Improvement for an average of $86,115, 39 Non-occupant Loans on < 5 Family Dwellings for an average of $204,385, 24 Loans On Manufactured Home Dwelling for an average of $67,750
    • 561 Withdrawn: 18 FHA, FSA/RHS & VA Loans for an average of $128,444, 140 Conventional Home Purchase for an average of $215,014, 337 Refinancings for an average of $204,407, 29 Home Improvement Loans for an average of $79,310, 35 Non-occupant Loans on < 5 Family Dwellings for an average of $182,543, 2 Loans On Manufactured Home Dwelling for an average of $64,500
    • 215 Files closed for incompleteness: 15 FHA, FSA/RHS & VA Loans for an average of $133,533, 47 Conventional Home Purchase for an average of $192,532, 136 Refinancings for an average of $217,250, 9 Home Improvement Loans for an average of $104,333, 6 Non-occupant Loans on < 5 Family Dwellings for an average of $214,833, 2 Loans On Manufactured Home Dwelling for an average of $82,500

    Compared to the state average:

    • The number of loans originated per 1000 residents (489) is above SC average (365). The average loan value for this tract ($180,121) is above the state average ($136,823).
    • The number of loans not accepted per 1000 residents (50) is comparable to SC average (53). The average loan value for this tract ($175,088) is significantly above the state average ($105,551).
    • The number of loans denied per 1000 residents (111) is below SC average (166). The average loan value for this tract ($179,010) is significantly above the state average ($97,257).
    • The number of loans withdrawn per 1000 residents (69) is comparable to SC average (68). The average loan value for this tract ($196,287) is above the state average ($129,361).
    • The number of loans closed per 1000 residents (26) is above SC average (19). The average loan value for this tract ($199,958) is above the state average ($131,660).

    HMDA - Loans Count

    HMDA - Average Loan Value ($)


    Private Mortgage Insurance Companies Aggregated Statistics

    • 553 Loans originated: 336 Conventional Home Purchase for an average of $168,149, 172 Refinancings for an average of $175,802, 42 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $124,857, 3 Loans On Manufactured Home Dwelling (A & B) for an average of $87,333
    • 92 Approved loans - not accepted: 48 Conventional Home Purchase for an average of $219,458, 35 Refinancings for an average of $199,229, 8 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $148,625, 1 Loan On Manufactured Home Dwelling (A & B) for $80,000
    • 13 Denied: 5 Conventional Home Purchase for an average of $145,000, 6 Refinancings for an average of $172,167, 2 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $209,000
    • 37 Withdrawn loans: 18 Conventional for an average of $209,611, 15 Refinancings for an average of $210,400, 4 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $129,250
    • 4 Refinancings Closed for incompleteness for an average of $180,250

    PMIC - Loans Count

    PMIC - Average Loan Value ($)


    Private Mortgage Insurance Companies Disclosure Statistics

      Radian Guaranty:
    • 11 Loans originated: 6 Conventional Home Purchase Loans for an average of $136,000, 5 Refinancings for an average of $123,800
    • 6 Applications approved, not accepted: 3 Conventional Home Purchase Loans for an average of $206,333, 3 Refinancings for an average of $158,667
      Genworth Financial:
    • 17 Loans originated: 7 Conventional Home Purchase Loans for an average of $164,571, 10 Refinancings for an average of $151,800
    • 6 Loans approved but not accepted: 3 Conventional Home Purchase Loans for an average of $197,667, 3 Refinancings for an average of $161,000
    • Refinancing Closed for incompleteness for $86,000
      Mortgage Guaranty Insurance:
    • 24 Originated: 8 Conventional Home Purchase Loans for an average of $127,500, 16 Refinancings for an average of $152,875
    • 3 Refinancings approved - not accepted for an average of $151,667
      PMI Mortgage Insurance:
    • 25 Loans originated: 11 Conventional Home Purchase Loans for an average of $130,636, 14 Refinancings for an average of $138,571
    • 5 Approved - not accepted: 2 Conventional Home Purchase Loans for an average of $132,000, 3 Refinancings for an average of $206,000
      Republic Mortgage Insurance:
    • 36 Loans originated: 17 Conventional Home Purchase Loans for an average of $166,000, 19 Refinancings for an average of $165,421
    • 5 Applications withdrawn: 3 Conventional Home Purchase Loans for an average of $173,667, 2 Refinancings for an average of $164,000
      United Guaranty Corporation:
    • 20 Originated: 7 Conventional Home Purchase Loans for an average of $189,000, 13 Refinancings for an average of $179,154
    • 2 Approved, not accepted: Conventional Home Purchase Loan for $323,000, Refinancing for $323,000
    • 2 Refinancings Denied for an average of $135,500
    • 2 Refinancings Applications closed for incompleteness for an average of $128,000
      Triad Guaranty Insurance:
    • 10 Originated: Conventional Home Purchase Loan for $370,000, 9 Refinancings for an average of $115,667
    • 2 Conventional Home Purchase Loans Applications approved - not accepted for an average of $411,500
      CMG Mortgage Insurance:
    • 2 Conventional Home Purchase Loans Loans originated for an average of $137,000

    Statistics for this city, Zip Code 29036, Lexington County, Tract 0212.01 - Office of the Comptroller of the Currency (OCC)

      WACHOVIA BANK NA (NC):
    • 29 Originated: 12 Conventional Home Purchase for an average of $204,917, 15 Refinancings for an average of $182,400, 1 Home Improvement for $16,000, 1 Non-occupant Loan on < 5 Family Dwelling for $260,000
    • 7 Loans approved, not accepted: 3 Conventional for an average of $107,333, 2 Refinancings for an average of $167,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $180,500
    • 4 Denied loans: 1 Conventional for $323,000, 3 Refinancings for an average of $91,333
    • Refinancing Withdrawn for $565,000
    • 2 Files closed for incompleteness: 1 Refinancing for $80,000, 1 Non-occupant Loan on < 5 Family Dwelling for $80,000
      JPMORGAN CHASE BANK (OH):
    • 16 Loans originated: 7 Conventional Home Purchase for an average of $150,429, 9 Refinancings for an average of $227,778
    • Conventional Home Purchase Loan Approved but not accepted for $214,000
    • 2 Refinancings denied for an average of $126,000
      US BANK, N.A. (OH):
    • 5 Originated: 1 Conventional Home Purchase for $270,000, 3 Refinancings for an average of $138,333, 1 Non-occupant Loan on < 5 Family Dwelling for $65,000
    • Refinancing Approved - not accepted for $181,000
      FIRST TENNESSEE BANK NA (TN):
    • Refinancing denied for $149,000
      NATIONAL CITY BANK (OH):
    • 15 Originated: 13 Conventional Home Purchase for an average of $99,769, 1 Refinancing for $132,000, 1 Non-occupant Loan on < 5 Family Dwelling for $214,000
    • 3 Loans approved, not accepted: 2 Conventional Home Purchase Loans for an average of $79,500, 1 Refinancing for $113,000
    • Refinancing withdrawn for $248,000
      NATIONAL CITY BANK OF INDIANA (IN):
    • 11 Loans originated: 1 FHA, FSA/RHS & VA for $154,000, 9 Conventional Home Purchase Loans for an average of $116,222, 1 Refinancing for $191,000
    • 4 Approved applications but not accepted: 1 FHA, FSA/RHS & VA for $135,000, 3 Conventional Home Purchase for an average of $84,333
    • 2 Conventional Home Purchase Loans Denied for an average of $50,500
      PNC BANK, NA (PA):
    • Refinancing Originated for $164,000
      CITIBANK, N.A. (NV):
    • 4 Loans originated: 1 Conventional for $25,000, 3 Home Improvement for an average of $119,333
    • 5 Loans denied: 1 Refinancing for $75,000, 3 Home Improvement for an average of $25,000, 1 Non-occupant Loan on < 5 Family Dwelling for $10,000
    • Refinancing withdrawn for $262,000
      WELLS FARGO BANK, NA (SD):
    • Refinancing denied for $39,000
      THE HUNTINGTON NATIONAL BANK (OH):
    • Conventional Home Purchase Loan originated for $233,000
      TRUSTMARK NATIONAL BANK (MS):
    • 5 Refinancings originated for an average of $183,200
      NATIONAL BK OF SOUTH CAROLINA (SC):
    • 2 Originated: 1 Refinancing for $20,000, 1 Non-occupant Loan on < 5 Family Dwelling for $20,000
      BANK OF AMERICA, N.A. (NC):
    • 69 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $82,000, 14 Conventional Home Purchase for an average of $157,571, 45 Refinancings for an average of $205,000, 9 Non-occupant Loans on < 5 Family Dwellings for an average of $148,000
    • 5 Applications approved - not accepted: 3 Conventional Home Purchase Loans for an average of $236,333, 2 Refinancings for an average of $223,000
    • 10 Loans denied: 4 Conventional Home Purchase Loans for an average of $74,500, 3 Refinancings for an average of $213,667, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $52,000
    • 6 Applications withdrawn: 4 Conventional for an average of $155,250, 2 Refinancings for an average of $261,000
    • Conventional Home Purchase Loan closed for incompleteness for $104,000
      UNION PLANTERS BANK (TN):
    • 2 Conventional Home Purchase Loans Originated for an average of $90,000
      CAPITAL ONE NA (LA):
    • Home Improvement Loan approved - not accepted for $4,000
      SOUTH CAROLINA B&T NA (SC):
    • 11 Loans originated: 2 Conventional Home Purchase Loans for an average of $151,000, 7 Refinancings for an average of $206,429, 1 Home Improvement for $115,000, 1 Non-occupant Loan on < 5 Family Dwelling for $220,000
    • 2 Refinancings closed for incompleteness for an average of $310,000
      KEYBANK NATIONAL ASSOCIATION (OH):
    • 4 Home Improvement Loans originated for an average of $12,500
    • 2 Home Improvement Loans denied for an average of $8,500
      NORTHERN TRUST, NA (FL):
    • Conventional Home Purchase Loan originated for $85,000
      THE PEOPLES NATIONAL BANK (SC):
    • 4 Originated: 1 Conventional for $138,000, 3 Refinancings for an average of $100,667
    • 2 Refinancings withdrawn for an average of $119,000
      COMMUNITY RESOURCE BANK NA (SC):
    • 7 Originated: 3 Conventional Home Purchase Loans for an average of $359,000, 3 Refinancings for an average of $156,667, 1 Non-occupant Loan on < 5 Family Dwelling for $665,000
    • Conventional Home Purchase Loan Denied for $163,000
      FIRST COMMUNITY BANK (SC):
    • Conventional Home Purchase Loan Originated for $75,000
      BEACH FIRST NATIONAL BANK (SC):
    • Conventional Home Purchase Loan Originated for $156,000
      CHASE MANHATTAN BANK USA, NA (DE):
    • Conventional Home Purchase Loan Originated for $170,000
    • 2 Refinancings Denied for an average of $163,000
      US BANK NORTH DAKOTA (ND):
    • Conventional Home Purchase Loan originated for $139,000
    • Conventional Home Purchase Loan Denied for $139,000
      METLIFE BANK, N.A. (NJ):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $153,000
      NATIONAL BANK OF KANSAS CITY (KS):
    • Refinancing Originated for $50,000
      FIRST NATIONAL BANK OF THE SOUTH (SC):
    • Refinancing originated for $249,000
      MBNA AMERICA DELAWARE, N.A. (DE):
    • Refinancing Denied for $118,000
      COUNTRYWIDE BANK, N.A. (VA):
    • Refinancing Denied for $428,000
    • Conventional Home Purchase Loan withdrawn for $173,000
      FIRST NATIONAL BANK OF ARIZONA (AZ):
    • Refinancing Withdrawn for $197,000
      AMERICAN HOME BANK, N.A. (PA):
    • Refinancing Originated for $364,000
      CAROLINA NATIONAL BANK & TRUST (SC):
    • Conventional Home Purchase Loan Originated for $60,000
      CHARTER ONE BANK (OH):
    • Refinancing originated for $217,000
      PROVIDENT COMMUNITY BANK (SC):
    • 2 Refinancings originated for an average of $95,000
      WEBSTER BANK, N.A. (CT):
    • 2 Originated: 1 Conventional for $120,000, 1 Non-occupant Loan on < 5 Family Dwelling for $120,000
      CITIMORTGAGE, INC (MO):
    • 2 Loans originated: 1 Refinancing for $241,000, 1 Non-occupant Loan on < 5 Family Dwelling for $241,000
    • Refinancing Approved - not accepted for $148,000
      CITIMORTGAGE, INC (NY):
    • 6 Loans originated: 2 Conventional Home Purchase for an average of $124,000, 3 Refinancings for an average of $168,667, 1 Non-occupant Loan on < 5 Family Dwelling for $98,000
    • 2 Refinancings denied for an average of $179,500
    • 2 Closed for incompleteness: 1 Conventional Home Purchase Loan for $110,000, 1 Non-occupant Loan on < 5 Family Dwelling for $110,000
      CCO MORTGAGE (RI):
    • Refinancing Originated for $112,000
      HSBC MORTGAGE CORP (NY):
    • 3 Conventional Home Purchase Loans Originated for an average of $185,667
      CARNEGIE MORTGAGE (NJ):
    • Conventional Home Purchase Loan denied for $323,000
      CHASE MANHATTAN MORTGAGE CORP. (NJ):
    • 19 Loans originated: 4 Conventional Home Purchase for an average of $224,750, 15 Refinancings for an average of $168,733
    • 5 Denied loans: 4 Refinancings for an average of $113,250, 1 Non-occupant Loan on < 5 Family Dwelling for $95,000
    • Refinancing withdrawn for $151,000
    • Refinancing closed for incompleteness for $332,000
      NEXSTAR FINANCIAL CORPORATION (MO):
    • Home Improvement Loan Originated for $90,000
      NATIONAL CITY MORTGAGE CORPORA (OH):
    • 25 Originated: 14 FHA, FSA/RHS & VA Home Purchase Loans for an average of $142,929, 5 Conventional for an average of $132,600, 5 Refinancings for an average of $264,400, 1 Non-occupant Loan on < 5 Family Dwelling for $178,000
    • Refinancing Approved, not accepted for $87,000
    • Refinancing closed for incompleteness for $600,000
      AM MTG NETWORK DBA VERTI (CA):
    • 3 Conventional Home Purchase Loans Originated for an average of $149,667
      ABN AMRO MTG GROUP INC (MI):
    • 4 Originated: 1 Conventional Home Purchase for $224,000, 3 Refinancings for an average of $145,667
    • Refinancing Denied for $380,000
    • 2 Files closed for incompleteness: 1 Refinancing for $90,000, 1 Non-occupant Loan on < 5 Family Dwelling for $90,000
      FIRST FRANKLIN FINANCIAL CORP. (CA):
    • 2 Conventional Home Purchase Loans approved, not accepted for an average of $214,000
      WELLS FARGO FUNDING, INC (IA):
    • Conventional Home Purchase Loan originated for $101,000
      FIRST HORIZON HOME LOAN CORP (TX):
    • 2 Refinancings Originated for an average of $290,500
      ACCESS NATIONAL MORTGAGE CORP (VA):
    • Refinancing Originated for $98,000
      WACHOVIA MORTAGE (NC):
    • 16 Loans originated: 13 Conventional Home Purchase for an average of $152,462, 2 Refinancings for an average of $190,000, 1 Non-occupant Loan on < 5 Family Dwelling for $66,000
    • 2 Refinancings approved - not accepted for an average of $185,500
    • 2 Refinancings Denied for an average of $345,500
    • Refinancing Closed for incompleteness for $333,000
      SOUTHTRUST MORT DBA EQUIBANC (GA):
    • Refinancing Originated for $104,000
      WESTAMERICA MORTGAGE COMPANY (IL):
    • Refinancing originated for $230,000
      WELLS FARGO HOME MORTGAGE (IA):
    • 32 Originated: 1 FHA, FSA/RHS & VA Loan for $107,000, 6 Conventional Home Purchase for an average of $165,000, 25 Refinancings for an average of $194,640
    • 2 Refinancings approved but not accepted for an average of $114,000
    • 2 Refinancings denied for an average of $81,000
    • Refinancing withdrawn for $107,000

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    Home Mortgage Disclosure Act Statistics for Chapin, South Carolina (SC), Zip Code 29036, Lexington County, Tract 0212.01 - Federal Reserve System (FRB)

      IRWIN UNION BANK (IN):
    • Refinancing Originated for $25,000
      REGIONS BANK (AL):
    • 2 Refinancings originated for an average of $126,000
    • 4 Denied loans: 3 Refinancings for an average of $159,667, 1 Non-occupant Loan on < 5 Family Dwelling for $197,000
      PROVIDENT BANK (OH):
    • Refinancing Originated for $196,000
      SUNTRUST BANKS, INC (GA):
    • Home Improvement Loan approved but not accepted for $20,000
    • Refinancing Denied for $655,000
      SOUTH TRUST BANK (AL):
    • 2 Home Improvement Loans Originated for an average of $79,000
      SUNTRUST MORTGAGE, INC (VA):
    • Refinancing originated for $263,000
      SOUTH TRUST MORTGAGE (AL):
    • 4 Originated: 1 Conventional Home Purchase for $123,000, 3 Refinancings for an average of $243,667
    • 6 Withdrawn applications: 4 Refinancings for an average of $119,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $70,500
      IRWIN MORTGAGE CORPORATION (IN):
    • 4 Refinancings Originated for an average of $113,750
    • Refinancing Withdrawn for $176,000
      CAPITALBANK (SC):
    • Conventional Home Purchase Loan originated for $70,000
      HSBC MORTGAGE CORPORATION (NY):
    • 6 Loans originated: 3 Conventional Home Purchase Loans for an average of $117,000, 3 Refinancings for an average of $190,667
    • Conventional Home Purchase Loan denied for $273,000
    • Conventional Home Purchase Loan Withdrawn for $300,000
      BANK OF BLUE VALLEY (KS):
    • Refinancing closed for incompleteness for $207,000
      RBC CENTURA (NC):
    • Refinancing Originated for $417,000
      CHASE MANHATTAN MORTGAGE CORP (NJ):
    • 36 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $91,000, 8 Conventional Home Purchase for an average of $188,750, 26 Refinancings for an average of $173,154, 1 Non-occupant Loan on < 5 Family Dwelling for $164,000
    • 2 Refinancings Approved - not accepted for an average of $136,500
    • 2 Refinancings Denied for an average of $201,000
    • Refinancing Withdrawn for $206,000
      COUNTRYWIDE HOME LOANS (CA):
    • 32 Loans originated: 10 Conventional for an average of $119,000, 18 Refinancings for an average of $158,667, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $81,000
    • 2 Refinancings Approved - not accepted for an average of $191,500
    • 2 Refinancings Denied for an average of $101,000
    • 4 Loans withdrawn: 1 FHA, FSA/RHS & VA Loan for $75,000, 1 Conventional Home Purchase Loan for $173,000, 2 Refinancings for an average of $92,500
    • Conventional Home Purchase Loan closed for incompleteness for $165,000
      WELLS FARGO FIN'L SO CAROLINA (IA):
    • 4 Refinancings originated for an average of $136,250
    • 2 Denied applications: 1 Conventional Home Purchase for $240,000, 1 Refinancing for $89,000
    • Home Improvement Loan Withdrawn for $22,000
      BENEFICIAL COMPANY LLC (IL):
    • 3 Home Improvement Loans originated for an average of $9,000
    • Refinancing denied for $120,000
      EQUITY ONE, INC. (NJ):
    • Home Improvement Loan originated for $8,000
    • 2 Refinancings approved, not accepted for an average of $176,500
    • 4 Refinancings denied for an average of $189,000
      M&T MORTGAGE CORPORATION (NY):
    • Conventional Home Purchase Loan originated for $240,000
    • Refinancing Withdrawn for $183,000
      HFC COMPANY LLC (IL):
    • 3 Denied applications: 1 Refinancing for $175,000, 2 Home Improvement for an average of $17,500
    • 2 Refinancings withdrawn for an average of $124,500
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • Refinancing Originated for $95,000
    • 3 Loans approved, not accepted: 1 Conventional for $80,000, 2 Refinancings for an average of $89,500
    • 4 Refinancings denied for an average of $128,000
    • 4 Withdrawn applications: 2 Conventional for an average of $68,000, 2 Refinancings for an average of $165,000
      CRESCENT MORTGAGE COMPANY (GA):
    • 3 Refinancings originated for an average of $131,667
      IRWIN HOME EQUITY CORP (CA):
    • Refinancing Withdrawn for $150,000
      RBC MORTGAGE (TX):
    • 6 Loans originated: 1 Conventional Home Purchase Loan for $86,000, 5 Refinancings for an average of $172,200
      FIFTH THIRD MORTGAGE COMPANY (OH):
    • 2 Refinancings originated for an average of $499,000
      BANCO POPULAR NORTH AMERICA (NY):
    • Conventional Home Purchase Loan originated for $400,000
      CITIFINANCIAL SERVICES, INC. (MD):
    • 2 Refinancings denied for an average of $30,000
      CITIFINANCIAL, INC. (MD):
    • Refinancing approved - not accepted for $15,000
    • Refinancing Denied for $11,000
      EQUIFIRST CORPORATION (NC):
    • 2 Originated: 1 Conventional for $139,000, 1 Refinancing for $199,000
      HOME EQUITY OF AMERICA (MI):
    • Home Improvement Loan denied for $50,000
      CITIFINANCIAL MORTGAGE COMPANY (TX):
    • Refinancing Denied for $325,000
    • Refinancing Withdrawn for $91,000
    • Refinancing closed for incompleteness for $204,000
      FULL SPECTRUM LENDING (CA):
    • Conventional Home Purchase Loan withdrawn for $73,000
      COMMUNITY RESOURCE MORTGAGE (SC):
    • 19 Loans originated: 9 Conventional Home Purchase for an average of $131,111, 7 Refinancings for an average of $163,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $64,333
    • 2 Refinancings withdrawn for an average of $313,500
      COUNTRYWIDE MTG. VENTURES, LLC (CA):
    • Conventional Home Purchase Loan Originated for $190,000
      DOVER MORTGAGE COMPANY (NC):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $734,000, 1 Non-occupant Loan on < 5 Family Dwelling for $734,000
      DECISION ONE MORTGAGE (IL):
    • 4 Originated: 2 Conventional for an average of $180,500, 2 Refinancings for an average of $51,000
    • 5 Approved - not accepted: 2 Conventional Home Purchase for an average of $47,500, 3 Refinancings for an average of $235,333
      HSBC MORTGAGE SERVICES, INC. (IL):
    • Refinancing Originated for $250,000
      HFC COMPANY LLC (IL):
    • 5 Home Improvement Loans Originated for an average of $59,400
    • 16 Denied: 7 Refinancings for an average of $126,286, 9 Home Improvement for an average of $105,556
    • 6 Applications withdrawn: 1 Refinancing for $170,000, 5 Home Improvement for an average of $100,200
      CRESCENT MORTGAGE COMPANY (GA):
    • Refinancing Denied for $130,000
      E-LOAN INC (CA):
    • Refinancing Approved - not accepted for $207,000
    • 3 Denied applications: 2 Conventional Home Purchase Loans for an average of $264,000, 1 Refinancing for $43,000
    • 2 Withdrawn: 1 Conventional Home Purchase for $142,000, 1 Non-occupant Loan on < 5 Family Dwelling for $142,000

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    Statistics for Chapin, South Carolina (SC), Zip Code 29036, Lexington County, Tract 0212.01 - Federal Deposit Insurance Corporation (FDIC)

      THE PALMETTO BANK (SC):
    • 2 Loans originated: 1 Conventional for $110,000, 1 Non-occupant Loan on < 5 Family Dwelling for $110,000
      COUNTYBANK (SC):
    • Refinancing Originated for $270,000
      BRANCH BANKING AND TRUST CO (NC):
    • Conventional Home Purchase Loan withdrawn for $295,000
      FIRST-CITIZENS BANK & TRUST CO (NC):
    • Refinancing originated for $317,000
      ENTERPRISE BANK OF SC (SC):
    • Home Improvement Loan withdrawn for $20,000
      BANCORPSOUTH BANK (MS):
    • Conventional Home Purchase Loan withdrawn for $50,000
      HIGH POINT BANK AND TRUST (NC):
    • 4 Originated: 2 Conventional Home Purchase for an average of $555,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $555,000
      BANK OF ENGLAND DBA ENG LENDIN (AR):
    • Refinancing Withdrawn for $130,000
      CITIZENS BANK (TN):
    • 4 Originated: 1 Conventional for $204,000, 2 Refinancings for an average of $244,500, 1 Non-occupant Loan on < 5 Family Dwelling for $259,000
      ARTHUR STATE BANK (SC):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $157,000, 1 Non-occupant Loan on < 5 Family Dwelling for $157,000
      FIRST CITIZENS (SC):
    • 29 Originated: 3 Conventional Home Purchase for an average of $107,667, 25 Refinancings for an average of $163,840, 1 Non-occupant Loan on < 5 Family Dwelling for $120,000
    • Refinancing Approved but not accepted for $272,000
    • 3 Withdrawn loans: 1 Conventional Home Purchase for $164,000, 2 Refinancings for an average of $157,500
      NEW YORK COMMUNITY BANK (NY):
    • 12 Originated: 10 Refinancings for an average of $217,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $165,000
      CAROLINA BANK (SC):
    • Refinancing originated for $255,000
      AMERIS BANK (GA):
    • Conventional Home Purchase Loan Withdrawn for $178,000
      BB&T OF SC (SC):
    • 72 Originated: 1 FHA, FSA/RHS & VA for $104,000, 20 Conventional Home Purchase for an average of $245,950, 46 Refinancings for an average of $185,326, 1 Home Improvement Loan for $15,000, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $150,000
    • Refinancing Denied for $184,000
    • 11 Withdrawn loans: 4 Conventional Home Purchase Loans for an average of $227,750, 4 Refinancings for an average of $89,250, 1 Home Improvement Loan for $23,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $91,000
    • Conventional Home Purchase Loan Closed for incompleteness for $79,000
      FREMONT INVESTMENT & LOAN (CA):
    • Refinancing originated for $59,000
      CAROLINA FIRST BANK (SC):
    • 22 Loans originated: 5 Conventional Home Purchase Loans for an average of $291,400, 16 Refinancings for an average of $157,313, 1 Non-occupant Loan on < 5 Family Dwelling for $580,000
    • 7 Applications denied: 4 Conventional for an average of $154,000, 3 Refinancings for an average of $440,667
      FIRST BANK OF GEORGIA (GA):
    • 10 Loans originated: 1 Conventional for $69,000, 9 Refinancings for an average of $152,889
      CRESCENT BANK & TRUST (GA):
    • Refinancing originated for $215,000
    • Refinancing Denied for $380,000
      HOME SAVINGS & LOAN COMPANY (OH):
    • Conventional Home Purchase Loan Denied for $330,000
      NORTHWEST SAVINGS BANK (PA):
    • Conventional Home Purchase Loan Originated for $204,000
      FIRST GASTON BANK (NC):
    • Conventional Home Purchase Loan Originated for $234,000
      FIRST SOUTH BANK (SC):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $50,000, 1 Non-occupant Loan on < 5 Family Dwelling for $50,000
      CAROLINA BANK (NC):
    • 2 Originated: 1 Conventional for $388,000, 1 Non-occupant Loan on < 5 Family Dwelling for $388,000
      FIRST RELIANCE BANK (SC):
    • 2 Originated: 1 Conventional Home Purchase for $55,000, 1 Non-occupant Loan on < 5 Family Dwelling for $55,000
      SOUTH CAROLINA COMMUNITY BANK (SC):
    • Refinancing Originated for $230,000
      BANK OF CAMDEN (SC):
    • Conventional Home Purchase Loan Originated for $240,000
      GMAC BANK (UT):
    • 3 Originated: 1 Conventional for $112,000, 2 Refinancings for an average of $93,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • Refinancing denied for $86,000
      GREENPOINT MORTGAGE FUNDING (NC):
    • 6 Originated: 1 Conventional Home Purchase for $109,000, 5 Refinancings for an average of $254,000
    • Refinancing withdrawn for $300,000
      LIBERTY MORTGAGE CORPORATION (GA):
    • Conventional Home Purchase Loan originated for $320,000
      LENDMARK FINANCIAL SERVICES (GA):
    • Conventional Home Purchase Loan approved - not accepted for $133,000
      SYNOVUS MORTGAGE CORPORATION (AL):
    • 7 Loans originated: 1 FHA, FSA/RHS & VA Loan for $92,000, 1 Conventional Home Purchase Loan for $198,000, 4 Refinancings for an average of $137,500, 1 Non-occupant Loan on < 5 Family Dwelling for $128,000
    • 3 Withdrawn loans: 2 Conventional for an average of $222,500, 1 Refinancing for $65,000
      AMERICAN SOUTHWEST MORTGAGE CO (OK):
    • Refinancing denied for $157,000

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    Statistics for Chapin, Lexington County, Tract 0212.01 - Office of Thrift Supervision (OTS)

      CITIBANK, FSB (VA):
    • 4 Originated: 1 Conventional Home Purchase Loan for $22,000, 2 Refinancings for an average of $59,500, 1 Non-occupant Loan on < 5 Family Dwelling for $85,000
    • Refinancing denied for $35,000
      FIRST PALMETTO SAVINGS BANK (SC):
    • Refinancing originated for $323,000
      MIDCOUNTRY BANK (IL):
    • Conventional Home Purchase Loan withdrawn for $400,000
      M&I BANK FSB (NV):
    • Refinancing originated for $170,000
    • 2 Loans denied: 1 Refinancing for $94,000, 1 Loan On Manufactured Home Dwelling for $94,000
      FIRST FEDERAL (SC):
    • 4 Loans originated: 1 Conventional Home Purchase for $40,000, 3 Refinancings for an average of $216,333
    • Conventional Home Purchase Loan Approved , not accepted for $89,000
    • Conventional Home Purchase Loan Denied for $21,000
      NORTH AMERICAN SAVINGS BANK (MO):
    • Refinancing Originated for $341,000
      INDYMAC BANK, F.S.B. (CA):
    • Conventional Home Purchase Loan originated for $325,000
      AMTRUST BANK (OH):
    • 2 Conventional Home Purchase Loans originated for an average of $176,000
      COASTAL FEDERAL BANK (SC):
    • Conventional Home Purchase Loan Approved - not accepted for $180,000
      E*TRADE BANK (VA):
    • 2 Denied: 1 Conventional for $74,000, 1 Non-occupant Loan on < 5 Family Dwelling for $74,000
      LEHMAN BROTHERS BANK, FSB (DE):
    • Refinancing originated for $337,000
      SECURITY SAVINGS BANK, FSB (KS):
    • 4 Originated: 2 Conventional for an average of $139,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $139,500
      SECURITY FEDERAL BANK (SC):
    • 2 Loans originated: 1 FHA, FSA/RHS & VA for $82,000, 1 Refinancing for $131,000
      COLONIAL SAVINGS, F.A. (TX):
    • Conventional Home Purchase Loan originated for $126,000
      UNITED BANK (AR):
    • Conventional Home Purchase Loan originated for $285,000
      USAA FEDERAL SAVINGS BANK (TX):
    • 2 Originated: 1 Conventional Home Purchase Loan for $74,000, 1 Non-occupant Loan on < 5 Family Dwelling for $74,000
      BANKUNITED, FSB (FL):
    • Refinancing Originated for $292,000
      NEW SOUTH FEDERAL SAVINGS BANK (AL):
    • 2 Originated: 1 Conventional Home Purchase for $165,000, 1 Refinancing for $276,000
      CHEVY CHASE BANK, F.S.B. (VA):
    • Refinancing approved but not accepted for $115,000
      AMERICAN BANK (MD):
    • Refinancing closed for incompleteness for $1,000,000
      EASTERN SAVINGS BANK, FSB (MD):
    • 2 Loans originated: 1 Refinancing for $88,000, 1 Non-occupant Loan on < 5 Family Dwelling for $88,000
      PRESIDENTIAL BANK, F.S.B. (MD):
    • Refinancing denied for $616,000
      PLANTATION FEDERAL BANK (SC):
    • Refinancing Withdrawn for $417,000
      UNIVERSAL SAVINGS BANK FA (WI):
    • Refinancing originated for $339,000
      FLAGSTAR BANK (MI):
    • 12 Originated: 5 Conventional Home Purchase Loans for an average of $111,400, 7 Refinancings for an average of $221,143
    • Conventional Home Purchase Loan denied for $150,000
      UNION FEDERAL C/O SKY BANK (IN):
    • 3 Loans originated: 2 Refinancings for an average of $112,000, 1 Non-occupant Loan on < 5 Family Dwelling for $80,000
      WASHINGTON MUTUAL BANK (NV):
    • 4 Loans originated: 1 Conventional for $122,000, 3 Refinancings for an average of $365,667
    • 2 Refinancings Denied for an average of $647,000
      NORTHWEST FEDERAL SAVINGS BANK (IA):
    • Conventional Home Purchase Loan originated for $332,000
      WORTHINGTON FEDERAL BANK (AL):
    • Refinancing originated for $276,000
      HOME LOAN INVESTMENT BANK (RI):
    • Refinancing Approved but not accepted for $108,000
      WORLD SAVINGS BANK, FSB (CA):
    • 4 Refinancings Originated for an average of $234,750
    • Refinancing Denied for $50,000
      WEBSTER BANK (CT):
    • Refinancing Originated for $83,000
      CITICORP TRUST BANK, FSB (DE):
    • 2 Home Improvement Loans denied for an average of $97,500
      STATE FARM BANK (IL):
    • 3 Refinancings Originated for an average of $187,000
    • Refinancing Withdrawn for $144,000
      AIG FEDERAL SAVINGS BANK (DE):
    • Refinancing denied for $176,000
      GE MONEY BANK (UT):
    • Home Improvement Loan Originated for $8,000
    • 2 Home Improvement Loans approved - not accepted for an average of $23,000
    • Refinancing Withdrawn for $136,000
      GMAC BANK (DE):
    • 3 Refinancings Originated for an average of $187,000
    • Home Improvement Loan denied for $200,000
      LYDIAN PRIVATE BANK (FL):
    • Refinancing originated for $116,000
      ING BANK, FSB (DE):
    • Conventional Home Purchase Loan originated for $224,000
      AMERIPRISE FINANCIAL, INC. (NY):
    • Refinancing closed for incompleteness for $180,000
      COUNTRYWIDE BANK, FSB (VA):
    • 9 Loans originated: 5 Conventional Home Purchase Loans for an average of $179,800, 2 Refinancings for an average of $90,500, 1 Home Improvement Loan for $25,000, 1 Non-occupant Loan on < 5 Family Dwelling for $113,000
    • 3 Approved loans but not accepted: 2 Conventional Home Purchase for an average of $148,000, 1 Non-occupant Loan on < 5 Family Dwelling for $148,000
    • Refinancing Withdrawn for $300,000
      CITIFINANCIAL MTG CO, INC (TX):
    • 2 Conventional Home Purchase Loans denied for an average of $188,500
      CITIMORTGAGE, INC. (MO):
    • 7 Loans originated: 3 Conventional Home Purchase for an average of $214,333, 3 Refinancings for an average of $125,000, 1 Non-occupant Loan on < 5 Family Dwelling for $424,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 2 Originated: 1 Conventional for $228,000, 1 Refinancing for $765,000
      CITIMORTGAGE, INC (MO):
    • 7 Originated: 2 Conventional Home Purchase Loans for an average of $178,000, 4 Refinancings for an average of $327,000, 1 Non-occupant Loan on < 5 Family Dwelling for $505,000
    • Refinancing denied for $132,000
      BNC MORTGAGE (NY):
    • Refinancing Denied for $297,000
      LONG BEACH MORTGAGE CO. (NY):
    • 2 Conventional Home Purchase Loans Originated for an average of $62,500
      MATRIX FINANCIAL SERVICES CORP (AZ):
    • Refinancing withdrawn for $142,000
      GB HOME EQUITY, LLC (WI):
    • Conventional Home Purchase Loan Originated for $27,000
    • 3 Refinancings Denied for an average of $45,333
    • Refinancing closed for incompleteness for $141,000
      FIRST FRANKLIN CORPORATION (CA):
    • 2 Refinancings Originated for an average of $85,000
    • Refinancing approved but not accepted for $445,000
    • Refinancing Denied for $72,000
      LIBERTY MORTGAGE CORPORATION (GA):
    • 2 Refinancings originated for an average of $305,000
      RBMG, INC (SC):
    • 3 Loans originated: 2 Refinancings for an average of $92,000, 1 Non-occupant Loan on < 5 Family Dwelling for $57,000
      MORTGAGE LION, INC. (GA):
    • Conventional Home Purchase Loan Approved , not accepted for $330,000
      EVERHOME MORTGAGE COMPANY (FL):
    • Refinancing originated for $175,000
      PRICELINE MORTGAGE COMPANY LLC (FL):
    • Refinancing Approved, not accepted for $315,000
      FINANCE AMERICA (NY):
    • 2 Conventional Home Purchase Loans denied for an average of $73,500
      MERRILL LYNCH CREDIT CORP. (FL):
    • 2 Originated: 1 Conventional for $62,000, 1 Non-occupant Loan on < 5 Family Dwelling for $62,000
      CAPITAL ONE HOME LOANS, LLC (KS):
    • 2 Loans originated: 1 Conventional for $165,000, 1 Refinancing for $67,000
      BNC MORTGAGE (NY):
    • Refinancing approved - not accepted for $700,000
      MORTGAGE LION, INC. (GA):
    • Conventional Home Purchase Loan approved - not accepted for $140,000
      EVERHOME MORTGAGE COMPANY (FL):
    • Refinancing Originated for $81,000

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    Statistics for this city, Zip Code 29036, Tract 0212.01 - National Credit Union Administration (NCUA)

      PENTAGON FEDERAL CREDIT UNION (VA):
    • Refinancing Originated for $366,000
      SC TELCO FEDERAL CREDIT UNION (SC):
    • Refinancing Closed for incompleteness for $85,000
      STATE DEPARTMENT FEDERAL CREDIT UNION (VA):
    • Refinancing Originated for $332,000
      SC FEDERAL CREDIT UNION (SC):
    • Refinancing Originated for $210,000
      PALMETTO CITIZENS FEDERAL CREDIT UNION (SC):
    • 15 Loans originated: 1 FHA, FSA/RHS & VA Loan for $102,000, 1 Conventional for $68,000, 11 Refinancings for an average of $95,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $65,000
    • 2 Refinancings withdrawn for an average of $175,500
      NFCU (VA):
    • Refinancing Originated for $228,000
      TOWER FEDERAL CREDIT UNION (MD):
    • Refinancing Withdrawn for $129,000
      HERITAGE TRUST FEDERAL CREDIT (SC):
    • Conventional Home Purchase Loan originated for $263,000
      SAFE FEDERAL CREDIT UNION (SC):
    • Refinancing Originated for $100,000
      ALLSOUTH FEDERAL CREDIT UNION (SC):
    • 5 Refinancings Originated for an average of $76,800
    • Refinancing Withdrawn for $100,000
      SUFFOLK FEDERAL CREDIT UNION (NY):
    • Home Improvement Loan Closed for incompleteness for $15,000
      GREENVILLE FEDERAL CREDIT UNION (SC):
    • Conventional Home Purchase Loan Denied for $82,000
      SHARONVIEW FEDERAL CREDIT UNION (SC):
    • Refinancing Originated for $179,000
      QUORUM FEDERAL CREDIT UNION (NY):
    • Refinancing Denied for $171,000
      DIGITAL FEDERAL CREDIT UNION (MA):
    • Refinancing originated for $197,000
    • Conventional Home Purchase Loan closed for incompleteness for $110,000
      CAROLINA COLLEGIATE FEDERAL CREDIT UNION (SC):
    • Refinancing Originated for $7,000
      S.C. STATE CREDIT UNION (SC):
    • Refinancing Originated for $90,000
      STATE EMPLOYEES' CREDIT UNION (NC):
    • Refinancing Denied for $133,000
      DELTA COMMUNITY CREDIT UNION (GA):
    • Refinancing closed for incompleteness for $270,000
      ERIE SHORES CREDIT UNION, INC (OH):
    • Conventional Home Purchase Loan originated for $200,000

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    Home Mortgage Disclosure Act Statistics for this city, Zip Code 29036, Tract 0212.01 - Department of Housing and Urban Development (HUD)

      1ST ALLIANCE MORTGAGE, LLC (SC):
    • Conventional Home Purchase Loan Withdrawn for $105,000
      1ST ASSET MORTGAGE (SC):
    • 2 Refinancings originated for an average of $357,000
    • Refinancing Withdrawn for $122,000
      SUN AMERICAN MORTGAGE COMPANY (AZ):
    • Refinancing Denied for $469,000
      AMERICAN BUSINESS FINANCIAL (PA):
    • Refinancing Denied for $60,000
    • 2 Refinancings withdrawn for an average of $161,500
      MORTGAGE NETWORK INC (MA):
    • 2 Originated: 1 Conventional Home Purchase for $272,000, 1 Non-occupant Loan on < 5 Family Dwelling for $272,000
      WMC MORTGAGE CORP. (CA):
    • 2 Refinancings denied for an average of $77,500
      ADVANCED FINANCIAL SERVICES IN (RI):
    • Refinancing originated for $54,000
      CALUSA INVESTMENTS, L.L.C. (VA):
    • 4 Refinancings Withdrawn for an average of $172,500
      DHI MORTGAGE COMPANY LIMITED (TX):
    • FHA, FSA/RHS & VA Home Purchase Loan denied for $147,000
      ORCHID ISLAND TRS, LLC (NJ):
    • Conventional Home Purchase Loan originated for $135,000
    • Conventional Home Purchase Loan withdrawn for $114,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 6 Originated: 1 Conventional for $250,000, 5 Refinancings for an average of $289,000
    • Refinancing closed for incompleteness for $461,000
      ALLIANCE MORTGAGE COMPANY (FL):
    • Refinancing Originated for $229,000
      LONG BEACH MORTGAGE CO. (WA):
    • Conventional Home Purchase Loan Originated for $99,000
    • 4 Conventional Home Purchase Loans Denied for an average of $57,500
      HOMESOUTH MORTGAGE COPR (FL):
    • 3 Originated: 2 Conventional Home Purchase for an average of $141,500, 1 Non-occupant Loan on < 5 Family Dwelling for $98,000
      1ST ADVANTAGE MORTGAGE, LLC (IL):
    • Refinancing closed for incompleteness for $96,000
      MORTGAGE LENDERS NETWORK USA (CT):
    • 2 Refinancings denied for an average of $149,500
      RESIDENTIAL MORTGAGE, LLC (AK):
    • 2 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $140,000, 1 Refinancing for $66,000
      SOUTHSTAR FUNDING, LLC (GA):
    • 2 Loans originated: 1 Conventional for $87,000, 1 Non-occupant Loan on < 5 Family Dwelling for $87,000
      PRIMARY RESIDENTIAL MORTGAGE (UT):
    • 24 Loans originated: 5 Conventional for an average of $176,600, 15 Refinancings for an average of $111,467, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $63,500
    • 3 Denied: 2 Conventional Home Purchase for an average of $111,500, 1 Refinancing for $156,000
    • 12 Withdrawn loans: 3 Conventional Home Purchase for an average of $82,667, 6 Refinancings for an average of $84,833, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $85,000
      IVANHOEFINANCIAL (FL):
    • Refinancing originated for $232,000
      STOCKTON TURNER LLC (FL):
    • Conventional Home Purchase Loan Withdrawn for $222,000
      CUNA MUTUAL MORTGAGE CORPORATI (WI):
    • Refinancing originated for $100,000
    • Conventional Home Purchase Loan Withdrawn for $57,000
      THE MORTGAGE OUTLET, INC. (GA):
    • Refinancing Withdrawn for $75,000
      METROCITIES MORTGAGE LLC (CA):
    • Refinancing approved but not accepted for $164,000
      SLM FINANCIAL CORPORATION (NJ):
    • Home Improvement Loan Originated for $3,000
      1ST CHOICE MORTGAGE/EQUITY COR (SC):
    • 16 Loans originated: 4 Conventional for an average of $195,250, 10 Refinancings for an average of $147,800, 2 Home Improvement Loans for an average of $182,500
    • Conventional Home Purchase Loan Approved but not accepted for $71,000
    • 2 Conventional Home Purchase Loans denied for an average of $192,000
    • 3 Withdrawn loans: 1 FHA, FSA/RHS & VA Home Purchase Loan for $98,000, 2 Refinancings for an average of $161,500
    • 8 Files closed for incompleteness: 2 Conventional Home Purchase for an average of $340,500, 4 Refinancings for an average of $222,500, 2 Home Improvement Loans for an average of $199,000
      E-LOAN, INC. (CA):
    • 2 Refinancings Denied for an average of $132,500
    • 3 Conventional Home Purchase Loans Withdrawn for an average of $189,000
      NEXSTAR FINANCIAL CORPORATION (MO):
    • Refinancing Originated for $80,000
      AMERICAN SECURITY MORTGAGE COR (NC):
    • Refinancing originated for $183,000
      PRIMARY CAPITAL ADVISORS LC (GA):
    • 2 Conventional Home Purchase Loans Originated for an average of $147,000
      MORTGAGE IT (NY):
    • Conventional Home Purchase Loan originated for $545,000
      OPTEUM FINANCIAL SERVICES LLC (NJ):
    • Refinancing Originated for $55,000
      SIDUS FINANCIAL, LLC (NC):
    • 2 Refinancings Originated for an average of $126,500
      FINANCE AMERICA, LLC (CA):
    • Conventional Home Purchase Loan Denied for $164,000
      HOMETOWN MORTGAGE SERVICES (AL):
    • Conventional Home Purchase Loan Originated for $108,000
      NOVASTAR MORTGAGE, INC. (MO):
    • Refinancing originated for $207,000
      FIRST NLC FINANCIAL SERVICES, (FL):
    • 2 Conventional Home Purchase Loans Approved , not accepted for an average of $67,000
      CONCORDE ACCEPTANCE CORPORATIO (TX):
    • Conventional Home Purchase Loan approved, not accepted for $187,000
      HOME123 CORPORATION (CA):
    • 4 Withdrawn: 3 Refinancings for an average of $173,000, 1 Home Improvement Loan for $558,000
      PEOPLE'S CHOICE FINANCIAL CORP (CA):
    • Refinancing withdrawn for $125,000
      HOMEBANC MORTGAGE CORPORATION (GA):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $311,000, 2 Refinancings for an average of $432,000
      THORBURG MORTGAGE HOME LOANS (NM):
    • Refinancing Denied for $1,171,000
      GMFS, LLC (LA):
    • Refinancing Approved but not accepted for $105,000
      FIRST CHOICE FUNDING, INC. (AL):
    • Refinancing originated for $121,000
      STONECREEK FUNDING CORPORATION (CO):
    • Refinancing originated for $200,000
      ARK-LA-TEX FINANCIAL (TX):
    • Refinancing approved but not accepted for $200,000
      BSM FINANCIAL, L.P. (TX):
    • 2 Originated: 1 Conventional Home Purchase for $149,000, 1 Refinancing for $110,000
      ALTA FINANCIAL CORPORATION (GA):
    • Conventional Home Purchase Loan approved - not accepted for $90,000
      WESTSTAR MORTGAGE,INC (VA):
    • 2 Loans originated: 1 FHA, FSA/RHS & VA Loan for $93,000, 1 Loan On Manufactured Home Dwelling for $93,000
      PLAZA HOME MORTGAGE INC. (CA):
    • Refinancing originated for $229,000
      ALLEN MORTGAGE, LLC (AZ):
    • Refinancing Originated for $100,000
      AMERICAN MORTGAGE NETWORK (CA):
    • 4 Refinancings originated for an average of $161,250
      SPRINT FUNDING CORPORATION (CA):
    • Refinancing originated for $152,000
      MEGASTAR FINANCIAL CORP (CO):
    • 2 Originated: 1 Conventional for $417,000, 1 Refinancing for $194,000
      OAK STREET MORTGAGE (IN):
    • 3 Withdrawn: 1 Conventional Home Purchase for $187,000, 2 Refinancings for an average of $80,000
      ASSURITY FINANCIAL SERVICES (CO):
    • Refinancing withdrawn for $189,000
      HOME LOAN CENTER, INC. (CA):
    • Refinancing Withdrawn for $277,000
      ENCORE CREDIT CORP (CA):
    • 2 Originated: 1 Conventional Home Purchase Loan for $168,000, 1 Refinancing for $125,000
      WILMINGTON FINANCE, INC. (PA):
    • Refinancing Withdrawn for $78,000
      ARGENT MORTGAGE COMPANY (CA):
    • 2 Loans originated: 1 Refinancing for $63,000, 1 Non-occupant Loan on < 5 Family Dwelling for $63,000
    • Refinancing Approved - not accepted for $59,000
    • Refinancing Denied for $62,000
      COLUMBIA NATIONAL, INC. (MD):
    • 5 Loans originated: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $112,000, 1 Conventional for $220,000, 1 Refinancing for $189,000, 1 Non-occupant Loan on < 5 Family Dwelling for $220,000
    • FHA, FSA/RHS & VA Home Purchase Loan denied for $69,000
    • 2 Withdrawn loans: 1 Refinancing for $63,000, 1 Non-occupant Loan on < 5 Family Dwelling for $63,000
      AEGIS LENDING CORPORATION (TX):
    • Refinancing denied for $115,000
      AEGIS FUNDING CORPORATION (TX):
    • 2 Refinancings Denied for an average of $50,500
      ALL STATE HOME MORTGAGE (OH):
    • Refinancing originated for $164,000
      VILLAGE CAPITAL & INVESTMENT L (NJ):
    • Refinancing withdrawn for $135,000
      GMS FUNDING, LLC (SC):
    • 2 Conventional Home Purchase Loans withdrawn for an average of $112,000
      PARAGON FINANCIAL MORTGAGE (TX):
    • Conventional Home Purchase Loan Originated for $219,000
      FMF CAPITAL LLC (MI):
    • 2 Conventional Home Purchase Loans Originated for an average of $73,500
    • Conventional Home Purchase Loan Withdrawn for $104,000
      COUNTRYWIDE KB HOME LOANS (CA):
    • Conventional Home Purchase Loan Originated for $381,000
      AVELO MORTGAGE DBA SENDERRA (SC):
    • Refinancing Denied for $199,000
      AMERICASH (CA):
    • Refinancing Originated for $300,000
      AMC MORTGAGE SERVICES, INC. (CA):
    • 3 Refinancings Denied for an average of $290,000
    • 3 Refinancings Withdrawn for an average of $347,000
      FIRST STREET FINANCIAL, INC. (CA):
    • Refinancing Denied for $234,000
      FIRST RESIDENTIAL MORTGAGE (KY):
    • Refinancing Originated for $169,000
    • Refinancing Closed for incompleteness for $64,000
      TMG REAL ESTATE AND FINANCIAL (KY):
    • Refinancing Withdrawn for $95,000
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • 4 Loans originated: 2 Refinancings for an average of $73,000, 1 Non-occupant Loan on < 5 Family Dwelling for $65,000, 1 Loan On Manufactured Home Dwelling for $81,000
    • 2 Approved - not accepted: 1 Conventional Home Purchase for $163,000, 1 Refinancing for $172,000
    • 3 Denied loans: 2 Conventional Home Purchase for an average of $61,000, 1 Refinancing for $292,000
    • Conventional Home Purchase Loan withdrawn for $167,000
      AMERICAN FINANCIAL RESOURCES,I (NJ):
    • Refinancing denied for $177,000
      NEWDAY FINANCIAL, LLC (MD):
    • 2 Refinancings Denied for an average of $225,000
    • Refinancing closed for incompleteness for $207,000
      BEAR STEARNS RESIDENTIAL MORTG (AZ):
    • 2 Loans originated: 1 Conventional for $169,000, 1 Refinancing for $450,000
    • Conventional Home Purchase Loan Withdrawn for $176,000
      GREEN TREE SERVICING LLC (MN):
    • Refinancing Denied for $50,000
      PHH HOME LOANS (NJ):
    • 2 Conventional Home Purchase Loans Originated for an average of $179,000
      GREENRES, LLC (CO):
    • Conventional Home Purchase Loan Withdrawn for $140,000
      AMERISAVE MORTGAGE CORPORATION (GA):
    • Refinancing originated for $192,000
      PREMIUM CAPITAL FUNDING LLC (NY):
    • Refinancing Denied for $246,000
      PHH MORTGAGE CORPORATION (NJ):
    • 31 Originated: 11 Conventional for an average of $106,182, 9 Refinancings for an average of $108,222, 11 Non-occupant Loans on < 5 Family Dwellings for an average of $76,182
    • 2 Approved applications but not accepted: 1 Conventional Home Purchase Loan for $165,000, 1 Refinancing for $352,000
    • 3 Withdrawn: 1 FHA, FSA/RHS & VA Loan for $146,000, 2 Conventional Home Purchase Loans for an average of $78,000
    • FHA, FSA/RHS & VA Home Purchase Loan Closed for incompleteness for $98,000
      THE LENDING CONNECTION, INC (CA):
    • 2 Refinancings originated for an average of $56,500
    • 3 Refinancings Denied for an average of $129,667
      HFC (IL):
    • 2 Loans denied: 1 Refinancing for $160,000, 1 Home Improvement Loan for $48,000
    • 5 Applications withdrawn: 4 Refinancings for an average of $204,000, 1 Home Improvement Loan for $2,000
      MORGAN STANLEY CREDIT CORPORAT (IL):
    • 2 Loans originated: 1 Refinancing for $400,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000
      UNITED FINANCIAL MORTGAGE CORP (IL):
    • Refinancing originated for $84,000
      GUARANTEED RATE INC (IL):
    • Refinancing Originated for $263,000
      KB HOME MORTGAGE COMPANY (NV):
    • FHA, FSA/RHS & VA Home Purchase Loan withdrawn for $130,000
      MORTGAGE INVESTORS CORPORATION (FL):
    • 3 Refinancings Originated for an average of $142,333
    • Refinancing denied for $157,000
    • Refinancing withdrawn for $119,000
      AEGIS WHOLESALE CORPORATION (TX):
    • Refinancing Withdrawn for $232,000
      GMAC MORTGAGE LLC (PA):
    • 2 Refinancings originated for an average of $145,000
    • 2 Refinancings Approved but not accepted for an average of $167,000
    • 8 Loans denied: 2 Conventional for an average of $223,000, 5 Refinancings for an average of $119,800, 1 Home Improvement Loan for $64,000
    • 2 Refinancings withdrawn for an average of $182,500
    • 3 Applications closed for incompleteness: 1 Conventional Home Purchase for $223,000, 1 Refinancing for $173,000, 1 Home Improvement for $74,000
      MIDLAND MORTGAGE CORPORATION (SC):
    • 26 Loans originated: 3 FHA, FSA/RHS & VA Home Purchase Loans for an average of $128,000, 21 Conventional Home Purchase for an average of $209,048, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $157,500
    • FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $130,000
      HOMEOWNERS MORTGAGE ENT. (SC):
    • 7 Loans originated: 3 Conventional Home Purchase for an average of $211,667, 4 Refinancings for an average of $166,750
      SPRINGS MORTGAGE CORPORATION (SC):
    • 2 Loans originated: 1 Refinancing for $95,000, 1 Non-occupant Loan on < 5 Family Dwelling for $95,000
      VANDERBILT MORTGAGE (TN):
    • Refinancing Originated for $36,000
    • 4 Loans approved, not accepted: 3 Refinancings for an average of $50,667, 1 Home Improvement for $35,000
      BENEFICIAL (IL):
    • 2 Refinancings Withdrawn for an average of $80,000
      DECISION ONE MORTGAGE (NC):
    • 2 Conventional Home Purchase Loans originated for an average of $222,000
    • Refinancing Approved, not accepted for $103,000
      CTX MORTGAGE COMPANY, LLC (TX):
    • Refinancing withdrawn for $150,000
      EMMCO, LLC (SC):
    • 2 Refinancings Denied for an average of $75,500
      MOUNTAIN STATES MORTGAGE (UT):
    • Refinancing originated for $205,000
      ORIGEN FINANCIAL (MI):
    • 2 Applications denied: 1 Refinancing for $73,000, 1 Loan On Manufactured Home Dwelling for $73,000
      EQUITY SERVICES, INC. (NC):
    • 2 Loans originated: 1 Refinancing for $184,000, 1 Non-occupant Loan on < 5 Family Dwelling for $184,000
      MYERS PARK MORTGAGE INC. (NC):
    • 2 Originated: 1 Refinancing for $235,000, 1 Non-occupant Loan on < 5 Family Dwelling for $235,000
      AMERITRUST MORTGAGE COMPANY LL (NC):
    • Conventional Home Purchase Loan Originated for $90,000
    • 2 Conventional Home Purchase Loans withdrawn for an average of $105,500
      AGSOUTH FARM CREDIT, ACA (GA):
    • Refinancing Withdrawn for $417,000
      PALMETTO SOUTH MORTGAGE CORP (SC):
    • 8 Originated: 1 FHA, FSA/RHS & VA for $173,000, 6 Conventional Home Purchase Loans for an average of $167,000, 1 Refinancing for $289,000
    • 9 Applications withdrawn: 1 FHA, FSA/RHS & VA for $231,000, 5 Conventional Home Purchase for an average of $137,000, 3 Refinancings for an average of $127,667
      BEAZER MORTGAGE CORPORATION (GA):
    • 7 Loans originated: 5 Conventional for an average of $122,600, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $163,000
    • 2 Approved loans - not accepted: 1 Conventional for $149,000, 1 Non-occupant Loan on < 5 Family Dwelling for $149,000
    • 6 Withdrawn applications: 4 Conventional for an average of $144,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $145,500
      THREE RIVERS MORTGAGE (SC):
    • 4 Refinancings Originated for an average of $233,500
      AGSOUTH FARM CREDIT, ACA (GA):
    • Refinancing Originated for $225,000
      HOME CAPITAL, INC. (GA):
    • 6 Loans withdrawn: 5 Refinancings for an average of $226,800, 1 Non-occupant Loan on < 5 Family Dwelling for $180,000
      LSI MORTGAGE-PLUS (GA):
    • Refinancing originated for $133,000
      FARM CREDIT SERVICES OF MIDAM (KY):
    • Conventional Home Purchase Loan Originated for $90,000
      MORTGAGETREE LENDING (CA):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $225,000, 1 Non-occupant Loan on < 5 Family Dwelling for $225,000
      CASTLE MORTGAGE CORPORATION (AL):
    • Refinancing Originated for $149,000
      SIERRA PACIFIC MORTGAGE (CA):
    • Refinancing Originated for $174,000
      DELTA FUNDING CORPORATION (NY):
    • 6 Loans approved - not accepted: 5 Refinancings for an average of $158,800, 1 Non-occupant Loan on < 5 Family Dwelling for $136,000
    • Refinancing Denied for $122,000
      NATIONWIDE ADVANTAGE MORTGAGE (IA):
    • Refinancing Originated for $171,000
      21ST MORTGAGE CORPORATION (TN):
    • Conventional Home Purchase Loan denied for $48,000
      SHORE MORTGAGE (MI):
    • Refinancing Denied for $230,000
      ACCREDITED HOME LENDERS, INC (CA):
    • Refinancing Denied for $144,000
      QUICKEN LOANS (MI):
    • Refinancing Originated for $82,000
    • Refinancing approved - not accepted for $150,000
      BIRMINGHAM BANCORP MORTGAGE (MI):
    • 2 Refinancings Originated for an average of $183,000
    • 2 Refinancings withdrawn for an average of $176,500
      IDEAL MORTGAGE BANKERS, LTD (NY):
    • Refinancing Denied for $147,000
      PINNACLE FINANCIAL CORPORATION (FL):
    • Refinancing Originated for $230,000
      COASTAL MORTGAGE SERVICES, INC (NC):
    • 2 Originated: 1 Conventional for $204,000, 1 Refinancing for $116,000
      SUPERIOR MORTGAGE CORP (NJ):
    • 4 Refinancings originated for an average of $159,000
    • Refinancing denied for $117,000
    • 8 Loans withdrawn: 4 Conventional Home Purchase for an average of $133,500, 2 Refinancings for an average of $184,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $109,000
      LOANCITY (CA):
    • 3 Loans originated: 1 Conventional for $141,000, 2 Refinancings for an average of $190,000
      OWNIT MORTGAGE SOLUTIONS, INC (CA):
    • Conventional Home Purchase Loan Originated for $106,000
    • Conventional Home Purchase Loan Withdrawn for $189,000
      ALLIED HOME MORTGAGE CORP. (TX):
    • Conventional Home Purchase Loan withdrawn for $233,000
      CHAPEL MORTGAGE (NJ):
    • Refinancing originated for $95,000
      TAYLOR, BEAN & WHITAKER (FL):
    • Refinancing originated for $172,000
      GREAT WESTERN FINANCIAL (IN):
    • Refinancing Withdrawn for $346,000
      COUNTRYPLACE MORTGAGE, LTD. (TX):
    • 2 Originated: 1 Conventional for $105,000, 1 Loan On Manufactured Home Dwelling for $105,000
      NATIONSTAR MORTGAGE LLC (TX):
    • 2 Refinancings originated for an average of $99,500
    • Refinancing Denied for $208,000
    • 3 Refinancings withdrawn for an average of $86,000
      ALLIED HOME MORTGAGE CAPITAL C (TX):
    • Refinancing Closed for incompleteness for $119,000
      FREEDOM MORTGAGE CORP. (NJ):
    • 2 Refinancings originated for an average of $125,000
      FIRST GUARANTY MORTGAGE COPR (VA):
    • Refinancing Denied for $400,000
    • Refinancing withdrawn for $248,000
      NVR MORTGAGE FINANCE INC (PA):
    • 9 Originated: 8 FHA, FSA/RHS & VA for an average of $117,375, 1 Conventional Home Purchase for $115,000
    • 2 Denied loans: 1 FHA, FSA/RHS & VA Home Purchase Loan for $105,000, 1 Conventional Home Purchase Loan for $127,000
    • 3 Files closed for incompleteness: 2 FHA, FSA/RHS & VA Loans for an average of $125,000, 1 Conventional Home Purchase for $92,000
      PRINCIPAL RESIDENTIAL MORTGAGE (IA):
    • 12 Loans originated: 1 Conventional Home Purchase for $127,000, 10 Refinancings for an average of $104,600, 1 Non-occupant Loan on < 5 Family Dwelling for $79,000
    • Refinancing Approved - not accepted for $82,000
      SUMMIT MORTGAGE CORPORATION (MN):
    • FHA, FSA/RHS & VA Home Purchase Loan closed for incompleteness for $126,000
      CAPITAL MORTGAGE CORPORATION (NC):
    • Conventional Home Purchase Loan originated for $220,000
      H&R BLOCK MORTGAGE CORPORATION (CA):
    • Refinancing originated for $56,000
    • Refinancing denied for $35,000
      FAIRWAY INDP MORTGAGE CORP (WI):
    • FHA, FSA/RHS & VA Home Purchase Loan withdrawn for $146,000
      NETWORK FUNDING LP (TX):
    • 13 Originated: 1 FHA, FSA/RHS & VA for $103,000, 9 Conventional for an average of $93,444, 2 Refinancings for an average of $151,500, 1 Non-occupant Loan on < 5 Family Dwelling for $114,000
      OPTION ONE MORTGAGE CORP (CA):
    • 3 Refinancings Originated for an average of $129,667
    • 2 Refinancings Denied for an average of $167,500
      COASTAL CAPITAL CORP (FL):
    • Refinancing Approved but not accepted for $128,000
      AMERICAS MONEYLINE (VA):
    • Refinancing Withdrawn for $157,000
      AMERICAN HOME MORTGAGE CORP. (NY):
    • 8 Originated: 4 FHA, FSA/RHS & VA Home Purchase Loans for an average of $127,250, 3 Conventional Home Purchase for an average of $124,000, 1 Refinancing for $228,000
    • 2 Applications withdrawn: 1 Conventional for $263,000, 1 Non-occupant Loan on < 5 Family Dwelling for $263,000
      AMERICAN HOME LOANS (CA):
    • Refinancing withdrawn for $183,000
      AMERIQUEST MORTGAGE COMPANY (CA):
    • 2 Refinancings Approved but not accepted for an average of $178,500
    • 12 Refinancings denied for an average of $138,833
    • 5 Refinancings withdrawn for an average of $132,000
      AMERICAN MORTGAGE EXPRESS CORP (NJ):
    • Refinancing originated for $302,000
      GATEWAY FUNDING DMS, L.P. (PA):
    • Home Improvement Loan withdrawn for $82,000
      HOMESTEAD FUNDING CORP. (NY):
    • Conventional Home Purchase Loan Originated for $297,000
      FRANKLIN AMERICAN MORTGAGE CO (TN):
    • 3 Originated: 2 FHA, FSA/RHS & VA for an average of $100,500, 1 Refinancing for $218,000
      EAGLE MORTGAGE COMPANY (SC):
    • 11 Loans originated: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $101,500, 9 Conventional for an average of $170,889
      PROVIDENT FUNDING ASSOCIATES (CA):
    • Refinancing originated for $443,000
      BNC MORTGAGE (CA):
    • Refinancing Approved - not accepted for $132,000
      LOAN CORRESPONDENTS INC. (CA):
    • Refinancing Originated for $303,000
      HOME CONSULTANTS INC (PA):
    • FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $104,000
      FIRST GREENSBORO HOME EQUITY (NC):
    • Home Improvement Loan originated for $114,000
      PINNACLE MORTGAGE GROUP (CO):
    • 2 Withdrawn loans: 1 Refinancing for $310,000, 1 Non-occupant Loan on < 5 Family Dwelling for $310,000
      NEW CENTURY MORTGAGE CORPORATI (CA):
    • 4 Originated: 2 Conventional Home Purchase Loans for an average of $260,500, 2 Refinancings for an average of $120,500
    • 2 Approved applications, not accepted: 1 Conventional Home Purchase for $257,000, 1 Refinancing for $128,000
    • Refinancing Denied for $94,000
      HOMECOMINGS FINANCIAL LLC (MN):
    • 7 Loans originated: 2 Conventional Home Purchase for an average of $97,500, 3 Refinancings for an average of $94,333, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $80,000
    • 3 Approved, not accepted: 2 Conventional Home Purchase Loans for an average of $203,000, 1 Refinancing for $125,000
      IFREEDOM DIRECT CORPORATION (UT):
    • Refinancing originated for $156,000
      SAXON MORTGAGE (VA):
    • Refinancing denied for $142,000
    • Refinancing withdrawn for $151,000
      TRANSLAND FINANCIAL SERVICES (FL):
    • Refinancing Denied for $220,000
      US MORTGAGE CORPORATION (NJ):
    • Refinancing Originated for $61,000
      FIRST MAGNUS FINANCIAL CORP (AZ):
    • 6 Refinancings Originated for an average of $175,333
    • 2 Refinancings Denied for an average of $265,500
    • Refinancing withdrawn for $100,000
      MICHIGAN MUTUAL, INC. D/B/A FI (MI):
    • FHA, FSA/RHS & VA Home Purchase Loan Denied for $330,000
    • Refinancing withdrawn for $151,000
      AAMES FUNDING CORPORATION (CA):
    • Refinancing Withdrawn for $126,000
      LENOX FINANCIAL MORTGAGE CORP (CA):
    • Refinancing Originated for $130,000

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