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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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $111,071 | 5 | $83,800 | 34 | $120,324 | 1 | $99,000 | 2 | $65,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 5 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $78,667 | 22 | $124,545 | 2 | $80,000 | 1 | $154,000 |
| APPLICATIONS WITHDRAWN | 3 | $99,000 | 3 | $149,000 | 6 | $112,167 | 0 | $0 | 1 | $109,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $55,000 | 0 | $0 | 3 | $93,333 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $148,750 | 21 | $94,905 | 29 | $94,034 | 3 | $28,333 | 1 | $6,300,000 | 10 | $74,700 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $91,667 | 8 | $75,250 | 0 | $0 | 0 | $0 | 2 | $61,000 |
| APPLICATIONS DENIED | 2 | $150,500 | 5 | $67,800 | 33 | $109,303 | 4 | $62,000 | 0 | $0 | 4 | $101,000 |
| APPLICATIONS WITHDRAWN | 4 | $104,750 | 2 | $97,000 | 9 | $135,778 | 2 | $34,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $52,000 | 0 | $0 | 0 | $0 | 1 | $52,000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $125,500 | 35 | $121,257 | 28 | $105,393 | 5 | $44,400 | 10 | $118,300 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $121,000 | 10 | $87,300 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $109,000 | 9 | $103,889 | 39 | $107,385 | 9 | $49,889 | 8 | $87,125 |
| APPLICATIONS WITHDRAWN | 2 | $157,500 | 6 | $98,833 | 22 | $111,591 | 2 | $22,500 | 4 | $85,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $49,000 | 3 | $152,333 | 6 | $115,167 | 1 | $52,000 | 2 | $149,500 |
| Aggregated Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $113,000 | 47 | $91,809 | 35 | $105,571 | 6 | $59,833 | 12 | $90,250 | 1 | $37,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $165,000 | 7 | $73,000 | 8 | $102,250 | 1 | $25,000 | 2 | $56,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 13 | $84,154 | 42 | $118,976 | 7 | $70,143 | 2 | $69,000 | 1 | $94,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 10 | $122,300 | 19 | $106,474 | 1 | $120,000 | 6 | $68,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $67,500 | 8 | $105,625 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $122,857 | 33 | $103,576 | 42 | $93,643 | 3 | $64,667 | 1 | $3,835,000 | 13 | $108,462 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $44,500 | 10 | $56,700 | 1 | $115,000 | 0 | $0 | 0 | $0 | 1 | $15,000 |
| APPLICATIONS DENIED | 0 | $0 | 11 | $94,545 | 35 | $102,914 | 5 | $13,400 | 0 | $0 | 3 | $152,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 6 | $151,167 | 16 | $132,375 | 2 | $73,000 | 0 | $0 | 2 | $258,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $173,000 | 2 | $195,500 | 10 | $122,800 | 1 | $105,000 | 0 | $0 | 2 | $195,500 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $133,667 | 37 | $107,622 | 63 | $82,349 | 3 | $50,000 | 13 | $81,154 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $80,800 | 6 | $75,500 | 1 | $11,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 11 | $70,818 | 66 | $98,167 | 5 | $37,200 | 6 | $77,167 | 1 | $29,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 9 | $86,889 | 19 | $110,158 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $80,250 | 6 | $95,167 | 0 | $0 | 2 | $77,500 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $107,333 | 39 | $110,923 | 91 | $88,099 | 2 | $15,500 | 21 | $94,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $77,000 | 12 | $94,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $87,500 | 15 | $87,533 | 57 | $94,175 | 3 | $34,667 | 3 | $81,333 |
| APPLICATIONS WITHDRAWN | 1 | $112,000 | 12 | $76,500 | 23 | $85,739 | 0 | $0 | 2 | $49,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $158,000 | 0 | $0 | 7 | $96,000 | 1 | $22,000 | 1 | $60,000 |
| Aggregated Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $107,200 | 17 | $72,294 | 67 | $98,448 | 3 | $53,333 | 3 | $2,627,333 | 14 | $67,643 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $94,000 | 10 | $71,900 | 15 | $153,267 | 4 | $10,500 | 0 | $0 | 2 | $74,000 |
| APPLICATIONS DENIED | 1 | $47,000 | 24 | $72,208 | 37 | $95,459 | 7 | $39,143 | 0 | $0 | 2 | $96,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 10 | $68,600 | 24 | $116,042 | 2 | $10,000 | 0 | $0 | 3 | $56,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $83,000 | 5 | $83,400 | 3 | $103,667 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 18 | $109,722 | 30 | $87,633 | 66 | $94,909 | 1 | $29,000 | 10 | $65,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $64,800 | 11 | $94,364 | 0 | $0 | 1 | $52,000 |
| APPLICATIONS DENIED | 0 | $0 | 22 | $56,409 | 60 | $74,233 | 1 | $15,000 | 2 | $43,000 |
| APPLICATIONS WITHDRAWN | 2 | $102,500 | 4 | $90,500 | 16 | $86,250 | 1 | $35,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $88,500 | 0 | $0 | 7 | $115,714 | 0 | $0 | 1 | $75,000 |
| Aggregated Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $98,000 | 41 | $88,829 | 29 | $81,103 | 6 | $17,667 | 10 | $60,700 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $85,000 | 12 | $78,583 | 9 | $84,333 | 1 | $40,000 | 2 | $62,500 |
| APPLICATIONS DENIED | 3 | $95,667 | 24 | $51,625 | 28 | $65,464 | 6 | $42,833 | 1 | $71,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 7 | $93,857 | 10 | $110,700 | 1 | $36,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $103,500 | 6 | $89,167 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $79,857 | 29 | $68,862 | 37 | $68,784 | 6 | $9,167 | 7 | $59,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 15 | $68,133 | 20 | $63,150 | 2 | $39,000 | 1 | $68,000 |
| APPLICATIONS DENIED | 1 | $144,000 | 41 | $52,146 | 38 | $67,789 | 2 | $35,000 | 4 | $105,250 |
| APPLICATIONS WITHDRAWN | 1 | $88,000 | 13 | $52,846 | 19 | $65,895 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $96,000 | 3 | $97,667 | 0 | $0 | 0 | $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
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $118,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $86,000 | 1 | $161,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $100,545 | 3 | $102,000 | 2 | $98,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $125,286 | 0 | $0 | 2 | $104,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $125,214 | 7 | $151,857 | 2 | $134,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $83,200 | 1 | $108,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $133,000 | 1 | $108,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $88,500 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $127,125 | 5 | $148,200 | 2 | $159,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $92,000 | 0 | $0 | 1 | $92,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $145,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $104,556 | 6 | $117,833 | 2 | $156,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $114,500 | 1 | $59,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $136,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $115,500 | 8 | $121,125 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $101,000 | 2 | $178,500 | 1 | $101,000 |
| APPLICATIONS DENIED | 1 | $73,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $110,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $100,000 | 15 | $100,400 | 4 | $81,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $79,000 | 5 | $119,200 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $103,000 | 2 | $174,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $112,000 | 19 | $112,263 | 3 | $68,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $156,000 | 7 | $117,000 | 1 | $79,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $86,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 23 | $103,565 | 16 | $108,000 | 4 | $79,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $121,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $72,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $90,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 25 | $109,120 | 4 | $94,000 | 2 | $67,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $116,500 | 1 | $115,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $86,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $94,000 | 3 | $99,667 | 5 | $69,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $165,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $68,000 | 0 | $0 | 1 | $68,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $125,000 | 0 | $0 | 0 | $0 |
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
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 Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $86,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $135,000 | 1 | $119,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $161,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2008 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 2 | $100,500 | 4 | $91,500 | 0 | $0 | 1 | $90,000 | 2 | $95,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $94,333 | 1 | $104,000 | 1 | $288,000 | 1 | $94,000 | 1 | $108,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $148,000 | 0 | $0 | 1 | $101,000 | 1 | $57,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $99,000 | 2 | $181,000 | 4 | $101,750 | 3 | $128,667 | 1 | $110,000 | 1 | $100,000 | 2 | $144,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $84,667 | 0 | $0 | 0 | $0 | 2 | $81,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $133,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 2 | $138,500 | 2 | $154,000 | 0 | $0 | 1 | $152,000 | 2 | $163,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $108,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $108,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $88,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $135,000 | 1 | $93,000 | 4 | $103,750 | 3 | $193,333 | 3 | $100,667 | 3 | $119,000 | 1 | $152,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $92,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $157,000 | 1 | $156,000 | 0 | $0 | 0 | $0 | 1 | $145,000 | 1 | $126,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $145,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 3 | $135,667 | 1 | $58,000 | 2 | $52,000 | 3 | $124,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $136,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $88,000 | 0 | $0 | 0 | $0 | 2 | $128,000 | 1 | $199,000 | 0 | $0 | 1 | $76,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $114,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $144,000 | 2 | $95,500 | 1 | $106,000 | 3 | $142,000 | 6 | $110,500 | 1 | $87,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $101,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $73,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $109,000 | 0 | $0 | 5 | $125,200 | 1 | $95,000 | 1 | $139,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $138,000 | 1 | $219,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $110,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $107,000 | 0 | $0 | 1 | $93,000 | 4 | $107,500 | 2 | $143,000 | 3 | $89,000 | 3 | $72,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $79,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $103,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 3 | $97,000 | 0 | $0 | 5 | $102,400 | 2 | $127,500 | 4 | $87,000 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $103,000 | 3 | $117,333 | 1 | $141,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $250,000 | 1 | $99,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2002 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 2 | $109,500 | 2 | $104,000 | 1 | $133,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $156,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $107,000 | 4 | $112,250 | 4 | $88,750 | 3 | $129,667 | 4 | $132,500 | 2 | $93,500 | 1 | $116,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $116,000 | 4 | $114,750 | 2 | $122,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $86,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $95,000 | 7 | $103,857 | 2 | $115,500 | 4 | $106,500 | 5 | $106,000 | 1 | $70,000 | 2 | $104,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $90,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 4 | $91,250 | 7 | $114,571 | 2 | $110,500 | 1 | $108,000 | 0 | $0 | 2 | $116,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $106,500 | 1 | $150,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $72,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 5 | $111,400 | 6 | $112,167 | 1 | $104,000 | 3 | $115,333 | 5 | $108,000 | 4 | $97,000 | 1 | $120,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $120,333 | 1 | $92,000 | 0 | $0 | 0 | $0 | 2 | $123,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $86,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $94,500 | 0 | $0 | 0 | $0 | 1 | $98,000 | 0 | $0 | 0 | $0 | 1 | $89,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $115,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 1999 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $68,000 | 1 | $75,000 | 0 | $0 | 1 | $175,000 | 4 | $91,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $68,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $125,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $96,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $107,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $165,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
[Radian Guaranty] PMIC - Refinancings
[Radian Guaranty] PMIC - Refinancings - Value
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[Genworth Financial] PMIC - Refinancings
[Genworth Financial] PMIC - Refinancings - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Refinancings
[Mortgage Guaranty Insurance] PMIC - Refinancings - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[PMI Mortgage Insurance] PMIC - Refinancings
[PMI Mortgage Insurance] PMIC - Refinancings - Value
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[Republic Mortgage Insurance] PMIC - Refinancings
[Republic Mortgage Insurance] PMIC - Refinancings - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Refinancings
[United Guaranty Corporation] PMIC - Refinancings - Value
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Triad Guaranty Insurance] PMIC - Refinancings
[Triad Guaranty Insurance] PMIC - Refinancings - Value
Home Mortgage Disclosure Act Statistics for 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
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2008 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $75,167 | 0 | $0 | 2 | $84,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $50,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $119,500 | 1 | $13,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $56,000 | 1 | $5,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $54,667 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $125,000 | 1 | $5,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $32,000 | 5 | $78,600 | 2 | $15,500 | 1 | $64,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $45,500 | 1 | $16,000 | 0 | $0 | 1 | $72,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $80,333 | 1 | $8,000 | 1 | $106,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $117,000 | 3 | $59,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $66,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $126,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $20,000 | 5 | $40,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $30,000 | 1 | $153,000 |
| APPLICATIONS DENIED | 1 | $35,000 | 1 | $100,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $110,000 | 2 | $126,000 | 7 | $87,857 | 0 | $0 | 1 | $67,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $70,000 | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $92,500 | 1 | $5,000 | 1 | $10,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $76,000 | 0 | $0 | 1 | $96,000 |
| APPLICATIONS DENIED | 1 | $56,000 | 1 | $25,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $25,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $90,000 | 1 | $6,000 | 1 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $60,000 | 0 | $0 | 1 | $60,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $81,000 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $153,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $84,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $78,000 | 2 | $82,500 | 2 | $78,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $112,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $84,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $104,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $123,500 |
| APPLICATIONS DENIED | 1 | $145,000 |
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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $140,000 | 1 | $94,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $132,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $10,000 |
| APPLICATIONS WITHDRAWN | 1 | $107,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $121,000 |
| APPLICATIONS DENIED | 2 | $123,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $142,000 | 1 | $151,000 | 1 | $35,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $228,000 | 1 | $14,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $95,500 | 2 | $108,500 | 1 | $57,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $144,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $132,000 | 0 | $0 | 2 | $118,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $250,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $96,500 | 2 | $87,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $104,000 |
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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $99,000 | 0 | $0 | 2 | $101,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $101,000 |
| APPLICATIONS WITHDRAWN | 2 | $81,000 | 1 | $100,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $55,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $127,000 | 6 | $99,167 | 1 | $74,000 | 2 | $76,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $71,000 | 1 | $71,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $99,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $131,000 | 1 | $150,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $119,800 | 1 | $116,000 | 0 | $0 | 3 | $133,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $148,000 | 1 | $155,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $88,000 | 0 | $0 | 1 | $54,000 | 1 | $88,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $88,286 | 1 | $35,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $65,667 | 1 | $40,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $156,000 | 1 | $142,000 | 0 | $0 | 1 | $76,000 | 1 | $76,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $110,000 | 2 | $106,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $125,000 | 3 | $63,000 | 1 | $76,000 | 2 | $62,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $46,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $70,500 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $58,000 | 4 | $89,500 | 1 | $66,000 |
| APPLICATIONS DENIED | 1 | $89,000 | 2 | $102,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $162,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $104,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $85,000 | 0 | $0 | 4 | $157,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $80,000 | 2 | $100,500 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $114,000 | 1 | $104,000 | 1 | $25,000 | 1 | $30,000 | 1 | $25,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $71,000 | 2 | $57,500 | 0 | $0 | 1 | $71,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $80,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $86,000 | 5 | $55,200 | 0 | $0 | 2 | $71,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $68,000 | 1 | $55,000 | 0 | $0 | 1 | $68,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $225,000 | 1 | $60,000 | 2 | $142,500 |
| APPLICATIONS WITHDRAWN | 1 | $88,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $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 |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $63,000 |
| SOUTH CAROLINA B&T NA (SC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $216,000 | 1 | $216,000 |
| SOUTH CAROLINA B&T NA (SC) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $63,000 |
| SOUTH CAROLINA B&T NA (SC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $42,000 | 1 | $103,000 |
| SOUTH CAROLINA B&T NA (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $72,000 | 0 | $0 | 1 | $72,000 | 2 | $72,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $58,000 | 0 | $0 | 1 | $58,000 |
| SOUTH CAROLINA B&T NA (SC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $63,000 | 0 | $0 | 1 | $63,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $72,000 | 0 | $0 |
| SOUTH CAROLINA B&T NA (SC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $72,000 | 1 | $68,000 |
| SOUTH CAROLINA B&T NA (SC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $100,000 |
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
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $133,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $96,000 | 1 | $70,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $49,000 | 0 | $0 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $99,750 | 3 | $68,667 | 1 | $71,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $165,000 | 1 | $102,000 | 0 | $0 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $91,000 | 1 | $86,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $142,000 |
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $131,000 |
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $84,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $33,000 | 1 | $81,000 | 1 | $30,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $75,000 | 1 | $67,000 | 11 | $79,727 | 1 | $79,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $156,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $106,000 | 1 | $64,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 3 | $85,333 | 1 | $46,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $95,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $105,500 | 0 | $0 | 6 | $83,167 | 2 | $57,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $85,000 | 1 | $76,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $173,000 | 2 | $147,500 | 1 | $155,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $114,500 | 2 | $125,500 | 2 | $90,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $86,500 | 1 | $92,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $228,000 | 1 | $40,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $104,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $117,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $94,000 |
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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
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $57,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $56,000 | 1 | $114,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $127,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $142,500 | 1 | $54,000 | 1 | $54,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $109,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $122,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $52,000 |
| WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Dentsville, SC, Tract 0113.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $104,000 | 2 | $63,000 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $109,000 | 1 | $88,000 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $53,000 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $87,000 | 3 | $71,667 |
| APPLICATIONS DENIED | 1 | $48,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $64,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $104,000 | 1 | $131,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $59,500 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $140,000 | 0 | $0 | 1 | $84,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $83,000 |
| APPLICATIONS WITHDRAWN | 2 | $341,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $194,000 | 1 | $76,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $201,000 | 0 | $0 | 1 | $201,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $151,000 | 2 | $115,000 | 4 | $95,750 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 3 | $114,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $51,500 | 1 | $106,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $75,667 | 4 | $72,500 | 1 | $81,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $108,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $118,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $107,000 | 4 | $141,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $131,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $123,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $85,000 | 0 | $0 | 1 | $85,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $56,000 | 0 | $0 |
| WELLS FARGO FIN'L SO CAROLINA (IA) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $105,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $117,667 | 1 | $10,000 |
| APPLICATIONS WITHDRAWN | 2 | $95,500 | 1 | $14,000 |
| WELLS FARGO FIN'L SO CAROLINA (IA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $156,000 |
| APPLICATIONS DENIED | 3 | $110,000 |
| APPLICATIONS WITHDRAWN | 1 | $185,000 |
| WELLS FARGO FIN'L SO CAROLINA (IA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $128,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $10,000 |
| WELLS FARGO FIN'L SO CAROLINA (IA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $122,000 |
| APPLICATIONS DENIED | 1 | $4,000 |
| WELLS FARGO FIN'L SO CAROLINA (IA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $5,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $33,000 | 1 | $9,000 |
| APPLICATIONS DENIED | 6 | $122,167 | 3 | $59,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $120,000 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $45,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $109,000 | 3 | $15,667 |
| APPLICATIONS WITHDRAWN | 3 | $121,333 | 0 | $0 |
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
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $85,000 |
| APPLICATIONS DENIED | 1 | $21,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $63,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $61,667 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $102,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $118,500 |
| APPLICATIONS DENIED | 1 | $18,000 |
| APPLICATIONS WITHDRAWN | 1 | $117,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $60,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $52,000 | 1 | $16,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $15,000 | 0 | $0 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $63,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $11,000 |
| APPLICATIONS DENIED | 2 | $15,500 | 0 | $0 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $14,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $16,000 |
| APPLICATIONS DENIED | 2 | $70,500 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $127,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 1999 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $81,000 |
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
|
| Number | Average Value |
| APPLICATIONS DENIED | 3 | $130,667 |
| HFC COMPANY LLC (IL) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $127,000 |
| APPLICATIONS DENIED | 2 | $114,000 | 3 | $85,333 |
| APPLICATIONS WITHDRAWN | 1 | $101,000 | 0 | $0 |
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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $88,000 | 1 | $84,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $112,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $127,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $122,000 | 4 | $120,250 | 2 | $48,500 | 1 | $32,000 | 1 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $98,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $77,000 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $99,500 | 1 | $110,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $138,000 |
| APPLICATIONS DENIED | 1 | $49,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $58,333 | 1 | $58,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $38,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $10,000 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $142,000 | 1 | $104,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $138,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $612,000 | 3 | $52,000 | 3 | $234,667 |
| FIRST CITIZENS (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $95,750 | 1 | $49,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $108,000 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $90,000 | 5 | $68,400 | 1 | $53,000 |
| APPLICATIONS WITHDRAWN | 1 | $82,000 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $89,000 |
| FIRST CITIZENS (SC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $83,000 | 1 | $53,000 |
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
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $180,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $124,000 | 1 | $72,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $226,000 | 1 | $226,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $129,000 | 1 | $100,000 | 1 | $95,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $58,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $79,000 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $146,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $66,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $158,000 | 0 | $0 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $70,000 | 2 | $66,500 |
| APPLICATIONS DENIED | 1 | $67,000 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $74,000 | 3 | $69,667 | 2 | $61,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $101,500 | 1 | $89,000 |
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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