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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 29550, SC, Tract 0104.00 |
| 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 | $118,217 | 8 | $188,000 | 2 | $83,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 12 | $175,583 | 4 | $244,250 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $115,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $195,000 | 0 | $0 | 1 | $195,000 |
| 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 | 20 | $141,000 | 4 | $135,000 | 0 | $0 | 1 | $57,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $184,333 | 1 | $198,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $171,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $135,600 | 1 | $103,000 | 1 | $134,000 | 0 | $0 |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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $153,438 | 8 | $157,125 | 2 | $72,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $57,000 | 1 | $87,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 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 | 30 | $142,967 | 9 | $111,000 | 1 | $72,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $164,667 | 7 | $137,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $110,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $239,500 | 0 | $0 | 0 | $0 |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 | 4 | $120,750 | 65 | $118,677 | 82 | $128,415 | 6 | $153,167 | 18 | $98,778 | 6 | $51,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $93,000 | 8 | $107,000 | 2 | $93,000 | 0 | $0 | 2 | $25,000 |
| APPLICATIONS DENIED | 1 | $119,000 | 22 | $92,455 | 53 | $137,623 | 12 | $41,583 | 3 | $83,333 | 5 | $57,800 |
| APPLICATIONS WITHDRAWN | 2 | $95,500 | 7 | $111,571 | 27 | $139,556 | 1 | $70,000 | 2 | $57,500 | 2 | $44,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $169,667 | 16 | $160,875 | 0 | $0 | 0 | $0 | 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
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $115,000 | 84 | $118,786 | 55 | $109,564 | 10 | $58,600 | 1 | $190,000 | 13 | $120,077 | 5 | $39,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $115,000 | 6 | $103,167 | 16 | $109,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $31,000 |
| APPLICATIONS DENIED | 0 | $0 | 24 | $77,625 | 47 | $100,064 | 12 | $50,750 | 0 | $0 | 4 | $105,750 | 11 | $53,364 |
| APPLICATIONS WITHDRAWN | 1 | $23,000 | 11 | $114,182 | 25 | $167,400 | 2 | $32,500 | 0 | $0 | 0 | $0 | 4 | $48,750 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $55,000 | 12 | $122,417 | 1 | $145,000 | 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 | 1 | $61,000 | 78 | $111,885 | 86 | $111,640 | 7 | $50,143 | 12 | $78,417 | 11 | $43,273 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 10 | $106,600 | 14 | $99,214 | 2 | $22,000 | 2 | $21,500 | 3 | $40,667 |
| APPLICATIONS DENIED | 2 | $126,500 | 15 | $80,000 | 67 | $106,104 | 8 | $51,375 | 5 | $61,800 | 12 | $52,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 16 | $91,688 | 42 | $110,405 | 5 | $124,800 | 2 | $123,000 | 4 | $69,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 12 | $112,750 | 0 | $0 | 1 | $57,000 | 2 | $64,500 |
| 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 | 7 | $130,000 | 67 | $128,269 | 100 | $106,180 | 8 | $48,625 | 8 | $83,250 | 15 | $49,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 16 | $95,625 | 14 | $83,000 | 3 | $43,333 | 1 | $48,000 | 11 | $52,091 |
| APPLICATIONS DENIED | 2 | $107,000 | 25 | $84,120 | 63 | $83,222 | 8 | $29,000 | 1 | $5,000 | 17 | $65,941 |
| APPLICATIONS WITHDRAWN | 2 | $131,500 | 14 | $123,429 | 31 | $112,387 | 1 | $26,000 | 1 | $50,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $90,000 | 2 | $82,000 | 8 | $91,250 | 3 | $19,333 | 0 | $0 | 3 | $68,000 |
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 | 5 | $144,800 | 5 | $112,400 | 2 | $144,000 | 3 | $144,667 | 5 | $100,400 | 1 | $86,000 | 2 | $61,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $113,000 | 8 | $190,125 | 1 | $280,000 | 1 | $115,000 | 0 | $0 | 1 | $78,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $115,000 | 0 | $0 | 1 | $115,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $195,000 | 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 | 4 | $164,000 | 2 | $298,000 | 1 | $110,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $142,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $104,000 | 0 | $0 | 2 | $337,500 | 0 | $0 | 0 | $0 | 1 | $198,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 5 | $187,400 | 7 | $110,714 | 2 | $265,000 | 1 | $57,000 | 3 | $105,000 | 1 | $101,000 | 1 | $105,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $113,000 | 1 | $125,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $315,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $250,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $93,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 4 | $140,250 | 1 | $117,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $128,500 | 0 | $0 | 0 | $0 | 1 | $81,000 | 0 | $0 | 1 | $202,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $198,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $103,000 | 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 | 1 | $371,000 | 9 | $144,444 | 0 | $0 | 1 | $158,000 | 1 | $144,000 | 1 | $73,000 | 3 | $136,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $57,000 | 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 | 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 | 1 | $132,000 | 1 | $153,000 | 1 | $189,000 | 1 | $155,000 | 1 | $70,000 | 2 | $159,500 | 1 | $239,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $87,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 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 | 2 | $153,500 | 13 | $138,154 | 0 | $0 | 2 | $210,000 | 4 | $118,000 | 6 | $168,667 | 3 | $94,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $150,000 | 2 | $172,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $110,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $133,000 | 1 | $346,000 | 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 | 2 | $98,500 | 2 | $115,500 | 2 | $95,000 | 1 | $73,000 | 2 | $154,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $97,000 | 1 | $126,000 | 0 | $0 | 0 | $0 | 2 | $222,500 | 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 | 18 | $92,056 | 6 | $103,833 | 2 | $85,000 | 3 | $113,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $63,000 | 5 | $187,400 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $126,500 | 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 | 16 | $139,813 | 3 | $184,000 | 4 | $124,250 | 2 | $68,500 | 5 | $111,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $67,500 | 1 | $196,000 | 0 | $0 | 1 | $129,000 | 1 | $53,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $53,000 | 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 |
| 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 | 5 | $116,800 | 18 | $114,056 | 6 | $85,667 | 1 | $105,000 | 4 | $142,000 | 6 | $96,500 | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $152,000 | 0 | $0 | 2 | $78,500 | 0 | $0 | 0 | $0 | 1 | $126,000 | 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 | 0 | $0 | 1 | $219,000 | 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 | 5 | $114,400 | 2 | $173,500 | 7 | $93,286 | 6 | $129,833 | 2 | $104,500 | 1 | $131,000 | 1 | $84,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $143,000 | 4 | $188,750 | 1 | $55,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $147,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $66,000 | 0 | $0 | 0 | $0 | 1 | $117,000 | 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 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 | $98,000 | 6 | $127,333 | 6 | $107,833 | 0 | $0 | 3 | $162,333 | 1 | $155,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $101,000 | 1 | $240,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $123,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $60,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $125,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $119,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 7 | $121,429 | 3 | $79,667 | 1 | $152,000 | 0 | $0 | 5 | $133,200 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $58,000 | 1 | $225,000 | 1 | $143,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $104,000 | 1 | $144,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $55,000 | 0 | $0 | 0 | $0 | 1 | $84,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $63,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $104,000 | 3 | $159,000 | 3 | $80,667 | 1 | $197,000 | 6 | $120,000 | 8 | $149,250 | 1 | $92,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $52,000 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $247,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $58,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $123,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $75,000 | 0 | $0 | 2 | $73,000 | 2 | $46,000 | 0 | $0 | 1 | $125,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $74,000 | 2 | $71,500 | 2 | $85,500 | 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 | 1 | $89,000 | 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 | 1 | $77,000 | 0 | $0 | 6 | $86,833 | 3 | $144,000 | 3 | $129,000 | 5 | $82,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $48,000 | 1 | $87,000 | 0 | $0 | 1 | $193,000 | 1 | $161,000 |
| 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 | 2 | $137,500 | 1 | $72,000 | 0 | $0 | 1 | $191,000 | 1 | $61,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $296,000 | 0 | $0 | 0 | $0 | 4 | $223,000 | 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 | 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 South Carolina(SC), Zip Code 29550, Darlington County, Tract 0104.00- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 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) | 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 | $72,000 | 5 | $84,600 | 1 | $142,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $33,000 | 0 | $0 | 0 | $0 | 1 | $33,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $150,500 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $97,000 | 3 | $52,667 | 2 | $20,500 | 1 | $172,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $65,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $92,333 | 2 | $5,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - 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 | $73,000 | 6 | $45,333 | 1 | $73,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $58,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $18,000 | 1 | $80,000 | 2 | $49,000 |
| WACHOVIA BANK NA (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 | 0 | $0 | 3 | $55,667 | 1 | $18,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $47,333 | 0 | $0 | 2 | $52,000 |
| APPLICATIONS DENIED | 1 | $53,000 | 4 | $36,750 | 0 | $0 | 2 | $46,500 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $38,000 | 10 | $101,400 | 0 | $0 | 1 | $26,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $158,500 | 1 | $26,000 | 1 | $26,000 |
| APPLICATIONS DENIED | 2 | $14,000 | 6 | $74,500 | 1 | $67,000 | 1 | $45,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $66,000 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 | 1 | $155,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $35,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $144,500 | 1 | $5,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $55,000 | 1 | $80,000 |
| JPMORGAN CHASE BANK (OH) - 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 | 0 | $0 | 1 | $64,000 | 4 | $124,250 | 1 | $64,000 |
| APPLICATIONS DENIED | 1 | $119,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $71,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $20,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $152,500 | 3 | $82,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $102,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $59,000 |
US BANK, N.A. (OH):- 2003: 1 Loan Originated: Refinancing for $293,000
- 2002: 2 Loans Originated: Refinancings for an average of $266,500
- 2002: 1 Application Denied: Refinancing for $76,000
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
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $20,000 |
| APPLICATIONS DENIED | 1 | $15,000 |
| FLEET NATIONAL BANK (RI) - 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 | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $280,000 | 1 | $437,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $20,000 | 2 | $85,000 | 1 | $20,000 |
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 |
| 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 | $75,500 | 14 | $116,000 | 0 | $0 | 1 | $76,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $115,000 | 1 | $3,000 | 1 | $115,000 |
| APPLICATIONS WITHDRAWN | 1 | $390,000 | 2 | $129,500 | 0 | $0 | 1 | $112,000 |
| WACHOVIA BANK (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $170,000 | 1 | $4,000 |
| APPLICATIONS DENIED | 1 | $16,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $81,000 | 2 | $130,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $35,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $88,800 | 1 | $219,000 | 0 | $0 | 2 | $80,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $36,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $72,500 | 2 | $105,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | $95,500 | 1 | $125,000 | 0 | $0 | 1 | $57,000 |
| APPLICATIONS DENIED | 1 | $23,000 | 0 | $0 | 1 | $23,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | $177,500 | 3 | $246,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $66,000 | 0 | $0 | 1 | $66,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $97,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $123,000 | 4 | $170,750 | 3 | $122,667 | 0 | $0 | 1 | $58,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $62,000 | 0 | $0 | 0 | $0 | 1 | $62,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $57,000 | 2 | $47,500 | 1 | $36,000 | 1 | $57,000 |
| APPLICATIONS WITHDRAWN | 1 | $77,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $112,000 | 6 | $162,000 | 1 | $56,000 |
| APPLICATIONS DENIED | 2 | $83,500 | 2 | $116,000 | 2 | $32,500 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $176,286 | 1 | $88,000 | 1 | $103,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $70,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $25,000 |
| 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 | 3 | $248,333 | 7 | $126,714 | 0 | $0 | 1 | $223,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $90,000 | 5 | $75,800 | 2 | $141,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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 | 2 | $145,000 | 8 | $63,750 | 1 | $76,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $134,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $68,000 | 8 | $79,000 | 1 | $90,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $112,000 | 25 | $121,600 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $255,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $70,000 | 7 | $104,143 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $50,333 | 0 | $0 | 1 | $59,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | 2 | $103,500 | 7 | $177,571 | 27 | $93,556 | 2 | $61,000 | 3 | $94,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $73,000 | 8 | $105,375 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $114,500 | 5 | $73,600 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $49,000 | 1 | $68,000 | 0 | $0 | 1 | $49,000 |
| 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 | 5 | $51,000 | 20 | $88,850 | 2 | $32,000 | 1 | $20,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $54,000 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $150,000 | 10 | $69,300 | 2 | $7,000 | 2 | $50,000 |
| APPLICATIONS WITHDRAWN | 1 | $150,000 | 0 | $0 | 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
| 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 | $76,000 | 11 | $115,091 | 9 | $61,111 | 3 | $52,667 | 1 | $22,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $73,500 | 2 | $49,000 | 0 | $0 | 1 | $24,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $65,000 | 6 | $52,500 | 0 | $0 | 0 | $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
SOUTH CAROLINA B&T NA (SC):- 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 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $55,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $123,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $146,500 |
| 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 | $67,500 | 1 | $55,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $31,000 | 0 | $0 | 1 | $31,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $99,000 | 0 | $0 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $40,000 |
| APPLICATIONS DENIED | 2 | $56,000 |
US BANK NORTH DAKOTA (ND): 1 Application Approved, Not Accepted in 2004: Home Improvement Loan for $30,000
FIRST NATIONAL BANK OF NASSAU COUNTY (FL): 1 Loan Originated in 2002: Refinancing for $78,000
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): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $235,000
HSBC MORTGAGE CORP (NY): 1 Loan Originated in 2004: 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 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $187,500 | 4 | $190,750 |
| APPLICATIONS DENIED | 1 | $110,000 | 0 | $0 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $178,500 | 4 | $81,000 | 1 | $144,000 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $89,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $125,000 | 0 | $0 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $88,333 | 2 | $130,500 |
| APPLICATIONS DENIED | 1 | $138,000 | 0 | $0 |
| THE MONEY STORE (CA) - Home Mortgage Disclosure Act Statistics For Year 2000 in Zip Code 29550, SC, Tract 0104.00 |
| 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 | 1 | $13,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $40,500 | 1 | $8,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $38,000 | 0 | $0 | 1 | $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 in Zip Code 29550, SC, Tract 0104.00 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $117,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $112,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $192,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $83,500 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $108,500 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $85,000 | 1 | $74,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $155,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $36,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $189,000 | 2 | $119,500 |
WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2005: 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 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $136,667 | 1 | $94,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $58,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $245,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $36,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $108,000 | 2 | $88,500 | 1 | $93,000 |
| APPLICATIONS DENIED | 1 | $125,000 | 0 | $0 | 1 | $112,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $125,000 | 2 | $74,000 |
| APPLICATIONS DENIED | 1 | $133,000 | 1 | $23,000 |
| APPLICATIONS WITHDRAWN | 1 | $166,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $84,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $96,667 |
| APPLICATIONS WITHDRAWN | 1 | $220,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $92,000 | 5 | $72,800 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| 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 | $55,000 | 1 | $52,000 | 1 | $73,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $135,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for South Carolina(SC), Zip Code 29550, Darlington County, 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
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):- 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 Darlington County, SC, Tract 0104.00 |
| 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 | $154,000 | 1 | $163,000 | 6 | $110,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $175,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $40,000 | 0 | $0 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $94,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $173,000 | 0 | $0 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $73,000 |
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):- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $80,000
- 2006: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $80,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $10,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - 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 | 3 | $91,333 | 9 | $109,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $130,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $50,500 | 2 | $137,500 | 1 | $15,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $240,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $143,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $134,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $385,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | $107,000 | 2 | $106,000 | 0 | $0 | 1 | $90,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $89,000 | 0 | $0 | 0 | $0 | 1 | $89,000 |
| APPLICATIONS WITHDRAWN | 1 | $273,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $145,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $371,000 | 2 | $110,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $116,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $160,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $154,500 | 4 | $86,750 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $93,500 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $75,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $54,000 | 1 | $53,000 |
| APPLICATIONS DENIED | 1 | $63,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $127,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $68,000 |
| APPLICATIONS DENIED | 1 | $35,000 |
| APPLICATIONS WITHDRAWN | 1 | $120,000 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2002: Refinancing for $74,000
WELLS FARGO FIN'L SO CAROLINA (IA):- 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 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 | 5 | $141,000 | 1 | $140,000 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $181,286 | 5 | $50,000 | 2 | $40,000 |
| APPLICATIONS WITHDRAWN | 3 | $172,333 | 0 | $0 | 1 | $64,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $277,500 | 0 | $0 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $83,333 | 3 | $61,667 | 0 | $0 |
| APPLICATIONS DENIED | 8 | $112,500 | 6 | $74,500 | 2 | $37,000 |
| APPLICATIONS WITHDRAWN | 2 | $205,000 | 0 | $0 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - 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 | 3 | $36,000 | 1 | $11,000 | 0 | $0 | 2 | $44,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $8,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $66,333 | 1 | $35,000 | 2 | $65,000 | 1 | $35,000 |
| APPLICATIONS WITHDRAWN | 4 | $95,250 | 1 | $4,000 | 0 | $0 | 1 | $72,000 |
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $70,000 | 1 | $80,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $79,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $77,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $135,000 |
| APPLICATIONS WITHDRAWN | 1 | $110,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $93,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $90,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 2 | $3,500 |
| APPLICATIONS WITHDRAWN | 2 | $83,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $67,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $42,250 |
| APPLICATIONS WITHDRAWN | 1 | $68,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $54,000 |
| APPLICATIONS WITHDRAWN | 1 | $83,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $29,000 |
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 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $59,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $66,333 | 1 | $153,000 |
| APPLICATIONS DENIED | 1 | $62,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $110,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $19,000 |
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): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $156,000
CITIFINANCIAL, INC. (MD):- 2007: 2 Loans Originated: Refinancings for an average of $91,000
- 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $89,000
- 2007: 2 Applications Denied: Refinancings for an average of $87,500
- 2006: 1 Loan Originated: Refinancing for $44,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $44,000
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $91,500
- 2006: 4 Applications Denied: Refinancings for an average of $32,750
- 2005: 2 Loans Originated: Refinancings for an average of $123,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $74,000
- 2005: 2 Applications Denied: Refinancings for an average of $79,500
- 2004: 3 Applications Approved, Not Accepted: Refinancings for an average of $56,000
- 2004: 1 Application Denied: Refinancing for $41,000
- 2003: 2 Loans Originated: Refinancings for an average of $103,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $40,500
- 2003: 3 Applications Denied: Refinancings for an average of $37,667
- 2001: 1 Loan Originated: Refinancing for $30,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $15,000
- 2001: 2 Applications Denied: Refinancings for an average of $50,000
- 2000: 1 Loan Originated: Refinancing for $31,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $40,000
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 in Zip Code 29550, SC, Tract 0104.00 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 3 | $85,333 |
| APPLICATIONS WITHDRAWN | 2 | $195,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $43,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $52,000 |
| APPLICATIONS WITHDRAWN | 3 | $40,000 | 2 | $78,500 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - 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 | 0 | $0 | 2 | $160,500 | 1 | $108,000 |
| APPLICATIONS WITHDRAWN | 1 | $123,000 | 1 | $10,000 | 0 | $0 |
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
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
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 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $86,500 | 1 | $35,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $136,667 | 1 | $131,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $70,000 | 1 | $70,000 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $45,000 |
| APPLICATIONS WITHDRAWN | 1 | $43,000 |
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Home Mortgage Disclosure Act Statistics for South Carolina(SC), Zip Code 29550, Darlington County, 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):- 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 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 | 16 | $130,313 | 14 | $168,143 | 2 | $86,000 | 1 | $15,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $129,000 | 1 | $158,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $44,000 | 2 | $179,000 | 0 | $0 | 1 | $44,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $102,250 | 7 | $97,857 | 1 | $150,000 | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $99,500 | 3 | $89,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $90,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $61,000 | 22 | $113,500 | 11 | $134,091 | 1 | $42,000 | 2 | $79,500 | 1 | $18,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $88,667 | 2 | $85,000 | 0 | $0 | 1 | $15,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $98,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - 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 | 2 | $175,500 | 12 | $131,000 | 14 | $132,143 | 1 | $106,000 | 1 | $27,000 | 1 | $27,000 |
| APPLICATIONS DENIED | 1 | $66,000 | 0 | $0 | 1 | $83,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $117,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $90,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 21 | $112,952 | 68 | $133,809 | 1 | $60,000 | 4 | $51,500 |
| APPLICATIONS DENIED | 1 | $160,000 | 1 | $80,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $113,000 | 8 | $103,000 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 27 | $125,741 | 31 | $158,323 | 2 | $143,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $85,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $89,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $118,500 | 6 | $180,167 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $158,182 | 44 | $135,841 | 1 | $200,000 | 3 | $108,000 |
| APPLICATIONS DENIED | 2 | $129,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $247,000 | 1 | $105,000 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $59,500 |
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
| CAROLINA BANK (SC) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $64,000 | 5 | $123,400 | 1 | $370,000 | 4 | $99,000 |
| APPLICATIONS WITHDRAWN | 1 | $95,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| CAROLINA BANK (SC) - Statistics For Year 2006 |
| 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 | 2 | $259,500 | 4 | $192,500 | 1 | $190,000 | 2 | $108,000 |
| CAROLINA BANK (SC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $128,333 | 1 | $3,000 | 1 | $80,000 |
| APPLICATIONS WITHDRAWN | 1 | $107,000 | 0 | $0 | 0 | $0 |
| CAROLINA BANK (SC) - Statistics For Year 2004 |
| 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 | $144,000 | 2 | $232,500 | 1 | $3,000 | 1 | $62,000 |
| APPLICATIONS WITHDRAWN | 1 | $82,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| CAROLINA BANK (SC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $149,000 | 12 | $230,417 | 1 | $21,000 | 2 | $110,500 |
| APPLICATIONS DENIED | 1 | $27,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $128,500 | 0 | $0 | 0 | $0 |
| CAROLINA BANK (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $175,000 | 11 | $110,091 | 2 | $165,000 |
| CAROLINA BANK (SC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $112,600 | 4 | $103,750 | 1 | $20,000 | 3 | $86,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $279,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $30,000 | 0 | $0 | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 1 | $83,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| CAROLINA BANK (SC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $50,500 | 4 | $4,500 | 1 | $43,000 |
SANDHILLS BANK (SC):- 2007: 2 Loans Originated: Refinancings for an average of $32,500
- 2005: 1 Loan Originated: Refinancing for $35,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $28,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $28,000
- 2004: 1 Loan Originated: Refinancing for $82,000
| BB&T OF SC (SC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 29550, SC, Tract 0104.00 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $169,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $50,000 |
| BB&T OF SC (SC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $310,000 |
| BB&T OF SC (SC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $108,000 | 3 | $82,000 |
| BB&T OF SC (SC) - 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 | 2 | $74,500 | 4 | $144,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $11,000 |
| BB&T OF SC (SC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $61,000 |
| BB&T OF SC (SC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $390,000 |
| BB&T OF SC (SC) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $81,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $50,000 |
FREMONT INVESTMENT & LOAN (CA):- 2006: 1 Application Denied: Refinancing for $216,000
- 2004: 2 Loans Originated: Refinancings for an average of $94,000
- 2004: 2 Applications Denied: Refinancings for an average of $125,000
CAROLINA FIRST BANK (SC):- 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $117,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $132,000
FIRST BANK OF GEORGIA (GA): 1 Loan Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $149,000
| CRESCENT BANK & TRUST (GA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $90,000 | 2 | $166,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $102,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $134,500 |
| CRESCENT BANK & TRUST (GA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $128,333 | 5 | $187,600 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $119,333 |
| CRESCENT BANK & TRUST (GA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $173,000 | 5 | $159,000 |
| APPLICATIONS DENIED | 2 | $135,000 | 5 | $118,800 |
| CRESCENT BANK & TRUST (GA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $151,833 | 2 | $253,000 |
CONSECO BANK, INC. (UT):- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $16,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $20,000
- 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $20,000
- 2001: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $17,500
- 2001: 5 Applications Denied: Conventional Home Purchase Loans for an average of $27,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $20,000
- 2000: 7 Applications Denied: Conventional Home Purchase Loans for an average of $39,857
- 2000: 1 Application Denied: Refinancing for $58,000
HERITAGE COMMUNITY BANK (SC):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $56,500
- 2007: 4 Loans Originated: Refinancings for an average of $145,750
- 2007: 1 Loan Originated: Home Improvement Loan for $280,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $188,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $25,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $32,333
- 2006: 1 Loan Originated: Refinancing for $79,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $31,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $24,500
- 2005: 1 Loan Originated: Refinancing for $15,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $24,500
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $31,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $36,000
- 2004: 3 Loans Originated: Refinancings for an average of $84,667
FIRST RELIANCE BANK (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $166,000
- 2007: 1 Loan Originated: Refinancing for $382,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $370,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $144,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $56,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $56,000
- 2003: 2 Loans Originated: Refinancings for an average of $32,500
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $89,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $53,500
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $76,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $76,000
GMAC BANK (UT):- 2007: 3 Loans Originated: Refinancings for an average of $98,333
- 2006: 2 Loans Originated: Refinancings for an average of $127,000
- 2006: 1 Loan Originated: Home Improvement Loan for $60,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Refinancing for $144,000
GREENPOINT CREDIT, LLC (CA):- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $30,000
- 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $42,000
- 2000: 5 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $45,600
- 2000: 3 Applications Denied: Conventional Home Purchase Loans for an average of $37,333
LIBERTY MORTGAGE CORPORATION (GA): 1 Loan Originated in 2002: Refinancing for $126,000
LENDMARK FINANCIAL SERVICES (GA): 1 Application Withdrawn in 2000: Refinancing for $52,000
SYNOVUS MORTGAGE CORPORATION (AL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $126,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $218,000
- 2004: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $186,000
- 2003: 2 Loans Originated: Refinancings for an average of $79,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $98,000
- 2003: 1 Application Withdrawn: Refinancing for $99,000
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Home Mortgage Disclosure Act Statistics for South Carolina(SC), Zip Code 29550, Darlington County, Tract 0104.00- Office of Thrift Supervision (OTS)
SENTRY BANK AND TRUST (SC):- 2007: 1 Loan Originated: Refinancing for $80,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $98,000
- 2005: 1 Application Withdrawn: Refinancing for $100,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
- 2004: 1 Loan Originated: Refinancing for $30,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $67,000
- 2003: 1 Loan Originated: Refinancing for $93,000
- 2002: 1 Loan Originated: Refinancing for $35,000
- 2002: 1 Loan Originated: Home Improvement Loan for $20,000
FIRST PALMETTO SAVINGS BANK (SC):- 2007: 1 Loan Originated: Refinancing for $346,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $154,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
- 2003: 6 Loans Originated: Refinancings for an average of $104,000
- 2002: 2 Loans Originated: Refinancings for an average of $132,000
- 2001: 2 Loans Originated: Refinancings for an average of $107,500
M&I BANK FSB (NV):- 2005: 1 Application Denied: Refinancing for $51,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $83,000
- 2004: 1 File Closed For Incompleteness: Loan On Manufactured Home Dwelling for $83,000
FIRST FEDERAL (SC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $38,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $38,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $26,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $26,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $44,500
- 2004: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $44,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $11,000
- 2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $53,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $19,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $47,000
- 2001: 1 Application Denied: Refinancing for $144,000
- 2000: 2 Applications Approved, Not Accepted: Refinancings for an average of $61,000
- 2000: 2 Applications Denied: Refinancings for an average of $50,000
TIERONE BANK (NE): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $45,000
INDYMAC BANK, F.S.B. (CA):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $81,000
- 2000: 3 Applications Denied: Conventional Home Purchase Loans for an average of $92,667
AMTRUST BANK (OH):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $142,500
- 2007: 1 Loan Originated: Refinancing for $97,000
- 2005: 1 Loan Originated: Refinancing for $207,000
| MUTUAL SAVINGS BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $56,000 |
| APPLICATIONS WITHDRAWN | 1 | $162,000 |
| MUTUAL SAVINGS BANK (SC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $90,000 | 2 | $145,000 | 0 | $0 | 1 | $171,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $5,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $155,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| MUTUAL SAVINGS BANK (SC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $81,333 | 2 | $79,500 | 1 | $22,000 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $103,500 | 0 | $0 | 0 | $0 |
| MUTUAL SAVINGS BANK (SC) - Statistics For Year 2004 |
| 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 | $152,500 | 1 | $50,000 | 3 | $70,667 | 1 | $162,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $48,000 | 0 | $0 | 1 | $80,000 | 1 | $48,000 |
| MUTUAL SAVINGS BANK (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 | 4 | $89,750 | 10 | $102,500 | 1 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $92,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $86,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $172,000 | 0 | $0 |
| MUTUAL SAVINGS BANK (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $148,500 | 10 | $132,400 | 1 | $25,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $53,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $159,500 | 0 | $0 | 0 | $0 |
| MUTUAL SAVINGS BANK (SC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $70,000 | 8 | $74,250 |
| APPLICATIONS DENIED | 1 | $32,000 | 3 | $69,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $76,000 |
| MUTUAL SAVINGS BANK (SC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $85,833 | 6 | $53,333 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $86,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $25,000 |
| PEOPLES FEDERAL SAVINGS & LOAN (SC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Darlington County, SC, Tract 0104.00 |
| 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 | $40,750 | 1 | $58,000 | 1 | $58,000 |
| PEOPLES FEDERAL SAVINGS & LOAN (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 | 1 | $40,000 | 2 | $65,000 | 1 | $40,000 |
| APPLICATIONS DENIED | 5 | $28,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $18,000 | 0 | $0 | 0 | $0 |
| PEOPLES FEDERAL SAVINGS & LOAN (SC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $49,333 |
| APPLICATIONS DENIED | 2 | $59,000 |
DOWNEY SAVINGS AND LOAN (CA): 1 Application Denied in 2001: Refinancing for $44,000
HOUSEHOLD BANK, F.S.B. (IL): 1 Application Approved, Not Accepted in 2001: Refinancing for $85,000
USAA FEDERAL SAVINGS BANK (TX):- 2004: 1 Application Denied: Refinancing for $28,000
- 2003: 1 Loan Originated: Home Improvement Loan for $30,000
- 2002: 1 Application Denied: Refinancing for $28,000
- 2000: 1 Loan Originated: Refinancing for $20,000
NEW SOUTH FEDERAL SAVINGS BANK (AL):- 2005: 1 Application Approved, Not Accepted: Refinancing for $100,000
- 2004: 1 Application Denied: Refinancing for $120,000
FLAGSTAR BANK (MI):- 2007: 2 Loans Originated: Refinancings for an average of $144,500
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $112,000
- 2007: 1 Application Denied: Refinancing for $126,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $262,000
- 2006: 2 Loans Originated: Refinancings for an average of $184,000
- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $143,500
- 2005: 1 Application Denied: Refinancing for $156,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $154,000
- 2004: 1 Loan Originated: Refinancing for $110,000
UNION FEDERAL C/O SKY BANK (IN):- 2005: 1 Loan Originated: Refinancing for $89,000
- 2002: 1 Loan Originated: Refinancing for $74,000
- 2001: 1 Loan Originated: Refinancing for $130,000
WASHINGTON MUTUAL BANK (NV):- 2006: 1 Loan Originated: Refinancing for $61,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $42,000
- 2004: 1 Loan Originated: Refinancing for $147,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Denied: Refinancing for $41,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $153,000
WORLD SAVINGS BANK, FSB (CA): 2 Applications Withdrawn in 2007: Refinancings for an average of $139,500
MIDFIRST BANK (OK): 1 Application Denied in 2001: Home Improvement Loan for $20,000
COMMUNITY FIRST BANK (MD): 1 Loan Originated in 2004: Refinancing for $60,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Application Approved, Not Accepted: Refinancing for $140,000
- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $150,000
- 2005: 1 Application Denied: Refinancing for $15,000
- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $20,000
STATE FARM BANK (IL): 1 Application Denied in 2002: Refinancing for $108,000
AIG FEDERAL SAVINGS BANK (DE):- 2005: 1 Loan Originated: Refinancing for $350,000
- 2004: 1 Loan Originated: Refinancing for $30,000
GE MONEY BANK (UT):- 2007: 1 Application Denied: Refinancing for $191,000
- 2005: 1 Application Denied: Refinancing for $162,000
AMERICAN PARTNERS BANK (IN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $59,000
GMAC BANK (DE): 1 Application Approved, Not Accepted in 2005: Home Improvement Loan for $36,000
LYDIAN PRIVATE BANK (FL): 1 Application Denied in 2002: Conventional Home Purchase Loan for $36,000
ING BANK, FSB (DE): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $240,000
WAYPOINT FINANCIAL CORP (PA): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $30,000
COUNTRYWIDE BANK, FSB (VA): 1 Loan Originated in 2007: Refinancing for $94,000
CITIFINANCIAL MTG CO, INC (TX):- 2006: 1 Application Denied: Refinancing for $42,000
- 2005: 1 Application Denied: Refinancing for $42,000
- 2004: 1 Application Denied: Refinancing for $15,000
MERRILL LYNCH CREDIT CORP. (FL): 2 Loans Originated in 2007: Refinancings for an average of $188,500
CHARTER ONE CREDIT CORPORATION (OH): 1 Loan Originated in 2000: Refinancing for $77,000
MATRIX FINANCIAL SERVICES CORP (AZ): 1 Loan Originated in 2002: Refinancing for $65,000
GB HOME EQUITY, LLC (WI):- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $60,000
- 2003: 1 Loan Originated: Home Improvement Loan for $25,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $26,000
PRICELINE MORTGAGE COMPANY LLC (FL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
- 2002: 2 Applications Denied: Refinancings for an average of $166,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $168,000
FINANCE AMERICA (NY): 2 Applications Denied in 2005: Conventional Home Purchase Loans for an average of $55,000
CORINTHIAN MORTGAGE CORP (MS): 1 Application Denied in 2007: Refinancing for $102,000
GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $248,000
BNC MORTGAGE (NY):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $89,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $105,000
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Home Mortgage Disclosure Act Statistics for South Carolina(SC), Zip Code 29550, Darlington County, Tract 0104.00- National Credit Union Administration (NCUA)
PALMETTO CITIZENS FEDERAL CREDIT UNION (SC): 1 Loan Originated in 2007: Refinancing for $45,000
| NFCU (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $81,000 |
| NFCU (VA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $148,000 |
| NFCU (VA) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 | 1 | $25,000 |
| NFCU (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $228,000 | 1 | $17,000 |
| APPLICATIONS DENIED | 1 | $155,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $158,000 | 0 | $0 |
| NFCU (VA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 |
| NFCU (VA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $198,000 | 1 | $97,000 |
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