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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
Manufacturers and Traders Trus…274$8,968,700237$37,659,70032$20,922,500 Y Y
Susquehanna Bank2$75,00011$2,537,00027$37,752,000 Y Y
Sandy Spring Bank6$267,50037$5,891,00022$21,653,100 Y Y
Wells Fargo Bank, National Ass…21$454,90010$1,450,00017$21,038,700 Y Y
SunTrust Bank2$75,00017$2,753,30016$18,145,200 Y N
TD Bank, National Association2$85,0004$573,00013$18,647,800 Y N
Noah Bank 0 $0 4$1,066,0005$13,830,000 N N
Howard Bank11$465,00022$4,375,0007$5,725,000 Y Y
Republic First Bank d/b/a Repu… 0 $0 0 $0 3$8,200,000 N N
Fulton Bank, National Associat… 0 $0 7$1,450,0007$6,125,000 Y N
Live Oak Banking Company 0 $0 3$760,0004$6,515,000 N N
CertusBank, National Associati… 0 $0 0 $0 2$7,124,300 N N
Parke Bank 0 $0 0 $0 5$7,064,000 N N
Regal Bank & Trust 0 $0 1$350,0002$6,203,900 N N
Wilshire Bank 0 $0 3$690,0009$5,851,000 N N
PNC Bank, National Association…11$356,20011$1,543,9008$4,540,000 Y N
Cecil Bank 0 $0 1$75,0003$6,175,000 N N
Celtic Bank Corporation 0 $0 8$1,150,0002$5,080,000 N N
Branch Banking and Trust Compa…19$581,80025$5,208,0001$438,000 Y N
Woori America Bank 0 $0 4$1,110,0002$4,500,000 N N
NBRS Financial Bank 0 $0 2$305,2002$4,395,000 N N
Hana Small Business Lending, I…1$50,000 0 $0 3$4,080,000 N N
Commonwealth Business Bank 0 $0 0 $0 3$4,052,000 N N
Money One FCU 0 $0 0 $0 3$4,050,000 N N
Access National Bank 0 $0 0 $0 1$4,000,000 N N
BNB Hana Bank, National Associ… 0 $0 0 $0 3$3,950,000 N N
Virginia Heritage Bank 0 $0 2$450,0002$3,190,000 N N
EagleBank 0 $0 4$720,0002$2,883,000 N N
Conestoga Bank 0 $0 2$358,0002$3,231,900 Y N
The Columbia Bank 0 $0 9$1,400,0004$1,870,000 Y Y
Monument Bank 0 $0 1$350,0002$2,900,000 N N
Bank of America, National Asso…4$165,0005$1,250,0003$1,740,000 Y N
First Intercontinental Bank 0 $0 0 $0 1$2,610,000 N N
Umpqua Bank1$50,000 0 $0 4$2,522,400 N N
Compass Bank 0 $0 0 $0 3$2,361,000 N N
Woodsboro Bank 0 $0 1$65,0002$2,137,000 N N
Regions Bank 0 $0 0 $0 1$2,140,900 N N
Sonabank 0 $0 1$300,0001$1,700,000 N N
Hamilton Bank1$50,0003$625,0002$1,230,000 Y N
The Bancorp Bank 0 $0 2$580,0002$1,307,000 N N
Mid-Atlantic FCU 0 $0 0 $0 1$1,840,000 N N
Pacific City Bank 0 $0 6$986,0002$805,000 N N
VantageSouth Bank 0 $0 0 $0 2$1,783,500 N N
Citibank, N.A. 0 $0 0 $0 1$1,720,000 N N
Northwest Savings Bank 0 $0 4$745,0002$860,000 N Y
Newtek Small Business Finance,… 0 $0 1$225,0001$1,321,000 N N
Spirit of Texas Bank, SSB1$31,0009$1,510,600 0 $0 N N
The Patapsco Bank1$50,0003$475,0002$995,100 N N
Hanmi Bank 0 $0 1$285,0001$1,235,000 N N
Frederick County Bank 0 $0 0 $0 2$1,435,000 N N
Wilmington Savings Fund Societ… 0 $0 2$540,0001$530,000 N N
First Financial Bank 0 $0 5$1,018,000 0 $0 N N
Severn Savings Bank, FSB 0 $0 2$600,0001$380,000 N Y
United Midwest Savings Bank 0 $0 0 $0 1$960,300 N N
Clear Mountain Bank 0 $0 0 $0 1$947,700 N N
Farmers & Merchants Bank 0 $0 1$200,0001$742,300 N N
1st Mariner Bank 0 $0 0 $0 1$900,000 N N
Proficio Bank 0 $0 0 $0 1$730,000 N N
Anne Arundel Economic Develop.…1$50,0005$665,000 0 $0 Y N
Easton Bank and Trust Company 0 $0 1$140,0001$500,000 N N
MidCoast Community Bank 0 $0 0 $0 1$600,000 N N
Chesapeake Bank of Maryland 0 $0 0 $0 1$600,000 N N
County First Bank 0 $0 2$575,000 0 $0 N Y
Capital One, National Associat…2$70,0003$492,700 0 $0 Y N
Home Loan Investment Bank, F.S… 0 $0 0 $0 1$550,000 N N
Square 1 Bank 0 $0 0 $0 1$500,000 N N
Damascus Community Bank 0 $0 2$500,000 0 $0 N N
U.S. Bank National Association… 0 $0 0 $0 1$500,000 N N
Fidelity Bank 0 $0 0 $0 1$401,700 N N
Stearns Bank National Associat… 0 $0 2$373,000 0 $0 N N
Navy FCU 0 $0 3$364,800 0 $0 N N
Capital Bank, National Associa… 0 $0 1$350,000 0 $0 N N
New Windsor State Bank 0 $0 1$350,000 0 $0 N N
NCB, FSB 0 $0 1$350,000 0 $0 N N
Bay Bank, FSB1$50,0002$279,400 0 $0 N N
Prince George's Community FCU 0 $0 1$320,000 0 $0 N N
Pacific Western Bank 0 $0 1$302,000 0 $0 N N
Industrial Bank 0 $0 1$300,000 0 $0 Y N
MileStone Bank1$50,0001$250,000 0 $0 Y N
First United Bank & Trust 0 $0 1$285,000 0 $0 N N
National Institutes of Health 0 $0 1$250,000 0 $0 N N
The Bank of Delmarva 0 $0 1$225,000 0 $0 N N
FNB Bank, Inc.2$55,0002$135,000 0 $0 Y N
Hebron Savings Bank1$36,6001$150,000 0 $0 N N
Signal Financial FCU 0 $0 2$160,000 0 $0 N N
Santander Bank, National Assoc…4$82,0001$75,000 0 $0 Y N
American Spirit FCU 0 $0 1$150,000 0 $0 N N
Bank Rhode Island 0 $0 1$150,000 0 $0 N N
Point Breeze CU1$50,0001$100,000 0 $0 N Y
Standard Bank, PaSB1$40,0001$88,000 0 $0 Y N
Virginia Partners Bank 0 $0 1$125,000 0 $0 N N
Citizens Bank, National Associ…3$60,000 0 $0 0 $0 Y N
JPMorgan Chase Bank, National1$35,000 0 $0 0 $0 Y N
Golden Pacific Bank, National1$25,000 0 $0 0 $0 N N
Superior Financial Group, LLC2$22,500 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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Lender Relations Specialist