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| Private Mortgage Insurance Companies 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 | 6 | $70,333 | 14 | $81,286 | 1 | $32,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $87,800 | 4 | $126,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $76,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $66,000 | 1 | $90,000 | 0 | $0 |
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| Home Mortgage Disclosure Act 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 | 1 | $57,000 | 14 | $61,786 | 51 | $72,039 | 4 | $4,500 | 6 | $48,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $72,500 | 13 | $55,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $79,000 | 6 | $57,333 | 34 | $57,000 | 5 | $4,400 | 2 | $42,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $54,800 | 18 | $58,389 | 0 | $0 | 1 | $55,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $46,500 | 0 | $0 | 0 | $0 |
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
|---|
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
|---|
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $30,000 | 6 | $64,667 | 0 | $0 | 3 | $93,667 | 2 | $69,500 | 1 | $60,000 | 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 | 1 | $150,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
|---|
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
|---|
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 5 | $47,200 | 1 | $57,000 | 1 | $38,000 | 3 | $76,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $50,500 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 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 | 1 | $100,000 | 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 | 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 | 2 | $40,000 | 0 | $0 | 2 | $68,500 | 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 |
| Refinancings |
| LOANS ORIGINATED | 1 | $75,000 | 0 | $0 | 1 | $76,000 | 0 | $0 | 0 | $0 | 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 | 1 | $76,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $73,000 | 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 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 | 0 | $0 | 3 | $58,667 | 1 | $65,000 | 1 | $65,000 | 1 | $88,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $44,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 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 | $64,000 | 0 | $0 | 1 | $55,000 | 1 | $73,000 | 2 | $77,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $55,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $67,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $76,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $58,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
|---|
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
|---|
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 3 | $105,333 | 2 | $42,000 | 1 | $22,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $87,800 | 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 | 1 | $66,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 3 | $90,333 | 3 | $58,667 | 3 | $63,000 | 1 | $66,000 | 2 | $106,000 | 2 | $112,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $119,667 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $145,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $76,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $90,000 | 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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Home Mortgage Disclosure Act Statistics for East Gaffney, South Carolina(SC), Zip Code 29340, Cherokee County, Tract 9703.02- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $64,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $50,000 | 1 | $50,000 |
| APPLICATIONS DENIED | 2 | $83,500 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2006 |
| 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 | 1 | $33,000 | 1 | $8,000 | 1 | $33,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $52,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $59,667 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $26,500 | 2 | $26,500 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $33,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $23,000 |
| APPLICATIONS DENIED | 2 | $77,000 |
| 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 | $57,000 | 2 | $66,000 | 2 | $76,000 | 1 | $5,000 | 1 | $32,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $47,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $70,000 | 0 | $0 | 0 | $0 |
JPMORGAN CHASE BANK (OH):- 2007: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $57,000
- 2007: 1 Loan Originated: Refinancing for $35,000
- 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $61,000
- 2005: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $83,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $52,500
- 2005: 1 Loan Originated: Refinancing for $34,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $34,000
FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $140,000
NATIONAL CITY BANK (OH): 3 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $61,667
NATIONAL CITY BANK OF INDIANA (IN):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $80,500
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $69,500
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $88,000
CITIBANK, N.A. (NV): 1 Application Denied in 2007: Home Improvement Loan for $60,000
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $10,000 |
| APPLICATIONS DENIED | 1 | $22,000 | 1 | $15,000 |
| WELLS FARGO BANK, NA (SD) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $40,500 | 1 | $61,000 | 0 | $0 | 1 | $43,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $32,000 | 0 | $0 | 1 | $15,000 | 2 | $32,000 |
| APPLICATIONS DENIED | 1 | $128,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $49,000 | 1 | $49,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $76,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $61,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $81,000 | 0 | $0 | 1 | $81,000 |
FIRST NATIONAL BANK (NC): 1 Loan Originated in 2005: Loan on Dwellings For 5+ Families for $77,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29340, SC, Tract 9703.02 |
| 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 | $47,000 | 1 | $28,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $66,000 | 2 | $40,500 | 1 | $66,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | $62,000 | 1 | $40,000 | 1 | $54,000 |
| APPLICATIONS DENIED | 2 | $13,000 | 1 | $68,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $41,000 |
| APPLICATIONS DENIED | 1 | $10,000 |
| 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 | 0 | $0 | 2 | $34,000 | 1 | $46,000 | 1 | $46,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $56,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $62,000 | 1 | $50,000 | 0 | $0 | 0 | $0 |
NATIONAL BANK OF COMMERCE (TN):- 2004: 1 Loan Originated: Refinancing for $55,000
- 2004: 1 Application Denied: Home Improvement Loan for $5,000
- 2003: 1 Loan Originated: Refinancing for $48,000
- 2003: 2 Applications Denied: Home Improvement Loans for an average of $4,000
CAPITAL ONE NA (LA): 1 Loan Originated in 2007: Home Improvement Loan for $3,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2006: 1 Loan Originated: Home Improvement Loan for $28,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $112,000
- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $13,000
FIRST NTL BK OF THE CAROLINAS (SC): 3 Loans Originated in 2003: Refinancings for an average of $291,333
CHASE MANHATTAN BANK USA, NA (DE):- 2005: 1 Loan Originated: Refinancing for $17,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $17,000
- 2005: 1 Application Denied: Refinancing for $93,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $61,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $61,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2004: 1 Application Denied: Refinancing for $24,000
- 2003: 1 Application Denied: Refinancing for $23,000
RBS CITIZENS BANK, N.A. (NY): 1 Application Denied in 2007: Refinancing for $40,000
STERLING NATIONAL MORTGAGE CO. (NY): 1 Loan Originated in 2005: Refinancing for $90,000
CCO MORTGAGE (RI): 1 Loan Originated in 2003: Refinancing for $70,000
CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Loan Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $80,000
AM MTG NETWORK DBA VERTI (CA): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $43,000
| FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act 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 | 1 | $41,000 | 3 | $72,333 | 1 | $50,000 | 1 | $50,000 |
| APPLICATIONS DENIED | 1 | $64,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $65,000 |
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 1 Application Denied: Refinancing for $68,000
- 2003: 4 Applications Approved, Not Accepted: Refinancings for an average of $54,500
- 2003: 2 Applications Withdrawn: Refinancings for an average of $58,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $72,500 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $69,000 | 1 | $45,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $64,250 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $91,000 | 1 | $32,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $65,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $78,000 | 1 | $76,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 3 | $49,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $79,000 | 1 | $142,000 |
| APPLICATIONS WITHDRAWN | 1 | $53,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for East Gaffney, South Carolina(SC), Zip Code 29340, Cherokee County, Tract 9703.02- Federal Reserve System (FRB)
FIRST BANK (MO): 1 Application Denied in 2004: Conventional Home Purchase Loan for $60,000
REGIONS BANK (AL):- 2007: 1 Application Denied: Refinancing for $74,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $74,000
- 2006: 1 Application Denied: Refinancing for $74,000
SUNTRUST BANKS, INC (GA):- 2007: 1 Application Denied: Home Improvement Loan for $40,000
- 2006: 1 Loan Originated: Refinancing for $88,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $52,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $52,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $75,000
- 2005: 1 Application Denied: Home Improvement Loan for $3,000
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $3,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $60,500 | 1 | $40,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $155,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $77,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $57,000 | 1 | $57,000 |
CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Application Denied in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $79,000
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $66,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $114,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $45,000 | 1 | $41,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $54,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $54,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $144,000 | 1 | $57,000 | 0 | $0 | 1 | $57,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $41,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $86,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $22,000 | 3 | $90,667 |
WELLS FARGO FIN'L SO CAROLINA (IA):- 2007: 4 Applications Denied: Home Improvement Loans for an average of $33,750
- 2007: 2 Files Closed For Incompleteness: Refinancings for an average of $62,500
- 2006: 1 Application Denied: Refinancing for $48,000
- 2005: 3 Applications Denied: Refinancings for an average of $119,333
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $160,000
- 2005: 1 Application Withdrawn: Refinancing for $9,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $20,000
- 2004: 1 Application Denied: Refinancing for $76,000
- 2003: 1 Loan Originated: Refinancing for $61,000
- 2003: 1 Application Withdrawn: Refinancing for $4,000
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $8,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $69,000 | 8 | $39,250 | 1 | $72,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $63,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $76,000 | 1 | $45,000 | 2 | $76,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $86,500 | 1 | $9,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $37,000 | 1 | $5,000 | 1 | $37,000 |
| APPLICATIONS WITHDRAWN | 2 | $55,000 | 0 | $0 | 0 | $0 |
EQUITY ONE, INC. (NJ):- 2006: 1 Application Approved, Not Accepted: Refinancing for $90,000
- 2006: 1 Application Denied: Refinancing for $60,000
- 2006: 1 Application Withdrawn: Refinancing for $81,000
- 2005: 4 Loans Originated: Refinancings for an average of $73,250
- 2004: 2 Loans Originated: Refinancings for an average of $92,500
- 2003: 1 Application Withdrawn: Refinancing for $55,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $55,000
HFC COMPANY LLC (IL):- 2006: 1 Loan Originated: Home Improvement Loan for $16,000
- 2006: 4 Applications Denied: Refinancings for an average of $66,250
- 2006: 1 Application Denied: Home Improvement Loan for $23,000
- 2006: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $47,500
- 2005: 1 Loan Originated: Home Improvement Loan for $13,000
- 2005: 2 Applications Denied: Refinancings for an average of $78,000
| CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 in East Gaffney, SC, Tract 9703.02 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $53,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 |
| APPLICATIONS DENIED | 4 | $48,250 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $65,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $23,000 | 1 | $15,000 |
| APPLICATIONS DENIED | 1 | $34,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $13,500 | 0 | $0 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $42,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $49,000 |
| APPLICATIONS DENIED | 7 | $31,714 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $52,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $40,000 |
| APPLICATIONS DENIED | 2 | $33,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $55,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $39,800 |
| APPLICATIONS DENIED | 2 | $49,500 |
| APPLICATIONS WITHDRAWN | 1 | $42,000 |
EQUIFIRST CORPORATION (NC): 1 File Closed For Incompleteness in 2006: Refinancing for $68,000
CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Denied in 2003: Refinancing for $91,000
COMMUNITY RESOURCE MORTGAGE (SC): 1 Application Denied in 2004: Refinancing for $112,000
DECISION ONE MORTGAGE (IL):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $67,000
- 2006: 1 Loan Originated: Refinancing for $63,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $74,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $65,000
HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Denied in 2006: Refinancing for $80,000
HFC COMPANY LLC (IL): 5 Applications Denied in 2007: Refinancings for an average of $81,000
E-LOAN INC (CA): 1 Application Withdrawn in 2007: Refinancing for $87,000
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Home Mortgage Disclosure Act Statistics for East Gaffney, South Carolina(SC), Zip Code 29340, Cherokee County, Tract 9703.02- Federal Deposit Insurance Corporation (FDIC)
| THE PALMETTO BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29340, SC, Tract 9703.02 |
| 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 | $28,000 | 1 | $40,000 | 1 | $28,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $69,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $53,000 | 0 | $0 |
| THE PALMETTO BANK (SC) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $200,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $104,000 | 1 | $4,000 |
| THE PALMETTO BANK (SC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $79,000 | 2 | $60,500 |
| APPLICATIONS DENIED | 1 | $7,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $60,000 | 0 | $0 |
| THE PALMETTO BANK (SC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $45,000 | 2 | $69,000 | 1 | $30,000 | 2 | $49,500 |
| APPLICATIONS DENIED | 2 | $29,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| THE PALMETTO BANK (SC) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $85,000 | 2 | $52,000 | 1 | $5,000 | 1 | $85,000 |
BRANCH BANKING AND TRUST CO (NC): 1 Application Denied in 2007: Conventional Home Purchase Loan for $40,000
ARTHUR STATE BANK (SC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $24,000
FIRST CITIZENS (SC):- 2006: 1 Application Denied: Refinancing for $100,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $22,000
BB&T OF SC (SC): 2 Loans Originated in 2003: Refinancings for an average of $39,500
GRANDSOUTH BANK (SC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $70,000
FIRST RELIANCE BANK (SC):- 2007: 9 Loans Originated: Conventional Home Purchase Loans for an average of $82,222
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $56,000
- 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $49,250
- 2006: 1 Loan Originated: Refinancing for $73,000
GREENPOINT MORTGAGE FUNDING (NC): 2 Loans Originated in 2004: Refinancings for an average of $60,000
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Home Mortgage Disclosure Act Statistics for East Gaffney, South Carolina(SC), Zip Code 29340, Cherokee County, Tract 9703.02- Office of Thrift Supervision (OTS)
CITIZENS SOUTH BANK (NC): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $56,000
| FIRST PIEDMONT FEDERAL SLA (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $60,000 | 2 | $52,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $28,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $59,000 |
| FIRST PIEDMONT FEDERAL SLA (SC) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $51,000 | 1 | $64,000 | 3 | $34,333 |
| FIRST PIEDMONT FEDERAL SLA (SC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $60,000 | 3 | $28,667 | 0 | $0 | 2 | $55,000 |
| APPLICATIONS DENIED | 1 | $200,000 | 1 | $38,000 | 1 | $20,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $54,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST PIEDMONT FEDERAL SLA (SC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $48,000 | 2 | $28,000 | 2 | $65,500 | 2 | $48,000 |
| FIRST PIEDMONT FEDERAL SLA (SC) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 11 | $41,091 | 1 | $22,000 |
| APPLICATIONS DENIED | 1 | $42,000 | 0 | $0 |
M&I BANK FSB (NV):- 2007: 1 Application Denied: Refinancing for $107,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $69,000
FIRST FEDERAL (SC):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $53,500
- 2007: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $53,500
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $68,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $58,000
- 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $58,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $76,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $76,000
NORTH AMERICAN SAVINGS BANK (MO): 1 Application Withdrawn in 2005: Refinancing for $50,000
LEHMAN BROTHERS BANK, FSB (DE): 1 Application Denied in 2004: Refinancing for $36,000
WASHINGTON MUTUAL BANK (NV):- 2005: 1 Application Denied: Refinancing for $39,000
- 2004: 1 Application Denied: Refinancing for $49,000
- 2004: 1 Application Denied: Home Improvement Loan for $10,000
COLORADO FEDERAL SAVINGS BANK (CO): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $52,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $45,000
- 2006: 1 Application Denied: Refinancing for $82,000
- 2005: 1 Application Denied: Refinancing for $92,000
WORLD SAVINGS BANK, FSB (CA): 1 Loan Originated in 2007: Refinancing for $50,000
DOMESTIC BANK (RI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $71,000
MIDFIRST BANK (OK): 1 Application Denied in 2004: Refinancing for $24,000
CITICORP TRUST BANK, FSB (DE):- 2006: 1 Application Approved, Not Accepted: Refinancing for $80,000
- 2006: 1 Application Denied: Refinancing for $80,000
- 2006: 1 Application Denied: Home Improvement Loan for $80,000
- 2005: 1 Application Denied: Refinancing for $15,000
GE MONEY BANK (UT): 1 Application Denied in 2005: Home Improvement Loan for $6,000
COUNTRYWIDE BANK, FSB (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $150,000
CITIFINANCIAL MTG CO, INC (TX):- 2006: 1 Application Denied: Refinancing for $60,000
- 2004: 1 Application Denied: Refinancing for $49,000
- 2004: 1 Application Denied: Home Improvement Loan for $50,000
GB HOME EQUITY, LLC (WI): 1 File Closed For Incompleteness in 2005: Refinancing for $65,000
FIRST FRANKLIN CORPORATION (CA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $66,500
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Home Mortgage Disclosure Act Statistics for East Gaffney, South Carolina(SC), Zip Code 29340, Cherokee County, Tract 9703.02- National Credit Union Administration (NCUA)
SC TELCO FEDERAL CREDIT UNION (SC):- 2007: 1 Loan Originated: Refinancing for $77,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $77,000
- 2007: 1 Application Denied: Refinancing for $39,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $39,000
- 2003: 1 Application Denied: Refinancing for $42,000
NFCU (VA): 1 Loan Originated in 2003: Refinancing for $36,000
TRULIANT FEDERAL CREDIT UNION (NC):- 2007: 1 Application Withdrawn: Home Improvement Loan for $30,000
- 2005: 1 Application Denied: Refinancing for $14,000
- 2005: 1 Application Denied: Home Improvement Loan for $13,000
CAROLINA FOOTHILLS FEDERAL CREDIT UNION (SC):- 2005: 1 Loan Originated: Home Improvement Loan for $7,000
- 2003: 2 Loans Originated: Home Improvement Loans for an average of $4,000
SHARONVIEW FEDERAL CREDIT UNION (SC):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $29,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $29,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $60,000
- 2003: 1 Loan Originated: Refinancing for $80,000
FOUNDERS FEDERAL CREDIT UNION (SC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $27,000
CU FACTORY BUILT LENDING, LP (TX): 1 Loan Originated in 2006: Refinancing for $41,000
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