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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
U.S. Bank National Association…129$2,789,70042$7,622,30043$41,095,900 Y N
Community Trust Bank, Inc.97$2,434,10086$12,373,70015$10,883,000 Y Y
Traditional Bank, Inc.2$100,00034$6,172,10018$16,137,800 Y N
Stock Yards Bank & Trust Compa…7$191,70031$5,391,90013$13,449,800 Y N
Live Oak Banking Company1$25,0005$948,00015$17,456,000 Y N
JPMorgan Chase Bank, National32$1,035,10039$6,377,00010$10,979,200 Y N
The Huntington National Bank109$3,396,90036$4,512,60011$8,196,000 Y N
CertusBank, National Associati… 0 $0 2$573,00010$14,069,300 N N
Fifth Third Bank11$373,80015$2,718,4007$9,196,400 Y Y
MainSource Bank 0 $0 5$823,9005$6,636,200 Y N
Commonwealth Bank & Trust Comp…5$126,40019$2,364,3003$4,912,000 Y N
PNC Bank, National Association…10$370,00014$2,611,2008$4,044,700 Y N
Newtek Small Business Finance,… 0 $0 1$128,0002$6,242,000 N N
Wells Fargo Bank, National Ass…1$25,0005$1,202,5008$5,141,300 Y N
First Western SBLC, Inc 0 $0 0 $0 3$5,958,000 N N
Commercial Bank1$30,0001$85,0001$5,000,000 N N
First United Bank and Trust Co…1$20,500 0 $0 1$5,000,000 N N
The Paducah Bank and Trust Com…11$341,90022$3,114,1002$1,549,000 Y N
Republic Bank & Trust Company9$396,00017$2,936,3004$1,661,000 Y Y
BizCapital BIDCO I, LLC 0 $0 0 $0 2$4,640,000 N N
CornerstoneBank 0 $0 1$265,0003$3,970,000 N N
United Southern Bank 0 $0 1$230,0001$3,950,000 N Y
BIZCapital BIDCO II, LLC 0 $0 0 $0 3$4,082,000 N N
Branch Banking and Trust Compa…11$372,50014$2,534,2001$600,000 Y N
Pacific Western Bank 0 $0 0 $0 2$3,404,000 N N
The Farmers National Bank 0 $0 0 $0 1$3,326,600 N N
Evolve Bank & Trust 0 $0 0 $0 1$3,325,000 N N
Community Reinvestment Small B… 0 $0 1$286,3002$2,820,000 N N
FNB Bank, Inc.2$69,00015$2,279,1001$420,000 Y N
Celtic Bank Corporation2$79,0004$520,0001$2,080,000 N N
First Financial Bank 0 $0 2$452,0002$2,220,000 N N
Legence Bank 0 $0 2$585,0003$2,074,000 N Y
Central Bank & Trust Co. 0 $0 3$538,2003$1,779,500 N N
South Central Bank, Inc.16$382,00015$1,751,700 0 $0 Y N
Citizens Bank & Trust Company2$43,8001$60,0001$2,000,000 Y N
First Community Bank of Wester… 0 $0 3$340,2002$1,710,400 N N
Bank of America, National Asso… 0 $0 0 $0 1$1,994,500 N N
Yadkin Bank 0 $0 0 $0 2$1,907,300 N N
Home Federal Savings & Loan As… 0 $0 4$906,5002$910,000 N N
Spring Valley Bank 0 $0 0 $0 2$1,705,000 N N
Hometown Bank of Corbin, Inc. 0 $0 3$191,8002$1,392,500 Y N
American Business Lending, Inc… 0 $0 0 $0 1$1,521,000 N N
United Midwest Savings Bank 0 $0 0 $0 2$1,515,300 N N
Forcht Bank, National Associat…1$50,0007$1,404,500 0 $0 Y Y
Square 1 Bank 0 $0 0 $0 2$1,380,000 N N
PBI Bank 0 $0 4$456,5002$900,000 Y N
KeyBank National Association1$20,0001$350,0001$980,000 Y N
Spirit of Texas Bank, SSB 0 $0 5$967,2001$369,400 N N
First Colorado National Bank 0 $0 0 $0 3$1,179,000 N N
Town & Country Bank and Trust2$60,6001$150,0001$875,000 N N
First Intercontinental Bank 0 $0 0 $0 1$1,000,000 N N
The Lorain National Bank 0 $0 0 $0 1$983,400 N N
BBCN Bank 0 $0 0 $0 1$955,000 N N
Wilson & Muir Bank & Trust Com…3$116,0006$763,300 0 $0 Y N
Whitaker Bank, Inc 0 $0 2$400,0001$461,800 N N
Peoples Exchange Bank6$217,2005$631,000 0 $0 Y N
Ridgestone Bank 0 $0 0 $0 1$838,500 N N
Kentucky Bank4$98,0001$150,0001$511,500 Y N
Civis Bank 0 $0 0 $0 1$749,000 N N
The Cecilian Bank2$42,5003$700,100 0 $0 N N
Umpqua Bank1$45,000 0 $0 1$653,000 N N
Fort Knox FCU1$49,5005$629,000 0 $0 N N
First Federal Savings Bank of1$49,6005$622,100 0 $0 N N
The First State Bank 0 $0 0 $0 1$650,000 N N
Regions Bank 0 $0 0 $0 1$600,000 N N
The Bank of Kentucky, Inc1$50,0002$550,000 0 $0 N N
Bank of Atlanta 0 $0 0 $0 1$582,000 N N
The Bancorp Bank 0 $0 2$568,300 0 $0 N N
United Citizens Bank & Trust C…9$289,3002$255,000 0 $0 Y N
TD Bank, National Association 0 $0 0 $0 1$530,000 N N
Planters Bank, Inc. 0 $0 1$90,0001$420,000 N N
Cumberland Security Bank 0 $0 0 $0 1$500,000 N N
Farmers Bank and Trust Company… 0 $0 1$102,2001$360,000 N N
United Cumberland Bank 0 $0 0 $0 1$450,000 N N
Magnolia Bank, Inc.2$65,0002$362,000 0 $0 Y N
Fidelity Bank 0 $0 0 $0 1$400,000 N N
Bank of Cadiz and Trust Compan…1$25,4001$347,700 0 $0 N N
Ameris Bank 0 $0 1$340,000 0 $0 N N
First Financial Bank, National… 0 $0 2$337,000 0 $0 N N
First Security Bank 0 $0 2$315,000 0 $0 N N
Wilshire Bank 0 $0 1$314,000 0 $0 N N
Old National Bank 0 $0 1$313,000 0 $0 N N
Park Community CU, Inc. 0 $0 2$307,000 0 $0 N N
American Founders Bank, Inc. 0 $0 1$305,000 0 $0 N N
The Citizens Bank 0 $0 3$301,700 0 $0 N N
The Commercial Bank of Grayson… 0 $0 1$301,500 0 $0 N N
South Central Bank of Hardin C… 0 $0 1$263,100 0 $0 N N
Peoples National Bank, Nationa…1$50,0001$205,000 0 $0 N N
Kentucky Highlands Investment 0 $0 1$250,000 0 $0 N N
South Central Bank of Monroe C… 0 $0 2$237,300 0 $0 N N
SunTrust Bank 0 $0 1$236,000 0 $0 N N
Stearns Bank National Associat… 0 $0 1$235,000 0 $0 N N
First Citizens Bank1$40,0001$181,000 0 $0 N N
Southeast Kentucky Economic De… 0 $0 2$205,700 0 $0 N N
L&N FCU 0 $0 1$200,000 0 $0 N N
Heritage Bank USA, Inc. 0 $0 1$192,200 0 $0 N N
Bank of the Bluegrass & Trust 0 $0 1$183,600 0 $0 N N
Franklin Bank & Trust Company 0 $0 1$180,000 0 $0 N N
CenterBank 0 $0 1$150,000 0 $0 N N
Pacific City Bank 0 $0 1$126,000 0 $0 N N
First National Bank 0 $0 1$125,000 0 $0 N N
Centra CU 0 $0 1$113,000 0 $0 N N
Superior Financial Group, LLC8$110,000 0 $0 0 $0 N N
First Kentucky Bank, Inc. 0 $0 1$71,400 0 $0 N N
Edmonton State Bank 0 $0 1$71,100 0 $0 N N
German American Bancorp d/b/a 0 $0 1$60,000 0 $0 N N
Kentucky Neighborhood Bank 0 $0 1$60,000 0 $0 N N
Cumberland Valley National Ban… 0 $0 1$60,000 0 $0 N N

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

S = SBA Express Revolver, C = CAPLine Revolver

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