U.S. Cities - City-Data Homepage  
City-Data Forum
City-Data.com Homepage

Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Socastee, Zip Code 29575, Horry County, South Carolina (SC), Tract 0516.01





Pages: 1, 2

Back to: Socastee, SC, South Carolina, South Carolina forum, All US cities.

Table of Contents:

Back to top

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 ORIGINATED69$198,89913$183,38514$178,2861$67,000
APPLICATIONS APPROVED, NOT ACCEPTED13$204,4627$178,8578$209,7500$0
APPLICATIONS DENIED2$84,0001$126,0002$113,0001$68,000
APPLICATIONS WITHDRAWN9$212,6673$254,3333$210,0000$0
FILES CLOSED FOR INCOMPLETENESS1$234,0001$126,0002$180,0000$0
Choose year:  2007 2006 2005 2004 2003

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

PMIC - Refinancings - Value

2007 Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings

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

2007 Loans On Manufactured Home Dwelling

PMIC - Loans On Manufactured Home Dwelling

PMIC - Loans On Manufactured Home Dwelling - Value


Back to top

Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Socastee, SC, Tract 0516.01
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 ORIGINATED9$180,222264$160,784224$155,44637$80,622117$145,14546$58,348
APPLICATIONS APPROVED, NOT ACCEPTED4$178,75049$152,53140$146,2255$120,20023$128,39113$77,308
APPLICATIONS DENIED3$185,33371$171,915141$170,05022$81,63625$167,44025$87,480
APPLICATIONS WITHDRAWN0$047$177,00067$157,6125$75,60019$145,1584$78,000
FILES CLOSED FOR INCOMPLETENESS0$08$226,12526$182,6150$03$344,3332$69,500
Choose year:  2007 2006 2005 2004 2003

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

Back to top


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 ORIGINATED8$193,62510$231,1007$181,5718$200,12520$189,80014$196,1432$225,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED5$228,0001$145,0001$88,0000$00$06$214,1670$00$0
APPLICATIONS DENIED0$00$00$00$01$100,0001$68,0000$00$0
APPLICATIONS WITHDRAWN0$01$211,0000$01$187,0007$216,5710$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$234,0000$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED2$194,5003$185,6671$200,0003$178,3331$124,0003$193,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$02$159,0004$199,7500$00$00$01$135,0000$0
APPLICATIONS DENIED0$00$00$00$00$01$126,0000$00$0
APPLICATIONS WITHDRAWN0$00$00$00$02$246,0001$271,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$01$126,0000$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003


Back to top

[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 Socastee, South Carolina(SC), Zip Code 29575, Horry County, Tract 0516.01- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29575, SC, Tract 0516.01
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$01$25,0001$36,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$152,0003$112,6671$50,0001$130,0001$50,000
APPLICATIONS DENIED0$02$82,5000$00$01$65,000
Choose year:  2007 2006 2005 2004 2003
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Socastee, SC, Tract 0516.01
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$153,0009$209,4445$185,2004$175,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$216,0000$00$0
APPLICATIONS DENIED0$02$222,0001$124,0000$0
APPLICATIONS WITHDRAWN0$00$01$134,0001$134,000
Choose year:  2007 2006 2005
    US BANK, N.A. (OH):
  • 2007: 1 Loan Originated: Refinancing for $150,000
  • 2007: 1 Application Denied: Refinancing for $228,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $113,000
  • 2005: 1 Loan Originated: Refinancing for $180,000
  • 2004: 1 Loan Originated: Refinancing for $76,000

FIRST TENNESSEE BANK NA (TN): 4 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $143,250

NATIONAL CITY 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 ORIGINATED7$127,0004$121,7506$122,333
APPLICATIONS APPROVED, NOT ACCEPTED2$118,0000$01$160,000
APPLICATIONS DENIED0$01$251,0000$0
FILES CLOSED FOR INCOMPLETENESS1$53,0000$00$0
Choose year:  2007 2006
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 29575, SC, Tract 0516.01
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$102,6005$100,4000$0
APPLICATIONS APPROVED, NOT ACCEPTED3$119,6671$40,0000$0
APPLICATIONS DENIED3$135,0000$01$110,000
Choose year:  2005 2004
CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Socastee, SC, Tract 0516.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$54,5002$45,000
APPLICATIONS APPROVED, NOT ACCEPTED1$50,0000$00$0
APPLICATIONS DENIED0$01$10,0000$0
APPLICATIONS WITHDRAWN0$01$46,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$39,0000$0
Choose year:  2007 2006
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Socastee, SC, Tract 0516.01
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$176,0009$167,44410$160,3002$90,0002$96,5001$91,000
APPLICATIONS APPROVED, NOT ACCEPTED1$95,00010$139,4001$180,0000$06$121,1672$84,500
APPLICATIONS DENIED0$02$105,5005$203,4001$293,0001$180,0001$73,000
APPLICATIONS WITHDRAWN0$02$187,5003$132,6670$01$150,0000$0
Choose year:  2007 2006 2005 2004 2003
    NBANK, N.A. (GA):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $77,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $77,000
  • 2003: 1 Loan Originated: Refinancing for $84,000
    THE HUNTINGTON NATIONAL BANK (OH):
  • 2007: 1 Loan Originated: Refinancing for $45,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $45,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $72,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $72,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $45,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $113,000
  • 2004: 1 Application Denied: Refinancing for $52,000
  • 2003: 1 Loan Originated: Refinancing for $110,000

FIRST NATIONAL BANK (VA): 1 Loan Originated in 2006: Refinancing for $166,000

THE CONWAY NATIONAL BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Socastee, SC, Tract 0516.01
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 ORIGINATED5$108,8008$115,7500$04$153,7505$34,600
APPLICATIONS DENIED0$00$01$10,0000$01$10,000
Choose year:  2007 2006 2005 2004 2003
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Socastee, SC, Tract 0516.01
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 ORIGINATED35$155,00014$194,2863$131,3335$150,0003$78,667
APPLICATIONS APPROVED, NOT ACCEPTED5$207,6001$417,0000$02$107,5000$0
APPLICATIONS DENIED1$184,0006$143,0001$25,0001$184,0000$0
Choose year:  2007 2006 2005 2004 2003

NATIONAL BANK OF COMMERCE (TN): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $85,000

CAPITAL ONE NA (LA): 1 Loan Originated in 2007: Home Improvement Loan for $16,000

SOUTH CAROLINA B&T NA (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Socastee, SC, Tract 0516.01
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$222,0001$119,0001$130,000
APPLICATIONS APPROVED, NOT ACCEPTED1$166,0000$00$0
APPLICATIONS DENIED0$02$107,0001$164,000
APPLICATIONS WITHDRAWN2$136,5001$366,0000$0
Choose year:  2007 2006 2005
    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2007: 1 Application Denied: Home Improvement Loan for $32,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $46,000
  • 2005: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $7,000
  • 2005: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $3,000
  • 2005: 1 Application Withdrawn: Home Improvement Loan for $3,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $104,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $23,000
  • 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $88,000

COMMERCE BANK, NA (PA): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $80,000

    THE PEOPLES NATIONAL BANK (SC):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $82,000
  • 2004: 1 Loan Originated: Refinancing for $150,000
  • 2003: 4 Loans Originated: Refinancings for an average of $163,000
  • 2003: 1 Application Withdrawn: Refinancing for $63,000

COMMUNITY RESOURCE BANK NA (SC): 1 Loan Originated in 2007: Refinancing for $169,000

BEACH FIRST NATIONAL BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29575, SC, Tract 0516.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$178,0001$303,0000$0
APPLICATIONS DENIED0$01$200,0001$10,000
APPLICATIONS WITHDRAWN2$169,0001$220,0000$0
Choose year:  2007 2006 2004
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $274,000
  • 2007: 3 Applications Denied: Conventional Home Purchase Loans for an average of $142,667
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $102,500
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $50,000
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $34,000
  • 2004: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $34,000
US BANK NORTH DAKOTA (ND) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED2$111,5001$96,000
APPLICATIONS DENIED1$281,0000$0
Choose year:  2007 2006 2005 2004

FIRST NATIONAL BANK OF NASSAU COUNTY (FL): 1 Application Approved, Not Accepted in 2003: Refinancing for $135,000

BANCO POPULAR NATIONAL ASSOC (FL): 1 Application Denied in 2006: Conventional Home Purchase Loan for $120,000

FIRST COMMUNITY BANK,NA (VA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $30,000

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2005: 1 Application Denied: Refinancing for $50,000
  • 2005: 2 Applications Withdrawn: Refinancings for an average of $51,500
  • 2004: 2 Applications Denied: Refinancings for an average of $104,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $84,000
  • 2003: 1 Loan Originated: Refinancing for $63,000
  • 2003: 2 Applications Denied: Refinancings for an average of $103,500
COUNTRYWIDE BANK, N.A. (VA) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$149,2502$159,5002$53,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$184,0000$00$01$184,000
APPLICATIONS DENIED1$152,0000$00$01$152,000
APPLICATIONS WITHDRAWN1$180,0002$189,5000$00$0
Choose year:  2006 2005
FIRST NATIONAL BANK OF ARIZONA (AZ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Socastee, SC, Tract 0516.01
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$221,0001$221,0001$221,000
APPLICATIONS DENIED0$01$192,0001$192,000
Choose year:  2007 2006 2005 2004 2003

WEBSTER BANK, N.A. (CT): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $166,000

CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Socastee, SC, Tract 0516.01
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$130,0000$00$0
APPLICATIONS DENIED0$02$279,5000$0
APPLICATIONS WITHDRAWN0$01$20,0001$20,000
Choose year:  2007 2006
    CCO MORTGAGE (RI):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $209,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $72,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $72,000
    HSBC MORTGAGE CORP (NY):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $96,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $43,000
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $43,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $70,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $201,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $172,000

AMERIMAX MORTGAGE, LLC (VT): 1 Application Withdrawn in 2006: Refinancing for $113,000

CAPITAL ONE HOME LOANS, LLC (KS) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$30,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$25,0001$74,000
APPLICATIONS DENIED1$68,0001$214,000
CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$172,6679$134,1110$01$134,000
APPLICATIONS APPROVED, NOT ACCEPTED1$115,0000$00$00$0
APPLICATIONS DENIED0$02$98,0001$151,0001$93,000
FILES CLOSED FOR INCOMPLETENESS0$01$180,0000$00$0

NATIONAL CITY MORTGAGE CORPORA (OH): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $114,000

    AM MTG NETWORK DBA VERTI (CA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $170,000
  • 2007: 1 Loan Originated: Refinancing for $366,000
  • 2007: 1 Application Denied: Refinancing for $580,000
  • 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $149,500
  • 2006: 2 Loans Originated: Refinancings for an average of $110,500
ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Socastee, SC, Tract 0516.01
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 ORIGINATED2$135,0000$01$115,0001$168,000
APPLICATIONS DENIED0$01$210,0001$160,0000$0
Choose year:  2007 2006 2005 2004 2003

FIRST FRANKLIN FINANCIAL CORP. (CA): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $136,000

    WELLS FARGO FUNDING, INC (IA):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $104,500
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $115,000
  • 2003: 1 Loan Originated: Refinancing for $95,000
FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$71,0002$160,0001$25,000
APPLICATIONS DENIED4$140,7501$257,0001$217,000
APPLICATIONS WITHDRAWN2$88,0000$01$76,000
Choose year:  2006 2005 2004

HOMEOWNERS LOAN CORPORATION (AL): 1 Application Approved, Not Accepted in 2003: Refinancing for $78,000

ACCESS NATIONAL MORTGAGE CORP (VA): 1 Loan Originated in 2007: Refinancing for $78,000

WACHOVIA MORTAGE (NC) - 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 ORIGINATED5$187,4004$118,5001$114,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$90,0000$0
APPLICATIONS DENIED1$152,0000$01$152,000
APPLICATIONS WITHDRAWN0$01$208,0000$0
Choose year:  2007 2006 2005 2004

EXTRACO MORTGAGE (TX): 1 Loan Originated in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $112,000

WESTAMERICA MORTGAGE COMPANY (IL): 1 Application Approved, Not Accepted in 2006: Refinancing for $140,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$101,00017$106,52932$108,3138$106,500
APPLICATIONS APPROVED, NOT ACCEPTED2$95,5002$81,0002$122,5000$0
APPLICATIONS DENIED2$127,0005$114,0003$90,6670$0
APPLICATIONS WITHDRAWN0$01$112,0001$114,0001$114,000
FILES CLOSED FOR INCOMPLETENESS0$00$01$105,0001$105,000

Back to top


Home Mortgage Disclosure Act Statistics for Socastee, South Carolina(SC), Zip Code 29575, Horry County, Tract 0516.01- Federal Reserve System (FRB)

FIRST BANK (MO): 1 Application Denied in 2006: Refinancing for $162,000

    REGIONS BANK (AL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $153,000
  • 2004: 1 Loan Originated: Refinancing for $158,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $131,000
  • 2003: 1 Loan Originated: Refinancing for $104,000
SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$50,000
APPLICATIONS APPROVED, NOT ACCEPTED1$35,0000$0
Choose year:  2007 2006 2003

COMPASS BANK (AL): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $73,000

FARMERS AND MECHANICS BANK (MD): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $100,000

SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Socastee, SC, Tract 0516.01
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$135,9006$140,5004$137,250
Choose year:  2007 2006 2005 2004 2003
    SOUTH TRUST MORTGAGE (AL):
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $167,667
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $84,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $209,000
  • 2003: 1 Loan Originated: Refinancing for $85,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $85,000
    IRWIN MORTGAGE CORPORATION (IN):
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $115,000
  • 2003: 5 Loans Originated: Conventional Home Purchase Loans for an average of $113,200
  • 2003: 4 Loans Originated: Refinancings for an average of $153,000

HSBC MORTGAGE CORPORATION (NY): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $136,500

    BANK OF BLUE VALLEY (KS):
  • 2005: 1 Application Withdrawn: Refinancing for $195,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $99,000
    RBC CENTURA (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $39,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $39,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $88,500
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $77,000
  • 2006: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $88,500
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $53,000
  • 2006: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $53,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $138,500
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $104,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $123,000
  • 2003: 1 Loan Originated: Refinancing for $68,000
CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$200,00011$103,9091$93,000
APPLICATIONS DENIED2$104,5001$94,0003$101,3332$100,000
COUNTRYWIDE HOME LOANS (CA) - 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 ORIGINATED11$183,0009$170,7781$130,0004$179,0001$67,000
APPLICATIONS APPROVED, NOT ACCEPTED3$110,0000$00$01$170,0000$0
APPLICATIONS DENIED2$117,0006$184,3330$01$66,0000$0
APPLICATIONS WITHDRAWN1$158,0004$155,2500$00$00$0
Choose year:  2007 2006 2005 2004 2003

WASHTENAW MORTGAGE COMPANY (MI): 1 Application Approved, Not Accepted in 2003: Refinancing for $197,000

WELLS FARGO FIN'L SO CAROLINA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Socastee, SC, Tract 0516.01
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$276,0000$0
APPLICATIONS DENIED3$121,6670$0
APPLICATIONS WITHDRAWN4$109,7502$102,500
FILES CLOSED FOR INCOMPLETENESS4$200,7500$0
Choose year:  2007 2006 2005 2004 2003
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$28,0005$81,8002$28,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$207,0000$0
APPLICATIONS DENIED18$151,72210$72,3006$112,833
APPLICATIONS WITHDRAWN3$197,0001$30,0000$0
Choose year:  2007 2006 2005
EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29575, SC, Tract 0516.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$05$99,6001$12,0002$77,500
APPLICATIONS APPROVED, NOT ACCEPTED0$02$106,0000$00$0
APPLICATIONS DENIED1$266,0002$170,0000$01$100,000
Choose year:  2007 2006 2005 2004 2003

M&T MORTGAGE CORPORATION (NY): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $136,000

HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 29575, SC, Tract 0516.01
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED2$112,5001$49,000
Choose year:  2006 2005
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Socastee, SC, Tract 0516.01
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$103,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$90,0001$100,000
APPLICATIONS DENIED1$95,0001$88,000
    IRWIN HOME EQUITY CORP (CA):
  • 2007: 1 Application Denied: Refinancing for $280,000
  • 2006: 1 Application Denied: Home Improvement Loan for $40,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $40,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $15,000

SOUTHERN COMMUNITY BANK AND TR (NC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $276,000

    RBC MORTGAGE (TX):
  • 2004: 2 Loans Originated: Refinancings for an average of $172,000
  • 2003: 1 Loan Originated: Refinancing for $102,000
FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29575, SC, Tract 0516.01
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 ORIGINATED0$02$257,5000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$49,0000$01$49,0001$49,000
FILES CLOSED FOR INCOMPLETENESS0$01$202,0000$00$0
Choose year:  2007 2006

NEW PEOPLES BANK, INC (VA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $98,000

CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$117,2501$94,000
APPLICATIONS APPROVED, NOT ACCEPTED2$33,0000$0
Choose year:  2007 2006 2005 2004 2003
EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Socastee, SC, Tract 0516.01
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$194,0001$130,000
APPLICATIONS DENIED0$02$129,500
FILES CLOSED FOR INCOMPLETENESS0$07$210,286
Choose year:  2007 2006 2005 2004 2003
    UNION MORTGAGE GROUP (VA):
  • 2007: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $194,500
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $188,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $188,000
  • 2007: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $215,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $132,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $124,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $153,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $72,500
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $106,000
  • 2003: 9 Loans Originated: Refinancings for an average of $122,111

CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Loan Originated in 2003: Refinancing for $148,000

FULL SPECTRUM LENDING (CA): 1 Loan Originated in 2003: Refinancing for $96,000

    COMMUNITY RESOURCE MORTGAGE (SC):
  • 2006: 3 Applications Withdrawn: Conventional Home Purchase Loans for an average of $125,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $85,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $128,000
  • 2005: 4 Applications Withdrawn: Conventional Home Purchase Loans for an average of $92,750
  • 2005: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $56,000
  • 2004: 1 Loan Originated: Refinancing for $213,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $172,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $90,000
DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$243,000
APPLICATIONS APPROVED, NOT ACCEPTED2$194,0001$291,000
APPLICATIONS DENIED4$222,5000$0
Choose year:  2007 2006 2005
    HSBC MORTGAGE SERVICES, INC. (IL):
  • 2007: 3 Applications Denied: Refinancings for an average of $171,000
  • 2005: 1 Application Withdrawn: Refinancing for $127,000
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$98,0001$196,0001$98,000
APPLICATIONS WITHDRAWN0$02$101,5000$0
FILES CLOSED FOR INCOMPLETENESS1$92,0000$01$92,000

CRESCENT MORTGAGE COMPANY (GA): 3 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $162,667

E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Socastee, SC, Tract 0516.01
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 APPROVED, NOT ACCEPTED0$01$155,0000$01$155,000
APPLICATIONS DENIED1$207,0002$98,0002$119,5000$0
APPLICATIONS WITHDRAWN0$03$79,3331$100,0000$0
Choose year:  2007 2006

SOLSTICE CAPITAL GROUP INC (CA): 1 Application Approved, Not Accepted in 2007: Refinancing for $132,000

Back to top


Home Mortgage Disclosure Act Statistics for Socastee, South Carolina(SC), Zip Code 29575, Horry County, Tract 0516.01- Federal Deposit Insurance Corporation (FDIC)

FARMERS AND MERCHANTS BANK (NC): 1 Loan Originated in 2004: Refinancing for $90,000

FIRST UNITED BANK & TRUST (MD): 1 Application Denied in 2003: Conventional Home Purchase Loan for $129,000

    SUTTON BANK (OH):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $235,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $173,000
BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Socastee, SC, Tract 0516.01
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 ORIGINATED6$120,00011$140,0911$5,0004$70,0002$14,500
APPLICATIONS APPROVED, NOT ACCEPTED0$02$119,5000$00$00$0
APPLICATIONS DENIED2$93,5005$137,6001$20,0000$02$93,500
APPLICATIONS WITHDRAWN1$255,0000$00$01$255,0000$0
Choose year:  2007 2006 2005 2003
    ANDERSON BROTHERS BANK (SC):
  • 2007: 1 Loan Originated: Refinancing for $6,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $6,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $107,667
  • 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $107,667
  • 2006: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $60,500
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $65,750
  • 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $71,667
  • 2005: 3 Loans Originated: Loans On Manufactured Home Dwelling for an average of $46,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $50,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $7,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
    FIRST BANK (NC):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $60,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $66,500
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $66,500
  • 2004: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $66,500

SOUTHERN BANK AND TRUST CO (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $186,000

FIRST CITIZENS (SC) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$199,5003$161,667
APPLICATIONS APPROVED, NOT ACCEPTED1$268,0001$169,0000$0
APPLICATIONS DENIED0$00$02$138,500
Choose year:  2007 2006 2005 2004 2003
    THE CITIZENS BANK (SC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $35,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $35,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $35,000
  • 2003: 1 Loan Originated: Refinancing for $162,000

CAROLINA BANK (SC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $125,000

SANDHILLS BANK (SC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $102,000

METCALF BANK (KS): 1 Loan Originated in 2003: Refinancing for $107,000

BB&T OF SC (SC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 29575, SC, Tract 0516.01
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 ORIGINATED25$179,2005$103,6001$249,0009$166,4441$249,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$60,0000$00$00$0
APPLICATIONS DENIED2$249,5001$150,0000$00$00$0
APPLICATIONS WITHDRAWN8$173,2500$00$02$160,5000$0
Choose year:  2006 2005 2004 2003

Discuss this city on our hugely popular South Carolina forum

Back to: Socastee, SC, South Carolina, All US cities.


Pages: 1, 2


City-data.com does not guarantee the accuracy or timeliness of any information on this site.  Use at your own risk.
Some parts © 2009 Advameg, Inc.