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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Zip Code 29325, Laurens County, South Carolina (SC), Tract 9806.00




Back to: Laurens County, SC, South Carolina, South Carolina forum, All US cities.

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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$80,9002$114,5001$122,000
APPLICATIONS APPROVED, NOT ACCEPTED2$70,5001$183,0000$0
APPLICATIONS DENIED0$00$00$0
APPLICATIONS WITHDRAWN2$69,5000$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004

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

PMIC - Loans On Manufactured Home Dwelling

PMIC - Loans On Manufactured Home Dwelling - Value


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Zip Code 29325, SC, Tract 9806.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$71,00036$82,55630$70,16710$30,90011$56,4556$50,667
APPLICATIONS APPROVED, NOT ACCEPTED0$07$53,5715$131,2000$00$04$33,250
APPLICATIONS DENIED1$52,00011$70,54568$76,10315$55,2672$95,0006$43,667
APPLICATIONS WITHDRAWN1$37,0003$83,00031$107,8710$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$02$117,0007$82,2861$131,0001$45,0000$0
Choose year:  2007 2006 2005 2004

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 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 ORIGINATED1$76,0003$66,6674$103,2500$02$60,0000$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$02$70,5000$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN1$81,0000$00$00$01$58,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$02$114,5000$00$00$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$183,0000$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

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

[Genworth Financial]
PMIC - Conventional Home Purchase Loans - Value

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Republic Mortgage Insurance]
PMIC - Refinancings

[Republic Mortgage Insurance]
PMIC - Refinancings - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans - Value

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value


Home Mortgage Disclosure Act Statistics for South Carolina(SC), Zip Code 29325, Laurens County, Tract 9806.00- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Laurens County, SC, Tract 9806.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$36,0002$14,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$02$181,5000$00$0
APPLICATIONS DENIED1$49,0000$00$01$49,000
Choose year:  2007 2006 2005 2004 2003 2002
    JPMORGAN CHASE BANK (OH):
  • 2007: 1 Loan Originated: Refinancing for $62,000
  • 2007: 1 Application Denied: Refinancing for $170,000
  • 2006: 4 Loans Originated: Refinancings for an average of $88,500
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $130,000
  • 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $105,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $41,000
    US BANK, N.A. (OH):
  • 2002: 1 Loan Originated: Refinancing for $54,000
  • 2000: 1 Loan Originated: Refinancing for $45,000
    NATIONAL CITY BANK (OH):
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $71,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $106,000
  • 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $76,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $146,000

NATIONAL CITY BANK OF INDIANA (IN): 2 Loans Originated in 2004: Refinancings for an average of $73,500

    PNC BANK, NA (PA):
  • 2002: 1 Application Denied: Refinancing for $75,000
  • 2000: 1 Application Denied: Home Improvement Loan for $19,000
    CITIBANK, N.A. (NV):
  • 2007: 1 Application Denied: Home Improvement Loan for $10,000
  • 2006: 1 Application Denied: Home Improvement Loan 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
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$37,0000$01$3,0002$37,000
APPLICATIONS DENIED0$00$01$79,0002$21,5000$0
APPLICATIONS WITHDRAWN0$00$01$44,0000$00$0
FILES CLOSED FOR INCOMPLETENESS1$73,0000$00$00$00$0
Choose year:  2001 2000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Laurens County, SC, Tract 9806.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$123,000
APPLICATIONS APPROVED, NOT ACCEPTED1$116,000
APPLICATIONS DENIED3$93,333
Choose year:  2007 2005 2004

WELLS FARGO BANK WEST, NA (CO): 1 Loan Originated in 2000: Home Improvement Loan for $15,000

NBANK, N.A. (GA): 1 Application Denied in 2004: Conventional Home Purchase Loan for $51,000

FIRST NATIONAL BANK (VA): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $65,000

BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$69,0003$88,3330$0
APPLICATIONS DENIED0$02$47,5001$55,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
NATIONAL BANK OF COMMERCE (TN) - Home Mortgage Disclosure Act Statistics For Year 2004 in Laurens County, SC, Tract 9806.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$89,000
APPLICATIONS DENIED1$35,0000$0
Choose year:  2004 2003 2002
    SOUTH CAROLINA B&T NA (SC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
  • 2005: 1 Loan Originated: Refinancing for $30,000

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

    THE PEOPLES NATIONAL BANK (SC):
  • 2004: 1 Loan Originated: Refinancing for $58,000
  • 2002: 2 Loans Originated: Refinancings for an average of $56,000
CHASE MANHATTAN BANK USA, NA (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29325, SC, Tract 9806.00
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED2$101,500
Choose year:  2007 2006 2005 2004 2000
    US BANK NORTH DAKOTA (ND):
  • 2007: 2 Applications Denied: Refinancings for an average of $100,500
  • 2004: 1 Loan Originated: Refinancing for $32,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $32,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $73,000
  • 2004: 1 Application Denied: Refinancing for $76,000

FIRST NATIONAL BANK OF NASSAU COUNTY (FL): 1 Loan Originated in 2002: Refinancing for $36,000

MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Withdrawn in 2005: Home Improvement Loan for $16,000

AMERICAN HOME BANK, N.A. (PA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $145,000

FIRST INDIANA BANK (IN): 1 Loan Originated in 2004: Refinancing for $145,000

CAROLINA NATIONAL BANK & TRUST (SC): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $52,000

    PROVIDENT COMMUNITY BANK (SC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $310,000
  • 2005: 1 Loan Originated: Refinancing for $58,000
  • 2005: 1 Application Withdrawn: Refinancing for $164,000

WEBSTER BANK, N.A. (CT): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $92,000

CITIMORTGAGE, INC (MO): 1 Application Denied in 2000: Refinancing for $20,000

CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$95,0000$01$122,000
APPLICATIONS WITHDRAWN0$03$92,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$57,0000$0
Choose year:  2007 2006

CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2007: Refinancing for $117,000

    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $80,000
  • 2004: 1 Loan Originated: Refinancing for $33,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $65,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $55,000

THE MONEY STORE (CA): 1 Application Approved, Not Accepted in 2000: Refinancing for $54,000

    NATIONAL CITY MORTGAGE CORPORA (OH):
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $83,500
  • 2003: 4 Loans Originated: Refinancings for an average of $93,500
  • 2002: 2 Loans Originated: Refinancings for an average of $81,000
  • 2002: 1 Application Withdrawn: Refinancing for $313,000
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $72,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
  • 2001: 2 Loans Originated: Refinancings for an average of $73,000
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $37,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $136,000
  • 2000: 1 Loan Originated: Refinancing for $170,000

AM MTG NETWORK DBA VERTI (CA): 1 Application Denied in 2007: Refinancing for $95,000

CHARTER ONE CREDIT CORPORATION (OH): 1 Application Denied in 2002: Refinancing for $135,000

MOBILE CONSULTANTS INC. (OH): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $31,000

    ABN AMRO MTG GROUP INC (MI):
  • 2003: 1 Loan Originated: Refinancing for $61,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $114,000
  • 2002: 1 Loan Originated: Refinancing for $75,000
  • 2002: 2 Files Closed For Incompleteness: Refinancings for an average of $80,500
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $114,000
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
  • 2000: 1 Application Denied: Refinancing for $66,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2003: 3 Applications Approved, Not Accepted: Refinancings for an average of $53,000
  • 2003: 2 Applications Denied: Refinancings for an average of $43,500
  • 2002: 3 Applications Approved, Not Accepted: Refinancings for an average of $81,667
  • 2002: 5 Applications Denied: Refinancings for an average of $43,200
  • 2002: 1 Application Withdrawn: Refinancing for $34,000
  • 2001: 2 Applications Denied: Refinancings for an average of $72,000
  • 2001: 5 Applications Withdrawn: Refinancings for an average of $46,400
  • 2000: 1 Loan Originated: Refinancing for $45,000
  • 2000: 1 Application Withdrawn: Refinancing for $58,000
WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$69,0005$79,2001$90,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$61,0000$0
Choose year:  2007 2006 2005 2004
NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2001
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$54,000
Choose year:  2001 2000

CROSSLAND MORTGAGE CORPORATION (UT): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $67,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$61,6675$45,8002$29,500
APPLICATIONS APPROVED, NOT ACCEPTED0$03$58,0000$0
APPLICATIONS DENIED0$01$63,0000$0
Choose year:  2003 2002 2000

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Home Mortgage Disclosure Act Statistics for South Carolina(SC), Zip Code 29325, Laurens County, Tract 9806.00- Federal Reserve System (FRB)

PUTNAM COUNTY BANK (WV): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $38,000

    PROVIDENT BANK (OH):
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $203,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $69,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $50,000
  • 2000: 2 Loans Originated: Refinancings for an average of $50,500
  • 2000: 1 Application Denied: Refinancing for $49,000
SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Laurens County, SC, Tract 9806.00
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED1$45,000
Choose year:  2007 2006 2005

FARMERS AND MECHANICS BANK (MD): 1 Application Denied in 2002: Refinancing for $61,000

    SOUTH TRUST BANK (AL):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $68,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $22,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $50,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $18,000
  • 2002: 3 Applications Denied: Conventional Home Purchase Loans for an average of $32,000
  • 2002: 1 Application Denied: Home Improvement Loan for $50,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $34,000

FIFTH THIRD BANK MICHIGAN (MI): 2 Applications Denied in 2000: Conventional Home Purchase Loans for an average of $61,000

    THE CIT GROUP/SALES FINANCING, (NJ):
  • 2001: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $30,500
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $19,000
    SUNTRUST MORTGAGE, INC (VA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
  • 2007: 1 Loan Originated: Refinancing for $53,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $53,000
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $40,000
  • 2005: 1 Loan Originated: Refinancing for $132,000
  • 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $40,000
  • 2001: 1 Application Withdrawn: Refinancing for $46,000

WACHOVIA MORTGAGE (NC): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $75,000

    IRWIN MORTGAGE CORPORATION (IN):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $67,000
    CAPITALBANK (SC):
  • 2007: 1 Loan Originated: Refinancing for $62,000
  • 2007: 3 Applications Withdrawn: Refinancings for an average of $90,000
  • 2006: 1 Loan Originated: Refinancing for $62,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
  • 2005: 1 Loan Originated: Refinancing for $58,000
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $59,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
  • 2004: 3 Loans Originated: Refinancings for an average of $71,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $65,000
  • 2004: 1 Application Denied: Refinancing for $56,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $35,000
  • 2002: 2 Loans Originated: Refinancings for an average of $40,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $40,000

HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2001: Refinancing for $65,000

HOMESIDE MORTGAGE, INC. (FL): 1 Application Approved, Not Accepted in 2001: Refinancing for $25,000

COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$00$02$58,0000$0
APPLICATIONS DENIED1$52,0001$64,0001$68,0000$0
APPLICATIONS WITHDRAWN0$00$01$163,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$01$131,000
Choose year:  2007 2006 2005 2004 2003 2002
    WELLS FARGO FIN'L SO CAROLINA (IA):
  • 2007: 1 Application Denied: Refinancing for $85,000
  • 2007: 1 Application Denied: Home Improvement Loan for $10,000
  • 2007: 1 Application Withdrawn: Refinancing for $40,000
  • 2006: 1 Application Denied: Refinancing for $35,000
  • 2003: 2 Loans Originated: Refinancings for an average of $72,000
  • 2003: 1 Application Denied: Refinancing for $72,000
    BENEFICIAL COMPANY LLC (IL):
  • 2007: 1 Loan Originated: Refinancing for $128,000
  • 2007: 8 Applications Denied: Refinancings for an average of $64,500
  • 2007: 5 Applications Denied: Home Improvement Loans for an average of $64,000
  • 2007: 3 Applications Denied: Loans On Manufactured Home Dwelling for an average of $27,333
  • 2006: 1 Loan Originated: Refinancing for $27,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $12,000
  • 2006: 5 Applications Denied: Refinancings for an average of $47,600
  • 2006: 4 Applications Denied: Home Improvement Loans for an average of $36,500
  • 2006: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $33,000
  • 2005: 3 Applications Denied: Refinancings for an average of $61,667
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $15,000
  • 2005: 1 Application Withdrawn: Refinancing for $75,000
EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$167,000
APPLICATIONS DENIED1$10,000
Choose year:  2007 2006 2005 2004 2003 2002 2000
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Laurens County, SC, Tract 9806.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$102,0000$0
APPLICATIONS DENIED2$96,5003$36,000
APPLICATIONS WITHDRAWN2$87,5001$26,000
Choose year:  2006 2005
    THE CIT GROUP/CONSUMER FINANCE (NJ):
  • 2003: 1 Loan Originated: Refinancing for $84,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $70,000
  • 2003: 2 Applications Denied: Refinancings for an average of $59,500
  • 2003: 1 Application Withdrawn: Refinancing for $50,000
  • 2002: 4 Applications Approved, Not Accepted: Refinancings for an average of $69,750
  • 2002: 2 Applications Denied: Refinancings for an average of $52,000
  • 2002: 1 Application Withdrawn: Refinancing for $113,000
  • 2001: 1 Loan Originated: Refinancing for $60,000
  • 2001: 3 Applications Approved, Not Accepted: Refinancings for an average of $47,667
  • 2001: 1 Application Withdrawn: Refinancing for $62,000

IRWIN HOME EQUITY CORP (CA): 1 Application Withdrawn in 2005: Home Improvement Loan for $24,000

FIFTH THIRD MORTGAGE COMPANY (OH): 1 Application Denied in 2001: Conventional Home Purchase Loan for $43,000

CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$42,6671$68,0001$68,000
APPLICATIONS DENIED4$40,2503$31,6670$0
APPLICATIONS WITHDRAWN1$55,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2001 2000
    EQUIFIRST CORPORATION (NC):
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $86,000
  • 2001: 1 File Closed For Incompleteness: Refinancing for $84,000
CITIFINANCIAL MORTGAGE COMPA (MD) - Home Mortgage Disclosure Act Statistics For Year 2000
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$50,000
APPLICATIONS DENIED0$01$63,000
APPLICATIONS WITHDRAWN1$81,0000$0

NCS MORTGAGE LENDING COMPANY (GA): 1 Application Withdrawn in 2001: Refinancing for $68,000

ASSOCIATES FINANCIAL SERVICES (TX): 2 Loans Originated in 2000: Refinancings for an average of $29,500

    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2003: 3 Applications Denied: Refinancings for an average of $49,667
  • 2003: 3 Applications Withdrawn: Refinancings for an average of $92,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $73,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $57,000
  • 2002: 6 Applications Denied: Refinancings for an average of $67,667
  • 2001: 2 Loans Originated: Refinancings for an average of $44,000
  • 2001: 8 Applications Denied: Refinancings for an average of $42,875
  • 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $38,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $75,000
  • 2000: 1 Application Denied: Refinancing for $85,000
    ASSOCIATES HOUSING FINANCE (TX):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $18,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $18,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $19,000
  • 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $19,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $43,000

FULL SPECTRUM LENDING (CA): 1 File Closed For Incompleteness in 2002: Conventional Home Purchase Loan for $46,000

    COMMUNITY RESOURCE MORTGAGE (SC):
  • 2005: 1 Application Denied: Refinancing for $126,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $73,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $73,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $191,000
  • 2003: 1 Application Denied: Refinancing for $68,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $112,000
    DECISION ONE MORTGAGE (IL):
  • 2007: 1 Loan Originated: Refinancing for $55,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $131,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $66,500
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $58,000
  • 2006: 1 Application Denied: Refinancing for $115,000
  • 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $70,400
  • 2005: 1 Loan Originated: Refinancing for $71,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $21,000

HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Denied in 2006: Refinancing for $80,000

HFC COMPANY LLC (IL): 9 Applications Denied in 2007: Refinancings for an average of $93,000

WASHINGTION MUTUAL FINANCE COR (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $35,000

POPULAR HOUSING SERVICES (DE): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $68,000

    E-LOAN INC (CA):
  • 2007: 1 Application Withdrawn: Refinancing for $60,000
  • 2006: 1 Application Withdrawn: Refinancing for $126,000

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Home Mortgage Disclosure Act Statistics for South Carolina(SC), Zip Code 29325, Laurens County, Tract 9806.00- Federal Deposit Insurance Corporation (FDIC)

CITIZENS BANK (TN): 1 Application Denied in 2006: Refinancing for $67,000

THE PALMETTO BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Laurens County, SC, Tract 9806.00
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 ORIGINATED3$73,6672$39,0001$128,0002$28,000
APPLICATIONS DENIED1$48,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

COUNTYBANK (SC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $53,000

BRANCH BANKING AND TRUST CO (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $195,000

CHESNEE STATE BANCSHARES, INC (SC) - Home Mortgage Disclosure Act Statistics For Year 2003 in Laurens County, SC, Tract 9806.00
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 ORIGINATED2$64,5005$118,0002$93,5001$104,000
Choose year:  2003 2002
    ARTHUR STATE BANK (SC):
  • 2007: 3 Loans Originated: Home Improvement Loans for an average of $7,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $41,000
  • 2006: 2 Loans Originated: Refinancings for an average of $35,000
  • 2006: 2 Loans Originated: Home Improvement Loans for an average of $9,500
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $41,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $41,000
  • 2005: 3 Loans Originated: Refinancings for an average of $58,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $27,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $41,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $10,000
FIRST CITIZENS (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29325, SC, Tract 9806.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$34,0001$18,0001$34,000
Choose year:  2007 2006 2005 2004 2003 2001 2000
    BB&T OF SC (SC):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $56,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $120,000
  • 2004: 1 Application Denied: Refinancing for $112,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $52,500
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $52,500
  • 2002: 1 Loan Originated: Refinancing for $50,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2001: 2 Loans Originated: Refinancings for an average of $85,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 1 Loan Originated: Refinancing for $136,000
  • 2006: 1 Application Denied: Refinancing for $72,000
  • 2005: 2 Loans Originated: Refinancings for an average of $75,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $70,000
  • 2003: 1 Application Denied: Refinancing for $74,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $74,000
  • 2001: 1 Loan Originated: Refinancing for $90,000
  • 2001: 1 Application Denied: Refinancing for $112,000
CAROLINA FIRST BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Laurens County, SC, Tract 9806.00
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$65,0001$5,0001$65,000
APPLICATIONS DENIED0$01$5,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    CONSECO BANK, INC. (UT):
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $32,000
  • 2002: 1 Application Denied: Refinancing for $100,000
  • 2001: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $51,500
  • 2001: 4 Applications Denied: Conventional Home Purchase Loans for an average of $17,500
    FIRST RELIANCE BANK (SC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $138,000
  • 2005: 1 Loan Originated: Refinancing for $190,000

GMAC BANK (UT): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $64,000

    GREENPOINT MORTGAGE FUNDING (NC):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $37,000
  • 2004: 1 Loan Originated: Refinancing for $140,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $37,000
  • 2002: 1 Loan Originated: Refinancing for $75,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $50,000
  • 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $68,000
  • 2000: 1 Loan Originated: Refinancing for $38,000
    GREENPOINT CREDIT, LLC (CA):
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $21,000
  • 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $21,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $42,000
    LENDMARK FINANCIAL SERVICES (GA):
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $73,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $83,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $46,000
  • 2001: 1 Application Denied: Refinancing for $77,000

AMERICAN FEDERAL BANK (SC): 1 Loan Originated in 2000: Home Improvement Loan for $14,000

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Home Mortgage Disclosure Act Statistics for South Carolina(SC), Zip Code 29325, Laurens County, Tract 9806.00- Office of Thrift Supervision (OTS)

PERPETUAL BANK FSB (SC): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $55,000

    M&I BANK FSB (NV):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $59,000
  • 2006: 1 Loan Originated: Refinancing for $72,000
  • 2004: 1 Loan Originated: Refinancing for $108,000
  • 2004: 2 Files Closed For Incompleteness: Refinancings for an average of $57,000
FIRST FEDERAL (SC) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$53,0001$53,000
Choose year:  2006 2005 2004 2003 2002 2001 2000
    INDYMAC BANK, F.S.B. (CA):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $135,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $135,000
  • 2005: 2 Applications Denied: Refinancings for an average of $139,500
    AMTRUST BANK (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $54,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $58,000
  • 2005: 1 Loan Originated: Refinancing for $55,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $46,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $76,500
  • 2004: 3 Loans Originated: Refinancings for an average of $85,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $104,000

HOME FEDERAL SAVINGS BANK (MD): 1 Application Denied in 2000: Conventional Home Purchase Loan for $36,000

HERITAGE FEDERAL BANK (SC): 3 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $46,667

E*TRADE BANK (VA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $147,000

LEHMAN BROTHERS BANK, FSB (DE): 1 Application Denied in 2004: Refinancing for $51,000

HOUSEHOLD BANK, F.S.B. (IL): 2 Loans Originated in 2001: Refinancings for an average of $98,500

    USAA FEDERAL SAVINGS BANK (TX):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $45,500
  • 2005: 1 Application Withdrawn: Refinancing for $43,000
  • 2003: 1 Loan Originated: Refinancing for $37,000
    CHEVY CHASE BANK, F.S.B. (VA):
  • 2001: 1 Application Denied: Home Improvement Loan for $8,000
  • 2000: 1 Application Denied: Home Improvement Loan for $5,000
    FLAGSTAR BANK (MI):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $94,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $94,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $64,000
  • 2005: 1 Loan Originated: Refinancing for $68,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $63,000
UNION FEDERAL C/O SKY BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2004
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$53,0001$53,000
Choose year:  2004 2003 2001

WORTHINGTON FEDERAL BANK (AL): 1 Application Withdrawn in 2000: Conventional Home Purchase Loan for $68,000

    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 6 Applications Denied: Refinancings for an average of $97,500
  • 2006: 2 Loans Originated: Refinancings for an average of $76,500
  • 2006: 2 Applications Denied: Refinancings for an average of $83,500

AMERIBANK (WV): 1 Application Withdrawn in 2000: Home Improvement Loan for $12,000

    CITICORP TRUST BANK, FSB (DE):
  • 2007: 1 Application Denied: Home Improvement Loan for $70,000
  • 2005: 1 Application Denied: Refinancing for $79,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $79,000
  • 2005: 3 Applications Withdrawn: Refinancings for an average of $48,333
  • 2005: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $23,000
  • 2003: 1 Loan Originated: Refinancing for $65,000
  • 2001: 1 Loan Originated: Refinancing for $76,000
  • 2000: 3 Loans Originated: Refinancings for an average of $46,667

FORWARD FINANCIAL (MA): 4 Applications Denied in 2000: Conventional Home Purchase Loans for an average of $44,750

CITIFINANCIAL MTG CO, INC (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 in Laurens County, SC, Tract 9806.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$89,000
Choose year:  2006 2005 2004
    CHARTER ONE CREDIT CORPORATION (OH):
  • 2001: 1 Loan Originated: Refinancing for $99,000
  • 2001: 3 Applications Denied: Refinancings for an average of $73,000
  • 2000: 1 Loan Originated: Refinancing for $61,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $81,000
  • 2000: 2 Applications Denied: Refinancings for an average of $62,500

MATRIX FINANCIAL SERVICES CORP (AZ): 1 Loan Originated in 2003: Refinancing for $74,000

GB HOME EQUITY, LLC (WI): 1 Application Denied in 2004: Refinancing for $47,000

FIRST FRANKLIN CORPORATION (CA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $80,000

CORINTHIAN MORTGAGE CORP (MS): 1 Application Denied in 2007: Refinancing for $25,000

NORTH AMERICAN MORTGAGE CO (FL): 1 Loan Originated in 2001: Refinancing for $58,000

GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2001: Refinancing for $80,000

FIRST NATIONWIDE MORTGAGE CORP (CA): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $92,000

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Home Mortgage Disclosure Act Statistics for South Carolina(SC), Zip Code 29325, Laurens County, Tract 9806.00- National Credit Union Administration (NCUA)

SC TELCO FEDERAL CREDIT UNION (SC): 1 Loan Originated in 2003: Refinancing for $59,000

PALMETTO CITIZENS FEDERAL CREDIT UNION (SC): 1 Loan Originated in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $110,000

    SHARONVIEW FEDERAL CREDIT UNION (SC):
  • 2004: 1 Application Denied: Refinancing for $121,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $121,000
  • 2003: 1 Application Denied: Refinancing for $72,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $69,000

S.C. STATE CREDIT UNION (SC): 1 Loan Originated in 2006: Refinancing for $119,000

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