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| Private Mortgage Insurance Companies 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 | 10 | $122,100 | 3 | $159,000 | 2 | $147,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $82,600 | 1 | $74,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $103,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $65,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 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 | 10 | $96,200 | 1 | $87,000 | 3 | $145,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $73,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $52,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $105,000 | 0 | $0 | 0 | $0 |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 | 8 | $81,875 | 4 | $95,000 | 2 | $36,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $79,500 | 1 | $94,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $70,000 | 0 | $0 | 0 | $0 |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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $85,333 | 4 | $163,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $88,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $99,800 | 8 | $111,375 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $42,250 | 1 | $161,000 |
| APPLICATIONS DENIED | 1 | $110,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $77,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $90,143 | 8 | $101,375 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $58,500 | 2 | $128,000 |
| APPLICATIONS DENIED | 1 | $244,000 | 1 | $236,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $96,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $92,333 | 14 | $90,214 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $277,000 | 3 | $100,000 |
| APPLICATIONS DENIED | 1 | $277,000 | 3 | $127,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $84,000 |
| FILES CLOSED FOR INCOMPLETENESS | 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 | 5 | $76,400 | 2 | $49,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $78,000 | 2 | $79,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $77,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $78,000 | 0 | $0 | 1 | $78,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $93,000 | 7 | $87,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $69,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 |
| 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 | 1 | $105,000 | 24 | $90,583 | 43 | $89,837 | 8 | $27,125 | 1 | $209,000 | 11 | $71,000 | 1 | $37,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $108,000 | 4 | $71,750 | 9 | $81,889 | 1 | $60,000 | 1 | $133,000 | 2 | $106,000 | 4 | $76,500 |
| APPLICATIONS DENIED | 0 | $0 | 14 | $101,929 | 49 | $96,347 | 6 | $50,000 | 0 | $0 | 1 | $79,000 | 4 | $80,250 |
| APPLICATIONS WITHDRAWN | 1 | $64,000 | 5 | $96,200 | 17 | $87,412 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $15,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $104,500 | 7 | $71,143 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| 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 | 0 | $0 | 50 | $76,340 | 30 | $87,867 | 5 | $22,000 | 0 | $0 | 16 | $76,063 | 4 | $27,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $94,000 | 8 | $83,625 | 1 | $45,000 | 0 | $0 | 3 | $73,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $55,000 | 25 | $62,040 | 34 | $92,059 | 7 | $54,429 | 0 | $0 | 4 | $68,000 | 4 | $35,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 6 | $79,667 | 11 | $59,455 | 2 | $49,500 | 1 | $184,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $59,000 | 2 | $66,000 | 4 | $113,750 | 0 | $0 | 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
| 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 | $80,000 | 50 | $75,640 | 56 | $79,500 | 6 | $34,833 | 17 | $70,000 | 1 | $54,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $75,500 | 15 | $73,400 | 1 | $4,000 | 4 | $73,250 | 2 | $106,500 |
| APPLICATIONS DENIED | 0 | $0 | 27 | $70,852 | 42 | $85,310 | 11 | $80,545 | 3 | $71,667 | 6 | $42,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 13 | $88,615 | 23 | $99,739 | 3 | $53,000 | 1 | $139,000 | 1 | $82,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $85,500 | 6 | $116,000 | 0 | $0 | 0 | $0 | 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
| 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 | 1 | $112,000 | 22 | $58,182 | 37 | $80,081 | 6 | $46,833 | 1 | $120,000 | 10 | $47,200 | 4 | $15,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $67,333 | 10 | $70,900 | 1 | $17,000 | 0 | $0 | 3 | $68,333 | 1 | $64,000 |
| APPLICATIONS DENIED | 2 | $44,000 | 20 | $70,300 | 33 | $85,000 | 4 | $40,750 | 0 | $0 | 1 | $27,000 | 5 | $34,200 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $84,667 | 19 | $95,895 | 1 | $7,000 | 0 | $0 | 1 | $60,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 6 | $93,167 | 0 | $0 | 0 | $0 | 0 | $0 | 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 | 4 | $111,750 | 20 | $68,950 | 66 | $75,424 | 8 | $11,375 | 8 | $42,125 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $96,000 | 24 | $72,542 | 1 | $8,000 | 1 | $70,000 |
| APPLICATIONS DENIED | 0 | $0 | 17 | $61,529 | 39 | $69,615 | 5 | $45,200 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $84,000 | 5 | $86,200 | 20 | $90,400 | 1 | $46,000 | 2 | $54,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 3 | $82,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| 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 | $76,000 | 27 | $60,519 | 52 | $73,904 | 7 | $13,000 | 14 | $53,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 10 | $47,500 | 9 | $75,222 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $87,000 | 25 | $51,320 | 56 | $63,357 | 4 | $13,000 | 7 | $69,143 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 10 | $70,100 | 6 | $91,833 | 1 | $15,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 9 | $73,000 | 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 | 6 | $69,667 | 32 | $71,438 | 66 | $63,500 | 11 | $10,182 | 12 | $36,583 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 11 | $54,545 | 19 | $65,526 | 2 | $6,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 68 | $43,544 | 50 | $48,840 | 5 | $21,000 | 3 | $38,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $55,500 | 23 | $67,739 | 4 | $62,250 | 1 | $52,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $40,000 | 2 | $47,500 | 0 | $0 | 0 | $0 |
| 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 | 1 | $66,000 | 33 | $65,394 | 43 | $61,442 | 5 | $15,200 | 8 | $83,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $57,750 | 17 | $51,471 | 19 | $51,947 | 2 | $23,000 | 2 | $47,000 |
| APPLICATIONS DENIED | 2 | $43,000 | 63 | $42,127 | 59 | $52,271 | 14 | $20,286 | 5 | $38,200 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 6 | $79,833 | 18 | $50,333 | 1 | $55,000 | 1 | $51,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $48,000 | 2 | $47,500 | 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
| 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 | 3 | $65,667 | 47 | $50,404 | 64 | $56,016 | 8 | $22,875 | 1 | $110,000 | 9 | $36,111 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 22 | $51,091 | 21 | $50,190 | 2 | $54,500 | 0 | $0 | 2 | $44,500 |
| APPLICATIONS DENIED | 1 | $60,000 | 55 | $43,036 | 96 | $55,302 | 12 | $13,417 | 0 | $0 | 4 | $46,750 |
| APPLICATIONS WITHDRAWN | 1 | $59,000 | 8 | $60,250 | 33 | $55,788 | 0 | $0 | 0 | $0 | 2 | $12,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $65,000 | 1 | $45,000 | 5 | $43,800 | 0 | $0 | 0 | $0 | 0 | $0 |
2007 FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2007 Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
2007 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 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 | 3 | $102,000 | 0 | $0 | 3 | $132,667 | 0 | $0 | 0 | $0 | 4 | $129,250 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $63,500 | 1 | $117,000 | 0 | $0 | 0 | $0 | 2 | $84,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $103,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $65,000 | 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 | 0 | $0 | 1 | $169,000 | 1 | $170,000 | 0 | $0 | 0 | $0 | 1 | $138,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $74,000 | 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 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 | 2 | $109,500 | 0 | $0 | 0 | $0 | 1 | $151,000 | 0 | $0 | 5 | $73,600 | 2 | $112,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $73,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $52,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $160,000 | 1 | $50,000 | 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 | 0 | $0 | 1 | $87,000 | 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 | 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 | $36,500 | 1 | $118,000 | 0 | $0 | 2 | $68,000 | 3 | $109,333 | 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 | $70,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $113,000 | 0 | $0 | 2 | $69,500 | 1 | $128,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $65,000 | 1 | $94,000 | 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 |
| 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 | $107,000 | 0 | $0 | 0 | $0 | 1 | $133,000 | 0 | $0 | 2 | $75,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $75,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $110,000 | 0 | $0 | 1 | $67,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 3 | $167,000 | 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 | 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 | $95,000 | 0 | $0 | 0 | $0 | 1 | $85,000 | 1 | $150,000 | 2 | $84,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $42,250 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $110,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $57,000 | 0 | $0 | 1 | $97,000 | 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 | $73,333 | 2 | $160,000 | 0 | $0 | 1 | $113,000 | 2 | $119,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $161,000 | 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 | 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 | 1 | $114,000 | 0 | $0 | 0 | $0 | 2 | $69,000 | 2 | $96,500 | 2 | $93,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $89,000 | 1 | $28,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $244,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 1 | $119,000 | 0 | $0 | 2 | $74,000 | 4 | $116,750 | 0 | $0 | 0 | $0 | 1 | $77,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $156,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $236,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $96,000 | 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 | 1 | $135,000 | 1 | $88,000 | 1 | $73,000 | 2 | $84,500 | 1 | $44,000 | 3 | $117,000 | 3 | $82,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $277,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $277,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 3 | $84,333 | 3 | $82,333 | 1 | $59,000 | 4 | $94,750 | 2 | $98,500 | 1 | $128,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $81,000 | 0 | $0 | 2 | $109,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $90,000 | 1 | $111,000 | 0 | $0 | 1 | $180,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $84,000 | 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 | 0 | $0 | 1 | $90,000 | 1 | $32,000 | 1 | $125,000 | 0 | $0 | 2 | $67,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $78,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 3 | $77,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $78,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $58,000 | 1 | $41,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $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 | 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 | 3 | $94,667 | 1 | $119,000 | 1 | $102,000 | 2 | $69,500 | 0 | $0 | 3 | $108,333 | 1 | $54,000 |
| 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 | 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 | 0 | $0 | 2 | $97,500 | 1 | $91,000 | 1 | $88,000 | 1 | $71,000 | 1 | $110,000 | 1 | $55,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $40,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $99,000 | 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 |
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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - 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 Lake City, South Carolina(SC), Zip Code 29560, Florence County, Tract 0022.02- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29560, SC, Tract 0022.02 |
| 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 | $37,000 | 6 | $87,500 | 2 | $55,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $17,000 | 1 | $76,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $40,500 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $50,000 |
| 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 |
| LOANS ORIGINATED | 5 | $104,800 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $87,600 | 2 | $62,500 |
| APPLICATIONS DENIED | 1 | $53,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $46,778 | 1 | $51,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $56,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $67,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - 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 | 2 | $67,500 | 9 | $72,556 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $102,500 | 4 | $44,500 | 0 | $0 | 1 | $70,000 |
| APPLICATIONS DENIED | 2 | $63,000 | 2 | $52,500 | 3 | $5,333 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $43,500 | 5 | $53,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $87,000 | 0 | $0 | 2 | $78,500 | 1 | $3,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $30,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 1999 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $66,500 | 1 | $113,000 |
JPMORGAN CHASE BANK (OH):- 2007: 2 Loans Originated: Refinancings for an average of $132,000
- 2005: 1 Loan Originated: Refinancing for $77,000
US BANK, N.A. (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $103,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $100,000
- 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $100,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
- 2004: 1 Loan Originated: Refinancing for $222,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $250,000
FLEET NATIONAL BANK (RI): 1 Loan Originated in 2001: Refinancing for $77,000
NATIONAL CITY BANK (OH): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $82,500
NATIONAL CITY BANK OF INDIANA (IN):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $99,333
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $35,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $92,000
PNC BANK, NA (PA):- 2002: 1 Application Denied: Refinancing for $46,000
- 2001: 1 Application Denied: Refinancing for $5,000
CITIBANK, N.A. (NV): 1 Application Denied in 2007: Refinancing for $35,000
| WACHOVIA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $69,000 | 4 | $86,500 | 7 | $87,714 | 1 | $4,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $80,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $35,000 | 1 | $23,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $40,000 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK (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 | $66,000 | 2 | $87,500 | 1 | $15,000 | 4 | $11,250 | 2 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $35,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $74,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lake City, SC, Tract 0022.02 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $127,000 |
| 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 | 4 | $98,000 | 2 | $97,500 | 1 | $138,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $87,000 | 1 | $87,000 |
| APPLICATIONS DENIED | 1 | $94,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $29,000 |
THE CONWAY NATIONAL BANK (SC): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $65,000
NATIONAL BK OF SOUTH CAROLINA (SC):- 2002: 1 Loan Originated: Refinancing for $26,000
- 2000: 2 Loans Originated: Refinancings for an average of $44,500
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lake City, SC, Tract 0022.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $154,000 |
| APPLICATIONS DENIED | 1 | $103,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $85,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | 3 | $88,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $71,000 | 1 | $71,000 |
| 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 | 0 | $0 | 3 | $61,667 | 1 | $60,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $60,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $63,000 | 0 | $0 | 1 | $63,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $97,000 |
| APPLICATIONS DENIED | 1 | $90,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $45,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $27,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $77,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $53,000 | 0 | $0 |
UNION PLANTERS BANK (TN): 1 Application Approved, Not Accepted in 2004: Refinancing for $34,000
| SOUTH CAROLINA B&T NA (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | $60,000 | 1 | $2,000 | 1 | $60,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $92,000 | 0 | $0 | 0 | $0 |
| SOUTH CAROLINA B&T NA (SC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $60,500 | 2 | $113,500 |
| APPLICATIONS WITHDRAWN | 1 | $218,000 | 0 | $0 |
| SOUTH CAROLINA B&T NA (SC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $89,000 | 2 | $111,500 | 1 | $15,000 |
| SOUTH CAROLINA B&T NA (SC) - Statistics For Year 2004 |
| 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 | 4 | $56,250 | 1 | $64,000 | 2 | $52,000 |
| SOUTH CAROLINA B&T NA (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 | 1 | $189,000 | 2 | $83,500 | 3 | $52,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $59,000 | 1 | $136,000 |
ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Refinancing for $15,000
WILLIAMSBURG FIRSTNATIONAL BAN (SC):- 2007: 2 Loans Originated: Refinancings for an average of $225,500
- 2007: 1 Loan Originated: Home Improvement Loan for $73,000
- 2007: 1 Loan Originated: Loan on Dwellings For 5+ Families for $209,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $82,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $105,000
WACHOVIA BANK OF DELAWARE (DE): 1 Application Approved, Not Accepted in 2001: Refinancing for $54,000
CHASE MANHATTAN BANK USA, NA (DE):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
- 2007: 1 Loan Originated: Refinancing for $45,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $68,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $95,000
- 2006: 1 Application Denied: Refinancing for $90,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $20,000
- 2004: 1 Application Denied: Refinancing for $104,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $20,000
US BANK NORTH DAKOTA (ND): 1 Application Denied in 2007: Refinancing for $170,000
| SOUTH CAROLINA BANK AND TRUST (SC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 29560, SC, Tract 0022.02 |
| 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 | $76,000 | 2 | $114,500 | 2 | $93,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $50,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $49,000 |
| SOUTH CAROLINA BANK AND TRUST (SC) - 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 | 1 | $117,000 | 3 | $89,000 | 4 | $60,750 | 1 | $7,000 | 1 | $7,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $70,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $47,000 | 0 | $0 | 0 | $0 |
| SOUTH CAROLINA BANK AND TRUST (SC) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $25,000 |
| SOUTH CAROLINA BANK AND TRUST (SC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $132,000 | 2 | $142,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $99,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $43,000 |
MBNA AMERICA DELAWARE, N.A. (DE):- 2005: 1 Application Withdrawn: Home Improvement Loan for $37,000
- 2004: 3 Applications Denied: Refinancings for an average of $99,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $53,000
- 2003: 1 Application Denied: Refinancing for $80,000
COUNTRYWIDE BANK, N.A. (VA): 1 Application Withdrawn in 2006: Home Improvement Loan for $31,000
FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Application Denied in 2002: Conventional Home Purchase Loan for $68,000
CITIMORTGAGE, INC (NY): 1 File Closed For Incompleteness in 2007: Refinancing for $63,000
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $133,000
- 2004: 1 Loan Originated: Refinancing for $60,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $80,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $66,000
- 2000: 1 Loan Originated: Refinancing for $90,000
NATIONAL CITY MORTGAGE CORPORA (OH): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $150,000
AM MTG NETWORK DBA VERTI (CA): 1 File Closed For Incompleteness in 2007: Refinancing for $66,000
PNC MORTGAGE CORP OF AMERICA (IL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $123,000
MOBILE CONSULTANTS INC. (OH):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $42,000
- 2001: 3 Applications Denied: Conventional Home Purchase Loans for an average of $39,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $38,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $62,000
- 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $39,500
- 2000: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $49,000
- 2000: 7 Applications Denied: Conventional Home Purchase Loans for an average of $36,000
- 2000: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $48,500
- 1999: 3 Loans Originated: Conventional Home Purchase Loans for an average of $46,333
- 1999: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $34,500
- 1999: 3 Applications Denied: Conventional Home Purchase Loans for an average of $39,667
- 1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $35,000
ABN AMRO MTG GROUP INC (MI):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $56,000
- 2003: 3 Loans Originated: Refinancings for an average of $62,333
- 2003: 1 File Closed For Incompleteness: Refinancing for $72,000
- 2002: 2 Loans Originated: Refinancings for an average of $57,500
- 2002: 3 Files Closed For Incompleteness: Refinancings for an average of $57,667
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $69,000
- 2001: 4 Loans Originated: Refinancings for an average of $76,750
FIRST FRANKLIN FINANCIAL CORP. (CA):- 2002: 2 Applications Denied: Conventional Home Purchase Loans for an average of $32,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $53,000
WELLS FARGO FUNDING, INC (IA):- 2006: 1 Loan Originated: Refinancing for $152,000
- 2005: 1 Loan Originated: Refinancing for $84,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $92,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $92,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $104,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $104,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $55,000
HOMEOWNERS LOAN CORPORATION (AL):- 2003: 1 Loan Originated: Refinancing for $56,000
- 2003: 5 Applications Approved, Not Accepted: Refinancings for an average of $69,000
- 2003: 1 Application Denied: Refinancing for $77,000
- 2003: 2 Applications Withdrawn: Refinancings for an average of $64,000
- 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $57,500
- 2002: 3 Applications Denied: Refinancings for an average of $52,667
- 2001: 2 Applications Withdrawn: Refinancings for an average of $53,500
- 2000: 3 Applications Withdrawn: Refinancings for an average of $57,667
ACCESS NATIONAL MORTGAGE CORP (VA): 1 Loan Originated in 2005: Refinancing for $117,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $105,000 | 1 | $90,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $103,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $92,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $81,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $60,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $92,000 | 1 | $93,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $57,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $59,000 |
| APPLICATIONS WITHDRAWN | 1 | $98,000 | 0 | $0 |
NATIONSCREDIT FINANCIAL SERVICE (TX): 1 Loan Originated in 2000: Refinancing for $144,000
FLEET MORTGAGE CORPORATION (SC): 1 Application Approved, Not Accepted in 1999: Refinancing for $43,000
CROSSLAND MORTGAGE CORPORATION (UT): 1 Loan Originated in 1999: Refinancing for $47,000
WELLS FARGO HOME MORTGAGE (IA):- 2003: 1 Loan Originated: Refinancing for $129,000
- 2003: 1 Application Denied: Refinancing for $108,000
- 2002: 2 Loans Originated: Refinancings for an average of $102,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $62,000
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $51,000
- 2001: 1 Loan Originated: Refinancing for $52,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $162,000
- 2000: 2 Applications Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loans for an average of $83,000
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Home Mortgage Disclosure Act Statistics for Lake City, South Carolina(SC), Zip Code 29560, Florence County, Tract 0022.02- Federal Reserve System (FRB)
CAPITALSOUTH BANK (AL): 1 Application Denied in 2001: Refinancing for $60,000
PROVIDENT BANK (OH):- 2002: 1 Application Denied: Refinancing for $17,000
- 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $17,000
- 2001: 1 Loan Originated: Refinancing for $38,000
- 2000: 4 Loans Originated: Refinancings for an average of $67,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $71,000
- 2000: 2 Applications Denied: Refinancings for an average of $51,000
BANC ONE FINANCIAL SERVICES (IN):- 2000: 1 Loan Originated: Refinancing for $27,000
- 2000: 1 Application Withdrawn: Refinancing for $51,000
- 2000: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $51,000
- 1999: 2 Applications Denied: Refinancings for an average of $41,500
- 1999: 3 Applications Withdrawn: Refinancings for an average of $67,667
SOUTH TRUST BANK (AL):- 2002: 1 Application Denied: Conventional Home Purchase Loan for $20,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $43,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $28,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $29,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $26,000
THE CIT GROUP/SALES FINANCING, (NJ):- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $44,000
- 2001: 6 Applications Denied: Conventional Home Purchase Loans for an average of $45,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $86,000
- 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $55,000
- 2000: 8 Applications Denied: Conventional Home Purchase Loans for an average of $39,625
SUNTRUST MORTGAGE, INC (VA): 1 Loan Originated in 2003: Refinancing for $150,000
WACHOVIA MORTGAGE (NC):- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $68,500
- 2002: 1 Loan Originated: Refinancing for $75,000
- 2001: 4 Loans Originated: Refinancings for an average of $109,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
SOUTH TRUST MORTGAGE (AL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $107,000
IRWIN MORTGAGE CORPORATION (IN):- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $71,000
- 1999: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $51,000
| RBC CENTURA (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $50,000 |
| RBC CENTURA (NC) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $67,000 | 1 | $54,000 |
| APPLICATIONS DENIED | 1 | $60,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $59,000 | 0 | $0 |
CHASE MANHATTAN MORTGAGE CORP (NJ):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
- 2003: 3 Loans Originated: Refinancings for an average of $72,333
- 2002: 2 Loans Originated: Refinancings for an average of $62,500
- 2002: 1 Application Denied: Refinancing for $46,000
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $62,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $85,000 | 2 | $107,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $146,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $31,000 |
| APPLICATIONS DENIED | 2 | $123,000 | 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 | $105,000 | 3 | $76,667 | 1 | $47,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $49,000 | 1 | $49,000 |
| APPLICATIONS DENIED | 1 | $102,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $60,000 | 1 | $60,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $79,000 | 5 | $75,800 |
| APPLICATIONS WITHDRAWN | 1 | $72,000 | 0 | $0 |
WELLS FARGO FIN'L SO CAROLINA (IA):- 2007: 2 Loans Originated: Refinancings for an average of $87,000
- 2007: 1 Application Denied: Refinancing for $105,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $60,000
- 2006: 1 Loan Originated: Refinancing for $114,000
- 2006: 1 Application Denied: Refinancing for $120,000
- 2005: 1 Loan Originated: Refinancing for $120,000
- 2004: 1 Application Denied: Home Improvement Loan for $143,000
- 2003: 1 Application Denied: Refinancing for $2,000
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29560, SC, Tract 0022.02 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $79,000 | 1 | $14,000 |
| APPLICATIONS DENIED | 9 | $86,333 | 2 | $30,000 |
| APPLICATIONS WITHDRAWN | 2 | $115,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $84,000 | 0 | $0 |
| 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 | $70,000 | 1 | $7,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $119,600 | 4 | $73,500 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 1 | $81,000 | 0 | $0 | 0 | $0 |
| 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 | 3 | $41,333 | 1 | $10,000 | 1 | $54,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $4,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $97,250 | 1 | $57,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29560, SC, Tract 0022.02 |
| C) Refinancings
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $36,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $95,000 | 1 | $133,000 |
| APPLICATIONS DENIED | 1 | $80,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $73,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $68,000 | 0 | $0 | 1 | $184,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $63,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $96,000 |
| APPLICATIONS WITHDRAWN | 1 | $80,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $131,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $7,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $8,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $109,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $78,000 |
| APPLICATIONS WITHDRAWN | 1 | $60,000 | 1 | $108,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 3 | $66,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $149,000 |
HFC COMPANY LLC (IL):- 2006: 1 Application Withdrawn: Home Improvement Loan for $68,000
- 2005: 6 Applications Denied: Home Improvement Loans for an average of $112,333
- 2005: 1 Application Withdrawn: Home Improvement Loan for $37,000
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Lake City, SC, Tract 0022.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $61,250 |
| APPLICATIONS DENIED | 2 | $77,500 | 1 | $72,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $62,000 | 1 | $48,000 |
| APPLICATIONS DENIED | 1 | $9,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $70,000 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $139,500 | 1 | $75,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $51,000 |
COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Refinancing for $22,000
RBC MORTGAGE (TX): 1 Loan Originated in 2003: Refinancing for $270,000
FIFTH THIRD MORTGAGE COMPANY (OH): 1 Loan Originated in 2007: Refinancing for $170,000
CITIFINANCIAL, INC. (MD):- 2007: 1 Loan Originated: Home Improvement Loan for $32,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $61,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $55,000
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $45,000
- 2005: 1 Loan Originated: Refinancing for $30,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $15,000
- 2005: 1 Application Denied: Refinancing for $54,000
- 2004: 2 Loans Originated: Refinancings for an average of $37,000
- 2004: 1 Application Denied: Refinancing for $23,000
- 2004: 1 Application Withdrawn: Refinancing for $12,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $24,000
- 2001: 7 Loans Originated: Refinancings for an average of $28,429
- 2001: 1 Application Approved, Not Accepted: Refinancing for $33,000
- 2001: 5 Applications Denied: Refinancings for an average of $25,800
- 2000: 3 Loans Originated: Refinancings for an average of $28,667
- 2000: 2 Applications Approved, Not Accepted: Refinancings for an average of $25,000
- 2000: 1 Application Denied: Refinancing for $15,000
- 1999: 2 Loans Originated: Refinancings for an average of $33,500
- 1999: 1 Application Approved, Not Accepted: Refinancing for $85,000
EQUIFIRST CORPORATION (NC):- 2007: 1 Loan Originated: Refinancing for $96,000
- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $55,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $124,000
FIRST BANC MORTGAGE INC (MO): 1 Application Denied in 2002: Refinancing for $64,000
ASSOCIATES FINANCIAL SERVICES (TX): 1 Application Withdrawn in 2000: Refinancing for $25,000
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $90,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $47,000 |
| APPLICATIONS DENIED | 2 | $29,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 3 | $45,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $43,000 | 4 | $73,000 | 1 | $103,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $63,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $55,000 |
| ASSOCIATES HOUSING FINANCE (TX) - Home Mortgage Disclosure Act Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $24,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $35,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $55,000 |
COMMUNITY RESOURCE MORTGAGE (SC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $94,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $40,000
DECISION ONE MORTGAGE (IL):- 2007: 1 Application Approved, Not Accepted: Refinancing for $59,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $130,000
- 2007: 1 Application Denied: Refinancing for $169,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $103,000
- 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $147,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $109,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $54,000
HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Withdrawn in 2007: Refinancing for $101,000
HFC COMPANY LLC (IL): 2 Applications Denied in 2007: Refinancings for an average of $166,000
E-LOAN INC (CA):- 2007: 1 Application Denied: Refinancing for $70,000
- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $90,000
SOLSTICE CAPITAL GROUP INC (CA): 4 Applications Denied in 2007: Refinancings for an average of $107,000
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Home Mortgage Disclosure Act Statistics for Lake City, South Carolina(SC), Zip Code 29560, Florence County, Tract 0022.02- Federal Deposit Insurance Corporation (FDIC)
CITIZENS BANK (TN): 1 Loan Originated in 2005: Refinancing for $58,000
BRANCH BANKING AND TRUST CO (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $90,000
ANDERSON BROTHERS BANK (SC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $35,000
| FIRST CITIZENS (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | 0 | $0 | 1 | $33,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $10,000 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $133,500 |
| FIRST CITIZENS (SC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $21,000 | 2 | $38,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $74,500 |
| FIRST CITIZENS (SC) - Statistics For Year 2004 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $11,000 | 3 | $34,333 | 1 | $24,000 | 1 | $11,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $36,000 | 5 | $49,600 | 1 | $35,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $32,000 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2002 |
| 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 | $52,000 | 4 | $55,000 | 1 | $25,000 | 2 | $54,000 |
| APPLICATIONS DENIED | 1 | $20,000 | 0 | $0 | 0 | $0 | 1 | $20,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2001 |
| 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 | $26,000 | 7 | $41,143 | 2 | $15,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $14,000 | 0 | $0 | 0 | $0 | 1 | $16,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2000 |
| 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 | $60,500 | 5 | $91,400 | 0 | $0 | 2 | $68,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $23,000 | 1 | $3,000 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $49,000 |
| THE CITIZENS BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lake City, SC, Tract 0022.02 |
| 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 | $47,000 | 7 | $54,429 | 4 | $24,000 | 3 | $39,333 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $32,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $78,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| THE CITIZENS BANK (SC) - 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 | 0 | $0 | 12 | $56,000 | 9 | $73,556 | 1 | $25,000 | 6 | $68,833 | 2 | $30,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $81,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $59,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| THE CITIZENS BANK (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 | 9 | $63,111 | 7 | $81,857 | 1 | $15,000 | 8 | $61,625 |
| APPLICATIONS WITHDRAWN | 1 | $148,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| THE CITIZENS 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) | 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 |
| LOANS ORIGINATED | 7 | $45,286 | 4 | $60,000 | 3 | $16,667 | 3 | $28,000 | 3 | $16,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $67,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $27,000 | 0 | $0 | 0 | $0 | 1 | $27,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $150,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| THE CITIZENS 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 | 4 | $29,500 | 2 | $46,500 | 3 | $6,333 | 5 | $39,200 |
| THE CITIZENS BANK (SC) - Statistics For Year 2002 |
| 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 | 7 | $29,857 | 9 | $58,000 | 5 | $12,400 | 7 | $54,714 |
| APPLICATIONS DENIED | 1 | $77,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| THE CITIZENS BANK (SC) - Statistics For Year 2001 |
| 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 | 5 | $59,600 | 8 | $32,125 | 3 | $17,333 | 6 | $31,667 |
| APPLICATIONS DENIED | 1 | $84,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| THE CITIZENS BANK (SC) - Statistics For Year 2000 |
| 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 | 5 | $107,400 | 6 | $31,333 | 2 | $146,500 |
| APPLICATIONS WITHDRAWN | 1 | $60,000 | 0 | $0 | 0 | $0 |
CAROLINA BANK (SC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $102,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
ANDERSON STATE BANK (SC): 1 Loan Originated in 1999: Loan on Dwellings For 5+ Families for $110,000
| BB&T OF SC (SC) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 29560, SC, Tract 0022.02 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $96,000 |
| BB&T OF SC (SC) - Statistics For Year 2004 |
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $99,000 | 1 | $120,000 |
| BB&T OF SC (SC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $256,000 |
| BB&T OF SC (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $115,000 |
| APPLICATIONS WITHDRAWN | 1 | $147,000 |
| BB&T OF SC (SC) - Statistics For Year 2001 |
| 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 | 1 | $42,000 | 3 | $76,333 | 1 | $115,000 |
| BB&T OF SC (SC) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $85,000 |
| BB&T OF SC (SC) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $44,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $125,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $65,000 | 0 | $0 |
FREMONT INVESTMENT & LOAN (CA):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $67,500
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $75,000
- 2005: 1 Loan Originated: Refinancing for $50,000
- 2000: 2 Applications Denied: Refinancings for an average of $82,000
| CAROLINA FIRST BANK (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 | $216,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $172,000 | 1 | $11,000 |
| APPLICATIONS WITHDRAWN | 2 | $138,000 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - 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 | 0 | $0 | 1 | $40,000 | 1 | $40,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $59,500 | 1 | $45,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $77,000 | 0 | $0 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $83,000 | 4 | $78,000 |
| APPLICATIONS DENIED | 1 | $50,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $75,000 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2004 |
| 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 | $51,000 | 1 | $135,000 | 2 | $78,500 |
| APPLICATIONS DENIED | 2 | $44,000 | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $50,000 | 0 | $0 |
| CAROLINA FIRST 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 | $64,000 | 2 | $29,500 | 0 | $0 | 2 | $40,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $46,000 | 1 | $46,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2002 |
| 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 | $44,500 | 1 | $100,000 | 0 | $0 | 2 | $44,500 |
| APPLICATIONS DENIED | 1 | $70,000 | 2 | $65,000 | 1 | $20,000 | 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 | 5 | $89,200 | 3 | $43,667 | 1 | $21,000 |
| APPLICATIONS WITHDRAWN | 1 | $68,000 | 0 | $0 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2000 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $75,000 | 1 | $75,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 1999 |
| 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 | $39,000 | 3 | $32,667 | 1 | $40,000 | 1 | $48,000 |
EASTERN BANK (MA): 1 Application Denied in 2001: Conventional Home Purchase Loan for $35,000
CONSECO BANK, INC. (UT):- 2001: 11 Applications Denied: Conventional Home Purchase Loans for an average of $28,818
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $16,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $37,000
- 2000: 12 Applications Denied: Conventional Home Purchase Loans for an average of $26,000
| FIRST RELIANCE BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lake City, SC, Tract 0022.02 |
| 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 | 1 | $225,000 | 1 | $225,000 |
| FIRST RELIANCE 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 |
| APPLICATIONS DENIED | 1 | $73,000 | 1 | $73,000 |
| FIRST RELIANCE BANK (SC) - Statistics For Year 2004 |
| 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 | $54,333 | 1 | $67,000 | 1 | $54,000 |
| FIRST RELIANCE BANK (SC) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $95,667 | 4 | $65,000 | 1 | $20,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $110,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $84,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST RELIANCE BANK (SC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $66,333 |
| FIRST RELIANCE BANK (SC) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA 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 | $70,000 | 1 | $15,000 | 1 | $15,000 |
CRESCENT BANK (SC): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $71,500
GMAC BANK (UT): 1 Loan Originated in 2007: Refinancing for $84,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $67,000
GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2002: Refinancing for $136,000
GREENPOINT CREDIT, LLC (CA): 2 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $28,000
GREENPOINT CREDIT, LLC (CA):- 2001: 3 Applications Denied: Conventional Home Purchase Loans for an average of $40,667
- 2000: 6 Applications Denied: Conventional Home Purchase Loans for an average of $46,500
LIBERTY MORTGAGE CORPORATION (GA): 2 Loans Originated in 2002: Refinancings for an average of $197,000
LENDMARK FINANCIAL SERVICES (GA):- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $60,000
- 2007: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $60,000
- 2007: 1 Application Denied: Home Improvement Loan for $62,000
- 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $62,000
- 2006: 1 Loan Originated: Home Improvement Loan for $35,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $35,000
- 2003: 1 Application Denied: Refinancing for $99,000
- 2003: 1 Application Denied: Home Improvement Loan for $60,000
- 2002: 1 Application Denied: Refinancing for $49,000
SYNOVUS MORTGAGE CORPORATION (AL): 1 Loan Originated in 2005: Refinancing for $75,000
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Home Mortgage Disclosure Act Statistics for Lake City, South Carolina(SC), Zip Code 29560, Florence County, Tract 0022.02- Office of Thrift Supervision (OTS)
M&I BANK FSB (NV): 1 File Closed For Incompleteness in 2007: Refinancing for $54,000
FIRST FEDERAL (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $37,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $37,000
- 2007: 1 Application Denied: Refinancing for $60,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $15,000
- 2006: 2 Loans Originated: Refinancings for an average of $121,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $15,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $114,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
- 2003: 1 Loan Originated: Refinancing for $60,000
- 2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $30,500
- 2000: 1 Loan Originated: Refinancing for $43,000
- 2000: 2 Applications Approved, Not Accepted: Refinancings for an average of $94,000
- 2000: 1 Application Denied: Refinancing for $117,000
INDYMAC BANK, F.S.B. (CA):- 2007: 1 Loan Originated: Refinancing for $52,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $277,000
- 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $39,000
- 2000: 1 Application Denied: Refinancing for $75,000
AMTRUST BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $71,000
- 2007: 2 Loans Originated: Refinancings for an average of $138,500
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $71,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $146,000
- 2006: 1 Loan Originated: Refinancing for $55,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $146,000
| PEOPLES FEDERAL SAVINGS & LOAN (SC) - Home Mortgage Disclosure Act 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 | 0 | $0 | 1 | $128,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $28,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $52,000 | 1 | $52,000 |
| PEOPLES FEDERAL SAVINGS & LOAN (SC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $44,333 | 1 | $51,000 |
| APPLICATIONS DENIED | 3 | $71,000 | 1 | $73,000 |
LEHMAN BROTHERS BANK, FSB (DE): 1 Application Denied in 2007: Conventional Home Purchase Loan for $79,000
HOUSEHOLD BANK, F.S.B. (IL):- 2001: 1 Application Approved, Not Accepted: Refinancing for $55,000
- 2001: 1 Application Denied: Refinancing for $15,000
- 2000: 1 Loan Originated: Refinancing for $65,000
PACIFIC PREMIER BANK (CA): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $50,000
USAA FEDERAL SAVINGS BANK (TX):- 2007: 1 Application Denied: Refinancing for $101,000
- 2005: 1 Loan Originated: Refinancing for $54,000
CHEVY CHASE BANK, F.S.B. (VA):- 2002: 1 Application Denied: Home Improvement Loan for $9,000
- 2001: 3 Loans Originated: Home Improvement Loans for an average of $4,333
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $3,000
- 2001: 1 Application Denied: Home Improvement Loan for $8,000
R-G CROWN BANK (FL): 1 Application Approved, Not Accepted in 2001: Home Improvement Loan for $10,000
FLAGSTAR BANK (MI):- 2007: 1 Loan Originated: Refinancing for $70,000
- 2007: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $108,000
- 2007: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $108,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $55,000
WASHINGTON MUTUAL BANK (NV):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $103,000
- 2007: 1 Application Denied: Home Improvement Loan for $12,000
- 2004: 1 Loan Originated: Refinancing for $149,000
WORTHINGTON FEDERAL BANK (AL):- 2001: 1 Application Approved, Not Accepted: Refinancing for $43,000
- 2000: 1 Application Denied: Refinancing for $28,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $62,000
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $70,500
- 2006: 1 Application Denied: Refinancing for $85,000
WORLD SAVINGS BANK, FSB (CA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $75,000
MIDFIRST BANK (OK):- 2005: 1 Loan Originated: Refinancing for $65,000
- 2004: 1 Application Denied: Refinancing for $72,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Application Denied: Refinancing for $26,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $155,000
- 2006: 1 Application Denied: Refinancing for $80,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $15,000
- 2005: 1 Application Withdrawn: Refinancing for $42,000
- 2003: 1 Loan Originated: Refinancing for $110,000
- 2001: 2 Loans Originated: Refinancings for an average of $78,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $106,000
- 2000: 1 Loan Originated: Refinancing for $78,000
- 2000: 1 Application Denied: Refinancing for $43,000
STATE FARM BANK (IL):- 2007: 2 Loans Originated: Refinancings for an average of $150,500
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $71,000
SUPERIOR FEDERAL BANK FSB (IL): 1 Application Denied in 2001: Conventional Home Purchase Loan for $32,000
COUNTRYWIDE BANK, FSB (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $133,000
FORWARD FINANCIAL (MA): 2 Applications Denied in 2001: Conventional Home Purchase Loans for an average of $28,000
CHARTER ONE CREDIT CORPORATION (OH): 1 Application Denied in 2001: Refinancing for $50,000
MATRIX FINANCIAL SERVICES CORP (AZ): 1 Loan Originated in 2001: Refinancing for $55,000
ABNAMRO MTG. GROUP INC. (MI): 1 Application Denied in 2000: Refinancing for $83,000
NORTH AMERICAN MORTGAGE CO (FL): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $45,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Application Denied in 2006: Conventional Home Purchase Loan for $62,000
CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Denied in 2006: Home Improvement Loan for $71,000
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Home Mortgage Disclosure Act Statistics for Lake City, South Carolina(SC), Zip Code 29560, Florence County, Tract 0022.02- National Credit Union Administration (NCUA)
PALMETTO CITIZENS FEDERAL CREDIT UNION (SC): 1 Loan Originated in 2007: Refinancing for $61,000
NFCU (VA):- 2004: 1 Application Denied: Conventional Home Purchase Loan for $44,000
- 2004: 1 Application Withdrawn: Refinancing for $110,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $140,000
- 2003: 1 Application Withdrawn: Refinancing for $154,000
- 2001: 1 Loan Originated: Home Improvement Loan for $5,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $5,000
SAFE FEDERAL CREDIT UNION (SC): 1 Application Withdrawn in 2003: Refinancing for $67,000
| CAROLINA TRUST FEDERAL CREDIT UNION (SC) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $92,000 |
| APPLICATIONS WITHDRAWN | 1 | $55,000 |
| CAROLINA TRUST FEDERAL CREDIT UNION (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 1 | $65,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $38,000 | 0 | $0 |
| CAROLINA TRUST FEDERAL CREDIT UNION (SC) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $85,000 |
| CAROLINA TRUST FEDERAL CREDIT UNION (SC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $56,000 |
S.C. STATE CREDIT UNION (SC): 2 Loans Originated in 2001: Refinancings for an average of $51,000
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