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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for North Hartsville, Zip Code 29550, Darlington County, South Carolina (SC), Tract 0103.00





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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED25$127,9605$118,0001$65,000
APPLICATIONS APPROVED, NOT ACCEPTED9$134,5562$107,5002$97,000
APPLICATIONS DENIED0$01$34,0000$0
APPLICATIONS WITHDRAWN1$95,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

PMIC - Refinancings - Value

2007 Non-occupant Loans on < 5 Family Dwellings


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$134,80082$106,51261$93,67210$28,80012$83,50015$38,400
APPLICATIONS APPROVED, NOT ACCEPTED1$126,00018$87,38911$76,1820$06$64,6677$39,143
APPLICATIONS DENIED0$039$85,76948$93,5216$30,1675$88,8007$34,857
APPLICATIONS WITHDRAWN0$010$78,30018$109,6110$01$91,0000$0
FILES CLOSED FOR INCOMPLETENESS0$04$110,7506$177,3330$00$00$0
Choose year:  2007 2006 2005 2004

2007 FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value

2007 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2007 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2007 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2007 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings - Value

2007 Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED1$73,0006$130,3336$161,0002$132,5007$107,4293$120,3330$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$06$118,0000$02$129,5000$01$244,0000$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$01$95,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED2$131,0001$130,0001$116,0001$82,0000$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$150,0000$00$00$00$01$65,0000$0
APPLICATIONS DENIED0$00$01$34,0000$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - Value

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

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

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[Republic Mortgage Insurance]
PMIC - Refinancings

[Republic Mortgage Insurance]
PMIC - Refinancings - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

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

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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

[Triad Guaranty Insurance]
PMIC - Refinancings

[Triad Guaranty Insurance]
PMIC - Refinancings - Value


Home Mortgage Disclosure Act Statistics for North Hartsville, South Carolina(SC), Zip Code 29550, Darlington County, Tract 0103.00- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29550, SC, Tract 0103.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$35,0002$45,5001$20,0001$35,000
APPLICATIONS APPROVED, NOT ACCEPTED1$35,0000$00$01$35,000
APPLICATIONS DENIED0$01$117,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002
    JPMORGAN CHASE BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
  • 2007: 1 Loan Originated: Refinancing for $79,000
  • 2007: 1 Application Denied: Refinancing for $32,000
  • 2006: 1 Loan Originated: Refinancing for $250,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $123,000
  • 2006: 2 Applications Denied: Refinancings for an average of $108,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $40,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $159,500
  • 2005: 4 Loans Originated: Refinancings for an average of $169,250
  • 2005: 3 Applications Denied: Conventional Home Purchase Loans for an average of $152,667
    US BANK, N.A. (OH):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $233,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $236,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $83,500
    FLEET NATIONAL BANK (RI):
  • 2003: 1 Loan Originated: Refinancing for $40,000
  • 2001: 1 Application Denied: Home Improvement Loan for $14,000

FIRST TENNESSEE BANK NA (TN): 1 Application Approved, Not Accepted in 2003: Refinancing for $42,000

    NATIONAL CITY BANK (OH):
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $129,000
  • 2007: 1 Loan Originated: Refinancing for $106,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $73,000
  • 2005: 1 Loan Originated: Refinancing for $35,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $40,000

NATIONAL CITY BANK OF INDIANA (IN): 1 Application Denied in 2005: Refinancing for $115,000

CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29550, SC, Tract 0103.00
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS DENIED1$20,000
APPLICATIONS WITHDRAWN1$65,000
Choose year:  2007 2006
WACHOVIA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 in Zip Code 29550, SC, Tract 0103.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$164,0002$96,0001$4,000
APPLICATIONS DENIED0$01$180,0001$5,000
Choose year:  2001 2000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$118,3330$0
APPLICATIONS APPROVED, NOT ACCEPTED1$186,0001$70,000
APPLICATIONS WITHDRAWN2$27,0000$0
Choose year:  2007 2006 2005 2004

THE HUNTINGTON NATIONAL BANK (OH): 1 Application Denied in 2006: Conventional Home Purchase Loan for $29,000

BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$91,0008$89,1252$77,5000$01$77,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$22,0001$96,0002$59,0000$0
APPLICATIONS DENIED0$02$189,0002$42,5000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    UNION PLANTERS BANK (TN):
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $60,000
  • 2002: 1 Loan Originated: Refinancing for $159,000
  • 2002: 1 Application Denied: Refinancing for $70,000
    SOUTH CAROLINA B&T NA (SC):
  • 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $90,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $129,000
  • 2005: 1 Loan Originated: Refinancing for $164,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
  • 2003: 1 Loan Originated: Refinancing for $148,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $145,000
  • 2002: 1 Loan Originated: Refinancing for $21,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $21,000

ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Refinancing for $26,000

WACHOVIA BANK OF DELAWARE (DE): 1 Application Denied in 2001: Conventional Home Purchase Loan for $71,000

FIRST COMMUNITY BANK (SC): 1 Loan Originated in 2007: Refinancing for $189,000

SC B&T OF THE PIEDMONT NA (SC): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $74,000

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $42,500
  • 2005: 2 Applications Denied: Refinancings for an average of $42,000
  • 2004: 1 Application Denied: Refinancing for $44,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $44,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $43,000
  • 2000: 4 Applications Denied: Conventional Home Purchase Loans for an average of $41,250
  • 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $61,000
    US BANK NORTH DAKOTA (ND):
  • 2007: 3 Applications Denied: Conventional Home Purchase Loans for an average of $71,667
  • 2007: 1 Application Denied: Refinancing for $39,000
  • 2005: 1 Application Denied: Refinancing for $72,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $72,000

SOUTH CAROLINA BANK AND TRUST (SC): 2 Loans Originated in 2002: Conventional Home Purchase Loans for an average of $123,000

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2004: 1 Application Denied: Refinancing for $243,000
  • 2003: 2 Applications Denied: Refinancings for an average of $75,500

COUNTRYWIDE BANK, N.A. (VA): 1 Loan Originated in 2006: Refinancing for $34,000

FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Application Approved, Not Accepted in 2002: Conventional Home Purchase Loan for $49,000

CHARLES SCHWAB BANK (NV): 1 Application Denied in 2005: Refinancing for $65,000

UNITED STATES TRUST COMPANY,NA (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $141,000

STERLING NATIONAL MORTGAGE CO. (NY): 1 Loan Originated in 2004: Refinancing for $104,000

CITIMORTGAGE, INC (MO): 1 Application Withdrawn in 2000: Refinancing for $40,000

    CITIMORTGAGE, INC (NY):
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $215,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $210,000
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $195,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $158,000
CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 29550, SC, Tract 0103.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$153,000
APPLICATIONS APPROVED, NOT ACCEPTED1$136,0000$0
APPLICATIONS DENIED1$200,0000$0
Choose year:  2004 2001 2000
    NATIONAL CITY MORTGAGE CORPORA (OH):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $134,000
  • 2001: 1 Loan Originated: Refinancing for $126,000
    MOBILE CONSULTANTS INC. (OH):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $17,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $17,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $55,000
  • 2000: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $55,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $29,000
    ABN AMRO MTG GROUP INC (MI):
  • 2005: 1 Loan Originated: Refinancing for $194,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $13,000
  • 2004: 1 Loan Originated: Refinancing for $125,000
  • 2003: 1 Loan Originated: Refinancing for $89,000
  • 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $92,000
  • 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $77,000
  • 2002: 5 Loans Originated: Refinancings for an average of $77,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $126,000
  • 2001: 2 Loans Originated: Refinancings for an average of $79,000

WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2003: Refinancing for $147,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $67,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $69,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $69,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $141,000
  • 2000: 1 Application Denied: Refinancing for $60,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2003: 1 Loan Originated: Refinancing for $73,000
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $44,000
  • 2002: 4 Applications Approved, Not Accepted: Refinancings for an average of $115,500
  • 2002: 4 Applications Denied: Refinancings for an average of $30,750
  • 2002: 1 Application Withdrawn: Refinancing for $30,000
  • 2001: 4 Applications Withdrawn: Refinancings for an average of $66,750
  • 2000: 1 Application Denied: Refinancing for $49,000
  • 2000: 1 Application Withdrawn: Refinancing for $41,000

MILLENNIUM CAPITAL INC (VA): 2 Applications Withdrawn in 2003: Refinancings for an average of $266,000

WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$111,0004$117,7501$72,000
APPLICATIONS APPROVED, NOT ACCEPTED1$126,0000$00$0
Choose year:  2007 2006 2005 2004
    NATIONSCREDIT FINANCIAL SERVICE (TX):
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $64,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $80,000
  • 2000: 1 Application Denied: Refinancing for $40,000
    SOUTHTRUST MORT DBA EQUIBANC (GA):
  • 2006: 1 Loan Originated: Refinancing for $109,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $148,000
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$125,0003$155,333
APPLICATIONS DENIED0$01$119,000
Choose year:  2003 2002 2000

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Home Mortgage Disclosure Act Statistics for North Hartsville, South Carolina(SC), Zip Code 29550, Darlington County, Tract 0103.00- Federal Reserve System (FRB)

IRWIN UNION BANK (IN): 1 Application Denied in 2004: Refinancing for $76,000

    PROVIDENT BANK (OH):
  • 2004: 1 Application Denied: Refinancing for $39,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $39,000
  • 2001: 1 Loan Originated: Refinancing for $42,000
  • 2001: 1 Application Denied: Refinancing for $55,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $56,000
  • 2000: 2 Loans Originated: Refinancings for an average of $34,000

SUNTRUST BANKS, INC (GA): 1 Application Denied in 2007: Conventional Home Purchase Loan for $16,000

BANC ONE FINANCIAL SERVICES (IN): 1 Application Withdrawn in 2000: Refinancing for $64,000

    THE CIT GROUP/SALES FINANCING, (NJ):
  • 2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $41,500
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $23,000
  • 2002: 3 Applications Denied: Conventional Home Purchase Loans for an average of $48,333
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $59,000
  • 2001: 3 Applications Denied: Conventional Home Purchase Loans for an average of $31,000
  • 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $32,500
    SUNTRUST MORTGAGE, INC (VA):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $97,333
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$85,5001$80,0001$60,000
Choose year:  2002 2001 2000
    RBC CENTURA (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $66,500
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $57,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $168,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $15,000
  • 2000: 1 Application Denied: Refinancing for $40,000

CHASE MANHATTAN MORTGAGE CORP (NJ): 3 Loans Originated in 2002: Conventional Home Purchase Loans for an average of $146,667

COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$53,0000$00$0
APPLICATIONS DENIED2$77,0003$83,0001$29,000
APPLICATIONS WITHDRAWN1$60,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002
    WELLS FARGO FIN'L SO CAROLINA (IA):
  • 2007: 1 Loan Originated: Refinancing for $129,000
  • 2007: 1 Application Withdrawn: Refinancing for $67,000
  • 2006: 2 Loans Originated: Refinancings for an average of $64,000
  • 2006: 1 Application Denied: Refinancing for $33,000
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $33,000
  • 2005: 1 Application Withdrawn: Refinancing for $140,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $94,000
  • 2003: 2 Loans Originated: Refinancings for an average of $57,000
  • 2003: 1 Application Denied: Refinancing for $47,000
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$8,000
APPLICATIONS DENIED7$115,8573$13,667
APPLICATIONS WITHDRAWN1$70,0000$0
Choose year:  2007 2006 2005
EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$49,0001$22,000
APPLICATIONS DENIED1$62,0000$0
APPLICATIONS WITHDRAWN1$43,0000$0
Choose year:  2007 2006 2005 2004 2003 2001 2000
    HFC COMPANY LLC (IL):
  • 2006: 2 Applications Denied: Home Improvement Loans for an average of $42,500
  • 2006: 1 Application Withdrawn: Refinancing for $68,000
  • 2006: 1 Application Withdrawn: Home Improvement Loan for $17,000
  • 2005: 2 Applications Denied: Home Improvement Loans for an average of $54,500
  • 2005: 1 Application Withdrawn: Refinancing for $67,000
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$52,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED4$48,7500$0
APPLICATIONS DENIED3$53,3334$33,500
APPLICATIONS WITHDRAWN1$32,0002$95,500
Choose year:  2003 2002 2001
    CRESCENT MORTGAGE COMPANY (GA):
  • 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $101,750
  • 2004: 3 Loans Originated: Refinancings for an average of $107,333
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
  • 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $85,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $116,000
  • 2003: 9 Loans Originated: Refinancings for an average of $136,667
  • 2003: 1 Application Denied: Refinancing for $225,000

RBC MORTGAGE (TX): 1 Loan Originated in 2003: Refinancing for $133,000

FIFTH THIRD MORTGAGE COMPANY (OH): 1 File Closed For Incompleteness in 2007: Conventional Home Purchase Loan for $74,000

CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29550, SC, Tract 0103.00
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$73,0002$39,5001$31,000
APPLICATIONS APPROVED, NOT ACCEPTED4$30,2500$00$0
APPLICATIONS DENIED4$31,5001$65,0000$0
Choose year:  2007 2006 2005 2004 2003 2001
EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$56,000
APPLICATIONS DENIED3$123,3331$149,000
Choose year:  2007 2006 2005 2004 2002 2001

HOME EQUITY OF AMERICA (MI): 1 Application Denied in 2003: Refinancing for $190,000

ASSOCIATES FINANCIAL SERVICES (TX): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $41,000

CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 in North Hartsville, SC, Tract 0103.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$100,000
APPLICATIONS DENIED3$51,333
APPLICATIONS WITHDRAWN1$122,000
FILES CLOSED FOR INCOMPLETENESS1$100,000
Choose year:  2003 2002 2001 2000
    FULL SPECTRUM LENDING (CA):
  • 2003: 1 Application Denied: Refinancing for $59,000
  • 2002: 1 Loan Originated: Refinancing for $113,000
    COMMUNITY RESOURCE MORTGAGE (SC):
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $86,000
  • 2005: 3 Applications Withdrawn: Refinancings for an average of $54,667
  • 2003: 3 Loans Originated: Refinancings for an average of $132,667
  • 2003: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $85,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $96,000
  • 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $96,000
    DECISION ONE MORTGAGE (IL):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $58,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $91,333
  • 2006: 1 Loan Originated: Refinancing for $153,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $162,000
  • 2005: 1 Loan Originated: Refinancing for $54,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $54,000
  • 2005: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $111,000

HSBC MORTGAGE SERVICES, INC. (IL): 2 Applications Withdrawn in 2005: Refinancings for an average of $88,000

CRESCENT MORTGAGE COMPANY (GA): 1 Application Denied in 2007: Conventional Home Purchase Loan for $74,000

POPULAR HOUSING SERVICES (DE): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $70,000

E-LOAN INC (CA): 1 Loan Originated in 2006: Refinancing for $30,000

SOLSTICE CAPITAL GROUP INC (CA): 2 Applications Denied in 2007: Refinancings for an average of $108,500

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Home Mortgage Disclosure Act Statistics for North Hartsville, South Carolina(SC), Zip Code 29550, Darlington County, Tract 0103.00- Federal Deposit Insurance Corporation (FDIC)

CITIZENS BANK (TN): 1 Loan Originated in 2006: Refinancing for $132,000

    BRANCH BANKING AND TRUST CO (NC):
  • 2007: 1 Application Denied: Refinancing for $25,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $25,000
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $81,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
  • 2006: 1 Application Denied: Refinancing for $30,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $30,000
  • 2003: 1 Loan Originated: Refinancing for $142,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $142,000

ANDERSON BROTHERS BANK (SC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $52,000

FIRST CITIZENS (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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED21$103,66713$96,9233$113,0001$21,000
APPLICATIONS APPROVED, NOT ACCEPTED3$98,3332$157,5001$22,0000$0
APPLICATIONS DENIED2$83,0000$00$01$11,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    THE CITIZENS BANK (SC):
  • 2006: 2 Loans Originated: Refinancings for an average of $169,500
  • 2003: 1 Loan Originated: Home Improvement Loan for $3,000
  • 2003: 2 Applications Denied: Home Improvement Loans for an average of $3,000
CAROLINA 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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$185,5002$38,0001$129,0002$38,000
APPLICATIONS DENIED1$64,0001$32,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    SANDHILLS BANK (SC):
  • 2007: 1 Loan Originated: Refinancing for $43,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $45,000
  • 2006: 2 Loans Originated: Refinancings for an average of $68,500
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $44,000
  • 2005: 5 Loans Originated: Refinancings for an average of $55,200
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $142,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $14,000
    BB&T OF SC (SC):
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $241,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $198,000
  • 2003: 1 Loan Originated: Refinancing for $124,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $52,000
  • 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $52,000
  • 2001: 1 Loan Originated: Refinancing for $117,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $41,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2007: 3 Applications Denied: Refinancings for an average of $129,333
  • 2006: 1 Loan Originated: Refinancing for $326,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $155,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $65,500
  • 2005: 1 Application Denied: Refinancing for $214,000
    DARLINGTON COUNTY BANK (SC):
  • 2007: 1 Loan Originated: Home Improvement Loan for $1,000
  • 2006: 1 Loan Originated: Refinancing for $12,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $12,000
    CAROLINA FIRST BANK (SC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $231,000
  • 2007: 1 Loan Originated: Refinancing for $68,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $158,000
  • 2005: 1 Loan Originated: Refinancing for $189,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $151,500
  • 2003: 2 Loans Originated: Refinancings for an average of $154,000
  • 2002: 2 Loans Originated: Refinancings for an average of $177,000
  • 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $161,000

FIRST BANK OF GEORGIA (GA): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $162,000

CRESCENT BANK & TRUST (GA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$94,0002$105,000
APPLICATIONS DENIED0$01$40,000
Choose year:  2003 2002 2001 2000
    CONSECO BANK, INC. (UT):
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $78,000
  • 2001: 5 Applications Denied: Conventional Home Purchase Loans for an average of $37,000
  • 2000: 5 Loans Originated: Conventional Home Purchase Loans for an average of $28,200
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $25,000
  • 2000: 26 Applications Denied: Conventional Home Purchase Loans for an average of $29,269
  • 2000: 1 Application Denied: Refinancing for $56,000
    HERITAGE COMMUNITY BANK (SC):
  • 2007: 8 Loans Originated: Conventional Home Purchase Loans for an average of $48,375
  • 2007: 5 Loans Originated: Refinancings for an average of $148,000
  • 2007: 3 Loans Originated: Home Improvement Loans for an average of $31,000
  • 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $60,333
  • 2007: 3 Loans Originated: Loans On Manufactured Home Dwelling for an average of $39,333
  • 2006: 5 Loans Originated: Conventional Home Purchase Loans for an average of $40,400
  • 2006: 2 Loans Originated: Refinancings for an average of $39,500
  • 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $37,333
  • 2006: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $33,500
  • 2005: 6 Loans Originated: Conventional Home Purchase Loans for an average of $44,500
  • 2005: 1 Loan Originated: Refinancing for $55,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $108,000
  • 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $38,750
  • 2005: 3 Loans Originated: Loans On Manufactured Home Dwelling for an average of $30,000
  • 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $93,750
  • 2004: 3 Loans Originated: Refinancings for an average of $96,333
  • 2004: 1 Loan Originated: Home Improvement Loan for $5,000
  • 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $145,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $15,000
FIRST RELIANCE BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in North Hartsville, SC, Tract 0103.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$227,0001$90,000
Choose year:  2007 2006 2005 2004 2003 2002

BANK OF CAMDEN (SC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $160,000

GMAC BANK (UT): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $158,000

GREENPOINT CREDIT, LLC (CA): 3 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $44,333

    LENDMARK FINANCIAL SERVICES (GA):
  • 2007: 1 Application Denied: Refinancing for $38,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $40,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $40,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $105,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $58,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $70,000
    SYNOVUS MORTGAGE CORPORATION (AL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $168,000
  • 2004: 1 Loan Originated: Refinancing for $143,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $142,000

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Home Mortgage Disclosure Act Statistics for North Hartsville, South Carolina(SC), Zip Code 29550, Darlington County, Tract 0103.00- Office of Thrift Supervision (OTS)

    SENTRY BANK AND TRUST (SC):
  • 2007: 2 Loans Originated: Refinancings for an average of $53,500
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
  • 2004: 2 Loans Originated: Refinancings for an average of $47,000
  • 2004: 1 Application Denied: Refinancing for $50,000
  • 2003: 1 Loan Originated: Refinancing for $16,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $14,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $25,000

CITIBANK, FSB (VA): 1 Loan Originated in 2000: Refinancing for $8,000

    FIRST PALMETTO SAVINGS BANK (SC):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $162,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $59,000
  • 2004: 1 Loan Originated: Refinancing for $59,000
  • 2003: 1 Loan Originated: Refinancing for $116,000
  • 2002: 3 Loans Originated: Refinancings for an average of $102,667
  • 2002: 2 Applications Withdrawn: Refinancings for an average of $88,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
  • 2001: 2 Loans Originated: Refinancings for an average of $113,500
  • 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $122,000
    M&I BANK FSB (NV):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $139,000
  • 2005: 1 Loan Originated: Refinancing for $224,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $69,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $69,000
FIRST FEDERAL (SC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED3$34,0003$34,000
APPLICATIONS DENIED2$58,5002$58,500
Choose year:  2007 2006 2005 2004 2003 2002 2000

TIERONE BANK (NE): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $36,000

    INDYMAC BANK, F.S.B. (CA):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $242,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $242,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $68,000
  • 2001: 1 Application Denied: Refinancing for $87,000

AMTRUST BANK (OH): 1 Loan Originated in 2002: Refinancing for $96,000

MUTUAL 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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$165,0000$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$28,0000$01$28,0001$28,000
APPLICATIONS DENIED0$02$179,0000$00$0
APPLICATIONS WITHDRAWN1$70,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
PEOPLES FEDERAL SAVINGS & LOAN (SC) - Home Mortgage Disclosure Act Statistics For Year 2002
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$66,5001$130,000
APPLICATIONS APPROVED, NOT ACCEPTED1$28,0000$0
APPLICATIONS DENIED1$49,0000$0
Choose year:  2002 2001 2000

COASTAL FEDERAL BANK (SC): 1 Application Approved, Not Accepted in 2003: Refinancing for $110,000

LEHMAN BROTHERS BANK, FSB (DE): 1 Application Denied in 2004: Conventional Home Purchase Loan for $161,000

DOWNEY SAVINGS AND LOAN (CA): 1 Application Denied in 2000: Refinancing for $94,000

HOUSEHOLD BANK, F.S.B. (IL): 2 Loans Originated in 2000: Refinancings for an average of $58,500

PACIFIC PREMIER BANK (CA): 1 Application Denied in 2000: Refinancing for $73,000

    USAA FEDERAL SAVINGS BANK (TX):
  • 2006: 1 Loan Originated: Refinancing for $22,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
  • 2005: 1 Application Denied: Home Improvement Loan for $50,000
  • 2004: 3 Applications Denied: Refinancings for an average of $169,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $43,000

BANKUNITED, FSB (FL): 1 Loan Originated in 2007: Refinancing for $65,000

CHEVY CHASE BANK, F.S.B. (VA): 1 Loan Originated in 2001: Home Improvement Loan for $5,000

    FLAGSTAR BANK (MI):
  • 2007: 1 Application Denied: Refinancing for $150,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $131,000
  • 2004: 1 Application Denied: Refinancing for $54,000
    UNION FEDERAL C/O SKY BANK (IN):
  • 2005: 1 Loan Originated: Refinancing for $65,000
  • 2003: 1 Loan Originated: Refinancing for $55,000
  • 2002: 1 Loan Originated: Refinancing for $94,000
  • 2001: 1 Loan Originated: Refinancing for $51,000
    WASHINGTON MUTUAL BANK (NV):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $184,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $128,000
  • 2006: 1 Application Denied: Refinancing for $56,000
  • 2005: 1 Loan Originated: Refinancing for $40,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $147,000
  • 2004: 1 Application Denied: Refinancing for $63,000
    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 1 Application Denied: Refinancing for $48,000
  • 2006: 1 Application Denied: Refinancing for $34,000

WORLD SAVINGS BANK, FSB (CA): 1 Application Approved, Not Accepted in 2007: Refinancing for $120,000

    AMERIBANK (WV):
  • 2001: 1 Application Withdrawn: Home Improvement Loan for $15,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $25,000
  • 2000: 1 Application Denied: Refinancing for $70,000
  • 2000: 1 Application Denied: Home Improvement Loan for $9,000

MIDFIRST BANK (OK): 1 Loan Originated in 2003: Refinancing for $111,000

    CITICORP TRUST BANK, FSB (DE):
  • 2007: 2 Loans Originated: Refinancings for an average of $161,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $42,000
  • 2007: 2 Applications Denied: Refinancings for an average of $85,000
  • 2003: 1 Loan Originated: Refinancing for $44,000

STATE FARM BANK (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $148,000

GE MONEY BANK (UT): 1 Application Withdrawn in 2005: Refinancing for $60,000

GMAC BANK (DE): 1 Loan Originated in 2004: Refinancing for $64,000

LYDIAN PRIVATE BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $256,000

ING BANK, FSB (DE): 1 Application Denied in 2007: Conventional Home Purchase Loan for $40,000

WAYPOINT FINANCIAL CORP (PA): 1 Application Approved, Not Accepted in 2002: Conventional Home Purchase Loan for $41,000

COUNTRYWIDE BANK, FSB (VA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $158,500

FORWARD FINANCIAL (MA): 1 Application Denied in 2000: Conventional Home Purchase Loan for $38,000

    CITIFINANCIAL MTG CO, INC (TX):
  • 2005: 2 Applications Denied: Refinancings for an average of $58,500
  • 2004: 1 Application Denied: Home Improvement Loan for $82,000

CHARTER ONE CREDIT CORPORATION (OH): 1 Application Denied in 2000: Refinancing for $56,000

MATRIX FINANCIAL SERVICES CORP (AZ): 1 Loan Originated in 2001: FHA, FSA/RHS & VA Home Purchase Loan for $60,000

WILMINGTON FINANCE, INC. (PA): 1 Application Approved, Not Accepted in 2002: Refinancing for $60,000

FIRST FRANKLIN CORPORATION (CA): 3 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $140,000

FINANCE AMERICA (NY): 1 Loan Originated in 2005: Refinancing for $460,000

CORINTHIAN MORTGAGE CORP (MS): 1 Application Denied in 2006: Refinancing for $25,000

NORTH AMERICAN MORTGAGE CO (FL): 1 Application Approved, Not Accepted in 2001: Refinancing for $84,000

BNC MORTGAGE (NY): 1 Loan Originated in 2005: Refinancing for $238,000

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Home Mortgage Disclosure Act Statistics for North Hartsville, South Carolina(SC), Zip Code 29550, Darlington County, Tract 0103.00- National Credit Union Administration (NCUA)

PENTAGON FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2006: Refinancing for $276,000

66 FEDERAL CREDIT UNION (OK): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $110,000

    NFCU (VA):
  • 2004: 1 Loan Originated: Refinancing for $125,000
  • 2004: 1 Application Denied: Refinancing for $20,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $20,000
  • 2003: 1 Application Withdrawn: Refinancing for $124,000
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $122,000
  • 2002: 1 Application Withdrawn: Refinancing for $26,000

1ST ADVANTAGE FEDERAL CREDIT U (VA): 1 Application Denied in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $133,000

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