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Loan Data Search Results by District Office

Lender Less than $50K $50K to $350K $350K to $5M Revolver Type
No. of Loans
Amount
No. of Loans
Amount
No. of Loans
Amount
S
C
Noah Bank3$150,00071$15,330,000158$235,225,000 N N
NewBank 0 $0 44$9,525,000179$237,877,300 Y N
JPMorgan Chase Bank, National912$27,564,100662$99,903,20029$20,451,300 Y Y
TD Bank, National Association142$4,523,70080$15,134,50047$79,483,700 Y N
Community National Bank12$485,00021$3,560,00050$63,179,000 Y N
BBCN Bank6$300,00046$8,400,30044$55,536,000 N N
Newtek Small Business Finance,… 0 $0 20$3,567,20038$57,037,200 N N
New York Business Development1$41,00073$14,144,20041$39,834,100 N Y
Hanmi Bank 0 $0 0 $0 12$52,198,000 N N
Manufacturers and Traders Trus…137$4,767,300162$27,902,00011$11,199,200 Y Y
Live Oak Banking Company 0 $0 8$2,258,00032$40,712,700 N N
Wells Fargo Bank, National Ass…35$567,00023$4,831,00042$36,439,000 Y N
Wilshire Bank4$200,00064$11,369,50032$29,227,000 Y N
Cross River Bank 0 $0 21$4,210,00019$31,692,000 N N
Celtic Bank Corporation4$145,00028$4,609,70018$28,564,000 N Y
Citibank, N.A.85$2,224,00046$5,947,00024$24,666,700 Y Y
KeyBank National Association23$710,00017$3,742,10021$21,574,900 Y Y
Loan Source Incorporated 0 $0 0 $0 21$21,380,000 N N
Santander Bank, National Assoc…72$2,214,300143$15,291,3003$1,884,000 Y N
Woori America Bank 0 $0 12$2,775,00015$14,545,000 Y N
BNB Hana Bank, National Associ… 0 $0 2$575,00011$16,100,000 N N
Capital One, National Associat…9$339,00045$7,783,80012$8,273,000 Y N
Pacific Western Bank 0 $0 1$320,00014$14,977,000 N N
Spring Bank 0 $0 3$535,00012$14,610,200 N N
Square 1 Bank 0 $0 1$200,0006$13,646,500 Y N
1st Constitution Bank 0 $0 20$4,670,00013$8,100,000 N N
East West Bank1$30,0004$1,070,00011$10,894,000 Y N
Empire State Certified Develop…11$488,50074$10,612,400 0 $0 N N
Grow America Fund, Incorporate… 0 $0 4$780,0009$10,067,000 N N
United Midwest Savings Bank 0 $0 1$186,0005$10,352,700 N N
Empire State Bank 0 $0 10$2,521,0009$7,757,500 N N
Webster Bank, National Associa…8$279,0005$1,125,0004$7,800,000 Y N
First Trade Union Bank1$50,0004$570,00010$6,527,500 Y N
HSBC Bank USA, National Associ…23$811,00035$5,620,0001$610,000 Y N
First Niagara Bank, National A…33$1,098,00026$4,135,3003$1,457,000 Y N
Spirit of Texas Bank, SSB1$50,0006$1,705,2009$3,580,700 N N
People's United Bank2$70,0009$1,643,2005$3,595,900 Y N
Country Bank 0 $0 0 $0 1$5,000,000 N N
Habib American Bank 0 $0 1$350,0004$4,464,700 N N
BCB Community Bank 0 $0 3$550,0004$4,090,000 N N
Indus American Bank 0 $0 1$127,8003$4,447,500 N N
Shinhan Bank America1$20,00014$2,550,0003$1,840,000 Y N
Home Loan Investment Bank, F.S… 0 $0 0 $0 5$4,402,100 N N
Colonial American Bank 0 $0 2$520,0002$3,685,000 N N
Bank of America, National Asso…19$775,00016$1,860,0002$1,300,000 Y N
PNC Bank, National Association…1$50,00013$2,800,4002$1,079,000 Y N
Hana Small Business Lending, I… 0 $0 2$550,0005$3,300,000 N N
The Bancorp Bank 0 $0 1$176,0003$3,660,800 N N
Yadkin Bank 0 $0 1$250,0001$3,215,000 N N
West Town Savings Bank 0 $0 2$465,0001$2,925,000 N N
Stearns Bank National Associat…1$50,000 0 $0 3$3,263,000 N N
Ridgestone Bank 0 $0 0 $0 2$3,230,000 N N
Bethex FCU21$681,50015$2,140,0001$400,000 Y N
New Millennium Bank 0 $0 0 $0 2$3,100,000 N N
CertusBank, National Associati… 0 $0 0 $0 1$2,894,400 N N
Brooklyn Cooperative FCU88$1,921,6008$855,000 0 $0 Y N
Flushing Bank 0 $0 8$1,618,0002$1,011,000 Y Y
Compass Bank 0 $0 0 $0 4$2,497,000 N N
Republic First Bank d/b/a Repu… 0 $0 2$550,0001$1,900,000 N N
Genesee Regional Bank 0 $0 0 $0 1$2,350,000 N N
Metro Bank 0 $0 0 $0 1$2,200,000 N N
Banc of California, National A… 0 $0 0 $0 1$2,000,000 N N
Crown Bank2$32,0002$218,0002$1,525,000 N N
City National Bank 0 $0 3$810,0001$950,000 Y N
Pacific City Bank 0 $0 1$305,0002$1,347,000 N N
Community First Bank of Indian… 0 $0 0 $0 1$1,500,000 N N
Citizens Bank, National Associ…13$379,5006$1,065,000 0 $0 Y N
Lower East Side People's FCU18$402,0009$1,035,000 0 $0 Y N
Financial Resources FCU 0 $0 3$750,0001$650,000 Y N
Sterling National Bank5$200,0006$1,175,000 0 $0 Y N
The Provident Bank 0 $0 0 $0 2$1,322,000 N N
United Bank 0 $0 0 $0 1$1,280,000 N N
Continental Bank 0 $0 0 $0 1$1,250,000 N N
Metro City Bank 0 $0 0 $0 1$1,200,000 N N
Greater Hudson Bank, National 0 $0 0 $0 1$1,196,000 N N
CTBC Bank Corp. (USA). 0 $0 2$465,0001$720,000 Y N
Bethpage FCU2$75,0001$150,0001$850,000 Y Y
U.S. Bank National Association… 0 $0 0 $0 1$1,012,500 N N
The Lorain National Bank 0 $0 0 $0 1$990,000 N N
Neighborhood Trust FCU17$386,0005$560,000 0 $0 Y N
Banco Popular North America11$349,5005$550,000 0 $0 Y N
Amerasia Bank 0 $0 5$895,000 0 $0 N N
Rhinebeck Bank8$298,9004$579,300 0 $0 Y N
Republic Bank & Trust Company 0 $0 3$867,800 0 $0 N N
Bank of Commerce 0 $0 0 $0 1$850,000 N N
CapitalSpring SBLC, LLC 0 $0 0 $0 1$842,400 N N
Community First Bank 0 $0 1$75,0001$750,000 Y N
Liberty Bank 0 $0 0 $0 1$642,000 N N
Valley Economic Development Co…1$50,0004$585,000 0 $0 N N
Umpqua Bank8$380,0001$233,000 0 $0 N N
Unity Bank 0 $0 2$585,000 0 $0 Y N
The National Union Bank of Kin… 0 $0 0 $0 1$581,700 N N
Evolve Bank & Trust 0 $0 0 $0 1$570,000 N N
Union Settlement FCU10$385,0002$175,000 0 $0 N N
San Diego Private Bank 0 $0 0 $0 1$547,000 N N
First Utah Bank 0 $0 0 $0 1$530,000 N N
Conestoga Bank 0 $0 1$110,0001$390,000 Y N
Hudson Valley FCU4$120,0002$365,000 0 $0 Y N
Mid-Hudson Valley FCU3$125,1003$332,000 0 $0 Y N
Cathay Bank3$130,0001$300,000 0 $0 Y N
Customers Bank 0 $0 2$378,000 0 $0 Y N
Signature Bank 0 $0 1$350,000 0 $0 Y N
Seedco Financial 0 $0 2$328,500 0 $0 N N
Melrose CU 0 $0 2$325,000 0 $0 N N
Community Reinvestment Small B… 0 $0 2$311,000 0 $0 N N
Teachers FCU10$183,0001$90,000 0 $0 Y N
Gardner Bank 0 $0 3$272,800 0 $0 N N
Iowa State Bank & Trust Compan… 0 $0 1$255,000 0 $0 N N
Farmers and Merchants Bank 0 $0 1$250,000 0 $0 N N
First Bank Financial Centre 0 $0 1$250,000 0 $0 N N
Kearny Federal Savings Bank 0 $0 1$195,000 0 $0 N N
Nassau Educators FCU 0 $0 1$160,000 0 $0 N N
Independence Bank 0 $0 1$150,000 0 $0 N N
Golden Pacific Bank, National6$135,000 0 $0 0 $0 N N
Salisbury Bank & Trust Company…2$41,3001$70,900 0 $0 Y N
Branch Banking and Trust Compa…1$50,0001$62,000 0 $0 N N
CommerceWest Bank 0 $0 1$100,000 0 $0 Y N
Fairfield County Bank 0 $0 1$75,000 0 $0 Y N
Ulster Savings Bank 0 $0 1$75,000 0 $0 N N
Superior Financial Group, LLC5$62,500 0 $0 0 $0 N N
Trustco Bank 0 $0 1$55,000 0 $0 Y N
Citizens Bank of Pennsylvania1$50,000 0 $0 0 $0 Y N
New York University FCU1$50,000 0 $0 0 $0 N N

This data represents loan volume from FY 2012 to May 2014.

S = SBA Express Revolver, C = CAPLine Revolver

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