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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
The Huntington National Bank427$11,971,600171$24,194,30052$64,901,400 Y Y
Ridgestone Bank 0 $0 17$4,638,80055$76,425,000 Y Y
KeyBank National Association32$890,00051$10,816,10034$37,564,000 Y Y
Wells Fargo Bank, National Ass…18$531,00029$6,445,20038$37,071,900 Y Y
1st Source Bank122$3,467,600149$21,926,00013$9,967,800 Y N
JPMorgan Chase Bank, National113$2,957,10092$15,649,60015$16,138,300 Y N
First Colorado National Bank2$100,00017$4,206,30029$22,739,300 N N
First Merchants Bank, National…30$993,90049$8,137,60015$16,416,800 Y Y
First Federal Savings Bank2$93,00011$2,640,60018$22,019,200 Y Y
First Farmers Bank and Trust4$110,0004$962,00013$21,136,900 Y Y
MainSource Bank15$435,00050$9,571,70011$11,193,400 Y N
STAR Financial Bank30$1,034,90056$7,824,50010$9,695,400 Y Y
Horizon Bank, National Associa…12$426,50027$5,198,00015$12,034,000 Y Y
Old National Bank 0 $0 15$2,328,7009$12,958,800 Y N
First Financial Bank, National…7$280,00021$3,659,5008$11,212,500 Y N
Indiana Business Bank1$40,00031$5,124,40010$8,867,500 N N
Live Oak Banking Company 0 $0 4$1,073,00010$11,895,500 N N
German American Bancorp d/b/a11$370,30024$4,439,1007$7,956,800 Y N
Community First Bank of Indian…2$56,00026$5,141,8007$7,369,700 Y N
BMO Harris Bank National Assoc…11$325,00012$2,352,1006$8,252,700 Y N
Celtic Bank Corporation3$90,0004$540,0008$10,212,100 N N
Stock Yards Bank & Trust Compa…6$275,00014$3,009,8005$6,845,000 Y N
Regions Bank1$25,0005$1,025,9004$9,029,000 Y N
The Farmers Bank, Frankfort, I…3$107,50011$1,398,2005$8,360,000 Y N
Umpqua Bank1$25,0001$121,00011$9,564,800 N N
United Midwest Savings Bank 0 $0 0 $0 8$9,520,000 N N
PNC Bank, National Association…9$264,00024$4,939,1005$4,282,500 Y N
Lake City Bank22$716,00036$5,255,5005$3,384,100 Y N
Springs Valley Bank & Trust Co… 0 $0 5$1,000,0006$8,314,200 N Y
Ameriana Bank 0 $0 12$1,717,6005$7,581,600 N N
Centier Bank23$686,80031$4,207,5006$4,207,300 Y Y
U.S. Bank National Association…28$566,0007$1,253,0007$6,648,100 Y N
Legence Bank2$75,0008$1,820,0005$5,491,100 Y Y
West End Bank, S.B. 0 $0 9$1,724,4005$5,600,800 N Y
Fifth Third Bank10$341,00010$2,050,5006$4,020,400 Y Y
Federal Deposit Insurance Corp… 0 $0 0 $0 3$5,821,800 N Y
CertusBank, National Associati… 0 $0 1$319,4003$5,468,800 N N
Indiana Community Bank 0 $0 0 $0 6$5,479,200 N Y
Hanmi Bank 0 $0 0 $0 5$5,175,000 N N
Salin Bank & Trust Company 0 $0 4$697,0003$4,400,000 N Y
Jackson County Bank 0 $0 7$1,355,5001$3,567,000 N Y
Peoples Bank SB15$473,50017$3,143,8002$1,200,000 Y N
Comerica Bank 0 $0 0 $0 2$4,314,000 N N
Rockford Bank and Trust Compan… 0 $0 1$250,0001$3,820,000 Y N
Stearns Bank National Associat… 0 $0 2$555,0003$3,502,000 N N
Pacific Western Bank 0 $0 0 $0 4$3,787,000 N Y
Newtek Small Business Finance,… 0 $0 1$56,9004$3,665,500 N N
Evolve Bank & Trust 0 $0 1$325,0003$3,260,000 N N
Evansville Commerce Bank 0 $0 1$150,0005$3,085,300 Y N
Community Bank 0 $0 0 $0 1$3,100,000 N N
Bank of Geneva 0 $0 5$526,5001$2,500,000 Y N
IAB Financial Bank2$90,00011$1,865,5001$1,064,000 Y Y
CentreBank 0 $0 0 $0 4$3,018,800 N Y
First American Bank 0 $0 0 $0 2$3,000,000 N N
F C N Bank, National Associati…4$143,1004$627,0002$2,214,000 N N
Forum CU3$120,0006$1,425,0003$1,400,000 Y Y
Village Bank and Trust 0 $0 1$210,0001$2,600,000 N N
River Valley Financial Bank 0 $0 2$325,0001$2,329,000 N N
CornerstoneBank 0 $0 1$280,0001$2,365,000 N N
The Riddell National Bank13$367,0008$1,567,5001$700,000 Y N
Millennium Bank 0 $0 0 $0 2$2,616,200 N N
Community State Bank 0 $0 0 $0 1$2,593,500 N N
First Harrison Bank 0 $0 3$398,0001$2,000,000 N N
West Town Savings Bank 0 $0 0 $0 3$2,379,000 N N
Macon Bank, Inc. 0 $0 0 $0 1$2,364,900 N N
Citizens Bank1$50,0003$725,0001$1,505,000 N Y
Continental Bank 0 $0 0 $0 1$2,200,000 N N
The Clinton National Bank 0 $0 0 $0 1$2,095,000 N N
Demotte State Bank1$49,500 0 $0 1$2,000,000 N N
VantageSouth Bank 0 $0 0 $0 2$2,000,000 N N
First Bank Richmond, National1$26,0002$195,2002$1,698,300 N N
Farmers State Bank 0 $0 4$465,5002$1,135,000 Y N
United FCU1$50,0004$470,2003$1,315,500 Y N
Bank of Commerce 0 $0 0 $0 2$1,739,000 N N
The Hicksville Bank 0 $0 1$120,0001$1,600,000 N N
First Federal Bank of the Midw… 0 $0 0 $0 1$1,620,000 N N
Crossroads Bank 0 $0 2$193,2002$1,387,000 N N
Valley Bank 0 $0 0 $0 1$1,550,000 N N
First Western SBLC, Inc 0 $0 0 $0 2$1,492,000 N N
Community Reinvestment Small B… 0 $0 4$894,0001$560,000 N N
Peoples Bank & Trust 0 $0 0 $0 2$1,428,000 N N
First Savings Bank F.S.B. 0 $0 1$222,8001$1,200,000 N N
Wayne Bank and Trust Co.3$95,0004$719,6001$594,000 Y N
Bippus State Bank 0 $0 1$150,0001$1,196,500 N N
Lafayette Community Bank 0 $0 1$100,0002$1,232,000 N Y
Pacific Premier Bank 0 $0 0 $0 2$1,209,000 N N
Elberfeld State Bank 0 $0 0 $0 1$1,200,000 N N
The MINT National Bank 0 $0 0 $0 2$1,188,000 N N
State Bank of Lizton1$25,0005$646,0001$500,000 Y N
North Salem State Bank 0 $0 0 $0 1$1,155,000 N Y
Compass Bank 0 $0 0 $0 2$1,066,000 N N
First National Bank1$30,0003$263,0001$700,000 N N
La Porte Savings Bank5$216,5004$266,0001$503,500 Y N
Banco Popular North America 0 $0 0 $0 2$977,000 N Y
Bloomfield State Bank 0 $0 3$943,000 0 $0 N N
First State Bank of Middlebury… 0 $0 3$900,000 0 $0 N N
Three Rivers FCU4$146,5006$753,400 0 $0 Y N
Alliance Bank 0 $0 2$350,0001$456,000 N N
Security Federal Savings Bank 0 $0 1$140,0001$592,500 N N
American National Bank 0 $0 0 $0 1$726,500 N N
BBCN Bank 0 $0 0 $0 1$725,000 N N
Peoples Trust & Savings Bank1$25,0003$324,0001$356,500 N N
First Internet Bank of Indiana… 0 $0 0 $0 1$699,000 N N
East West Bank 0 $0 0 $0 1$680,000 N N
The National Bank of Indianapo… 0 $0 0 $0 1$650,000 N N
MutualBank 0 $0 3$645,000 0 $0 Y Y
First National Bank of Pennsyl… 0 $0 0 $0 1$636,000 N N
The Bancorp Bank 0 $0 1$229,0001$391,000 N N
Hendricks County Bank and Trus… 0 $0 1$55,0001$550,000 N N
American Business Lending, Inc… 0 $0 0 $0 1$581,000 N N
Century Bank and Trust 0 $0 2$500,000 0 $0 N N
Conestoga Bank 0 $0 2$488,300 0 $0 Y N
Freedom Bank 0 $0 2$442,000 0 $0 N N
Centra CU 0 $0 3$439,900 0 $0 N N
Great Nations Bank 0 $0 0 $0 1$400,000 N N
Home Bank, SB1$50,0001$350,000 0 $0 N N
Commonwealth Bank & Trust Comp…1$25,0002$371,900 0 $0 Y N
Community Trust Bank, Inc. 0 $0 2$383,600 0 $0 N N
Level One Bank 0 $0 1$350,000 0 $0 N N
The Merchants Bank & Trust Co.… 0 $0 2$325,100 0 $0 N N
Evansville Teachers FCU 0 $0 1$310,000 0 $0 N N
Tech CU 0 $0 2$310,000 0 $0 N N
First State Bank of Porter 0 $0 1$305,000 0 $0 N N
CapitalSpring SBLC, LLC 0 $0 1$300,000 0 $0 N N
Busey Bank 0 $0 2$300,000 0 $0 N N
Beverly Bank & Trust Company, 0 $0 1$250,000 0 $0 N N
The State Bank and Trust Compa… 0 $0 1$230,000 0 $0 N N
The Fountain Trust Company 0 $0 1$215,000 0 $0 N N
First Community Financial Bank… 0 $0 1$200,000 0 $0 N N
The First National Bank of Car… 0 $0 1$195,000 0 $0 N N
Greenfield Banking Company 0 $0 1$183,000 0 $0 N N
Peoples Federal Savings Bank o… 0 $0 2$180,000 0 $0 N N
PrimeTrust Financial FCU 0 $0 1$150,000 0 $0 N N
Republic Bank & Trust Company1$50,0001$100,000 0 $0 Y N
The First National Bank of Die… 0 $0 1$141,500 0 $0 N N
New Buffalo Savings Bank, FSB 0 $0 1$125,000 0 $0 N N
Superior Financial Group, LLC11$122,500 0 $0 0 $0 N N
The Home National Bank of Thor… 0 $0 1$102,500 0 $0 N N
Hoosier Heartland State Bank1$41,3001$60,000 0 $0 Y N
Bank of America, National Asso… 0 $0 1$100,000 0 $0 Y N
Wilson & Muir Bank & Trust Com…2$100,000 0 $0 0 $0 N N
The Friendship State Bank 0 $0 1$90,500 0 $0 N N
Royal Banks of Missouri 0 $0 1$62,700 0 $0 N N
Citizens Bank, National Associ…1$50,000 0 $0 0 $0 N N
Bank of Maumee1$50,000 0 $0 0 $0 N N
Golden Pacific Bank, National2$50,000 0 $0 0 $0 N N
The Garrett State Bank1$50,000 0 $0 0 $0 N Y
PBI Bank1$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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