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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Zip Code 29550, Darlington County, South Carolina (SC), Tract 0104.00


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2009
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 ORIGINATED17$132,29423$134,957102$151,0397$62,2863$58,0005$29,400
APPLICATIONS APPROVED, NOT ACCEPTED3$76,6672$75,50014$158,0000$00$04$44,000
APPLICATIONS DENIED7$139,42911$105,72739$139,4105$143,6002$117,5005$33,200
APPLICATIONS WITHDRAWN2$129,5004$130,75027$134,8150$00$01$82,000
FILES CLOSED FOR INCOMPLETENESS3$152,0000$07$181,1430$01$130,0001$32,000
Choose year:  2009 2008 2007 2006 2005 2004

2009 FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value

2009 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2009 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2009 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2009 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings - Value

2009 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 Aggregated Statistics For Year 2009
A) Conventional
Home Purchase Loans
B) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$152,0004$139,750
APPLICATIONS APPROVED, NOT ACCEPTED0$03$162,000
APPLICATIONS DENIED2$113,5002$166,000
APPLICATIONS WITHDRAWN1$128,0000$0
FILES CLOSED FOR INCOMPLETENESS1$172,0000$0
Choose year:  2009 2008 2007 2006 2005 2004

2009 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2009 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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Private Mortgage Insurance Companies Disclosure Statistics For Year 2009
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 ORIGINATED0$01$176,0001$130,0000$02$151,0000$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$01$97,0000$00$01$130,0000$00$0
APPLICATIONS WITHDRAWN0$00$01$128,0000$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$01$172,0000$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$02$140,5000$00$02$139,0000$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$02$144,0000$00$00$00$00$0
APPLICATIONS DENIED0$02$166,0000$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$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 this county, Zip Code 29550, Tract 0104.00 - Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2008 in Darlington County, SC, Tract 0104.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$65,000
Choose year:  2008 2007 2006 2005 2004 2003 2002 2000
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$238,0003$184,000
FILES CLOSED FOR INCOMPLETENESS1$143,0000$00$0
Choose year:  2009 2008 2007 2006 2005
US BANK, N.A. (OH) - Home Mortgage Disclosure Act Statistics For Year 2009
B) Conventional
Home Purchase Loans
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED0$01$200,0000$0
APPLICATIONS DENIED1$97,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$32,0001$32,000
Choose year:  2009 2008 2003 2002

NATIONAL CITY BANK OF KENTUCKY (KY): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $70,000

FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2001
C) Refinancings
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED2$20,000
APPLICATIONS DENIED1$15,000
Choose year:  2001 2000

FIRST TENNESSEE BANK NA (TN): 1 Application Denied in 2008: FHA, FSA/RHS & VA Home Purchase Loan for $112,000

    NATIONAL CITY BANK (OH):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $54,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $60,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $53,000
  • 2003: 1 Loan Originated: Refinancing for $20,000

NATIONAL CITY BANK OF INDIANA (IN): 1 Loan Originated in 2005: Refinancing for $70,000

PNC BANK, NA (PA): 1 Loan Originated in 2001: Refinancing for $32,000

CITIBANK, N.A. (NV): 1 Application Denied in 2007: Refinancing for $64,000

WACHOVIA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 in Darlington County, SC, Tract 0104.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$75,50014$116,0000$01$76,000
APPLICATIONS DENIED0$01$115,0001$3,0001$115,000
APPLICATIONS WITHDRAWN1$390,0002$129,5000$01$112,000
Choose year:  2001 2000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$213,0002$252,0003$55,0001$50,0000$0
APPLICATIONS DENIED0$01$125,0003$126,0001$134,0001$39,000
APPLICATIONS WITHDRAWN0$01$65,0004$96,7500$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$01$76,0000$00$0
Choose year:  2009 2008 2007 2006 2005 2004

THE HUNTINGTON NATIONAL BANK (OH): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $147,000

BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$129,2504$147,75014$182,2861$140,000
APPLICATIONS DENIED3$142,6670$05$136,2000$0
APPLICATIONS WITHDRAWN0$01$200,0005$169,4000$0
FILES CLOSED FOR INCOMPLETENESS1$42,0000$00$00$0
    UNION PLANTERS BANK (TN):
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $225,000
  • 2002: 2 Loans Originated: Refinancings for an average of $94,500
  • 2001: 1 Loan Originated: Refinancing for $68,000

CAPITAL ONE NA (LA): 1 Loan Originated in 2008: Home Improvement Loan for $17,000

    SOUTH CAROLINA B&T NA (SC):
  • 2008: 2 Loans Originated: Refinancings for an average of $93,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
  • 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $155,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $107,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $54,000
  • 2004: 1 Application Denied: Refinancing for $110,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2007: 1 Application Denied: Home Improvement Loan for $20,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $100,000

ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Refinancing for $44,000

THE PEOPLES NATIONAL BANK (SC): 1 Loan Originated in 2003: Refinancing for $91,000

WACHOVIA BANK OF DELAWARE (DE): 1 Loan Originated in 2001: Refinancing for $40,000

CHASE MANHATTAN BANK USA, NA (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Darlington County, SC, Tract 0104.00
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS DENIED2$55,000
Choose year:  2007 2006 2005 2004 2000

US BANK NORTH DAKOTA (ND): 1 Application Approved, Not Accepted in 2004: Home Improvement Loan for $30,000

    NATIONAL BANK OF KANSAS CITY (KS):
  • 2009: 1 Loan Originated: Refinancing for $200,000
  • 2008: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $226,000

FIRST NATIONAL BANK OF NASSAU COUNTY (FL): 1 Loan Originated in 2002: Refinancing for $78,000

FIRST NATIONAL BANK OF THE SOUTH (SC): 1 Application Withdrawn in 2009: FHA, FSA/RHS & VA Home Purchase Loan for $92,000

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2005: 1 Application Denied: Refinancing for $92,000
  • 2005: 2 Applications Denied: Home Improvement Loans for an average of $10,500
  • 2004: 2 Applications Denied: Refinancings for an average of $31,500

COUNTRYWIDE BANK, N.A. (VA): 1 Application Denied in 2005: Conventional Home Purchase Loan for $371,000

    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2005: 1 Loan Originated: Refinancing for $132,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $96,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $143,000

CHARTER ONE BANK (OH): 1 Loan Originated in 2006: Refinancing for $115,000

FIRST NATIONAL BANK OF FORSYTH (GA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $157,000

CITIMORTGAGE, INC (MO): 1 File Closed For Incompleteness in 2001: Refinancing for $57,000

    CITIMORTGAGE, INC (NY):
  • 2009: 1 Loan Originated: Refinancing for $97,000
  • 2008: 1 Application Withdrawn: Conventional Home Purchase Loan for $136,000
  • 2008: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $136,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $235,000
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $156,000
    HSBC MORTGAGE CORP (NY):
  • 2009: 1 File Closed For Incompleteness: Refinancing for $400,000
  • 2004: 1 Loan Originated: Refinancing for $487,000

CAPITAL ONE HOME LOANS, LLC (KS): 2 Loans Originated in 2007: Refinancings for an average of $99,000

CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 29550, SC, Tract 0104.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$187,5004$190,750
APPLICATIONS DENIED1$110,0000$0
Choose year:  2004 2001 2000
THE MONEY STORE (CA) - Home Mortgage Disclosure Act Statistics For Year 2000
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$13,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED4$40,5001$8,0000$0
APPLICATIONS DENIED1$38,0000$01$38,000

NATIONAL CITY MORTGAGE CORPORA (OH): 2 Loans Originated in 2003: Refinancings for an average of $116,500

THE HUNTINGTON MORTGAGE CO. (OH): 1 Application Withdrawn in 2001: Refinancing for $60,000

AM MTG NETWORK DBA VERTI (CA): 1 Application Denied in 2007: Refinancing for $216,000

MOBILE CONSULTANTS INC. (OH): 2 Applications Approved, Not Accepted in 2000: Conventional Home Purchase Loans for an average of $80,000

ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS DENIED1$117,000
Choose year:  2006 2005 2004 2003 2002 2001
    WELLS FARGO FUNDING, INC (IA):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $134,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $158,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $158,000
  • 2005: 1 Loan Originated: Refinancing for $69,000
  • 2001: 1 Application Denied: Refinancing for $140,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $158,000
  • 2003: 4 Applications Approved, Not Accepted: Refinancings for an average of $70,250
  • 2003: 1 Application Withdrawn: Refinancing for $90,000
  • 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $29,500
  • 2002: 1 Application Denied: Refinancing for $23,000
  • 2002: 1 Application Withdrawn: Refinancing for $48,000
  • 2001: 1 Loan Originated: Refinancing for $103,000
  • 2001: 2 Applications Denied: Refinancings for an average of $84,500
  • 2001: 3 Applications Withdrawn: Refinancings for an average of $71,333
  • 2000: 1 Application Denied: Refinancing for $34,000
WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29550, SC, Tract 0104.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$136,6671$94,000
APPLICATIONS APPROVED, NOT ACCEPTED1$58,0000$0
Choose year:  2007 2006 2005 2004
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Darlington County, SC, Tract 0104.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED3$96,667
APPLICATIONS WITHDRAWN1$220,000
Choose year:  2003 2002 2000

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Home Mortgage Disclosure Act Statistics for Darlington County, South Carolina, Tract 0104.00 - Federal Reserve System (FRB)

HSBC BANK, USA (NY): 1 Application Denied in 2002: Home Improvement Loan for $8,000

    PROVIDENT BANK (OH):
  • 2003: 1 Loan Originated: Refinancing for $53,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $25,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $25,000
  • 2000: 2 Loans Originated: Refinancings for an average of $16,500
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $120,000
    SUNTRUST BANKS, INC (GA):
  • 2009: 1 Application Denied: Home Improvement Loan for $10,000
  • 2008: 1 Application Denied: Home Improvement Loan for $25,000

FIFTH THIRD BANK (OH): 3 Applications Denied in 2009: Home Improvement Loans for an average of $191,333

BANC ONE FINANCIAL SERVICES (IN): 1 Application Denied in 2000: Refinancing for $42,000

    SOUTH TRUST BANK (AL):
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $66,000
  • 2004: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $66,000
  • 2001: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $30,500
  • 2001: 2 Applications Denied: Conventional Home Purchase Loans for an average of $38,500
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $57,000
    THE CIT GROUP/SALES FINANCING, (NJ):
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $60,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $40,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $51,000
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $29,000
  • 2001: 3 Applications Denied: Conventional Home Purchase Loans for an average of $34,333
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $71,000
  • 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $65,000
    SUNTRUST MORTGAGE, INC (VA):
  • 2008: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $171,000
  • 2008: 2 Loans Originated: Refinancings for an average of $59,000
  • 2007: 1 Loan Originated: Refinancing for $216,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $106,667
  • 2006: 2 Loans Originated: Refinancings for an average of $274,500
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $107,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $50,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $50,000
WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 29550, SC, Tract 0104.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$154,0001$163,0006$110,167
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$175,000
APPLICATIONS WITHDRAWN0$01$40,0000$0
Choose year:  2002 2001 2000

IRWIN MORTGAGE CORPORATION (IN): 1 Loan Originated in 2000: Refinancing for $93,000

HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2002: Refinancing for $204,000

HOMESIDE MORTGAGE, INC. (FL): 1 Loan Originated in 2001: Refinancing for $152,000

RBC CENTURA (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 29550, SC, Tract 0104.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$137,000
Choose year:  2009 2008 2006 2002
CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 29550, SC, Tract 0104.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$91,3339$109,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$130,0000$0
APPLICATIONS DENIED2$50,5002$137,5001$15,000
FILES CLOSED FOR INCOMPLETENESS1$240,0000$00$0
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2008
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$105,000
Choose year:  2008 2007 2006 2005 2004 2003 2002

WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2002: Refinancing for $74,000

    WELLS FARGO FIN'L SO CAROLINA (IA):
  • 2008: 1 Application Denied: Home Improvement Loan for $162,000
  • 2008: 1 Application Withdrawn: Refinancing for $78,000
  • 2007: 3 Loans Originated: Refinancings for an average of $106,000
  • 2007: 2 Applications Denied: Refinancings for an average of $95,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $100,000
  • 2007: 2 Files Closed For Incompleteness: Refinancings for an average of $74,000
  • 2006: 1 Application Denied: Refinancing for $118,000
  • 2005: 1 Loan Originated: Refinancing for $60,000
  • 2005: 2 Applications Denied: Refinancings for an average of $134,500
  • 2005: 1 Application Denied: Home Improvement Loan for $43,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $89,000
  • 2004: 3 Loans Originated: Refinancings for an average of $64,333
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2009 in Darlington County, SC, Tract 0104.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$133,000
APPLICATIONS DENIED2$193,500
Choose year:  2009 2008 2007 2006 2005
EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29550, SC, Tract 0104.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$70,0001$80,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    HFC COMPANY LLC (IL):
  • 2006: 1 Loan Originated: Home Improvement Loan for $17,000
  • 2005: 1 Application Denied: Home Improvement Loan for $10,000
  • 2005: 2 Applications Withdrawn: Refinancings for an average of $86,000
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Darlington County, SC, Tract 0104.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$59,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED3$66,3331$153,000
APPLICATIONS DENIED1$62,0000$0
APPLICATIONS WITHDRAWN0$02$110,000
Choose year:  2003 2000
    CRESCENT MORTGAGE COMPANY (GA):
  • 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $166,000
  • 2004: 4 Loans Originated: Refinancings for an average of $135,500
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $112,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $61,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $105,000
  • 2003: 8 Loans Originated: Refinancings for an average of $190,500
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $105,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $125,000

IRWIN HOME EQUITY CORP (CA): 1 Application Withdrawn in 2006: Home Improvement Loan for $40,000

RBC MORTGAGE (TX): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $100,000

    FIFTH THIRD MORTGAGE COMPANY (OH):
  • 2009: 1 Loan Originated: Refinancing for $260,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $156,000
CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED3$38,3331$25,000
Choose year:  2009 2008 2007 2006 2005 2004 2003 2001 2000
    EQUIFIRST CORPORATION (NC):
  • 2006: 1 File Closed For Incompleteness: Refinancing for $130,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $36,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $148,000
  • 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $80,000
  • 2001: 1 Application Denied: Refinancing for $74,000

ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Refinancing for $41,000

CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED3$85,333
APPLICATIONS WITHDRAWN2$195,000
Choose year:  2003 2001 2000

ASSOCIATES HOUSING FINANCE (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $12,000

    COMMUNITY RESOURCE MORTGAGE (SC):
  • 2004: 2 Loans Originated: Refinancings for an average of $98,500
  • 2004: 1 Application Denied: Refinancing for $84,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $102,000
  • 2003: 1 Application Withdrawn: Refinancing for $61,000
  • 2002: 1 Loan Originated: Refinancing for $201,000
    DOVER MORTGAGE COMPANY (NC):
  • 2009: 1 Loan Originated: Refinancing for $234,000
  • 2008: 1 Loan Originated: Refinancing for $189,000
    DECISION ONE MORTGAGE (IL):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $90,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $110,000

HSBC MORTGAGE SERVICES, INC. (IL): 1 Loan Originated in 2007: Refinancing for $108,000

CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2009: Refinancing for $295,000

WASHINGTION MUTUAL FINANCE COR (FL): 1 Loan Originated in 2004: Refinancing for $67,000

E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29550, SC, Tract 0104.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$86,5001$35,0000$00$0
APPLICATIONS DENIED3$136,6671$131,0000$00$0
APPLICATIONS WITHDRAWN0$00$01$70,0001$70,000
Choose year:  2007 2006

SOLSTICE CAPITAL GROUP INC (CA): 1 Loan Originated in 2008: Refinancing for $193,000

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Home Mortgage Disclosure Act Statistics for this county, Zip Code 29550, Tract 0104.00 - Federal Deposit Insurance Corporation (FDIC)

CITIZENS BANK (TN): 1 Loan Originated in 2005: Refinancing for $155,000

DISCOVER BANK (DE): 1 Loan Originated in 2003: Home Improvement Loan for $40,000

    BRANCH BANKING AND TRUST CO (NC):
  • 2009: 2 Loans Originated: Refinancings for an average of $188,500
  • 2009: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $167,000
  • 2008: 1 Application Denied: Conventional Home Purchase Loan for $32,000
  • 2008: 1 Application Withdrawn: Conventional Home Purchase Loan for $59,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $102,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $102,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $246,000
  • 2004: 1 Application Denied: Refinancing for $74,000
    ANDERSON BROTHERS BANK (SC):
  • 2007: 1 Loan Originated: Refinancing for $40,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $40,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $28,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $28,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $35,000
FIRST CITIZENS (SC) - Home Mortgage Disclosure Act Statistics For Year 2009
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 ORIGINATED5$150,4007$93,28627$144,8152$63,5001$123,0002$18,500
APPLICATIONS APPROVED, NOT ACCEPTED1$78,0001$113,0006$119,8330$00$01$45,000
APPLICATIONS DENIED1$196,0001$81,0005$98,0000$01$81,0000$0
APPLICATIONS WITHDRAWN0$00$01$214,0000$00$00$0
    THE CITIZENS BANK (SC):
  • 2007: 1 Loan Originated: Home Improvement Loan for $13,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000
  • 2005: 1 Loan Originated: Refinancing for $139,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $2,000
  • 2004: 1 Loan Originated: Refinancing for $17,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $17,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $5,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $5,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $5,000
  • 2003: 1 Loan Originated: Refinancing for $18,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $15,000

NEW YORK COMMUNITY BANK (NY): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $119,000

CAROLINA BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2009
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$183,0004$164,7501$8,0001$13,0001$13,000
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