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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Dalzell, Zip Code 29040, Sumter County, South Carolina (SC), Tract 0002.02





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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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED23$125,6096$180,3333$125,333
APPLICATIONS APPROVED, NOT ACCEPTED0$01$243,0000$0
APPLICATIONS DENIED1$45,0000$01$45,000
APPLICATIONS WITHDRAWN2$214,0001$215,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED40$109,72559$105,25446$88,06511$33,45519$73,73721$56,048
APPLICATIONS APPROVED, NOT ACCEPTED1$71,0008$77,50010$94,0004$66,7502$75,0003$78,333
APPLICATIONS DENIED5$103,80028$71,39337$77,43228$47,5714$66,25019$48,053
APPLICATIONS WITHDRAWN0$013$89,23123$96,1304$40,7503$59,3332$46,500
FILES CLOSED FOR INCOMPLETENESS1$124,0003$56,3337$126,8571$58,0002$114,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

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

2007 Refinancings

HMDA - Refinancings

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 GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED2$191,5002$100,0005$101,4004$152,7500$010$118,8000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$01$45,0000$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$02$214,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$01$218,0003$170,0000$01$210,0000$01$144,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$243,0000$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$01$215,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$04$72,5000$00$01$63,000
APPLICATIONS APPROVED, NOT ACCEPTED1$60,0001$37,0000$01$60,0000$0
APPLICATIONS DENIED0$00$01$5,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$24,0002$12,000
APPLICATIONS DENIED1$32,0001$30,000
APPLICATIONS WITHDRAWN1$24,0000$0
Choose year:  2001 2000
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$123,0002$150,5000$00$00$01$71,000
APPLICATIONS APPROVED, NOT ACCEPTED1$71,0000$00$00$00$01$71,000
APPLICATIONS DENIED0$01$76,0003$78,6672$30,0001$88,0000$0
Choose year:  2007 2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$132,50013$119,6150$00$03$104,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$32,0000$01$126,0000$0
APPLICATIONS DENIED0$00$01$36,0000$00$0
APPLICATIONS WITHDRAWN0$01$7,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    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
NumberAverage Value
LOANS ORIGINATED1$206,000
Choose year:  2007 2006 2004 2000

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$35,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$30,500
APPLICATIONS DENIED1$44,0002$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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$138,5002$98,0004$73,0001$67,000
APPLICATIONS DENIED0$01$68,0000$00$0
APPLICATIONS WITHDRAWN0$00$01$79,0000$0
Choose year:  2003 2002 2001 2000

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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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$122,3331$218,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$76,0000$0
APPLICATIONS DENIED1$152,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$108,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$38,0000$01$38,000
APPLICATIONS WITHDRAWN0$01$26,0001$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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$174,500
APPLICATIONS DENIED1$112,0000$0
Choose year:  2006 2005 2004 2003 2002 2001 1999

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$127,0001$96,0001$65,0001$65,000
APPLICATIONS DENIED0$02$96,5000$00$0
Choose year:  2007 2006 2005 2004 2003 2002
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$121,0001$106,0000$0
APPLICATIONS DENIED0$03$83,0000$0
APPLICATIONS WITHDRAWN1$40,0003$47,3331$11,000
FILES CLOSED FOR INCOMPLETENESS1$130,0000$00$0
Choose year:  2007 2006 2005 2004 2003

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$105,0003$32,6670$01$30,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$35,0000$00$0
APPLICATIONS DENIED4$76,5009$60,1111$80,0001$80,000
Choose year:  2007 2006 2005
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$10,0001$10,000
APPLICATIONS DENIED1$48,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$45,6670$00$0
APPLICATIONS DENIED8$102,5007$54,2861$10,0002$58,500
APPLICATIONS WITHDRAWN0$01$28,0000$00$0
Choose year:  2006 2005
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED3$75,3330$00$0
APPLICATIONS DENIED0$03$267,3331$638,000
APPLICATIONS WITHDRAWN1$99,0001$55,0000$0
Choose year:  2003 2002 2001

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
NumberAverage Value
LOANS ORIGINATED1$16,000
APPLICATIONS DENIED2$17,500
Choose year:  2007 2006 2005 2004 2003 2001 2000
    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
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS WITHDRAWN1$128,0001$120,0001$122,000
Choose year:  2006 2005 2004 2003 2002
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$12,0001$86,0001$12,000
APPLICATIONS DENIED2$110,0000$00$0
APPLICATIONS WITHDRAWN1$132,0000$00$0
Choose year:  2007 2003
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$49,6673$63,3334$65,7501$15,000
APPLICATIONS APPROVED, NOT ACCEPTED1$90,0000$01$90,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
THE CITIZENS BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED6$125,333
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$142,0005$86,6001$18,0002$130,0001$72,000
APPLICATIONS APPROVED, NOT ACCEPTED1$86,0000$00$01$86,0000$0
APPLICATIONS DENIED0$01$110,0000$00$00$0
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
    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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