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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Southwest Dentsville, Zip Code 29204, Richland County, South Carolina (SC), Tract 0108.04


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Table of Contents:

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Home Mortgage Disclosure Act Aggregated Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$94,3331$74,0007$71,8571$15,0002$76,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$89,0002$79,0000$00$0
APPLICATIONS DENIED2$78,5003$125,66729$76,8281$10,0004$65,750
APPLICATIONS WITHDRAWN3$148,6670$015$102,4670$01$65,000
FILES CLOSED FOR INCOMPLETENESS0$00$01$109,0000$00$0

2009 FHA, FSA/RHS & VA Home Purchase Loans

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

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

2009 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2009 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2009 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2009 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

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

2006 Loans On Manufactured Home Dwelling


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Private Mortgage Insurance Companies Aggregated Statistics For Year 2009
B) Refinancings
NumberAverage Value
LOANS ORIGINATED0$0
APPLICATIONS APPROVED, NOT ACCEPTED0$0
APPLICATIONS DENIED0$0
APPLICATIONS WITHDRAWN1$92,000
FILES CLOSED FOR INCOMPLETENESS0$0

2008 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value

2008 Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings

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

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2009
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Refinancings
LOANS ORIGINATED0$00$00$00$00$00$00$00$0
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$01$92,0000$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

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

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

[Genworth Financial]
PMIC - Conventional Home Purchase Loans - Value

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Republic Mortgage Insurance]
PMIC - Refinancings

[Republic Mortgage Insurance]
PMIC - Refinancings - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans - Value

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Triad Guaranty Insurance]
PMIC - Refinancings

[Triad Guaranty Insurance]
PMIC - Refinancings - Value


Home Mortgage Disclosure Act Statistics for Southwest Dentsville, South Carolina (SC), Zip Code 29204, Richland County, Tract 0108.04 - Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2008
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$55,6672$31,0001$37,000
APPLICATIONS APPROVED, NOT ACCEPTED2$85,0000$01$105,000
APPLICATIONS DENIED3$80,6670$01$78,000
Choose year:  2008 2007 2006 2005 2004 2003 2001 2000 1999
    JPMORGAN CHASE BANK (OH):
  • 2008: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $106,333
  • 2008: 1 Loan Originated: Refinancing for $76,000
  • 2008: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $67,000
  • 2008: 2 Applications Denied: Refinancings for an average of $83,500
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $54,000
  • 2006: 1 Loan Originated: Refinancing for $83,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $83,000
  • 2005: 1 Loan Originated: Refinancing for $63,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $38,000
  • 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $38,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $29,000

US BANK, N.A. (OH): 1 Loan Originated in 2008: FHA, FSA/RHS & VA Home Purchase Loan for $78,000

    FLEET NATIONAL BANK (RI):
  • 2001: 1 Application Denied: Home Improvement Loan for $15,000
  • 2000: 1 Application Denied: Refinancing for $8,000
  • 2000: 1 File Closed For Incompleteness: Refinancing for $55,000

NATIONAL CITY BANK (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $87,000

NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 29204, SC, Tract 0108.04
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$66,7500$0
APPLICATIONS APPROVED, NOT ACCEPTED1$62,0001$108,000
APPLICATIONS DENIED2$85,0000$0
Choose year:  2005 2004

PNC BANK, NA (PA): 1 Application Approved, Not Accepted in 2002: Conventional Home Purchase Loan for $63,000

CITIBANK, N.A. (NV): 1 Application Approved, Not Accepted in 2007: Refinancing for $30,000

WACHOVIA BANK (NC): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $61,000

WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$53,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$79,0000$0
APPLICATIONS DENIED0$02$96,5001$10,000
APPLICATIONS WITHDRAWN0$01$70,0000$0
Choose year:  2009 2008 2007 2006 2005 2004
    NATIONAL BK OF SOUTH CAROLINA (SC):
  • 2004: 1 Loan Originated: Refinancing for $64,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $64,000
  • 2001: 1 Loan Originated: Home Improvement Loan for $3,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $76,000
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$74,0000$01$74,000
APPLICATIONS DENIED1$221,0001$52,0001$52,000

CAPITAL ONE NA (LA): 2 Applications Denied in 2008: Home Improvement Loans for an average of $6,500

    SOUTH CAROLINA B&T NA (SC):
  • 2009: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $100,000
  • 2009: 1 Loan Originated: Refinancing for $78,000
  • 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $78,000
  • 2008: 2 Loans Originated: Refinancings for an average of $65,000
  • 2008: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $65,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
  • 2005: 1 Loan Originated: Refinancing for $72,000
    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2007: 2 Loans Originated: Home Improvement Loans for an average of $13,000
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $14,000
  • 2007: 1 Application Denied: Home Improvement Loan for $7,000
  • 2006: 1 Application Denied: Home Improvement Loan for $8,000
  • 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $1,000

ADVANTA NATIONAL BANK (DE): 2 Applications Denied in 2001: Refinancings for an average of $65,500

COMMUNITY RESOURCE BANK NA (SC): 1 Application Denied in 2007: Refinancing for $101,000

WACHOVIA BANK OF DELAWARE (DE): 3 Applications Denied in 2001: Refinancings for an average of $64,667

    FIRST COMMUNITY BANK (SC):
  • 2009: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $76,000
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $30,000
  • 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $30,000
  • 2007: 1 Application Denied: Home Improvement Loan for $5,000
  • 2005: 1 Loan Originated: Refinancing for $47,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $47,000
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $85,000
  • 2006: 1 Application Denied: Refinancing for $107,000
  • 2005: 2 Applications Denied: Refinancings for an average of $103,500
  • 2004: 2 Applications Denied: Refinancings for an average of $71,000
    US BANK NORTH DAKOTA (ND):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $95,000
  • 2007: 1 Application Denied: Refinancing for $81,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $65,000
  • 2005: 1 Application Denied: Refinancing for $96,000

MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Denied in 2005: Refinancing for $34,000

FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Application Denied in 2002: Refinancing for $86,000

CAROLINA NATIONAL BANK & TRUST (SC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $53,000

CHARTER ONE BANK (OH): 1 File Closed For Incompleteness in 2004: Refinancing for $90,000

CITIMORTGAGE, INC (MO): 1 Application Denied in 2002: Conventional Home Purchase Loan for $112,000

    CITIMORTGAGE, INC (NY):
  • 2008: 1 Application Approved, Not Accepted: Refinancing for $162,000
  • 2008: 1 Application Withdrawn: Refinancing for $98,000
  • 2008: 1 File Closed For Incompleteness: Refinancing for $182,000
  • 2007: 1 Application Withdrawn: Refinancing for $120,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $86,000
  • 2006: 1 Loan Originated: Refinancing for $93,000
    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2004: 4 Loans Originated: Refinancings for an average of $59,500
  • 2004: 1 Application Denied: Refinancing for $55,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $55,000
  • 2000: 1 Application Denied: Refinancing for $71,000
  • 1999: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $66,000

THE MONEY STORE (CA): 1 Application Denied in 2000: Refinancing for $59,000

NATIONAL CITY MORTGAGE CORPORA (OH): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $72,000

AM MTG NETWORK DBA VERTI (CA): 1 File Closed For Incompleteness in 2008: Refinancing for $115,000

PNC MORTGAGE CORP OF AMERICA (IL): 1 Application Denied in 2000: Refinancing for $60,000

    ABN AMRO MTG GROUP INC (MI):
  • 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $33,000
  • 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $33,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $55,000
  • 2002: 2 Loans Originated: Refinancings for an average of $77,500
  • 2002: 1 File Closed For Incompleteness: Refinancing for $81,000
  • 2001: 1 Loan Originated: Refinancing for $76,000
  • 2001: 1 Application Denied: Refinancing for $74,000
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2002: 1 Loan Originated: Refinancing for $66,000
  • 2000: 1 Loan Originated: Refinancing for $44,000

WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2005: Refinancing for $72,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $61,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $75,000
  • 2004: 2 Applications Denied: Refinancings for an average of $45,500
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $86,000
  • 2000: 1 Loan Originated: Refinancing for $65,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $86,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $70,000
  • 2002: 1 Application Denied: Refinancing for $72,000
  • 2001: 1 Application Denied: Refinancing for $47,000
  • 2001: 2 Applications Withdrawn: Refinancings for an average of $54,500
  • 2000: 2 Applications Denied: Refinancings for an average of $45,000
    WACHOVIA MORTAGE (NC):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $91,500
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
  • 2005: 1 Loan Originated: Refinancing for $56,000
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $80,000
    NATIONSCREDIT FINANCIAL SERVICE (TX):
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $79,000
  • 2000: 2 Loans Originated: Refinancings for an average of $60,000
  • 2000: 2 Applications Approved, Not Accepted: Refinancings for an average of $47,500
  • 2000: 2 Applications Denied: Refinancings for an average of $74,500

NATIONAL CITY HOME LOAN SERVICE (PA): 1 Application Denied in 1999: Refinancing for $52,000

SOUTHTRUST MORT DBA EQUIBANC (GA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $74,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$67,0005$57,6001$39,000
APPLICATIONS DENIED0$01$60,0000$0
APPLICATIONS WITHDRAWN1$68,0000$00$0
Choose year:  2003 2002 2001 2000

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Statistics for this city, Zip Code 29204, Richland County, Tract 0108.04 - Federal Reserve System (FRB)

FIRST BANK (MO): 2 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $47,500

    REGIONS BANK (AL):
  • 2004: 1 Loan Originated: Refinancing for $119,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $161,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $194,000

MANUFACTURERS AND TRADERS TRUS (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $74,000

    PROVIDENT BANK (OH):
  • 2002: 1 Loan Originated: Refinancing for $50,000
  • 2001: 1 Loan Originated: Home Improvement Loan for $61,000
  • 2001: 1 Application Denied: Refinancing for $42,000
  • 2001: 1 Application Denied: Home Improvement Loan for $80,000
  • 2000: 1 Loan Originated: Refinancing for $49,000

BANC ONE FINANCIAL SERVICES (IN): 3 Applications Denied in 1999: Refinancings for an average of $59,333

    SOUTH TRUST BANK (AL):
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $34,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $27,000
  • 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $27,000
    THE CIT GROUP/SALES FINANCING, (NJ):
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $33,000
  • 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $50,500
    SUNTRUST MORTGAGE, INC (VA):
  • 2008: 1 Loan Originated: Refinancing for $63,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $79,000
  • 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $51,000
  • 2006: 1 Application Withdrawn: Refinancing for $115,000
  • 2005: 2 Loans Originated: Refinancings for an average of $71,500
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $45,000
  • 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $45,000
  • 2004: 1 Application Withdrawn: Refinancing for $67,000
    WACHOVIA MORTGAGE (NC):
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
  • 2002: 1 Loan Originated: Refinancing for $57,000
  • 2000: 1 Application Withdrawn: Refinancing for $45,000
    SOUTH TRUST MORTGAGE (AL):
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $80,000
  • 2001: 1 Application Denied: Refinancing for $63,000
    IRWIN MORTGAGE CORPORATION (IN):
  • 2003: 2 Applications Denied: Refinancings for an average of $76,000
  • 2002: 1 Loan Originated: Refinancing for $73,000
  • 2002: 1 Application Withdrawn: Refinancing for $8,000
  • 2001: 1 Loan Originated: Refinancing for $75,000
  • 1999: 1 Loan Originated: Refinancing for $66,000
    RESOURCE BANK (VA):
  • 2003: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $38,000
  • 2003: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $38,000
  • 2001: 1 Application Denied: Refinancing for $78,000
  • 2001: 1 File Closed For Incompleteness: Refinancing for $63,000
  • 2001: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $63,000
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29204, SC, Tract 0108.04
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$60,0000$0
APPLICATIONS DENIED0$01$101,000
Choose year:  2007 2006 2005 2004 2003 2002
WELLS FARGO FIN'L SO CAROLINA (IA) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 29204, SC, Tract 0108.04
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$86,000
APPLICATIONS DENIED1$60,000
Choose year:  2008 2007 2006 2005 2004 2003
    BENEFICIAL COMPANY LLC (IL):
  • 2008: 2 Applications Denied: Refinancings for an average of $78,000
  • 2008: 1 Application Withdrawn: Refinancing for $100,000
  • 2007: 1 Application Denied: Refinancing for $79,000
  • 2007: 2 Applications Denied: Home Improvement Loans for an average of $117,500
  • 2006: 4 Applications Denied: Refinancings for an average of $70,000
  • 2005: 2 Applications Denied: Refinancings for an average of $75,000
EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$96,000
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$19,0002$53,500
APPLICATIONS DENIED4$45,7507$24,286
APPLICATIONS WITHDRAWN3$77,6670$0
Choose year:  2006 2005

THE CIT GROUP/CONSUMER FINANCE (NJ): 1 Application Approved, Not Accepted in 2003: Refinancing for $56,000

CRESTPOINTE FINANCIAL CORP. (DE): 1 Application Denied in 1999: Conventional Home Purchase Loan for $57,000

FIFTH THIRD MORTGAGE COMPANY (OH): 1 Application Denied in 2007: Refinancing for $78,000

CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$57,000
APPLICATIONS DENIED6$33,167
EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$74,000
Choose year:  2009 2007 2006 2004 2002 2001

CITIFINANCIAL MORTGAGE COMPA (MD): 1 Application Approved, Not Accepted in 2000: Refinancing for $56,000

NCS MORTGAGE LENDING COMPANY (GA) - Home Mortgage Disclosure Act Statistics For Year 2001 in Dentsville, SC, Tract 0108.04
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$64,6670$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$02$73,0002$73,000
APPLICATIONS DENIED0$01$70,0000$0
Choose year:  2001 2000
    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2003: 1 Loan Originated: Refinancing for $97,000
  • 2003: 3 Applications Denied: Conventional Home Purchase Loans for an average of $79,333
  • 2003: 3 Applications Denied: Refinancings for an average of $75,000
  • 2002: 2 Loans Originated: Refinancings for an average of $42,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $59,000
  • 2002: 2 Applications Denied: Refinancings for an average of $75,000
  • 2001: 1 Loan Originated: Refinancing for $80,000
  • 2001: 5 Applications Denied: Refinancings for an average of $87,000
  • 2001: 6 Applications Withdrawn: Refinancings for an average of $40,000
  • 2000: 2 Loans Originated: Refinancings for an average of $80,500

FULL SPECTRUM LENDING (CA): 1 Application Denied in 2003: Conventional Home Purchase Loan for $66,000

COMMUNITY RESOURCE MORTGAGE (SC) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS WITHDRAWN1$75,0001$119,000
Choose year:  2006 2005 2004 2003 2002
    DECISION ONE MORTGAGE (IL):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $55,000
  • 2007: 1 Application Denied: Refinancing for $80,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $71,000
  • 2006: 3 Applications Denied: Conventional Home Purchase Loans for an average of $66,667
  • 2005: 6 Loans Originated: Conventional Home Purchase Loans for an average of $41,000
  • 2005: 2 Loans Originated: Refinancings for an average of $60,000
  • 2005: 10 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $39,000
  • 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $50,000

HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Denied in 2006: Refinancing for $78,000

HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$72,000
Choose year:  2009 2008 2007

WASHINGTION MUTUAL FINANCE COR (FL): 1 Loan Originated in 2004: Refinancing for $48,000

E-LOAN INC (CA): 1 Application Denied in 2008: Conventional Home Purchase Loan for $90,000

SOLSTICE CAPITAL GROUP INC (CA): 5 Applications Denied in 2007: Refinancings for an average of $95,400

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Home Mortgage Disclosure Act Statistics for Southwest Dentsville, South Carolina (SC), Zip Code 29204, Richland County, Tract 0108.04 - Federal Deposit Insurance Corporation (FDIC)

BANK OF RIDGEWAY (SC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $53,000

    BRANCH BANKING AND TRUST CO (NC):
  • 2009: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $81,000
  • 2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $55,000
  • 2008: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $55,000
  • 2008: 1 Application Denied: Refinancing for $60,000
  • 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $60,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $66,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $66,000

BANK OF ENGLAND DBA ENG LENDIN (AR): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $70,000

ARTHUR STATE BANK (SC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $60,000

FIRST CITIZENS (SC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Dentsville, SC, Tract 0108.04
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$89,0000$0
APPLICATIONS DENIED0$01$93,000
BB&T OF SC (SC) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$59,0000$02$59,000
APPLICATIONS DENIED0$01$115,0000$0
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 1 Application Denied: Refinancing for $113,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $113,000
  • 2005: 1 Application Denied: Refinancing for $83,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $83,000
  • 2004: 2 Loans Originated: Refinancings for an average of $46,500
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $81,000
CAROLINA FIRST BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$73,0001$45,0000$0
APPLICATIONS DENIED0$00$01$50,000
Choose year:  2007 2006 2005 2004 2003 2000 1999

THE BANK OF SOUTH CAROLINA (SC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $112,000

FIRST BANK OF GEORGIA (GA): 1 Application Denied in 2008: FHA, FSA/RHS & VA Home Purchase Loan for $76,000

CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2001 in Dentsville, SC, Tract 0108.04
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$64,000
APPLICATIONS DENIED1$76,000
APPLICATIONS WITHDRAWN2$41,500
Choose year:  2001 2000
    FIRST RELIANCE BANK (SC):
  • 2009: 1 Application Denied: Refinancing for $81,000
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $47,000
    SOUTH CAROLINA COMMUNITY BANK (SC):
  • 2009: 1 Application Withdrawn: Refinancing for $83,000
  • 2008: 1 Loan Originated: Refinancing for $284,000
  • 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $284,000
  • 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $97,500
  • 2007: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $97,500
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $62,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $62,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $63,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $82,333
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $49,000

BANK OF CAMDEN (SC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $44,000

GMAC BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2008
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$105,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$96,000
APPLICATIONS DENIED1$71,0000$0

GREENPOINT MORTGAGE FUNDING (NC): 1 Application Withdrawn in 2005: Refinancing for $150,000

GREENPOINT CREDIT, LLC (CA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $31,000

GN MORTGAGE (CA): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $47,000

    BANCMORTGAGE FINANCIAL CORP (GA):
  • 2001: 1 Application Denied: Refinancing for $87,000
  • 1999: 2 Loans Originated: Refinancings for an average of $56,000
    LENDMARK FINANCIAL SERVICES (GA):
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $87,000
  • 2001: 1 Application Denied: Refinancing for $73,000

SYNOVUS MORTGAGE CORPORATION (AL): 1 Application Denied in 2000: Refinancing for $45,000

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Home Mortgage Disclosure Act Statistics for this city, Zip Code 29204, Tract 0108.04 - Office of Thrift Supervision (OTS)

    FIRST PALMETTO SAVINGS BANK (SC):
  • 2007: 1 Loan Originated: Refinancing for $53,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $53,000
  • 2006: 1 Loan Originated: Refinancing for $177,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $177,000
    M&I BANK FSB (NV):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $116,000
  • 2007: 1 Application Denied: Refinancing for $76,000
  • 2004: 1 Application Denied: Refinancing for $90,000

FIRST FEDERAL (SC): 2 Applications Approved, Not Accepted in 2000: Conventional Home Purchase Loans for an average of $71,500

    INDYMAC BANK, F.S.B. (CA):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $96,000
  • 2005: 1 Loan Originated: Refinancing for $72,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $61,000
    AMTRUST BANK (OH):
  • 2007: 1 Loan Originated: Refinancing for $56,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $98,000
  • 2006: 2 Loans Originated: Refinancings for an average of $38,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $38,000
  • 2004: 1 Loan Originated: Refinancing for $72,000

HERITAGE FEDERAL BANK (SC): 1 Loan Originated in 2000: Refinancing for $72,000

HOUSEHOLD BANK, F.S.B. (IL): 2 Applications Approved, Not Accepted in 2001: Refinancings for an average of $74,000

PICKENS SAVINGS AND LOAN ASSOC (SC): 1 Loan Originated in 2003: Refinancing for $81,000

    USAA FEDERAL SAVINGS BANK (TX):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $272,000
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $74,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $74,000
  • 2006: 1 Application Denied: Refinancing for $3,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $46,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $46,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $30,000
  • 2002: 1 Application Denied: Refinancing for $56,000
  • 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $56,000

BANKUNITED, FSB (FL): 1 Loan Originated in 2007: Refinancing for $80,000

NEW SOUTH FEDERAL SAVINGS BANK (AL): 1 Application Denied in 2008: Refinancing for $92,000

    CHEVY CHASE BANK, F.S.B. (VA):
  • 2002: 1 Application Withdrawn: Home Improvement Loan for $3,000
  • 2001: 1 Application Denied: Home Improvement Loan for $4,000
FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2008 in Dentsville, SC, Tract 0108.04
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$128,0001$72,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$100,0001$100,000
APPLICATIONS DENIED0$00$01$200,0000$0
Choose year:  2008 2007 2005 2004
    NETBANK FUNDINGS SERVICES (GA):
  • 2005: 1 File Closed For Incompleteness: Refinancing for $64,000
  • 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $64,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $101,000
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