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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for West Lake City, Zip Code 29560, Florence County, South Carolina (SC), Tract 0022.01


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 in Lake City, SC, Tract 0022.01
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$95,7508$51,87534$141,11811$23,0008$50,6254$35,500
APPLICATIONS APPROVED, NOT ACCEPTED0$00$07$94,1430$01$203,0000$0
APPLICATIONS DENIED2$67,5007$47,28639$74,2822$25,5003$46,6673$50,667
APPLICATIONS WITHDRAWN5$85,6000$011$169,7270$00$00$0
FILES CLOSED FOR INCOMPLETENESS1$109,0002$68,5000$00$00$01$37,000

2009 FHA, FSA/RHS & VA Home Purchase Loans

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

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

2009 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2009 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2009 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2009 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

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

2009 Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling - Value


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Private Mortgage Insurance Companies Aggregated Statistics For Year 2009 in Lake City, SC, Tract 0022.01
A) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$249,000
APPLICATIONS APPROVED, NOT ACCEPTED1$258,000
APPLICATIONS DENIED0$0
APPLICATIONS WITHDRAWN0$0
FILES CLOSED FOR INCOMPLETENESS0$0

2009 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2008 Refinancings

PMIC - Refinancings

PMIC - Refinancings - Value

2008 Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings

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

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2009
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED0$00$00$00$00$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$01$258,0000$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0


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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


Home Mortgage Disclosure Act Statistics for West Lake City, South Carolina (SC), Zip Code 29560, Florence County, Tract 0022.01 - Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2009
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$48,0001$103,0001$48,0001$48,000
    JPMORGAN CHASE BANK (OH):
  • 2009: 1 Loan Originated: Refinancing for $94,000
  • 2008: 4 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $75,000
  • 2008: 2 Loans Originated: Refinancings for an average of $133,000
  • 2008: 1 Loan Originated: Home Improvement Loan for $64,000
  • 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $64,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $208,000
  • 2007: 2 Loans Originated: Refinancings for an average of $205,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $53,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $48,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $48,000
  • 2005: 1 Loan Originated: Refinancing for $97,000
    US BANK, N.A. (OH):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
  • 2009: 1 Loan Originated: Loan On Manufactured Home Dwelling for $58,000
  • 2009: 2 Applications Denied: Conventional Home Purchase Loans for an average of $52,000
  • 2009: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $52,000
  • 2009: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $37,000
  • 2009: 1 File Closed For Incompleteness: Loan On Manufactured Home Dwelling for $37,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $175,000
  • 2002: 1 Application Denied: Refinancing for $40,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $161,000
    FLEET NATIONAL BANK (RI):
  • 2002: 1 Application Denied: Home Improvement Loan for $25,000
  • 2001: 1 Application Denied: Home Improvement Loan for $50,000
  • 2000: 1 Application Denied: Refinancing for $30,000
  • 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $30,000

NATIONAL CITY BANK (OH): 2 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $43,000

    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $90,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $53,000
    CITIBANK, N.A. (NV):
  • 2007: 1 Application Denied: Refinancing for $90,000
  • 2007: 1 Application Denied: Home Improvement Loan for $90,000
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $87,000
  • 2006: 2 Applications Denied: Refinancings for an average of $77,000
WACHOVIA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$113,6674$103,0001$5,0001$202,0001$87,000
APPLICATIONS DENIED0$03$50,3331$3,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$50,0000$00$00$0
Choose year:  2001 2000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED0$01$3,000
APPLICATIONS WITHDRAWN1$59,0001$218,000
Choose year:  2009 2008 2007 2006 2005 2004

NBANK, N.A. (GA): 1 Application Denied in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $189,000

BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$105,000

UNION PLANTERS BANK (TN): 1 Loan Originated in 2001: Refinancing for $79,000

SOUTH CAROLINA B&T NA (SC) - Home Mortgage Disclosure Act Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$00$02$172,5002$4,5000$0
APPLICATIONS DENIED0$00$02$85,5000$01$38,000
APPLICATIONS WITHDRAWN1$51,0000$01$178,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$100,0000$00$00$0
Choose year:  2009 2008 2007 2006 2005 2004 2003

KEYBANK NATIONAL ASSOCIATION (OH): 1 Application Approved, Not Accepted in 2004: Refinancing for $36,000

ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Refinancing for $15,000

    WILLIAMSBURG FIRSTNATIONAL BAN (SC):
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $91,000
  • 2008: 6 Loans Originated: Refinancings for an average of $76,167
  • 2008: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $81,000
  • 2008: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $65,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $73,000
  • 2007: 4 Loans Originated: Refinancings for an average of $74,750
  • 2007: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $71,250
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $14,000

COMMUNITY NATIONAL BANK (OH): 1 Application Withdrawn in 2006: Refinancing for $200,000

GUARANTY NATIONAL BANK OF TALL (FL): 1 Application Denied in 2001: Refinancing for $44,000

WACHOVIA BANK OF DELAWARE (DE): 1 Application Denied in 2001: Refinancing for $50,000

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $39,000
  • 2007: 1 Application Denied: Home Improvement Loan for $45,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $39,000
  • 2006: 1 Application Denied: Refinancing for $94,000
  • 2004: 2 Applications Denied: Refinancings for an average of $38,500
  • 2000: 4 Loans Originated: Conventional Home Purchase Loans for an average of $49,000
  • 2000: 8 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $35,500
  • 2000: 30 Applications Denied: Conventional Home Purchase Loans for an average of $32,200
    US BANK NORTH DAKOTA (ND):
  • 2007: 1 Application Denied: Refinancing for $48,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $48,000
  • 2004: 1 Loan Originated: Refinancing for $38,000
  • 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $71,000
SOUTH CAROLINA BANK AND TRUST (SC) - Home Mortgage Disclosure Act Statistics For Year 2002
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$172,0001$45,0000$0
APPLICATIONS DENIED1$77,0000$00$01$50,000
Choose year:  2002 2001 2000 1999

FIRST NATIONAL BANK OF NASSAU COUNTY (FL): 1 Loan Originated in 2002: Refinancing for $56,000

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2004: 1 Loan Originated: Refinancing for $101,000
  • 2004: 2 Applications Denied: Refinancings for an average of $65,500
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $56,000
  • 2003: 1 Application Denied: Refinancing for $92,000
  • 2003: 1 Application Withdrawn: Refinancing for $181,000

FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $75,000

    CITIMORTGAGE, INC (NY):
  • 2008: 1 File Closed For Incompleteness: Refinancing for $61,000
  • 2007: 1 Application Denied: Refinancing for $78,000
  • 2006: 1 Loan Originated: Refinancing for $37,000

CCO MORTGAGE (RI): 1 Application Withdrawn in 2003: Refinancing for $80,000

CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2007: Refinancing for $198,000

    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $57,000
  • 2001: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $69,000
  • 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $69,333
  • 2000: 2 Loans Originated: Refinancings for an average of $33,500
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $21,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $58,000
THE MONEY STORE (CA) - Home Mortgage Disclosure Act Statistics For Year 2000
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$29,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED4$56,2502$11,500
APPLICATIONS DENIED2$62,0002$51,000
APPLICATIONS WITHDRAWN0$01$10,000

NATIONAL CITY MORTGAGE CORPORA (OH): 1 Loan Originated in 2001: Refinancing for $58,000

CHARTER ONE CREDIT CORPORATION (OH): 1 Application Withdrawn in 2002: Refinancing for $40,000

MOBILE CONSULTANTS INC. (OH): 1 Application Denied in 1999: Conventional Home Purchase Loan for $17,000

    ABN AMRO MTG GROUP INC (MI):
  • 2007: 1 File Closed For Incompleteness: Refinancing for $241,000
  • 2005: 1 Loan Originated: Refinancing for $131,000
  • 2004: 1 Loan Originated: Refinancing for $163,000
  • 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $89,000
  • 2003: 1 Loan Originated: Refinancing for $95,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $102,000
  • 2002: 4 Loans Originated: Refinancings for an average of $115,000
  • 2002: 1 File Closed For Incompleteness: Refinancing for $20,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
  • 2001: 5 Loans Originated: Refinancings for an average of $77,400
  • 2001: 1 Application Denied: Refinancing for $75,000

FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $55,000

WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $55,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2005: 1 Loan Originated: Refinancing for $134,000
  • 2000: 1 Loan Originated: Refinancing for $30,000
  • 1999: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $53,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 1 Application Denied: Refinancing for $56,000
  • 2003: 5 Applications Approved, Not Accepted: Refinancings for an average of $61,400
  • 2002: 7 Applications Approved, Not Accepted: Refinancings for an average of $75,286
  • 2002: 2 Applications Denied: Refinancings for an average of $41,000
  • 2002: 1 Application Withdrawn: Refinancing for $45,000
  • 2001: 2 Applications Denied: Refinancings for an average of $52,500
  • 2001: 3 Applications Withdrawn: Refinancings for an average of $75,000
  • 2000: 3 Applications Denied: Refinancings for an average of $53,667
  • 2000: 2 Applications Withdrawn: Refinancings for an average of $49,000
    WACHOVIA MORTAGE (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $223,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $56,500
  • 2006: 1 Loan Originated: Refinancing for $192,000
  • 2005: 1 Application Withdrawn: Refinancing for $95,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $216,000
  • 2004: 1 Loan Originated: Refinancing for $88,000
  • 2004: 1 Application Denied: Refinancing for $30,000
    NATIONSCREDIT FINANCIAL SERVICE (TX):
  • 2001: 1 Loan Originated: Refinancing for $152,000
  • 2001: 1 Loan Originated: Home Improvement Loan for $54,000
  • 2001: 1 Application Denied: Refinancing for $48,000
  • 2000: 1 Loan Originated: Refinancing for $52,000
  • 2000: 4 Applications Denied: Refinancings for an average of $67,250

FLEET MORTGAGE CORPORATION (SC): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $110,000

NATIONAL CITY HOME LOAN SERVICE (PA): 1 Application Denied in 1999: Refinancing for $22,000

    WELLS FARGO HOME MORTGAGE (IA):
  • 2003: 2 Loans Originated: Refinancings for an average of $124,500
  • 2003: 2 Applications Withdrawn: Refinancings for an average of $61,500
  • 2002: 1 Loan Originated: Refinancing for $63,000
  • 2002: 1 Application Denied: Refinancing for $24,000
  • 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $59,500
  • 2001: 2 Applications Denied: Refinancings for an average of $46,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $43,000
  • 2000: 1 Loan Originated: Refinancing for $63,000

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Home Mortgage Disclosure Act Statistics for this city, Zip Code 29560, Tract 0022.01 - Federal Reserve System (FRB)

    REGIONS BANK (AL):
  • 2009: 1 Application Denied: Refinancing for $142,000
  • 2008: 1 Loan Originated: Refinancing for $140,000
  • 2004: 1 Application Denied: Refinancing for $85,000
  • 2003: 1 Loan Originated: Refinancing for $85,000

CAPITALSOUTH BANK (AL): 1 Application Denied in 2001: Refinancing for $55,000

PROVIDENT BANK (OH): 1 Loan Originated in 2000: Refinancing for $49,000

    BANC ONE FINANCIAL SERVICES (IN):
  • 2000: 2 Applications Denied: Refinancings for an average of $42,000
  • 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $19,000
  • 1999: 4 Applications Denied: Refinancings for an average of $49,500
  • 1999: 3 Applications Withdrawn: Refinancings for an average of $47,667

SOUTH TRUST BANK (AL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $33,000

    THE CIT GROUP/SALES FINANCING, (NJ):
  • 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $42,000
  • 2002: 2 Applications Denied: Conventional Home Purchase Loans for an average of $35,000
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $39,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $42,000
  • 2000: 4 Applications Denied: Conventional Home Purchase Loans for an average of $48,750
    SUNTRUST MORTGAGE, INC (VA):
  • 2009: 1 Loan Originated: Refinancing for $156,000
  • 2003: 1 Application Denied: Refinancing for $95,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
    WACHOVIA MORTGAGE (NC):
  • 2002: 3 Loans Originated: Refinancings for an average of $131,333
  • 2002: 1 File Closed For Incompleteness: Refinancing for $45,000
  • 2001: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $68,000
    IRWIN MORTGAGE CORPORATION (IN):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $85,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $45,000

HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2003: Refinancing for $122,000

    HOMESIDE MORTGAGE, INC. (FL):
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $97,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $60,000
    RBC CENTURA (NC):
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $13,000
  • 2002: 1 Application Denied: Home Improvement Loan for $1,000
  • 2001: 2 Applications Denied: Refinancings for an average of $42,000
  • 1999: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $79,000
    CHASE MANHATTAN MORTGAGE CORP (NJ):
  • 2003: 4 Loans Originated: Refinancings for an average of $100,250
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $38,000
  • 2003: 1 Application Denied: Refinancing for $93,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $43,000
  • 2002: 1 Application Denied: Refinancing for $117,000
  • 2002: 1 Application Withdrawn: Refinancing for $57,000
    COUNTRYWIDE HOME LOANS (CA):
  • 2007: 1 Loan Originated: Refinancing for $20,000
  • 2007: 2 Applications Denied: Refinancings for an average of $107,500
  • 2006: 1 Application Withdrawn: Refinancing for $124,000
  • 2005: 1 Application Denied: Refinancing for $167,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $167,000
  • 2005: 1 Application Withdrawn: Home Improvement Loan for $60,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2004: 1 Application Denied: Refinancing for $107,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $102,000
  • 2003: 1 Loan Originated: Refinancing for $106,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $57,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
  • 2002: 2 Loans Originated: Refinancings for an average of $67,500

WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2002: Refinancing for $85,000

    WELLS FARGO FIN'L SO CAROLINA (IA):
  • 2008: 2 Applications Denied: Refinancings for an average of $80,000
  • 2008: 1 Application Denied: Home Improvement Loan for $13,000
  • 2007: 1 Application Denied: Refinancing for $80,000
  • 2006: 1 Loan Originated: Refinancing for $57,000
  • 2006: 3 Applications Denied: Refinancings for an average of $120,667
  • 2004: 1 Application Denied: Refinancing for $111,000
  • 2004: 1 Application Denied: Home Improvement Loan for $10,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $10,000
  • 2004: 1 Application Withdrawn: Refinancing for $56,000
  • 2003: 1 Application Denied: Refinancing for $3,000
  • 2003: 1 Application Withdrawn: Refinancing for $10,000
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2008
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$208,0002$6,000
APPLICATIONS DENIED9$97,0004$8,250
Choose year:  2008 2007 2006 2005
EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2008 in Lake City, SC, Tract 0022.01
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$55,0001$55,000
Choose year:  2008 2007 2006 2005 2004 2003 2002 2001 2000
    THE CIT GROUP/CONSUMER FINANCE (NJ):
  • 2003: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $51,000
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $58,500
  • 2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $96,500
  • 2002: 2 Applications Denied: Conventional Home Purchase Loans for an average of $26,500
  • 2002: 1 Application Denied: Refinancing for $13,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $50,000

RBC MORTGAGE (TX): 1 Loan Originated in 2003: Refinancing for $98,000

CRESTPOINTE FINANCIAL CORP. (DE): 1 Application Approved, Not Accepted in 1999: Conventional Home Purchase Loan for $42,000

    FIFTH THIRD MORTGAGE COMPANY (OH):
  • 2009: 1 Loan Originated: Refinancing for $130,000
  • 2009: 1 Application Approved, Not Accepted: Refinancing for $69,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $52,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $52,000
CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$58,000
EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 29560, SC, Tract 0022.01
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$55,000
Choose year:  2009 2007 2006 2005 2003 2001
ASSOCIATES FINANCIAL SERVICES (TX) - Home Mortgage Disclosure Act Statistics For Year 2000
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$39,0002$3,000
APPLICATIONS APPROVED, NOT ACCEPTED1$35,0000$0
FILES CLOSED FOR INCOMPLETENESS1$25,0000$0
    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $50,000
  • 2003: 4 Applications Denied: Refinancings for an average of $48,250
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $18,000
  • 2002: 1 Loan Originated: Refinancing for $65,000
  • 2002: 3 Applications Denied: Refinancings for an average of $15,333
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $48,000
  • 2001: 2 Applications Denied: Refinancings for an average of $83,000
  • 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $100,000
  • 2000: 4 Loans Originated: Refinancings for an average of $53,250
  • 2000: 6 Applications Denied: Refinancings for an average of $68,000
  • 2000: 2 Applications Withdrawn: Refinancings for an average of $55,500

ASSOCIATES HOUSING FINANCE (TX): 3 Applications Denied in 2003: Conventional Home Purchase Loans for an average of $26,333

FULL SPECTRUM LENDING (CA): 1 File Closed For Incompleteness in 2003: Refinancing for $53,000

    COMMUNITY RESOURCE MORTGAGE (SC):
  • 2006: 1 Application Withdrawn: Refinancing for $138,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $107,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $93,000

DOVER MORTGAGE COMPANY (NC): 1 Loan Originated in 2009: FHA, FSA/RHS & VA Home Purchase Loan for $59,000

DECISION ONE MORTGAGE (IL): 3 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $74,667

HFC COMPANY LLC (IL): 1 Application Denied in 2007: Home Improvement Loan for $50,000

    CRESCENT MORTGAGE COMPANY (GA):
  • 2009: 1 Loan Originated: Refinancing for $249,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $60,000

WASHINGTION MUTUAL FINANCE COR (FL): 1 Application Withdrawn in 2004: Refinancing for $18,000

    E-LOAN INC (CA):
  • 2008: 1 Application Denied: Refinancing for $160,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $30,000
  • 2007: 1 Application Denied: Home Improvement Loan for $30,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $65,000

SOLSTICE CAPITAL GROUP INC (CA): 1 Application Denied in 2007: Refinancing for $99,000

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Home Mortgage Disclosure Act Statistics for West Lake City, Florence County, Tract 0022.01 - Federal Deposit Insurance Corporation (FDIC)

THE PALMETTO BANK (SC): 1 Loan Originated in 2009: Refinancing for $258,000

    BRANCH BANKING AND TRUST CO (NC):
  • 2008: 1 Application Denied: Home Improvement Loan for $29,000
  • 2008: 1 Application Denied: Loan On Manufactured Home Dwelling for $29,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
    ANDERSON BROTHERS BANK (SC):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
  • 2009: 1 Loan Originated: Loan On Manufactured Home Dwelling for $60,000
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
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
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$64,0001$102,0006$119,1670$02$81,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$03$140,0000$01$203,000
APPLICATIONS DENIED0$01$28,0003$90,0002$25,5000$0
APPLICATIONS WITHDRAWN0$00$01$118,0000$00$0
THE CITIZENS BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 29560, SC, Tract 0022.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$39,0005$112,2008$6,7506$40,5002$12,000
APPLICATIONS DENIED0$02$62,0000$00$00$0
APPLICATIONS WITHDRAWN0$01$244,0000$00$00$0
    CAROLINA BANK (SC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $74,000
    BB&T OF SC (SC):
  • 2005: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $102,000
  • 2005: 1 Application Denied: Refinancing for $53,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $41,500
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $30,000
  • 2003: 1 Loan Originated: Refinancing for $216,000
  • 2003: 1 Application Denied: Refinancing for $54,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $88,000
  • 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $50,000
  • 2001: 1 Loan Originated: Refinancing for $184,000
  • 2001: 1 Application Denied: Home Improvement Loan for $20,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $158,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $23,000
  • 1999: 1 Loan Originated: Refinancing for $184,000
  • 1999: 1 Application Denied: Conventional Home Purchase Loan for $18,000
  • 1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $18,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $60,000
  • 2006: 2 Applications Denied: Refinancings for an average of $83,000
  • 2001: 1 Loan Originated: Refinancing for $72,000
CAROLINA FIRST BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2009
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$132,000
APPLICATIONS DENIED1$36,0001$117,000
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