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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
TD Bank, National Association39$1,163,00029$4,695,90032$48,700,700 Y N
Wells Fargo Bank, National Ass…73$1,249,00033$7,737,40042$37,614,900 Y N
CertusBank, National Associati… 0 $0 1$313,20023$40,868,900 N N
Live Oak Banking Company 0 $0 8$1,850,00024$21,009,800 N N
Bank of North Carolina1$35,0002$417,00017$19,794,400 Y N
Business Development Corporati… 0 $0 45$8,160,10018$11,838,000 N N
SunTrust Bank1$50,00015$2,756,50015$16,126,200 Y N
The Palmetto Bank 0 $0 3$674,00010$17,051,600 N Y
United Community Bank 0 $0 6$1,519,00013$14,350,000 N N
Bank of Atlanta1$25,0001$310,0008$14,057,000 N N
South Atlantic Bank 0 $0 0 $0 4$14,050,000 N N
Branch Banking and Trust Compa…31$887,60043$7,458,0006$5,530,900 Y N
First Intercontinental Bank 0 $0 0 $0 10$11,693,000 N N
Business Carolina, Inc. 0 $0 3$705,00012$10,985,800 N N
CornerstoneBank 0 $0 3$689,0009$10,041,000 N N
Yadkin Bank3$120,0009$1,545,3007$8,719,000 Y N
Bank of Travelers Rest1$30,0003$623,5009$9,204,800 Y N
Celtic Bank Corporation7$245,00017$1,941,0005$5,546,200 N N
Synovus Bank 0 $0 9$1,899,0007$5,363,000 Y N
West Town Savings Bank 0 $0 2$475,0006$6,780,000 N N
NOA Bank 0 $0 0 $0 7$6,910,000 N N
First Financial Bank6$201,0009$1,441,0005$5,070,000 Y N
Commonwealth Business Bank 0 $0 0 $0 3$6,268,000 N N
CBC National Bank 0 $0 1$316,0006$5,709,000 N N
Square 1 Bank 0 $0 0 $0 2$5,637,000 N N
Atlantic Capital Bank 0 $0 0 $0 3$5,299,000 N N
Central Bank 0 $0 0 $0 1$5,000,000 N N
First State Bank 0 $0 1$279,0003$4,713,000 N N
Embassy National Bank 0 $0 0 $0 3$4,810,000 N N
Ameris Bank 0 $0 4$693,1002$3,935,000 N N
Regions Bank 0 $0 5$601,7003$3,719,800 Y N
Umpqua Bank14$588,0002$343,0004$3,327,300 N N
Morris Bank 0 $0 0 $0 1$4,100,000 N N
Evolve Bank & Trust 0 $0 1$265,0003$3,521,000 N N
Newtek Small Business Finance,… 0 $0 3$678,0002$2,923,800 N N
Sandhills Bank 0 $0 0 $0 1$3,400,000 N N
Macon Bank, Inc. 0 $0 0 $0 1$3,304,000 N N
First Utah Bank 0 $0 0 $0 1$3,200,500 N N
Synergy Bank, SSB 0 $0 0 $0 1$3,100,000 N N
Bank of America, National Asso…4$140,0004$520,0004$2,330,500 Y N
First Chatham Bank 0 $0 0 $0 3$2,921,200 N N
Civis Bank 0 $0 0 $0 2$2,625,000 N N
Peoples State Bank & Trust 0 $0 0 $0 2$2,623,600 N N
Capital Bank, National Associa…4$70,0003$635,0002$1,770,000 Y N
Harbor National Bank 0 $0 0 $0 1$2,286,500 N N
Carolina Alliance Bank 0 $0 0 $0 2$2,196,500 N N
Fidelity Bank 0 $0 2$300,0002$1,694,500 N N
United Midwest Savings Bank 0 $0 0 $0 1$1,948,000 N N
Oakworth Capital Bank 0 $0 0 $0 1$1,664,000 N N
HomeTrust Bank 0 $0 2$570,0001$1,075,000 N N
Southcoast Community Bank 0 $0 6$946,4001$600,000 N N
Queensborough National Bank an…1$25,0002$475,0002$1,016,600 Y N
Comerica Bank 0 $0 0 $0 1$1,500,000 N N
Atlantic Coast Bank 0 $0 0 $0 2$1,470,000 N N
PNC Bank, National Association… 0 $0 3$455,0001$900,000 Y N
Stearns Bank National Associat… 0 $0 5$1,331,800 0 $0 Y N
First Western SBLC, Inc 0 $0 0 $0 1$1,328,000 N N
The MINT National Bank 0 $0 0 $0 1$1,300,000 N N
Pacific Western Bank 0 $0 0 $0 1$1,070,000 N N
The Bancorp Bank 0 $0 2$392,4001$677,500 N N
BBCN Bank 0 $0 1$300,0001$753,000 N N
Spirit of Texas Bank, SSB 0 $0 4$671,7001$360,000 N N
Southern First Bank 0 $0 0 $0 1$1,013,900 N N
Federal Deposit Insurance Corp… 0 $0 1$264,0001$672,000 N N
Metro City Bank 0 $0 1$310,0001$530,000 N N
Truliant FCU4$116,5005$660,500 0 $0 Y N
Readycap Lending, LLC 0 $0 0 $0 1$750,000 N N
Titan Bank, National Associati… 0 $0 0 $0 1$735,000 N N
Security Federal Bank 0 $0 2$250,0001$447,100 N N
Fulton Bank, National Associat… 0 $0 0 $0 1$675,000 N N
Pinnacle Bank of South Carolin… 0 $0 2$220,5001$380,000 N N
Empire State Certified Develop… 0 $0 3$485,000 0 $0 N N
CDC Small Business Finance Cor… 0 $0 2$439,000 0 $0 N N
Pacific City Bank 0 $0 0 $0 1$400,000 N N
Midtown Bank & Trust Company 0 $0 0 $0 1$379,000 N N
Bank Rhode Island 0 $0 1$350,000 0 $0 N N
Honda FCU 0 $0 1$291,000 0 $0 N N
Palmetto Heritage Bank & Trust… 0 $0 1$250,000 0 $0 N N
Atlantic Community Bank 0 $0 1$161,000 0 $0 N N
South State Bank 0 $0 2$158,000 0 $0 N N
National Bank of Georgia 0 $0 1$150,000 0 $0 N N
Superior Financial Group, LLC12$150,000 0 $0 0 $0 N N
Fifth Third Bank 0 $0 1$150,000 0 $0 N N
Palmetto Citizens FCU 0 $0 1$74,100 0 $0 N N
First Citizens Bank and Trust 0 $0 1$58,500 0 $0 N N
America First FCU1$20,000 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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