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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Northwest Lugoff, Zip Code 29045, Kershaw County, South Carolina (SC), Tract 9704.00

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



    Home Mortgage Disclosure Act Aggregated Statistics

    • 2246 Loans originated: 163 FHA, FSA/RHS & VA for an average of $125,975, 709 Conventional Home Purchase for an average of $129,106, 926 Refinancings for an average of $127,689, 109 Home Improvement for an average of $51,853, 189 Non-occupant Loans on < 5 Family Dwellings for an average of $157,529, 150 Loans On Manufactured Home Dwelling for an average of $73,940
    • 372 Approved loans - not accepted: 10 FHA, FSA/RHS & VA Loans for an average of $98,500, 86 Conventional for an average of $92,826, 184 Refinancings for an average of $116,027, 23 Home Improvement for an average of $35,522, 25 Non-occupant Loans on < 5 Family Dwellings for an average of $102,360, 44 Loans On Manufactured Home Dwelling for an average of $57,750
    • 1208 Denied loans: 33 FHA, FSA/RHS & VA Home Purchase Loans for an average of $121,424, 215 Conventional Home Purchase Loans for an average of $90,391, 682 Refinancings for an average of $119,815, 118 Home Improvement Loans for an average of $54,424, 36 Non-occupant Loans on < 5 Family Dwellings for an average of $149,333, 124 Loans On Manufactured Home Dwelling for an average of $62,589
    • 494 Withdrawn loans: 15 FHA, FSA/RHS & VA for an average of $104,467, 74 Conventional Home Purchase Loans for an average of $135,419, 339 Refinancings for an average of $127,900, 27 Home Improvement Loans for an average of $64,852, 18 Non-occupant Loans on < 5 Family Dwellings for an average of $193,167, 21 Loans On Manufactured Home Dwelling for an average of $81,667
    • 170 Files closed for incompleteness: 9 FHA, FSA/RHS & VA Home Purchase Loans for an average of $114,111, 35 Conventional Home Purchase for an average of $126,314, 111 Refinancings for an average of $123,505, 2 Home Improvement for an average of $25,000, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $143,500, 9 Loans On Manufactured Home Dwelling for an average of $91,556

    Compared to the state average:

    • The number of loans originated per 1000 residents (250) is below SC average (365). The average loan value for this tract ($123,253) is comparable to the state average ($136,823).
    • The number of loans not accepted per 1000 residents (41) is below SC average (53). The average loan value for this tract ($97,403) is comparable to the state average ($105,551).
    • The number of loans denied per 1000 residents (134) is comparable to SC average (166). The average loan value for this tract ($103,240) is comparable to the state average ($97,257).
    • The number of loans withdrawn per 1000 residents (55) is comparable to SC average (68). The average loan value for this tract ($125,281) is comparable to the state average ($129,361).
    • The number of loans closed per 1000 residents (19) is comparable to SC average (19). The average loan value for this tract ($121,206) is comparable to the state average ($131,660).

    HMDA - Loans Count

    HMDA - Average Loan Value ($)


    Private Mortgage Insurance Companies Aggregated Statistics

    • 271 Originated: 163 Conventional Home Purchase for an average of $133,006, 84 Refinancings for an average of $137,214, 15 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $120,467, 9 Loans On Manufactured Home Dwelling (A & B) for an average of $95,222
    • 68 Loans approved - not accepted: 33 Conventional for an average of $149,758, 28 Refinancings for an average of $143,286, 3 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $110,000, 4 Loans On Manufactured Home Dwelling (A & B) for an average of $80,250
    • 7 Loans denied: 2 Conventional for an average of $107,000, 4 Refinancings for an average of $214,500, 1 Non-occupant Loan on < 5 Family Dwelling (A & B) for $112,000
    • 44 Withdrawn: 21 Conventional Home Purchase Loans for an average of $149,190, 18 Refinancings for an average of $146,833, 3 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $183,333, 2 Loans On Manufactured Home Dwelling (A & B) for an average of $56,500
    • 3 Applications closed for incompleteness: 2 Conventional Home Purchase for an average of $77,500, 1 Non-occupant Loan on < 5 Family Dwelling (A & B) for $70,000

    PMIC - Loans Count

    PMIC - Average Loan Value ($)


    Private Mortgage Insurance Companies Disclosure Statistics

      Radian Guaranty:
    • 8 Originated: 3 Conventional Home Purchase Loans for an average of $141,667, 5 Refinancings for an average of $78,600
    • Refinancing approved but not accepted for $78,000
    • Conventional Home Purchase Loan Applications denied for $90,000
      Genworth Financial:
    • 5 Loans originated: 4 Conventional Home Purchase Loans for an average of $94,500, Refinancing for $88,000
    • Refinancing Applications approved - not accepted for $96,000
    • Refinancing Applications closed for incompleteness for $198,000
      Mortgage Guaranty Insurance:
    • 9 Originated: 8 Conventional Home Purchase Loans for an average of $92,875, Refinancing for $96,000
    • 4 Approved applications but not accepted: 3 Conventional Home Purchase Loans for an average of $87,000, Refinancing for $90,000
      PMI Mortgage Insurance:
    • 9 Loans originated: 6 Conventional Home Purchase Loans for an average of $131,667, 3 Refinancings for an average of $137,000
    • 2 Conventional Home Purchase Loans Applications approved, not accepted for an average of $170,000
    • Conventional Home Purchase Loan Denied for $116,000
      Republic Mortgage Insurance:
    • 11 Loans originated: 9 Conventional Home Purchase Loans for an average of $94,222, 2 Refinancings for an average of $111,000
    • Conventional Home Purchase Loan denied for $90,000
    • Conventional Home Purchase Loan Withdrawn for $128,000
      United Guaranty Corporation:
    • 13 Loans originated: 10 Conventional Home Purchase Loans for an average of $103,600, 3 Refinancings for an average of $74,667
    • 3 Refinancings approved but not accepted for an average of $93,333
      Triad Guaranty Insurance:
    • 2 Conventional Home Purchase Loans Originated for an average of $80,000
      CMG Mortgage Insurance:
    • Conventional Home Purchase Loan Originated for $118,000

    Statistics for Northwest Lugoff, South Carolina (SC), Zip Code 29045, Kershaw County, Tract 9704.00 - Office of the Comptroller of the Currency (OCC)

      WACHOVIA BANK NA (NC):
    • 4 Loans originated: 1 Conventional Home Purchase Loan for $206,000, 3 Refinancings for an average of $261,667
    • Refinancing Denied for $60,000
      JPMORGAN CHASE BANK (OH):
    • 4 Applications denied: 2 Conventional Home Purchase Loans for an average of $61,000, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000, 1 Loan On Manufactured Home Dwelling for $22,000
      US BANK, N.A. (OH):
    • 2 FHA, FSA/RHS & VA Home Purchase Loans Originated for an average of $83,500
      FLEET NATIONAL BANK (RI):
    • Home Improvement Loan originated for $40,000
      FIRST TENNESSEE BANK NA (TN):
    • Refinancing Approved - not accepted for $80,000
      NATIONAL CITY BANK (OH):
    • Refinancing Approved but not accepted for $35,000
    • 2 Refinancings Withdrawn for an average of $48,500
      NATIONAL CITY BANK OF INDIANA (IN):
    • 6 Loans originated: 1 Conventional Home Purchase Loan for $64,000, 3 Refinancings for an average of $126,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $126,500
    • Refinancing Approved but not accepted for $69,000
    • 2 Refinancings Denied for an average of $44,500
      FARMERS & MECHANICS NATL BANK (MD):
    • Conventional Home Purchase Loan Denied for $37,000
      PNC BANK, NA (PA):
    • Refinancing Approved but not accepted for $70,000
    • Refinancing Denied for $15,000
      CITIBANK, N.A. (NV):
    • 2 Refinancings Originated for an average of $18,500
    • Refinancing withdrawn for $20,000
      WACHOVIA BANK (NC):
    • 8 Originated: 5 Conventional Home Purchase for an average of $103,600, 1 Refinancing for $150,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $153,500
    • 2 Conventional Home Purchase Loans denied for an average of $77,000
      WELLS FARGO BANK, NA (SD):
    • 25 Loans originated: 10 Conventional Home Purchase for an average of $121,700, 10 Refinancings for an average of $166,000, 1 Non-occupant Loan on < 5 Family Dwelling for $60,000, 4 Loans On Manufactured Home Dwelling for an average of $83,750
    • 4 Loans approved, not accepted: 1 Conventional Home Purchase for $70,000, 2 Refinancings for an average of $86,000, 1 Loan On Manufactured Home Dwelling for $70,000
    • 10 Applications denied: 1 FHA, FSA/RHS & VA Loan for $184,000, 3 Conventional Home Purchase Loans for an average of $95,667, 3 Refinancings for an average of $132,333, 1 Non-occupant Loan on < 5 Family Dwelling for $44,000, 2 Loans On Manufactured Home Dwelling for an average of $64,000
    • Refinancing withdrawn for $69,000
      THE HUNTINGTON NATIONAL BANK (OH):
    • Conventional Home Purchase Loan originated for $87,000
      TRUSTMARK NATIONAL BANK (MS):
    • Conventional Home Purchase Loan Originated for $153,000
      NATIONAL BK OF SOUTH CAROLINA (SC):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $16,000, 1 Refinancing for $15,000, 1 Non-occupant Loan on < 5 Family Dwelling for $16,000
      BANK OF AMERICA, N.A. (NC):
    • 16 Loans originated: 1 FHA, FSA/RHS & VA for $159,000, 5 Conventional Home Purchase for an average of $107,000, 7 Refinancings for an average of $65,286, 2 Home Improvement for an average of $25,500, 1 Non-occupant Loan on < 5 Family Dwelling for $65,000
    • 5 Loans approved - not accepted: 4 Refinancings for an average of $154,750, 1 Home Improvement for $50,000
    • 11 Loans denied: 2 Conventional for an average of $55,000, 7 Refinancings for an average of $67,571, 2 Home Improvement Loans for an average of $4,500
    • 3 Closed for incompleteness: 1 FHA, FSA/RHS & VA for $41,000, 1 Conventional Home Purchase Loan for $32,000, 1 Non-occupant Loan on < 5 Family Dwelling for $32,000
      UNION PLANTERS BANK (TN):
    • Refinancing closed for incompleteness for $105,000
      CAPITAL ONE NA (LA):
    • 2 Loans originated: 1 Home Improvement Loan for $6,000, 1 Loan On Manufactured Home Dwelling for $6,000
      SOUTH CAROLINA B&T NA (SC):
    • Conventional Home Purchase Loan originated for $58,000
      LASALLE BANK NA (IL):
    • 2 Home Improvement Loans denied for an average of $18,000
      KEYBANK NATIONAL ASSOCIATION (OH):
    • Home Improvement Loan Originated for $14,000
    • Home Improvement Loan approved - not accepted for $12,000
    • 2 Loans denied: 1 Refinancing for $85,000, 1 Home Improvement Loan for $9,000
      ADVANTA NATIONAL BANK (DE):
    • 2 Denied applications: 1 Refinancing for $18,000, 1 Home Improvement for $15,000
      COMMERCE BANK, NA (PA):
    • Refinancing denied for $77,000
      THE PEOPLES NATIONAL BANK (SC):
    • 2 Refinancings originated for an average of $155,000
      GUARANTY NATIONAL BANK OF TALL (FL):
    • Conventional Home Purchase Loan Denied for $25,000
      COMMUNITY RESOURCE BANK NA (SC):
    • 2 Originated: 1 Conventional Home Purchase for $21,000, 1 Loan On Manufactured Home Dwelling for $21,000
    • Refinancing Withdrawn for $90,000
      WACHOVIA BANK OF DELAWARE (DE):
    • 2 Loans approved - not accepted: 1 Conventional Home Purchase for $79,000, 1 Refinancing for $70,000
    • 3 Refinancings denied for an average of $62,000
      FIRST COMMUNITY BANK (SC):
    • 2 Originated: 1 Conventional Home Purchase for $145,000, 1 Refinancing for $71,000
    • Conventional Home Purchase Loan Denied for $65,000
      BEACH FIRST NATIONAL BANK (SC):
    • Refinancing originated for $275,000
      SC B&T OF THE PIEDMONT NA (SC):
    • 2 Originated: 1 Home Improvement Loan for $216,000, 1 Non-occupant Loan on < 5 Family Dwelling for $216,000
      CHASE MANHATTAN BANK USA, NA (DE):
    • 4 Conventional Home Purchase Loans originated for an average of $48,000
    • 11 Approved applications, not accepted: 10 Conventional Home Purchase for an average of $54,200, 1 Refinancing for $65,000
    • 14 Conventional Home Purchase Loans Denied for an average of $50,000
      US BANK NORTH DAKOTA (ND):
    • 2 Denied loans: 1 Conventional for $64,000, 1 Loan On Manufactured Home Dwelling for $64,000
      SOUTH COUNTY BANK (CA):
    • Refinancing Withdrawn for $65,000
      FIRST NATIONAL BANK OF THE SOUTH (SC):
    • Refinancing originated for $90,000
      MBNA AMERICA DELAWARE, N.A. (DE):
    • 2 Refinancings Denied for an average of $29,500
      COUNTRYWIDE BANK, N.A. (VA):
    • Refinancing denied for $160,000
    • Home Improvement Loan withdrawn for $39,000
      FIRST NATIONAL BANK OF ARIZONA (AZ):
    • 2 Refinancings denied for an average of $94,000
      AMERICAN HOME BANK, N.A. (PA):
    • Conventional Home Purchase Loan Originated for $137,000
      FIRST INDIANA BANK (IN):
    • Refinancing Denied for $63,000
      CHARTER ONE BANK (OH):
    • Refinancing Closed for incompleteness for $114,000
      CHARLES SCHWAB BANK (NV):
    • 2 Denied loans: 1 Conventional for $200,000, 1 Non-occupant Loan on < 5 Family Dwelling for $200,000
      PROVIDENT COMMUNITY BANK (SC):
    • Refinancing Originated for $202,000
      STERLING NATIONAL MORTGAGE CO. (NY):
    • Refinancing originated for $274,000
      CITIMORTGAGE, INC (MO):
    • Refinancing Originated for $68,000
      CITIMORTGAGE, INC (NY):
    • Refinancing denied for $294,000
      CCO MORTGAGE (RI):
    • Refinancing Denied for $73,000
      HSBC MORTGAGE CORP (NY):
    • 10 Loans originated: 2 Conventional Home Purchase for an average of $198,000, 8 Refinancings for an average of $142,250
      CAPITAL ONE HOME LOANS, LLC (KS):
    • Home Improvement Loan originated for $121,000
    • Home Improvement Loan Approved , not accepted for $113,000
      CHASE MANHATTAN MORTGAGE CORP. (NJ):
    • 7 Originated: 1 FHA, FSA/RHS & VA for $69,000, 3 Conventional Home Purchase Loans for an average of $95,667, 2 Refinancings for an average of $127,500, 1 Non-occupant Loan on < 5 Family Dwelling for $140,000
    • Refinancing Denied for $95,000
      THE MONEY STORE (CA):
    • 4 Approved - not accepted: 3 Refinancings for an average of $68,000, 1 Home Improvement Loan for $6,000
    • 9 Loans denied: 7 Refinancings for an average of $65,000, 2 Home Improvement Loans for an average of $31,500
    • Home Improvement Loan withdrawn for $6,000
      RATESTAR, INC. (OH):
    • Refinancing Denied for $239,000
      NATIONAL CITY MORTGAGE CORPORA (OH):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $124,000
      AM MTG NETWORK DBA VERTI (CA):
    • FHA, FSA/RHS & VA Home Purchase Loan approved, not accepted for $115,000
      PNC MORTGAGE CORP OF AMERICA (IL):
    • Conventional Home Purchase Loan Originated for $102,000
      MOBILE CONSULTANTS INC. (OH):
    • Conventional Home Purchase Loan originated for $88,000
    • 11 Approved - not accepted: 6 Conventional Home Purchase Loans for an average of $36,667, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $38,800
    • 28 Loans denied: 18 Conventional Home Purchase Loans for an average of $42,556, 10 Non-occupant Loans on < 5 Family Dwellings for an average of $43,700
      ABN AMRO MTG GROUP INC (MI):
    • 19 Originated: 2 Conventional Home Purchase for an average of $142,500, 17 Refinancings for an average of $83,882
    • Refinancing Approved , not accepted for $79,000
    • Refinancing Denied for $103,000
      FIRST FRANKLIN FINANCIAL CORP. (CA):
    • Refinancing Originated for $61,000
      AMERICAN MORTGAGE LLC (IL):
    • Refinancing Originated for $76,000
      WELLS FARGO FUNDING, INC (IA):
    • 2 Originated: 1 Conventional for $76,000, 1 Non-occupant Loan on < 5 Family Dwelling for $76,000
      FIRST HORIZON HOME LOAN CORP (TX):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $85,000
    • 3 Denied loans: 1 FHA, FSA/RHS & VA for $74,000, 2 Refinancings for an average of $80,500
      HOMEOWNERS LOAN CORPORATION (AL):
    • 2 Refinancings denied for an average of $52,500
    • 3 Refinancings Withdrawn for an average of $91,000
      WACHOVIA MORTAGE (NC):
    • 8 Loans originated: 5 Conventional Home Purchase Loans for an average of $134,400, 1 Refinancing for $144,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $217,000
    • 3 Refinancings Denied for an average of $106,000
      NATIONSCREDIT FINANCIAL SERVICE (TX):
    • 3 Refinancings Originated for an average of $65,000
    • 2 Approved applications, not accepted: 1 Conventional Home Purchase Loan for $57,000, 1 Refinancing for $36,000
    • 7 Applications denied: 6 Refinancings for an average of $57,000, 1 Non-occupant Loan on < 5 Family Dwelling for $56,000
    • Conventional Home Purchase Loan withdrawn for $73,000
      WESTAMERICA MORTGAGE COMPANY (IL):
    • 2 Loans originated: 1 FHA, FSA/RHS & VA Loan for $65,000, 1 Loan On Manufactured Home Dwelling for $65,000
      WELLS FARGO HOME MORTGAGE (IA):
    • Conventional Home Purchase Loan withdrawn for $81,000

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    Statistics for Northwest Lugoff, Kershaw County, Tract 9704.00 - Federal Reserve System (FRB)

      FIRST CHARTER BANK (NC):
    • Conventional Home Purchase Loan Originated for $350,000
      IRWIN UNION BANK (IN):
    • Refinancing Originated for $68,000
      BANK OF COMMERCE (OK):
    • Refinancing denied for $227,000
      REGIONS BANK (AL):
    • Home Improvement Loan Withdrawn for $45,000
      MANUFACTURERS AND TRADERS TRUS (NY):
    • Conventional Home Purchase Loan Approved - not accepted for $600,000
      PROVIDENT BANK (OH):
    • 4 Refinancings originated for an average of $56,000
    • Conventional Home Purchase Loan denied for $68,000
      BANC ONE FINANCIAL SERVICES (IN):
    • 3 Refinancings withdrawn for an average of $85,333
      SOUTH TRUST BANK (AL):
    • Conventional Home Purchase Loan approved, not accepted for $57,000
      FIFTH THIRD BANK MICHIGAN (MI):
    • 2 Denied applications: 1 Refinancing for $90,000, 1 Loan On Manufactured Home Dwelling for $90,000
      THE CIT GROUP/SALES FINANCING, (NJ):
    • 2 Conventional Home Purchase Loans Approved, not accepted for an average of $43,000
    • 2 Conventional Home Purchase Loans denied for an average of $45,500
      SUNTRUST MORTGAGE, INC (VA):
    • 2 Conventional Home Purchase Loans originated for an average of $173,500
      WACHOVIA MORTGAGE (NC):
    • 3 Loans originated: 2 Refinancings for an average of $247,000, 1 Non-occupant Loan on < 5 Family Dwelling for $250,000
    • Conventional Home Purchase Loan Denied for $149,000
      SOUTH TRUST MORTGAGE (AL):
    • Conventional Home Purchase Loan Originated for $131,000
      IRWIN MORTGAGE CORPORATION (IN):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $76,000
      RESOURCE BANK (VA):
    • 2 Refinancings approved but not accepted for an average of $39,500
      HSBC MORTGAGE CORPORATION (NY):
    • 11 Loans originated: 3 FHA, FSA/RHS & VA for an average of $106,333, 8 Conventional for an average of $76,750
      RBC CENTURA (NC):
    • Home Improvement Loan denied for $3,000
      CHASE MANHATTAN MORTGAGE CORP (NJ):
    • 11 Originated: 4 Conventional for an average of $130,500, 7 Refinancings for an average of $135,286
    • Refinancing denied for $135,000
      COUNTRYWIDE HOME LOANS (CA):
    • 12 Loans originated: 3 FHA, FSA/RHS & VA Loans for an average of $101,000, 1 Conventional for $86,000, 8 Refinancings for an average of $100,000
    • 4 Loans withdrawn: 1 Conventional Home Purchase Loan for $93,000, 3 Refinancings for an average of $89,333
      WASHTENAW MORTGAGE COMPANY (MI):
    • Conventional Home Purchase Loan denied for $108,000
      WELLS FARGO FIN'L SO CAROLINA (IA):
    • 3 Refinancings Originated for an average of $193,667
    • 2 Refinancings denied for an average of $48,500
    • Refinancing Withdrawn for $53,000
      BENEFICIAL COMPANY LLC (IL):
    • Refinancing originated for $32,000
    • 6 Denied applications: 1 Refinancing for $48,000, 5 Home Improvement for an average of $10,600
    • 2 Withdrawn applications: 1 Refinancing for $175,000, 1 Home Improvement Loan for $94,000
      EQUITY ONE, INC. (NJ):
    • 2 Conventional Home Purchase Loans Originated for an average of $104,500
    • 2 Withdrawn loans: 1 Refinancing for $112,000, 1 Home Improvement Loan for $8,000
    • Home Improvement Loan closed for incompleteness for $45,000
      HFC COMPANY LLC (IL):
    • 6 Loans originated: 1 Refinancing for $120,000, 4 Home Improvement for an average of $12,500, 1 Loan On Manufactured Home Dwelling for $20,000
    • 2 Approved loans - not accepted: 1 Refinancing for $145,000, 1 Home Improvement for $5,000
    • 21 Denied loans: 8 Refinancings for an average of $128,500, 9 Home Improvement Loans for an average of $44,222, 4 Loans On Manufactured Home Dwelling for an average of $39,000
    • 10 Applications withdrawn: 7 Refinancings for an average of $103,286, 1 Home Improvement for $75,000, 2 Loans On Manufactured Home Dwelling for an average of $77,500
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • Refinancing Approved - not accepted for $63,000
      SECURITY MUTUAL FINANCIAL SERV (AL):
    • Refinancing Approved , not accepted for $107,000
      RBC MORTGAGE (TX):
    • Conventional Home Purchase Loan originated for $137,000
      FIFTH THIRD MORTGAGE COMPANY (OH):
    • 2 Loans originated: 1 Conventional for $117,000, 1 Loan On Manufactured Home Dwelling for $117,000
    • Conventional Home Purchase Loan denied for $111,000
      CITIFINANCIAL, INC. (MD):
    • 4 Refinancings Originated for an average of $75,250
    • 2 Refinancings Denied for an average of $18,000
      EQUIFIRST CORPORATION (NC):
    • Refinancing Originated for $100,000
      CITIFINANCIAL MORTGAGE COMPA (MD):
    • Conventional Home Purchase Loan denied for $68,000
    • Refinancing Withdrawn for $52,000
      NCS MORTGAGE LENDING COMPANY (GA):
    • Refinancing Denied for $79,000
      HOME EQUITY OF AMERICA (MI):
    • Refinancing originated for $75,000
      ASSOCIATES FINANCIAL SERVICES (TX):
    • 2 Originated: 1 Conventional for $60,000, 1 Home Improvement for $19,000
    • 5 Denied: 3 Refinancings for an average of $52,667, 2 Home Improvement for an average of $6,000
    • 2 Loans withdrawn: 1 Refinancing for $18,000, 1 Home Improvement for $37,000
      CITIFINANCIAL MORTGAGE COMPANY (TX):
    • 2 Refinancings Originated for an average of $49,500
    • 7 Denied loans: 1 Conventional Home Purchase for $62,000, 6 Refinancings for an average of $55,667
    • 5 Applications withdrawn: 1 Conventional Home Purchase Loan for $79,000, 4 Refinancings for an average of $75,000
      ASSOCIATES HOUSING FINANCE (TX):
    • Conventional Home Purchase Loan Denied for $55,000
      FULL SPECTRUM LENDING (CA):
    • 2 Refinancings withdrawn for an average of $146,500
    • Refinancing closed for incompleteness for $148,000
      COMMUNITY RESOURCE MORTGAGE (SC):
    • Conventional Home Purchase Loan originated for $127,000
    • 2 Loans denied: 1 Refinancing for $40,000, 1 Non-occupant Loan on < 5 Family Dwelling for $40,000
    • Refinancing Withdrawn for $50,000
      DOVER MORTGAGE COMPANY (NC):
    • 3 FHA, FSA/RHS & VA Home Purchase Loans originated for an average of $145,000
      DECISION ONE MORTGAGE (IL):
    • 5 Loans originated: 3 Conventional for an average of $77,333, 2 Refinancings for an average of $251,500
    • 4 Loans approved but not accepted: 3 Conventional for an average of $77,667, 1 Refinancing for $65,000
      HSBC MORTGAGE SERVICES, INC. (IL):
    • Refinancing denied for $130,000
      HFC COMPANY LLC (IL):
    • 3 Originated: 2 Home Improvement for an average of $94,500, 1 Loan On Manufactured Home Dwelling for $63,000
    • Home Improvement Loan approved, not accepted for $5,000
    • 20 Denied: 10 Refinancings for an average of $70,800, 6 Home Improvement for an average of $70,000, 4 Loans On Manufactured Home Dwelling for an average of $55,750
    • 2 Refinancings Withdrawn for an average of $133,500
      CRESCENT MORTGAGE COMPANY (GA):
    • 2 Conventional Home Purchase Loans originated for an average of $112,000
    • Refinancing Denied for $300,000
      WASHINGTION MUTUAL FINANCE COR (FL):
    • Home Improvement Loan Originated for $3,000
    • Refinancing Withdrawn for $10,000
      E-LOAN INC (CA):
    • 3 Refinancings Denied for an average of $83,667
    • Refinancing Withdrawn for $117,000
      SOLSTICE CAPITAL GROUP INC (CA):
    • Refinancing denied for $98,000

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    Statistics for this city, Zip Code 29045, Tract 9704.00 - Federal Deposit Insurance Corporation (FDIC)

      CENTRAL CAROLINA BANK (NC):
    • Home Improvement Loan originated for $5,000
      THE PALMETTO BANK (SC):
    • 2 Conventional Home Purchase Loans originated for an average of $298,500
      BANK OF RIDGEWAY (SC):
    • Home Improvement Loan denied for $2,000
      NORTHWEST GEORGIA BANK (GA):
    • 2 Loans originated: 1 Refinancing for $36,000, 1 Non-occupant Loan on < 5 Family Dwelling for $36,000
      BRANCH BANKING AND TRUST CO (NC):
    • 2 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $143,000, 1 Conventional for $154,000
      CITIZENS BANK (TN):
    • Conventional Home Purchase Loan originated for $97,000
      ARTHUR STATE BANK (SC):
    • Home Improvement Loan Originated for $8,000
      FIRST CITIZENS (SC):
    • 7 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $116,000, 2 Conventional for an average of $72,500, 3 Refinancings for an average of $28,667, 1 Non-occupant Loan on < 5 Family Dwelling for $57,000
      THE CITIZENS BANK (SC):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $131,000
      NEW YORK COMMUNITY BANK (NY):
    • 3 Originated: 2 Refinancings for an average of $277,000, 1 Non-occupant Loan on < 5 Family Dwelling for $347,000
    • 2 Applications withdrawn: 1 Refinancing for $349,000, 1 Non-occupant Loan on < 5 Family Dwelling for $349,000
      SANDHILLS BANK (SC):
    • 6 Loans originated: 3 Conventional Home Purchase for an average of $134,333, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $134,333
      BB&T OF SC (SC):
    • 2 Loans originated: 1 FHA, FSA/RHS & VA for $66,000, 1 Conventional Home Purchase Loan for $147,000
    • Home Improvement Loan Denied for $3,000
    • FHA, FSA/RHS & VA Home Purchase Loan withdrawn for $93,000
      FREMONT INVESTMENT & LOAN (CA):
    • Refinancing denied for $44,000
      CAROLINA FIRST BANK (SC):
    • 18 Originated: 11 Conventional Home Purchase for an average of $82,455, 2 Refinancings for an average of $68,000, 2 Home Improvement for an average of $50,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $56,000
    • 4 Denied applications: 2 Conventional for an average of $86,000, 2 Home Improvement Loans for an average of $10,500
    • 2 Conventional Home Purchase Loans Withdrawn for an average of $82,000
      FRANKLIN BANK SSB (TX):
    • Refinancing Approved - not accepted for $41,000
      FIRST BANK OF GEORGIA (GA):
    • Refinancing originated for $146,000
      CRESCENT BANK & TRUST (GA):
    • Refinancing Originated for $210,000
      GEORGIA BANK & TRUST CO (GA):
    • Home Improvement Loan denied for $6,000
      FIRST SOUTH BANK (SC):
    • 4 Originated: 2 Refinancings for an average of $136,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $136,000
      SOUTHERN COMMUNITY BANK AND TR (NC):
    • Conventional Home Purchase Loan originated for $200,000
      CAROLINA BANK (NC):
    • Refinancing originated for $198,000
      CONSECO BANK, INC. (UT):
    • 2 Conventional Home Purchase Loans originated for an average of $30,000
    • Conventional Home Purchase Loan Approved - not accepted for $32,000
    • 13 Conventional Home Purchase Loans denied for an average of $27,231
    • Refinancing Withdrawn for $147,000
      HERITAGE COMMUNITY BANK (SC):
    • 5 Originated: 2 Conventional Home Purchase for an average of $96,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $96,500, 1 Loan On Manufactured Home Dwelling for $89,000
      FIRST RELIANCE BANK (SC):
    • Conventional Home Purchase Loan originated for $268,000
      BANK OF CAMDEN (SC):
    • 6 Loans originated: 2 Conventional for an average of $185,000, 3 Refinancings for an average of $101,000, 1 Non-occupant Loan on < 5 Family Dwelling for $250,000
    • 2 Denied loans: 1 Refinancing for $34,000, 1 Loan On Manufactured Home Dwelling for $34,000
    • Conventional Home Purchase Loan Withdrawn for $130,000
      GMAC BANK (UT):
    • Refinancing Originated for $70,000
    • 2 Loans approved, not accepted: 1 Refinancing for $120,000, 1 Loan On Manufactured Home Dwelling for $120,000
      GREENPOINT MORTGAGE FUNDING (NC):
    • 2 Refinancings Denied for an average of $79,000
      GREENPOINT CREDIT, LLC (CA):
    • 2 Conventional Home Purchase Loans Originated for an average of $42,000
    • Conventional Home Purchase Loan approved - not accepted for $40,000
    • 8 Conventional Home Purchase Loans Denied for an average of $41,125
      GB HOME EQUITY (WI):
    • Refinancing denied for $60,000
      LIBERTY MORTGAGE CORPORATION (GA):
    • Refinancing originated for $148,000
      LENDMARK FINANCIAL SERVICES (GA):
    • 2 Refinancings Denied for an average of $112,000
      SYNOVUS MORTGAGE CORPORATION (AL):
    • 2 Originated: 1 FHA, FSA/RHS & VA for $72,000, 1 Refinancing for $76,000

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    Home Mortgage Disclosure Act Statistics for this city, Zip Code 29045, Tract 9704.00 - Office of Thrift Supervision (OTS)

      CITIBANK, FSB (VA):
    • 2 Applications withdrawn: 1 Refinancing for $75,000, 1 Home Improvement Loan for $55,000
    • Home Improvement Loan closed for incompleteness for $40,000
      FIRST PALMETTO SAVINGS BANK (SC):
    • 30 Loans originated: 8 Conventional for an average of $104,125, 22 Refinancings for an average of $77,091
    • 2 Denied loans: 1 Conventional Home Purchase for $160,000, 1 Refinancing for $109,000
    • Conventional Home Purchase Loan withdrawn for $104,000
      M&I BANK FSB (NV):
    • Refinancing Originated for $72,000
      FIRST FEDERAL (SC):
    • 2 Refinancings Originated for an average of $89,000
    • 4 Approved applications but not accepted: 3 Conventional for an average of $55,667, 1 Refinancing for $90,000
    • 7 Loans denied: 6 Conventional for an average of $49,500, 1 Non-occupant Loan on < 5 Family Dwelling for $60,000
      TIERONE BANK (NE):
    • Home Improvement Loan approved but not accepted for $18,000
      NORTH AMERICAN SAVINGS BANK (MO):
    • Refinancing Originated for $259,000
      INDYMAC BANK, F.S.B. (CA):
    • Conventional Home Purchase Loan Originated for $101,000
    • 4 Denied applications: 3 Conventional Home Purchase Loans for an average of $82,333, 1 Refinancing for $90,000
      AMTRUST BANK (OH):
    • Refinancing originated for $64,000
      PEOPLES FEDERAL SAVINGS & LOAN (SC):
    • 2 Originated: 1 Refinancing for $212,000, 1 Non-occupant Loan on < 5 Family Dwelling for $212,000
      E*TRADE BANK (VA):
    • Refinancing originated for $108,000
      LEHMAN BROTHERS BANK, FSB (DE):
    • 2 Denied applications: 1 Refinancing for $107,000, 1 Non-occupant Loan on < 5 Family Dwelling for $107,000
      FIDELITY BANK (KS):
    • Refinancing originated for $72,000
      HOUSEHOLD BANK, F.S.B. (IL):
    • Conventional Home Purchase Loan originated for $65,000
      COLONIAL SAVINGS, F.A. (TX):
    • 2 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $91,000, 1 Loan On Manufactured Home Dwelling for $91,000
      USAA FEDERAL SAVINGS BANK (TX):
    • Home Improvement Loan originated for $75,000
      BANKUNITED, FSB (FL):
    • 2 Loans denied: 1 Refinancing for $88,000, 1 Loan On Manufactured Home Dwelling for $88,000
      NEW SOUTH FEDERAL SAVINGS BANK (AL):
    • Conventional Home Purchase Loan denied for $150,000
      CHEVY CHASE BANK, F.S.B. (VA):
    • Home Improvement Loan Originated for $17,000
    • 2 Home Improvement Loans Denied for an average of $8,000
      AMERICAN BANK (MD):
    • Refinancing originated for $116,000
      PRESIDENTIAL BANK, F.S.B. (MD):
    • Refinancing Withdrawn for $110,000
      FLAGSTAR BANK (MI):
    • 5 Loans originated: 4 Refinancings for an average of $111,250, 1 Non-occupant Loan on < 5 Family Dwelling for $50,000
    • 2 Approved loans - not accepted: 1 Conventional for $135,000, 1 Non-occupant Loan on < 5 Family Dwelling for $135,000
      NETBANK FUNDINGS SERVICES (GA):
    • Conventional Home Purchase Loan Originated for $132,000
      UNION FEDERAL C/O SKY BANK (IN):
    • Conventional Home Purchase Loan originated for $63,000
    • FHA, FSA/RHS & VA Home Purchase Loan Closed for incompleteness for $96,000
      WASHINGTON MUTUAL BANK (NV):
    • 2 Loans originated: 1 Refinancing for $76,000, 1 Loan On Manufactured Home Dwelling for $76,000
    • 2 Refinancings Approved - not accepted for an average of $114,000
    • Conventional Home Purchase Loan Withdrawn for $132,000
      WORTHINGTON FEDERAL BANK (AL):
    • Refinancing denied for $41,000
      COLORADO FEDERAL SAVINGS BANK (CO):
    • Refinancing originated for $100,000
      HOME LOAN INVESTMENT BANK (RI):
    • Refinancing originated for $97,000
    • Refinancing Denied for $72,000
      WORLD SAVINGS BANK, FSB (CA):
    • Home Improvement Loan approved but not accepted for $100,000
    • 2 Refinancings withdrawn for an average of $132,000
      WEBSTER BANK (CT):
    • Refinancing originated for $61,000
      DOMESTIC BANK (RI):
    • Refinancing Approved , not accepted for $85,000
      MIDFIRST BANK (OK):
    • Refinancing Closed for incompleteness for $46,000
      CITICORP TRUST BANK, FSB (DE):
    • Refinancing approved - not accepted for $50,000
      STATE FARM BANK (IL):
    • Refinancing Withdrawn for $67,000
      OHIO CENTRAL SAVINGS (OH):
    • 2 Refinancings Originated for an average of $90,000
      AIG FEDERAL SAVINGS BANK (DE):
    • 2 Refinancings originated for an average of $123,000
    • 2 Refinancings denied for an average of $118,000
      GE MONEY BANK (UT):
    • Refinancing originated for $40,000
    • Refinancing Denied for $80,000
    • 5 Withdrawn loans: 4 Refinancings for an average of $100,750, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
      EVERBANK (FL):
    • Refinancing originated for $89,000
      GMAC BANK (DE):
    • Refinancing originated for $90,000
      ING BANK, FSB (DE):
    • Refinancing Originated for $50,000
    • Conventional Home Purchase Loan denied for $128,000
      ATLANTIC COAST BANK (GA):
    • 2 Approved applications, not accepted: 1 Conventional for $103,000, 1 Loan On Manufactured Home Dwelling for $103,000
      WAYPOINT FINANCIAL CORP (PA):
    • Conventional Home Purchase Loan Approved, not accepted for $86,000
      SUPERIOR FEDERAL BANK FSB (IL):
    • Refinancing Originated for $101,000
    • 2 Refinancings Denied for an average of $106,000
      COUNTRYWIDE BANK, FSB (VA):
    • 7 Loans originated: 1 FHA, FSA/RHS & VA Loan for $117,000, 2 Conventional for an average of $89,000, 1 Refinancing for $240,000, 1 Home Improvement Loan for $96,000, 2 Loans On Manufactured Home Dwelling for an average of $78,500
    • 3 Refinancings approved but not accepted for an average of $137,000
    • Conventional Home Purchase Loan Denied for $139,000
      FORWARD FINANCIAL (MA):
    • 2 Conventional Home Purchase Loans Denied for an average of $25,500
      CITIFINANCIAL MTG CO, INC (TX):
    • Refinancing Approved , not accepted for $42,000
    • 9 Denied applications: 1 Conventional Home Purchase for $103,000, 7 Refinancings for an average of $134,714, 1 Home Improvement for $50,000
    • 2 Conventional Home Purchase Loans closed for incompleteness for an average of $133,000
      CITIMORTGAGE, INC. (MO):
    • 2 Originated: 1 Conventional Home Purchase Loan for $105,000, 1 Home Improvement for $239,000
    • Refinancing Denied for $76,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 2 Approved, not accepted: 1 Refinancing for $80,000, 1 Non-occupant Loan on < 5 Family Dwelling for $80,000
      CITIMORTGAGE, INC (MO):
    • 2 Loans originated: 1 Conventional Home Purchase for $165,000, 1 Refinancing for $88,000
    • Refinancing withdrawn for $150,000
    • Refinancing closed for incompleteness for $90,000
      BNC MORTGAGE (NY):
    • 2 Denied: 1 Conventional Home Purchase Loan for $106,000, 1 Refinancing for $153,000
      LONG BEACH MORTGAGE CO. (NY):
    • Conventional Home Purchase Loan originated for $81,000
      CHARTER ONE CREDIT CORPORATION (OH):
    • Refinancing approved - not accepted for $90,000
    • 3 Refinancings Denied for an average of $52,667
      GB HOME EQUITY, LLC (WI):
    • Refinancing closed for incompleteness for $159,000
      GN MORTGAGE, LLC (WI):
    • Conventional Home Purchase Loan originated for $153,000
      FIRST FRANKLIN CORPORATION (CA):
    • Conventional Home Purchase Loan originated for $111,000
    • Conventional Home Purchase Loan Denied for $209,000
      RBMG, INC (SC):
    • FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $135,000
      PRICELINE MORTGAGE COMPANY LLC (FL):
    • Refinancing denied for $60,000
      FINANCE AMERICA (NY):
    • Refinancing originated for $78,000
    • Refinancing Denied for $332,000
      CORINTHIAN MORTGAGE CORP (MS):
    • 2 Refinancings withdrawn for an average of $128,000
    • Refinancing closed for incompleteness for $64,000
      CONTINENTAL CAPITAL CORP (NY):
    • Refinancing originated for $56,000
      NORTH AMERICAN MORTGAGE CO (FL):
    • 3 Refinancings originated for an average of $69,333
    • Refinancing Approved but not accepted for $59,000
    • Conventional Home Purchase Loan Denied for $42,000
      GUARANTY RESIDENTIAL LENDING (TX):
    • Refinancing originated for $80,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • Refinancing Approved - not accepted for $80,000
      CAPITAL ONE HOME LOANS, LLC (KS):
    • Home Improvement Loan Originated for $69,000
      BNC MORTGAGE (NY):
    • 2 Approved, not accepted: 1 Refinancing for $222,000, 1 Non-occupant Loan on < 5 Family Dwelling for $222,000

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    Home Mortgage Disclosure Act Statistics for this city, Zip Code 29045, Kershaw County, Tract 9704.00 - National Credit Union Administration (NCUA)

      GTE FEDERAL CREDIT UNION (FL):
    • 2 Loans denied: 1 Conventional Home Purchase Loan for $145,000, 1 Non-occupant Loan on < 5 Family Dwelling for $145,000
      PENTAGON FEDERAL CREDIT UNION (VA):
    • Home Improvement Loan approved, not accepted for $30,000
    • Refinancing withdrawn for $29,000
      SC TELCO FEDERAL CREDIT UNION (SC):
    • Refinancing Denied for $58,000
      SC FEDERAL CREDIT UNION (SC):
    • Conventional Home Purchase Loan Originated for $70,000
      PALMETTO CITIZENS FEDERAL CREDIT UNION (SC):
    • Refinancing originated for $15,000
      FORT FINANCIAL CREDIT UNION (IN):
    • Home Improvement Loan Approved but not accepted for $20,000
      NFCU (VA):
    • Home Improvement Loan originated for $10,000
      TRULIANT FEDERAL CREDIT UNION (NC):
    • Refinancing originated for $59,000
      SAFE FEDERAL CREDIT UNION (SC):
    • 4 Originated: 2 Refinancings for an average of $50,500, 2 Home Improvement for an average of $20,000
      ALLSOUTH FEDERAL CREDIT UNION (SC):
    • Conventional Home Purchase Loan originated for $82,000
      SHARONVIEW FEDERAL CREDIT UNION (SC):
    • Conventional Home Purchase Loan Originated for $118,000
      FOUNDERS FEDERAL CREDIT UNION (SC):
    • Refinancing Denied for $21,000
      CHARLOTTE METRO CREDIT UNION (NC):
    • Conventional Home Purchase Loan originated for $500,000
      MAY PLANT CREDIT UNION (SC):
    • 4 Originated: 1 Conventional Home Purchase Loan for $25,000, 3 Home Improvement Loans for an average of $27,667
      S.C. STATE CREDIT UNION (SC):
    • Home Improvement Loan Originated for $6,000
      CU FACTORY BUILT LENDING, LP (TX):
    • 2 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $90,000, 1 Loan On Manufactured Home Dwelling for $90,000

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    Statistics for Northwest Lugoff, South Carolina (SC), Zip Code 29045, Kershaw County, Tract 9704.00 - Department of Housing and Urban Development (HUD)

      SUN AMERICAN MORTGAGE COMPANY (AZ):
    • 2 Loans originated: 1 Refinancing for $64,000, 1 Loan On Manufactured Home Dwelling for $64,000
      AMERICAN BUSINESS FINANCIAL (PA):
    • Home Improvement Loan denied for $72,000
    • 3 Withdrawn applications: 2 Refinancings for an average of $57,500, 1 Non-occupant Loan on < 5 Family Dwelling for $90,000
      HOMEBOUND MORTGAGE (VT):
    • Conventional Home Purchase Loan originated for $64,000
      WMC MORTGAGE CORP. (CA):
    • 2 Refinancings denied for an average of $61,000
      ADVANCED FINANCIAL SERVICES IN (RI):
    • Refinancing Denied for $58,000
      SUNSET DIRECT LENDING (OR):
    • Refinancing Approved but not accepted for $96,000
      MOREQUITY,INC. (NV) (IN):
    • 2 Refinancings Originated for an average of $295,000
      CALUSA INVESTMENTS, L.L.C. (VA):
    • Refinancing denied for $120,000
    • 6 Refinancings withdrawn for an average of $147,500
      ORCHID ISLAND TRS, LLC (NJ):
    • Refinancing originated for $247,000
      LONG BEACH MORTGAGE CO. (WA):
    • Refinancing Denied for $67,000
      FULL SPECTRUM LENDING, INC. (CA):
    • Refinancing Denied for $72,000
      CREVECOR MORTGAGE INC (MO):
    • Refinancing Approved - not accepted for $104,000
      TRIBECA LENDING CORPORATION (NY):
    • Refinancing Withdrawn for $142,000
      SPECIALTY MORTGAGE CORPORATION (NM):
    • Refinancing Approved - not accepted for $95,000
      MORTGAGE LENDERS NETWORK USA (CT):
    • 3 Refinancings originated for an average of $51,333
    • 3 Loans approved - not accepted: 2 Refinancings for an average of $72,500, 1 Non-occupant Loan on < 5 Family Dwelling for $70,000
    • Refinancing Denied for $96,000
      BOMBARDIER CAPITAL INC. (FL):
    • 7 Originated: 6 Conventional Home Purchase Loans for an average of $45,667, 1 Non-occupant Loan on < 5 Family Dwelling for $36,000
    • Conventional Home Purchase Loan Denied for $94,000
    • 2 Conventional Home Purchase Loans withdrawn for an average of $28,500
      EQUIFIRST CORPORATION (NC):
    • Conventional Home Purchase Loan originated for $90,000
    • Refinancing denied for $60,000
      SEBRING CAPITAL CORPORATION (TX):
    • Refinancing originated for $153,000
    • Conventional Home Purchase Loan denied for $68,000
      MSDW CREDIT CORPORATION (IL):
    • 2 Refinancings Originated for an average of $195,000
      SURETY MORTGAGE INC (SC):
    • Conventional Home Purchase Loan Originated for $240,000
      D & R MORTGAGE CORP (MI):
    • Refinancing Originated for $131,000
      AMERUS HOME LENDING, INC (IA):
    • Refinancing withdrawn for $95,000
      RESIDENTIAL MORTGAGE, LLC (AK):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $153,000
      SOUTHSTAR FUNDING, LLC (GA):
    • Refinancing originated for $78,000
    • Refinancing closed for incompleteness for $44,000
      PRIMARY RESIDENTIAL MORTGAGE (UT):
    • Refinancing Withdrawn for $91,000
      DECISION ONE MORTGAGE (NC):
    • Refinancing Originated for $134,000
    • Refinancing Denied for $124,000
      BENCHMARK MORTGAGE, INC (VA):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $138,000
      BRIDGE CAPITAL CORPORATION (CA):
    • Refinancing Withdrawn for $35,000
      TRUSTCORP MORTGAGE COMPANY (IN):
    • Refinancing originated for $59,000
      CUNA MUTUAL MORTGAGE CORPORATI (WI):
    • Conventional Home Purchase Loan withdrawn for $89,000
      METROCITIES MORTGAGE LLC (CA):
    • Refinancing originated for $81,000
      SLM FINANCIAL CORPORATION (NJ):
    • Home Improvement Loan Denied for $6,000
      1ST CHOICE MORTGAGE/EQUITY COR (SC):
    • 8 Loans originated: 4 Conventional Home Purchase Loans for an average of $151,500, 3 Refinancings for an average of $120,000, 1 Non-occupant Loan on < 5 Family Dwelling for $176,000
    • 7 Denied: 6 Conventional Home Purchase for an average of $87,000, 1 Refinancing for $61,000
    • 5 Withdrawn applications: 2 Conventional Home Purchase Loans for an average of $64,000, 3 Refinancings for an average of $206,333
    • 3 Conventional Home Purchase Loans Closed for incompleteness for an average of $91,000
      E-LOAN, INC. (CA):
    • Refinancing Closed for incompleteness for $76,000
      NEXSTAR FINANCIAL CORPORATION (MO):
    • Refinancing Denied for $113,000
      MORTGAGE IT (NY):
    • 2 Refinancings Denied for an average of $76,000
    • 2 Refinancings withdrawn for an average of $102,000
      SIDUS FINANCIAL, LLC (NC):
    • 4 Originated: 1 Conventional Home Purchase for $70,000, 3 Refinancings for an average of $147,667
    • 2 Refinancings Approved - not accepted for an average of $267,500
    • Refinancing Withdrawn for $50,000
      FINANCE AMERICA, LLC (CA):
    • Refinancing Denied for $71,000
      HOMETOWN MORTGAGE SERVICES (AL):
    • Conventional Home Purchase Loan Withdrawn for $124,000
      NOVASTAR MORTGAGE, INC. (MO):
    • 2 Conventional Home Purchase Loans Denied for an average of $77,000
      FIRST NLC FINANCIAL SERVICES, (FL):
    • Refinancing denied for $53,000
      CHAMPION ENTERPRISE (KS):
    • 2 Conventional Home Purchase Loans Denied for an average of $23,500
      CONCORDE ACCEPTANCE CORPORATIO (TX):
    • Refinancing Denied for $394,000
      HOME123 CORPORATION (CA):
    • Home Improvement Loan Denied for $347,000
    • 2 Refinancings Withdrawn for an average of $180,500
      PEOPLE'S CHOICE FINANCIAL CORP (CA):
    • 2 Refinancings Withdrawn for an average of $114,000
      HOMEBANC MORTGAGE CORPORATION (GA):
    • Conventional Home Purchase Loan Originated for $525,000
    • 2 Conventional Home Purchase Loans withdrawn for an average of $40,000
      GMFS, LLC (LA):
    • Refinancing Approved , not accepted for $90,000
      STONECREEK FUNDING CORPORATION (CO):
    • Refinancing withdrawn for $360,000
      RESIDENTIAL FINANCE CORP (OH):
    • 2 Refinancings withdrawn for an average of $124,500
      ARK-LA-TEX FINANCIAL (TX):
    • Refinancing Originated for $78,000
      BSM FINANCIAL, L.P. (TX):
    • FHA, FSA/RHS & VA Home Purchase Loan approved - not accepted for $108,000
      PINNACLE DIRECT FUNDING CORPOR (FL):
    • Refinancing originated for $90,000
      INSTAFI.COM (CA):
    • Refinancing Originated for $55,000
      AMERICAN MORTGAGE NETWORK (CA):
    • Refinancing Originated for $223,000
    • Refinancing denied for $40,000
      SPRINT FUNDING CORPORATION (CA):
    • Refinancing withdrawn for $95,000
      BEST RATE FUNDING CORP (CA):
    • 2 Refinancings originated for an average of $368,500
      ATTORNEYS' MORTGAGE SERVICES (FL):
    • Refinancing withdrawn for $248,000
      OAK STREET MORTGAGE (IN):
    • Refinancing originated for $76,000
    • 3 Refinancings Withdrawn for an average of $81,667
      NOVELLE FINANCIAL SERVICES (CA):
    • 2 Refinancings originated for an average of $212,500
    • 2 Denied applications: 1 Refinancing for $46,000, 1 Non-occupant Loan on < 5 Family Dwelling for $46,000
      SEBRING CAPITAL PARTNERS, LP (TX):
    • 2 Conventional Home Purchase Loans originated for an average of $30,000
      HOME LOAN CENTER, INC. (CA):
    • Refinancing originated for $143,000
      ENCORE CREDIT CORP (CA):
    • Refinancing Originated for $70,000
    • Refinancing Withdrawn for $262,000
      FIRST AMERICAN MORTGAGE, INC,. (VA):
    • 2 Conventional Home Purchase Loans originated for an average of $60,500
      WILMINGTON FINANCE, INC. (PA):
    • Refinancing Originated for $118,000
    • Refinancing denied for $135,000
    • Conventional Home Purchase Loan withdrawn for $145,000
      ARGENT MORTGAGE COMPANY (CA):
    • 11 Loans originated: 5 Conventional Home Purchase for an average of $76,400, 1 Refinancing for $45,000, 5 Loans On Manufactured Home Dwelling for an average of $67,800
    • 4 Approved applications but not accepted: 3 Conventional Home Purchase Loans for an average of $59,000, 1 Refinancing for $67,000
    • 2 Applications denied: 1 Conventional Home Purchase Loan for $67,000, 1 Loan On Manufactured Home Dwelling for $67,000
      COLUMBIA NATIONAL, INC. (MD):
    • 2 Withdrawn loans: 1 FHA, FSA/RHS & VA Home Purchase Loan for $64,000, 1 Conventional Home Purchase Loan for $162,000
      AEGIS LENDING CORPORATION (TX):
    • Refinancing Originated for $88,000
    • Refinancing denied for $71,000
      AEGIS FUNDING CORPORATION (TX):
    • 2 Conventional Home Purchase Loans originated for an average of $46,500
      VILLAGE CAPITAL & INVESTMENT L (NJ):
    • 2 Refinancings originated for an average of $135,500
    • Refinancing Denied for $190,000
    • Refinancing withdrawn for $130,000
      GMS FUNDING, LLC (SC):
    • Refinancing Denied for $185,000
    • 2 Refinancings withdrawn for an average of $97,000
      AMC MORTGAGE SERVICES, INC. (CA):
    • Refinancing withdrawn for $60,000
      LENDERS DIRECT CAPITAL CORP (CA):
    • Refinancing Denied for $225,000
      FIRST RESIDENTIAL MORTGAGE (KY):
    • 3 Refinancings denied for an average of $99,000
      TMG REAL ESTATE AND FINANCIAL (KY):
    • Conventional Home Purchase Loan Denied for $86,000
      WASHTENAW MORTGAGE COMPANY (MI):
    • Refinancing originated for $64,000
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • 7 Originated: 2 Refinancings for an average of $87,500, 2 Home Improvement for an average of $109,500, 3 Loans On Manufactured Home Dwelling for an average of $82,333
    • 6 Loans approved - not accepted: 1 Conventional Home Purchase Loan for $99,000, 2 Refinancings for an average of $74,500, 3 Loans On Manufactured Home Dwelling for an average of $82,667
    • 5 Loans denied: 1 Conventional Home Purchase for $59,000, 3 Refinancings for an average of $93,667, 1 Non-occupant Loan on < 5 Family Dwelling for $59,000
    • Conventional Home Purchase Loan withdrawn for $90,000
      NEWDAY FINANCIAL, LLC (MD):
    • 2 Refinancings Closed for incompleteness for an average of $194,000
      BEAR STEARNS RESIDENTIAL MORTG (AZ):
    • 4 Conventional Home Purchase Loans Originated for an average of $72,000
      GREEN TREE SERVICING LLC (MN):
    • 19 Originated: 15 Conventional Home Purchase Loans for an average of $57,400, 3 Refinancings for an average of $42,333, 1 Home Improvement Loan for $8,000
    • 11 Approved applications, not accepted: 9 Conventional for an average of $59,778, 1 Home Improvement Loan for $13,000, 1 Non-occupant Loan on < 5 Family Dwelling for $114,000
    • 45 Denied applications: 32 Conventional Home Purchase Loans for an average of $46,125, 11 Refinancings for an average of $66,364, 2 Home Improvement Loans for an average of $8,000
    • 9 Withdrawn applications: 2 Conventional for an average of $56,000, 7 Refinancings for an average of $76,571
      RESIDENTIAL MONEY CENTERS, INC (CA):
    • Refinancing Originated for $23,000
    • Refinancing withdrawn for $45,000
      DYNAMIC CAPITAL MORTGAGE, INC (MA):
    • Refinancing Originated for $120,000
      AMERISAVE MORTGAGE CORPORATION (GA):
    • Conventional Home Purchase Loan Originated for $225,000
      GE MORTGAGE SERVICES LLC (NC):
    • Conventional Home Purchase Loan originated for $87,000
      PHH MORTGAGE CORPORATION (NJ):
    • 10 Loans originated: 4 FHA, FSA/RHS & VA Home Purchase Loans for an average of $89,500, 5 Conventional Home Purchase Loans for an average of $135,200, 1 Refinancing for $67,000
      PINNFUND, USA (CA):
    • Refinancing Approved , not accepted for $57,000
      THE LENDING CONNECTION, INC (CA):
    • 3 Refinancings denied for an average of $123,333
      HFC (IL):
    • 4 Originated: 1 Refinancing for $59,000, 3 Home Improvement Loans for an average of $5,333
    • 9 Applications denied: 6 Refinancings for an average of $78,500, 3 Home Improvement for an average of $9,333
    • 3 Refinancings Withdrawn for an average of $89,333
    • 13 Refinancings Closed for incompleteness for an average of $97,385
      MORGAN STANLEY CREDIT CORPORAT (IL):
    • Refinancing Originated for $105,000
      MORTGAGE INVESTORS CORPORATION (FL):
    • 2 Refinancings originated for an average of $102,000
      AEGIS WHOLESALE CORPORATION (TX):
    • 2 Refinancings Denied for an average of $53,500
    • 2 Refinancings Withdrawn for an average of $47,000
      GMAC MORTGAGE LLC (PA):
    • Refinancing originated for $68,000
    • 4 Refinancings denied for an average of $30,250
    • Refinancing Withdrawn for $50,000
      MIDLAND MORTGAGE CORPORATION (SC):
    • 3 Loans originated: 2 FHA, FSA/RHS & VA Loans for an average of $78,500, 1 Conventional Home Purchase Loan for $98,000
      HOMEOWNERS MORTGAGE ENT. (SC):
    • Conventional Home Purchase Loan originated for $110,000
      VANDERBILT MORTGAGE (TN):
    • 4 Applications approved - not accepted: 1 Conventional for $18,000, 1 Refinancing for $42,000, 2 Loans On Manufactured Home Dwelling for an average of $30,000
    • 6 Applications denied: 3 Conventional Home Purchase for an average of $25,667, 3 Loans On Manufactured Home Dwelling for an average of $25,667
      BENEFICIAL (IL):
    • 3 Refinancings denied for an average of $62,667
    • 2 Refinancings Withdrawn for an average of $86,000
      DECISION ONE MORTGAGE (NC):
    • 2 Refinancings Originated for an average of $115,500
    • Refinancing denied for $85,000
      CTX MORTGAGE COMPANY, LLC (TX):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $139,000
      EMMCO, LLC (SC):
    • Refinancing originated for $160,000
    • 5 Refinancings Denied for an average of $60,600
      ORIGEN FINANCIAL (MI):
    • 6 Conventional Home Purchase Loans Approved but not accepted for an average of $51,500
    • 6 Conventional Home Purchase Loans denied for an average of $42,000
      EQUITY SERVICES, INC. (NC):
    • Conventional Home Purchase Loan Originated for $84,000
    • Refinancing Denied for $73,000
      MYERS PARK MORTGAGE INC. (NC):
    • Refinancing approved - not accepted for $87,000
    • Refinancing withdrawn for $147,000
      AMERITRUST MORTGAGE COMPANY LL (NC):
    • 2 Applications withdrawn: 1 Refinancing for $56,000, 1 Home Improvement Loan for $35,000
      PALMETTO SOUTH MORTGAGE CORP (SC):
    • Conventional Home Purchase Loan originated for $104,000
    • 5 Withdrawn loans: 3 Conventional Home Purchase for an average of $108,667, 2 Refinancings for an average of $108,500
      GLOBAL EQUITY LENDING, INC. (GA):
    • 2 Denied applications: 1 Refinancing for $289,000, 1 Non-occupant Loan on < 5 Family Dwelling for $289,000
      THREE RIVERS MORTGAGE (SC):
    • 2 Conventional Home Purchase Loans Originated for an average of $92,500
      AGSOUTH FARM CREDIT, ACA (GA):
    • Conventional Home Purchase Loan originated for $123,000
      HOME CAPITAL, INC. (GA):
    • 2 Refinancings Originated for an average of $89,000
    • Refinancing Denied for $125,000
    • 4 Refinancings Withdrawn for an average of $143,500
      CHOICE CAPITAL FUNDING INC. (GA):
    • Refinancing Originated for $95,000
    • 2 Refinancings Withdrawn for an average of $136,000
      HOMEGOLD, INC. (SC):
    • 7 Refinancings originated for an average of $109,429
    • Refinancing approved - not accepted for $30,000
    • 27 Denied: 26 Refinancings for an average of $80,385, 1 Non-occupant Loan on < 5 Family Dwelling for $53,000
    • Refinancing Withdrawn for $85,000
    • 5 Refinancings closed for incompleteness for an average of $78,000
      COUNTRYWIDE HOME LOANS (CA):
    • 5 Originated: 2 FHA, FSA/RHS & VA for an average of $107,000, 3 Conventional for an average of $140,000
    • Conventional Home Purchase Loan Approved but not accepted for $153,000
      DOVER MORTGAGE COMPANY (NC):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $113,000
      DOLLAR MORTGAGE CORPORATION (CA):
    • Refinancing originated for $75,000
      DELTA FUNDING CORPORATION (NY):
    • 2 Refinancings denied for an average of $77,000
      NATIONWIDE ADVANTAGE MORTGAGE (IA):
    • Refinancing Originated for $75,000
      CONTINENTAL CAPITAL CORP (NY):
    • Refinancing Originated for $56,000
      21ST MORTGAGE CORPORATION (TN):
    • Conventional Home Purchase Loan originated for $60,000
    • Conventional Home Purchase Loan Denied for $20,000
      MAJESTIC MORTGAGE (IL):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $88,000, 1 Refinancing for $22,000
      RIGHT-AWAY MORTGAGE, INC. (CA):
    • Refinancing Originated for $85,000
      SHORE MORTGAGE (MI):
    • 2 Originated: 1 Refinancing for $94,000, 1 Loan On Manufactured Home Dwelling for $94,000
      ACCREDITED HOME LENDERS, INC (CA):
    • Refinancing Withdrawn for $110,000
      QUICKEN LOANS (MI):
    • Refinancing Originated for $184,000
    • Refinancing Closed for incompleteness for $75,000
      NATIONWIDE MORTGAGE CONCEPTS (GA):
    • Refinancing Denied for $135,000
      BIRMINGHAM BANCORP MORTGAGE (MI):
    • Refinancing Denied for $492,000
    • Refinancing withdrawn for $101,000
      LONDON FINANCIAL GROUP (CA):
    • Refinancing Denied for $57,000
    • Conventional Home Purchase Loan withdrawn for $131,000
      COASTAL MORTGAGE SERVICES, INC (NC):
    • 2 Refinancings originated for an average of $69,500
    • Refinancing Withdrawn for $90,000
      FIRST JEFFERSON MORTGAGE CORP. (VA):
    • Refinancing originated for $46,000
      SUPERIOR MORTGAGE CORP (NJ):
    • Conventional Home Purchase Loan Withdrawn for $105,000
      ADVANCE MORTGAGE CORPORATION (KS):
    • Refinancing Originated for $142,000
      NATIONS STANDARD MORTGAGE CORP (NY):
    • Refinancing Withdrawn for $62,000
      IMPAC FUNDING CORP (CA):
    • Conventional Home Purchase Loan originated for $96,000
      GREENLIGHT FINANCIAL SERVICES (CA):
    • Refinancing Denied for $166,000
      MERIT FINANCIAL, INC (WA):
    • Conventional Home Purchase Loan withdrawn for $138,000
      LOANCITY (CA):
    • 2 Loans originated: 1 Conventional Home Purchase for $172,000, 1 Non-occupant Loan on < 5 Family Dwelling for $172,000
      OWNIT MORTGAGE SOLUTIONS, INC (CA):
    • Conventional Home Purchase Loan originated for $68,000
      ALLIED HOME MORTGAGE CORP. (TX):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $22,000
      WAUSAU MORTGAGE CORPORATION (CA):
    • 2 Originated: 1 FHA, FSA/RHS & VA Loan for $94,000, 1 Loan On Manufactured Home Dwelling for $94,000
      TAYLOR, BEAN & WHITAKER (FL):
    • Conventional Home Purchase Loan Originated for $165,000
      GREAT WESTERN FINANCIAL (IN):
    • Refinancing Withdrawn for $120,000
      CENTEX HOME EQUITY CORPORATION (TX):
    • 6 Denied: 1 Conventional Home Purchase Loan for $50,000, 5 Refinancings for an average of $65,600
    • 3 Refinancings withdrawn for an average of $48,000
      COUNTRYPLACE MORTGAGE, LTD. (TX):
    • 2 Applications denied: 1 Conventional Home Purchase for $120,000, 1 Loan On Manufactured Home Dwelling for $120,000
      CONCORDE ACCEPTANCE CORPORATIO (TX):
    • Conventional Home Purchase Loan Approved but not accepted for $94,000
      NATIONSTAR MORTGAGE LLC (TX):
    • Refinancing originated for $107,000
    • 4 Refinancings Denied for an average of $65,750
    • 6 Refinancings withdrawn for an average of $87,333
      OAKWOOD ACCEPTANCE CORPORATION (NC):
    • Conventional Home Purchase Loan originated for $19,000
    • Conventional Home Purchase Loan Approved but not accepted for $53,000
    • 9 Denied loans: 4 FHA, FSA/RHS & VA for an average of $40,250, 5 Conventional Home Purchase for an average of $32,200
    • 2 Withdrawn loans: 1 FHA, FSA/RHS & VA for $41,000, 1 Conventional Home Purchase for $35,000
      CONTIMORTGAGE CORPORATION (PA):
    • Refinancing closed for incompleteness for $12,000
      FREEDOM MORTGAGE CORP. (NJ):
    • Refinancing originated for $89,000
      FIRST GUARANTY MORTGAGE COPR (VA):
    • Refinancing originated for $223,000
    • Refinancing denied for $108,000
    • 2 Refinancings Withdrawn for an average of $97,500
    • 3 Refinancings Closed for incompleteness for an average of $162,000
      NVR MORTGAGE FINANCE INC (PA):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $108,000
      SYNERGY MORTGAGE CORP. (TX):
    • Refinancing withdrawn for $77,000
      ALPHA MORTGAGE BANKERS (GA):
    • 2 FHA, FSA/RHS & VA Home Purchase Loans Originated for an average of $84,500
      PRINCIPAL RESIDENTIAL MORTGAGE (IA):
    • Conventional Home Purchase Loan originated for $100,000
      GREENTREE MORTGAGE CO., L.P. (NJ):
    • FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $115,000
      SUMMIT MORTGAGE CORPORATION (MN):
    • 3 Originated: 2 Refinancings for an average of $93,000, 1 Loan On Manufactured Home Dwelling for $80,000
      CAPITAL MORTGAGE CORPORATION (NC):
    • Refinancing Originated for $109,000
      H&R BLOCK MORTGAGE CORPORATION (CA):
    • Refinancing originated for $84,000
      PINE STATE MORTGAGE (GA):
    • FHA, FSA/RHS & VA Home Purchase Loan denied for $92,000
      FAIRWAY INDP MORTGAGE CORP (WI):
    • FHA, FSA/RHS & VA Home Purchase Loan denied for $182,000
      NETWORK FUNDING LP (TX):
    • 3 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $116,000, 1 Conventional for $175,000, 1 Non-occupant Loan on < 5 Family Dwelling for $175,000
      OPTION ONE MORTGAGE CORP (CA):
    • Refinancing Denied for $64,000
      RBMG, INC. (SC):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $138,000
      COASTAL CAPITAL CORP (FL):
    • Refinancing originated for $125,000
      AMERISOUTH MORTGAGE COMPANY (NC):
    • Conventional Home Purchase Loan originated for $172,000
      AMERICAN HOME MORTGAGE CORP. (NY):
    • Refinancing Originated for $77,000
      ACCESS NATIONAL MORTGAGE (VA):
    • Refinancing originated for $133,000
      AMERICAN EQUITY MORTGAGE, INC. (MO):
    • Refinancing Originated for $71,000
      AMERIQUEST MORTGAGE COMPANY (CA):
    • Refinancing Denied for $88,000
    • 2 Refinancings withdrawn for an average of $73,000
      GATEWAY FUNDING DMS, L.P. (PA):
    • 3 Originated: 1 Conventional Home Purchase for $125,000, 2 Refinancings for an average of $76,000
      FRANKLIN AMERICAN MORTGAGE CO (TN):
    • Conventional Home Purchase Loan Originated for $164,000
      EAGLE MORTGAGE COMPANY (SC):
    • Conventional Home Purchase Loan Originated for $144,000
      PROVIDENT FUNDING ASSOCIATES (CA):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $75,000, 1 Refinancing for $226,000
    • 3 Loans denied: 2 Conventional Home Purchase for an average of $114,500, 1 Refinancing for $160,000
    • 2 Refinancings withdrawn for an average of $223,000
      BNC MORTGAGE (CA):
    • Refinancing denied for $72,000
      FIRST GREENSBORO HOME EQUITY (NC):
    • Refinancing Denied for $60,000
    • Refinancing Withdrawn for $68,000
      FIELDSTONE MORTGAGE COMPANY (MD):
    • Refinancing withdrawn for $238,000
      NEW CENTURY MORTGAGE CORPORATI (CA):
    • 2 Originated: 1 Conventional Home Purchase Loan for $86,000, 1 Refinancing for $63,000
      HOMECOMINGS FINANCIAL LLC (MN):
    • 4 Refinancings Originated for an average of $94,000
    • Conventional Home Purchase Loan Approved - not accepted for $135,000
      IFREEDOM DIRECT CORPORATION (UT):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $179,000
      SAXON MORTGAGE (VA):
    • Refinancing withdrawn for $74,000
      TRANSLAND FINANCIAL SERVICES (FL):
    • Conventional Home Purchase Loan Withdrawn for $203,000
      DIVERSIFIED MORTGAGE (FL):
    • Conventional Home Purchase Loan Denied for $95,000
      US MORTGAGE CORPORATION (NJ):
    • Refinancing Denied for $125,000
      FIRST MAGNUS FINANCIAL CORP (AZ):
    • 3 Originated: 2 Conventional Home Purchase Loans for an average of $183,000, 1 Loan On Manufactured Home Dwelling for $50,000
    • Conventional Home Purchase Loan Withdrawn for $121,000
      MICHIGAN MUTUAL, INC. D/B/A FI (MI):
    • Refinancing originated for $136,000
      ROYAL CROWN BANCORP (CA):
    • Conventional Home Purchase Loan Originated for $118,000
      AAMES FUNDING CORPORATION (CA):
    • Refinancing Approved, not accepted for $59,000

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