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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 29540, SC, Tract 0101.00 |
| A) Conventional Home Purchase Loans | B) Refinancings
| D) Loans On Manufactured Home Dwelling (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $61,600 | 2 | $93,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 | 0 | $0 | 1 | $70,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $72,000 | 2 | $112,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) | D) Loans On Manufactured Home Dwelling (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $107,000 | 2 | $76,500 | 2 | $70,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
| D) Loans On Manufactured Home Dwelling (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $74,000 | 1 | $157,000 | 1 | $53,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $76,000 | 1 | $72,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Zip Code 29540, 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $82,500 | 16 | $63,438 | 18 | $77,389 | 6 | $47,167 | 7 | $56,000 | 13 | $47,462 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $103,000 | 13 | $88,769 | 1 | $19,000 | 1 | $75,000 | 6 | $69,667 |
| APPLICATIONS DENIED | 0 | $0 | 23 | $55,870 | 36 | $87,111 | 4 | $37,500 | 7 | $121,000 | 14 | $35,429 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $84,000 | 15 | $73,400 | 0 | $0 | 1 | $70,000 | 1 | $20,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $134,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $55,923 | 24 | $77,625 | 5 | $32,800 | 6 | $29,333 | 6 | $48,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 10 | $82,200 | 10 | $47,200 | 4 | $14,750 | 1 | $47,000 | 5 | $59,000 |
| APPLICATIONS DENIED | 20 | $42,550 | 40 | $67,275 | 7 | $19,571 | 5 | $46,400 | 16 | $41,125 |
| APPLICATIONS WITHDRAWN | 3 | $57,667 | 15 | $69,533 | 0 | $0 | 1 | $40,000 | 1 | $74,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $66,000 | 5 | $61,200 | 0 | $0 | 1 | $35,000 | 1 | $66,000 |
| Aggregated Statistics For Year 2005 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 22 | $61,909 | 20 | $58,200 | 4 | $22,000 | 8 | $40,250 | 16 | $45,875 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $42,000 | 1 | $23,000 | 8 | $43,000 | 1 | $22,000 | 1 | $66,000 | 2 | $32,500 |
| APPLICATIONS DENIED | 0 | $0 | 22 | $51,955 | 42 | $56,786 | 8 | $19,000 | 7 | $48,857 | 26 | $46,192 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 19 | $91,895 | 10 | $79,300 | 2 | $96,000 | 1 | $127,000 | 4 | $75,250 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $60,000 | 3 | $83,667 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 24 | $53,958 | 18 | $75,667 | 3 | $29,333 | 5 | $39,000 | 18 | $45,944 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $52,500 | 17 | $61,294 | 0 | $0 | 3 | $68,333 | 13 | $45,462 |
| APPLICATIONS DENIED | 1 | $41,000 | 15 | $45,067 | 47 | $64,745 | 6 | $23,833 | 3 | $27,000 | 26 | $47,538 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $47,500 | 9 | $84,333 | 1 | $95,000 | 0 | $0 | 3 | $51,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $151,000 | 4 | $77,500 | 0 | $0 | 0 | $0 | 1 | $60,000 |
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
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 Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $40,000 | 0 | $0 | 1 | $65,000 | 2 | $53,000 | 1 | $97,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $70,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $93,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $72,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $120,000 | 0 | $0 | 0 | $0 | 1 | $105,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 2 | $112,500 | 2 | $144,500 | 0 | $0 | 1 | $70,000 | 1 | $58,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $48,000 | 3 | $89,667 | 1 | $53,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $76,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $157,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $72,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $144,000 | 0 | $0 | 1 | $79,000 | 1 | $77,000 | 2 | $68,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 2 | $43,000 | 1 | $81,000 | 3 | $111,667 | 2 | $81,000 | 2 | $57,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $68,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $55,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2002 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $104,000 | 1 | $55,000 | 0 | $0 | 0 | $0 | 1 | $46,000 | 1 | $68,000 | 1 | $44,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $81,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $51,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $40,000 | 1 | $50,000 | 1 | $91,000 | 5 | $81,200 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $39,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $66,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $43,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $95,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 2 | $73,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $51,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $72,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $52,000 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $58,000 | 1 | $57,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $41,000 | 1 | $34,000 | 0 | $0 | 0 | $0 | 1 | $86,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 1999 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $9,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 3 | $63,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - 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
Home Mortgage Disclosure Act Statistics for Society Hill, South Carolina(SC), Zip Code 29540, Darlington County, Tract 0101.00- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $35,000 | 3 | $51,667 | 1 | $7,000 | 1 | $35,000 | 1 | $35,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $72,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $22,000 | 2 | $54,500 | 0 | $0 | 2 | $31,000 | 1 | $22,000 |
| WACHOVIA BANK NA (NC) - 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 2 | $52,500 | 0 | $0 | 1 | $96,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $57,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $22,000 | 0 | $0 | 1 | $20,000 | 1 | $22,000 | 1 | $22,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 5 | $39,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $29,667 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $47,800 | 3 | $42,667 |
| APPLICATIONS DENIED | 5 | $87,600 | 1 | $73,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $110,500 | 1 | $5,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $86,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $81,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $12,000 | 1 | $50,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $33,000 | 0 | $0 | 0 | $0 | 1 | $36,000 |
| APPLICATIONS DENIED | 1 | $13,000 | 0 | $0 | 1 | $86,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $40,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $10,000 |
JPMORGAN CHASE BANK (OH):- 2007: 1 Application Denied: Refinancing for $147,000
- 2006: 1 Loan Originated: Refinancing for $84,000
- 2005: 1 Loan Originated: Home Improvement Loan for $58,000
US BANK, N.A. (OH):- 2007: 1 Loan Originated: Refinancing for $73,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $73,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $71,000
- 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $71,000
- 2006: 1 Loan Originated: Refinancing for $69,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $69,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $104,000
FLEET NATIONAL BANK (RI):- 2004: 1 Application Denied: Home Improvement Loan for $50,000
- 2000: 1 Application Denied: Refinancing for $20,000
NATIONAL CITY BANK (OH): 1 Application Denied in 2006: Refinancing for $76,000
NATIONAL CITY BANK OF INDIANA (IN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $62,000
CITIBANK, N.A. (NV):- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $100,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $45,000
WACHOVIA BANK (NC):- 2001: 2 Loans Originated: Refinancings for an average of $40,500
- 2001: 1 Application Denied: Refinancing for $35,000
- 2001: 1 Application Denied: Home Improvement Loan for $10,000
- 2000: 1 Application Denied: Refinancing for $53,000
- 2000: 3 Applications Denied: Home Improvement Loans for an average of $8,667
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $3,000
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $78,000 | 0 | $0 | 1 | $55,000 | 0 | $0 | 1 | $78,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $56,000 | 0 | $0 | 1 | $53,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $47,000 | 1 | $83,000 | 1 | $47,000 |
| APPLICATIONS DENIED | 1 | $55,000 | 0 | $0 | 1 | $55,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $82,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $70,000 | 1 | $38,000 | 1 | $70,000 | 2 | $54,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $75,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $53,000 | 0 | $0 | 1 | $53,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $52,000 | 1 | $52,000 |
NBANK, N.A. (GA): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $62,000
NATIONAL BK OF SOUTH CAROLINA (SC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $19,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29540, SC, Tract 0101.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $45,000 | 1 | $79,000 | 1 | $79,000 |
| APPLICATIONS DENIED | 1 | $72,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $131,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $30,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $51,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $83,000 | 1 | $35,000 |
| APPLICATIONS DENIED | 1 | $41,000 | 3 | $42,333 | 1 | $18,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $88,667 | 2 | $109,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $86,000 | 1 | $15,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $27,000 | 0 | $0 | 0 | $0 | 1 | $27,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $55,000 | 4 | $51,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $35,500 | 1 | $24,000 | 1 | $60,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $45,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $39,000 | 1 | $41,000 | 1 | $39,000 |
| APPLICATIONS DENIED | 2 | $33,000 | 3 | $60,333 | 1 | $50,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $29,000 |
| APPLICATIONS DENIED | 1 | $12,000 | 3 | $56,667 |
SOUTH CAROLINA B&T NA (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $25,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $25,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $52,000
ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Refinancing for $15,000
WILLIAMSBURG FIRSTNATIONAL BAN (SC):- 2007: 1 Loan Originated: Refinancing for $44,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $44,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $20,000
- 2006: 2 Loans Originated: Refinancings for an average of $37,500
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $31,667
GUARANTY NATIONAL BANK OF TALL (FL): 1 Application Denied in 2001: Conventional Home Purchase Loan for $81,000
CHASE MANHATTAN BANK USA, NA (DE):- 2005: 2 Applications Denied: Refinancings for an average of $76,500
- 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $21,500
- 2004: 2 Applications Denied: Refinancings for an average of $37,500
- 2004: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $21,500
- 2000: 4 Loans Originated: Conventional Home Purchase Loans for an average of $62,750
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $56,000
- 2000: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $44,000
- 2000: 6 Applications Denied: Conventional Home Purchase Loans for an average of $44,500
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $57,000
US BANK NORTH DAKOTA (ND): 1 Application Approved, Not Accepted in 2007: Refinancing for $74,000
SOUTH CAROLINA BANK AND TRUST (SC): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $16,000
MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Denied in 2004: Refinancing for $44,000
CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $43,000
THE MONEY STORE (CA): 1 Application Denied in 2000: Refinancing for $48,000
AM MTG NETWORK DBA VERTI (CA): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $131,000
MOBILE CONSULTANTS INC. (OH):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $54,000
ABN AMRO MTG GROUP INC (MI):- 2003: 1 File Closed For Incompleteness: Refinancing for $64,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
- 2002: 1 Loan Originated: Refinancing for $91,000
- 2001: 2 Loans Originated: Refinancings for an average of $65,000
FIRST FRANKLIN FINANCIAL CORP. (CA):- 2003: 1 Loan Originated: Refinancing for $33,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $33,000
- 2001: 1 Application Denied: Refinancing for $62,000
- 2001: 1 Application Withdrawn: Refinancing for $44,000
- 2001: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $44,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 1 Loan Originated: Refinancing for $120,000
- 2002: 1 Loan Originated: Refinancing for $110,000
HOMEOWNERS LOAN CORPORATION (AL):- 2004: 1 Application Denied: Refinancing for $61,000
- 2003: 3 Applications Approved, Not Accepted: Refinancings for an average of $36,000
- 2003: 3 Applications Denied: Refinancings for an average of $53,667
- 2003: 1 Application Withdrawn: Refinancing for $55,000
- 2002: 3 Applications Approved, Not Accepted: Refinancings for an average of $76,000
- 2002: 3 Applications Denied: Refinancings for an average of $56,000
- 2002: 1 Application Withdrawn: Refinancing for $68,000
- 2001: 3 Applications Denied: Refinancings for an average of $51,333
- 2000: 1 Application Denied: Refinancing for $32,000
- 2000: 1 Application Withdrawn: Refinancing for $68,000
WACHOVIA MORTAGE (NC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $129,000
- 2004: 1 Loan Originated: Refinancing for $121,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $112,000
NATIONSCREDIT FINANCIAL SERVICE (TX):- 2001: 1 Application Denied: Refinancing for $48,000
- 2000: 1 Loan Originated: Refinancing for $61,000
- 2000: 3 Applications Denied: Refinancings for an average of $58,333
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $70,000
WESTAMERICA MORTGAGE COMPANY (IL): 1 Loan Originated in 2007: Refinancing for $61,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Society Hill, SC, Tract 0101.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $76,500 | 1 | $78,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $36,000 |
| APPLICATIONS DENIED | 1 | $60,000 | 1 | $28,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $45,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $57,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Society Hill, South Carolina(SC), Zip Code 29540, Darlington County, Tract 0101.00- Federal Reserve System (FRB)
REGIONS BANK (AL): 1 Loan Originated in 2003: Refinancing for $59,000
PROVIDENT BANK (OH): 1 Loan Originated in 2000: Refinancing for $40,000
BANC ONE FINANCIAL SERVICES (IN): 1 Application Withdrawn in 2000: Refinancing for $5,000
SOUTH TRUST BANK (AL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $62,000
- 2000: 1 Application Denied: Refinancing for $38,000
THE CIT GROUP/SALES FINANCING, (NJ):- 2002: 1 Application Denied: Conventional Home Purchase Loan for $45,000
- 2001: 4 Loans Originated: Conventional Home Purchase Loans for an average of $42,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $52,000
- 2001: 4 Applications Denied: Conventional Home Purchase Loans for an average of $38,500
- 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $51,500
- 2000: 6 Applications Denied: Conventional Home Purchase Loans for an average of $31,167
SUNTRUST MORTGAGE, INC (VA): 1 Application Withdrawn in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $57,000
WACHOVIA MORTGAGE (NC): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $68,000
RBC CENTURA (NC):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $105,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $75,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $24,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $24,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $24,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $48,000
- 2001: 1 Loan Originated: Refinancing for $72,000
CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Application Denied in 2002: FHA, FSA/RHS & VA Home Purchase Loan for $84,000
| COUNTRYWIDE HOME LOANS (CA) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $56,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $63,000 | 1 | $579,000 | 1 | $579,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $76,000 | 1 | $105,000 |
| APPLICATIONS DENIED | 1 | $76,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $117,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $81,500 |
| APPLICATIONS WITHDRAWN | 1 | $80,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $99,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $67,000 | 1 | $77,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $100,667 | 1 | $69,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $48,000 | 0 | $0 |
WELLS FARGO FIN'L SO CAROLINA (IA):- 2007: 1 Application Withdrawn: Refinancing for $50,000
- 2005: 1 Loan Originated: Refinancing for $56,000
- 2004: 1 Application Denied: Home Improvement Loan for $12,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $12,000
BENEFICIAL COMPANY LLC (IL):- 2007: 3 Applications Denied: Refinancings for an average of $49,000
- 2007: 1 Application Denied: Home Improvement Loan for $15,000
- 2007: 1 Application Withdrawn: Refinancing for $50,000
- 2006: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $5,500
- 2006: 2 Applications Denied: Home Improvement Loans for an average of $2,000
- 2005: 1 Loan Originated: Refinancing for $48,000
- 2005: 1 Loan Originated: Home Improvement Loan for $16,000
- 2005: 1 Application Denied: Refinancing for $55,000
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $26,500
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Society Hill, SC, Tract 0101.00 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $66,000 | 0 | $0 | 1 | $66,000 | 1 | $66,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $75,000 | 4 | $51,000 | 1 | $75,000 | 4 | $68,500 |
| APPLICATIONS DENIED | 3 | $51,000 | 1 | $15,000 | 3 | $51,000 | 3 | $41,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $28,000 | 0 | $0 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2006 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $15,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $54,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $44,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $54,500 | 1 | $74,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $66,000 | 1 | $66,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $64,000 | 0 | $0 | 1 | $64,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $31,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $34,000 | 1 | $34,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2004 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $47,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $15,000 | 1 | $15,000 |
| APPLICATIONS DENIED | 2 | $48,500 | 2 | $48,500 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $23,000 |
| APPLICATIONS DENIED | 1 | $53,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $31,000 | 3 | $35,000 | 1 | $58,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $54,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $32,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $15,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $71,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $44,000 |
| APPLICATIONS DENIED | 1 | $45,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $48,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $64,000 |
| APPLICATIONS DENIED | 3 | $58,000 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $75,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $71,000 |
RBC MORTGAGE (TX): 1 Loan Originated in 2003: Refinancing for $81,000
FIFTH THIRD MORTGAGE COMPANY (OH): 1 Application Approved, Not Accepted in 2007: Refinancing for $131,000
| CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $54,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $24,000 | 1 | $19,000 |
| APPLICATIONS DENIED | 2 | $51,000 | 1 | $50,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $56,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $33,333 | 1 | $25,000 |
| APPLICATIONS DENIED | 7 | $61,286 | 3 | $35,000 |
| APPLICATIONS WITHDRAWN | 2 | $36,500 | 0 | $0 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $34,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $41,500 | 1 | $22,000 |
| APPLICATIONS DENIED | 4 | $32,250 | 4 | $16,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $33,000 | 0 | $0 | 1 | $33,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $36,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $55,000 | 2 | $17,000 | 0 | $0 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $43,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $38,000 |
| APPLICATIONS DENIED | 3 | $32,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $45,000 |
| APPLICATIONS DENIED | 2 | $44,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $54,000 |
| APPLICATIONS DENIED | 2 | $36,500 |
EQUIFIRST CORPORATION (NC):- 2007: 1 Application Denied: Refinancing for $59,000
- 2001: 1 Loan Originated: Refinancing for $47,000
| ASSOCIATES FINANCIAL SERVICES (TX) - Home Mortgage Disclosure Act Statistics For Year 2000 in Zip Code 29540, SC, Tract 0101.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $72,000 | 6 | $27,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $11,000 | 1 | $4,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $10,000 | 0 | $0 |
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 1 Application Withdrawn: Refinancing for $12,000
- 2002: 2 Applications Denied: Refinancings for an average of $14,000
- 2002: 1 Application Withdrawn: Refinancing for $10,000
- 2001: 2 Applications Denied: Refinancings for an average of $60,000
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $71,000
- 2000: 3 Loans Originated: Refinancings for an average of $56,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $14,000
- 2000: 1 Application Denied: Refinancing for $65,000
ASSOCIATES HOUSING FINANCE (TX):- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $32,000
- 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $52,000
FULL SPECTRUM LENDING (CA): 1 Loan Originated in 2002: Refinancing for $35,000
COMMUNITY RESOURCE MORTGAGE (SC):- 2004: 1 File Closed For Incompleteness: Refinancing for $125,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $76,000
HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Denied in 2007: Refinancing for $70,000
HFC COMPANY LLC (IL): 1 Application Denied in 2007: Refinancing for $30,000
CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2006: Refinancing for $50,000
POPULAR HOUSING SERVICES (DE):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $55,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $79,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $79,000
E-LOAN INC (CA):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $60,000
- 2006: 1 Application Denied: Refinancing for $115,000
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Home Mortgage Disclosure Act Statistics for Society Hill, South Carolina(SC), Zip Code 29540, Darlington County, Tract 0101.00- Federal Deposit Insurance Corporation (FDIC)
BRANCH BANKING AND TRUST CO (NC): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $128,000
| FIRST CITIZENS (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29540, SC, Tract 0101.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $108,000 | 2 | $79,500 | 1 | $20,000 | 1 | $18,000 |
| APPLICATIONS DENIED | 1 | $44,000 | 0 | $0 | 0 | $0 | 1 | $44,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $47,000 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $77,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $19,000 | 0 | $0 | 0 | $0 | 1 | $19,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $155,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $55,500 | 1 | $80,000 | 1 | $35,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $39,000 | 3 | $84,667 | 1 | $118,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $60,000 |
| APPLICATIONS WITHDRAWN | 1 | $55,000 | 1 | $61,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $114,333 |
| APPLICATIONS DENIED | 1 | $39,000 |
| FIRST CITIZENS (SC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $38,000 | 1 | $12,000 |
THE CITIZENS BANK (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $23,000
- 2007: 1 Loan Originated: Refinancing for $52,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $37,500
- 2007: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $37,500
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $42,000
- 2005: 1 Loan Originated: Refinancing for $49,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $38,667
- 2005: 4 Loans Originated: Loans On Manufactured Home Dwelling for an average of $43,750
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $22,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $22,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $22,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $25,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $25,000
| CAROLINA BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Society Hill, 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $11,000 | 0 | $0 | 2 | $61,500 | 1 | $93,000 | 1 | $11,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $246,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| CAROLINA BANK (SC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $16,500 | 1 | $20,000 | 1 | $8,000 | 1 | $8,000 |
| APPLICATIONS DENIED | 3 | $49,333 | 0 | $0 | 0 | $0 | 0 | $0 |
| CAROLINA BANK (SC) - Statistics For Year 2005 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $12,333 | 0 | $0 | 2 | $11,000 | 2 | $11,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $58,000 | 0 | $0 | 0 | $0 |
| CAROLINA BANK (SC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $28,750 | 1 | $21,000 | 3 | $25,000 |
| CAROLINA BANK (SC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $48,000 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $80,000 |
| CAROLINA BANK (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $7,000 | 0 | $0 | 1 | $1,000 | 1 | $8,000 |
| APPLICATIONS DENIED | 1 | $52,000 | 1 | $72,000 | 0 | $0 | 0 | $0 |
| CAROLINA BANK (SC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $34,000 | 1 | $15,000 |
| CAROLINA BANK (SC) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $107,000 | 2 | $4,000 | 1 | $3,000 |
| APPLICATIONS DENIED | 2 | $34,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $55,000 | 0 | $0 | 0 | $0 | 0 | $0 |
BB&T OF SC (SC):- 2004: 1 Application Denied: Conventional Home Purchase Loan for $33,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $33,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
- 2003: 1 Loan Originated: Refinancing for $88,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $18,000
- 2001: 1 Loan Originated: Refinancing for $67,000
- 2001: 1 File Closed For Incompleteness: Refinancing for $48,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
FREMONT INVESTMENT & LOAN (CA):- 2006: 1 Application Denied: Refinancing for $60,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $60,000
- 2004: 1 Application Denied: Refinancing for $76,000
- 2001: 1 Application Denied: Refinancing for $64,000
DARLINGTON COUNTY BANK (SC): 1 Loan Originated in 2005: Home Improvement Loan for $4,000
CAROLINA FIRST BANK (SC):- 2005: 1 Application Denied: Refinancing for $65,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $65,000
- 2003: 2 Loans Originated: Refinancings for an average of $85,500
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $144,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $21,000
- 2000: 1 Loan Originated: Refinancing for $67,000
FIRST BANK OF GEORGIA (GA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
- 2007: 1 Application Denied: Refinancing for $82,000
- 2006: 1 Loan Originated: Refinancing for $125,000
EASTERN BANK (MA): 2 Applications Denied in 2001: Conventional Home Purchase Loans for an average of $44,000
CENTRAL BANK OF JEFFERSON COUN (KY): 1 File Closed For Incompleteness in 2006: Refinancing for $65,000
| CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $12,000 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $20,000 |
| APPLICATIONS DENIED | 10 | $33,800 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $24,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $43,000 | 0 | $0 |
| APPLICATIONS DENIED | 12 | $23,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $33,000 |
HERITAGE COMMUNITY BANK (SC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $26,000
FIRST RELIANCE BANK (SC):- 2006: 1 Application Denied: Refinancing for $119,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $30,000
- 2003: 1 Loan Originated: Refinancing for $48,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $48,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $23,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $23,000
- 2002: 1 Application Denied: Refinancing for $26,000
GMAC BANK (UT): 1 Loan Originated in 2007: Refinancing for $131,000
GREENPOINT MORTGAGE FUNDING (NC): 1 Application Withdrawn in 2001: Conventional Home Purchase Loan for $69,000
GREENPOINT CREDIT, LLC (CA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $44,000
GN MORTGAGE (CA): 1 Loan Originated in 2000: Refinancing for $36,000
LIBERTY MORTGAGE CORPORATION (GA): 1 Loan Originated in 2004: Refinancing for $120,000
LENDMARK FINANCIAL SERVICES (GA):- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $72,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $72,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $66,000
- 2000: 1 Application Denied: Refinancing for $62,000
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Home Mortgage Disclosure Act Statistics for Society Hill, South Carolina(SC), Zip Code 29540, Darlington County, Tract 0101.00- Office of Thrift Supervision (OTS)
| SENTRY BANK AND TRUST (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Society Hill, 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 2 | $157,500 | 1 | $78,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $50,000 | 2 | $84,500 | 0 | $0 | 1 | $70,000 |
| SENTRY BANK AND TRUST (SC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $112,000 | 1 | $14,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $54,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $40,000 | 0 | $0 | 0 | $0 | 1 | $40,000 |
| SENTRY BANK AND TRUST (SC) - Statistics For Year 2004 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $66,000 | 0 | $0 | 0 | $0 | 1 | $66,000 |
| APPLICATIONS DENIED | 2 | $60,000 | 1 | $29,000 | 1 | $30,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $50,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| SENTRY BANK AND TRUST (SC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $100,000 |
| SENTRY BANK AND TRUST (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $21,000 | 1 | $45,000 |
| SENTRY BANK AND TRUST (SC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 |
CITIBANK, FSB (VA): 1 Application Denied in 2005: Home Improvement Loan for $25,000
FIRST PALMETTO SAVINGS BANK (SC):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
- 2004: 1 Loan Originated: Refinancing for $130,000
- 2003: 2 Loans Originated: Refinancings for an average of $80,000
FIRST FEDERAL (SC):- 2006: 2 Loans Originated: Refinancings for an average of $67,500
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $17,000
- 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $17,000
- 2005: 1 Loan Originated: Refinancing for $31,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $31,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $31,000
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $31,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $34,750
- 2004: 3 Loans Originated: Loans On Manufactured Home Dwelling for an average of $33,667
- 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $38,000
- 2004: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $38,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $45,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $60,000
- 2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $56,000
- 2001: 1 Loan Originated: Refinancing for $60,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $120,000
- 2001: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $120,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $59,000
INDYMAC BANK, F.S.B. (CA):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $32,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $32,000
- 2001: 2 Applications Denied: Refinancings for an average of $81,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $69,000
- 2000: 1 Application Denied: Refinancing for $93,000
AMTRUST BANK (OH):- 2005: 1 Loan Originated: Refinancing for $69,000
- 2000: 1 Loan Originated: Refinancing for $33,000
| MUTUAL SAVINGS BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $144,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $46,000 | 0 | $0 | 1 | $8,000 |
| MUTUAL SAVINGS BANK (SC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $48,000 |
| MUTUAL SAVINGS BANK (SC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $116,500 | 1 | $5,000 |
| MUTUAL SAVINGS BANK (SC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $93,000 | 1 | $110,000 |
| MUTUAL SAVINGS BANK (SC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $46,000 | 1 | $106,000 |
| MUTUAL SAVINGS BANK (SC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $54,250 |
| APPLICATIONS DENIED | 1 | $60,000 | 0 | $0 |
PEOPLES FEDERAL SAVINGS & LOAN (SC):- 2002: 5 Loans Originated: Conventional Home Purchase Loans for an average of $29,200
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $15,000
- 2002: 2 Applications Denied: Conventional Home Purchase Loans for an average of $32,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $18,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $23,500
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $39,000
- 2001: 8 Applications Denied: Conventional Home Purchase Loans for an average of $31,500
- 2000: 6 Loans Originated: Conventional Home Purchase Loans for an average of $30,333
- 2000: 6 Applications Denied: Conventional Home Purchase Loans for an average of $40,333
LEHMAN BROTHERS BANK, FSB (DE): 1 Application Withdrawn in 2004: Refinancing for $88,000
HOUSEHOLD BANK, F.S.B. (IL): 2 Loans Originated in 2000: Refinancings for an average of $79,000
PACIFIC PREMIER BANK (CA): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $69,000
NEW SOUTH FEDERAL SAVINGS BANK (AL): 1 Application Denied in 2000: Conventional Home Purchase Loan for $38,000
FLAGSTAR BANK (MI):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $131,000
- 2004: 1 Application Denied: Refinancing for $59,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $59,000
UNION FEDERAL C/O SKY BANK (IN):- 2004: 1 Loan Originated: Refinancing for $63,000
- 2001: 1 Loan Originated: Refinancing for $59,000
WORTHINGTON FEDERAL BANK (AL): 2 Applications Denied in 2000: Refinancings for an average of $57,500
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Denied: Refinancing for $78,000
- 2006: 1 Application Denied: Refinancing for $20,000
- 2005: 2 Applications Denied: Refinancings for an average of $14,000
CITICORP TRUST BANK, FSB (DE):- 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $72,500
- 2007: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $70,000
- 2006: 1 Loan Originated: Refinancing for $58,000
- 2006: 2 Applications Denied: Refinancings for an average of $80,000
- 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $80,000
- 2005: 4 Applications Denied: Refinancings for an average of $47,500
- 2001: 1 Loan Originated: Refinancing for $55,000
- 2000: 1 Loan Originated: Refinancing for $51,000
STATE FARM BANK (IL):- 2006: 1 Application Denied: Refinancing for $65,000
- 2003: 1 Application Denied: Refinancing for $50,000
GE MONEY BANK (UT):- 2007: 3 Applications Denied: Conventional Home Purchase Loans for an average of $103,667
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $23,000
- 2005: 2 Applications Withdrawn: Refinancings for an average of $55,500
LYDIAN PRIVATE BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $83,000
COUNTRYWIDE BANK, FSB (VA): 1 File Closed For Incompleteness in 2007: Refinancing for $65,000
FORWARD FINANCIAL (MA):- 2002: 1 Application Denied: Conventional Home Purchase Loan for $44,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $32,000
- 2001: 1 Application Denied: Refinancing for $64,000
- 2000: 1 Application Denied: Refinancing for $63,000
CITIFINANCIAL MTG CO, INC (TX): 1 File Closed For Incompleteness in 2006: Refinancing for $50,000
CHARTER ONE CREDIT CORPORATION (OH): 1 Loan Originated in 2000: Refinancing for $99,000
SHELTER MORTGAGE COMPANY, LLC (WI): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $71,000
GB HOME EQUITY, LLC (WI): 1 Application Denied in 2003: Home Improvement Loan for $36,000
PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Denied in 2000: Conventional Home Purchase Loan for $40,000
FINANCE AMERICA (NY): 2 Applications Denied in 2005: Refinancings for an average of $36,500
NORTH AMERICAN MORTGAGE CO (FL): 1 Loan Originated in 2001: Refinancing for $64,000
BNC MORTGAGE (NY): 1 Application Denied in 2006: Refinancing for $63,000
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Home Mortgage Disclosure Act Statistics for Society Hill, South Carolina(SC), Zip Code 29540, Darlington County, Tract 0101.00- National Credit Union Administration (NCUA)
NFCU (VA):- 2003: 1 Loan Originated: Refinancing for $159,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $28,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $28,000
- 2001: 1 Loan Originated: Refinancing for $27,000
- 2000: 1 Loan Originated: Home Improvement Loan for $7,000
HONDA FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2004: Refinancing for $47,000
| SHARONVIEW FEDERAL CREDIT UNION (SC) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $111,000 |
| SHARONVIEW FEDERAL CREDIT UNION (SC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $63,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $99,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $45,000 | 0 | $0 | 1 | $45,000 |
| SHARONVIEW FEDERAL CREDIT UNION (SC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $40,000 |
| APPLICATIONS DENIED | 1 | $42,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $40,000 |
| SHARONVIEW FEDERAL CREDIT UNION (SC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $28,000 |
FOUNDERS FEDERAL CREDIT UNION (SC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $22,000
SPC COOPERATIVE CREDIT UNION (SC):- 2007: 3 Applications Denied: Conventional Home Purchase Loans for an average of $29,667
- 2007: 1 Application Denied: Refinancing for $61,000
- 2007: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $38,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $20,000
- 2007: 1 Application Withdrawn: Refinancing for $23,000
- 2007: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $20,000
- 2006: 1 Loan Originated: Refinancing for $45,000
- 2006: 2 Applications Denied: Refinancings for an average of $42,500
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $21,500
- 2005: 1 Application Denied: Refinancing for $50,000
- 2005: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $21,500
CU FACTORY BUILT LENDING, LP (TX): 1 Application Denied in 2005: Conventional Home Purchase Loan for $58,000
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