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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Lake City, Zip Code 29560, Florence County, South Carolina (SC), Tract 0022.02




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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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$122,1003$159,0002$147,500
APPLICATIONS APPROVED, NOT ACCEPTED5$82,6001$74,0000$0
APPLICATIONS DENIED1$103,0000$00$0
APPLICATIONS WITHDRAWN1$65,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$105,00024$90,58343$89,8378$27,1251$209,00011$71,0001$37,000
APPLICATIONS APPROVED, NOT ACCEPTED1$108,0004$71,7509$81,8891$60,0001$133,0002$106,0004$76,500
APPLICATIONS DENIED0$014$101,92949$96,3476$50,0000$01$79,0004$80,250
APPLICATIONS WITHDRAWN1$64,0005$96,20017$87,4120$00$00$01$15,000
FILES CLOSED FOR INCOMPLETENESS0$02$104,5007$71,1430$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

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

2007 Refinancings

HMDA - Refinancings

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 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 ORIGINATED3$102,0000$03$132,6670$00$04$129,2500$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$02$63,5001$117,0000$00$02$84,5000$00$0
APPLICATIONS DENIED0$00$01$103,0000$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$01$65,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$01$169,0001$170,0000$00$01$138,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$74,0000$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$37,0006$87,5002$55,000
APPLICATIONS APPROVED, NOT ACCEPTED1$17,0001$76,0000$0
APPLICATIONS DENIED0$02$40,5000$0
Choose year:  2007 2006 2005 2004 2003 2002 2000 1999
    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
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$69,0004$86,5007$87,7141$4,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$80,0000$0
APPLICATIONS DENIED0$01$35,0001$23,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$40,0000$00$0
Choose year:  2001 2000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lake City, SC, Tract 0022.02
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED2$127,000
Choose year:  2007 2006 2004

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$154,000
APPLICATIONS DENIED1$103,0000$0
Choose year:  2007 2006 2005 2003 2002 2001 1999

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$60,0001$2,0001$60,000
FILES CLOSED FOR INCOMPLETENESS1$92,0000$00$0
Choose year:  2007 2006 2005 2004 2003

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$76,0002$114,5002$93,500
APPLICATIONS DENIED0$00$01$50,000
FILES CLOSED FOR INCOMPLETENESS0$00$01$49,000
Choose year:  2002 2001 2000 1999
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$105,0001$90,000
APPLICATIONS DENIED0$02$103,000
Choose year:  2007 2006 2005 2004

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
NumberAverage Value
APPLICATIONS DENIED1$50,000
Choose year:  2001 1999
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$62,5000$0
APPLICATIONS DENIED1$85,0002$107,000
APPLICATIONS WITHDRAWN0$01$146,000
Choose year:  2007 2006 2005 2004 2002
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$79,0001$14,000
APPLICATIONS DENIED9$86,3332$30,000
APPLICATIONS WITHDRAWN2$115,0000$0
FILES CLOSED FOR INCOMPLETENESS1$84,0000$0
Choose year:  2007 2006 2005
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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$36,3330$0
APPLICATIONS APPROVED, NOT ACCEPTED1$95,0001$133,000
APPLICATIONS DENIED1$80,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    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
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED0$04$61,250
APPLICATIONS DENIED2$77,5001$72,000
Choose year:  2003 2002 2001 2000

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
NumberAverage Value
APPLICATIONS DENIED1$90,000
Choose year:  2003 2002 2001 2000
ASSOCIATES HOUSING FINANCE (TX) - Home Mortgage Disclosure Act Statistics For Year 2000
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$24,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED2$35,5000$0
APPLICATIONS DENIED0$01$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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$33,0000$01$33,000
APPLICATIONS DENIED0$01$10,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$47,0007$54,4294$24,0003$39,333
APPLICATIONS DENIED0$01$32,0000$00$0
APPLICATIONS WITHDRAWN1$78,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    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
NumberAverage Value
FILES CLOSED FOR INCOMPLETENESS1$96,000
Choose year:  2005 2004 2003 2002 2001 2000 1999
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$216,0000$0
APPLICATIONS DENIED1$172,0001$11,000
APPLICATIONS WITHDRAWN2$138,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

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)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$225,0001$225,000
Choose year:  2007 2006 2004 2003 2002 2001

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$128,0000$0
APPLICATIONS DENIED2$28,0000$00$0
APPLICATIONS WITHDRAWN0$01$52,0001$52,000
Choose year:  2001 2000

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
NumberAverage Value
APPLICATIONS DENIED1$92,000
APPLICATIONS WITHDRAWN1$55,000
Choose year:  2003 2002 2001 1999

S.C. STATE CREDIT UNION (SC): 2 Loans Originated in 2001: Refinancings for an average of $51,000

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