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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
EagleBank7$325,00037$8,438,00037$41,924,300 Y Y
Manufacturers and Traders Trus…150$5,301,000160$27,385,70028$16,641,200 Y Y
Wells Fargo Bank, National Ass…58$1,111,00036$7,387,50050$38,815,300 Y N
SunTrust Bank2$100,00024$4,905,50025$36,062,600 Y N
Live Oak Banking Company 0 $0 6$1,235,00021$28,057,500 N N
Access National Bank 0 $0 11$2,420,00015$22,577,800 Y Y
Branch Banking and Trust Compa…34$1,156,50080$17,323,0006$3,518,000 Y N
Wilshire Bank 0 $0 14$3,369,00019$17,716,000 N N
Sonabank3$120,00018$3,506,6009$12,998,800 Y Y
Noah Bank 0 $0 2$500,0006$13,150,000 N N
TD Bank, National Association18$733,50021$3,191,60011$9,441,800 Y N
Sandy Spring Bank3$125,00020$3,757,00012$8,547,700 Y Y
Capital One, National Associat…6$225,00016$3,129,9007$6,430,900 Y N
Pacific City Bank 0 $0 16$3,304,0005$5,718,000 N N
Metro City Bank 0 $0 4$1,080,0005$7,865,000 N N
Capital Bank, National Associa…4$130,00026$4,454,0005$3,815,000 Y Y
Monument Bank4$175,00011$2,533,0005$5,400,000 Y Y
PNC Bank, National Association…12$425,00015$3,221,3008$3,800,000 Y N
Newtek Small Business Finance,… 0 $0 4$433,9008$6,106,900 N N
Virginia Heritage Bank 0 $0 7$1,603,0006$4,713,400 Y Y
Woori America Bank 0 $0 2$380,0002$5,750,000 N N
United Bank1$40,0008$1,476,5007$3,897,100 Y Y
Fulton Bank, National Associat… 0 $0 1$350,0003$4,600,000 N N
Parke Bank 0 $0 1$350,0003$4,575,000 N N
Cardinal Bank5$210,00010$1,536,3004$3,000,000 Y Y
First Virginia Community Bank 0 $0 2$400,0001$4,320,000 N N
Celtic Bank Corporation 0 $0 17$2,445,0002$2,146,600 N N
CertusBank, National Associati… 0 $0 0 $0 3$4,559,200 N N
Firstrust Savings Bank 0 $0 0 $0 2$4,500,000 N N
BBCN Bank 0 $0 5$999,5003$3,129,000 N N
Northeast Bank 0 $0 0 $0 2$4,000,000 N N
Readycap Lending, LLC 0 $0 0 $0 1$3,720,000 N N
Mid-Atlantic FCU 0 $0 2$450,0004$3,233,500 Y Y
NewBank 0 $0 0 $0 3$3,600,000 N N
Compass Bank 0 $0 1$124,0004$3,439,400 N N
Civis Bank 0 $0 0 $0 1$2,912,000 N N
Chain Bridge Bank, National As… 0 $0 1$300,0002$2,500,000 Y Y
Industrial Bank 0 $0 8$1,381,0001$1,150,000 Y N
Signature Bank of Georgia 0 $0 0 $0 1$2,272,000 N N
Navy FCU 0 $0 4$1,093,0002$882,900 N N
First Utah Bank 0 $0 0 $0 2$1,926,400 N N
Bank of America, National Asso…11$365,0006$1,350,000 0 $0 Y N
Fairfax County FCU 0 $0 0 $0 3$1,679,000 N N
Fidelity Bank 0 $0 3$900,0002$746,200 N N
City First Bank of D.C., Natio… 0 $0 2$190,0002$1,400,000 Y N
NCB, FSB 0 $0 2$665,0001$881,300 N N
Square 1 Bank 0 $0 0 $0 1$1,522,900 N N
Pacific Western Bank 0 $0 0 $0 2$1,419,000 N N
Conestoga Bank 0 $0 3$596,7002$787,300 Y N
Santander Bank, National Assoc…1$42,0004$615,0001$640,000 Y N
The Columbia Bank 0 $0 0 $0 2$1,250,000 N Y
Wilmington Savings Fund Societ… 0 $0 0 $0 3$1,217,000 N N
Level One Bank 0 $0 0 $0 1$1,129,000 N N
Revere Bank1$50,0001$150,0001$867,000 N N
State Bank of India (Californi… 0 $0 1$140,0001$900,000 N N
Proficio Bank 0 $0 0 $0 1$1,000,000 N N
East West Bank 0 $0 0 $0 2$1,000,000 N N
American Bank 0 $0 0 $0 1$1,000,000 N N
MutualOne Bank 0 $0 1$250,0001$700,000 Y N
Republic First Bank d/b/a Repu… 0 $0 3$750,000 0 $0 N N
U.S. Bank National Association… 0 $0 0 $0 1$563,500 N N
Prince George's Community FCU 0 $0 3$550,000 0 $0 N N
CornerstoneBank 0 $0 0 $0 1$544,000 N N
Howard Bank1$50,0002$490,000 0 $0 Y N
The Bancorp Bank 0 $0 3$530,000 0 $0 Y N
Citibank, N.A.9$274,0003$238,000 0 $0 Y N
WashingtonFirst Bank 0 $0 2$501,000 0 $0 N N
Signal Financial FCU 0 $0 1$100,0001$389,000 N N
Community Reinvestment Small B… 0 $0 2$429,000 0 $0 N N
Middleburg Bank1$50,000 0 $0 1$373,000 Y N
Hanmi Bank 0 $0 0 $0 1$385,000 N N
National Institutes of Health 0 $0 2$351,000 0 $0 N N
Spirit of Texas Bank, SSB 0 $0 1$344,000 0 $0 N N
Stearns Bank National Associat… 0 $0 1$341,000 0 $0 N N
Severn Savings Bank, FSB 0 $0 1$310,000 0 $0 N N
GBC International Bank 0 $0 1$280,000 0 $0 N N
Gardner Bank 0 $0 1$228,400 0 $0 N N
Federal Deposit Insurance Corp… 0 $0 1$208,000 0 $0 N N
Metro Bank 0 $0 1$200,000 0 $0 N N
Superior Financial Group, LLC11$185,000 0 $0 0 $0 N N
HSBC Bank USA, National Associ… 0 $0 2$155,000 0 $0 Y N
Hana Small Business Lending, I… 0 $0 1$150,000 0 $0 N N
Commerce Bank & Trust Company 0 $0 1$150,000 0 $0 N N
Northwest FCU 0 $0 1$150,000 0 $0 N N
First Bank Financial Centre 0 $0 1$150,000 0 $0 N N
Susquehanna Bank 0 $0 1$125,000 0 $0 Y N
Umpqua Bank3$120,000 0 $0 0 $0 N N
Wilmington Trust, National Ass…1$25,000 0 $0 0 $0 N N
The Fauquier Bank1$10,000 0 $0 0 $0 Y N

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

S = SBA Express Revolver, C = CAPLine Revolver

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Lender Relations Specialist