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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 Bank1627$47,237,200715$103,914,100213$201,559,300 Y Y
U.S. Bank National Association…212$4,676,80063$10,745,10059$53,986,700 Y N
First Financial Bank, National…24$865,00079$12,528,70034$30,278,800 Y Y
JPMorgan Chase Bank, National125$3,602,400135$22,906,20012$11,815,800 Y N
Fifth Third Bank17$672,20019$4,577,40027$32,586,300 Y Y
KeyBank National Association44$1,050,00025$5,573,00020$17,678,700 Y Y
Live Oak Banking Company1$50,0002$383,50019$23,629,100 Y N
CertusBank, National Associati… 0 $0 1$310,00018$23,544,300 N N
Celtic Bank Corporation5$180,00020$2,757,20013$18,365,000 N Y
Heartland Bank20$598,10034$5,194,20013$9,756,100 Y Y
PNC Bank, National Association…13$491,80037$6,331,6007$7,199,500 Y N
The Community Bank58$1,679,00046$7,582,8004$4,333,000 Y Y
Insight Bank1$20,00015$2,844,2009$9,097,500 Y Y
The National Bank and Trust Co…3$70,00012$2,650,6006$7,982,100 Y Y
First Western SBLC, Inc 0 $0 0 $0 6$9,157,000 N N
FirstMerit Bank, N.A.8$210,10017$3,503,5006$5,265,700 Y Y
Newtek Small Business Finance,… 0 $0 0 $0 6$8,884,300 N N
Benchmark Bank 0 $0 2$303,5005$8,319,200 N N
The Lorain National Bank 0 $0 6$1,522,0007$5,388,000 N N
Ridgestone Bank 0 $0 2$550,0005$5,635,900 N N
Telhio CU Inc51$1,406,10033$4,503,900 0 $0 Y N
First Merchants Bank, National…2$55,0007$1,465,0004$4,100,000 Y Y
The Park National Bank12$402,00020$2,736,2001$2,302,500 Y N
Wells Fargo Bank, National Ass…2$10,0006$697,8006$4,724,200 Y N
Spring Valley Bank 0 $0 0 $0 4$5,371,000 N N
Noah Bank 0 $0 0 $0 2$4,550,000 N N
Yadkin Bank 0 $0 0 $0 1$4,030,000 N N
The Bancorp Bank 0 $0 1$214,0002$3,245,000 N N
Stock Yards Bank & Trust Compa… 0 $0 4$875,0003$2,315,000 Y Y
State Bank of Countryside 0 $0 0 $0 1$3,166,000 N N
CenterBank4$139,00018$2,968,500 0 $0 Y N
Evolve Bank & Trust 0 $0 0 $0 1$2,931,000 N N
The Fahey Banking Company 0 $0 0 $0 1$2,878,600 N N
First Financial Bank3$113,7005$1,129,0001$1,444,000 N N
American Momentum Bank 0 $0 0 $0 1$2,640,000 N N
First Bank Financial Centre 0 $0 1$331,5001$2,055,000 N N
Pataskala Banking Co. 0 $0 2$264,6002$2,075,500 N N
Peoples Bank, National Associa…1$50,0004$922,0002$1,250,000 Y N
American Business Lending, Inc… 0 $0 0 $0 1$2,165,000 N N
Compass Bank 0 $0 1$281,0002$1,875,000 N N
Stearns Bank National Associat… 0 $0 0 $0 1$2,117,000 N N
The Middlefield Banking Compan… 0 $0 1$250,0002$1,864,500 N N
The Citizens Banking Company 0 $0 1$60,0001$2,017,800 Y N
Bank of America, National Asso… 0 $0 0 $0 1$2,025,000 N N
The First State Bank 0 $0 6$1,213,0001$800,000 N N
West Town Savings Bank 0 $0 1$275,0001$1,725,000 N N
Community Reinvestment Small B… 0 $0 0 $0 2$1,870,000 N N
The First Bexley Bank 0 $0 1$300,0001$1,500,000 Y Y
The Commercial and Savings Ban… 0 $0 4$390,5002$1,353,300 N N
Farmers & Merchants Bank 0 $0 1$131,7001$1,500,000 N N
Spirit of Texas Bank, SSB 0 $0 8$1,591,600 0 $0 N N
The Merchants Bank & Trust Co.… 0 $0 3$730,5001$850,000 Y Y
Old National Bank 0 $0 3$701,0001$800,000 N N
United Midwest Savings Bank 0 $0 0 $0 3$1,427,800 N N
BBCN Bank 0 $0 0 $0 1$1,400,000 N N
The State Bank and Trust Compa…1$50,0001$150,0001$1,200,000 N N
The Bank of Kentucky, Inc 0 $0 2$319,5001$1,000,000 N N
RiverHills Bank2$75,0004$470,5001$680,000 Y N
Level One Bank 0 $0 0 $0 1$1,144,500 N N
Liberty National Bank 0 $0 0 $0 1$1,132,800 N N
First State Bank 0 $0 4$615,0001$382,500 N N
MainSource Bank 0 $0 5$917,800 0 $0 N N
The Citizens Savings Bank3$85,5006$789,000 0 $0 Y N
Square 1 Bank 0 $0 0 $0 2$833,000 N N
The First Citizens National Ba…2$82,800 0 $0 1$750,000 N Y
The Union Bank Company 0 $0 1$274,5001$547,500 N N
Grow America Fund, Incorporate… 0 $0 5$814,000 0 $0 N N
Mutual of Omaha Bank 0 $0 0 $0 1$760,000 N N
Community First Bank of Indian… 0 $0 0 $0 1$699,000 N N
Progressive Bank, National Ass… 0 $0 0 $0 1$650,000 N N
Columbus First Bank2$70,0004$540,000 0 $0 Y N
Ohio Heritage Bank 0 $0 0 $0 1$603,800 N N
First National Bank of Pennsyl… 0 $0 0 $0 1$600,000 N N
First National Bank 0 $0 3$518,000 0 $0 N N
Finance Fund Capital Corporati… 0 $0 3$517,900 0 $0 N N
First Federal Bank of the Midw… 0 $0 3$509,300 0 $0 N N
The Citizens National Bank of 0 $0 4$502,500 0 $0 N N
F C N Bank, National Associati…1$30,0003$441,400 0 $0 Y N
First Colorado National Bank 0 $0 2$428,800 0 $0 N N
West Central Partnership, Inc.… 0 $0 4$423,000 0 $0 N N
CFBank1$50,0002$350,000 0 $0 Y N
Twin City Bank 0 $0 0 $0 1$375,000 N N
Pacific Western Bank 0 $0 0 $0 1$366,000 N N
Crestmark Bank 0 $0 1$350,000 0 $0 N N
Mutual Federal Savings Bank, A… 0 $0 1$344,600 0 $0 N N
Republic Bank & Trust Company1$25,0001$300,000 0 $0 Y N
Forcht Bank, National Associat… 0 $0 1$299,500 0 $0 N N
Blue Ridge Bank 0 $0 1$235,000 0 $0 N N
Fidelity Bank 0 $0 1$230,000 0 $0 N N
General Electric CU 0 $0 2$230,000 0 $0 N N
Umpqua Bank5$200,000 0 $0 0 $0 N N
First Federal Community Bank, 0 $0 1$186,700 0 $0 N N
Community Trust Bank, Inc. 0 $0 1$156,600 0 $0 N N
New Carlisle Federal Savings B…1$25,0001$125,000 0 $0 Y N
Conestoga Bank 0 $0 1$144,600 0 $0 N N
LCNB National Bank 0 $0 1$95,000 0 $0 N N
Sutton Bank2$86,500 0 $0 0 $0 N N
The Ohio Valley Bank Company 0 $0 1$72,000 0 $0 N N
The Vinton County National Ban… 0 $0 1$68,000 0 $0 N N
Citizens Bank, National Associ…1$50,000 0 $0 0 $0 Y N
Superior Financial Group, LLC4$45,000 0 $0 0 $0 N N
Golden Pacific Bank, National1$25,000 0 $0 0 $0 N N
Mt Washington Savings Bank1$20,000 0 $0 0 $0 Y N

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

S = SBA Express Revolver, C = CAPLine Revolver

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