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Home Mortgage Disclosure Act Statistics for Lugoff, South Carolina(SC), Zip Code 29045, Kershaw County, Tract 9704.00- Federal Reserve System (FRB)
CITIFINANCIAL MORTGAGE COMPA (MD): 1 Application Denied in 2000: Conventional Home Purchase Loan for $68,000
NCS MORTGAGE LENDING COMPANY (GA): 1 Application Denied in 2001: Refinancing for $79,000
HOME EQUITY OF AMERICA (MI): 1 Loan Originated in 2004: Refinancing for $75,000
| ASSOCIATES FINANCIAL SERVICES (TX) - Home Mortgage Disclosure Act Statistics For Year 2000 in Lugoff, SC, Tract 9704.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $60,000 | 0 | $0 | 1 | $19,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $52,667 | 2 | $6,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $18,000 | 1 | $37,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 6 | $66,500 |
| APPLICATIONS WITHDRAWN | 2 | $36,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $24,000 |
| APPLICATIONS DENIED | 8 | $107,750 |
| APPLICATIONS WITHDRAWN | 2 | $75,500 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $77,000 | 1 | $10,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $72,333 | 1 | $61,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $95,667 | 0 | $0 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $49,500 |
| APPLICATIONS DENIED | 1 | $62,000 | 6 | $55,667 |
| APPLICATIONS WITHDRAWN | 1 | $79,000 | 4 | $75,000 |
ASSOCIATES HOUSING FINANCE (TX):- 2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $50,500
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $59,000
- 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $59,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $55,000
| FULL SPECTRUM LENDING (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $172,000 | 1 | $85,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $56,000 |
| FULL SPECTRUM LENDING (CA) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS WITHDRAWN | 2 | $146,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $148,000 |
| COMMUNITY RESOURCE MORTGAGE (SC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Lugoff, SC, Tract 9704.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $400,000 | 0 | $0 | 1 | $400,000 |
| APPLICATIONS DENIED | 2 | $59,000 | 2 | $140,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $432,000 | 0 | $0 |
| COMMUNITY RESOURCE MORTGAGE (SC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $57,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $126,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $115,000 | 2 | $130,000 |
| COMMUNITY RESOURCE MORTGAGE (SC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $105,000 | 2 | $114,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $44,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $234,000 |
| COMMUNITY RESOURCE MORTGAGE (SC) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $121,200 | 5 | $87,000 |
| APPLICATIONS DENIED | 1 | $107,000 | 1 | $136,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $97,333 |
| COMMUNITY RESOURCE MORTGAGE (SC) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $127,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $50,000 | 0 | $0 |
| DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29045, SC, Tract 9704.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $88,000 |
| APPLICATIONS DENIED | 1 | $115,000 | 2 | $76,500 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $84,500 | 2 | $106,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $106,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $114,000 | 0 | $0 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $77,333 | 2 | $251,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $77,667 | 1 | $65,000 |
HSBC MORTGAGE SERVICES, INC. (IL):- 2007: 1 Loan Originated: Refinancing for $111,000
- 2006: 1 Application Denied: Refinancing for $75,000
- 2006: 1 Application Denied: Home Improvement Loan for $155,000
- 2005: 1 Application Denied: Refinancing for $130,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $94,500 | 1 | $63,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $5,000 | 0 | $0 |
| APPLICATIONS DENIED | 10 | $70,800 | 6 | $70,000 | 4 | $55,750 |
| APPLICATIONS WITHDRAWN | 2 | $133,500 | 0 | $0 | 0 | $0 |
CRESCENT MORTGAGE COMPANY (GA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $288,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $112,000
- 2005: 1 Application Denied: Refinancing for $300,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lugoff, SC, Tract 9704.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $62,000 | 1 | $115,000 | 0 | $0 | 1 | $62,000 |
| APPLICATIONS DENIED | 3 | $147,000 | 2 | $118,500 | 1 | $130,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $120,000 | 0 | $0 | 0 | $0 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 3 | $83,667 |
| APPLICATIONS WITHDRAWN | 1 | $117,000 |
SOLSTICE CAPITAL GROUP INC (CA): 1 Application Denied in 2007: Refinancing for $98,000
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Home Mortgage Disclosure Act Statistics for Lugoff, South Carolina(SC), Zip Code 29045, Kershaw County, Tract 9704.00- Federal Deposit Insurance Corporation (FDIC)
CENTRAL CAROLINA BANK (NC): 1 Loan Originated in 2000: Home Improvement Loan for $5,000
THE PALMETTO BANK (SC): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $298,500
BANK OF RIDGEWAY (SC):- 2006: 1 Loan Originated: Refinancing for $25,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $25,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
- 2005: 1 Loan Originated: Refinancing for $31,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $31,000
- 2004: 1 Loan Originated: Home Improvement Loan for $48,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $31,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $22,000
- 2003: 1 Loan Originated: Home Improvement Loan for $15,000
- 2002: 3 Loans Originated: Home Improvement Loans for an average of $38,000
- 2000: 1 Application Denied: Home Improvement Loan for $2,000
NORTHWEST GEORGIA BANK (GA): 1 Loan Originated in 2003: Refinancing for $36,000
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $268,000 | 3 | $35,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $268,000 | 0 | $0 | 0 | $0 | 1 | $268,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $143,000 | 1 | $154,000 |
CITIZENS BANK (TN): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $97,000
ARTHUR STATE BANK (SC): 1 Loan Originated in 2006: Home Improvement Loan for $8,000
| FIRST CITIZENS (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $277,000 | 7 | $113,571 | 0 | $0 | 2 | $225,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $67,000 | 1 | $50,000 | 0 | $0 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 2 | $81,000 | 2 | $102,000 | 1 | $10,000 | 0 | $0 | 1 | $98,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $124,000 | 9 | $120,889 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $79,000 | 0 | $0 | 2 | $183,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $173,000 | 2 | $446,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $64,000 | 0 | $0 | 1 | $64,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $98,000 | 3 | $76,333 | 2 | $20,500 | 1 | $121,000 | 5 | $59,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $155,000 | 3 | $85,667 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $127,000 | 1 | $100,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $76,833 | 8 | $86,875 | 1 | $150,000 | 1 | $44,000 | 1 | $120,000 |
| APPLICATIONS WITHDRAWN | 1 | $82,000 | 2 | $107,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $118,500 | 21 | $127,190 | 1 | $41,000 | 2 | $126,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $100,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $62,500 | 2 | $111,000 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $74,667 | 7 | $67,143 | 1 | $15,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $63,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $250,000 | 1 | $102,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $113,000 | 3 | $122,000 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $99,600 | 12 | $100,500 | 1 | $56,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $39,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $120,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $69,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $125,000 | 0 | $0 | 0 | $0 |
| FIRST CITIZENS (SC) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $116,000 | 2 | $72,500 | 3 | $28,667 | 1 | $57,000 |
THE CITIZENS BANK (SC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $63,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $63,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $57,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $57,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $131,000
SANDHILLS BANK (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $234,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $134,333
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $134,333
| BB&T OF SC (SC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $261,250 | 4 | $155,750 | 0 | $0 | 3 | $310,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $80,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $152,000 | 1 | $138,000 | 0 | $0 | 0 | $0 |
| BB&T OF SC (SC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $347,500 | 3 | $107,333 | 3 | $313,000 |
| APPLICATIONS DENIED | 1 | $48,000 | 0 | $0 | 0 | $0 |
| BB&T OF SC (SC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $163,600 | 2 | $140,000 | 5 | $165,800 | 2 | $149,500 |
| BB&T OF SC (SC) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $222,000 | 9 | $92,222 | 1 | $132,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $145,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $115,000 | 0 | $0 | 1 | $178,000 | 0 | $0 |
| BB&T OF SC (SC) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $123,400 | 6 | $154,667 | 2 | $210,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $147,000 | 0 | $0 |
| BB&T OF SC (SC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $90,000 | 1 | $187,000 | 1 | $187,000 |
| BB&T OF SC (SC) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $66,000 | 1 | $147,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $3,000 |
| APPLICATIONS WITHDRAWN | 1 | $93,000 | 0 | $0 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lugoff, SC, Tract 9704.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $154,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $87,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $109,500 | 2 | $47,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 1 | $330,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $118,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $217,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $68,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $97,000 | 2 | $199,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $185,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $86,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $44,000 |
| CAROLINA FIRST BANK (SC) - 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
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $78,000 | 1 | $70,000 | 1 | $99,000 | 0 | $0 | 1 | $99,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $17,000 | 1 | $3,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $157,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $92,000 | 0 | $0 | 1 | $180,000 | 0 | $0 | 0 | $0 | 1 | $92,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $104,000 | 2 | $468,500 | 1 | $580,000 | 1 | $580,000 | 1 | $104,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $100,000 | 0 | $0 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $122,000 | 4 | $187,500 | 4 | $176,250 | 2 | $284,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $217,500 | 2 | $177,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $124,667 | 15 | $103,667 | 1 | $60,000 | 1 | $233,000 | 7 | $41,857 |
| APPLICATIONS DENIED | 1 | $155,000 | 1 | $55,000 | 0 | $0 | 0 | $0 | 1 | $55,000 |
| APPLICATIONS WITHDRAWN | 1 | $94,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $99,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $62,000 | 9 | $95,556 | 5 | $80,600 |
| APPLICATIONS DENIED | 1 | $46,000 | 1 | $105,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $192,500 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $99,750 | 12 | $125,583 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $142,500 |
| APPLICATIONS WITHDRAWN | 1 | $88,000 | 1 | $70,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 11 | $82,455 | 2 | $68,000 | 2 | $50,000 | 3 | $56,000 |
| APPLICATIONS DENIED | 2 | $86,000 | 0 | $0 | 2 | $10,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $82,000 | 0 | $0 | 0 | $0 | 0 | $0 |
FRANKLIN BANK SSB (TX):- 2005: 1 Application Approved, Not Accepted: Refinancing for $75,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $41,000
FIRST BANK OF GEORGIA (GA):- 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $143,500
- 2007: 1 Loan Originated: Refinancing for $42,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $91,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $169,000
- 2006: 1 Loan Originated: Refinancing for $73,000
- 2001: 1 Loan Originated: Refinancing for $146,000
CRESCENT BANK & TRUST (GA): 1 Loan Originated in 2001: Refinancing for $210,000
GEORGIA BANK & TRUST CO (GA): 1 Application Denied in 2000: Home Improvement Loan for $6,000
SOUTHERN COMMUNITY BANK AND TR (NC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $200,000
| CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $83,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $59,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $46,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $91,000 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $43,500 | 1 | $43,000 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $30,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $32,000 | 0 | $0 |
| APPLICATIONS DENIED | 13 | $27,231 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $147,000 |
HERITAGE COMMUNITY BANK (SC): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $96,500
FIRST RELIANCE BANK (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $184,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $184,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
- 2006: 1 Loan Originated: Refinancing for $171,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $268,000
| BANK OF CAMDEN (SC) - Home Mortgage Disclosure Act Statistics For Year 2005 in Lugoff, SC, Tract 9704.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $187,500 | 1 | $31,000 | 1 | $31,000 |
| BANK OF CAMDEN (SC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $185,000 | 3 | $101,000 | 1 | $250,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $34,000 | 0 | $0 | 1 | $34,000 |
| APPLICATIONS WITHDRAWN | 1 | $130,000 | 0 | $0 | 0 | $0 | 0 | $0 |
GMAC BANK (UT):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $89,667
- 2007: 1 Loan Originated: Refinancing for $42,000
- 2006: 1 Loan Originated: Refinancing for $70,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $120,000
- 2006: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $120,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $176,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $117,000 | 1 | $58,000 | 1 | $58,000 |
| APPLICATIONS DENIED | 1 | $96,000 | 1 | $165,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $151,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $188,000 |
| APPLICATIONS DENIED | 2 | $103,500 |
| APPLICATIONS WITHDRAWN | 1 | $72,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $79,000 |
GREENPOINT CREDIT, LLC (CA):- 2004: 1 Application Denied: Conventional Home Purchase Loan for $25,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $25,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $42,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $40,000
- 2000: 8 Applications Denied: Conventional Home Purchase Loans for an average of $41,125
GB HOME EQUITY (WI): 1 Application Denied in 2000: Refinancing for $60,000
LIBERTY MORTGAGE CORPORATION (GA):- 2004: 1 Loan Originated: Refinancing for $240,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $265,000
- 2003: 1 Loan Originated: Refinancing for $90,000
- 2001: 1 Loan Originated: Refinancing for $248,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $97,000
- 2000: 1 Loan Originated: Refinancing for $148,000
LENDMARK FINANCIAL SERVICES (GA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
- 2007: 1 Loan Originated: Home Improvement Loan for $20,000
- 2006: 1 Loan Originated: Refinancing for $59,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $59,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $57,000
- 2002: 2 Applications Denied: Refinancings for an average of $112,000
| SYNOVUS MORTGAGE CORPORATION (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29045, SC, Tract 9704.00 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $98,500 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $71,000 |
| APPLICATIONS DENIED | 1 | $135,000 | 0 | $0 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $94,000 | 2 | $218,000 | 1 | $312,000 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $144,000 | 1 | $155,000 |
| APPLICATIONS WITHDRAWN | 1 | $58,000 | 3 | $165,667 | 0 | $0 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 6 | $109,167 |
| APPLICATIONS DENIED | 1 | $108,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $64,000 | 1 | $121,000 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $64,000 | 1 | $44,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $230,000 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $72,000 | 1 | $76,000 |
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Home Mortgage Disclosure Act Statistics for Lugoff, South Carolina(SC), Zip Code 29045, Kershaw County, Tract 9704.00- Office of Thrift Supervision (OTS)
| CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Lugoff, SC, Tract 9704.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $54,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $55,000 |
| APPLICATIONS DENIED | 1 | $25,000 | 0 | $0 |
| CITIBANK, FSB (VA) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS WITHDRAWN | 1 | $75,000 | 1 | $55,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $40,000 |
| FIRST PALMETTO SAVINGS BANK (SC) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 12 | $118,250 | 5 | $82,000 | 2 | $210,500 |
| APPLICATIONS DENIED | 1 | $180,000 | 0 | $0 | 0 | $0 |
| FIRST PALMETTO SAVINGS BANK (SC) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $99,500 | 13 | $106,154 | 5 | $23,200 | 4 | $48,750 | 1 | $25,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $49,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $87,667 | 0 | $0 | 0 | $0 | 2 | $86,500 | 0 | $0 |
| FIRST PALMETTO SAVINGS BANK (SC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $126,857 | 12 | $142,417 | 2 | $38,500 | 4 | $123,250 |
| APPLICATIONS DENIED | 1 | $47,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST PALMETTO SAVINGS BANK (SC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $97,778 | 13 | $88,692 | 3 | $17,333 | 1 | $97,000 |
| APPLICATIONS WITHDRAWN | 1 | $75,000 | 3 | $77,000 | 0 | $0 | 0 | $0 |
| FIRST PALMETTO SAVINGS BANK (SC) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 17 | $99,941 | 77 | $102,623 | 1 | $7,000 |
| APPLICATIONS DENIED | 1 | $82,000 | 5 | $64,800 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 4 | $87,000 | 0 | $0 |
| FIRST PALMETTO SAVINGS BANK (SC) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 11 | $96,636 | 56 | $110,893 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $53,500 | 3 | $83,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $111,500 | 5 | $116,000 | 2 | $179,500 |
| FIRST PALMETTO SAVINGS BANK (SC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 13 | $94,846 | 64 | $93,469 | 3 | $113,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $85,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $94,000 | 0 | $0 |
| FIRST PALMETTO SAVINGS BANK (SC) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $104,125 | 22 | $77,091 |
| APPLICATIONS DENIED | 1 | $160,000 | 1 | $109,000 |
| APPLICATIONS WITHDRAWN | 1 | $104,000 | 0 | $0 |
M&I BANK FSB (NV):- 2007: 1 Application Withdrawn: Refinancing for $150,000
- 2004: 1 Loan Originated: Refinancing for $72,000
| FIRST FEDERAL (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lugoff, SC, Tract 9704.00 |
| B) Conventional
Home Purchase Loans | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $48,000 | 1 | $48,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $59,000 | 1 | $59,000 |
| FIRST FEDERAL (SC) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $32,500 | 2 | $32,500 |
| APPLICATIONS DENIED | 1 | $43,000 | 1 | $43,000 |
| FIRST FEDERAL (SC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $360,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $42,000 | 1 | $42,000 |
| APPLICATIONS DENIED | 1 | $23,000 | 1 | $23,000 |
| FIRST FEDERAL (SC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $120,667 | 1 | $327,000 | 2 | $17,500 |
| FIRST FEDERAL (SC) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $55,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $51,000 |
| APPLICATIONS DENIED | 2 | $33,500 |
| FIRST FEDERAL (SC) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $45,500 |
| APPLICATIONS DENIED | 5 | $42,000 |
| FIRST FEDERAL (SC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $71,000 | 1 | $108,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $88,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $91,333 |
| FIRST FEDERAL (SC) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $89,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $55,667 | 1 | $90,000 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $49,500 | 0 | $0 | 1 | $60,000 |
TIERONE BANK (NE): 1 Application Approved, Not Accepted in 2000: Home Improvement Loan for $18,000
INDYMAC BANK, F.S.B. (CA):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $143,333
- 2007: 1 Loan Originated: Refinancing for $86,000
- 2007: 1 Application Denied: Refinancing for $62,000
- 2006: 1 Loan Originated: Refinancing for $352,000
- 2006: 2 Applications Denied: Refinancings for an average of $62,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $118,000
- 2005: 1 Loan Originated: Refinancing for $60,000
- 2001: 6 Loans Originated: Conventional Home Purchase Loans for an average of $85,333
- 2001: 1 Loan Originated: Refinancing for $110,000
- 2001: 1 Application Denied: Refinancing for $151,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $101,000
- 2000: 3 Applications Denied: Conventional Home Purchase Loans for an average of $82,333
- 2000: 1 Application Denied: Refinancing for $90,000
AMTRUST BANK (OH):- 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $123,500
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $220,000
- 2006: 1 Loan Originated: Refinancing for $127,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $308,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $87,000
- 2005: 1 Loan Originated: Refinancing for $148,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $87,000
- 2000: 1 Loan Originated: Refinancing for $64,000
PEOPLES FEDERAL SAVINGS & LOAN (SC): 1 Loan Originated in 2001: Refinancing for $212,000
E*TRADE BANK (VA):- 2007: 1 Application Denied: Refinancing for $108,000
- 2004: 1 Loan Originated: Refinancing for $108,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $80,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $136,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $136,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $58,500
- 2006: 2 Applications Denied: Refinancings for an average of $125,000
- 2005: 1 Loan Originated: Refinancing for $79,000
- 2004: 1 Application Denied: Refinancing for $107,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $107,000
FIDELITY BANK (KS):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $51,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $51,000
- 2004: 1 Loan Originated: Refinancing for $72,000
HOUSEHOLD BANK, F.S.B. (IL):- 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $79,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $72,000
- 2001: 2 Applications Denied: Refinancings for an average of $128,500
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
COLONIAL SAVINGS, F.A. (TX): 1 Loan Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $91,000
| USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $119,667 |
| APPLICATIONS WITHDRAWN | 1 | $135,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $76,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $158,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $153,000 | 1 | $112,000 | 1 | $198,000 | 1 | $22,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 3 | $182,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $40,000 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $138,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2003 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $30,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2002 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $75,000 |
BANKUNITED, FSB (FL): 1 Application Denied in 2006: Refinancing for $88,000
NEW SOUTH FEDERAL SAVINGS BANK (AL):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $187,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $150,000
CHEVY CHASE BANK, F.S.B. (VA):- 2006: 1 File Closed For Incompleteness: Refinancing for $350,000
- 2002: 1 Loan Originated: Home Improvement Loan for $10,000
- 2001: 3 Loans Originated: Home Improvement Loans for an average of $8,000
- 2001: 7 Applications Denied: Home Improvement Loans for an average of $7,000
- 2000: 1 Loan Originated: Home Improvement Loan for $17,000
- 2000: 2 Applications Denied: Home Improvement Loans for an average of $8,000
PRESIDENTIAL BANK, F.S.B. (MD): 1 Application Withdrawn in 2000: Refinancing for $110,000
| FLAGSTAR BANK (MI) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $141,333 | 2 | $73,000 | 1 | $116,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $192,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $55,000 | 1 | $55,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $95,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $93,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $101,000 |
| APPLICATIONS DENIED | 1 | $121,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 4 | $111,250 | 1 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 0 | $0 | 1 | $135,000 |
NETBANK FUNDINGS SERVICES (GA):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $73,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
UNION FEDERAL C/O SKY BANK (IN):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $146,000
- 2004: 1 Loan Originated: Refinancing for $75,000
- 2003: 1 Loan Originated: Refinancing for $40,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $63,000
- 2001: 1 File Closed For Incompleteness: FHA, FSA/RHS & VA Home Purchase Loan for $96,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $44,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 1 | $67,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $119,000 | 1 | $61,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $76,000 | 1 | $76,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $114,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $132,000 | 0 | $0 | 0 | $0 |
WORTHINGTON FEDERAL BANK (AL):- 2001: 1 Application Approved, Not Accepted: Refinancing for $113,000
- 2000: 1 Application Denied: Refinancing for $41,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Loan Originated: Refinancing for $360,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $225,000
- 2007: 3 Applications Denied: Refinancings for an average of $89,667
- 2006: 1 Loan Originated: Refinancing for $97,000
- 2006: 1 Application Denied: Refinancing for $72,000
WEBSTER BANK (CT): 1 Loan Originated in 2003: Refinancing for $61,000
DOMESTIC BANK (RI): 1 Application Approved, Not Accepted in 2003: Refinancing for $85,000
MIDFIRST BANK (OK):- 2006: 1 Loan Originated: Home Improvement Loan for $104,000
- 2005: 1 Loan Originated: Refinancing for $75,000
- 2004: 1 Application Denied: Refinancing for $121,000
- 2004: 1 Application Denied: Home Improvement Loan for $25,000
- 2004: 1 Application Withdrawn: Refinancing for $75,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $63,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $46,000
| CITICORP TRUST BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29045, SC, Tract 9704.00 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $96,000 | 1 | $80,000 | 1 | $60,000 |
| APPLICATIONS DENIED | 3 | $83,667 | 0 | $0 | 0 | $0 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $129,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 |
| APPLICATIONS DENIED | 2 | $80,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $192,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $73,333 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $109,000 | 1 | $15,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $27,000 |
| APPLICATIONS DENIED | 2 | $40,000 | 0 | $0 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $119,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $74,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2000 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $50,000 |
STATE FARM BANK (IL):- 2007: 1 Loan Originated: Refinancing for $122,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $31,000
- 2003: 1 Loan Originated: Refinancing for $72,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $54,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $102,000
- 2002: 1 Application Denied: Refinancing for $78,000
- 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $78,000
- 2001: 1 Application Withdrawn: Refinancing for $67,000
AIG FEDERAL SAVINGS BANK (DE):- 2006: 1 Application Approved, Not Accepted: Refinancing for $422,000
- 2005: 2 Loans Originated: Refinancings for an average of $102,500
- 2005: 1 Application Withdrawn: Refinancing for $95,000
- 2004: 2 Loans Originated: Refinancings for an average of $123,000
- 2004: 2 Applications Denied: Refinancings for an average of $118,000
GE MONEY BANK (UT):- 2007: 1 Loan Originated: Home Improvement Loan for $21,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $21,000
- 2007: 1 Application Denied: Home Improvement Loan for $20,000
- 2006: 1 Loan Originated: Home Improvement Loan for $29,000
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $26,000
- 2005: 1 Loan Originated: Refinancing for $40,000
- 2005: 1 Application Denied: Refinancing for $80,000
- 2005: 4 Applications Withdrawn: Refinancings for an average of $100,750
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $100,000
EVERBANK (FL): 1 Loan Originated in 2004: Refinancing for $89,000
GMAC BANK (DE): 1 Loan Originated in 2005: Refinancing for $90,000
WAYPOINT FINANCIAL CORP (PA): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $86,000
SUPERIOR FEDERAL BANK FSB (IL): 1 Loan Originated in 2001: Refinancing for $101,000
| COUNTRYWIDE BANK, FSB (VA) - 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
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $117,000 | 2 | $89,000 | 1 | $240,000 | 1 | $96,000 | 2 | $78,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $137,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $139,000 | 0 | $0 | 0 | $0 | 0 | $0 |
FORWARD FINANCIAL (MA): 2 Applications Denied in 2002: Conventional Home Purchase Loans for an average of $25,500
| CITIFINANCIAL MTG CO, INC (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $110,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $196,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $77,000 | 0 | $0 |
| CITIFINANCIAL MTG CO, INC (TX) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $143,000 | 2 | $80,500 |
| CITIFINANCIAL MTG CO, INC (TX) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $42,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $103,000 | 7 | $134,714 | 1 | $50,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $133,000 | 0 | $0 | 0 | $0 |
| CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $105,000 | 0 | $0 | 1 | $239,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $76,000 | 0 | $0 |
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 in Lugoff, SC, Tract 9704.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $165,000 | 1 | $88,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $150,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $90,000 |
BNC MORTGAGE (NY): 1 Application Denied in 2007: Conventional Home Purchase Loan for $106,000
LONG BEACH MORTGAGE CO. (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $81,000
CHARTER ONE CREDIT CORPORATION (OH):- 2001: 1 Loan Originated: Refinancing for $87,000
- 2001: 1 Application Denied: Refinancing for $71,000
- 2001: 1 File Closed For Incompleteness: Refinancing for $76,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $90,000
- 2000: 3 Applications Denied: Refinancings for an average of $52,667
| GB HOME EQUITY, LLC (WI) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 29045, SC, Tract 9704.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $56,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $28,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $15,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| FILES CLOSED FOR INCOMPLETENESS | 1 | $159,000 |
GN MORTGAGE, LLC (WI): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $153,000
FIRST FRANKLIN CORPORATION (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $111,000
RBMG, INC (SC): 1 Application Withdrawn in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $135,000
PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Denied in 2002: Refinancing for $60,000
FINANCE AMERICA (NY): 1 Loan Originated in 2005: Refinancing for $78,000
CORINTHIAN MORTGAGE CORP (MS):- 2007: 1 Application Denied: Refinancing for $125,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $132,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $128,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $64,000
CONTINENTAL CAPITAL CORP (NY): 1 Loan Originated in 2003: Refinancing for $56,000
| NORTH AMERICAN MORTGAGE CO (FL) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 3 | $69,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $59,000 |
| APPLICATIONS DENIED | 1 | $42,000 | 0 | $0 |
GUARANTY RESIDENTIAL LENDING (TX):- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $133,000
- 2003: 1 Loan Originated: Refinancing for $208,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $287,000
- 2001: 1 Loan Originated: Refinancing for $80,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Application Approved, Not Accepted in 2006: Refinancing for $80,000
CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2006: Home Improvement Loan for $69,000
BNC MORTGAGE (NY): 1 Application Approved, Not Accepted in 2005: Refinancing for $222,000
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Home Mortgage Disclosure Act Statistics for Lugoff, South Carolina(SC), Zip Code 29045, Kershaw County, Tract 9704.00- National Credit Union Administration (NCUA)
GTE FEDERAL CREDIT UNION (FL): 1 Application Denied in 2004: Conventional Home Purchase Loan for $145,000
SC TELCO FEDERAL CREDIT UNION (SC):- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $70,000
- 2003: 1 Application Denied: Refinancing for $58,000
SC FEDERAL CREDIT UNION (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $47,000
- 2006: 1 Loan Originated: Refinancing for $33,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $50,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $26,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
| PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $54,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $153,000 | 1 | $333,000 | 1 | $105,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $130,000 | 0 | $0 |
| PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $17,000 |
| PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $80,000 | 1 | $83,000 |
| PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $255,000 |
| APPLICATIONS DENIED | 1 | $239,000 | 1 | $95,000 | 0 | $0 |
| PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $108,000 |
| PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $109,000 | 1 | $109,000 |
| PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Statistics For Year 2000 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $15,000 |
FORT FINANCIAL CREDIT UNION (IN): 1 Application Approved, Not Accepted in 2004: Home Improvement Loan for $20,000
NFCU (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $93,000
- 2006: 1 Loan Originated: Refinancing for $86,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $93,000
- 2005: 1 Application Denied: Refinancing for $20,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2003: 1 Loan Originated: Refinancing for $170,000
- 2002: 1 Loan Originated: Refinancing for $170,000
- 2001: 1 Loan Originated: Refinancing for $30,000
- 2000: 1 Loan Originated: Home Improvement Loan for $10,000
TRULIANT FEDERAL CREDIT UNION (NC): 1 Loan Originated in 2005: Refinancing for $59,000
| SAFE FEDERAL CREDIT UNION (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $50,000 | 2 | $75,000 | 4 | $30,500 |
| SAFE FEDERAL CREDIT UNION (SC) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $89,000 | 1 | $20,000 |
| APPLICATIONS DENIED | 1 | $10,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $25,000 | 0 | $0 |
| SAFE FEDERAL CREDIT UNION (SC) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $52,600 |
| APPLICATIONS DENIED | 2 | $122,500 |
| SAFE FEDERAL CREDIT UNION (SC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 5 | $63,000 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 1 | $150,000 | 1 | $18,000 | 1 | $20,000 |
| SAFE FEDERAL CREDIT UNION (SC) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $67,500 |
| APPLICATIONS DENIED | 1 | $120,000 | 1 | $48,000 |
| APPLICATIONS WITHDRAWN | 1 | $110,000 | 0 | $0 |
| SAFE FEDERAL CREDIT UNION (SC) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 3 | $81,000 | 1 | $25,000 |
| APPLICATIONS DENIED | 2 | $71,500 | 2 | $18,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $48,000 | 1 | $20,000 | 0 | $0 |
| SAFE FEDERAL CREDIT UNION (SC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $79,500 | 3 | $87,000 | 2 | $20,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $45,000 | 2 | $52,500 | 0 | $0 | 1 | $45,000 |
| SAFE FEDERAL CREDIT UNION (SC) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $50,500 | 2 | $20,000 |
| ALLSOUTH FEDERAL CREDIT UNION (SC) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $136,000 | 2 | $115,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $54,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $10,000 | 1 | $89,000 | 1 | $10,000 |
| ALLSOUTH FEDERAL CREDIT UNION (SC) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $39,000 |
| ALLSOUTH FEDERAL CREDIT UNION (SC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $82,000 |
SHARONVIEW FEDERAL CREDIT UNION (SC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $118,000
FOUNDERS FEDERAL CREDIT UNION (SC): 1 Application Denied in 2007: Refinancing for $21,000
CHARLOTTE METRO CREDIT UNION (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $500,000
MAY PLANT CREDIT UNION (SC):- 2006: 3 Loans Originated: Refinancings for an average of $44,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $25,000
- 2005: 3 Loans Originated: Home Improvement Loans for an average of $27,667
S.C. STATE CREDIT UNION (SC): 1 Loan Originated in 2000: Home Improvement Loan for $6,000
CU FACTORY BUILT LENDING, LP (TX): 1 Loan Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $90,000
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