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Home Mortgage Disclosure Act Aggregated Statistics
- 5956 Loans originated: 356 FHA, FSA/RHS & VA Loans for an average of $96,938, 1883 Conventional for an average of $66,499, 2361 Refinancings for an average of $79,820, 310 Home Improvement Loans for an average of $26,345, 1 Dwelling For 5+ Families for $360,000, 422 Non-occupant Loans on < 5 Family Dwellings for an average of $62,275, 623 Loans On Manufactured Home Dwelling for an average of $64,596
- 1838 Approved loans, not accepted: 48 FHA, FSA/RHS & VA Home Purchase Loans for an average of $59,208, 729 Conventional Home Purchase Loans for an average of $51,129, 743 Refinancings for an average of $69,734, 66 Home Improvement for an average of $25,894, 60 Non-occupant Loans on < 5 Family Dwellings for an average of $50,933, 192 Loans On Manufactured Home Dwelling for an average of $55,656
- 7289 Applications denied: 134 FHA, FSA/RHS & VA Loans for an average of $81,373, 2562 Conventional for an average of $50,489, 3256 Refinancings for an average of $70,314, 435 Home Improvement for an average of $27,920, 189 Non-occupant Loans on < 5 Family Dwellings for an average of $51,116, 713 Loans On Manufactured Home Dwelling for an average of $59,248
- 1564 Loans withdrawn: 46 FHA, FSA/RHS & VA Loans for an average of $85,283, 340 Conventional for an average of $68,865, 932 Refinancings for an average of $80,299, 55 Home Improvement for an average of $55,364, 68 Non-occupant Loans on < 5 Family Dwellings for an average of $80,324, 123 Loans On Manufactured Home Dwelling for an average of $66,837
- 457 Applications closed for incompleteness: 27 FHA, FSA/RHS & VA Loans for an average of $107,407, 64 Conventional Home Purchase Loans for an average of $81,734, 314 Refinancings for an average of $77,497, 11 Home Improvement for an average of $39,727, 7 Non-occupant Loans on < 5 Family Dwellings for an average of $65,571, 34 Loans On Manufactured Home Dwelling for an average of $68,735
Compared to the state average: - The number of loans originated per 1000 residents (394) is comparable to SC average (365). The average loan value for this tract ($71,060) is significantly below the state average ($136,823).
- The number of loans not accepted per 1000 residents (122) is significantly above SC average (53). The average loan value for this tract ($58,421) is significantly below the state average ($105,551).
- The number of loans denied per 1000 residents (483) is significantly above SC average (166). The average loan value for this tract ($59,439) is significantly below the state average ($97,257).
- The number of loans withdrawn per 1000 residents (104) is above SC average (68). The average loan value for this tract ($76,026) is significantly below the state average ($129,361).
- The number of loans closed per 1000 residents (30) is significantly above SC average (19). The average loan value for this tract ($78,114) is significantly below the state average ($131,660).
HMDA - Average Loan Value ($)
Private Mortgage Insurance Companies Aggregated Statistics
- 892 Loans originated: 396 Conventional for an average of $89,927, 428 Refinancings for an average of $96,320, 36 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $77,056, 32 Loans On Manufactured Home Dwelling (A & B) for an average of $72,156
- 214 Approved applications but not accepted: 69 Conventional Home Purchase Loans for an average of $96,333, 131 Refinancings for an average of $95,137, 5 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $69,200, 9 Loans On Manufactured Home Dwelling (A & B) for an average of $74,778
- 95 Denied: 23 Conventional for an average of $71,043, 66 Refinancings for an average of $85,182, 4 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $61,750, 2 Loans On Manufactured Home Dwelling (A & B) for an average of $104,000
- 93 Applications withdrawn: 30 Conventional Home Purchase for an average of $106,467, 56 Refinancings for an average of $100,518, 5 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $76,000, 2 Loans On Manufactured Home Dwelling (A & B) for an average of $126,000
- 17 Closed for incompleteness: 5 Conventional Home Purchase for an average of $84,200, 11 Refinancings for an average of $77,636, 1 Non-occupant Loan on < 5 Family Dwelling (A & B) for $70,000
PMIC - Average Loan Value ($)
Private Mortgage Insurance Companies Disclosure Statistics
Radian Guaranty:- 16 Originated: 2 Conventional Home Purchase Loans for an average of $67,000, 14 Refinancings for an average of $78,929
- 6 Refinancings Approved applications but not accepted for an average of $69,000
- 6 Loans denied: 3 Conventional Home Purchase Loans for an average of $90,333, 3 Refinancings for an average of $86,333
- Refinancing Withdrawn applications for $94,000
Genworth Financial:- 2 Conventional Home Purchase Loans Originated for an average of $76,500
- Refinancing Applications denied for $68,000
- Refinancing withdrawn for $80,000
- 2 Conventional Home Purchase Loans Files closed for incompleteness for an average of $92,500
Mortgage Guaranty Insurance:- 7 Originated: Conventional Home Purchase Loan for $95,000, 6 Refinancings for an average of $69,333
- Refinancing Applications approved but not accepted for $55,000
- Refinancing Denied applications for $140,000
PMI Mortgage Insurance:- 11 Loans originated: 5 Conventional Home Purchase Loans for an average of $91,600, 6 Refinancings for an average of $74,000
Republic Mortgage Insurance:- 5 Originated: 3 Conventional Home Purchase Loans for an average of $127,000, 2 Refinancings for an average of $125,500
United Guaranty Corporation:- 7 Originated: 3 Conventional Home Purchase Loans for an average of $68,000, 4 Refinancings for an average of $102,000
- 3 Applications approved but not accepted: Conventional Home Purchase Loan for $60,000, 2 Refinancings for an average of $57,500
Triad Guaranty Insurance:- 2 Refinancings Originated for an average of $151,500
CMG Mortgage Insurance:- 2 Loans originated: Conventional Home Purchase Loan for $173,000, Refinancing for $90,000
Statistics for Swansea, Lexington County, Tract 0208.00 - Office of the Comptroller of the Currency (OCC)
WACHOVIA BANK NA (NC):- 8 Loans originated: 1 Conventional Home Purchase for $91,000, 2 Refinancings for an average of $54,500, 4 Home Improvement for an average of $19,500, 1 Non-occupant Loan on < 5 Family Dwelling for $81,000
- Refinancing Approved , not accepted for $8,000
- 6 Denied applications: 2 Conventional Home Purchase for an average of $64,500, 3 Refinancings for an average of $50,333, 1 Home Improvement for $16,000
JPMORGAN CHASE BANK (OH):- Home Improvement Loan Denied for $10,000
US BANK, N.A. (OH):- 3 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $65,000, 2 Refinancings for an average of $63,000
- Refinancing approved - not accepted for $61,000
- Conventional Home Purchase Loan Denied for $47,000
FIRST NATIONAL BANK OF CC (PA):- Refinancing Denied for $229,000
FLEET NATIONAL BANK (RI):- 2 Originated: 1 Refinancing for $82,000, 1 Home Improvement for $15,000
- Conventional Home Purchase Loan Denied for $52,000
FIRST TENNESSEE BANK NA (TN):- Refinancing originated for $113,000
- Refinancing Denied for $148,000
NATIONAL CITY BANK (OH):- 2 Loans originated: 1 Conventional for $90,000, 1 Refinancing for $10,000
- Refinancing Approved , not accepted for $117,000
- 3 Refinancings Withdrawn for an average of $17,667
NATIONAL CITY BANK OF INDIANA (IN):- 4 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $163,000, 2 Conventional Home Purchase for an average of $45,000, 1 Refinancing for $107,000
- Refinancing Approved, not accepted for $50,000
- Conventional Home Purchase Loan denied for $54,000
CITIBANK, N.A. (NV):- 2 Refinancings originated for an average of $67,500
- 2 Loans denied: 1 Refinancing for $60,000, 1 Home Improvement for $33,000
- 2 Withdrawn: 1 Refinancing for $116,000, 1 Non-occupant Loan on < 5 Family Dwelling for $116,000
WACHOVIA BANK (NC):- 3 Loans originated: 2 Refinancings for an average of $93,500, 1 Home Improvement for $15,000
- 8 Applications denied: 1 Conventional for $43,000, 1 Refinancing for $50,000, 5 Home Improvement Loans for an average of $8,400, 1 Non-occupant Loan on < 5 Family Dwelling for $10,000
- 3 Withdrawn loans: 2 Refinancings for an average of $107,500, 1 Non-occupant Loan on < 5 Family Dwelling for $30,000
WELLS FARGO BANK, NA (SD):- 47 Loans originated: 18 Conventional for an average of $67,833, 8 Refinancings for an average of $91,500, 1 Home Improvement for $65,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $62,500, 18 Loans On Manufactured Home Dwelling for an average of $72,833
- 11 Applications approved, not accepted: 1 FHA, FSA/RHS & VA for $107,000, 5 Conventional Home Purchase Loans for an average of $57,200, 1 Non-occupant Loan on < 5 Family Dwelling for $43,000, 4 Loans On Manufactured Home Dwelling for an average of $55,000
- 17 Denied applications: 6 Conventional Home Purchase Loans for an average of $69,833, 5 Refinancings for an average of $82,200, 6 Loans On Manufactured Home Dwelling for an average of $78,500
- 4 Withdrawn applications: 1 FHA, FSA/RHS & VA Home Purchase Loan for $28,000, 2 Conventional for an average of $74,500, 1 Loan On Manufactured Home Dwelling for $28,000
NBANK, N.A. (GA):- Refinancing Originated for $59,000
ARMED FORCES BANK, NA (KS):- Refinancing Denied for $96,000
TRUSTMARK NATIONAL BANK (MS):- 2 Refinancings originated for an average of $63,000
BANK OF AMERICA, N.A. (NC):- 53 Loans originated: 1 FHA, FSA/RHS & VA Loan for $103,000, 13 Conventional Home Purchase for an average of $45,000, 29 Refinancings for an average of $55,069, 2 Home Improvement for an average of $34,500, 8 Non-occupant Loans on < 5 Family Dwellings for an average of $61,875
- 15 Approved applications but not accepted: 3 Conventional Home Purchase Loans for an average of $48,333, 11 Refinancings for an average of $60,364, 1 Non-occupant Loan on < 5 Family Dwelling for $38,000
- 50 Applications denied: 13 Conventional Home Purchase Loans for an average of $34,462, 29 Refinancings for an average of $60,207, 6 Home Improvement for an average of $5,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $64,500
- 2 Applications closed for incompleteness: 1 Conventional Home Purchase for $60,000, 1 Refinancing for $30,000
UNION PLANTERS BANK (TN):- 4 Refinancings originated for an average of $71,000
BANK OF OKLAHOMA, NA (OK):- Refinancing Denied for $102,000
CAPITAL ONE NA (LA):- Home Improvement Loan denied for $3,000
SOUTH CAROLINA B&T NA (SC):- Conventional Home Purchase Loan Originated for $90,000
- Conventional Home Purchase Loan denied for $180,000
- Refinancing withdrawn for $55,000
- Conventional Home Purchase Loan Closed for incompleteness for $50,000
LASALLE BANK NA (IL):- Refinancing denied for $86,000
FIRST NATIONAL BANK OF AMERICA (MI):- 2 Denied: 1 Refinancing for $17,000, 1 Loan On Manufactured Home Dwelling for $17,000
KEYBANK NATIONAL ASSOCIATION (OH):- Home Improvement Loan Originated for $5,000
- Refinancing Approved - not accepted for $82,000
- 6 Applications denied: 1 Conventional for $68,000, 1 Refinancing for $94,000, 4 Home Improvement for an average of $10,250
ADVANTA NATIONAL BANK (DE):- 21 Denied loans: 17 Refinancings for an average of $45,471, 4 Home Improvement for an average of $36,250
- 2 Refinancings Withdrawn for an average of $61,500
- 2 Refinancings closed for incompleteness for an average of $51,500
THE PEOPLES NATIONAL BANK (SC):- Refinancing Originated for $79,000
GUARANTY NATIONAL BANK OF TALL (FL):- Refinancing Denied for $92,000
COMMUNITY RESOURCE BANK NA (SC):- 3 Loans originated: 2 Refinancings for an average of $108,500, 1 Loan On Manufactured Home Dwelling for $46,000
- 6 Withdrawn applications: 2 Conventional Home Purchase Loans for an average of $56,500, 2 Refinancings for an average of $71,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $56,500
WACHOVIA BANK OF DELAWARE (DE):- 5 Refinancings Originated for an average of $36,600
- 2 Refinancings Approved - not accepted for an average of $48,500
- 3 Denied applications: 1 Conventional Home Purchase for $10,000, 2 Refinancings for an average of $57,000
- Refinancing Withdrawn for $68,000
FIRST COMMUNITY BANK (SC):- 3 Originated: 2 Conventional Home Purchase Loans for an average of $20,000, 1 Non-occupant Loan on < 5 Family Dwelling for $20,000
CHASE MANHATTAN BANK USA, NA (DE):- 27 Loans originated: 26 Conventional Home Purchase Loans for an average of $54,538, 1 Refinancing for $35,000
- 23 Approved loans, not accepted: 22 Conventional Home Purchase for an average of $62,182, 1 Refinancing for $27,000
- 40 Denied loans: 38 Conventional for an average of $53,000, 1 Refinancing for $82,000, 1 Non-occupant Loan on < 5 Family Dwelling for $69,000
US BANK NORTH DAKOTA (ND):- Conventional Home Purchase Loan originated for $280,000
- 4 Applications denied: 2 Home Improvement Loans for an average of $76,000, 2 Loans On Manufactured Home Dwelling for an average of $76,000
FIRST NATIONAL BANK OF NASSAU COUNTY (FL):- Refinancing originated for $117,000
- Refinancing denied for $81,000
BANCO POPULAR NATIONAL ASSOC (FL):- 2 Withdrawn loans: 1 Conventional Home Purchase Loan for $48,000, 1 Loan On Manufactured Home Dwelling for $48,000
FIRST NATIONAL BANK OF THE SOUTH (SC):- Conventional Home Purchase Loan Originated for $125,000
MBNA AMERICA DELAWARE, N.A. (DE):- Refinancing Denied for $75,000
COUNTRYWIDE BANK, N.A. (VA):- Conventional Home Purchase Loan Denied for $48,000
FIRST NATIONAL BANK OF ARIZONA (AZ):- Refinancing denied for $63,000
AMERICAN HOME BANK, N.A. (PA):- Conventional Home Purchase Loan originated for $236,000
CAROLINA NATIONAL BANK & TRUST (SC):- Refinancing originated for $261,000
CHARTER ONE BANK (OH):- Conventional Home Purchase Loan closed for incompleteness for $280,000
PROVIDENT COMMUNITY BANK (SC):- Home Improvement Loan Withdrawn for $177,000
WEBSTER BANK, N.A. (CT):- Conventional Home Purchase Loan Originated for $147,000
BANKMERIDIAN, N.A. (SC):- 2 Originated: 1 Conventional Home Purchase Loan for $20,000, 1 Non-occupant Loan on < 5 Family Dwelling for $20,000
CITIMORTGAGE, INC (MO):- Refinancing originated for $35,000
CITIMORTGAGE, INC (NY):- Conventional Home Purchase Loan Denied for $109,000
CCO MORTGAGE (RI):- Refinancing originated for $91,000
HSBC MORTGAGE CORP (NY):- Conventional Home Purchase Loan originated for $90,000
CAPITAL ONE HOME LOANS, LLC (KS):- 2 Originated: 1 Conventional for $77,000, 1 Home Improvement Loan for $98,000
- Refinancing Approved - not accepted for $60,000
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 9 Originated: 7 Refinancings for an average of $58,143, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $35,000
- 6 Denied: 5 Refinancings for an average of $74,000, 1 Non-occupant Loan on < 5 Family Dwelling for $36,000
- Refinancing closed for incompleteness for $54,000
THE MONEY STORE (CA):- 3 Home Improvement Loans originated for an average of $5,667
- 7 Approved, not accepted: 4 Refinancings for an average of $72,000, 3 Home Improvement Loans for an average of $23,000
- 21 Applications denied: 1 Conventional Home Purchase Loan for $57,000, 10 Refinancings for an average of $61,100, 10 Home Improvement Loans for an average of $36,100
NATIONAL CITY MORTGAGE CORPORA (OH):- Refinancing Withdrawn for $53,000
THE HUNTINGTON MORTGAGE CO. (OH):- Refinancing originated for $60,000
AM MTG NETWORK DBA VERTI (CA):- 4 Originated: 2 Conventional for an average of $81,500, 1 Non-occupant Loan on < 5 Family Dwelling for $52,000, 1 Loan On Manufactured Home Dwelling for $52,000
- Conventional Home Purchase Loan Denied for $80,000
PNC MORTGAGE CORP OF AMERICA (IL):- Refinancing originated for $185,000
CHARTER ONE CREDIT CORPORATION (OH):- Conventional Home Purchase Loan Withdrawn for $131,000
MOBILE CONSULTANTS INC. (OH):- 8 Originated: 6 Conventional Home Purchase for an average of $39,833, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $44,000
- 8 Approved loans, not accepted: 6 Conventional Home Purchase Loans for an average of $50,167, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $38,000
- 38 Denied applications: 27 Conventional Home Purchase for an average of $51,630, 11 Non-occupant Loans on < 5 Family Dwellings for an average of $47,636
ABN AMRO MTG GROUP INC (MI):- 53 Loans originated: 13 Conventional Home Purchase for an average of $67,846, 37 Refinancings for an average of $78,351, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $48,333
- Refinancing Approved but not accepted for $95,000
- 12 Denied: 4 Conventional Home Purchase for an average of $85,500, 8 Refinancings for an average of $67,000
- Refinancing Closed for incompleteness for $65,000
FIRST FRANKLIN FINANCIAL CORP. (CA):- 3 Conventional Home Purchase Loans originated for an average of $66,667
- 4 Denied loans: 3 Conventional Home Purchase for an average of $53,333, 1 Non-occupant Loan on < 5 Family Dwelling for $49,000
WELLS FARGO FUNDING, INC (IA):- 2 Originated: 1 Refinancing for $78,000, 1 Non-occupant Loan on < 5 Family Dwelling for $78,000
FIRST HORIZON HOME LOAN CORP (TX):- Refinancing denied for $55,000
- Refinancing Withdrawn for $62,000
HOMEOWNERS LOAN CORPORATION (AL):- 2 Refinancings Denied for an average of $64,000
- 5 Refinancings Withdrawn for an average of $67,000
ACCESS NATIONAL MORTGAGE CORP (VA):- 2 Originated: 1 Refinancing for $83,000, 1 Loan On Manufactured Home Dwelling for $83,000
MILLENNIUM CAPITAL INC (VA):- FHA, FSA/RHS & VA Home Purchase Loan Originated for $107,000
WACHOVIA MORTAGE (NC):- 5 Originated: 1 FHA, FSA/RHS & VA for $83,000, 3 Conventional Home Purchase Loans for an average of $91,333, 1 Refinancing for $32,000
- 2 Loans approved - not accepted: 1 Refinancing for $41,000, 1 Non-occupant Loan on < 5 Family Dwelling for $41,000
NATIONSCREDIT FINANCIAL SERVICE (TX):- 5 Refinancings Originated for an average of $45,000
- 2 Refinancings approved but not accepted for an average of $63,500
- 13 Refinancings Denied for an average of $63,538
FLEET MORTGAGE CORPORATION (SC):- Refinancing Originated for $49,000
NATIONAL CITY HOME LOAN SERVICE (PA):- 3 Refinancings Approved, not accepted for an average of $71,000
- 3 Refinancings Denied for an average of $36,667
WESTAMERICA MORTGAGE COMPANY (IL):- Refinancing Approved but not accepted for $91,000
WELLS FARGO HOME MORTGAGE (IA):- 2 Refinancings Denied for an average of $113,000
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Statistics for this city, Zip Code 29160, Tract 0208.00 - Federal Reserve System (FRB)
FIRST BANK (MO):- Refinancing Denied for $64,000
REGIONS BANK (AL):- 4 Originated: 1 Conventional Home Purchase Loan for $53,000, 3 Refinancings for an average of $70,333
- Refinancing Approved - not accepted for $86,000
- Refinancing Denied for $62,000
MANUFACTURERS AND TRADERS TRUS (NY):- Conventional Home Purchase Loan originated for $29,000
- 2 Conventional Home Purchase Loans denied for an average of $162,500
CAPITALSOUTH BANK (AL):- Refinancing Denied for $26,000
PROVIDENT BANK (OH):- 2 Loans originated: 1 Conventional for $75,000, 1 Refinancing for $102,000
- 2 Denied loans: 1 Conventional Home Purchase Loan for $70,000, 1 Home Improvement Loan for $83,000
BANC ONE FINANCIAL SERVICES (IN):- 2 Refinancings Originated for an average of $44,000
- 10 Refinancings Denied for an average of $56,500
- 14 Refinancings withdrawn for an average of $55,786
- Refinancing Closed for incompleteness for $48,000
SOUTH TRUST BANK (AL):- Conventional Home Purchase Loan originated for $17,000
- 5 Loans approved, not accepted: 2 Conventional Home Purchase Loans for an average of $29,000, 3 Refinancings for an average of $38,333
- 3 Conventional Home Purchase Loans denied for an average of $24,000
FIFTH THIRD BANK MICHIGAN (MI):- Refinancing denied for $77,000
THE CIT GROUP/SALES FINANCING, (NJ):- 4 Conventional Home Purchase Loans originated for an average of $60,250
- 4 Conventional Home Purchase Loans Approved - not accepted for an average of $53,750
- 26 Conventional Home Purchase Loans Denied for an average of $49,192
SUNTRUST MORTGAGE, INC (VA):- 2 Loans originated: 1 Conventional Home Purchase Loan for $116,000, 1 Refinancing for $71,000
WACHOVIA MORTGAGE (NC):- 8 Originated: 4 Conventional Home Purchase for an average of $69,250, 3 Refinancings for an average of $72,667, 1 Non-occupant Loan on < 5 Family Dwelling for $35,000
- Conventional Home Purchase Loan Denied for $152,000
REGIONS MORTGAGE, INC. (AL):- 2 Loans denied: 1 Conventional Home Purchase Loan for $36,000, 1 Refinancing for $90,000
SOUTH TRUST MORTGAGE (AL):- 4 Originated: 1 FHA, FSA/RHS & VA Loan for $72,000, 3 Conventional for an average of $111,000
IRWIN MORTGAGE CORPORATION (IN):- 2 Originated: 1 Conventional for $70,000, 1 Refinancing for $64,000
- 5 Approved loans, not accepted: 1 Conventional Home Purchase Loan for $45,000, 4 Refinancings for an average of $80,750
- 7 Loans denied: 1 Conventional for $33,000, 6 Refinancings for an average of $62,667
RESOURCE BANK (VA):- Refinancing Approved - not accepted for $56,000
HSBC MORTGAGE CORPORATION (NY):- 2 Originated: 1 Conventional for $74,000, 1 Refinancing for $168,000
HOMESIDE MORTGAGE, INC. (FL):- 2 Conventional Home Purchase Loans Approved - not accepted for an average of $49,500
- Refinancing Denied for $90,000
RBC CENTURA (NC):- Refinancing Originated for $104,000
CHASE MANHATTAN MORTGAGE CORP (NJ):- 12 Loans originated: 2 Conventional Home Purchase Loans for an average of $40,000, 8 Refinancings for an average of $78,250, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $33,000
- 5 Refinancings approved - not accepted for an average of $89,800
- 4 Refinancings denied for an average of $82,000
- 2 Applications withdrawn: 1 Refinancing for $34,000, 1 Non-occupant Loan on < 5 Family Dwelling for $34,000
- Refinancing closed for incompleteness for $61,000
COUNTRYWIDE HOME LOANS (CA):- 18 Loans originated: 1 FHA, FSA/RHS & VA for $74,000, 7 Conventional Home Purchase Loans for an average of $69,571, 10 Refinancings for an average of $78,500
- 4 Approved applications but not accepted: 1 Conventional Home Purchase Loan for $81,000, 3 Refinancings for an average of $86,000
- Conventional Home Purchase Loan Denied for $50,000
- 2 Loans withdrawn: 1 Conventional Home Purchase Loan for $66,000, 1 Refinancing for $182,000
WASHTENAW MORTGAGE COMPANY (MI):- Refinancing Approved , not accepted for $195,000
WELLS FARGO FIN'L SO CAROLINA (IA):- 3 Refinancings originated for an average of $81,667
- 4 Refinancings denied for an average of $57,250
BENEFICIAL COMPANY LLC (IL):- 6 Originated: 2 Refinancings for an average of $103,500, 3 Home Improvement for an average of $17,333, 1 Loan On Manufactured Home Dwelling for $31,000
- Home Improvement Loan Approved, not accepted for $6,000
- 28 Denied loans: 11 Refinancings for an average of $64,818, 8 Home Improvement for an average of $22,125, 9 Loans On Manufactured Home Dwelling for an average of $73,556
- 6 Withdrawn: 3 Refinancings for an average of $100,000, 1 Home Improvement Loan for $13,000, 2 Loans On Manufactured Home Dwelling for an average of $49,000
EQUITY ONE, INC. (NJ):- 2 Originated: 1 Conventional Home Purchase for $38,000, 1 Refinancing for $36,000
- Refinancing closed for incompleteness for $138,000
M&T MORTGAGE CORPORATION (NY):- Conventional Home Purchase Loan Originated for $150,000
HFC COMPANY LLC (IL):- 9 Loans originated: 3 Refinancings for an average of $34,667, 3 Home Improvement for an average of $8,667, 1 Non-occupant Loan on < 5 Family Dwelling for $9,000, 2 Loans On Manufactured Home Dwelling for an average of $44,000
- 29 Denied applications: 11 Refinancings for an average of $73,091, 7 Home Improvement for an average of $44,000, 11 Loans On Manufactured Home Dwelling for an average of $59,455
- 16 Withdrawn loans: 7 Refinancings for an average of $60,000, 1 Home Improvement for $35,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $65,000, 6 Loans On Manufactured Home Dwelling for an average of $49,667
THE CIT GROUP/CONSUMER FINANCE (NJ):- Conventional Home Purchase Loan originated for $67,000
- 2 Conventional Home Purchase Loans Approved but not accepted for an average of $70,000
- 6 Denied loans: 5 Conventional for an average of $72,600, 1 Refinancing for $59,000
OLD KENT MORTGAGE COMPANY (MI):- 2 Conventional Home Purchase Loans denied for an average of $37,000
SECURITY MUTUAL FINANCIAL SERV (AL):- Refinancing approved, not accepted for $48,000
WELLS FARGO FIN'L NO CAROLINA (IA):- Refinancing denied for $10,000
RBC MORTGAGE (TX):- 3 Refinancings Originated for an average of $122,333
- Refinancing Approved but not accepted for $72,000
- Refinancing denied for $96,000
AMERICAN MORTGAGE SOURCE (TN):- Refinancing denied for $83,000
CRESTPOINTE FINANCIAL CORP. (DE):- Conventional Home Purchase Loan Approved , not accepted for $32,000
- 5 Conventional Home Purchase Loans denied for an average of $49,400
FIFTH THIRD MORTGAGE COMPANY (OH):- 4 Loans originated: 2 Conventional for an average of $83,500, 2 Loans On Manufactured Home Dwelling for an average of $83,500
BANCO POPULAR NORTH AMERICA (NY):- Conventional Home Purchase Loan closed for incompleteness for $102,000
CITIFINANCIAL, INC. (MD):- 4 Refinancings Originated for an average of $61,000
- 2 Refinancings approved, not accepted for an average of $38,500
- 3 Refinancings denied for an average of $12,667
EQUIFIRST CORPORATION (NC):- Conventional Home Purchase Loan originated for $54,000
- 2 Denied: 1 Conventional Home Purchase for $60,000, 1 Refinancing for $53,000
CITIFINANCIAL MORTGAGE COMPA (MD):- 2 Refinancings Denied for an average of $48,500
- 3 Refinancings Withdrawn for an average of $59,000
NCS MORTGAGE LENDING COMPANY (GA):- Conventional Home Purchase Loan Denied for $68,000
FIRST BANC MORTGAGE INC (MO):- Refinancing originated for $50,000
HOME EQUITY OF AMERICA (MI):- Conventional Home Purchase Loan Originated for $31,000
ASSOCIATES FINANCIAL SERVICES (TX):- 16 Originated: 2 Conventional for an average of $43,000, 11 Refinancings for an average of $59,545, 2 Home Improvement for an average of $5,000, 1 Non-occupant Loan on < 5 Family Dwelling for $31,000
- 4 Approved loans but not accepted: 2 Refinancings for an average of $43,000, 1 Home Improvement for $10,000, 1 Non-occupant Loan on < 5 Family Dwelling for $32,000
- 11 Denied: 1 Conventional Home Purchase Loan for $45,000, 5 Refinancings for an average of $50,400, 4 Home Improvement Loans for an average of $3,250, 1 Non-occupant Loan on < 5 Family Dwelling for $32,000
- 7 Applications withdrawn: 2 Conventional Home Purchase for an average of $29,000, 5 Refinancings for an average of $48,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 10 Originated: 3 Conventional Home Purchase Loans for an average of $56,000, 7 Refinancings for an average of $56,714
- 7 Applications denied: 1 Conventional Home Purchase for $65,000, 6 Refinancings for an average of $41,667
- Refinancing withdrawn for $55,000
ASSOCIATES HOUSING FINANCE (TX):- 5 Applications approved, not accepted: 3 Conventional Home Purchase Loans for an average of $41,000, 1 Refinancing for $70,000, 1 Non-occupant Loan on < 5 Family Dwelling for $24,000
- 4 Applications denied: 3 Conventional Home Purchase Loans for an average of $41,000, 1 Refinancing for $80,000
FULL SPECTRUM LENDING (CA):- Refinancing denied for $148,000
- Refinancing Withdrawn for $70,000
COMMUNITY RESOURCE MORTGAGE (SC):- 15 Originated: 6 Conventional for an average of $62,500, 9 Refinancings for an average of $79,667
- 4 Applications denied: 1 FHA, FSA/RHS & VA for $89,000, 3 Refinancings for an average of $69,333
- 9 Applications withdrawn: 2 Conventional Home Purchase for an average of $65,500, 5 Refinancings for an average of $75,200, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $57,500
DOVER MORTGAGE COMPANY (NC):- FHA, FSA/RHS & VA Home Purchase Loan Originated for $133,000
DECISION ONE MORTGAGE (IL):- 8 Loans originated: 7 Conventional for an average of $78,286, 1 Refinancing for $183,000
- 2 Loans approved, not accepted: 1 Conventional Home Purchase for $73,000, 1 Refinancing for $165,000
HSBC MORTGAGE SERVICES, INC. (IL):- Refinancing Denied for $211,000
HFC COMPANY LLC (IL):- 8 Originated: 1 Refinancing for $88,000, 6 Home Improvement Loans for an average of $33,833, 1 Loan On Manufactured Home Dwelling for $31,000
- 2 Approved loans - not accepted: 1 Home Improvement Loan for $17,000, 1 Non-occupant Loan on < 5 Family Dwelling for $17,000
- 62 Loans denied: 19 Refinancings for an average of $83,737, 32 Home Improvement Loans for an average of $58,625, 11 Loans On Manufactured Home Dwelling for an average of $56,273
- 11 Applications withdrawn: 10 Home Improvement Loans for an average of $57,100, 1 Loan On Manufactured Home Dwelling for $112,000
- 2 Closed for incompleteness: 1 Refinancing for $61,000, 1 Loan On Manufactured Home Dwelling for $61,000
CRESCENT MORTGAGE COMPANY (GA):- 2 Applications denied: 1 Conventional Home Purchase Loan for $47,000, 1 Non-occupant Loan on < 5 Family Dwelling for $47,000
WASHINGTION MUTUAL FINANCE COR (FL):- 6 Denied: 4 Refinancings for an average of $53,500, 2 Loans On Manufactured Home Dwelling for an average of $23,000
- Refinancing withdrawn for $19,000
POPULAR HOUSING SERVICES (DE):- 4 Originated: 2 Conventional Home Purchase for an average of $44,000, 2 Loans On Manufactured Home Dwelling for an average of $44,000
E-LOAN INC (CA):- Refinancing Approved - not accepted for $48,000
- 5 Applications denied: 2 Conventional for an average of $46,500, 2 Refinancings for an average of $69,000, 1 Non-occupant Loan on < 5 Family Dwelling for $70,000
SOLSTICE CAPITAL GROUP INC (CA):- Refinancing originated for $100,000
- 13 Denied loans: 11 Refinancings for an average of $103,182, 2 Loans On Manufactured Home Dwelling for an average of $70,500
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Home Mortgage Disclosure Act Statistics for Swansea, South Carolina (SC), Zip Code 29160, Lexington County, Tract 0208.00 - Federal Deposit Insurance Corporation (FDIC)
CENTRAL CAROLINA BANK (NC):- Home Improvement Loan Denied for $61,000
THE PALMETTO BANK (SC):- Refinancing Originated for $151,000
BRANCH BANKING AND TRUST CO (NC):- Conventional Home Purchase Loan Approved , not accepted for $150,000
ENTERPRISE BANK OF SC (SC):- 3 Originated: 1 Conventional Home Purchase Loan for $23,000, 1 Non-occupant Loan on < 5 Family Dwelling for $23,000, 1 Loan On Manufactured Home Dwelling for $23,000
ARTHUR STATE BANK (SC):- 3 Originated: 1 Refinancing for $54,000, 1 Non-occupant Loan on < 5 Family Dwelling for $54,000, 1 Loan On Manufactured Home Dwelling for $54,000
FIRST CITIZENS (SC):- 10 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $56,000, 3 Conventional Home Purchase Loans for an average of $70,333, 4 Refinancings for an average of $86,000, 1 Home Improvement for $60,000, 1 Non-occupant Loan on < 5 Family Dwelling for $91,000
- 2 Denied: 1 Conventional for $126,000, 1 Home Improvement for $18,000
FIRST MUTUAL BANK (WA):- Home Improvement Loan originated for $11,000
- Home Improvement Loan Denied for $18,000
BB&T OF SC (SC):- 22 Loans originated: 1 FHA, FSA/RHS & VA for $55,000, 6 Conventional for an average of $91,000, 5 Refinancings for an average of $96,400, 6 Home Improvement for an average of $9,167, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $89,500
- 2 Approved - not accepted: 1 Conventional Home Purchase for $36,000, 1 Non-occupant Loan on < 5 Family Dwelling for $36,000
- Refinancing Denied for $45,000
- 2 Withdrawn applications: 1 Conventional Home Purchase Loan for $171,000, 1 Refinancing for $90,000
- Conventional Home Purchase Loan Closed for incompleteness for $16,000
ANCHOR BANK (SC):- Refinancing Denied for $19,000
BB&T OF VA (VA):- 2 Loans originated: 1 Home Improvement for $10,000, 1 Non-occupant Loan on < 5 Family Dwelling for $10,000
FREMONT INVESTMENT & LOAN (CA):- Conventional Home Purchase Loan Denied for $50,000
CAROLINA FIRST BANK (SC):- 50 Loans originated: 3 Conventional Home Purchase for an average of $75,000, 6 Refinancings for an average of $53,000, 37 Home Improvement for an average of $3,919, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $43,000
- 2 Loans denied: 1 Conventional for $77,000, 1 Home Improvement Loan for $2,000
FIRST BANK OF GEORGIA (GA):- 2 Originated: 1 Conventional Home Purchase Loan for $65,000, 1 Refinancing for $66,000
CRESCENT BANK & TRUST (GA):- Refinancing Denied for $90,000
GEORGIA BANK & TRUST CO (GA):- Home Improvement Loan Originated for $58,000
1ST MARINER BANK (MD):- FHA, FSA/RHS & VA Home Purchase Loan Denied for $88,000
FIRST SOUTH BANK (SC):- 2 Loans originated: 1 Refinancing for $104,000, 1 Non-occupant Loan on < 5 Family Dwelling for $104,000
GATEWAY BUSINESS BANK (CA):- Refinancing Withdrawn for $57,000
SOUTHERN COMMUNITY BANK AND TR (NC):- Refinancing originated for $287,000
- Refinancing Approved - not accepted for $64,000
MIDCAROLINABANK (NC):- Conventional Home Purchase Loan Withdrawn for $78,000
CONSECO BANK, INC. (UT):- 18 Originated: 12 Conventional for an average of $38,167, 2 Refinancings for an average of $67,500, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $33,750
- 13 Conventional Home Purchase Loans approved but not accepted for an average of $50,385
- 78 Denied: 76 Conventional Home Purchase Loans for an average of $43,868, 1 Refinancing for $67,000, 1 Non-occupant Loan on < 5 Family Dwelling for $35,000
WRIGHT EXPERSS FSC (UT):- Conventional Home Purchase Loan approved but not accepted for $85,000
FIRST RELIANCE BANK (SC):- 2 Loans originated: 1 Refinancing for $216,000, 1 Non-occupant Loan on < 5 Family Dwelling for $216,000
SOUTH CAROLINA COMMUNITY BANK (SC):- Refinancing denied for $334,000
GEORGIA BANKING COMPANY (GA):- Refinancing originated for $140,000
GMAC BANK (UT):- Refinancing Originated for $160,000
GREENPOINT MORTGAGE FUNDING (NC):- 3 Originated: 2 Refinancings for an average of $81,000, 1 Non-occupant Loan on < 5 Family Dwelling for $42,000
- Refinancing Approved but not accepted for $73,000
- Refinancing Denied for $72,000
- Refinancing closed for incompleteness for $85,000
GREENPOINT CREDIT, LLC (CA):- 45 Originated: 44 Conventional for an average of $45,636, 1 Non-occupant Loan on < 5 Family Dwelling for $56,000
- 34 Approved applications but not accepted: 32 Conventional Home Purchase Loans for an average of $43,656, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $38,500
- 77 Denied loans: 76 Conventional Home Purchase Loans for an average of $47,224, 1 Non-occupant Loan on < 5 Family Dwelling for $22,000
- 7 Conventional Home Purchase Loans Withdrawn for an average of $56,143
GREENPOINT CREDIT, LLC (CA):- 12 Loans originated: 11 Conventional for an average of $43,909, 1 Non-occupant Loan on < 5 Family Dwelling for $47,000
- 10 Conventional Home Purchase Loans Approved but not accepted for an average of $50,800
- 27 Denied applications: 26 Conventional Home Purchase for an average of $43,500, 1 Non-occupant Loan on < 5 Family Dwelling for $66,000
GN MORTGAGE (CA):- 2 Loans originated: 1 Refinancing for $59,000, 1 Non-occupant Loan on < 5 Family Dwelling for $59,000
LIBERTY MORTGAGE CORPORATION (GA):- Refinancing originated for $55,000
LENDMARK FINANCIAL SERVICES (GA):- Refinancing Approved but not accepted for $64,000
- 2 Refinancings Denied for an average of $72,500
- Refinancing withdrawn for $94,000
REGIONS MORTGAGE, INC. (AL):- Refinancing originated for $51,000
- 2 Withdrawn applications: 1 Refinancing for $82,000, 1 Non-occupant Loan on < 5 Family Dwelling for $82,000
SYNOVUS MORTGAGE CORPORATION (AL):- Conventional Home Purchase Loan Originated for $78,000
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Home Mortgage Disclosure Act Statistics for this city, Zip Code 29160, Tract 0208.00 - Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- Home Improvement Loan denied for $18,000
FIRST PALMETTO SAVINGS BANK (SC):- Refinancing Originated for $45,000
MIDCOUNTRY BANK (IL):- Conventional Home Purchase Loan Denied for $240,000
M&I BANK FSB (NV):- 2 Loans originated: 1 Refinancing for $50,000, 1 Loan On Manufactured Home Dwelling for $50,000
- 2 Denied loans: 1 Refinancing for $70,000, 1 Loan On Manufactured Home Dwelling for $70,000
FIRST FEDERAL (SC):- 11 Originated: 9 Conventional Home Purchase for an average of $41,444, 2 Refinancings for an average of $65,000
- 6 Conventional Home Purchase Loans approved but not accepted for an average of $46,333
- 21 Loans denied: 17 Conventional Home Purchase Loans for an average of $46,118, 4 Refinancings for an average of $78,500
- Refinancing Withdrawn for $32,000
FIRST INDIANA BANK GTC942 (IN):- 2 Denied: 1 Conventional Home Purchase Loan for $19,000, 1 Refinancing for $63,000
TIERONE BANK (NE):- Home Improvement Loan Denied for $5,000
NORTH AMERICAN SAVINGS BANK (MO):- Refinancing Withdrawn for $50,000
INDYMAC BANK, F.S.B. (CA):- 25 Loans originated: 5 Conventional for an average of $64,800, 16 Refinancings for an average of $66,938, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $58,250
- 35 Denied loans: 11 Conventional Home Purchase Loans for an average of $68,727, 24 Refinancings for an average of $70,375
AMTRUST BANK (OH):- Refinancing Originated for $106,000
HOME FEDERAL SAVINGS BANK (MD):- 3 Conventional Home Purchase Loans Denied for an average of $56,000
- Conventional Home Purchase Loan withdrawn for $53,000
SOVEREIGN BANK (PA):- Refinancing Denied for $81,000
OCWEN FEDERAL BANK FSB (NJ):- Refinancing denied for $171,000
PEOPLES FEDERAL SAVINGS & LOAN (SC):- Refinancing Originated for $77,000
LEHMAN BROTHERS BANK, FSB (DE):- Conventional Home Purchase Loan Originated for $90,000
- Conventional Home Purchase Loan approved but not accepted for $146,000
- 2 Refinancings Denied for an average of $96,000
FIDELITY BANK (KS):- 4 Loans originated: 2 Conventional Home Purchase Loans for an average of $36,000, 2 Loans On Manufactured Home Dwelling for an average of $36,000
DOWNEY SAVINGS AND LOAN (CA):- Refinancing Approved , not accepted for $54,000
HOUSEHOLD BANK, F.S.B. (IL):- 7 Refinancings approved but not accepted for an average of $74,714
- 3 Refinancings Denied for an average of $80,667
SECURITY FEDERAL BANK (SC):- Refinancing denied for $20,000
- FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $71,000
COLONIAL SAVINGS, F.A. (TX):- Refinancing originated for $76,000
PACIFIC PREMIER BANK (CA):- Refinancing Denied for $78,000
USAA FEDERAL SAVINGS BANK (TX):- Refinancing denied for $72,000
NEW SOUTH FEDERAL SAVINGS BANK (AL):- Conventional Home Purchase Loan denied for $72,000
CHEVY CHASE BANK, F.S.B. (VA):- Home Improvement Loan Originated for $6,000
UNITED MEDICAL BANK (MD):- Refinancing originated for $88,000
FLAGSTAR BANK (MI):- 5 Refinancings Originated for an average of $74,800
- 3 Applications approved, not accepted: 2 Refinancings for an average of $144,500, 1 Loan On Manufactured Home Dwelling for $72,000
NETBANK FUNDINGS SERVICES (GA):- 2 Refinancings Originated for an average of $40,000
UNION FEDERAL C/O SKY BANK (IN):- 2 Withdrawn: 1 Refinancing for $80,000, 1 Non-occupant Loan on < 5 Family Dwelling for $80,000
WASHINGTON MUTUAL BANK (NV):- Refinancing originated for $79,000
- Refinancing Denied for $67,000
- Refinancing Withdrawn for $59,000
WORTHINGTON FEDERAL BANK (AL):- 2 Refinancings approved - not accepted for an average of $57,500
- Refinancing denied for $36,000
- Refinancing Withdrawn for $60,000
HOME LOAN INVESTMENT BANK (RI):- Refinancing denied for $90,000
WORLD SAVINGS BANK, FSB (CA):- 2 Denied: 1 Refinancing for $75,000, 1 Non-occupant Loan on < 5 Family Dwelling for $75,000
CAPITALONE (VA):- 2 Applications denied: 1 Conventional Home Purchase Loan for $19,000, 1 Loan On Manufactured Home Dwelling for $19,000
FIRST SAVERS BANK (SC):- Conventional Home Purchase Loan originated for $425,000
DOMESTIC BANK (RI):- Home Improvement Loan originated for $25,000
- Home Improvement Loan approved, not accepted for $10,000
MIDFIRST BANK (OK):- Refinancing originated for $62,000
PRINCIPAL BANK (IA):- Home Improvement Loan denied for $9,000
CITICORP TRUST BANK, FSB (DE):- Refinancing Originated for $39,000
- Refinancing approved - not accepted for $40,000
- 2 Refinancings Denied for an average of $57,500
STATE FARM BANK (IL):- Refinancing denied for $482,000
AIG FEDERAL SAVINGS BANK (DE):- Conventional Home Purchase Loan Denied for $90,000
- Refinancing Withdrawn for $117,000
GE MONEY BANK (UT):- 3 Refinancings denied for an average of $99,000
THRIVENT FINANCIAL BANK (WI):- Refinancing withdrawn for $55,000
EVERBANK (FL):- 2 Refinancings Originated for an average of $81,000
- Conventional Home Purchase Loan Denied for $44,000
- Conventional Home Purchase Loan closed for incompleteness for $81,000
AMERICAN PARTNERS BANK (IN):- Refinancing Originated for $121,000
AMERICAN EXPRESS BANK, FSB (UT):- 2 Denied: 1 Refinancing for $79,000, 1 Loan On Manufactured Home Dwelling for $79,000
AMERICAN STERLING BANK (MO):- Refinancing originated for $154,000
- Refinancing withdrawn for $113,000
BROOKE SAVINGS BANK (MO):- Refinancing denied for $60,000
ING BANK, FSB (DE):- Refinancing denied for $46,000
WAYPOINT FINANCIAL CORP (PA):- 3 Conventional Home Purchase Loans approved but not accepted for an average of $35,000
SUPERIOR FEDERAL BANK FSB (IL):- Refinancing originated for $29,000
- Refinancing denied for $30,000
COUNTRYWIDE BANK, FSB (VA):- 8 Originated: 1 Conventional Home Purchase for $126,000, 5 Refinancings for an average of $83,600, 2 Loans On Manufactured Home Dwelling for an average of $53,500
- Refinancing Approved - not accepted for $99,000
FORWARD FINANCIAL (MA):- 13 Loans denied: 5 Conventional Home Purchase Loans for an average of $51,400, 8 Refinancings for an average of $58,875
CITIFINANCIAL MTG CO, INC (TX):- Refinancing Originated for $94,000
- 2 Refinancings denied for an average of $79,500
- 2 Closed for incompleteness: 1 Refinancing for $96,000, 1 Non-occupant Loan on < 5 Family Dwelling for $96,000
CITIMORTGAGE, INC. (MO):- Conventional Home Purchase Loan originated for $66,000
- Conventional Home Purchase Loan Denied for $83,000
CITIMORTGAGE, INC (MO):- Refinancing originated for $137,000
- Conventional Home Purchase Loan Withdrawn for $147,000
SIB MORTGAGE CORP. (NJ):- 2 Applications approved but not accepted: 1 Refinancing for $75,000, 1 Non-occupant Loan on < 5 Family Dwelling for $75,000
CHARTER ONE MORTGAGE CORP (OH):- Conventional Home Purchase Loan Originated for $95,000
- Conventional Home Purchase Loan Closed for incompleteness for $69,000
CHARTER ONE CREDIT CORPORATION (OH):- Refinancing approved, not accepted for $35,000
- 6 Refinancings Denied for an average of $92,167
ABNAMRO MTG. GROUP INC. (MI):- 4 Originated: 3 Refinancings for an average of $69,667, 1 Non-occupant Loan on < 5 Family Dwelling for $70,000
- Conventional Home Purchase Loan Denied for $40,000
GB HOME EQUITY, LLC (WI):- Home Improvement Loan denied for $11,000
WILMINGTON FINANCE, INC. (PA):- Refinancing Denied for $75,000
FIRST FRANKLIN CORPORATION (CA):- 4 Refinancings originated for an average of $114,250
- 3 Conventional Home Purchase Loans Denied for an average of $62,000
LIBERTY MORTGAGE CORPORATION (GA):- 2 Loans originated: 1 FHA, FSA/RHS & VA for $114,000, 1 Loan On Manufactured Home Dwelling for $114,000
RBMG, INC (SC):- 5 Loans originated: 2 Conventional for an average of $65,500, 3 Refinancings for an average of $98,000
EVERHOME MORTGAGE COMPANY (FL):- 2 Loans denied: 1 FHA, FSA/RHS & VA Loan for $66,000, 1 Refinancing for $68,000
PRICELINE MORTGAGE COMPANY LLC (FL):- Refinancing Denied for $77,000
CORINTHIAN MORTGAGE CORP (MS):- Refinancing Denied for $55,000
NORTH AMERICAN MORTGAGE CO (FL):- Refinancing Approved , not accepted for $50,000
GUARANTY RESIDENTIAL LENDING (TX):- FHA, FSA/RHS & VA Home Purchase Loan Originated for $39,000
FIRST NATIONWIDE MORTGAGE CORP (CA):- Refinancing closed for incompleteness for $89,000
CAPITAL ONE HOME LOANS, LLC (KS):- Refinancing Approved , not accepted for $40,000
BNC MORTGAGE (NY):- Refinancing Denied for $133,000
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Home Mortgage Disclosure Act Statistics for Swansea, Lexington County, Tract 0208.00 - National Credit Union Administration (NCUA)
PENTAGON FEDERAL CREDIT UNION (VA):- Home Improvement Loan originated for $40,000
SC TELCO FEDERAL CREDIT UNION (SC):- Refinancing originated for $98,000
SC FEDERAL CREDIT UNION (SC):- 2 Withdrawn applications: 1 Conventional Home Purchase Loan for $85,000, 1 Refinancing for $108,000
PALMETTO CITIZENS FEDERAL CREDIT UNION (SC):- 3 Loans originated: 2 Refinancings for an average of $28,500, 1 Home Improvement for $15,000
FME FEDERAL CREDIT UNION (MI):- 2 Loans originated: 1 Home Improvement for $41,000, 1 Loan On Manufactured Home Dwelling for $41,000
NFCU (VA):- 3 Conventional Home Purchase Loans originated for an average of $15,667
- Refinancing Approved , not accepted for $102,000
SAFE FEDERAL CREDIT UNION (SC):- 2 Originated: 1 Refinancing for $103,000, 1 Home Improvement Loan for $50,000
ALLSOUTH FEDERAL CREDIT UNION (SC):- 3 Originated: 2 Refinancings for an average of $61,500, 1 Home Improvement Loan for $14,000
SHARONVIEW FEDERAL CREDIT UNION (SC):- 2 Loans originated: 1 Conventional Home Purchase Loan for $15,000, 1 Loan On Manufactured Home Dwelling for $15,000
MTC FEDERAL CREDIT UNION (SC):- Refinancing Denied for $125,000
CAROLINAS TELCO FEDERAL CREDIT UNION (NC):- Conventional Home Purchase Loan originated for $64,000
SACU (TX):- 4 Applications denied: 2 Conventional Home Purchase for an average of $59,000, 2 Loans On Manufactured Home Dwelling for an average of $59,000
CAROLINA COLLEGIATE FEDERAL CREDIT UNION (SC):- 2 Refinancings Originated for an average of $106,000
SRP FEDERAL CREDIT UNION (SC):- Conventional Home Purchase Loan Originated for $21,000
S.C. STATE CREDIT UNION (SC):- Home Improvement Loan Originated for $7,000
PALMETTO HEALTH CREDIT UNION (SC):- Home Improvement Loan Originated for $30,000
EASTMAN CREDIT UNION (TN):- Conventional Home Purchase Loan originated for $74,000
CU FACTORY BUILT LENDING, LP (TX):- 2 Loans originated: 1 FHA, FSA/RHS & VA Loan for $43,000, 1 Loan On Manufactured Home Dwelling for $43,000
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Home Mortgage Disclosure Act Statistics for this city, Zip Code 29160, Tract 0208.00 - Department of Housing and Urban Development (HUD)
HIC-STAR CORP. FKA AMPRO MTG. (AZ):- Refinancing denied for $50,000
1ST ASSET MORTGAGE (SC):- Refinancing originated for $203,000
- Refinancing denied for $85,000
MOREQUITY, INC. (DE) (IN):- Conventional Home Purchase Loan Originated for $81,000
- 3 Refinancings Denied for an average of $60,000
AMERICAN BUSINESS FINANCIAL (PA):- 3 Denied loans: 1 Conventional Home Purchase Loan for $40,000, 2 Refinancings for an average of $71,500
- 4 Refinancings Withdrawn for an average of $27,750
MHFC, INC. (MI):- 8 Conventional Home Purchase Loans originated for an average of $36,875
- Conventional Home Purchase Loan Approved but not accepted for $43,000
- 7 Conventional Home Purchase Loans denied for an average of $48,571
MORTGAGE NETWORK INC (MA):- Conventional Home Purchase Loan closed for incompleteness for $110,000
FIRST AMERRICAN MORTGAGE TRUST (MA):- Refinancing withdrawn for $78,000
WMC MORTGAGE CORP. (CA):- 2 Conventional Home Purchase Loans Originated for an average of $85,500
- Refinancing denied for $72,000
- Conventional Home Purchase Loan Withdrawn for $67,000
ADVANCED FINANCIAL SERVICES IN (RI):- Refinancing denied for $60,000
MOREQUITY,INC. (NV) (IN):- Refinancing Denied for $88,000
CALUSA INVESTMENTS, L.L.C. (VA):- Refinancing withdrawn for $75,000
- Refinancing closed for incompleteness for $69,000
ASSOCIATES HOME EQUITY SERVICE (TX):- 7 Originated: 1 Conventional Home Purchase for $52,000, 6 Refinancings for an average of $75,833
- Refinancing Approved , not accepted for $48,000
- Refinancing Denied for $146,000
- 2 Refinancings withdrawn for an average of $50,500
MERRILL LYNCH CREDIT CORP. (FL):- Refinancing originated for $90,000
ALLIANCE MORTGAGE COMPANY (FL):- 5 Refinancings originated for an average of $91,600
SUNSHINE MORTGAGE CORPORATION (GA):- Conventional Home Purchase Loan approved - not accepted for $57,000
DIVERSIFIED CAPITAL COR OF TN (TN):- 2 Refinancings originated for an average of $53,000
- Refinancing withdrawn for $44,000
- 2 Refinancings closed for incompleteness for an average of $29,500
LONG BEACH MORTGAGE CO. (WA):- Conventional Home Purchase Loan originated for $32,000
AMRESCO RESIDENTIAL MORTGAGE C (CA):- Refinancing Withdrawn for $65,000
FULL SPECTRUM LENDING, INC. (CA):- Refinancing Withdrawn for $106,000
- Refinancing closed for incompleteness for $38,000
HOMESOUTH MORTGAGE COPR (FL):- 2 Loans originated: 1 Refinancing for $61,000, 1 Non-occupant Loan on < 5 Family Dwelling for $61,000
- 2 Closed for incompleteness: 1 Refinancing for $10,000, 1 Non-occupant Loan on < 5 Family Dwelling for $10,000
CREVECOR MORTGAGE INC (MO):- 3 Refinancings approved but not accepted for an average of $80,667
- Conventional Home Purchase Loan closed for incompleteness for $85,000
FIRST CONSOLIDATED MORTGAGE (TX):- Conventional Home Purchase Loan Denied for $81,000
TOWN & COUNTRY CREDIT (CA):- Refinancing Denied for $40,000
- Refinancing Closed for incompleteness for $76,000
FIRST CAPITAL FINANCIAL SERVICE (WI):- Conventional Home Purchase Loan Originated for $79,000
- Conventional Home Purchase Loan Denied for $67,000
WATERMARK FINANCIAL PARTNERS (CO):- Refinancing Withdrawn for $83,000
MORTGAGE CONCEPTS (NY):- Refinancing Withdrawn for $223,000
MORTGAGE LENDERS NETWORK USA (CT):- 4 Originated: 2 Conventional Home Purchase Loans for an average of $77,000, 2 Refinancings for an average of $61,500
- Refinancing Denied for $92,000
- Refinancing Withdrawn for $154,000
BOMBARDIER CAPITAL INC. (FL):- 20 Loans originated: 18 Conventional Home Purchase for an average of $36,056, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $20,500
- 16 Applications withdrawn: 15 Conventional for an average of $41,667, 1 Non-occupant Loan on < 5 Family Dwelling for $26,000
- Conventional Home Purchase Loan closed for incompleteness for $26,000
EQUIFIRST CORPORATION (NC):- Refinancing Originated for $29,000
- Refinancing Denied for $40,000
SEBRING CAPITAL CORPORATION (TX):- Refinancing Denied for $72,000
- 2 Refinancings Closed for incompleteness for an average of $60,000
FIDELITY MORTGAGE (NY):- Refinancing Withdrawn for $34,000
ONE SOURCE MORTGAGE, L.L.C. (TX):- 2 Refinancings Originated for an average of $57,000
EQUITY MORTGAGE COMPANY, IMC. (FL):- 2 Applications denied: 1 Refinancing for $58,000, 1 Non-occupant Loan on < 5 Family Dwelling for $58,000
JARVIS STREET MORTGAGE & INV (GA):- Conventional Home Purchase Loan originated for $120,000
SURETY MORTGAGE INC (SC):- Conventional Home Purchase Loan approved but not accepted for $45,000
- 2 Conventional Home Purchase Loans Denied for an average of $78,000
AMERUS HOME LENDING, INC (IA):- 2 Refinancings withdrawn for an average of $58,000
RESIDENTIAL MORTGAGE, LLC (AK):- 5 FHA, FSA/RHS & VA Home Purchase Loans originated for an average of $99,000
- FHA, FSA/RHS & VA Home Purchase Loan withdrawn for $115,000
SOUTHSTAR FUNDING, LLC (GA):- Refinancing denied for $38,000
- Conventional Home Purchase Loan closed for incompleteness for $128,000
PRIMARY RESIDENTIAL MORTGAGE (UT):- Refinancing Originated for $91,000
DECISION ONE MORTGAGE (NC):- 2 Refinancings Approved but not accepted for an average of $90,000
- Refinancing denied for $30,000
ACT LENDING CORPORATION (FL):- Conventional Home Purchase Loan denied for $87,000
HEARTHSIDE LENDING CORP. (MO):- Refinancing originated for $64,000
THE CIT GROUP/SALES FINANCING (NJ):- 2 Denied loans: 1 Conventional Home Purchase for $49,000, 1 Loan On Manufactured Home Dwelling for $49,000
IVANHOEFINANCIAL (FL):- Refinancing Approved but not accepted for $143,000
- Refinancing Closed for incompleteness for $50,000
BRIDGE CAPITAL CORPORATION (CA):- Refinancing Withdrawn for $200,000
MOLTON, ALLEN & WILLIAMS MTG (AL):- Refinancing Withdrawn for $53,000
STOCKTON TURNER LLC (FL):- Refinancing withdrawn for $60,000
TRUSTCORP MORTGAGE COMPANY (IN):- 3 Refinancings originated for an average of $66,667
CUNA MUTUAL MORTGAGE CORPORATI (WI):- Refinancing Withdrawn for $100,000
THE MORTGAGE OUTLET, INC. (GA):- 2 Applications denied: 1 Refinancing for $78,000, 1 Loan On Manufactured Home Dwelling for $78,000
METROCITIES MORTGAGE LLC (CA):- 2 Loans originated: 1 Refinancing for $49,000, 1 Loan On Manufactured Home Dwelling for $49,000
- 2 Denied loans: 1 FHA, FSA/RHS & VA for $95,000, 1 Loan On Manufactured Home Dwelling for $95,000
SLM FINANCIAL CORPORATION (NJ):- 2 Loans originated: 1 Home Improvement for $6,000, 1 Loan On Manufactured Home Dwelling for $6,000
1ST CHOICE MORTGAGE/EQUITY COR (SC):- 12 Originated: 1 FHA, FSA/RHS & VA Loan for $63,000, 3 Conventional Home Purchase Loans for an average of $98,000, 8 Refinancings for an average of $142,875
- 4 Approved but not accepted: 2 Conventional Home Purchase Loans for an average of $79,000, 2 Refinancings for an average of $88,000
- 12 Denied loans: 3 Conventional Home Purchase Loans for an average of $88,000, 9 Refinancings for an average of $81,000
- 6 Applications withdrawn: 3 Conventional Home Purchase for an average of $69,000, 3 Refinancings for an average of $69,000
- 7 Applications closed for incompleteness: 2 Conventional Home Purchase for an average of $53,000, 5 Refinancings for an average of $84,800
E-LOAN, INC. (CA):- Conventional Home Purchase Loan approved, not accepted for $50,000
- Refinancing Denied for $68,000
FRANKLIN MORTGAGE FUNDING (MI):- 2 Conventional Home Purchase Loans withdrawn for an average of $45,500
AMERICAN SECURITY MORTGAGE COR (NC):- 2 Refinancings originated for an average of $63,000
PRIMARY CAPITAL ADVISORS LC (GA):- Conventional Home Purchase Loan Denied for $76,000
MORTGAGE IT (NY):- 3 Refinancings originated for an average of $59,333
OPTEUM FINANCIAL SERVICES LLC (NJ):- Conventional Home Purchase Loan Originated for $49,000
SIDUS FINANCIAL, LLC (NC):- Conventional Home Purchase Loan originated for $94,000
FINANCE AMERICA, LLC (CA):- Conventional Home Purchase Loan originated for $48,000
SUNSET MORTGAGE COMPANY, L.P. (PA):- Refinancing Originated for $70,000
HOMETOWN MORTGAGE SERVICES (AL):- Conventional Home Purchase Loan Withdrawn for $116,000
NOVASTAR MORTGAGE, INC. (MO):- 2 Applications approved, not accepted: 1 Conventional Home Purchase for $86,000, 1 Refinancing for $44,000
- 7 Loans denied: 1 Conventional for $80,000, 5 Refinancings for an average of $69,600, 1 Non-occupant Loan on < 5 Family Dwelling for $45,000
WR STARKEY MORTGAGE, LLP (TX):- 4 Originated: 2 Refinancings for an average of $73,500, 2 Loans On Manufactured Home Dwelling for an average of $73,500
- 2 Withdrawn: 1 Refinancing for $147,000, 1 Loan On Manufactured Home Dwelling for $147,000
FIRST NLC FINANCIAL SERVICES, (FL):- 2 Applications denied: 1 Conventional for $60,000, 1 Refinancing for $85,000
CHAMPION ENTERPRISE (KS):- Conventional Home Purchase Loan Denied for $36,000
CONCORDE ACCEPTANCE CORPORATIO (TX):- 2 Originated: 1 Refinancing for $94,000, 1 Non-occupant Loan on < 5 Family Dwelling for $94,000
HOME123 CORPORATION (CA):- Refinancing originated for $40,000
PEOPLE'S CHOICE FINANCIAL CORP (CA):- Refinancing Withdrawn for $86,000
HOMEBANC MORTGAGE CORPORATION (GA):- FHA, FSA/RHS & VA Home Purchase Loan denied for $119,000
ACE MORTGAGE FUNDING, LLC. (IN):- Refinancing originated for $89,000
GMFS, LLC (LA):- Refinancing Withdrawn for $304,000
FIRST CHOICE FUNDING, INC. (AL):- Conventional Home Purchase Loan originated for $28,000
- Refinancing Denied for $110,000
RESIDENTIAL FINANCE CORP (OH):- Refinancing Approved but not accepted for $135,000
EQUITY RESOURCES INC (OH):- Refinancing Denied for $70,000
BSM FINANCIAL, L.P. (TX):- Refinancing Originated for $81,000
- Refinancing Denied for $66,000
- Refinancing Withdrawn for $53,000
FIRST HOUSTON MORTGAGE (TX):- FHA, FSA/RHS & VA Home Purchase Loan Originated for $81,000
PINNACLE DIRECT FUNDING CORPOR (FL):- Refinancing Denied for $80,000
WESTSTAR MORTGAGE,INC (VA):- Refinancing Originated for $48,000
NOVASTAR HOME MORTGAGE, INC. (MO):- Refinancing originated for $94,000
- Refinancing denied for $72,000
PLAZA HOME MORTGAGE INC. (CA):- Refinancing Denied for $80,000
EUSTIS MORTGAGE CORPORATION (LA):- 3 Refinancings withdrawn for an average of $155,333
WALTER MORTGAGE COMPANY (TX):- Conventional Home Purchase Loan Originated for $65,000
CREDIT SUISSE (NJ):- 2 Loans originated: 1 Conventional Home Purchase Loan for $72,000, 1 Non-occupant Loan on < 5 Family Dwelling for $72,000
ALLEN MORTGAGE, LLC (AZ):- Refinancing withdrawn for $107,000
INSTAFI.COM (CA):- Refinancing Withdrawn for $78,000
AMERICAN MORTGAGE NETWORK (CA):- Conventional Home Purchase Loan originated for $95,000
- Conventional Home Purchase Loan Approved but not accepted for $107,000
SPRINT FUNDING CORPORATION (CA):- 3 Loans withdrawn: 1 Conventional for $75,000, 2 Refinancings for an average of $100,000
ATTORNEYS' MORTGAGE SERVICES (FL):- Conventional Home Purchase Loan denied for $300,000
- Conventional Home Purchase Loan withdrawn for $270,000
OAK STREET MORTGAGE (IN):- Refinancing Approved but not accepted for $77,000
- Refinancing denied for $53,000
NOVELLE FINANCIAL SERVICES (CA):- Refinancing originated for $74,000
ASSURITY FINANCIAL SERVICES (CO):- 2 Denied loans: 1 Refinancing for $176,000, 1 Loan On Manufactured Home Dwelling for $176,000
SEBRING CAPITAL PARTNERS, LP (TX):- Conventional Home Purchase Loan closed for incompleteness for $84,000
HOME LOAN CENTER, INC. (CA):- Refinancing Denied for $214,000
ENCORE CREDIT CORP (CA):- Refinancing Originated for $207,000
WILMINGTON FINANCE, INC. (PA):- 2 Applications denied: 1 Conventional Home Purchase Loan for $36,000, 1 Non-occupant Loan on < 5 Family Dwelling for $36,000
- Refinancing Withdrawn for $140,000
ARGENT MORTGAGE COMPANY (CA):- 12 Originated: 6 Conventional Home Purchase for an average of $75,000, 5 Refinancings for an average of $71,200, 1 Non-occupant Loan on < 5 Family Dwelling for $70,000
- 17 Approved applications, not accepted: 7 Conventional for an average of $66,000, 10 Refinancings for an average of $65,900
- 4 Denied loans: 1 Conventional Home Purchase Loan for $128,000, 3 Refinancings for an average of $84,000
- 5 Loans withdrawn: 3 Conventional for an average of $69,333, 2 Refinancings for an average of $71,000
COLUMBIA NATIONAL, INC. (MD):- Refinancing Originated for $67,000
AEGIS LENDING CORPORATION (TX):- 2 Denied: 1 Conventional Home Purchase Loan for $55,000, 1 Refinancing for $68,000
AEGIS FUNDING CORPORATION (TX):- Refinancing Denied for $96,000
RESMAE MORTGAGE CORPORATION (CA):- 2 Denied loans: 1 Refinancing for $63,000, 1 Non-occupant Loan on < 5 Family Dwelling for $63,000
GMS FUNDING, LLC (SC):- Refinancing Originated for $77,000
- Refinancing Denied for $81,000
- 8 Withdrawn loans: 3 Conventional for an average of $83,333, 5 Refinancings for an average of $104,600
FMF CAPITAL LLC (MI):- 2 Denied loans: 1 Conventional for $106,000, 1 Refinancing for $60,000
AVELO MORTGAGE DBA SENDERRA (SC):- 2 Loans denied: 1 Refinancing for $60,000, 1 Loan On Manufactured Home Dwelling for $60,000
OLYMPUS MORTGAGE COMPANY (CA):- 2 Applications withdrawn: 1 Conventional Home Purchase Loan for $56,000, 1 Loan On Manufactured Home Dwelling for $56,000
MAVERICK RESIDENTIAL MORTGAGE (TX):- 5 Originated: 3 Conventional Home Purchase for an average of $70,333, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $61,500
AMC MORTGAGE SERVICES, INC. (CA):- Refinancing originated for $149,000
- Refinancing Withdrawn for $130,000
FIRST RESIDENTIAL MORTGAGE (KY):- Refinancing originated for $91,000
- 2 Refinancings denied for an average of $89,000
TMG REAL ESTATE AND FINANCIAL (KY):- Refinancing denied for $133,000
DMR FINANCIAL SERVICES, INC. (MI):- Conventional Home Purchase Loan Originated for $68,000
- 3 Refinancings approved but not accepted for an average of $69,000
- 2 Refinancings Denied for an average of $65,000
WASHTENAW MORTGAGE COMPANY (MI):- Refinancing Originated for $50,000
- 4 Refinancings Denied for an average of $72,250
THE CIT GROUP/CONSUMER FINANCE (NJ):- 20 Originated: 8 Refinancings for an average of $72,750, 3 Home Improvement for an average of $90,667, 9 Loans On Manufactured Home Dwelling for an average of $72,333
- 17 Approved applications, not accepted: 5 Conventional for an average of $72,200, 3 Refinancings for an average of $76,667, 1 Home Improvement for $67,000, 8 Loans On Manufactured Home Dwelling for an average of $74,750
- 9 Applications denied: 2 Conventional Home Purchase Loans for an average of $57,500, 5 Refinancings for an average of $78,000, 2 Loans On Manufactured Home Dwelling for an average of $63,500
- 13 Withdrawn: 8 Conventional Home Purchase for an average of $56,500, 2 Refinancings for an average of $90,000, 3 Loans On Manufactured Home Dwelling for an average of $63,667
NEWDAY FINANCIAL, LLC (MD):- Refinancing Denied for $150,000
- Refinancing closed for incompleteness for $149,000
GREEN TREE SERVICING LLC (MN):- 90 Originated: 85 Conventional Home Purchase Loans for an average of $45,212, 4 Refinancings for an average of $45,250, 1 Home Improvement Loan for $6,000
- 76 Loans approved but not accepted: 72 Conventional Home Purchase Loans for an average of $49,389, 2 Home Improvement for an average of $23,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $19,000
- 411 Denied applications: 5 FHA, FSA/RHS & VA Home Purchase Loans for an average of $11,600, 378 Conventional Home Purchase Loans for an average of $44,783, 12 Refinancings for an average of $53,167, 16 Home Improvement Loans for an average of $11,313
- 32 Applications withdrawn: 10 Conventional for an average of $45,200, 21 Refinancings for an average of $55,190, 1 Home Improvement for $12,000
RESIDENTIAL MONEY CENTERS, INC (CA):- 3 Refinancings originated for an average of $56,333
- 4 Withdrawn loans: 3 Refinancings for an average of $55,333, 1 Home Improvement Loan for $56,000
NATIONS HOME MORTGAGE (NJ):- Refinancing originated for $115,000
PHH HOME LOANS (NJ):- Conventional Home Purchase Loan Originated for $152,000
JAMES B. NUTTER & CO. (MO):- 2 Refinancings originated for an average of $69,500
GE MORTGAGE SERVICES LLC (NC):- Refinancing Originated for $66,000
- Refinancing closed for incompleteness for $52,000
PHH MORTGAGE CORPORATION (NJ):- 3 Loans originated: 2 Conventional Home Purchase Loans for an average of $73,500, 1 Refinancing for $62,000
- Conventional Home Purchase Loan denied for $59,000
PINNFUND, USA (CA):- Refinancing Originated for $88,000
- Conventional Home Purchase Loan Withdrawn for $61,000
THE LENDING CONNECTION, INC (CA):- Refinancing Denied for $154,000
ASSOCIATES FINANCIAL SERVICES (TX):- 13 Originated: 5 Conventional for an average of $46,200, 5 Refinancings for an average of $42,000, 2 Home Improvement for an average of $3,000, 1 Non-occupant Loan on < 5 Family Dwelling for $83,000
- Home Improvement Loan Approved but not accepted for $4,000
- 5 Applications denied: 3 Refinancings for an average of $26,667, 2 Home Improvement for an average of $4,500
- 5 Loans withdrawn: 3 Refinancings for an average of $22,333, 1 Home Improvement for $3,000, 1 Non-occupant Loan on < 5 Family Dwelling for $15,000
HFC (IL):- 8 Refinancings originated for an average of $82,500
- 16 Applications denied: 15 Refinancings for an average of $76,400, 1 Home Improvement Loan for $5,000
- 18 Refinancings withdrawn for an average of $77,333
- 3 Refinancings closed for incompleteness for an average of $85,333
MORGAN STANLEY CREDIT CORPORAT (IL):- Refinancing approved - not accepted for $150,000
JOHN DEERE CREDIT MH RETAIL (IA):- Conventional Home Purchase Loan Originated for $53,000
- Conventional Home Purchase Loan Approved - not accepted for $82,000
- 7 Conventional Home Purchase Loans Denied for an average of $51,286
UNITED FINANCIAL MORTGAGE CORP (IL):- 5 Loans originated: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $78,000, 1 Refinancing for $52,000, 2 Loans On Manufactured Home Dwelling for an average of $78,000
- Conventional Home Purchase Loan Denied for $89,000
MBS MORTGAGE COMPANY LLC (MI):- Refinancing Originated for $98,000
MORTGAGE INVESTORS CORPORATION (FL):- Refinancing originated for $59,000
- 5 Withdrawn: 4 Refinancings for an average of $61,750, 1 Non-occupant Loan on < 5 Family Dwelling for $63,000
AEGIS WHOLESALE CORPORATION (TX):- 3 Refinancings Denied for an average of $39,333
- 4 Refinancings Withdrawn for an average of $58,500
GMAC MORTGAGE LLC (PA):- Refinancing Denied for $55,000
MIDLAND MORTGAGE CORPORATION (SC):- FHA, FSA/RHS & VA Home Purchase Loan originated for $104,000
- FHA, FSA/RHS & VA Home Purchase Loan denied for $83,000
HOMEOWNERS MORTGAGE ENT. (SC):- Conventional Home Purchase Loan Originated for $64,000
VANDERBILT MORTGAGE (TN):- 7 Loans originated: 1 FHA, FSA/RHS & VA for $33,000, 6 Conventional for an average of $41,167
- 10 Approved applications but not accepted: 7 Conventional for an average of $24,143, 3 Refinancings for an average of $29,333
- 36 Denied applications: 28 Conventional Home Purchase Loans for an average of $35,500, 8 Refinancings for an average of $40,875
BENEFICIAL (IL):- 2 Loans originated: 1 Refinancing for $71,000, 1 Home Improvement Loan for $6,000
- 10 Denied: 8 Refinancings for an average of $76,500, 2 Home Improvement Loans for an average of $54,500
- 4 Refinancings Withdrawn for an average of $58,750
DECISION ONE MORTGAGE (NC):- Refinancing originated for $63,000
CTX MORTGAGE COMPANY, LLC (TX):- 2 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $42,000, 1 Conventional Home Purchase Loan for $73,000
- Conventional Home Purchase Loan withdrawn for $131,000
EMMCO, LLC (SC):- 11 Refinancings Denied for an average of $62,273
- Refinancing Withdrawn for $98,000
MOUNTAIN STATES MORTGAGE (UT):- Refinancing Withdrawn for $115,000
ORIGEN FINANCIAL (MI):- 5 Conventional Home Purchase Loans originated for an average of $58,800
- 6 Approved applications, not accepted: 4 Conventional Home Purchase for an average of $66,750, 2 Refinancings for an average of $42,000
- 9 Applications denied: 8 Conventional for an average of $57,125, 1 Refinancing for $38,000
METWEST MORTGAGE & SERVICES, I (WA):- Conventional Home Purchase Loan Originated for $13,000
- Conventional Home Purchase Loan approved - not accepted for $24,000
- 4 Withdrawn loans: 1 Conventional Home Purchase Loan for $30,000, 2 Refinancings for an average of $307,500, 1 Non-occupant Loan on < 5 Family Dwelling for $330,000
EQUITY SERVICES, INC. (NC):- Conventional Home Purchase Loan originated for $116,000
MYERS PARK MORTGAGE INC. (NC):- 2 FHA, FSA/RHS & VA Home Purchase Loans Originated for an average of $119,500
DECISION ONE MORTGAGE COMPANY (NC):- Refinancing originated for $61,000
- 5 Refinancings approved - not accepted for an average of $76,400
- 8 Denied: 2 Conventional for an average of $68,500, 6 Refinancings for an average of $78,167
DEUTSCHE FINANCIAL CAPITAL LLC (CA):- 2 Conventional Home Purchase Loans originated for an average of $52,000
- 6 Conventional Home Purchase Loans Approved - not accepted for an average of $37,667
- 19 Conventional Home Purchase Loans denied for an average of $41,632
EMMCO, THE MORTGAGE SERVICE ST (SC):- 8 Loans originated: 2 Conventional Home Purchase Loans for an average of $55,000, 6 Refinancings for an average of $55,000
- 52 Denied: 6 Conventional Home Purchase Loans for an average of $58,000, 46 Refinancings for an average of $64,717
AMERITRUST MORTGAGE COMPANY LL (NC):- Refinancing Originated for $70,000
- 2 Refinancings Withdrawn for an average of $78,500
- Conventional Home Purchase Loan Closed for incompleteness for $92,000
HOMESENSE FINANCIAL CORP (SC):- 4 Refinancings originated for an average of $58,500
- 63 Refinancings denied for an average of $52,556
COASTAL MORTGAGE CORP (SC):- Conventional Home Purchase Loan Originated for $59,000
- Refinancing approved but not accepted for $72,000
- Refinancing Denied for $25,000
AGSOUTH FARM CREDIT, ACA (GA):- 2 Applications withdrawn: 1 Conventional for $350,000, 1 Refinancing for $213,000
PALMETTO SOUTH MORTGAGE CORP (SC):- FHA, FSA/RHS & VA Home Purchase Loan originated for $77,000
- 6 Withdrawn applications: 2 FHA, FSA/RHS & VA for an average of $48,500, 3 Conventional Home Purchase for an average of $57,667, 1 Loan On Manufactured Home Dwelling for $49,000
GLOBAL EQUITY LENDING, INC. (GA):- 2 Conventional Home Purchase Loans Withdrawn for an average of $122,500
THREE RIVERS MORTGAGE (SC):- Refinancing Originated for $180,000
AGSOUTH FARM CREDIT, ACA (GA):- 2 Loans originated: 1 Refinancing for $108,000, 1 Loan On Manufactured Home Dwelling for $108,000
LSI MORTGAGE-PLUS (GA):- Refinancing Originated for $122,000
HOMEGOLD, INC. (SC):- 2 Refinancings originated for an average of $41,000
- 25 Applications denied: 7 Conventional Home Purchase for an average of $36,286, 18 Refinancings for an average of $38,278
- 15 Withdrawn: 4 Conventional Home Purchase for an average of $50,000, 11 Refinancings for an average of $50,364
- 24 Closed for incompleteness: 5 Conventional for an average of $51,200, 19 Refinancings for an average of $47,474
COUNTRYWIDE HOME LOANS (CA):- 11 Loans originated: 1 FHA, FSA/RHS & VA for $105,000, 2 Conventional for an average of $57,500, 7 Refinancings for an average of $54,857, 1 Non-occupant Loan on < 5 Family Dwelling for $39,000
- 2 Loans approved but not accepted: 1 Refinancing for $57,000, 1 Non-occupant Loan on < 5 Family Dwelling for $57,000
- 2 Conventional Home Purchase Loans Denied for an average of $86,000
- Conventional Home Purchase Loan withdrawn for $74,000
- 2 Conventional Home Purchase Loans Closed for incompleteness for an average of $24,000
INDYMAC MORTGAGE HOLDINGS INC. (CA):- 3 Loans originated: 2 Conventional Home Purchase Loans for an average of $58,000, 1 Refinancing for $79,000
- 2 Denied loans: 1 Refinancing for $86,000, 1 Non-occupant Loan on < 5 Family Dwelling for $86,000
- Refinancing Withdrawn for $120,000
CASTLE MORTGAGE CORPORATION (AL):- Conventional Home Purchase Loan Originated for $96,000
WENDOVER FINANCIAL SVCS CORP (NC):- 2 Refinancings Withdrawn for an average of $25,000
DOLLAR MORTGAGE CORPORATION (CA):- Refinancing denied for $49,000
SIERRA PACIFIC MORTGAGE (CA):- Conventional Home Purchase Loan Originated for $220,000
CMS MORTGAGE GROUP, INC. (MI):- Refinancing Denied for $81,000
DELTA FUNDING CORPORATION (NY):- Refinancing approved - not accepted for $44,000
- Refinancing withdrawn for $66,000
NATIONWIDE ADVANTAGE MORTGAGE (IA):- Refinancing Originated for $35,000
OLYMPIA MORTGAGE CORP. (NY):- Refinancing Denied for $124,000
21ST MORTGAGE CORPORATION (TN):- 4 Conventional Home Purchase Loans originated for an average of $46,250
- 6 Conventional Home Purchase Loans Denied for an average of $55,667
MERITAGE MORTGAGE CORP. (FL):- Refinancing originated for $51,000
- 2 Withdrawn applications: 1 Refinancing for $54,000, 1 Non-occupant Loan on < 5 Family Dwelling for $54,000
SHORE MORTGAGE (MI):- 4 Originated: 1 FHA, FSA/RHS & VA Loan for $94,000, 1 Refinancing for $89,000, 2 Loans On Manufactured Home Dwelling for an average of $91,500
ACCREDITED HOME LENDERS, INC (CA):- Refinancing approved - not accepted for $67,000
QUICKEN LOANS (MI):- 2 Refinancings Denied for an average of $83,000
CASTLE POINT MORTGAGE, INC. (MD):- Refinancing denied for $40,000
NATIONWIDE MORTGAGE CONCEPTS (GA):- 2 Originated: 1 Refinancing for $113,000, 1 Loan On Manufactured Home Dwelling for $113,000
- 3 Denied applications: 2 Refinancings for an average of $89,500, 1 Loan On Manufactured Home Dwelling for $90,000
BIRMINGHAM BANCORP MORTGAGE (MI):- Refinancing Denied for $129,000
IDEAL MORTGAGE BANKERS, LTD (NY):- 2 Denied applications: 1 Refinancing for $65,000, 1 Loan On Manufactured Home Dwelling for $65,000
PINNACLE FINANCIAL CORPORATION (FL):- Conventional Home Purchase Loan Withdrawn for $110,000
LAND / HOME FINANCIAL SERVICES (CA):- 2 Loans originated: 1 Conventional for $35,000, 1 Loan On Manufactured Home Dwelling for $35,000
ACADEMY MORTGAGE CORP (UT):- Refinancing Denied for $100,000
LONDON FINANCIAL GROUP (CA):- 4 Refinancings Denied for an average of $22,250
- Refinancing withdrawn for $15,000
COASTAL MORTGAGE SERVICES, INC (NC):- 3 Refinancings Originated for an average of $79,333
SUPERIOR MORTGAGE CORP (NJ):- 2 Refinancings originated for an average of $183,500
FLICK MORTGAGE INVESTORS INC (FL):- Refinancing Originated for $144,000
AMERICAN PIONEER FINANCIAL SER (UT):- Home Improvement Loan Denied for $80,000
GREENLIGHT FINANCIAL SERVICES (CA):- Home Improvement Loan originated for $25,000
- Home Improvement Loan denied for $15,000
LOANCITY (CA):- 2 Denied: 1 Refinancing for $67,000, 1 Non-occupant Loan on < 5 Family Dwelling for $67,000
OWNIT MORTGAGE SOLUTIONS, INC (CA):- 2 Conventional Home Purchase Loans Originated for an average of $73,500
TAYLOR, BEAN & WHITAKER (FL):- Refinancing originated for $52,000
- Refinancing Withdrawn for $35,000
CENTEX HOME EQUITY CORPORATION (TX):- 2 Refinancings Originated for an average of $132,500
- 6 Refinancings denied for an average of $53,500
- 3 Refinancings Withdrawn for an average of $44,000
COUNTRYPLACE MORTGAGE, LTD. (TX):- 6 Denied loans: 5 Conventional Home Purchase Loans for an average of $63,000, 1 Non-occupant Loan on < 5 Family Dwelling for $121,000
CONCORDE ACCEPTANCE CORPORATIO (TX):- Refinancing Originated for $60,000
- 2 Refinancings Approved - not accepted for an average of $34,000
- Refinancing Denied for $72,000
NATIONSTAR MORTGAGE LLC (TX):- Refinancing Originated for $159,000
- 9 Refinancings denied for an average of $94,333
- 7 Refinancings withdrawn for an average of $97,571
KELLNER MORTGAGE INVESTMENTS (TX):- Conventional Home Purchase Loan Approved but not accepted for $118,000
OAKWOOD ACCEPTANCE CORPORATION (NC):- 9 Loans originated: 3 FHA, FSA/RHS & VA Home Purchase Loans for an average of $29,333, 6 Conventional Home Purchase Loans for an average of $21,333
- 40 Loans approved - not accepted: 26 FHA, FSA/RHS & VA Loans for an average of $38,462, 14 Conventional Home Purchase Loans for an average of $38,929
- 49 Denied loans: 19 FHA, FSA/RHS & VA Loans for an average of $39,053, 30 Conventional for an average of $37,867
- 8 Loans withdrawn: 5 FHA, FSA/RHS & VA Home Purchase Loans for an average of $54,800, 2 Conventional Home Purchase Loans for an average of $46,000, 1 Refinancing for $79,000
ALLIED HOME MORTGAGE CAPITAL C (TX):- Refinancing withdrawn for $64,000
CONTIMORTGAGE CORPORATION (PA):- Refinancing denied for $55,000
- Refinancing Withdrawn for $48,000
FREEDOM MORTGAGE CORP. (NJ):- Refinancing Originated for $102,000
- Refinancing denied for $43,000
FIRST GUARANTY MORTGAGE COPR (VA):- 2 Refinancings Denied for an average of $213,500
- Refinancing closed for incompleteness for $162,000
NVR MORTGAGE FINANCE INC (PA):- 2 Originated: 1 Conventional Home Purchase Loan for $20,000, 1 Non-occupant Loan on < 5 Family Dwelling for $20,000
UNITED MORTGAGE CORP (NY):- FHA, FSA/RHS & VA Home Purchase Loan Originated for $99,000
SYNERGY MORTGAGE CORP. (TX):- Refinancing Withdrawn for $90,000
CIMARRON MORTGAGE COMPANY (MS):- Conventional Home Purchase Loan denied for $57,000
PRINCIPAL RESIDENTIAL MORTGAGE (IA):- Conventional Home Purchase Loan originated for $92,000
GREENTREE MORTGAGE CO., L.P. (NJ):- Refinancing approved, not accepted for $121,000
CUSTOM MORTGAGE (IN):- Refinancing Withdrawn for $43,000
SUMMIT MORTGAGE CORPORATION (MN):- Refinancing Originated for $200,000
FIRST CHOICE MORTGAGE, INC. (GA):- FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $86,000
CAPITAL MORTGAGE CORPORATION (NC):- Refinancing Originated for $70,000
H&R BLOCK MORTGAGE CORPORATION (CA):- Refinancing originated for $36,000
- 2 Refinancings Denied for an average of $77,000
FAIRWAY INDP MORTGAGE CORP (WI):- FHA, FSA/RHS & VA Home Purchase Loan Originated for $162,000
OPTION ONE MORTGAGE CORP (CA):- 2 Originated: 1 Conventional for $63,000, 1 Refinancing for $66,000
- 2 Refinancings approved, not accepted for an average of $43,000
- 2 Denied: 1 Refinancing for $60,000, 1 Non-occupant Loan on < 5 Family Dwelling for $60,000
RBMG, INC. (SC):- 4 Refinancings Originated for an average of $77,750
COASTAL CAPITAL CORP (FL):- Refinancing Originated for $123,000
- 2 Refinancings Withdrawn for an average of $55,500
SECURITY ATLANTIC WHOLESALE (NJ):- Refinancing withdrawn for $190,000
AME FINANCIAL CORPORATION (GA):- Conventional Home Purchase Loan originated for $150,000
AMERICAS MONEYLINE (VA):- Refinancing Originated for $71,000
NATION ONE MORTGAGE COMPANY (MA):- Refinancing Withdrawn for $97,000
IMC MORTGAGE COMPANY (FL):- Conventional Home Purchase Loan Originated for $38,000
- 4 Applications approved but not accepted: 1 Conventional Home Purchase Loan for $42,000, 3 Refinancings for an average of $43,667
- 6 Denied loans: 2 Conventional for an average of $60,000, 4 Refinancings for an average of $60,750
- Conventional Home Purchase Loan withdrawn for $51,000
AMERICAN HOME MORTGAGE CORP. (NY):- 7 Originated: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $109,500, 1 Conventional Home Purchase Loan for $163,000, 2 Refinancings for an average of $64,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $106,500
- 4 Applications withdrawn: 2 FHA, FSA/RHS & VA for an average of $45,500, 1 Refinancing for $57,000, 1 Loan On Manufactured Home Dwelling for $57,000
AMERICAN HOME LOANS (CA):- Refinancing originated for $49,000
AMERIQUEST MORTGAGE COMPANY (CA):- 14 Loans originated: 11 Refinancings for an average of $31,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $35,333
- Refinancing Approved but not accepted for $25,000
- 28 Denied: 1 Conventional Home Purchase Loan for $70,000, 27 Refinancings for an average of $55,407
- 12 Refinancings Withdrawn for an average of $63,500
- 30 Files closed for incompleteness: 1 Conventional for $85,000, 29 Refinancings for an average of $55,310
BAYROCK MORTGAGE CORPORATION (GA):- Refinancing withdrawn for $52,000
GATEWAY FUNDING DMS, L.P. (PA):- Refinancing originated for $90,000
- Refinancing Denied for $69,000
- Refinancing closed for incompleteness for $96,000
FRANKLIN AMERICAN MORTGAGE CO (TN):- 2 FHA, FSA/RHS & VA Home Purchase Loans Originated for an average of $104,000
- FHA, FSA/RHS & VA Home Purchase Loan denied for $39,000
EAGLE MORTGAGE COMPANY (SC):- Conventional Home Purchase Loan originated for $51,000
PROVIDENT FUNDING ASSOCIATES (CA):- Refinancing Denied for $58,000
- Refinancing Withdrawn for $76,000
BNC MORTGAGE (CA):- Refinancing originated for $82,000
- Conventional Home Purchase Loan denied for $60,000
CMG MORTGAGE, INC. (CA):- Refinancing Originated for $85,000
- Refinancing Denied for $76,000
ALLIED MORTGAGE GROUP, INC. (PA):- 8 Withdrawn loans: 4 Conventional Home Purchase for an average of $43,000, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $43,000
PARKWAY MORTGAGE (TX):- Refinancing denied for $34,000
HOME CONSULTANTS INC (PA):- 2 Originated: 1 FHA, FSA/RHS & VA Loan for $82,000, 1 Loan On Manufactured Home Dwelling for $82,000
FIRST GREENSBORO HOME EQUITY (NC):- 2 Refinancings Denied for an average of $56,500
- 2 Applications withdrawn: 1 Refinancing for $780,000, 1 Non-occupant Loan on < 5 Family Dwelling for $780,000
FIELDSTONE MORTGAGE COMPANY (MD):- 2 Conventional Home Purchase Loans Originated for an average of $47,500
- 4 Applications denied: 2 Conventional for an average of $62,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $62,000
NEW CENTURY MORTGAGE CORPORATI (CA):- 2 Conventional Home Purchase Loans originated for an average of $87,500
AMERICREDIT CORP OF CALIFORNIA (TX):- Refinancing originated for $75,000
HOMECOMINGS FINANCIAL LLC (MN):- 7 Originated: 1 Conventional Home Purchase for $63,000, 6 Refinancings for an average of $80,500
- Refinancing denied for $92,000
IFREEDOM DIRECT CORPORATION (UT):- Refinancing originated for $53,000
SAXON MORTGAGE (VA):- Refinancing Originated for $60,000
- Refinancing Denied for $140,000
- Conventional Home Purchase Loan Withdrawn for $63,000
FIRST TRUST MORTGAGE CORP. (SC):- Conventional Home Purchase Loan originated for $115,000
TRANSLAND FINANCIAL SERVICES (FL):- Refinancing Originated for $70,000
FIRST MAGNUS FINANCIAL CORP (AZ):- 2 Denied loans: 1 Conventional Home Purchase for $68,000, 1 Loan On Manufactured Home Dwelling for $68,000
- 2 Withdrawn loans: 1 Conventional for $78,000, 1 Loan On Manufactured Home Dwelling for $78,000
FEDERALGUARANTY MORTGAGE CO. (FL):- FHA, FSA/RHS & VA Home Purchase Loan Originated for $89,000
AAMES FUNDING CORPORATION (CA):- 3 Loans originated: 1 Conventional Home Purchase Loan for $41,000, 2 Refinancings for an average of $35,500
- 2 Refinancings approved, not accepted for an average of $101,500
- 2 Refinancings denied for an average of $39,000
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