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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Dalzell, SC, Tract 0002.02 |
| 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 | 23 | $125,609 | 6 | $180,333 | 3 | $125,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $243,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $45,000 | 0 | $0 | 1 | $45,000 |
| APPLICATIONS WITHDRAWN | 2 | $214,000 | 1 | $215,000 | 0 | $0 |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) | D) Loans On Manufactured Home Dwelling (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $112,077 | 5 | $96,800 | 3 | $104,667 | 1 | $51,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $223,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $104,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 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 | 16 | $110,313 | 4 | $150,500 | 2 | $117,500 | 3 | $55,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $180,000 | 1 | $39,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $239,000 | 1 | $93,000 | 0 | $0 | 0 | $0 |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 | 19 | $108,474 | 5 | $135,600 | 3 | $71,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $82,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $86,000 | 0 | $0 | 0 | $0 |
| 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 | 9 | $72,222 | 16 | $88,500 | 1 | $61,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $61,000 | 4 | $81,250 | 2 | $60,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $98,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $86,000 | 3 | $79,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $67,000 | 0 | $0 | 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 | 15 | $89,200 | 23 | $92,043 | 2 | $57,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $84,000 | 9 | $87,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $98,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $86,500 | 1 | $145,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $82,000 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| 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 | 6 | $67,167 | 10 | $82,900 | 1 | $36,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $76,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $36,000 | 2 | $93,000 | 2 | $68,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $75,000 | 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 | 7 | $84,000 | 1 | $71,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $61,000 | 1 | $59,000 | 1 | $59,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $92,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| 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 | $99,333 | 9 | $60,667 | 1 | $61,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $55,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $55,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 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 |
| 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 | 40 | $109,725 | 59 | $105,254 | 46 | $88,065 | 11 | $33,455 | 19 | $73,737 | 21 | $56,048 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $71,000 | 8 | $77,500 | 10 | $94,000 | 4 | $66,750 | 2 | $75,000 | 3 | $78,333 |
| APPLICATIONS DENIED | 5 | $103,800 | 28 | $71,393 | 37 | $77,432 | 28 | $47,571 | 4 | $66,250 | 19 | $48,053 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 13 | $89,231 | 23 | $96,130 | 4 | $40,750 | 3 | $59,333 | 2 | $46,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $124,000 | 3 | $56,333 | 7 | $126,857 | 1 | $58,000 | 2 | $114,000 | 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 | 41 | $119,268 | 71 | $90,296 | 65 | $92,723 | 17 | $21,235 | 23 | $76,522 | 13 | $53,154 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $75,000 | 6 | $86,667 | 11 | $98,455 | 0 | $0 | 2 | $77,000 | 2 | $63,500 |
| APPLICATIONS DENIED | 3 | $106,000 | 17 | $71,824 | 79 | $120,886 | 24 | $46,167 | 7 | $68,286 | 15 | $57,733 |
| APPLICATIONS WITHDRAWN | 3 | $103,333 | 9 | $72,111 | 29 | $96,793 | 4 | $39,000 | 3 | $73,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $91,000 | 2 | $73,500 | 7 | $108,000 | 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 | 29 | $111,379 | 50 | $79,400 | 60 | $87,367 | 8 | $45,250 | 11 | $74,182 | 17 | $53,353 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $104,000 | 9 | $93,222 | 3 | $17,000 | 3 | $104,333 | 2 | $66,000 |
| APPLICATIONS DENIED | 4 | $93,500 | 28 | $78,429 | 77 | $77,922 | 18 | $34,778 | 5 | $85,200 | 20 | $50,200 |
| APPLICATIONS WITHDRAWN | 2 | $72,500 | 19 | $61,474 | 54 | $105,093 | 3 | $118,333 | 5 | $84,400 | 18 | $69,056 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $126,000 | 0 | $0 | 13 | $118,846 | 2 | $64,000 | 1 | $90,000 | 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
| 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 | 22 | $101,545 | 64 | $78,453 | 55 | $74,927 | 5 | $29,200 | 10 | $44,900 | 28 | $57,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $33,000 | 10 | $67,800 | 13 | $100,077 | 0 | $0 | 0 | $0 | 9 | $60,222 |
| APPLICATIONS DENIED | 1 | $131,000 | 26 | $91,385 | 65 | $77,138 | 14 | $28,500 | 1 | $161,000 | 23 | $52,739 |
| APPLICATIONS WITHDRAWN | 4 | $125,000 | 4 | $83,000 | 23 | $88,913 | 2 | $10,000 | 0 | $0 | 3 | $70,667 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $113,000 | 1 | $97,000 | 9 | $85,778 | 2 | $21,000 | 1 | $55,000 | 1 | $78,000 |
| Aggregated Statistics For Year 2003 |
| 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 | 39 | $100,949 | 34 | $73,382 | 98 | $62,153 | 7 | $22,714 | 17 | $51,882 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 9 | $62,778 | 21 | $65,524 | 0 | $0 | 1 | $60,000 |
| APPLICATIONS DENIED | 0 | $0 | 26 | $55,846 | 75 | $80,840 | 11 | $13,273 | 3 | $263,333 |
| APPLICATIONS WITHDRAWN | 1 | $103,000 | 5 | $106,400 | 38 | $88,000 | 0 | $0 | 3 | $265,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $93,000 | 8 | $73,250 | 0 | $0 | 1 | $63,000 |
| Aggregated Statistics For Year 2002 |
| 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 | 25 | $95,560 | 42 | $59,905 | 84 | $82,976 | 5 | $16,600 | 12 | $68,083 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 11 | $47,364 | 18 | $96,667 | 1 | $36,000 | 2 | $87,000 |
| APPLICATIONS DENIED | 0 | $0 | 23 | $77,826 | 94 | $80,468 | 11 | $19,455 | 5 | $385,400 |
| APPLICATIONS WITHDRAWN | 2 | $80,000 | 3 | $136,667 | 30 | $75,167 | 2 | $13,000 | 1 | $26,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $89,000 | 7 | $83,000 | 0 | $0 | 1 | $64,000 |
| Aggregated Statistics For Year 2001 |
| 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 | 19 | $84,263 | 33 | $55,879 | 57 | $62,193 | 10 | $16,600 | 11 | $60,727 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $98,000 | 12 | $27,083 | 15 | $53,733 | 1 | $20,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $82,000 | 53 | $39,170 | 76 | $103,092 | 7 | $14,000 | 2 | $34,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 10 | $64,100 | 30 | $67,500 | 1 | $12,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $59,333 | 8 | $82,125 | 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 | 23 | $76,130 | 42 | $54,524 | 32 | $54,188 | 9 | $23,000 | 0 | $0 | 8 | $40,125 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $37,400 | 18 | $41,389 | 20 | $52,500 | 2 | $30,500 | 0 | $0 | 1 | $34,000 |
| APPLICATIONS DENIED | 3 | $55,333 | 66 | $45,652 | 90 | $50,600 | 7 | $16,571 | 1 | $84,000 | 7 | $55,857 |
| APPLICATIONS WITHDRAWN | 2 | $46,000 | 3 | $56,000 | 24 | $53,208 | 3 | $12,333 | 0 | $0 | 3 | $55,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 16 | $59,688 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated 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 | 18 | $73,722 | 67 | $78,881 | 70 | $57,257 | 9 | $19,222 | 8 | $42,875 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 31 | $38,194 | 24 | $65,500 | 6 | $15,500 | 1 | $42,000 |
| APPLICATIONS DENIED | 2 | $49,000 | 129 | $46,116 | 85 | $58,306 | 8 | $14,125 | 5 | $42,000 |
| APPLICATIONS WITHDRAWN | 2 | $75,500 | 12 | $49,167 | 24 | $63,083 | 1 | $13,000 | 1 | $59,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 9 | $55,000 | 0 | $0 | 0 | $0 |
2007 FHA, FSA/RHS & VA Home Purchase Loans
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 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 | $191,500 | 2 | $100,000 | 5 | $101,400 | 4 | $152,750 | 0 | $0 | 10 | $118,800 | 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 | 1 | $45,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $214,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $218,000 | 3 | $170,000 | 0 | $0 | 1 | $210,000 | 0 | $0 | 1 | $144,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $243,000 | 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 | 1 | $215,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 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 | 4 | $130,750 | 0 | $0 | 4 | $122,250 | 1 | $80,000 | 0 | $0 | 3 | $87,333 | 1 | $103,000 | 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 | 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 | 2 | $87,000 | 1 | $126,000 | 1 | $64,000 | 0 | $0 | 0 | $0 | 1 | $120,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $223,000 | 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 | $104,000 | 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 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 | 0 | $0 | 1 | $90,000 | 1 | $90,000 | 5 | $119,600 | 3 | $138,000 | 6 | $95,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $180,000 | 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 | 2 | $239,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $200,000 | 1 | $165,000 | 2 | $118,500 | 0 | $0 | 0 | $0 | 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 | 0 | $0 | 0 | $0 | 1 | $93,000 | 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 | 1 | $120,000 | 3 | $72,000 | 0 | $0 | 3 | $142,000 | 6 | $101,167 | 4 | $112,750 | 2 | $120,500 | 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 | 0 | $0 | 1 | $86,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $114,000 | 2 | $153,000 | 0 | $0 | 0 | $0 | 1 | $120,000 | 1 | $138,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $82,000 | 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 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 | 0 | $0 | 1 | $61,000 | 2 | $81,500 | 1 | $65,000 | 1 | $67,000 | 3 | $75,333 | 1 | $68,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $61,000 | 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 | 1 | $86,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $67,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $87,000 | 1 | $69,000 | 4 | $76,000 | 5 | $70,800 | 2 | $170,000 | 3 | $87,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $63,000 | 0 | $0 | 2 | $99,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $98,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $79,000 | 1 | $98,000 | 0 | $0 | 1 | $60,000 | 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 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 | 2 | $42,500 | 2 | $101,000 | 0 | $0 | 2 | $81,500 | 5 | $75,800 | 3 | $100,333 | 1 | $208,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $84,000 | 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 | 2 | $86,500 | 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 | 3 | $102,333 | 1 | $145,000 | 7 | $103,286 | 6 | $81,667 | 2 | $84,000 | 4 | $71,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $57,000 | 1 | $117,000 | 2 | $106,000 | 1 | $122,000 | 0 | $0 | 3 | $74,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 3 | $98,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $145,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $82,000 | 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 | 1 | $36,000 | 0 | $0 | 0 | $0 | 1 | $58,000 | 0 | $0 | 4 | $77,250 | 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 | 1 | $36,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 3 | $118,333 | 0 | $0 | 0 | $0 | 7 | $67,714 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $83,000 | 0 | $0 | 1 | $69,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $93,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $83,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $67,000 | 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 | 1 | $53,000 | 0 | $0 | 0 | $0 | 4 | $77,500 | 1 | $147,000 | 1 | $78,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $61,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $71,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $59,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $122,000 | 0 | $0 | 0 | $0 | 1 | $63,000 | 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 | 0 | $0 | 2 | $77,500 | 3 | $81,667 | 4 | $96,000 | 3 | $137,667 | 3 | $97,667 | 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 | $55,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 2 | $70,500 | 0 | $0 | 5 | $60,600 | 2 | $51,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $50,000 | 0 | $0 | 1 | $60,000 | 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 |
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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
[Radian Guaranty] PMIC - Refinancings
[Radian Guaranty] PMIC - Refinancings - Value
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[Genworth Financial] PMIC - Refinancings
[Genworth Financial] PMIC - Refinancings - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Refinancings
[Mortgage Guaranty Insurance] PMIC - Refinancings - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[PMI Mortgage Insurance] PMIC - Refinancings
[PMI Mortgage Insurance] PMIC - Refinancings - Value
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[Republic Mortgage Insurance] PMIC - Refinancings
[Republic Mortgage Insurance] PMIC - Refinancings - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Refinancings
[United Guaranty Corporation] PMIC - Refinancings - Value
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Triad Guaranty Insurance] PMIC - Refinancings
[Triad Guaranty Insurance] PMIC - Refinancings - Value
Home Mortgage Disclosure Act Statistics for Dalzell, South Carolina(SC), Zip Code 29040, Sumter County, Tract 0002.02- 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
| 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 |
| LOANS ORIGINATED | 0 | $0 | 4 | $72,500 | 0 | $0 | 0 | $0 | 1 | $63,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $60,000 | 1 | $37,000 | 0 | $0 | 1 | $60,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $5,000 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $34,000 | 1 | $5,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $134,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| 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 | 4 | $64,750 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $66,500 | 0 | $0 | 2 | $66,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $76,000 | 1 | $9,000 | 0 | $0 | 1 | $40,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $79,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $57,000 | 2 | $56,500 | 1 | $7,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $78,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $13,000 |
| WACHOVIA BANK NA (NC) - 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 | 2 | $37,500 | 0 | $0 | 0 | $0 | 1 | $24,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $90,000 | 1 | $50,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $38,000 |
JPMORGAN CHASE BANK (OH):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $124,000
- 2007: 2 Loans Originated: Refinancings for an average of $103,500
- 2007: 1 Application Approved, Not Accepted: Refinancing for $151,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $109,000
- 2005: 2 Loans Originated: Refinancings for an average of $185,000
- 2005: 1 Application Denied: Refinancing for $45,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $90,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $90,000
FLEET NATIONAL BANK (RI):- 2001: 2 Applications Denied: Refinancings for an average of $52,000
- 2000: 3 Applications Denied: Home Improvement Loans for an average of $20,333
FIRST NATIONAL BANK OF OMAHA (NE):- 2007: 1 File Closed For Incompleteness: Refinancing for $80,000
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2002: 1 Loan Originated: Refinancing for $53,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $53,000
NATIONAL CITY BANK (OH):- 2007: 1 Loan Originated: Refinancing for $57,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $57,000
- 2007: 1 Application Denied: Refinancing for $11,000
- 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $69,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $17,000
NATIONAL CITY BANK OF INDIANA (IN):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $91,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $67,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $90,500
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $67,000
PNC BANK, NA (PA):- 2001: 1 Application Denied: Refinancing for $20,000
- 2000: 1 Application Denied: Refinancing for $25,000
CITIBANK, N.A. (NV):- 2007: 1 Application Denied: Refinancing for $25,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $70,000
- 2001: 1 Application Denied: Home Improvement Loan for $4,000
| WACHOVIA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $24,000 | 2 | $12,000 |
| APPLICATIONS DENIED | 1 | $32,000 | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 1 | $24,000 | 0 | $0 |
| WACHOVIA BANK (NC) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $68,500 | 1 | $62,000 | 2 | $24,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Dalzell, SC, Tract 0002.02 |
| 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) | 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 | $123,000 | 2 | $150,500 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $71,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $71,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $71,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $76,000 | 3 | $78,667 | 2 | $30,000 | 1 | $88,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 6 | $150,833 | 2 | $125,500 | 4 | $97,000 | 0 | $0 | 1 | $120,000 | 1 | $45,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $37,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $2,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | 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 | Number | Average Value |
| LOANS ORIGINATED | 1 | $110,000 | 2 | $111,500 | 1 | $64,000 | 1 | $64,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $98,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $122,333 | 1 | $97,000 |
WELLS FARGO BANK WEST, NA (CO): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $23,000
NBANK, N.A. (GA):- 2004: 1 Application Denied: Refinancing for $355,000
- 2003: 1 Loan Originated: Refinancing for $61,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $61,000
THE HUNTINGTON NATIONAL BANK (OH):- 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $88,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $88,000
- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $101,000
- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $74,000
FIRST NATIONAL BANK (VA):- 2006: 1 Loan Originated: Refinancing for $128,000
- 2005: 1 Loan Originated: Refinancing for $275,000
TRUSTMARK NATIONAL BANK (MS):- 2005: 2 Loans Originated: Refinancings for an average of $81,500
- 2003: 26 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $97,308
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $66,500
- 2003: 4 Loans Originated: Refinancings for an average of $70,500
- 2002: 10 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $91,400
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $41,000
- 2002: 1 Loan Originated: Refinancing for $46,000
- 2001: 10 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $79,300
- 2001: 1 Loan Originated: Refinancing for $74,000
- 2000: 7 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $86,429
NATIONAL BK OF SOUTH CAROLINA (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $19,000
- 2007: 3 Loans Originated: Refinancings for an average of $49,667
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $23,500
- 2007: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $23,500
- 2006: 2 Loans Originated: Refinancings for an average of $49,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $31,000
- 2005: 1 Loan Originated: Home Improvement Loan for $4,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $31,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $30,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $30,333
- 2004: 4 Loans Originated: Refinancings for an average of $26,750
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $27,667
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $34,000
- 2003: 1 Loan Originated: Refinancing for $11,000
- 2003: 1 Loan Originated: Home Improvement Loan for $3,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $11,000
- 2001: 4 Loans Originated: Conventional Home Purchase Loans for an average of $37,000
- 2001: 3 Loans Originated: Refinancings for an average of $34,667
- 2001: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $44,333
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $20,000
- 2000: 2 Loans Originated: Refinancings for an average of $11,000
- 2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $25,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Dalzell, SC, Tract 0002.02 |
| 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 | 2 | $132,500 | 13 | $119,615 | 0 | $0 | 0 | $0 | 3 | $104,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $32,000 | 0 | $0 | 1 | $126,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $36,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $7,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $102,000 | 13 | $77,154 | 1 | $66,000 | 2 | $17,500 | 2 | $22,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $4,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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 | 1 | $74,000 | 0 | $0 | 2 | $30,500 | 1 | $74,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $73,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | 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 | Number | Average Value |
| LOANS ORIGINATED | 3 | $140,000 | 2 | $78,500 | 0 | $0 | 1 | $47,000 |
| APPLICATIONS DENIED | 1 | $61,000 | 2 | $74,000 | 1 | $30,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $60,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $88,000 | 1 | $12,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $86,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | 2 | $107,500 | 2 | $106,500 | 0 | $0 | 1 | $70,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $19,000 | 1 | $136,000 | 0 | $0 | 1 | $136,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $23,000 | 1 | $5,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $154,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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 | 1 | $69,000 | 4 | $58,250 | 2 | $30,000 | 1 | $30,000 |
| APPLICATIONS DENIED | 1 | $15,000 | 1 | $62,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| 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 | 2 | $61,500 | 0 | $0 | 2 | $52,500 | 1 | $13,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $70,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $59,250 | 3 | $93,667 | 2 | $83,500 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $96,000 | 2 | $20,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $77,000 |
| APPLICATIONS DENIED | 1 | $80,000 | 1 | $14,000 |
UNION PLANTERS BANK (TN):- 2002: 2 Loans Originated: Refinancings for an average of $67,000
- 2001: 1 Application Denied: Refinancing for $25,000
CAPITAL ONE NA (LA): 1 Application Denied in 2007: Home Improvement Loan for $25,000
SOUTH CAROLINA B&T NA (SC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $103,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $20,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2007: 3 Applications Denied: Home Improvement Loans for an average of $7,000
- 2006: 5 Loans Originated: Home Improvement Loans for an average of $14,000
- 2006: 2 Applications Denied: Home Improvement Loans for an average of $4,500
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $3,000
- 2005: 1 Loan Originated: Home Improvement Loan for $10,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $18,000
ADVANTA NATIONAL BANK (DE): 2 Applications Denied in 2001: Refinancings for an average of $37,500
THE PEOPLES NATIONAL BANK (SC):- 2004: 1 Loan Originated: Refinancing for $37,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $37,000
- 2003: 1 Application Withdrawn: Refinancing for $61,000
COMMUNITY RESOURCE BANK NA (SC): 1 Application Denied in 2007: Conventional Home Purchase Loan for $15,000
WACHOVIA BANK OF DELAWARE (DE): 1 Loan Originated in 2001: Refinancing for $66,000
FIRST COMMUNITY BANK (SC): 1 Loan Originated in 2007: Refinancing for $27,000
SUMTER NATIONAL BANK (SC):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $9,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $45,333
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $54,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $36,000
- 2003: 2 Loans Originated: Refinancings for an average of $36,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $36,000
- 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $43,000
- 2002: 2 Loans Originated: Refinancings for an average of $12,000
- 2002: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $41,667
- 2001: 1 Loan Originated: Refinancing for $25,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
- 2000: 1 Loan Originated: Refinancing for $12,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $12,000
| CHASE MANHATTAN BANK USA, NA (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $206,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $122,000 |
| APPLICATIONS DENIED | 1 | $72,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2004 |
| 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 | 0 | $0 | 2 | $65,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $43,000 | 0 | $0 | 1 | $43,000 |
| APPLICATIONS DENIED | 2 | $23,000 | 2 | $47,500 | 2 | $23,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $27,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $27,000 |
| APPLICATIONS DENIED | 7 | $52,429 |
US BANK NORTH DAKOTA (ND): 2 Loans Originated in 2007: Refinancings for an average of $62,500
FIRST NATIONAL BANK OF NASSAU COUNTY (FL): 1 Loan Originated in 2001: Refinancing for $66,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2005: 2 Applications Denied: Refinancings for an average of $55,500
- 2005: 1 Application Denied: Home Improvement Loan for $22,000
- 2005: 1 Application Withdrawn: Refinancing for $76,000
- 2004: 3 Applications Denied: Refinancings for an average of $74,333
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $64,000
FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Application Denied in 2002: Refinancing for $530,000
AMERICAN HOME BANK, N.A. (PA):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $266,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $260,000
CHARTER ONE BANK (OH):- 2004: 1 Loan Originated: Refinancing for $106,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $67,000
WEBSTER BANK, N.A. (CT): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $223,000
CITIMORTGAGE, INC (NY):- 2007: 1 File Closed For Incompleteness: FHA, FSA/RHS & VA Home Purchase Loan for $124,000
- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $63,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $120,000
- 2007: 1 File Closed For Incompleteness: Home Improvement Loan for $58,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $60,000
MILLENNIUM HYLAND MORTGAGE LLC (VA): 1 Loan Originated in 2006: Refinancing for $504,000
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2004: 1 Loan Originated: Refinancing for $120,000
- 2004: 1 Application Denied: Refinancing for $50,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $90,000
- 2000: 1 File Closed For Incompleteness: Refinancing for $63,000
| THE MONEY STORE (CA) - Home Mortgage Disclosure Act Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $35,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $30,500 |
| APPLICATIONS DENIED | 1 | $44,000 | 2 | $11,500 |
RATESTAR, INC. (OH): 1 Application Approved, Not Accepted in 2005: Refinancing for $53,000
NATIONAL CITY MORTGAGE CORPORA (OH):- 2003: 2 Loans Originated: Refinancings for an average of $91,500
- 2001: 1 Loan Originated: Refinancing for $77,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $89,000
THE HUNTINGTON MORTGAGE CO. (OH): 2 Loans Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loans for an average of $68,000
AM MTG NETWORK DBA VERTI (CA): 1 Loan Originated in 2007: Refinancing for $60,000
MOBILE CONSULTANTS INC. (OH):- 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $29,500
- 2000: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $34,000
- 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $40,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $27,000
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $29,500
- 1999: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $29,500
- 1999: 4 Applications Denied: Conventional Home Purchase Loans for an average of $62,000
ABN AMRO MTG GROUP INC (MI):- 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $135,000
- 2007: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $133,000
- 2006: 1 Loan Originated: Refinancing for $77,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $77,000
- 2004: 1 Application Denied: Refinancing for $39,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $106,000
- 2002: 5 Loans Originated: Conventional Home Purchase Loans for an average of $73,400
- 2002: 9 Loans Originated: Refinancings for an average of $82,222
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000
- 2001: 4 Loans Originated: Refinancings for an average of $78,000
FIRST FRANKLIN FINANCIAL CORP. (CA):- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $45,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $84,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $54,000
- 2001: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $60,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $76,000
- 2000: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $76,000
WELLS FARGO FUNDING, INC (IA):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $64,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 2 Loans Originated: Refinancings for an average of $64,000
- 2003: 2 Loans Originated: Refinancings for an average of $112,000
HOMEOWNERS LOAN CORPORATION (AL):- 2003: 6 Applications Approved, Not Accepted: Refinancings for an average of $67,667
- 2003: 1 Application Denied: Refinancing for $87,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $33,000
- 2002: 7 Applications Approved, Not Accepted: Refinancings for an average of $56,143
- 2002: 6 Applications Denied: Refinancings for an average of $62,500
- 2001: 3 Applications Denied: Refinancings for an average of $41,000
- 2001: 1 Application Withdrawn: Refinancing for $75,000
- 2000: 1 Application Withdrawn: Refinancing for $43,000
WACHOVIA MORTAGE (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $96,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $98,000
- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $109,000
- 2005: 1 Loan Originated: Refinancing for $119,000
- 2005: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $132,000
- 2005: 2 Applications Denied: Refinancings for an average of $82,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $134,000
NATIONSCREDIT FINANCIAL SERVICE (TX): 2 Applications Approved, Not Accepted in 2000: Refinancings for an average of $95,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| 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 | $138,500 | 2 | $98,000 | 4 | $73,000 | 1 | $67,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $68,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $79,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $106,000 | 1 | $84,000 | 1 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $63,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $196,000 | 1 | $77,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $98,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $54,000 |
| WELLS FARGO HOME MORTGAGE (IA) - 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 | $122,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $39,000 | 1 | $39,000 |
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Home Mortgage Disclosure Act Statistics for Dalzell, South Carolina(SC), Zip Code 29040, Sumter County, Tract 0002.02- Federal Reserve System (FRB)
REGIONS BANK (AL):- 2004: 1 File Closed For Incompleteness: Refinancing for $55,000
- 2004: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $55,000
- 2003: 2 Loans Originated: Refinancings for an average of $55,500
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $55,500
- 2003: 1 Application Approved, Not Accepted: Refinancing for $92,000
MANUFACTURERS AND TRADERS TRUS (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $300,000
PROVIDENT BANK (OH):- 2003: 1 Application Denied: Refinancing for $114,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $600,000
- 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $600,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $53,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $53,000
- 2000: 1 Application Denied: Refinancing for $44,000
BANC ONE FINANCIAL SERVICES (IN):- 2000: 1 Application Denied: Refinancing for $32,000
- 2000: 1 Application Withdrawn: Refinancing for $80,000
- 1999: 3 Applications Denied: Refinancings for an average of $40,667
- 1999: 8 Applications Withdrawn: Refinancings for an average of $66,750
SOUTH TRUST BANK (AL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $40,000
- 2003: 1 Loan Originated: Home Improvement Loan for $90,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $57,000
THE CIT GROUP/SALES FINANCING, (NJ):- 2001: 1 Application Denied: Conventional Home Purchase Loan for $27,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $31,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $122,333 | 1 | $218,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $76,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $152,000 | 0 | $0 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $96,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $97,000 | 1 | $86,000 | 1 | $55,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $110,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $97,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $83,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $65,000 | 2 | $65,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $81,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $51,000 |
| WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act 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 | 0 | $0 | 2 | $108,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $38,000 | 0 | $0 | 1 | $38,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $26,000 | 1 | $26,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 29040, SC, Tract 0002.02 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $174,500 |
| APPLICATIONS DENIED | 1 | $112,000 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 | 1 | $67,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $98,000 | 1 | $72,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $66,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $87,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $96,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $95,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $68,000 | 1 | $52,000 |
| APPLICATIONS DENIED | 1 | $59,000 | 0 | $0 |
HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2003: Refinancing for $68,000
BANK OF BLUE VALLEY (KS): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $207,000
HOMESIDE MORTGAGE, INC. (FL):- 2001: 1 Loan Originated: Refinancing for $45,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $45,000
- 2001: 1 Application Withdrawn: Refinancing for $42,000
- 2000: 1 Application Denied: Refinancing for $85,000
- 1999: 1 Loan Originated: Refinancing for $54,000
CHASE MANHATTAN MORTGAGE CORP (NJ):- 2003: 3 Loans Originated: Refinancings for an average of $63,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000
- 2003: 1 Application Denied: Refinancing for $50,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $63,000
- 2003: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $63,000
- 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $75,000
- 2002: 1 Loan Originated: Refinancing for $72,000
- 2002: 2 Applications Withdrawn: Refinancings for an average of $83,500
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | $127,000 | 1 | $96,000 | 1 | $65,000 | 1 | $65,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $96,500 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | $56,000 | 1 | $88,000 | 2 | $62,000 | 3 | $70,667 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $95,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| 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 | $123,000 | 4 | $111,250 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $124,000 | 0 | $0 | 1 | $124,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $59,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $60,667 | 1 | $138,000 |
| APPLICATIONS WITHDRAWN | 1 | $70,000 | 0 | $0 | 0 | $0 |
| 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 | $55,000 | 8 | $62,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $86,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $249,000 | 1 | $650,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | $173,000 | 3 | $99,667 | 1 | $173,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $76,000 | 0 | $0 |
| WELLS FARGO FIN'L SO CAROLINA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | $121,000 | 1 | $106,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $83,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $40,000 | 3 | $47,333 | 1 | $11,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $130,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO FIN'L SO CAROLINA (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 3 | $130,333 | 1 | $176,000 |
| APPLICATIONS WITHDRAWN | 1 | $250,000 | 0 | $0 |
| WELLS FARGO FIN'L SO CAROLINA (IA) - Statistics For Year 2005 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $69,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $62,800 | 1 | $55,000 |
| WELLS FARGO FIN'L SO CAROLINA (IA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $98,000 |
| APPLICATIONS DENIED | 2 | $47,500 |
| WELLS FARGO FIN'L SO CAROLINA (IA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $66,500 |
| APPLICATIONS WITHDRAWN | 1 | $3,000 |
WELLS FARGO FIN'L CALIFORNIA (IA): 1 Application Denied in 2007: Refinancing for $105,000
| BENEFICIAL 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 | $105,000 | 3 | $32,667 | 0 | $0 | 1 | $30,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $35,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $76,500 | 9 | $60,111 | 1 | $80,000 | 1 | $80,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| 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 | 2 | $100,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $94,200 | 9 | $36,000 | 1 | $170,000 | 1 | $53,000 |
| BENEFICIAL 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 | $47,000 | 1 | $37,000 | 1 | $47,000 |
| APPLICATIONS DENIED | 5 | $66,400 | 3 | $38,000 | 4 | $43,000 |
| APPLICATIONS WITHDRAWN | 2 | $65,000 | 0 | $0 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | 0 | $0 | 1 | $10,000 | 1 | $10,000 |
| APPLICATIONS DENIED | 1 | $48,000 | 0 | $0 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2006 |
| 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 | $72,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $80,000 | 1 | $138,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $80,000 | 1 | $48,000 |
| APPLICATIONS WITHDRAWN | 1 | $87,000 | 1 | $70,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $90,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $127,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $60,000 | 1 | $6,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| 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 | 0 | $0 | 2 | $4,500 | 1 | $5,000 |
| APPLICATIONS WITHDRAWN | 1 | $126,000 | 0 | $0 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $185,000 |
M&T MORTGAGE CORPORATION (NY): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $53,500
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Dalzell, SC, Tract 0002.02 |
| 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 | 0 | $0 | 3 | $45,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 8 | $102,500 | 7 | $54,286 | 1 | $10,000 | 2 | $58,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $28,000 | 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 | $26,000 | 0 | $0 | 1 | $26,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $220,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $94,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $62,750 | 1 | $101,000 | 4 | $62,750 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $75,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $267,333 | 1 | $638,000 |
| APPLICATIONS WITHDRAWN | 1 | $99,000 | 1 | $55,000 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $59,500 | 1 | $61,000 | 1 | $36,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $74,000 | 3 | $234,000 | 1 | $70,000 | 1 | $571,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $66,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $65,000 |
| APPLICATIONS DENIED | 1 | $65,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $64,000 | 0 | $0 |
WELLS FARGO FIN'L SYS FLORIDA (IA): 1 Application Withdrawn in 2006: Home Improvement Loan for $40,000
IRWIN HOME EQUITY CORP (CA): 1 Application Denied in 2005: Home Improvement Loan for $15,000
RBC MORTGAGE (TX): 1 Loan Originated in 2004: Refinancing for $58,000
CRESTPOINTE FINANCIAL CORP. (DE): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $51,000
FIFTH THIRD MORTGAGE COMPANY (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $97,000
| CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29040, SC, Tract 0002.02 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $16,000 |
| APPLICATIONS DENIED | 2 | $17,500 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $46,000 | 2 | $14,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $22,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $78,000 |
| CITIFINANCIAL, INC. (MD) - 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 | $44,000 | 0 | $0 | 1 | $44,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $55,000 | 1 | $13,000 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $31,143 | 1 | $15,000 | 0 | $0 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $13,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $57,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $86,000 | 1 | $15,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $27,500 |
| APPLICATIONS DENIED | 2 | $38,500 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $22,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $11,000 |
| APPLICATIONS DENIED | 2 | $13,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $71,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $10,500 |
| APPLICATIONS DENIED | 3 | $34,667 |
EQUIFIRST CORPORATION (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $124,000
- 2006: 1 Loan Originated: Refinancing for $137,000
- 2006: 1 Application Denied: Refinancing for $116,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $112,000
- 2005: 1 Loan Originated: Refinancing for $108,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $59,000
CITIFINANCIAL MORTGAGE COMPA (MD): 1 Application Denied in 2000: Conventional Home Purchase Loan for $31,000
PRIME LENDING (TX):- 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $112,000
- 2006: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $122,000
HOME EQUITY OF AMERICA (MI): 1 Application Denied in 2006: Refinancing for $104,000
ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Refinancing for $23,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 1 Application Denied: Conventional Home Purchase Loan for $100,000
- 2003: 5 Applications Denied: Refinancings for an average of $80,800
- 2003: 2 Applications Withdrawn: Refinancings for an average of $62,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $87,000
- 2002: 3 Applications Denied: Refinancings for an average of $70,333
- 2002: 2 Applications Withdrawn: Refinancings for an average of $87,000
- 2001: 4 Applications Denied: Refinancings for an average of $99,250
- 2001: 1 Application Withdrawn: Refinancing for $85,000
ASSOCIATES HOUSING FINANCE (TX): 2 Applications Denied in 2001: Conventional Home Purchase Loans for an average of $28,500
FULL SPECTRUM LENDING (CA): 1 Loan Originated in 2003: Refinancing for $46,000
| COMMUNITY RESOURCE MORTGAGE (SC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $128,000 | 1 | $120,000 | 1 | $122,000 |
| COMMUNITY RESOURCE MORTGAGE (SC) - Statistics For Year 2005 |
| 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 WITHDRAWN | 1 | $50,000 | 2 | $115,500 | 1 | $50,000 |
| COMMUNITY RESOURCE MORTGAGE (SC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $186,000 | 1 | $209,000 |
| COMMUNITY RESOURCE MORTGAGE (SC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $115,000 |
| COMMUNITY RESOURCE MORTGAGE (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $91,000 |
| APPLICATIONS DENIED | 1 | $89,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $98,000 |
DECISION ONE MORTGAGE (IL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $104,000
HFC COMPANY LLC (IL): 3 Applications Denied in 2007: Refinancings for an average of $33,667
WASHINGTION MUTUAL FINANCE COR (FL): 1 Application Withdrawn in 2004: Refinancing for $48,000
E-LOAN INC (CA):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $125,000
- 2006: 1 Application Denied: Refinancing for $60,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $60,000
- 2006: 1 Application Withdrawn: Refinancing for $25,000
SOLSTICE CAPITAL GROUP INC (CA):- 2007: 1 Application Denied: Refinancing for $94,000
- 2007: 1 Application Withdrawn: Refinancing for $110,000
- 2006: 1 Application Denied: Refinancing for $504,000
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Home Mortgage Disclosure Act Statistics for Dalzell, South Carolina(SC), Zip Code 29040, Sumter County, Tract 0002.02- Federal Deposit Insurance Corporation (FDIC)
THE PALMETTO BANK (SC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $214,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $207,000
| BRANCH BANKING AND TRUST CO (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 |
| LOANS ORIGINATED | 1 | $12,000 | 1 | $86,000 | 1 | $12,000 |
| APPLICATIONS DENIED | 2 | $110,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $132,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $87,000 |
| FIRST CITIZENS (SC) - 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) | 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 | $49,667 | 3 | $63,333 | 4 | $65,750 | 1 | $15,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $90,000 | 0 | $0 | 1 | $90,000 | 0 | $0 |
| FIRST CITIZENS (SC) - 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 | 2 | $24,000 | 1 | $59,000 | 1 | $59,000 | 2 | $24,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2005 |
| 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 | 2 | $51,000 | 3 | $85,667 | 2 | $18,500 |
| 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $63,000 | 1 | $62,000 | 2 | $50,500 | 3 | $39,667 |
| FIRST CITIZENS (SC) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $58,000 | 1 | $51,000 |
| APPLICATIONS WITHDRAWN | 1 | $60,000 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $24,000 | 1 | $15,000 |
| FIRST CITIZENS (SC) - 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 | 0 | $0 | 1 | $53,000 | 1 | $53,000 |
| APPLICATIONS DENIED | 1 | $16,000 | 0 | $0 | 1 | $16,000 |
| APPLICATIONS WITHDRAWN | 1 | $59,000 | 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
| 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 | $165,000 | 1 | $49,000 | 3 | $47,667 | 1 | $33,000 |
| FIRST CITIZENS (SC) - Statistics For Year 1999 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $59,000 | 1 | $59,000 |
| THE CITIZENS BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 6 | $125,333 |
| THE CITIZENS BANK (SC) - 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) | 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 | 10 | $122,700 | 5 | $68,000 | 1 | $38,000 | 3 | $53,000 | 2 | $33,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $87,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $91,000 | 1 | $69,000 | 0 | $0 | 1 | $69,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $91,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| THE CITIZENS BANK (SC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $115,625 | 1 | $81,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 1 | $84,000 | 1 | $31,000 |
| THE CITIZENS BANK (SC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $95,400 | 2 | $93,000 | 2 | $90,500 |
| APPLICATIONS DENIED | 1 | $131,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $88,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $113,000 | 0 | $0 | 0 | $0 |
| THE CITIZENS BANK (SC) - Statistics For Year 2003 |
| 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 | 6 | $96,333 | 3 | $50,667 | 2 | $65,500 | 2 | $62,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $70,000 | 1 | $60,000 | 1 | $60,000 |
| THE CITIZENS BANK (SC) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $29,000 |
| APPLICATIONS WITHDRAWN | 1 | $89,000 | 0 | $0 |
| THE CITIZENS BANK (SC) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $69,000 |
| THE CITIZENS BANK (SC) - Statistics For Year 2000 |
| 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 | 1 | $61,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $84,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $42,000 | 0 | $0 | 1 | $42,000 |
| BB&T OF SC (SC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 29040, SC, Tract 0002.02 |
| 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 |
| LOANS ORIGINATED | 2 | $142,000 | 5 | $86,600 | 1 | $18,000 | 2 | $130,000 | 1 | $72,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $86,000 | 0 | $0 | 0 | $0 | 1 | $86,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $110,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BB&T OF SC (SC) - Statistics For Year 2005 |
| 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 | $75,250 | 1 | $59,000 | 4 | $77,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $180,000 | 0 | $0 | 1 | $180,000 |
| BB&T OF SC (SC) - Statistics For Year 2004 |
| 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 | 2 | $124,000 | 4 | $89,000 | 4 | $57,500 | 2 | $66,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $78,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $97,000 | 0 | $0 | 0 | $0 |
| BB&T OF SC (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 | 3 | $110,000 | 2 | $80,000 | 1 | $70,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $32,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $126,000 | 0 | $0 |
| BB&T OF SC (SC) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $78,000 | 2 | $26,500 | 1 | $56,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $69,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $139,000 | 1 | $69,000 |
| BB&T OF SC (SC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $85,667 | 3 | $56,000 |
| APPLICATIONS WITHDRAWN | 1 | $79,000 | 0 | $0 |
| BB&T OF SC (SC) - 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 | 2 | $91,000 | 1 | $130,000 | 1 | $130,000 |
| APPLICATIONS DENIED | 2 | $42,500 | 0 | $0 | 0 | $0 |
| BB&T OF SC (SC) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $84,000 | 4 | $90,500 | 5 | $69,400 |
| APPLICATIONS WITHDRAWN | 1 | $73,000 | 1 | $55,000 | 0 | $0 |
FREMONT INVESTMENT & LOAN (CA):- 2005: 1 File Closed For Incompleteness: Home Improvement Loan for $98,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $36,000
CAROLINA FIRST BANK (SC):- 2006: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $134,333
- 2005: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $128,500
- 2005: 2 Files Closed For Incompleteness: FHA, FSA/RHS & VA Home Purchase Loans for an average of $126,000
- 2000: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $68,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $63,500
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $59,000
FIRST BANK OF GEORGIA (GA): 1 Application Denied in 2007: Refinancing for $210,000
CONSECO BANK, INC. (UT):- 2002: 2 Applications Denied: Conventional Home Purchase Loans for an average of $65,500
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $16,000
- 2001: 4 Applications Denied: Conventional Home Purchase Loans for an average of $35,750
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $24,000
- 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $45,500
- 2000: 5 Applications Denied: Conventional Home Purchase Loans for an average of $29,400
FIRST RELIANCE BANK (SC):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $124,000
- 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $61,333
SOUTH CAROLINA COMMUNITY BANK (SC): 1 File Closed For Incompleteness in 2006: Refinancing for $100,000
GREENPOINT MORTGAGE FUNDING (NC):- 2002: 2 Loans Originated: Refinancings for an average of $93,500
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $87,000
- 2001: 1 Application Withdrawn: Refinancing for $38,000
- 2000: 1 Loan Originated: Refinancing for $59,000
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