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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Reevesville, Zip Code 29471, Dorchester County, South Carolina (SC), Tract 0101.00




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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 29471, SC, Tract 0101.00
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 ORIGINATED3$108,3333$146,0001$75,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$135,0000$00$01$135,000
APPLICATIONS DENIED0$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$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

PMIC - Refinancings

PMIC - Refinancings - Value

PMIC - Non-occupant Loans on < 5 Family Dwellings

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


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Zip Code 29471, SC, Tract 0101.00
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 ORIGINATED1$109,00010$73,60053$102,52817$21,2358$55,50021$37,286
APPLICATIONS APPROVED, NOT ACCEPTED0$02$46,5003$105,3331$20,0000$03$56,000
APPLICATIONS DENIED2$135,00013$144,46225$97,1206$34,8330$011$77,909
APPLICATIONS WITHDRAWN0$02$85,0005$98,8000$00$02$85,000
FILES CLOSED FOR INCOMPLETENESS0$00$03$131,6670$00$00$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

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$110,0000$01$75,0000$00$01$140,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$01$135,0000$00$0
APPLICATIONS DENIED0$00$00$00$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
Refinancings
LOANS ORIGINATED1$105,0000$00$00$00$02$166,5000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$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 - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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


Home Mortgage Disclosure Act Statistics for Reevesville, South Carolina(SC), Zip Code 29471, Dorchester County, Tract 0101.00- Office of the Comptroller of the Currency (OCC)

    WACHOVIA BANK NA (NC):
  • 2006: 1 Loan Originated: Home Improvement Loan for $20,000
  • 2005: 1 Application Denied: Refinancing for $55,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $28,000
  • 2004: 2 Applications Denied: Refinancings for an average of $91,000
  • 2003: 1 Loan Originated: Refinancing for $57,000
  • 2003: 1 Application Denied: Refinancing for $75,000
  • 2002: 1 Loan Originated: Refinancing for $80,000
    JPMORGAN CHASE BANK (OH):
  • 2007: 1 Application Denied: Refinancing for $240,000
  • 2006: 2 Loans Originated: Refinancings for an average of $127,500
  • 2006: 1 Application Denied: Refinancing for $182,000

US BANK, N.A. (OH): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $60,000

    FLEET NATIONAL BANK (RI):
  • 2003: 1 Application Denied: Refinancing for $88,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $73,000
  • 2000: 1 Loan Originated: Refinancing for $105,000

FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Refinancing for $120,000

    NATIONAL CITY BANK (OH):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $135,000
  • 2007: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $135,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $85,000

NATIONAL CITY BANK OF INDIANA (IN): 1 Loan Originated in 2005: Refinancing for $117,000

WACHOVIA BANK (NC): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $152,000

    WELLS FARGO BANK, NA (SD):
  • 2007: 1 Application Denied: Refinancing for $50,000
  • 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $121,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $102,000
  • 2006: 2 Loans Originated: Refinancings for an average of $82,000
  • 2006: 3 Loans Originated: Loans On Manufactured Home Dwelling for an average of $102,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $132,667
  • 2005: 1 Loan Originated: Refinancing for $150,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $73,000
  • 2005: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $82,500
  • 2005: 2 Applications Denied: Refinancings for an average of $101,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $90,000
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $88,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $147,000
  • 2004: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $88,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $158,000

FIRST NATIONAL BANK OF ANTHONY (KS): 2 Loans Originated in 2005: Refinancings for an average of $60,500

NBANK, N.A. (GA): 1 Application Denied in 2000: Home Improvement Loan for $5,000

FIRST NATIONAL BANK OF SC (SC): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $4,000

BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29471, SC, Tract 0101.00
B) Conventional
Home Purchase Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$39,0001$39,000
Choose year:  2007 2006 2005 2003 2000 1999
SOUTH CAROLINA B&T NA (SC) - 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 ORIGINATED12$91,8338$13,2505$28,600
APPLICATIONS DENIED0$01$5,0000$0
APPLICATIONS WITHDRAWN1$126,0000$00$0
FILES CLOSED FOR INCOMPLETENESS1$126,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

KEYBANK NATIONAL ASSOCIATION (OH): 1 Application Approved, Not Accepted in 2004: Refinancing for $74,000

ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Refinancing for $65,000

GUARANTY NATIONAL BANK OF TALL (FL): 1 Application Denied in 2001: Conventional Home Purchase Loan for $50,000

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Application Denied: Refinancing for $33,000
  • 2005: 2 Applications Denied: Refinancings for an average of $113,000
  • 2000: 7 Loans Originated: Conventional Home Purchase Loans for an average of $43,143
  • 2000: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $49,667
  • 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $50,500
    US BANK NORTH DAKOTA (ND):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $36,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $36,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $160,000
  • 2006: 2 Applications Denied: Refinancings for an average of $57,500
  • 2006: 3 Applications Denied: Loans On Manufactured Home Dwelling for an average of $91,667
  • 2005: 1 Application Denied: Refinancing for $76,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $76,000
    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2005: 2 Applications Denied: Refinancings for an average of $48,000
  • 2004: 1 Application Denied: Refinancing for $49,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $49,000
  • 2003: 1 Application Denied: Refinancing for $120,000

FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $81,000

    CITIMORTGAGE, INC (NY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $53,000
  • 2007: 2 Loans Originated: Refinancings for an average of $50,000
  • 2007: 3 Applications Denied: Refinancings for an average of $56,667
  • 2006: 1 Loan Originated: Refinancing for $141,000

CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Application Denied in 2004: Refinancing for $85,000

NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$123,0000$01$107,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$188,0000$0
Choose year:  2003 2002
    MOBILE CONSULTANTS INC. (OH):
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $53,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
  • 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
  • 1999: 1 Application Denied: Conventional Home Purchase Loan for $29,000

ABN AMRO MTG GROUP INC (MI): 1 Loan Originated in 2001: Refinancing for $233,000

FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Loan Originated in 2002: Refinancing for $106,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 1 Application Denied: Refinancing for $180,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $53,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $53,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $74,000
  • 2001: 1 Application Denied: Refinancing for $64,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $61,000
  • 2003: 1 Application Withdrawn: Refinancing for $95,000
  • 2002: 3 Applications Approved, Not Accepted: Refinancings for an average of $50,333
  • 2001: 1 Application Denied: Refinancing for $19,000
  • 2001: 1 Application Withdrawn: Refinancing for $45,000
  • 2000: 1 Application Withdrawn: Refinancing for $56,000
    WACHOVIA MORTAGE (NC):
  • 2007: 1 Loan Originated: Refinancing for $55,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $96,000
  • 2006: 1 Application Denied: Home Improvement Loan for $325,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $325,000

NATIONSCREDIT FINANCIAL SERVICE (TX): 1 Application Denied in 2000: Refinancing for $67,000

FLEET MORTGAGE CORPORATION (SC): 1 Application Denied in 1999: FHA, FSA/RHS & VA Home Purchase Loan for $70,000

    WELLS FARGO HOME MORTGAGE (IA):
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $107,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $39,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $39,000
  • 2002: 1 Application Denied: Refinancing for $107,000

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Home Mortgage Disclosure Act Statistics for Reevesville, South Carolina(SC), Zip Code 29471, Dorchester County, Tract 0101.00- Federal Reserve System (FRB)

    REGIONS BANK (AL):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $704,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $95,000
    PROVIDENT BANK (OH):
  • 2001: 1 Loan Originated: Refinancing for $42,000
  • 2001: 1 Application Denied: Refinancing for $42,000
  • 2000: 1 Application Denied: Refinancing for $65,000

BANC ONE FINANCIAL SERVICES (IN): 1 Application Denied in 1999: Refinancing for $36,000

    SOUTH TRUST BANK (AL):
  • 2002: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $54,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $26,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $59,000
    THE CIT GROUP/SALES FINANCING, (NJ):
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $28,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $39,500
  • 2001: 2 Applications Denied: Conventional Home Purchase Loans for an average of $31,000
  • 2000: 6 Applications Denied: Conventional Home Purchase Loans for an average of $34,333
    SUNTRUST MORTGAGE, INC (VA):
  • 2007: 1 Loan Originated: Refinancing for $209,000
  • 2006: 2 Loans Originated: Refinancings for an average of $150,000
  • 2006: 1 Application Withdrawn: Refinancing for $182,000
  • 2005: 1 Application Denied: Refinancing for $97,000
  • 2002: 1 Loan Originated: Refinancing for $80,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $77,000
    WACHOVIA MORTGAGE (NC):
  • 2001: 1 Loan Originated: Refinancing for $161,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $81,000
    SOUTH TRUST MORTGAGE (AL):
  • 2004: 1 Loan Originated: Refinancing for $105,000
  • 2004: 1 Application Withdrawn: Refinancing for $250,000
  • 2001: 1 Loan Originated: Refinancing for $92,000

RBC CENTURA (NC): 1 Application Denied in 2002: Refinancing for $32,000

    CHASE MANHATTAN MORTGAGE CORP (NJ):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $188,000
  • 2003: 7 Loans Originated: Refinancings for an average of $141,857
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $112,000
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 29471, SC, Tract 0101.00
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 Value
LOANS ORIGINATED1$104,0001$104,0000$0
APPLICATIONS DENIED1$192,0000$00$0
FILES CLOSED FOR INCOMPLETENESS1$105,0000$01$105,000
Choose year:  2006 2005 2004 2003 2002
    WELLS FARGO FIN'L SO CAROLINA (IA):
  • 2007: 1 Loan Originated: Refinancing for $53,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $53,000
  • 2007: 1 Application Denied: Refinancing for $63,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $63,000
  • 2006: 3 Applications Denied: Refinancings for an average of $92,333
  • 2006: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $63,500
  • 2005: 1 Application Denied: Refinancing for $45,000
  • 2004: 1 Loan Originated: Refinancing for $53,000
  • 2004: 2 Applications Denied: Refinancings for an average of $80,000
  • 2003: 2 Applications Denied: Refinancings for an average of $49,500
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Reevesville, SC, Tract 0101.00
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$20,3333$20,333
APPLICATIONS DENIED2$158,5004$49,2501$60,000
Choose year:  2007 2006 2005
EQUITY ONE, INC. (NJ) - 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 ORIGINATED0$01$91,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$23,0000$01$23,000
APPLICATIONS WITHDRAWN0$01$106,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001

M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $260,000

    HFC COMPANY LLC (IL):
  • 2006: 3 Applications Denied: Refinancings for an average of $110,000
  • 2006: 2 Applications Denied: Home Improvement Loans for an average of $98,000
  • 2006: 3 Applications Denied: Loans On Manufactured Home Dwelling for an average of $77,333
  • 2006: 1 Application Withdrawn: Refinancing for $85,000
  • 2006: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $85,000
  • 2005: 4 Applications Denied: Refinancings for an average of $99,000
  • 2005: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $100,000
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$00$01$68,000
APPLICATIONS APPROVED, NOT ACCEPTED1$35,0002$63,5000$0
APPLICATIONS DENIED0$01$51,0000$0
APPLICATIONS WITHDRAWN0$02$113,0000$0
Choose year:  2003 2002 2001 2000

CRESTPOINTE FINANCIAL CORP. (DE): 1 Application Denied in 1999: Conventional Home Purchase Loan for $32,000

    CITIFINANCIAL, INC. (MD):
  • 2007: 1 Loan Originated: Refinancing for $82,000
  • 2007: 2 Applications Denied: Refinancings for an average of $45,000
  • 2006: 2 Loans Originated: Refinancings for an average of $41,500
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $56,000
  • 2006: 1 Application Denied: Home Improvement Loan for $55,000
  • 2005: 2 Loans Originated: Refinancings for an average of $57,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $79,000
  • 2005: 2 Applications Denied: Refinancings for an average of $14,500
  • 2004: 1 Loan Originated: Refinancing for $28,000
  • 2004: 1 Application Denied: Refinancing for $56,000
  • 2003: 1 Application Denied: Refinancing for $22,000
  • 2001: 1 Loan Originated: Refinancing for $54,000
  • 2001: 2 Applications Denied: Refinancings for an average of $71,500
  • 2000: 2 Loans Originated: Refinancings for an average of $32,000
  • 1999: 1 Loan Originated: Refinancing for $24,000
    NCS MORTGAGE LENDING COMPANY (GA):
  • 2001: 1 Application Denied: Refinancing for $22,000
  • 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $22,000
  • 2000: 1 Application Denied: Refinancing for $80,000

HOME EQUITY OF AMERICA (MI): 1 Application Denied in 2005: Refinancing for $110,000

ASSOCIATES FINANCIAL SERVICES (TX): 3 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $53,333

    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2002: 1 Application Denied: Refinancing for $35,000
  • 2001: 1 Loan Originated: Refinancing for $14,000
  • 2001: 1 Application Denied: Refinancing for $12,000
  • 2001: 2 Applications Withdrawn: Refinancings for an average of $75,000

ASSOCIATES HOUSING FINANCE (TX): 3 Applications Denied in 2001: Conventional Home Purchase Loans for an average of $33,333

FULL SPECTRUM LENDING (CA): 1 Application Denied in 2003: Refinancing for $93,000

    COMMUNITY RESOURCE MORTGAGE (SC):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $43,000
  • 2003: 1 Loan Originated: Refinancing for $62,000
  • 2002: 2 Loans Originated: Refinancings for an average of $99,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $108,000

HFC COMPANY LLC (IL): 1 Loan Originated in 2007: Home Improvement Loan for $108,000

CRESCENT MORTGAGE COMPANY (GA): 2 Loans Originated in 2007: Refinancings for an average of $162,500

    E-LOAN INC (CA):
  • 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $67,500
  • 2007: 1 Application Withdrawn: Refinancing for $85,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $139,000

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Home Mortgage Disclosure Act Statistics for Reevesville, South Carolina(SC), Zip Code 29471, Dorchester County, Tract 0101.00- Federal Deposit Insurance Corporation (FDIC)

    FARMERS & MERCHANTS BANK OF SC (SC):
  • 2007: 1 Loan Originated: Home Improvement Loan for $17,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $17,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $1,000
  • 1999: 1 Loan Originated: Refinancing for $68,000
  • 1999: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $74,000

CITIZENS BANK (TN): 1 Application Denied in 2005: Refinancing for $86,000

ENTERPRISE BANK OF SC (SC): 1 Application Denied in 2006: Refinancing for $68,000

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$47,0005$108,8003$91,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
THE CITIZENS BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29471, SC, Tract 0101.00
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$110,00014$95,8573$20,6675$34,2006$28,500
APPLICATIONS DENIED3$71,0001$35,0000$00$03$71,000
APPLICATIONS WITHDRAWN1$35,0000$00$00$01$35,000
Choose year:  2007 2006 2005 2004 2003 2002
    BB&T OF SC (SC):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $253,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $17,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $129,000
  • 2003: 1 Loan Originated: Refinancing for $74,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $74,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2000: 1 Application Denied: Home Improvement Loan for $5,000
  • 1999: 1 Loan Originated: Refinancing for $110,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $106,000
  • 2004: 1 Application Denied: Refinancing for $92,000

THE BANK OF SOUTH CAROLINA (SC): 1 Application Withdrawn in 2002: Conventional Home Purchase Loan for $70,000

    BANK OF WALTERBORO (SC):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $160,000
  • 2003: 4 Loans Originated: Refinancings for an average of $132,500
CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2002 in Reevesville, SC, Tract 0101.00
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$75,000
Choose year:  2002 2001 2000
    GMAC BANK (UT):
  • 2007: 1 Loan Originated: Refinancing for $105,000
  • 2006: 1 Loan Originated: Refinancing for $41,000

GREENPOINT MORTGAGE FUNDING (NC): 1 Application Withdrawn in 2002: Refinancing for $103,000

GREENPOINT CREDIT, LLC (CA): 2 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $30,000

    GREENPOINT CREDIT, LLC (CA):
  • 2001: 2 Applications Denied: Conventional Home Purchase Loans for an average of $48,500
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $21,000
  • 2000: 4 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $32,000
  • 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $51,000

SHELTER MORTGAGE COMPANY, LLC (WI): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $68,000

LENDMARK FINANCIAL SERVICES (GA): 1 Application Denied in 2001: Refinancing for $42,000

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Home Mortgage Disclosure Act Statistics for Reevesville, South Carolina(SC), Zip Code 29471, Dorchester County, Tract 0101.00- Office of Thrift Supervision (OTS)

M&I BANK FSB (NV): 1 Application Denied in 2006: Refinancing for $130,000

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
LOANS ORIGINATED1$140,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$70,0001$70,000
APPLICATIONS DENIED1$39,0001$39,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

TIERONE BANK (NE): 1 Application Denied in 2005: Conventional Home Purchase Loan for $60,000

INDYMAC BANK, F.S.B. (CA): 1 Application Denied in 2007: Conventional Home Purchase Loan for $382,000

AMTRUST BANK (OH): 1 Loan Originated in 2004: Refinancing for $95,000

    LEHMAN BROTHERS BANK, FSB (DE):
  • 2006: 1 Application Denied: Refinancing for $92,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $92,000
  • 2004: 1 Application Denied: Refinancing for $93,000

FIDELITY BANK (KS): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $36,000

TUCKER FEDERAL BANK (GA): 1 Loan Originated in 2000: Refinancing for $119,000

HOUSEHOLD BANK, F.S.B. (IL): 1 Loan Originated in 2001: Refinancing for $55,000

COLONIAL SAVINGS, F.A. (TX): 1 Loan Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $146,000

FIRST FEDERAL OF SOUTH CAROLIN (SC) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$13,0001$13,000
APPLICATIONS DENIED1$33,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

USAA FEDERAL SAVINGS BANK (TX): 1 Loan Originated in 2003: Home Improvement Loan for $45,000

NEW SOUTH FEDERAL SAVINGS BANK (AL): 2 Applications Denied in 2002: Refinancings for an average of $35,500

    UNION FEDERAL C/O SKY BANK (IN):
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $84,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $84,000
  • 2002: 1 Loan Originated: Refinancing for $30,000
  • 2002: 1 Application Withdrawn: Refinancing for $57,000

GUARANTY BANK (TX): 1 Application Denied in 2005: Conventional Home Purchase Loan for $225,000

WASHINGTON MUTUAL BANK (NV): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $147,000

WORTHINGTON FEDERAL BANK (AL): 1 Application Denied in 2000: Conventional Home Purchase Loan for $81,000

PAN AMERICAN BANK, F.S.B (CA): 1 Application Denied in 2000: Conventional Home Purchase Loan for $92,000

    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 2 Applications Denied: Refinancings for an average of $20,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $114,000

DOMESTIC BANK (RI): 1 Application Approved, Not Accepted in 2003: Refinancing for $56,000

    AMERIBANK (WV):
  • 2001: 1 Application Denied: Home Improvement Loan for $5,000
  • 2000: 1 Application Denied: Home Improvement Loan for $5,000
    CITICORP TRUST BANK, FSB (DE):
  • 2007: 1 Loan Originated: Refinancing for $55,000
  • 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $80,000
  • 2006: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $80,000
  • 2005: 1 Loan Originated: Refinancing for $138,000
  • 2001: 1 Application Denied: Refinancing for $80,000

AIG FEDERAL SAVINGS BANK (DE): 1 Application Denied in 2005: Refinancing for $60,000

    GE MONEY BANK (UT):
  • 2007: 1 Loan Originated: Home Improvement Loan for $7,000
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $20,000
  • 2007: 1 Application Denied: Home Improvement Loan for $7,000
  • 2006: 1 Application Denied: Refinancing for $77,000
  • 2005: 1 Application Withdrawn: Refinancing for $81,000

FARM BUREAU BANK (NV): 1 Application Approved, Not Accepted in 2004: Refinancing for $428,000

GMAC BANK (DE): 1 Loan Originated in 2005: Refinancing for $81,000

ING BANK, FSB (DE): 1 Application Approved, Not Accepted in 2007: Refinancing for $163,000

WAYPOINT FINANCIAL CORP (PA): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $25,000

SUPERIOR FEDERAL BANK FSB (IL): 1 Application Denied in 2001: Refinancing for $28,000

COUNTRYWIDE BANK, FSB (VA): 1 Loan Originated in 2007: Refinancing for $40,000

    FORWARD FINANCIAL (MA):
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $31,000
  • 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $27,500

INTERVALE MORTGAGE (RI): 1 Application Denied in 2004: Refinancing for $89,000

CITIFINANCIAL MTG CO, INC (TX): 1 Application Denied in 2005: Refinancing for $75,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Refinancing for $40,000

BNC MORTGAGE (NY): 1 Application Denied in 2007: Refinancing for $69,000

ABNAMRO MTG. GROUP INC. (MI): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $228,000

    SHELTER MORTGAGE COMPANY, LLC (WI):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $95,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
  • 2003: 1 Loan Originated: Refinancing for $61,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $61,000

NORTH AMERICAN MORTGAGE CO (FL): 1 Loan Originated in 2001: Refinancing for $53,000

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Home Mortgage Disclosure Act Statistics for Reevesville, South Carolina(SC), Zip Code 29471, Dorchester County, Tract 0101.00- National Credit Union Administration (NCUA)

    SC FEDERAL CREDIT UNION (SC):
  • 2007: 1 Loan Originated: Refinancing for $134,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $141,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $210,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $27,000
  • 2003: 1 Loan Originated: Refinancing for $78,000
  • 2003: 4 Applications Withdrawn: Refinancings for an average of $102,250
  • 2002: 2 Applications Withdrawn: Refinancings for an average of $127,500
  • 2001: 2 Applications Denied: Refinancings for an average of $100,500
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $22,000
  • 2000: 4 Applications Denied: Conventional Home Purchase Loans for an average of $55,500
    NFCU (VA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $24,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $24,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $40,000

HERITAGE TRUST FEDERAL CREDIT (SC): 1 Loan Originated in 2005: Refinancing for $40,000

STATE EMPLOYEES' CREDIT UNION (NC): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $18,000

CU FACTORY BUILT LENDING, LP (TX): 1 Application Denied in 2006: FHA, FSA/RHS & VA Home Purchase Loan for $23,000

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