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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 17 | $107,529 | 7 | $119,571 | 3 | $112,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $187,667 | 2 | $97,000 | 1 | $99,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $92,000 | 0 | $0 | 0 | $0 |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
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 17 | $91,882 | 5 | $132,400 | 5 | $99,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $54,667 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $106,000 | 1 | $95,000 | 2 | $59,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $85,556 | 3 | $109,000 | 1 | $78,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $115,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $207,000 | 1 | $169,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 18 | $99,833 | 6 | $123,000 | 1 | $161,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $68,000 | 0 | $0 | 1 | $68,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $59,000 | 0 | $0 | 1 | $59,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 18 | $104,222 | 29 | $112,517 | 4 | $58,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $81,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $70,000 | 1 | $70,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $126,200 | 1 | $70,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 15 | $98,933 | 13 | $98,692 | 4 | $72,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $73,000 | 7 | $113,714 | 1 | $85,000 |
| 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 2001 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $92,000 | 6 | $108,333 | 1 | $46,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $47,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $98,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $78,750 | 0 | $0 | 2 | $47,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $78,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $47,000 | 0 | $0 | 1 | $47,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional
Home Purchase Loans | B) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 14 | $88,286 | 4 | $87,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $78,333 |
| APPLICATIONS DENIED | 1 | $73,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
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
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Stateburg, SC, Tract 0002.01 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $128,800 | 33 | $93,909 | 53 | $118,528 | 18 | $28,333 | 12 | $87,000 | 1 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $108,500 | 12 | $131,333 | 2 | $23,000 | 2 | $162,000 | 1 | $30,000 |
| APPLICATIONS DENIED | 0 | $0 | 11 | $86,364 | 41 | $108,366 | 16 | $53,438 | 3 | $49,333 | 8 | $57,000 |
| APPLICATIONS WITHDRAWN | 1 | $147,000 | 10 | $104,500 | 17 | $160,471 | 0 | $0 | 3 | $58,000 | 1 | $32,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 5 | $88,200 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| 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 | 22 | $112,864 | 58 | $90,586 | 43 | $135,140 | 9 | $52,000 | 23 | $129,261 | 1 | $82,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $118,143 | 5 | $52,000 | 4 | $31,750 | 2 | $68,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 25 | $64,560 | 47 | $95,809 | 16 | $45,500 | 2 | $85,000 | 9 | $54,000 |
| APPLICATIONS WITHDRAWN | 2 | $123,000 | 10 | $96,000 | 24 | $92,042 | 4 | $48,250 | 3 | $88,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $148,000 | 2 | $59,500 | 6 | $94,333 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 22 | $120,318 | 58 | $91,931 | 47 | $97,489 | 9 | $19,222 | 12 | $102,833 | 2 | $31,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $80,667 | 9 | $86,111 | 3 | $24,333 | 2 | $55,500 | 1 | $35,000 |
| APPLICATIONS DENIED | 1 | $47,000 | 9 | $76,778 | 57 | $90,895 | 12 | $31,417 | 3 | $69,667 | 4 | $60,250 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 16 | $64,250 | 35 | $100,143 | 0 | $0 | 3 | $158,333 | 1 | $52,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $100,000 | 7 | $122,286 | 0 | $0 | 1 | $78,000 | 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 | 14 | $118,143 | 31 | $93,419 | 82 | $91,293 | 6 | $26,333 | 15 | $64,400 | 2 | $81,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $107,000 | 9 | $88,111 | 1 | $20,000 | 2 | $78,000 | 1 | $73,000 |
| APPLICATIONS DENIED | 1 | $49,000 | 9 | $64,333 | 55 | $82,727 | 7 | $32,714 | 7 | $93,714 | 6 | $61,333 |
| APPLICATIONS WITHDRAWN | 3 | $86,333 | 5 | $70,400 | 18 | $85,056 | 2 | $34,000 | 3 | $85,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $171,000 | 15 | $103,533 | 0 | $0 | 2 | $79,000 | 1 | $63,000 |
| Aggregated Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 30 | $99,300 | 54 | $81,333 | 142 | $87,028 | 6 | $21,667 | 21 | $55,381 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $79,250 | 29 | $48,690 | 16 | $94,938 | 0 | $0 | 1 | $26,000 |
| APPLICATIONS DENIED | 9 | $33,000 | 82 | $43,085 | 82 | $82,549 | 3 | $7,000 | 4 | $65,500 |
| APPLICATIONS WITHDRAWN | 1 | $95,000 | 8 | $96,000 | 32 | $91,906 | 2 | $21,000 | 6 | $97,333 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 6 | $73,667 | 0 | $0 | 1 | $40,000 |
| Aggregated Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 35 | $93,800 | 36 | $59,583 | 72 | $84,556 | 7 | $15,143 | 11 | $73,182 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $46,600 | 31 | $40,839 | 26 | $73,962 | 5 | $25,800 | 2 | $65,500 |
| APPLICATIONS DENIED | 4 | $80,000 | 81 | $42,543 | 55 | $70,382 | 3 | $26,333 | 1 | $64,000 |
| APPLICATIONS WITHDRAWN | 2 | $150,500 | 3 | $76,667 | 21 | $79,238 | 4 | $9,000 | 2 | $73,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $65,000 | 3 | $149,667 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 20 | $111,750 | 31 | $86,290 | 41 | $84,512 | 5 | $18,200 | 8 | $96,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $48,000 | 11 | $48,273 | 0 | $0 | 1 | $62,000 |
| APPLICATIONS DENIED | 2 | $91,500 | 18 | $44,278 | 36 | $52,583 | 6 | $6,833 | 3 | $14,333 |
| APPLICATIONS WITHDRAWN | 2 | $65,500 | 6 | $109,667 | 18 | $60,333 | 3 | $22,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $42,000 | 7 | $122,286 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 19 | $83,368 | 26 | $49,077 | 17 | $58,235 | 8 | $12,625 | 5 | $49,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $33,000 | 11 | $39,455 | 7 | $55,286 | 1 | $16,000 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $45,333 | 29 | $45,103 | 57 | $51,526 | 3 | $32,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $34,000 | 1 | $14,000 | 12 | $73,750 | 2 | $31,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 9 | $59,111 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 23 | $78,391 | 41 | $66,220 | 49 | $64,327 | 5 | $17,000 | 5 | $54,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 15 | $39,600 | 21 | $52,143 | 2 | $12,500 | 2 | $33,500 |
| APPLICATIONS DENIED | 1 | $44,000 | 49 | $44,143 | 41 | $70,707 | 2 | $22,000 | 2 | $29,500 |
| APPLICATIONS WITHDRAWN | 1 | $70,000 | 5 | $38,800 | 29 | $60,207 | 2 | $33,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $64,000 | 10 | $58,700 | 0 | $0 | 0 | $0 |
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
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 | 2 | $91,500 | 0 | $0 | 5 | $120,600 | 2 | $85,500 | 1 | $142,000 | 6 | $106,167 | 1 | $92,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $196,000 | 1 | $171,000 | 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 | $92,000 | 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 | 3 | $103,333 | 1 | $84,000 | 1 | $223,000 | 2 | $110,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $99,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $95,000 | 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 |
| 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 | 1 | $130,000 | 4 | $90,250 | 6 | $92,833 | 1 | $94,000 | 2 | $105,000 | 3 | $70,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $57,000 | 1 | $50,000 | 1 | $57,000 | 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 | 2 | $59,000 | 1 | $200,000 | 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 | 1 | $95,000 | 1 | $126,000 | 0 | $0 | 1 | $213,000 | 2 | $114,000 | 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 | 1 | $95,000 | 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 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 | 1 | $57,000 | 1 | $82,000 | 1 | $90,000 | 0 | $0 | 3 | $105,667 | 2 | $73,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $115,000 | 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 | 1 | $207,000 | 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 | 1 | $77,000 | 0 | $0 | 1 | $126,000 | 0 | $0 | 1 | $124,000 |
| 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 | $169,000 | 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 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 | 1 | $72,000 | 3 | $173,000 | 7 | $77,143 | 3 | $77,333 | 4 | $108,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $68,000 | 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 | 1 | $59,000 | 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 | 2 | $123,500 | 2 | $156,500 | 1 | $125,000 | 1 | $53,000 | 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 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 | 1 | $50,000 | 4 | $136,250 | 1 | $53,000 | 6 | $99,667 | 2 | $96,000 | 3 | $127,000 | 1 | $57,000 |
| 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 |
| Refinancings |
| LOANS ORIGINATED | 5 | $110,000 | 5 | $141,200 | 8 | $103,375 | 5 | $78,000 | 1 | $138,000 | 5 | $130,400 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $71,000 | 1 | $119,000 | 0 | $0 | 0 | $0 | 2 | $67,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $70,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 3 | $133,667 | 1 | $159,000 | 1 | $71,000 |
| 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 | 2 | $83,000 | 2 | $119,000 | 3 | $101,333 | 3 | $75,667 | 3 | $133,000 | 1 | $61,000 | 1 | $89,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $77,000 | 0 | $0 | 1 | $69,000 | 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 | 1 | $60,000 | 2 | $94,500 | 4 | $121,750 | 1 | $86,000 | 4 | $99,500 | 1 | $63,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $84,000 | 1 | $135,000 | 2 | $124,500 | 1 | $135,000 | 0 | $0 | 2 | $96,500 | 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 | $64,000 | 0 | $0 | 1 | $135,000 | 2 | $98,000 | 2 | $92,500 | 3 | $82,667 | 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 | 1 | $98,000 | 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 | 1 | $139,000 | 1 | $135,000 | 0 | $0 | 2 | $75,500 | 0 | $0 | 2 | $112,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $47,000 | 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 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 | 2 | $63,000 | 3 | $61,333 | 0 | $0 | 3 | $106,667 | 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 | 1 | $47,000 | 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 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $78,000 | 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 | 2 | $110,000 | 2 | $40,500 | 2 | $92,000 | 0 | $0 | 8 | $93,875 | 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 | 1 | $73,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 1 | $112,000 | 0 | $0 | 0 | $0 | 1 | $93,000 | 1 | $77,000 | 1 | $69,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $61,500 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $112,000 | 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
[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
Home Mortgage Disclosure Act Statistics for Stateburg, South Carolina(SC), Zip Code 29154, Sumter County, Tract 0002.01- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29154, SC, Tract 0002.01 |
| 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 APPROVED, NOT ACCEPTED | 1 | $74,000 | 2 | $57,500 | 0 | $0 | 1 | $74,000 |
| APPLICATIONS DENIED | 1 | $10,000 | 0 | $0 | 1 | $40,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - 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 | 2 | $145,500 | 1 | $31,000 | 1 | $55,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $31,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 1 | $100,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | 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 |
|---|
| LOANS ORIGINATED | 2 | $42,500 | 1 | $23,000 | 2 | $40,500 |
| APPLICATIONS DENIED | 1 | $20,000 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| 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 |
|---|
| LOANS ORIGINATED | 4 | $81,000 | 0 | $0 | 2 | $53,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $132,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $20,000 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 | 1 | $100,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $113,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $93,333 |
| APPLICATIONS DENIED | 2 | $75,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $51,000 | 1 | $17,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $17,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $20,000 |
JPMORGAN CHASE BANK (OH):- 2006: 1 Loan Originated: Refinancing for $126,000
- 2005: 2 Loans Originated: Refinancings for an average of $150,500
- 2005: 1 Application Denied: Home Improvement Loan for $150,000
US BANK, N.A. (OH):- 2007: 1 Loan Originated: Refinancing for $85,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $45,000
- 2004: 1 Loan Originated: Refinancing for $56,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $77,000
- 2004: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $77,000
- 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $86,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $64,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $59,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $59,000
FLEET NATIONAL BANK (RI): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $144,000
NATIONAL CITY BANK (OH):- 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $233,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $78,500
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $76,000
NATIONAL CITY BANK OF INDIANA (IN):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $86,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $115,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $95,000
PNC BANK, NA (PA): 1 Loan Originated in 2006: Home Improvement Loan for $36,000
CITIBANK, N.A. (NV):- 2007: 1 Application Denied: Refinancing for $38,000
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $15,000
WACHOVIA BANK (NC):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $89,000
- 2001: 1 Loan Originated: Refinancing for $135,000
- 2000: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $87,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
- 2000: 1 Loan Originated: Refinancing for $42,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $42,000
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29154, SC, Tract 0002.01 |
| 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 | $90,000 | 0 | $0 | 1 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $214,667 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $74,000 | 1 | $144,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $138,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | 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 APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $46,000 | 0 | $0 | 1 | $46,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $24,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $148,000 | 0 | $0 | 0 | $0 | 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $78,000 | 0 | $0 | 1 | $78,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $51,000 | 1 | $51,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $104,000 | 1 | $134,000 | 2 | $90,000 | 1 | $85,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $86,000 | 0 | $0 |
THE HUNTINGTON NATIONAL BANK (OH): 1 Loan Originated in 2004: Refinancing for $124,000
| TRUSTMARK NATIONAL BANK (MS) - Home Mortgage Disclosure Act Statistics For Year 2004 in Stateburg, SC, Tract 0002.01 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $67,000 |
| TRUSTMARK NATIONAL BANK (MS) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 14 | $106,286 | 4 | $115,250 | 1 | $187,000 |
| TRUSTMARK NATIONAL BANK (MS) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 20 | $101,450 | 2 | $81,500 | 1 | $147,000 | 1 | $99,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $71,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| TRUSTMARK NATIONAL BANK (MS) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 15 | $107,867 | 2 | $56,500 | 2 | $97,500 | 1 | $42,000 |
| TRUSTMARK NATIONAL BANK (MS) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 12 | $83,667 | 2 | $48,500 | 2 | $48,500 |
| APPLICATIONS DENIED | 1 | $50,000 | 0 | $0 | 0 | $0 |
NATIONAL BK OF SOUTH CAROLINA (SC):- 2006: 1 Loan Originated: Refinancing for $560,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $560,000
- 2004: 2 Loans Originated: Refinancings for an average of $88,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $29,000
- 2003: 2 Loans Originated: Refinancings for an average of $22,500
- 2002: 1 Loan Originated: Refinancing for $54,000
- 2002: 1 Loan Originated: Home Improvement Loan for $20,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $176,000
- 2001: 2 Loans Originated: Refinancings for an average of $202,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $350,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29154, SC, Tract 0002.01 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $101,000 | 4 | $109,000 | 2 | $76,500 | 3 | $11,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $77,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $95,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $19,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $100,333 | 16 | $92,438 | 2 | $77,000 | 0 | $0 | 1 | $95,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $20,000 | 0 | $0 | 1 | $2,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| 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 | $79,500 | 3 | $94,333 | 1 | $60,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $32,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 3 | $56,000 |
| APPLICATIONS DENIED | 1 | $49,000 | 1 | $12,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $97,000 | 4 | $68,500 | 8 | $80,125 | 2 | $51,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $59,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (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 | $134,000 | 5 | $66,600 | 0 | $0 | 1 | $59,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $62,000 | 1 | $60,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $147,000 | 1 | $175,000 | 1 | $58,000 | 1 | $30,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $93,500 | 0 | $0 | 1 | $62,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $65,500 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $34,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $48,500 | 1 | $60,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $67,000 | 1 | $27,000 | 3 | $37,333 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $58,000 | 0 | $0 |
UNION PLANTERS BANK (TN): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $64,000
SOUTH CAROLINA B&T NA (SC): 1 Loan Originated in 2005: Home Improvement Loan for $5,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2007: 1 Loan Originated: Home Improvement Loan for $5,000
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $18,000
- 2005: 1 Loan Originated: Home Improvement Loan for $4,000
ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Refinancing for $75,000
TULSA NATIONAL BANK (OK): 1 Loan Originated in 2002: Refinancing for $85,000
THE PEOPLES NATIONAL BANK (SC): 1 Loan Originated in 2003: Refinancing for $144,000
COMMUNITY RESOURCE BANK NA (SC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $20,000
SUMTER NATIONAL BANK (SC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
- 2006: 1 Loan Originated: Refinancing for $260,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $165,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $73,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $73,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $53,333
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $53,333
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $48,000
- 2002: 2 Loans Originated: Refinancings for an average of $156,500
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $138,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $35,000
CHASE MANHATTAN BANK USA, NA (DE):- 2005: 1 Application Denied: Refinancing for $125,000
- 2004: 1 Application Denied: Refinancing for $38,000
- 2000: 4 Loans Originated: Conventional Home Purchase Loans for an average of $42,750
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $25,000
NATIONAL BANK OF KANSAS CITY (KS): 2 Loans Originated in 2004: Refinancings for an average of $62,500
MBNA AMERICA DELAWARE, N.A. (DE):- 2005: 1 Application Denied: Refinancing for $115,000
- 2004: 1 Loan Originated: Refinancing for $136,000
- 2004: 1 Application Denied: Refinancing for $47,000
COUNTRYWIDE BANK, N.A. (VA):- 2005: 1 Loan Originated: Refinancing for $188,000
- 2004: 1 Loan Originated: Refinancing for $36,000
FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Loan Originated in 2002: Refinancing for $60,000
AMERICAN HOME BANK, N.A. (PA): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $164,000
CAROLINA NATIONAL BANK & TRUST (SC): 4 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $90,750
CITIMORTGAGE, INC (MO): 1 Application Withdrawn in 2003: Refinancing for $48,000
GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Refinancing for $123,000
CITIMORTGAGE, INC (NY):- 2007: 1 Loan Originated: Refinancing for $77,000
- 2007: 1 Application Withdrawn: Refinancing for $112,000
- 2006: 2 Loans Originated: Refinancings for an average of $113,500
- 2006: 1 Application Withdrawn: Refinancing for $104,000
CAPITAL ONE HOME LOANS, LLC (KS): 2 Loans Originated in 2007: Refinancings for an average of $208,000
CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Loan Originated in 1999: Refinancing for $62,000
THE MONEY STORE (CA): 1 Loan Originated in 2000: Home Improvement Loan for $5,000
NATIONAL CITY MORTGAGE CORPORA (OH):- 2003: 1 Loan Originated: Refinancing for $72,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
- 2002: 2 Loans Originated: Refinancings for an average of $55,000
THE HUNTINGTON MORTGAGE CO. (OH): 2 Loans Originated in 2001: Conventional Home Purchase Loans for an average of $85,000
CHARTER ONE CREDIT CORPORATION (OH): 1 Loan Originated in 2002: Refinancing for $99,000
MOBILE CONSULTANTS INC. (OH): 1 Application Denied in 2000: Conventional Home Purchase Loan for $58,000
ABN AMRO MTG GROUP INC (MI):- 2003: 1 Application Denied: Refinancing for $70,000
- 2002: 5 Loans Originated: Refinancings for an average of $74,200
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $29,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $290,000
- 2001: 1 Loan Originated: Refinancing for $45,000
FIRST HORIZON HOME LOAN CORP (TX): 1 Loan Originated in 2005: Refinancing for $68,000
HOMEOWNERS LOAN CORPORATION (AL):- 2002: 5 Applications Approved, Not Accepted: Refinancings for an average of $67,200
- 2002: 3 Applications Denied: Refinancings for an average of $69,000
- 2001: 1 Application Denied: Refinancing for $59,000
- 2001: 1 Application Withdrawn: Refinancing for $51,000
- 2000: 3 Applications Denied: Refinancings for an average of $60,000
ACCESS NATIONAL MORTGAGE CORP (VA): 1 Loan Originated in 2007: Refinancing for $105,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Stateburg, SC, Tract 0002.01 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $128,000 | 0 | $0 | 2 | $126,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $81,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $74,000 | 0 | $0 | 1 | $74,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $150,000 | 2 | $107,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $117,500 | 2 | $232,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $88,000 | 1 | $128,000 |
NATIONSCREDIT FINANCIAL SERVICE (TX):- 2001: 1 Application Denied: Refinancing for $63,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $32,000
- 2000: 4 Applications Denied: Refinancings for an average of $48,750
NATIONAL CITY HOME LOAN SERVICE (PA): 1 Application Denied in 1999: Refinancing for $497,000
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $124,000 | 2 | $167,500 | 9 | $69,000 | 5 | $55,200 |
| WELLS FARGO HOME MORTGAGE (IA) - 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 | 0 | $0 | 1 | $65,000 | 1 | $65,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $89,500 | 1 | $75,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $65,000 | 1 | $82,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $139,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $22,000 |
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Home Mortgage Disclosure Act Statistics for Stateburg, South Carolina(SC), Zip Code 29154, Sumter County, Tract 0002.01- Federal Reserve System (FRB)
IRWIN UNION BANK (IN): 1 Loan Originated in 2002: Refinancing for $50,000
REGIONS BANK (AL): 2 Loans Originated in 2003: Refinancings for an average of $72,500
PROVIDENT BANK (OH): 1 Loan Originated in 2002: Refinancing for $38,000
BANC ONE FINANCIAL SERVICES (IN):- 2000: 2 Applications Withdrawn: Refinancings for an average of $126,000
- 1999: 1 Application Denied: Refinancing for $80,000
- 1999: 2 Applications Withdrawn: Refinancings for an average of $75,500
TEXAS STATE BANK (TX): 1 Loan Originated in 2007: Home Improvement Loan for $10,000
THE CIT GROUP/SALES FINANCING, (NJ):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $20,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $52,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $47,000
SUNTRUST MORTGAGE, INC (VA):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $78,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $61,667
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $111,000
- 2004: 1 Application Withdrawn: Refinancing for $50,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2003: 3 Loans Originated: Refinancings for an average of $66,333
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $57,000
- 2002: 1 Loan Originated: Refinancing for $46,000
| WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $82,000 | 4 | $77,750 | 1 | $90,000 | 1 | $57,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $56,000 | 0 | $0 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2000 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $58,000 |
REGIONS MORTGAGE, INC. (AL):- 2002: 2 Loans Originated: Refinancings for an average of $76,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
- 2001: 1 Loan Originated: Refinancing for $108,000
SOUTH TRUST MORTGAGE (AL): 1 Application Withdrawn in 2003: Refinancing for $71,000
| IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $99,000 | 1 | $148,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $148,200 | 3 | $124,333 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $121,000 | 2 | $88,000 | 1 | $113,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $68,000 | 0 | $0 | 1 | $59,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $90,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $84,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2000 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $55,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $52,000 |
RESOURCE BANK (VA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $46,000
HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2003: Refinancing for $102,000
HOMESIDE MORTGAGE, INC. (FL): 1 Loan Originated in 2001: Refinancing for $25,000
RBC CENTURA (NC): 1 Loan Originated in 2007: Home Improvement Loan for $3,000
CHASE MANHATTAN MORTGAGE CORP (NJ):- 2003: 6 Loans Originated: Refinancings for an average of $141,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2003: 1 Application Withdrawn: Refinancing for $71,000
- 2002: 2 Loans Originated: Refinancings for an average of $146,500
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $77,000 | 2 | $216,500 | 2 | $51,000 | 1 | $77,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $76,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $147,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $66,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $64,667 | 3 | $163,000 | 1 | $87,000 |
| APPLICATIONS DENIED | 3 | $100,667 | 1 | $320,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $68,000 | 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 | 1 | $103,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $66,000 |
| APPLICATIONS WITHDRAWN | 1 | $54,000 | 1 | $75,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $283,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $77,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $86,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $39,000 | 3 | $91,333 |
| APPLICATIONS DENIED | 1 | $64,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $161,000 | 2 | $67,500 | 2 | $105,500 | 1 | $64,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $82,000 | 0 | $0 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2004: Refinancing for $125,000
| WELLS FARGO FIN'L SO CAROLINA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29154, SC, Tract 0002.01 |
| 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 | $70,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $60,000 | 1 | $95,000 | 1 | $66,000 | 1 | $60,000 |
| WELLS FARGO FIN'L SO CAROLINA (IA) - Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $173,000 |
| WELLS FARGO FIN'L SO CAROLINA (IA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $156,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $105,500 | 1 | $15,000 |
| WELLS FARGO FIN'L SO CAROLINA (IA) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $62,333 |
| APPLICATIONS DENIED | 2 | $80,000 |
| WELLS FARGO FIN'L SO CAROLINA (IA) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $63,500 |
| APPLICATIONS DENIED | 2 | $80,500 |
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29154, SC, Tract 0002.01 |
| 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 | 2 | $82,000 | 1 | $11,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $117,000 | 8 | $61,250 | 3 | $65,333 |
| APPLICATIONS WITHDRAWN | 1 | $88,000 | 0 | $0 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $35,000 | 1 | $29,000 |
| APPLICATIONS DENIED | 2 | $62,500 | 3 | $43,333 |
| APPLICATIONS WITHDRAWN | 1 | $90,000 | 2 | $66,500 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| 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 | 2 | $92,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $101,000 | 5 | $29,400 | 1 | $95,000 |
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Stateburg, SC, Tract 0002.01 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $127,000 | 1 | $3,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $77,000 | 1 | $107,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $37,000 | 1 | $10,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $9,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS WITHDRAWN | 1 | $77,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $7,000 |
M&T MORTGAGE CORPORATION (NY): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $356,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 29154, SC, Tract 0002.01 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $17,000 | 2 | $75,500 |
| APPLICATIONS DENIED | 3 | $83,333 | 5 | $61,400 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $36,000 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $32,000 | 2 | $10,000 |
| APPLICATIONS DENIED | 2 | $80,000 | 2 | $5,000 |
| APPLICATIONS WITHDRAWN | 1 | $126,000 | 0 | $0 |
THE CIT GROUP/CONSUMER FINANCE (NJ):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
- 2003: 1 Application Withdrawn: Refinancing for $81,000
- 2002: 1 Loan Originated: Refinancing for $54,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $61,000
- 2002: 1 Application Denied: Refinancing for $72,000
WELLS FARGO FIN'L NEW MEXICO (IA): 1 Application Denied in 2006: Refinancing for $70,000
COLONIAL MORTGAGE COMPANY (AL): 2 Applications Withdrawn in 1999: Refinancings for an average of $56,500
WELLS FARGO FIN'L SYS VIRGINIA (IA): 1 Application Withdrawn in 2006: Home Improvement Loan for $24,000
IRWIN HOME EQUITY CORP (CA): 1 Loan Originated in 2005: Home Improvement Loan for $30,000
FIFTH THIRD MORTGAGE COMPANY (OH): 1 Loan Originated in 2001: Refinancing for $60,000
| CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Stateburg, SC, Tract 0002.01 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $204,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $47,000 |
| APPLICATIONS DENIED | 1 | $15,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $52,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $40,000 | 2 | $47,000 |
| APPLICATIONS DENIED | 3 | $82,000 | 0 | $0 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $60,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $11,000 | 1 | $23,000 |
| APPLICATIONS DENIED | 1 | $11,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $62,000 | 0 | $0 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $72,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 | 1 | $20,000 |
| APPLICATIONS DENIED | 3 | $14,667 | 0 | $0 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $29,000 |
| APPLICATIONS DENIED | 2 | $54,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $88,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $20,000 |
| APPLICATIONS DENIED | 3 | $18,667 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2000 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $14,000 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 1999 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $33,000 |
EQUIFIRST CORPORATION (NC):- 2007: 1 Loan Originated: Refinancing for $51,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $75,000
- 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $78,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $81,000
- 2004: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $81,000
- 2001: 1 Loan Originated: Refinancing for $82,000
- 2001: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $42,000
CITIFINANCIAL MORTGAGE COMPA (MD): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $60,000
PRIME LENDING (TX): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $329,000
| ASSOCIATES FINANCIAL SERVICES (TX) - Home Mortgage Disclosure Act Statistics For Year 2000 in Zip Code 29154, SC, Tract 0002.01 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $20,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $80,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $48,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $82,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $73,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $71,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $2,000 |
| APPLICATIONS WITHDRAWN | 1 | $17,000 | 3 | $33,333 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $69,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $69,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $35,000 |
FULL SPECTRUM LENDING (CA):- 2003: 1 Application Denied: Refinancing for $126,000
- 2002: 1 Loan Originated: Refinancing for $27,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $59,000
COMMUNITY RESOURCE MORTGAGE (SC):- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $134,000
- 2005: 1 Application Denied: Refinancing for $90,000
- 2005: 1 Application Withdrawn: Refinancing for $120,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $81,000
- 2004: 3 Loans Originated: Refinancings for an average of $195,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $279,000
- 2003: 1 Application Denied: Refinancing for $72,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $72,000
- 2002: 1 Loan Originated: Refinancing for $61,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $73,000
- 2002: 1 Application Denied: Refinancing for $82,000
COUNTRYWIDE MTG. VENTURES, LLC (CA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $245,000
DECISION ONE MORTGAGE (IL):- 2007: 1 Application Denied: Refinancing for $106,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
- 2006: 1 Loan Originated: Refinancing for $99,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $72,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $88,000
HSBC MORTGAGE SERVICES, INC. (IL):- 2007: 1 Application Denied: Refinancing for $119,000
- 2006: 1 Application Denied: Refinancing for $119,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Stateburg, SC, Tract 0002.01 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $17,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $9,000 |
| APPLICATIONS DENIED | 3 | $100,000 | 3 | $59,000 |
WASHINGTION MUTUAL FINANCE COR (FL): 1 Loan Originated in 2004: Refinancing for $89,000
E-LOAN INC (CA):- 2007: 1 Application Denied: Refinancing for $115,000
- 2006: 1 Loan Originated: Refinancing for $70,000
SOLSTICE CAPITAL GROUP INC (CA): 1 Application Denied in 2007: Refinancing for $145,000
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Home Mortgage Disclosure Act Statistics for Stateburg, South Carolina(SC), Zip Code 29154, Sumter County, Tract 0002.01- Federal Deposit Insurance Corporation (FDIC)
| BRANCH BANKING AND TRUST CO (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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $158,000 | 2 | $200,000 | 1 | $60,000 | 1 | $250,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $250,000 | 0 | $0 | 1 | $250,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $151,000 |
FIRST CITIZENS (SC):- 2007: 4 Loans Originated: Refinancings for an average of $170,750
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $77,000
- 2006: 1 Loan Originated: Refinancing for $71,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $32,667
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $48,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $18,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $115,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $82,000
- 2004: 2 Loans Originated: Refinancings for an average of $165,000
- 2004: 1 Application Denied: Refinancing for $250,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $88,500
- 2003: 3 Loans Originated: Refinancings for an average of $73,000
- 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $82,333
- 2002: 2 Loans Originated: Refinancings for an average of $53,500
- 2002: 1 Application Withdrawn: Refinancing for $40,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $40,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $162,000
- 2001: 1 Application Withdrawn: Refinancing for $53,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
- 1999: 2 Loans Originated: Refinancings for an average of $88,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
| THE CITIZENS BANK (SC) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $138,333 | 2 | $56,500 | 1 | $80,000 | 3 | $64,333 |
| THE CITIZENS BANK (SC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $96,000 | 2 | $207,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $148,000 | 0 | $0 |
| THE CITIZENS BANK (SC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $91,667 | 3 | $59,667 | 1 | $262,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $142,000 |
| THE CITIZENS BANK (SC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $112,500 | 3 | $54,667 | 1 | $71,000 | 1 | $35,000 |
| THE CITIZENS BANK (SC) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $116,600 | 1 | $129,000 |
| THE CITIZENS BANK (SC) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $131,000 | 1 | $79,000 | 1 | $85,000 |
| APPLICATIONS WITHDRAWN | 1 | $112,000 | 0 | $0 | 0 | $0 |
| THE CITIZENS BANK (SC) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $91,500 |
| THE CITIZENS BANK (SC) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $77,000 |
| BB&T OF SC (SC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Stateburg, SC, Tract 0002.01 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $149,000 | 1 | $79,000 | 1 | $509,000 | 1 | $5,000 | 1 | $509,000 |
| BB&T OF SC (SC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $84,667 | 3 | $60,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $53,000 |
| BB&T OF SC (SC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $127,667 | 8 | $60,875 | 4 | $58,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $53,000 | 1 | $53,000 |
| APPLICATIONS DENIED | 2 | $63,500 | 1 | $38,000 | 1 | $53,000 |
| APPLICATIONS WITHDRAWN | 1 | $53,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $264,000 | 0 | $0 | 0 | $0 |
| BB&T OF SC (SC) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $250,000 | 18 | $91,833 | 2 | $39,500 |
| APPLICATIONS DENIED | 1 | $105,000 | 0 | $0 | 0 | $0 |
| BB&T OF SC (SC) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $75,000 | 1 | $60,000 | 6 | $125,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $13,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $106,000 | 1 | $106,000 |
| BB&T OF SC (SC) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $104,500 | 6 | $104,000 | 2 | $80,000 | 2 | $34,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $195,000 | 0 | $0 | 0 | $0 |
| BB&T OF SC (SC) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $71,500 | 2 | $60,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $49,000 |
| BB&T OF SC (SC) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $103,500 | 2 | $87,500 | 2 | $61,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $40,000 |
FREMONT INVESTMENT & LOAN (CA):- 2007: 1 Application Denied: Refinancing for $122,000
- 2004: 1 Application Denied: Refinancing for $53,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $53,000
- 2001: 2 Loans Originated: Refinancings for an average of $48,000
CAROLINA FIRST BANK (SC):- 2003: 1 Loan Originated: Refinancing for $144,000
- 2001: 1 Loan Originated: Refinancing for $139,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $67,000
- 2000: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $67,000
FRANKLIN BANK SSB (TX): 1 Application Withdrawn in 2006: Refinancing for $184,000
FIRST BANK OF GEORGIA (GA): 1 Loan Originated in 2007: Refinancing for $138,000
CONSECO BANK, INC. (UT):- 2001: 2 Applications Denied: Conventional Home Purchase Loans for an average of $25,500
- 2001: 1 Application Withdrawn: Refinancing for $62,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $20,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $51,000
- 2000: 3 Applications Denied: Conventional Home Purchase Loans for an average of $34,000
FIRST RELIANCE BANK (SC):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $25,000
- 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $57,000
SOUTH CAROLINA COMMUNITY BANK (SC):- 2005: 1 Application Denied: Refinancing for $68,000
- 2005: 1 Application Withdrawn: Refinancing for $40,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $54,000
GMAC BANK (UT):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 2006: 1 Loan Originated: Refinancing for $205,000
GREENPOINT MORTGAGE FUNDING (NC):- 2006: 1 Application Withdrawn: Refinancing for $90,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $90,000
- 2005: 1 Loan Originated: Refinancing for $225,000
- 2004: 1 Loan Originated: Refinancing for $189,000
- 2004: 1 Application Withdrawn: Refinancing for $129,000
- 2003: 1 Loan Originated: Refinancing for $58,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $58,000
GREENPOINT CREDIT, LLC (CA): 10 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $39,700
GREENPOINT CREDIT, LLC (CA): 1 Application Denied in 2000: Conventional Home Purchase Loan for $58,000
| SYNOVUS MORTGAGE CORPORATION (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29154, SC, Tract 0002.01 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $264,000 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $120,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $98,000 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $115,000 |
| APPLICATIONS WITHDRAWN | 1 | $70,000 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 6 | $99,000 |
| APPLICATIONS WITHDRAWN | 1 | $95,000 | 1 | $161,000 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $146,000 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $155,500 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 1 | $54,000 | 1 | $250,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Stateburg, South Carolina(SC), Zip Code 29154, Sumter County, Tract 0002.01- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA): 1 Loan Originated in 2005: Refinancing for $83,000
FIRST PALMETTO SAVINGS BANK (SC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $40,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $280,000
- 2004: 1 Loan Originated: Refinancing for $126,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
M&I BANK FSB (NV):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
- 2004: 1 Application Denied: Refinancing for $96,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $119,000
- 2002: 1 Application Denied: Refinancing for $56,000
FIRST FEDERAL (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $47,500
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $47,500
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $97,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $83,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $36,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $36,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $143,000
- 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $33,000
INDYMAC BANK, F.S.B. (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $69,000
AMTRUST BANK (OH):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $115,333
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $115,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $98,000
SOVEREIGN BANK (PA):- 2003: 1 Loan Originated: Refinancing for $75,000
- 2000: 1 Loan Originated: Refinancing for $78,000
DOWNEY SAVINGS AND LOAN (CA): 1 Application Denied in 2003: Refinancing for $78,000
HOUSEHOLD BANK, F.S.B. (IL): 1 Application Denied in 2001: Refinancing for $74,000
SECURITY FEDERAL BANK (SC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $100,000
COLONIAL SAVINGS, F.A. (TX):- 2007: 1 Application Denied: Refinancing for $405,000
- 2006: 1 Application Denied: Refinancing for $311,000
- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $277,000
| USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $137,667 | 10 | $85,800 | 2 | $35,000 | 0 | $0 | 1 | $179,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $27,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $133,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $194,000 | 3 | $76,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $13,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $76,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $19,000 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $172,000 | 4 | $78,500 | 1 | $90,000 | 2 | $33,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $64,000 | 1 | $86,000 | 0 | $0 | 1 | $115,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $150,250 | 4 | $98,250 | 1 | $122,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $26,000 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - 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 | $54,500 | 2 | $54,500 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $44,000 |
CHEVY CHASE BANK, F.S.B. (VA):- 2002: 1 Application Approved, Not Accepted: Home Improvement Loan for $8,000
- 2002: 1 Application Denied: Home Improvement Loan for $4,000
- 2000: 1 Loan Originated: Home Improvement Loan for $6,000
PLANTATION FEDERAL BANK (SC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $250,000
FLAGSTAR BANK (MI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $89,000
- 2006: 1 Loan Originated: Refinancing for $48,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $48,000
- 2005: 1 Loan Originated: Refinancing for $106,000
NETBANK FUNDINGS SERVICES (GA):- 2006: 1 Application Denied: Refinancing for $93,000
- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $26,000
- 2005: 1 Application Denied: Refinancing for $93,000
UNION FEDERAL C/O SKY BANK (IN): 1 Loan Originated in 2004: Refinancing for $50,000
WASHINGTON MUTUAL BANK (NV):- 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $64,000
- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $110,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $108,000
- 2004: 1 Loan Originated: Refinancing for $53,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $103,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $103,000
WORTHINGTON FEDERAL BANK (AL):- 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $34,500
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $100,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $13,000
- 2007: 2 Applications Denied: Refinancings for an average of $119,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $65,000
- 2006: 2 Applications Denied: Refinancings for an average of $43,000
- 2005: 1 Application Denied: Refinancing for $68,000
WORLD SAVINGS BANK, FSB (CA):- 2006: 1 Application Denied: Refinancing for $120,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $208,000
- 2005: 1 Loan Originated: Refinancing for $60,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $60,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $60,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $60,000
MIDFIRST BANK (OK):- 2003: 2 Loans Originated: Refinancings for an average of $49,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $52,000
- 2003: 1 Application Denied: Refinancing for $66,000
- 2002: 1 Loan Originated: Refinancing for $82,000
- 2001: 1 Loan Originated: Refinancing for $55,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
PRINCIPAL BANK (IA): 1 Application Approved, Not Accepted in 2007: Home Improvement Loan for $37,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Loan Originated: Refinancing for $113,000
- 2007: 1 Application Denied: Refinancing for $96,000
- 2006: 2 Loans Originated: Refinancings for an average of $96,000
- 2006: 2 Applications Denied: Refinancings for an average of $102,500
- 2006: 1 Application Denied: Home Improvement Loan for $80,000
- 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $125,000
- 2005: 2 Applications Denied: Refinancings for an average of $105,000
- 2005: 1 Application Withdrawn: Refinancing for $228,000
- 2004: 2 Loans Originated: Refinancings for an average of $100,500
- 2001: 2 Loans Originated: Refinancings for an average of $75,000
STATE FARM BANK (IL): 1 Application Denied in 2003: Refinancing for $59,000
AIG FEDERAL SAVINGS BANK (DE): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $90,000
GE MONEY BANK (UT):- 2006: 1 Application Denied: Refinancing for $71,000
- 2005: 1 Application Denied: Refinancing for $145,000
- 2005: 1 Application Withdrawn: Refinancing for $110,000
ALLSTATE BANK (IL): 1 Loan Originated in 2003: Refinancing for $97,000
GMAC BANK (DE):- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $20,000
- 2004: 1 Loan Originated: Refinancing for $120,000
ING BANK, FSB (DE): 1 Application Approved, Not Accepted in 2007: Refinancing for $115,000
COUNTRYWIDE BANK, FSB (VA): 3 Loans Originated in 2007: Refinancings for an average of $56,667
INTERVALE MORTGAGE (RI): 1 Loan Originated in 2004: Refinancing for $95,000
CITIFINANCIAL MTG CO, INC (TX):- 2005: 2 Loans Originated: Refinancings for an average of $47,500
- 2005: 1 Application Denied: Refinancing for $79,000
- 2004: 2 Loans Originated: Refinancings for an average of $74,500
- 2004: 1 Application Denied: Refinancing for $72,000
BNC MORTGAGE (NY): 1 Application Denied in 2007: Refinancing for $108,000
LONG BEACH MORTGAGE CO. (NY): 1 Application Denied in 2006: Conventional Home Purchase Loan for $79,000
CHARTER ONE CREDIT CORPORATION (OH):- 2001: 2 Files Closed For Incompleteness: Refinancings for an average of $137,500
- 2000: 3 Applications Denied: Refinancings for an average of $56,333
- 2000: 1 File Closed For Incompleteness: Refinancing for $86,000
MATRIX FINANCIAL SERVICES CORP (AZ):- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $209,000
- 2001: 1 Loan Originated: Refinancing for $64,000
GB HOME EQUITY, LLC (WI): 1 File Closed For Incompleteness in 2003: Refinancing for $77,000
FIRST FRANKLIN CORPORATION (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $94,000
RBMG, INC (SC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $84,000
EVERHOME MORTGAGE COMPANY (FL): 1 Loan Originated in 2007: Refinancing for $104,000
FINANCE AMERICA (NY): 2 Applications Denied in 2005: Conventional Home Purchase Loans for an average of $49,500
GUARANTY RESIDENTIAL LENDING (TX): 1 Application Approved, Not Accepted in 2002: Refinancing for $82,000
CAPITAL ONE HOME LOANS, LLC (KS): 2 Applications Denied in 2006: Refinancings for an average of $64,500
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Home Mortgage Disclosure Act Statistics for Stateburg, South Carolina(SC), Zip Code 29154, Sumter County, Tract 0002.01- National Credit Union Administration (NCUA)
PENTAGON FEDERAL CREDIT UNION (VA): 2 Applications Withdrawn in 2007: Refinancings for an average of $225,500
SC FEDERAL CREDIT UNION (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 2007: 1 Loan Originated: Refinancing for $340,000
- 2006: 1 Application Withdrawn: Refinancing for $38,000
NFCU (VA):- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $329,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $68,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $92,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $92,000
- 2003: 1 Loan Originated: Refinancing for $25,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $25,000
- 2003: 1 Application Withdrawn: Refinancing for $149,000
- 2003: 1 Application Withdrawn: Home Improvement Loan for $7,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $126,000
ANDREWS FEDERAL CREDIT UNION (MD): 1 Application Withdrawn in 2004: Home Improvement Loan for $25,000
| SAFE FEDERAL CREDIT UNION (SC) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 6 | $68,500 | 3 | $28,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $25,000 | 2 | $61,500 | 0 | $0 | 3 | $49,333 |
| SAFE FEDERAL CREDIT UNION (SC) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $65,000 | 2 | $78,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $35,000 |
| SAFE FEDERAL CREDIT UNION (SC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $103,000 | 8 | $75,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $51,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $71,000 |
| SAFE FEDERAL CREDIT UNION (SC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 4 | $45,000 | 5 | $31,000 |
| APPLICATIONS DENIED | 1 | $44,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $31,000 | 0 | $0 |
| SAFE FEDERAL CREDIT UNION (SC) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 9 | $69,778 | 1 | $25,000 |
| APPLICATIONS DENIED | 1 | $30,000 | 1 | $24,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $99,333 | 1 | $10,000 | 0 | $0 |
| SAFE FEDERAL CREDIT UNION (SC) - 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 | $48,000 | 3 | $36,000 | 1 | $25,000 |
| APPLICATIONS DENIED | 1 | $35,000 | 1 | $68,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $28,000 | 0 | $0 | 0 | $0 |
| SAFE FEDERAL CREDIT UNION (SC) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $21,500 | 2 | $25,000 |
| APPLICATIONS DENIED | 1 | $80,000 | 0 | $0 |
| SAFE FEDERAL CREDIT UNION (SC) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 4 | $54,500 | 3 | $21,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $26,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $14,000 | 0 | $0 | 0 | $0 |
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