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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Dentsville, Zip Code 29223, Richland County, South Carolina (SC), Tract 0108.03




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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED9$106,3334$83,2501$77,000
APPLICATIONS APPROVED, NOT ACCEPTED4$84,7500$02$76,000
APPLICATIONS DENIED0$00$00$0
APPLICATIONS WITHDRAWN0$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value

2007 Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings

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


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$83,33322$76,04531$65,1616$52,16720$48,3500$0
APPLICATIONS APPROVED, NOT ACCEPTED0$04$211,00010$71,7002$11,0003$59,3330$0
APPLICATIONS DENIED2$78,50015$149,26760$81,15015$56,4677$73,7141$42,000
APPLICATIONS WITHDRAWN0$03$79,66718$80,5001$120,0004$65,2500$0
FILES CLOSED FOR INCOMPLETENESS0$00$02$97,5000$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 FHA, FSA/RHS & VA Home Purchase Loans

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

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

2007 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2007 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2007 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2007 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

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

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED1$77,0000$04$88,2502$80,0001$278,0001$89,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$100,0001$61,0001$87,0000$01$91,0000$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$00$01$77,0001$81,0000$01$91,0000$01$84,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - Value

[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


Home Mortgage Disclosure Act Statistics for Dentsville, South Carolina(SC), Zip Code 29223, Richland County, Tract 0108.03- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29223, SC, Tract 0108.03
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$53,5001$10,0001$55,000
APPLICATIONS DENIED1$27,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 1999

JPMORGAN CHASE BANK (OH): 1 Loan Originated in 2006: Refinancing for $63,000

    US BANK, N.A. (OH):
  • 2007: 1 Loan Originated: Refinancing for $72,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $57,000
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $74,000
    FLEET NATIONAL BANK (RI):
  • 2001: 1 Application Denied: Refinancing for $70,000
  • 2000: 1 Loan Originated: Refinancing for $75,000
  • 2000: 1 Application Denied: Refinancing for $83,000

FIRST NATIONAL BANK OF OMAHA (NE): 1 Application Denied in 2004: Home Improvement Loan for $10,000

NATIONAL CITY BANK (OH): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $64,000

NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$74,2502$44,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$109,0000$00$0
APPLICATIONS DENIED1$79,0000$00$0
APPLICATIONS WITHDRAWN0$01$63,0001$63,000
Choose year:  2005 2004

PNC BANK, NA (PA): 1 Application Denied in 2000: Refinancing for $20,000

    CITIBANK, N.A. (NV):
  • 2007: 1 Application Denied: Refinancing for $25,000
  • 2007: 1 Application Denied: Home Improvement Loan for $11,000
  • 2006: 1 Application Denied: Refinancing for $12,000

WACHOVIA BANK (NC): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $81,000

WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Dentsville, SC, Tract 0108.03
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$48,0001$48,000
APPLICATIONS DENIED1$112,0000$0
Choose year:  2007 2006 2005 2004
    NATIONAL BK OF SOUTH CAROLINA (SC):
  • 2006: 1 Loan Originated: Refinancing for $51,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $51,000
  • 2003: 1 Loan Originated: Refinancing for $43,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $28,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $28,000
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$80,0000$0
APPLICATIONS DENIED0$02$84,500
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    SOUTH CAROLINA B&T NA (SC):
  • 2005: 1 Loan Originated: Home Improvement Loan for $35,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $35,000
  • 2004: 1 Loan Originated: Refinancing for $74,000
    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2005: 4 Applications Denied: Home Improvement Loans for an average of $6,750
  • 2004: 2 Applications Denied: Home Improvement Loans for an average of $3,500

ADVANTA NATIONAL BANK (DE): 2 Applications Denied in 2001: Refinancings for an average of $32,500

COMMUNITY RESOURCE BANK NA (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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$117,0000$0
APPLICATIONS DENIED1$88,0001$68,0001$68,000
APPLICATIONS WITHDRAWN0$01$78,0000$0
WACHOVIA BANK OF DELAWARE (DE) - Home Mortgage Disclosure Act Statistics For Year 2001
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$27,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$122,000
APPLICATIONS DENIED2$65,5001$47,000
Choose year:  2001 1999

FIRST COMMUNITY BANK (SC): 1 Loan Originated in 2005: Refinancing for $63,000

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
  • 2007: 2 Loans Originated: Refinancings for an average of $70,000
  • 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $70,000
  • 2007: 1 Application Denied: Refinancing for $100,000
  • 2006: 2 Applications Denied: Refinancings for an average of $60,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $63,000
  • 2005: 1 Application Denied: Refinancing for $71,000
  • 2004: 2 Applications Denied: Refinancings for an average of $61,000

US BANK NORTH DAKOTA (ND): 1 Application Denied in 2004: Conventional Home Purchase Loan for $45,000

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2005: 1 Application Denied: Home Improvement Loan for $28,000
  • 2004: 2 Applications Denied: Refinancings for an average of $87,500
  • 2003: 1 Application Withdrawn: Refinancing for $53,000
    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2005: 1 Application Denied: Refinancing for $62,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $62,000
  • 2004: 1 Application Withdrawn: Refinancing for $61,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $61,000

FIRST INDIANA BANK (IN): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $449,000

RBS CITIZENS BANK, N.A. (NY): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $67,000

CITIMORTGAGE, INC (MO): 1 Application Withdrawn in 2000: Refinancing for $10,000

GREENPOINT MORTGAGE FUNDING (NC): 3 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $17,000

    CITIMORTGAGE, INC (NY):
  • 2007: 2 Applications Denied: Refinancings for an average of $102,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $74,000
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $100,000
  • 2007: 1 Application Withdrawn: Refinancing for $65,000
  • 2006: 2 Loans Originated: Refinancings for an average of $73,500
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $43,000
    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
  • 2004: 1 Loan Originated: Refinancing for $74,000
  • 2004: 1 Application Denied: Refinancing for $51,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $80,000

THE MONEY STORE (CA): 1 Loan Originated in 2000: Home Improvement Loan for $35,000

    NATIONAL CITY MORTGAGE CORPORA (OH):
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $102,000
  • 2003: 1 Loan Originated: Refinancing for $56,000
  • 2002: 1 Loan Originated: Refinancing for $58,000
  • 2002: 1 Application Denied: Refinancing for $85,000
  • 2001: 1 Loan Originated: Refinancing for $64,000
  • 2000: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $81,000

CHARTER ONE CREDIT CORPORATION (OH): 1 Loan Originated in 2002: Refinancing for $87,000

    ABN AMRO MTG GROUP INC (MI):
  • 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $78,000
  • 2002: 4 Loans Originated: Refinancings for an average of $94,500
  • 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $62,000
  • 2001: 2 Loans Originated: Refinancings for an average of $71,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $72,000
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $62,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $60,000
  • 2002: 2 Applications Withdrawn: Refinancings for an average of $42,500
    FIRST HORIZON HOME LOAN CORP (TX):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $85,000
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $238,000
  • 1999: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $40,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2002: 1 Loan Originated: Refinancing for $70,000
  • 2002: 4 Applications Approved, Not Accepted: Refinancings for an average of $57,750
  • 2002: 2 Applications Denied: Refinancings for an average of $60,500
  • 2002: 1 Application Withdrawn: Refinancing for $60,000
  • 2001: 1 Application Denied: Refinancing for $32,000
  • 2001: 1 Application Withdrawn: Refinancing for $68,000
    WACHOVIA MORTAGE (NC):
  • 2007: 1 Loan Originated: Refinancing for $130,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $79,000
  • 2006: 1 Application Denied: Refinancing for $95,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
  • 2005: 1 Loan Originated: Refinancing for $72,000
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $70,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2001
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$64,000
APPLICATIONS DENIED1$82,0001$75,000
Choose year:  2001 2000

NATIONAL CITY HOME LOAN SERVICE (PA): 1 Application Approved, Not Accepted in 1999: Refinancing for $56,000

SOUTHTRUST MORT DBA EQUIBANC (GA): 1 Application Denied in 2006: Refinancing for $79,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$60,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$54,000
APPLICATIONS DENIED0$00$02$70,000
APPLICATIONS WITHDRAWN1$66,0000$02$66,500
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for Dentsville, South Carolina(SC), Zip Code 29223, Richland County, Tract 0108.03- Federal Reserve System (FRB)

REGIONS BANK (AL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $46,000

BANC ONE FINANCIAL SERVICES (IN): 1 Application Denied in 1999: Refinancing for $60,000

    SOUTH TRUST BANK (AL):
  • 2003: 1 Loan Originated: Home Improvement Loan for $35,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $22,000
  • 2000: 2 Loans Originated: Refinancings for an average of $49,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $34,000
  • 2000: 1 Application Withdrawn: Home Improvement Loan for $15,000

THE CIT GROUP/SALES FINANCING, (NJ): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $60,000

    SUNTRUST MORTGAGE, INC (VA):
  • 2007: 1 Loan Originated: Refinancing for $81,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $86,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $86,000
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $66,000
    WACHOVIA MORTGAGE (NC):
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $62,000
  • 2001: 1 Loan Originated: Refinancing for $66,000
  • 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $76,667
  • 2000: 1 Application Denied: Refinancing for $83,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
  • 1999: 1 Loan Originated: Refinancing for $49,000
  • 1999: 1 Application Denied: Refinancing for $83,000

REGIONS MORTGAGE, INC. (AL): 1 Loan Originated in 2002: Refinancing for $89,000

SOUTH TRUST MORTGAGE (AL): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $64,000

    IRWIN MORTGAGE CORPORATION (IN):
  • 2004: 2 Loans Originated: Refinancings for an average of $67,000
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $35,000
  • 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $35,000
  • 2003: 1 Loan Originated: Refinancing for $68,000
  • 2002: 2 Loans Originated: Refinancings for an average of $46,500
  • 2001: 1 Loan Originated: Refinancing for $46,000
  • 1999: 2 Loans Originated: Refinancings for an average of $64,500
  • 1999: 1 Application Approved, Not Accepted: Refinancing for $59,000
  • 1999: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $59,000
  • 1999: 1 Application Denied: Refinancing for $67,000

HSBC MORTGAGE CORPORATION (NY): 1 File Closed For Incompleteness in 1999: Refinancing for $68,000

    HOMESIDE MORTGAGE, INC. (FL):
  • 2001: 1 Loan Originated: Refinancing for $26,000
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $47,000
    CHASE MANHATTAN MORTGAGE CORP (NJ):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $37,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $37,000
  • 2002: 2 Applications Denied: Refinancings for an average of $72,500
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$89,0000$00$00$0
APPLICATIONS DENIED1$81,0001$449,0005$82,4001$76,000
APPLICATIONS WITHDRAWN0$00$02$91,0000$0
Choose year:  2007 2006 2005 2004 2003 2002
WELLS FARGO FIN'L SO CAROLINA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$79,000
APPLICATIONS DENIED2$113,5002$49,000
Choose year:  2007 2006 2005 2004 2003
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$84,000
APPLICATIONS DENIED3$72,6672$70,500
APPLICATIONS WITHDRAWN1$22,0000$0
Choose year:  2007 2006 2005
EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
APPLICATIONS WITHDRAWN1$99,000
Choose year:  2007 2006 2005 2004 2003 2002 2001
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$96,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$02$7,000
APPLICATIONS DENIED2$109,5004$29,250
Choose year:  2006 2005
    THE CIT GROUP/CONSUMER FINANCE (NJ):
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $104,000
  • 2003: 1 Application Denied: Refinancing for $126,000
  • 2002: 1 Application Denied: Refinancing for $77,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $42,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $62,000

SOUTHERN COMMUNITY BANK AND TR (NC): 1 Loan Originated in 2005: Refinancing for $63,000

    RBC MORTGAGE (TX):
  • 2004: 1 Loan Originated: Refinancing for $50,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $63,000
  • 2003: 1 Application Withdrawn: Refinancing for $65,000

AMERICAN MORTGAGE SOURCE (TN): 1 Application Denied in 1999: Refinancing for $67,000

FIFTH THIRD MORTGAGE COMPANY (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $70,000

CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$48,000
APPLICATIONS APPROVED, NOT ACCEPTED2$41,000
APPLICATIONS DENIED2$12,500
Choose year:  2007 2006 2005 2004 2003 2001 2000 1999
    EQUIFIRST CORPORATION (NC):
  • 2006: 1 Loan Originated: Refinancing for $76,000
  • 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $88,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $99,000
  • 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $66,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $85,000

CITIFINANCIAL MORTGAGE COMPA (MD): 1 Application Approved, Not Accepted in 2000: Refinancing for $60,000

NCS MORTGAGE LENDING COMPANY (GA): 1 Application Denied in 2000: Refinancing for $65,000

ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Refinancing for $62,000

CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$80,0000$0
APPLICATIONS DENIED0$03$84,000
APPLICATIONS WITHDRAWN0$04$76,500
FILES CLOSED FOR INCOMPLETENESS1$93,0000$0
Choose year:  2003 2002 2001 2000
    ASSOCIATES HOUSING FINANCE (TX):
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $48,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $52,000
COMMUNITY RESOURCE MORTGAGE (SC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 29223, SC, Tract 0108.03
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS WITHDRAWN2$80,5002$80,500
Choose year:  2006 2005 2004 2003
    DECISION ONE MORTGAGE (IL):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $425,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $108,667
  • 2006: 2 Loans Originated: Refinancings for an average of $95,500
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $72,750
  • 2005: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $76,000
    HSBC MORTGAGE SERVICES, INC. (IL):
  • 2007: 1 Application Denied: Refinancing for $100,000
  • 2006: 1 Application Denied: Refinancing for $112,000
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29223, SC, Tract 0108.03
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$111,0001$7,000
APPLICATIONS DENIED4$81,7507$61,857
APPLICATIONS WITHDRAWN0$01$120,000

E-LOAN INC (CA): 2 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $86,000

SOLSTICE CAPITAL GROUP INC (CA): 2 Applications Denied in 2007: Refinancings for an average of $59,500

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Home Mortgage Disclosure Act Statistics for Dentsville, South Carolina(SC), Zip Code 29223, Richland County, Tract 0108.03- Federal Deposit Insurance Corporation (FDIC)

BANK OF RIDGEWAY (SC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $56,000

BRANCH BANKING AND TRUST CO (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $27,000

FIRST CITIZENS (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Dentsville, SC, Tract 0108.03
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$120,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    BB&T OF SC (SC):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $41,000
  • 2004: 2 Loans Originated: Refinancings for an average of $40,000
  • 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $34,667
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $57,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $57,000
  • 2002: 6 Loans Originated: Conventional Home Purchase Loans for an average of $53,500
  • 2002: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $51,000
  • 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $50,333
  • 2001: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $50,333
  • 2000: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $67,000
  • 1999: 1 Loan Originated: Refinancing for $50,000
  • 1999: 1 Loan Originated: Home Improvement Loan for $47,000
  • 1999: 1 Application Denied: Home Improvement Loan for $5,000
  • 1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $5,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2007: 1 Loan Originated: Refinancing for $85,000
  • 2006: 1 Loan Originated: Refinancing for $86,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $85,000
  • 2006: 1 Application Denied: Refinancing for $90,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $68,000
  • 2004: 1 Application Denied: Refinancing for $83,000
  • 2001: 1 Application Denied: Refinancing for $86,000
    CAROLINA FIRST BANK (SC):
  • 2007: 1 Loan Originated: Refinancing for $58,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $58,000
  • 2007: 1 Application Denied: Home Improvement Loan for $4,000
  • 2005: 1 Loan Originated: Refinancing for $82,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $82,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $57,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2003: 1 Application Denied: Refinancing for $57,000
  • 2002: 1 Application Withdrawn: Refinancing for $67,000
  • 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $67,000
  • 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $81,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $182,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
  • 1999: 1 Loan Originated: Home Improvement Loan for $42,000
  • 1999: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $51,000
  • 1999: 1 Application Denied: Conventional Home Purchase Loan for $60,000
    CONSECO BANK, INC. (UT):
  • 2002: 1 Loan Originated: Refinancing for $21,000
  • 2002: 1 Application Denied: Refinancing for $80,000
  • 2001: 1 Application Denied: Refinancing for $65,000

FIRST RELIANCE BANK (SC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $60,000

    SOUTH CAROLINA COMMUNITY BANK (SC):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $72,500
  • 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $72,500
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $72,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000

GMAC BANK (UT): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $75,000

    GREENPOINT MORTGAGE FUNDING (NC):
  • 2004: 1 Application Denied: Refinancing for $64,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $64,000
  • 2004: 1 Application Withdrawn: Refinancing for $22,000
  • 2002: 1 Loan Originated: Refinancing for $78,000
  • 2001: 1 Loan Originated: Refinancing for $66,000

GREENPOINT CREDIT, LLC (CA): 1 Application Approved, Not Accepted in 1999: Conventional Home Purchase Loan for $80,000

GREENPOINT CREDIT, LLC (CA): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $33,000

    LENDMARK FINANCIAL SERVICES (GA):
  • 2004: 1 Loan Originated: Refinancing for $57,000
  • 2003: 1 Loan Originated: Refinancing for $95,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $72,000
  • 2001: 1 Application Denied: Refinancing for $76,000
    SYNOVUS MORTGAGE CORPORATION (AL):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $50,000
  • 2006: 1 Application Withdrawn: Refinancing for $96,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $59,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $59,000

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Home Mortgage Disclosure Act Statistics for Dentsville, South Carolina(SC), Zip Code 29223, Richland County, Tract 0108.03- Office of Thrift Supervision (OTS)

CITIBANK, FSB (VA): 1 Application Denied in 2004: Refinancing for $73,000

FIRST PALMETTO SAVINGS BANK (SC): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $55,500

    M&I BANK FSB (NV):
  • 2007: 1 Loan Originated: Home Improvement Loan for $118,000
  • 2007: 1 Application Denied: Refinancing for $60,000
  • 2004: 1 Application Withdrawn: Refinancing for $88,000
    FIRST FEDERAL (SC):
  • 2001: 1 Loan Originated: Refinancing for $47,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $72,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $74,000

FIRST INDIANA BANK GTC942 (IN): 1 Application Denied in 2000: Refinancing for $71,000

    TIERONE BANK (NE):
  • 2001: 1 Application Withdrawn: Home Improvement Loan for $16,000
  • 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $4,000
INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$76,0000$01$104,000
APPLICATIONS DENIED0$01$104,0001$105,000
Choose year:  2007 2006 2005 2000
    AMTRUST BANK (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
  • 2006: 1 Loan Originated: Refinancing for $77,000
  • 2004: 1 Loan Originated: Refinancing for $56,000

HERITAGE FEDERAL BANK (SC): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $62,000

    LEHMAN BROTHERS BANK, FSB (DE):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $30,000
  • 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $30,000
  • 2007: 1 Application Denied: Refinancing for $106,000
  • 2005: 2 Applications Denied: Refinancings for an average of $54,000
HOUSEHOLD BANK, F.S.B. (IL) - Home Mortgage Disclosure Act Statistics For Year 2001
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$95,0000$0
APPLICATIONS DENIED0$01$80,000
APPLICATIONS WITHDRAWN0$01$68,000
Choose year:  2001 2000
    USAA FEDERAL SAVINGS BANK (TX):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $98,000
  • 2007: 1 Loan Originated: Refinancing for $65,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $65,000
  • 2007: 1 Application Withdrawn: Refinancing for $50,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $83,000

NEW SOUTH FEDERAL SAVINGS BANK (AL): 1 Loan Originated in 2002: Refinancing for $64,000

    CHEVY CHASE BANK, F.S.B. (VA):
  • 2001: 2 Applications Denied: Home Improvement Loans for an average of $15,000
  • 2000: 1 Application Denied: Home Improvement Loan for $4,000
    FLAGSTAR BANK (MI):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $81,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $77,000
  • 2005: 1 Application Denied: Refinancing for $61,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $61,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $76,000

NETBANK FUNDINGS SERVICES (GA): 2 Loans Originated in 2006: Refinancings for an average of $77,500

    UNION FEDERAL C/O SKY BANK (IN):
  • 2001: 1 File Closed For Incompleteness: Refinancing for $82,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $67,000
    WASHINGTON MUTUAL BANK (NV):
  • 2006: 1 Application Denied: Refinancing for $78,000
  • 2004: 1 Loan Originated: Refinancing for $125,000
  • 2004: 1 Application Denied: Refinancing for $126,000

CAPITALONE (VA): 1 Loan Originated in 2004: Refinancing for $68,000

AMERIBANK (WV): 1 Application Denied in 2001: Home Improvement Loan for $14,000

    MIDFIRST BANK (OK):
  • 2005: 1 Loan Originated: Refinancing for $33,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $47,000
  • 2003: 1 Loan Originated: Refinancing for $50,000
  • 2003: 1 Application Denied: Refinancing for $62,000
  • 2002: 1 Loan Originated: Refinancing for $55,000
  • 2001: 1 Application Withdrawn: Refinancing for $57,000
CITICORP TRUST BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Dentsville, SC, Tract 0108.03
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED2$79,5002$80,000
Choose year:  2007 2006 2005 2003 2000
    AIG FEDERAL SAVINGS BANK (DE):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $95,000
  • 2005: 1 Application Denied: Refinancing for $85,000
  • 2004: 1 Loan Originated: Refinancing for $60,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $97,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $68,000
  • 2003: 1 Application Denied: Refinancing for $64,000
    GE MONEY BANK (UT):
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $7,000
  • 2005: 2 Applications Denied: Refinancings for an average of $82,500
  • 2005: 1 Application Withdrawn: Refinancing for $72,000

SUPERIOR FEDERAL BANK FSB (IL): 1 Application Denied in 2001: Refinancing for $81,000

COUNTRYWIDE BANK, FSB (VA): 3 Loans Originated in 2007: Refinancings for an average of $56,333

    CITIFINANCIAL MTG CO, INC (TX):
  • 2006: 1 Application Denied: Refinancing for $99,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $50,000
  • 2005: 1 Loan Originated: Refinancing for $84,000
  • 2005: 2 Applications Denied: Refinancings for an average of $40,500
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $31,000
  • 2004: 2 Applications Denied: Refinancings for an average of $76,000
  • 2004: 1 Application Denied: Home Improvement Loan for $20,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $90,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $105,000

LONG BEACH MORTGAGE CO. (NY): 1 Application Denied in 2006: Conventional Home Purchase Loan for $78,000

    CHARTER ONE CREDIT CORPORATION (OH):
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $60,000
  • 2000: 1 Loan Originated: Refinancing for $60,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $81,000
  • 2000: 1 Application Denied: Refinancing for $81,000
    WILMINGTON FINANCE, INC. (PA):
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $68,000
  • 2001: 1 Loan Originated: Refinancing for $74,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $74,000

FIRST FRANKLIN CORPORATION (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $64,000

    RBMG, INC (SC):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $76,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $27,000
  • 2003: 2 Loans Originated: Refinancings for an average of $62,500
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $27,000

FINANCE AMERICA (NY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $41,000

    CORINTHIAN MORTGAGE CORP (MS):
  • 2007: 1 Application Denied: Refinancing for $40,000
  • 2006: 1 Application Denied: Refinancing for $40,000

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Home Mortgage Disclosure Act Statistics for Dentsville, South Carolina(SC), Zip Code 29223, Richland County, Tract 0108.03- National Credit Union Administration (NCUA)

PENTAGON FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2005: Refinancing for $90,000

STATE DEPARTMENT FEDERAL CREDIT UNION (VA): 1 Application Withdrawn in 2004: Refinancing for $75,000

SC FEDERAL CREDIT UNION (SC): 1 Loan Originated in 2007: Refinancing for $15,000

PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$42,000
Choose year:  2006 2004 2003 2002 2001 2000

NFCU (VA): 1 Application Denied in 2006: Refinancing for $37,000

    SAFE FEDERAL CREDIT UNION (SC):
  • 2003: 1 Application Denied: Refinancing for $82,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $75,000
    ALLSOUTH FEDERAL CREDIT UNION (SC):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
  • 2005: 2 Loans Originated: Refinancings for an average of $68,500
  • 2005: 1 Loan Originated: Home Improvement Loan for $10,000
  • 2005: 1 Application Withdrawn: Refinancing for $66,000
  • 2003: 1 Loan Originated: Refinancing for $52,000
  • 2002: 3 Loans Originated: Refinancings for an average of $39,667
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $38,000
  • 2001: 4 Loans Originated: Refinancings for an average of $57,250
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $79,000
  • 2001: 1 Application Denied: Refinancing for $85,000
  • 2000: 2 Loans Originated: Refinancings for an average of $32,500
  • 2000: 2 Loans Originated: Home Improvement Loans for an average of $9,000
    CAROLINA COLLEGIATE FEDERAL CREDIT UNION (SC):
  • 2007: 1 Loan Originated: Refinancing for $22,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $10,000
    S.C. STATE CREDIT UNION (SC):
  • 2006: 2 Applications Denied: Refinancings for an average of $83,000
  • 2003: 1 Loan Originated: Refinancing for $62,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $35,000

PALMETTO HEALTH CREDIT UNION (SC): 1 Loan Originated in 2007: Home Improvement Loan for $15,000

DEERE & COMPANY CREDIT UNION (IL): 1 Loan Originated in 2001: Refinancing for $28,000

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