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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for East Dentsville, Zip Code 29223, Richland County, South Carolina (SC), Tract 0113.03


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 in Zip Code 29223, SC, Tract 0113.03
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 ORIGINATED14$111,0715$83,80034$120,3241$99,0002$65,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$05$100,0000$00$0
APPLICATIONS DENIED0$03$78,66722$124,5452$80,0001$154,000
APPLICATIONS WITHDRAWN3$99,0003$149,0006$112,1670$01$109,000
FILES CLOSED FOR INCOMPLETENESS1$55,0000$03$93,3330$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

HMDA - Loans on Dwellings For 5+ Families

HMDA - Loans on Dwellings For 5+ Families - 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
A) Conventional
Home Purchase Loans
B) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$118,000
APPLICATIONS APPROVED, NOT ACCEPTED1$86,0001$161,000
APPLICATIONS DENIED0$01$100,000
APPLICATIONS WITHDRAWN0$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$0

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2009 Refinancings

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
Conventional Home Purchase Loans
LOANS ORIGINATED0$00$00$00$00$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$86,0000$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
Refinancings
LOANS ORIGINATED0$00$01$135,0001$119,0000$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$01$161,0000$00$00$00$0
APPLICATIONS DENIED0$00$00$00$01$100,0000$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

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

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

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

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[Republic Mortgage Insurance]
PMIC - Refinancings

[Republic Mortgage Insurance]
PMIC - Refinancings - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

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

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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

[Triad Guaranty Insurance]
PMIC - Refinancings

[Triad Guaranty Insurance]
PMIC - Refinancings - Value


Home Mortgage Disclosure Act Statistics for East Dentsville, South Carolina (SC), Zip Code 29223, Richland County, Tract 0113.03 - Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$70,000
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$153,500
FILES CLOSED FOR INCOMPLETENESS1$84,000
Choose year:  2009 2008 2007 2005
    US BANK, N.A. (OH):
  • 2003: 1 Application Withdrawn: Refinancing for $82,000
  • 2002: 1 Loan Originated: Refinancing for $80,000
  • 2002: 1 Application Denied: Refinancing for $77,000
    FLEET NATIONAL BANK (RI):
  • 2002: 1 Application Withdrawn: Refinancing for $50,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $68,000
  • 2001: 2 Applications Denied: Refinancings for an average of $53,500
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $127,000
  • 2000: 1 Application Denied: Refinancing for $10,000
    FIRST TENNESSEE BANK NA (TN):
  • 2007: 1 Loan Originated: Refinancing for $118,000
  • 2004: 1 Application Denied: Refinancing for $100,000
  • 2002: 1 Loan Originated: Refinancing for $15,000
    NATIONAL CITY BANK (OH):
  • 2007: 1 Loan Originated: Refinancing for $142,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $85,000
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2004
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$140,0001$94,0000$0
APPLICATIONS DENIED0$00$01$110,000

PNC BANK, NA (PA): 1 Application Approved, Not Accepted in 2002: Refinancing for $67,000

    WACHOVIA BANK (NC):
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $53,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $71,000
  • 2001: 2 Loans Originated: Refinancings for an average of $52,500
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $60,000
  • 2000: 6 Loans Originated: Conventional Home Purchase Loans for an average of $99,500
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$132,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$70,0000$0
APPLICATIONS DENIED0$01$10,000
APPLICATIONS WITHDRAWN1$107,0000$0
Choose year:  2009 2008 2007 2006 2005 2004

FIRST NATIONAL BANK (VA): 1 Loan Originated in 2004: Refinancing for $69,000

    TRUSTMARK NATIONAL BANK (MS):
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $126,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$99,0000$02$101,500
APPLICATIONS DENIED0$00$02$101,000
APPLICATIONS WITHDRAWN2$81,0001$100,0000$0
FILES CLOSED FOR INCOMPLETENESS1$55,0000$00$0
    CAPITAL ONE NA (LA):
  • 2007: 1 Application Denied: Home Improvement Loan for $3,000
  • 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $25,000
SOUTH CAROLINA B&T NA (SC) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 29223, SC, Tract 0113.03
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS WITHDRAWN1$63,000
Choose year:  2008 2007 2004 2003 2002 2001 2000 1999

KEYBANK NATIONAL ASSOCIATION (OH): 1 Application Denied in 2004: Home Improvement Loan for $11,000

ADVANTA NATIONAL BANK (DE): 5 Applications Denied in 2001: Refinancings for an average of $27,000

    WACHOVIA BANK OF DELAWARE (DE):
  • 2001: 2 Loans Originated: Refinancings for an average of $91,500
  • 2001: 2 Applications Denied: Refinancings for an average of $152,000
  • 1999: 1 Application Approved, Not Accepted: Home Improvement Loan for $71,000
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2008: 1 Application Denied: Refinancing for $55,000
  • 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $55,000
  • 2006: 1 Application Denied: Refinancing for $123,000
  • 2004: 1 Application Denied: Refinancing for $156,000

FIRST NATIONAL BANK OF NASSAU COUNTY (FL): 1 Application Approved, Not Accepted in 2002: Refinancing for $77,000

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2005: 1 Loan Originated: Refinancing for $43,000
  • 2005: 1 Application Denied: Refinancing for $130,000
  • 2005: 1 Application Withdrawn: Refinancing for $155,000
  • 2003: 1 Application Denied: Refinancing for $36,000
    COUNTRYWIDE BANK, N.A. (VA):
  • 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $197,500
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $201,000
  • 2004: 1 Application Denied: Refinancing for $139,000

FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Application Withdrawn in 2003: Refinancing for $56,000

CAROLINA NATIONAL BANK & TRUST (SC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $98,000

CHARTER ONE BANK (OH): 1 Loan Originated in 2003: Refinancing for $130,000

CITIMORTGAGE, INC (MO): 1 Application Approved, Not Accepted in 1999: Refinancing for $67,000

    CITIMORTGAGE, INC (NY):
  • 2009: 1 Loan Originated: Refinancing for $85,000
  • 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $85,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $165,000
  • 2007: 1 Loan Originated: Refinancing for $48,000
  • 2007: 1 Application Withdrawn: Refinancing for $39,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $39,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
  • 2006: 1 Loan Originated: Refinancing for $199,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $199,000

HSBC MORTGAGE CORP (NY): 1 File Closed For Incompleteness in 2006: Refinancing for $100,000

CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2007: Refinancing for $127,000

    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2004: 1 Loan Originated: Refinancing for $119,000
  • 2001: 2 Loans Originated: Refinancings for an average of $131,500
  • 2001: 1 Application Denied: Refinancing for $180,000
  • 1999: 1 Loan Originated: Refinancing for $107,000

THE MONEY STORE (CA): 1 Loan Originated in 2000: Home Improvement Loan for $24,000

NATIONAL CITY MORTGAGE CORPORA (OH): 2 Loans Originated in 2003: Refinancings for an average of $100,500

THE HUNTINGTON MORTGAGE CO. (OH): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $90,000

AM MTG NETWORK DBA VERTI (CA): 1 Application Approved, Not Accepted in 2008: Refinancing for $132,000

MOBILE CONSULTANTS INC. (OH): 1 Application Denied in 2000: Conventional Home Purchase Loan for $45,000

    ABN AMRO MTG GROUP INC (MI):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $75,000
  • 2005: 1 Loan Originated: Refinancing for $70,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $106,000
  • 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $89,500
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $98,000
  • 2002: 1 Loan Originated: Refinancing for $77,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $1,000,000
  • 2001: 1 Application Denied: Refinancing for $77,000
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2002: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $65,000
  • 2001: 1 File Closed For Incompleteness: Refinancing for $75,000
  • 2001: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $75,000

WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $118,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $49,500
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $157,000
  • 2004: 1 Application Denied: Refinancing for $85,000
  • 2001: 2 Loans Originated: Refinancings for an average of $122,500
  • 2000: 1 Loan Originated: Refinancing for $94,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $94,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $44,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 2 Applications Denied: Refinancings for an average of $85,000
  • 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $100,500
  • 2002: 1 Application Denied: Refinancing for $135,000
  • 2001: 1 Application Denied: Refinancing for $89,000
  • 2001: 1 Application Withdrawn: Refinancing for $90,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $86,000
  • 2000: 1 Application Denied: Refinancing for $66,000

ACCESS NATIONAL MORTGAGE CORP (VA): 1 Application Withdrawn in 2009: Refinancing for $109,000

WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2008
C) Refinancings
NumberAverage Value
APPLICATIONS WITHDRAWN1$133,000
Choose year:  2008 2007 2006 2005 2004
NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2001
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$131,000
Choose year:  2001 2000

SOUTHTRUST MORT DBA EQUIBANC (GA): 1 Loan Originated in 2006: Refinancing for $119,000

CROSSLAND MORTGAGE CORPORATION (UT): 1 Application Denied in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $110,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 29223, SC, Tract 0113.03
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$75,0001$67,00011$79,7271$79,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$156,0000$0
APPLICATIONS DENIED0$02$106,0001$64,0000$0
APPLICATIONS WITHDRAWN0$00$03$85,3331$46,000
FILES CLOSED FOR INCOMPLETENESS0$00$01$95,0000$0
Choose year:  2003 2002 2001 2000

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Statistics for East Dentsville, South Carolina (SC), Zip Code 29223, Richland County, Tract 0113.03 - Federal Reserve System (FRB)

IRWIN UNION BANK (IN): 1 Application Denied in 2004: Refinancing for $32,000

BANK OF COMMERCE (OK): 1 Application Denied in 2007: Refinancing for $77,000

    REGIONS BANK (AL):
  • 2008: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $148,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $86,000
  • 2005: 2 Loans Originated: Refinancings for an average of $96,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $86,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $142,000
  • 2003: 1 Loan Originated: Refinancing for $103,000

MANUFACTURERS AND TRADERS TRUS (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $135,000

    PROVIDENT BANK (OH):
  • 2002: 2 Loans Originated: Loans on Dwellings For 5+ Families for an average of $3,905,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $113,000
  • 2000: 2 Loans Originated: Refinancings for an average of $78,000

SUNTRUST BANKS, INC (GA): 1 Application Denied in 2004: Home Improvement Loan for $20,000

BANC ONE FINANCIAL SERVICES (IN): 3 Applications Withdrawn in 1999: Refinancings for an average of $92,333

    SOUTH TRUST BANK (AL):
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $20,000
  • 2002: 1 Loan Originated: Home Improvement Loan for $141,000
  • 2002: 9 Applications Denied: Conventional Home Purchase Loans for an average of $27,000
  • 2002: 1 Application Denied: Home Improvement Loan for $200,000
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $21,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $40,000
  • 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $40,000
  • 2000: 1 Application Withdrawn: Home Improvement Loan for $36,000

THE CIT GROUP/SALES FINANCING, (NJ): 2 Applications Approved, Not Accepted in 2000: Conventional Home Purchase Loans for an average of $69,500

SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 29223, SC, Tract 0113.03
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$57,000
Choose year:  2008 2006 2005 2003 2000
WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Dentsville, SC, Tract 0113.03
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$104,0002$63,000
Choose year:  2002 2001 2000 1999

REGIONS MORTGAGE, INC. (AL): 1 Application Denied in 2002: Conventional Home Purchase Loan for $235,000

    SOUTH TRUST MORTGAGE (AL):
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $84,000
  • 2003: 1 Loan Originated: Refinancing for $107,000
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $107,000
  • 2002: 2 Loans Originated: Refinancings for an average of $136,500
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $145,000
  • 2000: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $85,000
    IRWIN MORTGAGE CORPORATION (IN):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
  • 2001: 1 Loan Originated: Refinancing for $79,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $147,000
    HSBC MORTGAGE CORPORATION (NY):
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $89,000
  • 1999: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $174,000
    CHASE MANHATTAN MORTGAGE CORP (NJ):
  • 2003: 5 Loans Originated: Refinancings for an average of $86,600
  • 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $62,000
  • 2003: 1 Application Denied: Refinancing for $67,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $67,000
  • 2003: 1 Application Withdrawn: Refinancing for $140,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $88,000
  • 2002: 1 Loan Originated: Refinancing for $139,000
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$104,0001$131,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$02$59,5000$0
APPLICATIONS DENIED3$140,0000$01$84,000
Choose year:  2007 2006 2005 2004 2003 2002

WELLS FARGO FIN'L GEORGIA, INC (IA): 1 Application Denied in 2007: Refinancing for $48,000

WELLS FARGO FIN'L SO CAROLINA (IA) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 29223, SC, Tract 0113.03
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$85,0000$01$85,000
APPLICATIONS WITHDRAWN0$01$56,0000$0
Choose year:  2008 2007 2006 2005 2004 2003
    BENEFICIAL COMPANY LLC (IL):
  • 2008: 3 Applications Denied: Refinancings for an average of $62,333
  • 2007: 2 Applications Denied: Refinancings for an average of $107,500
  • 2006: 1 Loan Originated: Refinancing for $10,000
  • 2006: 6 Applications Denied: Refinancings for an average of $120,333
  • 2006: 3 Applications Denied: Home Improvement Loans for an average of $101,333
  • 2005: 1 Loan Originated: Home Improvement Loan for $102,000
  • 2005: 3 Applications Denied: Refinancings for an average of $58,667
  • 2005: 1 Application Denied: Home Improvement Loan for $10,000
    EQUITY ONE, INC. (NJ):
  • 2006: 1 Application Denied: Refinancing for $221,000
  • 2005: 1 Loan Originated: Refinancing for $110,000
  • 2005: 3 Applications Approved, Not Accepted: Refinancings for an average of $106,000
  • 2004: 1 Loan Originated: Refinancing for $16,000
  • 2004: 1 Application Denied: Home Improvement Loan for $6,000
  • 2003: 2 Applications Denied: Refinancings for an average of $112,500
  • 2003: 1 Application Withdrawn: Refinancing for $105,000
  • 2001: 2 Loans Originated: Refinancings for an average of $98,500
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$33,0001$9,000
APPLICATIONS DENIED6$122,1673$59,667
APPLICATIONS WITHDRAWN0$01$120,000
Choose year:  2006 2005

THE CIT GROUP/CONSUMER FINANCE (NJ): 1 Application Approved, Not Accepted in 2002: Refinancing for $137,000

OLD KENT MORTGAGE COMPANY (MI): 1 Application Denied in 2000: Conventional Home Purchase Loan for $100,000

COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $83,000

    RBC MORTGAGE (TX):
  • 2004: 1 Loan Originated: Refinancing for $71,000
  • 2004: 1 Application Denied: Refinancing for $78,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $78,000
  • 2003: 1 Application Withdrawn: Refinancing for $55,000

CRESTPOINTE FINANCIAL CORP. (DE): 1 Application Denied in 1999: Conventional Home Purchase Loan for $65,000

FIFTH THIRD MORTGAGE COMPANY (OH): 1 Loan Originated in 2001: Refinancing for $114,000

CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 29223, SC, Tract 0113.03
C) Refinancings
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$85,000
APPLICATIONS DENIED1$21,000
    EQUIFIRST CORPORATION (NC):
  • 2007: 1 File Closed For Incompleteness: Refinancing for $83,000
  • 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $83,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $63,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000
  • 2006: 4 Files Closed For Incompleteness: Refinancings for an average of $81,250
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $35,000
  • 2005: 1 Application Denied: Refinancing for $190,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $190,000
  • 2004: 1 Loan Originated: Refinancing for $128,000
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $105,000
  • 2003: 1 Loan Originated: Refinancing for $146,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $51,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $164,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $62,000

NCS MORTGAGE LENDING COMPANY (GA): 1 Application Denied in 2001: Refinancing for $60,000

ASSOCIATES FINANCIAL SERVICES (TX): 2 Loans Originated in 2000: Home Improvement Loans for an average of $17,000

    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2003: 1 Application Denied: Refinancing for $95,000
  • 2003: 1 Application Withdrawn: Refinancing for $81,000
  • 2002: 2 Applications Denied: Conventional Home Purchase Loans for an average of $130,500
  • 2002: 2 Applications Denied: Refinancings for an average of $135,000
  • 2001: 2 Applications Denied: Conventional Home Purchase Loans for an average of $87,000
  • 2001: 1 Application Denied: Refinancing for $89,000
  • 2001: 2 Applications Withdrawn: Refinancings for an average of $67,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $70,000
  • 2000: 3 Applications Withdrawn: Refinancings for an average of $138,000
    ASSOCIATES HOUSING FINANCE (TX):
  • 2002: 2 Applications Denied: Conventional Home Purchase Loans for an average of $35,500
  • 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $38,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $48,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $28,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $37,000
    COMMUNITY RESOURCE MORTGAGE (SC):
  • 2006: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $34,000
  • 2006: 1 Application Withdrawn: Refinancing for $78,000
  • 2006: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $34,000
  • 2005: 1 Application Withdrawn: Refinancing for $88,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $112,000
  • 2004: 1 Loan Originated: Refinancing for $81,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $81,000
  • 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $99,333
  • 2003: 5 Loans Originated: Refinancings for an average of $81,800
  • 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $66,000
  • 2003: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $125,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
  • 2002: 1 Loan Originated: Refinancing for $73,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $60,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $64,000
  • 2002: 1 Application Withdrawn: Refinancing for $126,000
    DECISION ONE MORTGAGE (IL):
  • 2007: 1 Loan Originated: Refinancing for $85,000
  • 2007: 1 Application Denied: Refinancing for $115,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $80,667
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2008 in Dentsville, SC, Tract 0113.03
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED3$130,667
Choose year:  2008 2007

WASHINGTION MUTUAL FINANCE COR (FL): 1 Application Denied in 2004: Refinancing for $15,000

    E-LOAN INC (CA):
  • 2008: 1 Application Denied: Refinancing for $115,000
  • 2007: 2 Applications Denied: Refinancings for an average of $71,500
    SOLSTICE CAPITAL GROUP INC (CA):
  • 2008: 1 Application Denied: Refinancing for $160,000
  • 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $160,000
  • 2006: 1 Application Denied: Refinancing for $13,000

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Home Mortgage Disclosure Act Statistics for East Dentsville, Richland County, Tract 0113.03 - Federal Deposit Insurance Corporation (FDIC)

THE PALMETTO BANK (SC): 1 Application Withdrawn in 2002: Refinancing for $100,000

BANK OF RIDGEWAY (SC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $92,000

    BRANCH BANKING AND TRUST CO (NC):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
  • 2009: 3 Loans Originated: Refinancings for an average of $114,000
  • 2009: 1 Application Denied: Refinancing for $129,000
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $104,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $105,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $105,000
  • 2007: 1 Application Denied: Refinancing for $135,000
    ARTHUR STATE BANK (SC):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $93,333
  • 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $93,333
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $92,500
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $92,500
FIRST CITIZENS (SC) - Home Mortgage Disclosure Act Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$88,0001$84,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$112,000
APPLICATIONS DENIED0$00$02$127,000
    BB&T OF SC (SC):
  • 2006: 1 Loan Originated: Home Improvement Loan for $146,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $146,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $73,500
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $89,000
  • 2004: 2 Loans Originated: Refinancings for an average of $96,500
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $78,000
  • 2003: 5 Loans Originated: Refinancings for an average of $83,200
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $52,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $61,000
  • 2003: 2 Applications Denied: Refinancings for an average of $124,000
  • 2002: 7 Loans Originated: Refinancings for an average of $101,571
  • 2002: 1 Application Denied: Refinancing for $81,000
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $115,000
  • 2001: 4 Loans Originated: Conventional Home Purchase Loans for an average of $96,000
  • 2001: 1 Loan Originated: Refinancing for $104,000
  • 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $71,500
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $115,000
  • 1999: 3 Loans Originated: Conventional Home Purchase Loans for an average of $49,667
  • 1999: 1 Loan Originated: Refinancing for $95,000
  • 1999: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $41,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 3 Applications Denied: Conventional Home Purchase Loans for an average of $119,333
  • 2006: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $67,500
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $116,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $58,500
  • 2004: 1 Loan Originated: Refinancing for $158,000
  • 2003: 1 Loan Originated: Refinancing for $81,000
CAROLINA FIRST BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$100,000
Choose year:  2009 2008 2007 2006 2004 2003 2002 2001 2000

FIRST BANK OF GEORGIA (GA): 1 File Closed For Incompleteness in 2007: Conventional Home Purchase Loan for $133,000

CRESCENT BANK & TRUST (GA): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $100,000

    GEORGIA BANK & TRUST CO (GA):
  • 2002: 1 Application Denied: Home Improvement Loan for $7,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $12,000

1ST MARINER BANK (MD): 1 Loan Originated in 2009: Refinancing for $189,000

MIDCAROLINABANK (NC): 1 Loan Originated in 2004: Refinancing for $73,000

    CONSECO BANK, INC. (UT):
  • 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $18,000
  • 2001: 3 Applications Denied: Conventional Home Purchase Loans for an average of $26,000
  • 2001: 1 Application Denied: Refinancing for $86,000
  • 2000: 1 Application Withdrawn: Refinancing for $128,000

THE SCOTTISH BANK (NC): 1 Loan Originated in 2003: Refinancing for $129,000

    FIRST RELIANCE BANK (SC):
  • 2008: 1 Loan Originated: Refinancing for $101,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
    SOUTH CAROLINA COMMUNITY BANK (SC):
  • 2006: 1 Application Denied: Refinancing for $142,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $123,000
  • 2004: 1 Loan Originated: Refinancing for $111,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $73,000
    GMAC BANK (UT):
  • 2008: 1 Loan Originated: Refinancing for $110,000
  • 2008: 1 Application Approved, Not Accepted: Refinancing for $113,000
  • 2007: 1 Loan Originated: Refinancing for $108,000
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