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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Oswego, Zip Code 29104, Sumter County, South Carolina (SC), Tract 0004.00





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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)
D) Loans On Manufactured
Home Dwelling (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED26$106,96219$113,6842$109,0001$81,000
APPLICATIONS APPROVED, NOT ACCEPTED4$177,0004$116,7500$00$0
APPLICATIONS DENIED0$00$00$00$0
APPLICATIONS WITHDRAWN1$220,0003$129,3330$00$0
FILES CLOSED FOR INCOMPLETENESS1$116,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

PMIC - Refinancings - Value

PMIC - Non-occupant Loans on < 5 Family Dwellings

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

PMIC - Loans On Manufactured Home Dwelling

PMIC - Loans On Manufactured Home Dwelling - Value


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007
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 ORIGINATED26$120,92388$109,477104$110,66320$40,00025$94,24015$62,133
APPLICATIONS APPROVED, NOT ACCEPTED2$55,5008$104,00022$111,1363$98,0003$44,6678$54,125
APPLICATIONS DENIED6$104,33324$123,79286$97,26730$60,4677$96,14314$67,071
APPLICATIONS WITHDRAWN6$123,1678$91,50039$114,0772$34,5005$97,8002$72,500
FILES CLOSED FOR INCOMPLETENESS0$04$167,7505$173,4003$43,6671$200,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

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 ORIGINATED4$127,0003$85,0005$91,0002$123,0005$120,4006$98,5001$124,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$79,0002$155,0000$00$00$01$319,0000$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$01$220,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$116,0000$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED3$103,0002$158,0001$135,0002$100,0004$84,7506$109,6671$203,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$173,0001$134,0001$69,0000$00$01$91,0000$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$01$117,0001$101,0000$01$170,000
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 Oswego, South Carolina(SC), Zip Code 29104, Sumter County, Tract 0004.00- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29104, SC, Tract 0004.00
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 Value
LOANS ORIGINATED0$04$97,0000$00$01$86,000
APPLICATIONS APPROVED, NOT ACCEPTED3$49,6672$75,0000$03$44,6671$40,000
APPLICATIONS DENIED1$40,0002$76,0002$65,0000$01$40,000
Choose year:  2007 2006 2005 2004 2003 2002
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$200,0004$74,2500$0
APPLICATIONS APPROVED, NOT ACCEPTED1$200,0000$00$0
APPLICATIONS DENIED1$50,0003$128,6670$0
APPLICATIONS WITHDRAWN0$01$153,0001$153,000
FILES CLOSED FOR INCOMPLETENESS0$01$306,0000$0
Choose year:  2007 2006 2005
    US BANK, N.A. (OH):
  • 2007: 2 Loans Originated: Refinancings for an average of $113,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $56,000
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $56,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $20,000
  • 2005: 1 Loan Originated: Refinancing for $166,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $20,000
  • 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $81,000
  • 2005: 1 File Closed For Incompleteness: Loan On Manufactured Home Dwelling for $81,000
  • 2004: 1 Loan Originated: Refinancing for $66,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $59,000
  • 2004: 1 File Closed For Incompleteness: Loan On Manufactured Home Dwelling for $59,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $87,000
  • 2002: 3 Loans Originated: Refinancings for an average of $65,000
    FLEET NATIONAL BANK (RI):
  • 2003: 1 Loan Originated: Refinancing for $63,000
  • 2001: 1 Loan Originated: Refinancing for $81,000
  • 2001: 2 Applications Denied: Refinancings for an average of $43,500
  • 2000: 2 Applications Denied: Home Improvement Loans for an average of $16,500

FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Refinancing for $88,000

    NATIONAL CITY BANK (OH):
  • 2006: 8 Loans Originated: Conventional Home Purchase Loans for an average of $68,250
  • 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $29,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $40,000
  • 2000: 1 Application Denied: Refinancing for $28,000
    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $70,333
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $77,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $70,000
    PNC BANK, NA (PA):
  • 2006: 1 Application Denied: Home Improvement Loan for $34,000
  • 2001: 1 File Closed For Incompleteness: Home Improvement Loan for $32,000
    CITIBANK, N.A. (NV):
  • 2007: 1 Application Denied: Refinancing for $35,000
  • 2006: 1 Application Denied: Home Improvement Loan for $27,000
WACHOVIA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 in Oswego, SC, Tract 0004.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$119,3334$67,2501$7,0000$0
APPLICATIONS DENIED1$43,0001$25,0001$3,0000$0
APPLICATIONS WITHDRAWN0$02$267,0000$01$134,000
Choose year:  2001 2000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
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 Value
LOANS ORIGINATED1$190,0004$162,0001$88,0001$190,0000$0
APPLICATIONS DENIED1$119,0001$90,0001$35,0000$01$35,000
APPLICATIONS WITHDRAWN0$02$60,5000$00$01$85,000
Choose year:  2007 2006 2005 2004

NBANK, N.A. (GA): 1 Application Denied in 2003: Refinancing for $81,000

THE HUNTINGTON NATIONAL BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Oswego, SC, Tract 0004.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$102,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$35,0000$00$01$35,000
APPLICATIONS DENIED0$00$01$150,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$300,0000$00$0
Choose year:  2007 2006 2005 2004

FIRST NATIONAL BANK (VA): 1 Loan Originated in 2006: Refinancing for $60,000

ARMED FORCES BANK, NA (KS): 1 Loan Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $192,000

    TRUSTMARK NATIONAL BANK (MS):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $95,000
  • 2004: 2 Loans Originated: Refinancings for an average of $95,000
  • 2004: 1 Application Withdrawn: Refinancing for $83,000
  • 2003: 23 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $96,348
  • 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $82,750
  • 2003: 2 Loans Originated: Refinancings for an average of $83,500
  • 2003: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $91,000
  • 2002: 28 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $93,750
  • 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $69,333
  • 2002: 7 Loans Originated: Refinancings for an average of $87,857
  • 2001: 13 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $96,231
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $67,500
  • 2000: 4 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $87,250
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $65,000
    NATIONAL BK OF SOUTH CAROLINA (SC):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $69,000
  • 2007: 3 Loans Originated: Refinancings for an average of $32,000
  • 2007: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $54,250
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $17,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $9,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $52,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $9,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $9,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $85,000
  • 2005: 2 Loans Originated: Refinancings for an average of $36,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $53,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $53,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $38,000
  • 2004: 2 Loans Originated: Refinancings for an average of $54,000
  • 2004: 3 Loans Originated: Home Improvement Loans for an average of $7,000
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $54,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $21,000
  • 2003: 3 Loans Originated: Refinancings for an average of $26,333
  • 2003: 1 Loan Originated: Home Improvement Loan for $1,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $3,000
  • 2002: 4 Loans Originated: Refinancings for an average of $42,250
  • 2002: 2 Loans Originated: Home Improvement Loans for an average of $16,000
  • 2002: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $24,000
  • 2001: 9 Loans Originated: Refinancings for an average of $53,556
  • 2001: 1 Loan Originated: Home Improvement Loan for $28,000
  • 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $82,000
  • 2000: 7 Loans Originated: Refinancings for an average of $31,143
  • 2000: 2 Loans Originated: Home Improvement Loans for an average of $11,500
  • 2000: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $82,000
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29104, SC, Tract 0004.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$102,50014$113,1435$115,0000$00$01$49,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$02$22,5000$00$00$0
APPLICATIONS DENIED1$153,0001$254,0002$68,5003$36,6672$137,0000$0
APPLICATIONS WITHDRAWN0$01$133,0000$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    UNION PLANTERS BANK (TN):
  • 2004: 1 Loan Originated: Refinancing for $55,000
  • 2004: 1 Application Withdrawn: Refinancing for $328,000
  • 2002: 1 Application Denied: Refinancing for $77,000

SOUTH CAROLINA B&T NA (SC): 1 Loan Originated in 2002: Refinancing for $30,000

    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2007: 1 Loan Originated: Home Improvement Loan for $8,000
  • 2007: 1 Application Denied: Home Improvement Loan for $13,000
  • 2006: 2 Loans Originated: Home Improvement Loans for an average of $16,500
  • 2006: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $15,500
  • 2006: 1 Application Denied: Home Improvement Loan for $15,000
  • 2005: 2 Loans Originated: Home Improvement Loans for an average of $17,500
  • 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $15,000
  • 2005: 2 Applications Denied: Home Improvement Loans for an average of $11,000
  • 2004: 1 Application Withdrawn: Refinancing for $59,000

ADVANTA NATIONAL BANK (DE): 1 Application Withdrawn in 2001: Refinancing for $50,000

THE PEOPLES NATIONAL BANK (SC): 1 Loan Originated in 2004: Refinancing for $109,000

COMMUNITY RESOURCE BANK NA (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29104, SC, Tract 0004.00
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 Value
LOANS ORIGINATED1$48,0001$100,0001$50,0001$50,0001$48,000
APPLICATIONS DENIED0$01$300,0000$00$00$0
APPLICATIONS WITHDRAWN1$60,0000$00$00$01$60,000

WACHOVIA BANK OF DELAWARE (DE): 1 Application Denied in 2001: Refinancing for $68,000

FIRST COMMUNITY BANK (SC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $69,000

SUMTER NATIONAL BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Oswego, SC, Tract 0004.00
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 Value
LOANS ORIGINATED1$32,0002$69,5000$03$57,0000$0
APPLICATIONS DENIED0$02$42,0001$5,0001$42,0003$29,667
Choose year:  2006 2005 2004 2003 2002 2001 2000
CHASE MANHATTAN BANK USA, NA (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Oswego, SC, Tract 0004.00
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED2$111,000
Choose year:  2007 2006 2005 2004 2000

SOUTH CAROLINA BANK AND TRUST (SC): 1 Loan Originated in 2002: Refinancing for $56,000

NATIONAL BANK OF KANSAS CITY (KS): 1 Loan Originated in 2004: Refinancing for $200,000

SOUTH COUNTY BANK (CA): 1 Loan Originated in 2003: Refinancing for $213,000

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2005: 2 Applications Denied: Refinancings for an average of $67,500
  • 2004: 1 Application Denied: Refinancing for $98,000
  • 2004: 1 Application Withdrawn: Refinancing for $89,000
  • 2003: 1 Application Denied: Refinancing for $22,000

COUNTRYWIDE BANK, N.A. (VA): 1 Loan Originated in 2006: Home Improvement Loan for $20,000

    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $106,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $79,000
  • 2002: 1 Loan Originated: Refinancing for $123,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $145,000
  • 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $145,000
  • 2002: 1 Application Denied: Refinancing for $242,000

RBS CITIZENS BANK, N.A. (NY): 1 Loan Originated in 2007: Refinancing for $160,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $69,000

GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $117,000

    CITIMORTGAGE, INC (NY):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $127,000
  • 2006: 3 Loans Originated: Refinancings for an average of $90,667
  • 2006: 4 Applications Denied: Refinancings for an average of $122,000

CAPITAL ONE HOME LOANS, LLC (KS): 4 Loans Originated in 2007: Refinancings for an average of $78,750

    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $69,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $69,000
  • 2004: 1 Application Denied: Home Improvement Loan for $30,000
  • 2001: 1 Loan Originated: Refinancing for $91,000
  • 2001: 1 Application Denied: Refinancing for $228,000
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $77,000
  • 1999: 4 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $27,500
  • 1999: 2 Loans Originated: Refinancings for an average of $58,500
  • 1999: 1 Application Denied: Refinancing for $54,000
THE MONEY STORE (CA) - Home Mortgage Disclosure Act Statistics For Year 2000 in Zip Code 29104, SC, Tract 0004.00
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$30,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED5$50,0004$14,0001$68,000
APPLICATIONS DENIED5$62,6005$63,2000$0
APPLICATIONS WITHDRAWN0$01$25,0000$0
FILES CLOSED FOR INCOMPLETENESS0$02$25,0000$0

NATIONAL CITY MORTGAGE CORPORA (OH): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $38,000

    THE HUNTINGTON MORTGAGE CO. (OH):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $29,000

AM MTG NETWORK DBA VERTI (CA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $41,000

    MOBILE CONSULTANTS INC. (OH):
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $23,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $23,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $67,000
  • 2000: 5 Applications Denied: Conventional Home Purchase Loans for an average of $36,600
  • 1999: 4 Loans Originated: Conventional Home Purchase Loans for an average of $43,000
  • 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $54,000
  • 1999: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $37,000
  • 1999: 11 Applications Denied: Conventional Home Purchase Loans for an average of $46,636
  • 1999: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $48,500
    ABN AMRO MTG GROUP INC (MI):
  • 2007: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $119,000
  • 2005: 1 Application Denied: Refinancing for $13,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $93,000
  • 2003: 2 Loans Originated: Refinancings for an average of $126,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $74,000
  • 2002: 6 Loans Originated: Refinancings for an average of $90,833
  • 2002: 1 File Closed For Incompleteness: Refinancing for $20,000
  • 2001: 7 Loans Originated: Refinancings for an average of $62,857
FIRST FRANKLIN FINANCIAL CORP. (CA) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$77,000
Choose year:  2003 2002 2001 2000
    FIRST HORIZON HOME LOAN CORP (TX):
  • 2005: 1 Loan Originated: Refinancing for $30,000
  • 2002: 1 Application Denied: Refinancing for $78,000
  • 1999: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $165,000
  • 1999: 2 Loans Originated: Refinancings for an average of $56,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2002: 7 Applications Approved, Not Accepted: Refinancings for an average of $82,571
  • 2002: 6 Applications Denied: Refinancings for an average of $51,833
  • 2001: 1 Application Denied: Refinancing for $53,000
  • 2001: 3 Applications Withdrawn: Refinancings for an average of $101,000
  • 2000: 2 Applications Withdrawn: Refinancings for an average of $46,500
    ACCESS NATIONAL MORTGAGE CORP (VA):
  • 2006: 1 Loan Originated: Refinancing for $105,000
  • 2005: 1 Loan Originated: Refinancing for $85,000

UNITED FIRST MORTGAGE (VA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $100,000

WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Oswego, SC, Tract 0004.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$132,6671$99,0001$178,000
APPLICATIONS DENIED0$02$130,5000$0
Choose year:  2007 2006 2005 2004
    NATIONSCREDIT FINANCIAL SERVICE (TX):
  • 2001: 2 Applications Denied: Refinancings for an average of $61,000
  • 2000: 2 Loans Originated: Refinancings for an average of $71,500
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
  • 2000: 2 Applications Denied: Refinancings for an average of $58,500
  • 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $57,000

NATIONAL CITY HOME LOAN SERVICE (PA): 1 Application Approved, Not Accepted in 1999: Refinancing for $51,000

    CROSSLAND MORTGAGE CORPORATION (UT):
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $76,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
  • 1999: 1 Loan Originated: Refinancing for $80,000
  • 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $95,000
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 29104, SC, Tract 0004.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$96,0006$87,000
APPLICATIONS DENIED0$01$65,000
APPLICATIONS WITHDRAWN1$52,0000$0
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for Oswego, South Carolina(SC), Zip Code 29104, Sumter County, Tract 0004.00- Federal Reserve System (FRB)

    IRWIN UNION BANK (IN):
  • 2004: 1 Application Withdrawn: Refinancing for $30,000
  • 2003: 1 Application Denied: Refinancing for $30,000
  • 2003: 1 Application Withdrawn: Refinancing for $95,000
    REGIONS BANK (AL):
  • 2006: 1 Application Denied: Home Improvement Loan for $3,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $29,000
  • 2003: 1 Loan Originated: Refinancing for $323,000
    PROVIDENT BANK (OH):
  • 2001: 1 Application Denied: Refinancing for $84,000
  • 2000: 2 Loans Originated: Refinancings for an average of $25,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $20,000
BANC ONE FINANCIAL SERVICES (IN) - Home Mortgage Disclosure Act Statistics For Year 1999
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED2$61,0001$21,000
APPLICATIONS WITHDRAWN5$43,4000$0
FILES CLOSED FOR INCOMPLETENESS3$38,0000$0

SOUTH TRUST BANK (AL): 1 Application Denied in 2000: Refinancing for $51,000

FIFTH THIRD BANK MICHIGAN (MI): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $46,000

    THE CIT GROUP/SALES FINANCING, (NJ):
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $37,000
  • 2001: 3 Applications Denied: Conventional Home Purchase Loans for an average of $44,333
  • 2001: 1 Application Denied: Refinancing for $31,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $69,000
  • 2000: 6 Applications Denied: Conventional Home Purchase Loans for an average of $36,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $49,000
    SUNTRUST MORTGAGE, INC (VA):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $108,667
  • 2007: 2 Loans Originated: Refinancings for an average of $164,500
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $93,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $51,500
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $51,500
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $82,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $82,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $48,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $145,000
  • 2001: 1 Loan Originated: Refinancing for $82,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $82,000
WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 29104, SC, Tract 0004.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$124,5000$0
APPLICATIONS WITHDRAWN1$89,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$01$70,000
Choose year:  2002 2000 1999
IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2006
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$117,0001$65,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999

RESOURCE BANK (VA): 2 Applications Approved, Not Accepted in 2005: Conventional Home Purchase Loans for an average of $37,500

    HSBC MORTGAGE CORPORATION (NY):
  • 2003: 1 Loan Originated: Refinancing for $87,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $56,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $56,000
    CHASE MANHATTAN MORTGAGE CORP (NJ):
  • 2003: 5 Loans Originated: Refinancings for an average of $96,400
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $100,000
  • 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $42,000
  • 2003: 2 Applications Denied: Refinancings for an average of $45,000
  • 2002: 2 Loans Originated: Refinancings for an average of $65,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $51,000
  • 2002: 1 Application Denied: Refinancing for $25,000
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29104, SC, Tract 0004.00
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 ORIGINATED3$130,0003$158,3330$00$0
APPLICATIONS DENIED1$130,0003$93,6670$01$108,000
APPLICATIONS WITHDRAWN0$01$100,0001$100,0000$0
Choose year:  2007 2006 2005 2004 2003 2002

WASHTENAW MORTGAGE COMPANY (MI): 1 File Closed For Incompleteness in 2003: Refinancing for $135,000

WELLS FARGO FIN'L SO CAROLINA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29104, SC, Tract 0004.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$110,0000$0
APPLICATIONS DENIED4$115,5002$10,000
APPLICATIONS WITHDRAWN1$25,0000$0
FILES CLOSED FOR INCOMPLETENESS1$65,0000$0
Choose year:  2007 2006 2005 2004 2003
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Oswego, SC, Tract 0004.00
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 Value
APPLICATIONS APPROVED, NOT ACCEPTED0$01$30,0000$01$30,000
APPLICATIONS DENIED11$98,9097$45,7141$25,0001$60,000
APPLICATIONS WITHDRAWN2$42,5000$00$00$0
Choose year:  2007 2006 2005
EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 29104, SC, Tract 0004.00
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$107,0002$79,0001$107,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$68,0000$00$0
APPLICATIONS DENIED0$02$73,5000$01$71,000
Choose year:  2006 2005 2004 2003 2002 2001 2000
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$25,0000$00$0
APPLICATIONS DENIED7$82,5715$6,2001$9,000
APPLICATIONS WITHDRAWN1$110,0002$63,5000$0
Choose year:  2006 2005
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$76,5002$59,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$76,0000$0
APPLICATIONS DENIED0$05$67,6000$0
APPLICATIONS WITHDRAWN0$01$157,0001$157,000
Choose year:  2003 2002 2001 2000

COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $121,000

CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $105,000

    RBC MORTGAGE (TX):
  • 2004: 2 Applications Withdrawn: Refinancings for an average of $175,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $300,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $112,000
  • 2003: 1 Loan Originated: Refinancing for $44,000
  • 2002: 1 Loan Originated: Refinancing for $74,000

CRESTPOINTE FINANCIAL CORP. (DE): 2 Applications Denied in 1999: Conventional Home Purchase Loans for an average of $52,000

FIFTH THIRD MORTGAGE COMPANY (OH): 1 Loan Originated in 2001: Refinancing for $89,000

CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$126,5000$01$46,000
APPLICATIONS APPROVED, NOT ACCEPTED2$167,5000$00$0
APPLICATIONS DENIED5$63,2001$25,0000$0
Choose year:  2007 2006 2005 2004 2003 2001 2000 1999
    EQUIFIRST CORPORATION (NC):
  • 2007: 1 File Closed For Incompleteness: Refinancing for $200,000
  • 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $200,000
  • 2006: 1 Application Denied: Refinancing for $107,000
  • 2006: 2 Files Closed For Incompleteness: Refinancings for an average of $85,500
  • 2003: 1 Loan Originated: Refinancing for $219,000
  • 2001: 4 Loans Originated: Refinancings for an average of $97,750
ASSOCIATES FINANCIAL SERVICES (TX) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED0$00$01$6,0000$0
APPLICATIONS WITHDRAWN3$18,0003$30,0000$02$12,000
CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 in Oswego, SC, Tract 0004.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$57,0000$0
APPLICATIONS DENIED0$03$83,333
APPLICATIONS WITHDRAWN0$01$165,000
Choose year:  2003 2002 2001 2000

ASSOCIATES HOUSING FINANCE (TX): 1 Application Denied in 2001: Conventional Home Purchase Loan for $15,000

    FULL SPECTRUM LENDING (CA):
  • 2003: 3 Applications Denied: Refinancings for an average of $84,667
  • 2003: 1 Application Denied: Home Improvement Loan for $48,000
  • 2003: 1 Application Withdrawn: Refinancing for $80,000
  • 2002: 2 Applications Denied: Refinancings for an average of $123,000
    COMMUNITY RESOURCE MORTGAGE (SC):
  • 2006: 2 Files Closed For Incompleteness: Refinancings for an average of $125,000
  • 2004: 1 Loan Originated: Refinancing for $294,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 2003: 1 Loan Originated: Refinancing for $50,000
  • 2002: 1 Loan Originated: Refinancing for $75,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $85,000
    DECISION ONE MORTGAGE (IL):
  • 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $38,500
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $87,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $26,000

HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Denied in 2005: Refinancing for $80,000

CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $100,000

POPULAR HOUSING SERVICES (DE): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $80,000

E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Oswego, SC, Tract 0004.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED0$01$60,0000$0
APPLICATIONS DENIED5$184,0001$100,0002$110,000
Choose year:  2007 2006

SOLSTICE CAPITAL GROUP INC (CA): 1 Loan Originated in 2007: Refinancing for $114,000

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Home Mortgage Disclosure Act Statistics for Oswego, South Carolina(SC), Zip Code 29104, Sumter County, Tract 0004.00- Federal Deposit Insurance Corporation (FDIC)

CITIZENS BANK (TN): 2 Loans Originated in 2004: Refinancings for an average of $74,500

BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Oswego, SC, Tract 0004.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$134,5004$185,5001$15,0002$39,000
APPLICATIONS DENIED1$66,0002$161,0000$01$74,000
FILES CLOSED FOR INCOMPLETENESS1$133,0000$00$00$0
Choose year:  2007 2006
FIRST CITIZENS (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Oswego, SC, Tract 0004.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$158,0005$156,200
APPLICATIONS APPROVED, NOT ACCEPTED1$195,0001$27,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

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