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Home Mortgage Disclosure Act Statistics for Oak Grove, South Carolina(SC), Zip Code 29073, Lexington County, Tract 0210.07- Federal Deposit Insurance Corporation (FDIC)
| 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 | 5 | $135,000 | 2 | $12,500 | 4 | $48,750 | 2 | $69,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $76,000 | 0 | $0 | 0 | $0 | 1 | $76,000 |
| APPLICATIONS DENIED | 2 | $162,500 | 4 | $89,000 | 0 | $0 | 1 | $75,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $15,000 | 0 | $0 | 1 | $15,000 |
| BB&T OF SC (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 | 4 | $122,750 | 6 | $73,667 | 1 | $40,000 | 1 | $83,000 |
| APPLICATIONS DENIED | 2 | $120,000 | 0 | $0 | 0 | $0 | 2 | $120,000 |
| APPLICATIONS WITHDRAWN | 1 | $110,000 | 0 | $0 | 0 | $0 | 1 | $110,000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $100,667 | 5 | $67,400 | 1 | $51,000 |
| APPLICATIONS WITHDRAWN | 1 | $80,000 | 1 | $80,000 | 1 | $80,000 |
| 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 | 1 | $144,000 | 5 | $193,400 | 6 | $90,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $45,000 | 0 | $0 | 1 | $45,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $133,000 | 1 | $133,000 |
| BB&T OF SC (SC) - Statistics For Year 2002 |
| 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 | 3 | $137,333 | 6 | $80,333 | 2 | $27,000 | 3 | $62,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $68,000 | 0 | $0 | 0 | $0 |
| BB&T OF SC (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 | 3 | $78,000 | 3 | $129,667 | 1 | $12,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $125,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $60,000 | 0 | $0 | 1 | $60,000 |
| BB&T OF SC (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 | 5 | $94,000 | 3 | $124,000 | 2 | $107,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $72,500 | 0 | $0 |
| BB&T OF SC (SC) - Statistics For Year 1999 |
| 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 | $91,600 | 5 | $89,000 | 3 | $102,000 |
FREMONT INVESTMENT & LOAN (CA):- 2006: 3 Loans Originated: Refinancings for an average of $93,667
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $68,500
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $74,500
- 2001: 1 Application Denied: Refinancing for $57,000
| CAROLINA FIRST BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29073, SC, Tract 0210.07 |
| 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 | 1 | $76,000 | 0 | $0 | 1 | $29,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $117,000 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2006 |
| 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 | $144,000 | 4 | $159,000 | 3 | $92,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $124,000 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $105,333 | 1 | $124,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $207,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $95,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2003 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $113,000 | 0 | $0 | 2 | $71,500 | 1 | $45,000 | 1 | $66,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $97,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2002 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $92,000 | 2 | $132,500 | 4 | $68,750 | 1 | $170,000 | 2 | $125,000 |
| APPLICATIONS WITHDRAWN | 1 | $81,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $39,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $43,000 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 1999 |
| 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 | 1 | $90,000 | 3 | $135,000 | 1 | $75,000 |
THE BANK OF SOUTH CAROLINA (SC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $180,000
FIRST BANK OF GEORGIA (GA):- 2003: 2 Loans Originated: Refinancings for an average of $108,500
- 2003: 1 Loan Originated: Home Improvement Loan for $145,000
- 2002: 5 Loans Originated: Refinancings for an average of $120,600
- 2002: 1 Application Withdrawn: Refinancing for $71,000
- 2001: 1 Loan Originated: Refinancing for $86,000
GEORGIA BANK & TRUST CO (GA):- 2002: 1 Loan Originated: Home Improvement Loan for $5,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $5,000
- 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $8,000
FIRST SOUTH BANK (SC): 1 Loan Originated in 2002: Refinancing for $200,000
CONSECO BANK, INC. (UT):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $18,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $18,000
- 2001: 2 Applications Denied: Conventional Home Purchase Loans for an average of $28,500
- 2001: 2 Applications Denied: Refinancings for an average of $119,500
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $29,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $31,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $27,000
FIRST RELIANCE BANK (SC):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $105,333
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $99,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $109,000
- 2006: 1 Loan Originated: Refinancing for $460,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $41,500
GMAC BANK (UT): 1 Loan Originated in 2006: Refinancing for $146,000
GREENPOINT MORTGAGE FUNDING (NC):- 2004: 1 Loan Originated: Refinancing for $80,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2004: 1 Application Withdrawn: Refinancing for $185,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $181,000
- 2002: 1 Loan Originated: Refinancing for $96,000
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $81,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $107,000
- 2000: 1 Loan Originated: Refinancing for $60,000
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $41,500
- 1999: 1 Loan Originated: Refinancing for $79,000
- 1999: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $48,000
GREENPOINT CREDIT, LLC (CA): 3 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $56,667
GB HOME EQUITY (WI):- 2001: 1 Application Denied: Refinancing for $19,000
- 2000: 1 Application Denied: Home Improvement Loan for $28,000
LIBERTY MORTGAGE CORPORATION (GA):- 2005: 1 Application Approved, Not Accepted: Refinancing for $117,000
- 2003: 1 Loan Originated: Refinancing for $160,000
- 2001: 1 Loan Originated: Refinancing for $170,000
LENDMARK FINANCIAL SERVICES (GA):- 2004: 1 Application Approved, Not Accepted: Refinancing for $60,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $60,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $72,000
REGIONS MORTGAGE, INC. (AL): 1 Loan Originated in 2000: Refinancing for $50,000
| SYNOVUS MORTGAGE CORPORATION (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $172,000 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 1 | $89,000 | 0 | $0 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA 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 | $120,000 | 1 | $61,000 | 1 | $61,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $43,000 | 0 | $0 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $75,200 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 1 | $166,000 | 0 | $0 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $83,000 | 1 | $154,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $56,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $142,500 |
| 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 | $137,000 | 2 | $97,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $165,000 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $65,000 | 1 | $65,000 |
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Home Mortgage Disclosure Act Statistics for Oak Grove, South Carolina(SC), Zip Code 29073, Lexington County, Tract 0210.07- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- 2005: 1 File Closed For Incompleteness: Refinancing for $20,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $24,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $260,000
- 2001: 1 Loan Originated: Refinancing for $82,000
FIRST PALMETTO SAVINGS BANK (SC):- 2006: 1 Loan Originated: Home Improvement Loan for $10,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $10,000
- 2004: 1 Application Denied: Refinancing for $220,000
- 2003: 1 Loan Originated: Refinancing for $301,000
- 2002: 1 Loan Originated: Refinancing for $75,000
- 2001: 1 Loan Originated: Refinancing for $275,000
M&I BANK FSB (NV):- 2007: 1 File Closed For Incompleteness: Refinancing for $180,000
- 2005: 1 Loan Originated: Refinancing for $112,000
FIRST FEDERAL (SC):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $29,500
- 2005: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $29,500
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $57,000
- 2004: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $57,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $42,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $32,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $30,000
TIERONE BANK (NE): 1 Loan Originated in 2001: Home Improvement Loan for $11,000
INDYMAC BANK, F.S.B. (CA):- 2007: 1 Application Denied: Refinancing for $41,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 2001: 2 Loans Originated: Refinancings for an average of $60,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $73,500
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
AMTRUST BANK (OH):- 2007: 5 Loans Originated: Conventional Home Purchase Loans for an average of $57,800
- 2007: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $53,250
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $100,000
- 2006: 1 Loan Originated: Refinancing for $182,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $71,000
- 2005: 1 Loan Originated: Refinancing for $117,000
- 2001: 1 Loan Originated: Refinancing for $83,000
OCWEN FEDERAL BANK FSB (NJ): 1 Application Withdrawn in 2004: Refinancing for $125,000
COASTAL FEDERAL BANK (SC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $196,000
E*TRADE BANK (VA):- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $74,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $130,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $89,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $89,000
- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $116,500
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $98,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $155,000
- 2006: 1 Loan Originated: Refinancing for $460,000
HOUSEHOLD BANK, F.S.B. (IL): 1 Loan Originated in 2001: Refinancing for $77,000
PICKENS SAVINGS AND LOAN ASSOC (SC): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $74,000
SECURITY FEDERAL BANK (SC):- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $78,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $78,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $75,500
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $75,500
- 2000: 1 Loan Originated: Refinancing for $58,000
COLONIAL SAVINGS, F.A. (TX): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $100,000
USAA FEDERAL SAVINGS BANK (TX):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $153,000
- 2007: 1 Loan Originated: Refinancing for $150,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $72,500
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $147,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $147,000
- 2004: 1 Loan Originated: Refinancing for $23,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $87,000
NEW SOUTH FEDERAL SAVINGS BANK (AL): 1 File Closed For Incompleteness in 2003: Refinancing for $96,000
CHEVY CHASE BANK, F.S.B. (VA):- 2002: 1 Loan Originated: Home Improvement Loan for $8,000
- 2002: 1 Application Denied: Home Improvement Loan for $11,000
- 2001: 2 Loans Originated: Home Improvement Loans for an average of $15,000
- 2001: 1 Application Denied: Home Improvement Loan for $4,000
- 2000: 1 Loan Originated: Home Improvement Loan for $18,000
- 2000: 2 Applications Denied: Home Improvement Loans for an average of $11,000
R-G CROWN BANK (FL):- 2005: 1 Application Denied: Refinancing for $35,000
- 2002: 1 Application Denied: Home Improvement Loan for $3,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $59,000
EASTERN SAVINGS BANK, FSB (MD): 1 Application Denied in 2001: Refinancing for $100,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $138,500 | 2 | $102,500 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $158,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $117,000 | 5 | $78,200 |
| APPLICATIONS DENIED | 2 | $68,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| 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 | $84,000 | 4 | $96,250 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $105,000 | 0 | $0 | 2 | $80,500 | 1 | $75,000 |
NETBANK FUNDINGS SERVICES (GA): 1 File Closed For Incompleteness in 2004: Conventional Home Purchase Loan for $150,000
UNION FEDERAL C/O SKY BANK (IN):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
- 2004: 1 Loan Originated: Refinancing for $80,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
- 2003: 2 Loans Originated: Refinancings for an average of $92,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $163,000
- 2001: 2 Loans Originated: Refinancings for an average of $67,000
WASHINGTON MUTUAL BANK (NV):- 2006: 1 Application Approved, Not Accepted: Refinancing for $65,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $66,000
- 2004: 2 Applications Denied: Refinancings for an average of $96,500
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $75,000
WORTHINGTON FEDERAL BANK (AL):- 2002: 1 Loan Originated: Refinancing for $80,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $34,000
- 2000: 1 Application Denied: Refinancing for $88,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 4 Applications Approved, Not Accepted: Refinancings for an average of $116,000
- 2006: 1 Application Denied: Refinancing for $136,000
DOMESTIC BANK (RI): 1 Application Approved, Not Accepted in 2007: Home Improvement Loan for $11,000
| MIDFIRST BANK (OK) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $44,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $65,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $50,000 | 0 | $0 |
| MIDFIRST BANK (OK) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $106,000 | 0 | $0 |
| MIDFIRST BANK (OK) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 |
| MIDFIRST BANK (OK) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $66,000 |
| MIDFIRST BANK (OK) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $64,000 |
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Application Denied: Refinancing for $147,000
- 2007: 1 Application Denied: Home Improvement Loan for $125,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $156,000
- 2006: 1 Application Denied: Refinancing for $80,000
- 2005: 1 Application Denied: Refinancing for $172,000
- 2005: 1 Application Denied: Home Improvement Loan for $15,000
- 2005: 1 Application Withdrawn: Refinancing for $163,000
- 2001: 1 Loan Originated: Refinancing for $108,000
STATE FARM BANK (IL):- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $106,000
- 2002: 1 Loan Originated: Refinancing for $74,000
AIG FEDERAL SAVINGS BANK (DE):- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $47,500
- 2005: 1 Application Denied: Refinancing for $127,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $127,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $77,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $108,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $69,000
GE MONEY BANK (UT):- 2006: 1 Loan Originated: Refinancing for $33,000
- 2006: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $15,500
- 2005: 1 Application Denied: Refinancing for $132,000
- 2005: 2 Applications Withdrawn: Refinancings for an average of $109,500
AMERICAN PARTNERS BANK (IN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $65,000
| GMAC BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $45,000 | 1 | $89,000 | 1 | $18,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $153,000 | 0 | $0 |
LYDIAN PRIVATE BANK (FL): 1 Application Denied in 2006: Conventional Home Purchase Loan for $160,000
ING BANK, FSB (DE):- 2005: 1 Application Denied: Refinancing for $132,000
- 2003: 1 Application Denied: Refinancing for $98,000
SUPERIOR FEDERAL BANK FSB (IL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $77,000
MWABANK (IL): 1 Loan Originated in 2007: Home Improvement Loan for $37,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $10,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $126,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $60,000 | 0 | $0 |
FORWARD FINANCIAL (MA):- 2001: 1 Application Denied: Refinancing for $25,000
- 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $44,000
NOWLENDING, L.L.C. (CT): 1 Application Denied in 2000: Conventional Home Purchase Loan for $96,000
CITIFINANCIAL MTG CO, INC (TX):- 2005: 1 Application Denied: Refinancing for $106,000
- 2004: 1 Loan Originated: Refinancing for $155,000
- 2004: 2 Applications Denied: Refinancings for an average of $155,000
- 2004: 1 Application Denied: Home Improvement Loan for $20,000
CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $117,000
CITIMORTGAGE, INC (MO): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $141,500
SIB MORTGAGE CORP. (NJ):- 2001: 1 Application Withdrawn: Refinancing for $80,000
- 2000: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $67,000
- 2000: 1 File Closed For Incompleteness: Refinancing for $73,000
LONG BEACH MORTGAGE CO. (NY): 1 Application Denied in 2006: Conventional Home Purchase Loan for $124,000
| CHARTER ONE CREDIT CORPORATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $78,000 | 1 | $78,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $93,000 | 0 | $0 |
| CHARTER ONE CREDIT CORPORATION (OH) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $104,000 |
| APPLICATIONS DENIED | 1 | $90,000 | 1 | $73,000 |
ABNAMRO MTG. GROUP INC. (MI): 1 Loan Originated in 2000: Refinancing for $60,000
GB HOME EQUITY, LLC (WI):- 2007: 1 Loan Originated: Refinancing for $22,000
- 2007: 1 Application Denied: Home Improvement Loan for $24,000
- 2005: 1 Loan Originated: Home Improvement Loan for $42,000
WILMINGTON FINANCE, INC. (PA): 1 Loan Originated in 2002: Refinancing for $76,000
FIRST FRANKLIN CORPORATION (CA): 1 Application Denied in 2007: Conventional Home Purchase Loan for $133,000
RBMG, INC (SC): 1 File Closed For Incompleteness in 2003: Refinancing for $116,000
PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Denied in 2002: Refinancing for $205,000
CORINTHIAN MORTGAGE CORP (MS):- 2003: 1 Application Withdrawn: Refinancing for $131,000
- 2002: 1 Loan Originated: Refinancing for $131,000
| 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 | 2 | $75,500 | 1 | $61,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $86,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $104,000 |
CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Approved, Not Accepted in 2006: Refinancing for $130,000
MORTGAGE LION, INC. (GA): 2 Applications Denied in 2006: Home Improvement Loans for an average of $50,000
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Home Mortgage Disclosure Act Statistics for Oak Grove, South Carolina(SC), Zip Code 29073, Lexington County, Tract 0210.07- National Credit Union Administration (NCUA)
PENTAGON FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2005: Home Improvement Loan for $15,000
SC TELCO FEDERAL CREDIT UNION (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $135,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $417,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $98,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $100,000
- 2005: 1 Application Withdrawn: Refinancing for $42,000
- 2003: 1 Loan Originated: Refinancing for $104,000
- 2002: 1 Loan Originated: Home Improvement Loan for $28,000
- 2001: 1 Loan Originated: Refinancing for $67,000
SC FEDERAL CREDIT UNION (SC):- 2007: 1 Loan Originated: Refinancing for $183,000
- 2007: 1 Loan Originated: Home Improvement Loan for $11,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
- 2006: 1 Loan Originated: Home Improvement Loan for $20,000
- 2004: 1 Loan Originated: Refinancing for $74,000
- 2003: 3 Loans Originated: Refinancings for an average of $133,000
- 2001: 1 Loan Originated: Refinancing for $55,000
| PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29073, SC, Tract 0210.07 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $126,000 |
| PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $45,667 | 1 | $7,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $14,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $95,000 | 0 | $0 | 0 | $0 |
| 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 | 1 | $35,000 | 3 | $96,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $135,000 |
| PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $88,000 | 1 | $96,000 |
| APPLICATIONS WITHDRAWN | 1 | $27,000 | 0 | $0 |
| PALMETTO CITIZENS 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 | 3 | $80,000 |
| APPLICATIONS DENIED | 1 | $13,000 | 0 | $0 |
| PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $8,000 |
| APPLICATIONS DENIED | 1 | $65,000 | 0 | $0 |
| PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $84,667 |
| PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $83,000 | 3 | $46,333 |
| PALMETTO CITIZENS FEDERAL CREDIT UNION (SC) - Statistics For Year 1999 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $69,000 | 1 | $15,000 |
NFCU (VA):- 2005: 1 Loan Originated: Refinancing for $160,000
- 2003: 1 Loan Originated: Refinancing for $10,000
- 2001: 1 Loan Originated: Refinancing for $40,000
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $113,000
SAFE FEDERAL CREDIT UNION (SC):- 2007: 2 Loans Originated: Refinancings for an average of $30,000
- 2007: 1 Loan Originated: Home Improvement Loan for $67,000
- 2007: 1 Application Denied: Home Improvement Loan for $15,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $70,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $140,000
- 2005: 1 Application Denied: Refinancing for $40,000
- 2004: 1 Loan Originated: Home Improvement Loan for $30,000
- 2004: 1 Application Withdrawn: Refinancing for $34,000
- 2002: 1 Loan Originated: Refinancing for $70,000
- 2000: 1 Loan Originated: Refinancing for $18,000
ALLSOUTH FEDERAL CREDIT UNION (SC):- 2007: 2 Loans Originated: Refinancings for an average of $139,000
- 2006: 1 Application Denied: Refinancing for $140,000
- 2005: 1 Loan Originated: Refinancing for $65,000
- 2005: 1 Application Withdrawn: Refinancing for $130,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 2003: 5 Loans Originated: Refinancings for an average of $65,600
- 2003: 1 Application Denied: Refinancing for $126,000
- 2002: 2 Loans Originated: Refinancings for an average of $90,000
- 2001: 1 Loan Originated: Refinancing for $74,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
- 1999: 1 Loan Originated: Refinancing for $57,000
- 1999: 1 Application Withdrawn: Conventional Home Purchase Loan for $70,000
SHARONVIEW FEDERAL CREDIT UNION (SC): 1 Loan Originated in 2007: Refinancing for $166,000
CAROLINAS TELCO FEDERAL CREDIT UNION (NC):- 2005: 1 Loan Originated: Refinancing for $75,000
- 2003: 2 Loans Originated: Refinancings for an average of $61,500
CAROLINA COLLEGIATE FEDERAL CREDIT UNION (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $15,000
- 2003: 1 Loan Originated: Refinancing for $100,000
S.C. STATE CREDIT UNION (SC):- 2006: 1 Application Denied: Refinancing for $128,000
- 2004: 1 Loan Originated: Refinancing for $101,000
- 2004: 1 Loan Originated: Home Improvement Loan for $25,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $25,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $96,000
- 2002: 1 Loan Originated: Refinancing for $81,000
- 2002: 1 Loan Originated: Home Improvement Loan for $13,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $85,000
- 2001: 1 Application Denied: Refinancing for $90,000
- 2000: 1 Loan Originated: Refinancing for $75,000
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