|
10/01/03 - 09/30/04
|
LENDER NAME |
GROSS AMOUNT |
LOANS |
| 1 |
CITIZENS BANK |
$69,870,000.00 |
1497 |
| 2 |
FLEET NATIONAL BANK |
$15,687,300.00 |
290 |
| 3 |
BANKNORTH, NATIONAL ASSOCIATION |
$16,181,800.00 |
189 |
| 4 |
CAPITAL ONE FEDERAL SAVINGS BANK |
$5,795,000.00 |
142 |
| 5 |
SOVEREIGN BANK |
$9,601,000.00 |
133 |
| 6 |
EASTERN BANK |
$15,594,660.00 |
93 |
| 7 |
BANK OF WESTERN MASSACHUSETTS |
$7,517,900.00 |
68 |
| 8 |
DANVERS SAVINGS BANK |
$7,007,000.00 |
48 |
| 9 |
CIT SMALL BUSINESS LENDING CORP |
$22,323,300.00 |
46 |
| 10 |
ENTERPRISE BANK AND TRUST COMPANY |
$5,396,500.00 |
42 |
| 11 |
SOUTH SHORE SAVINGS BANK |
$3,025,000.00 |
34 |
| 12 |
LEGACY BANKS |
$2,963,000.00 |
33 |
| 13 |
INDEPENDENCE BANK |
$9,244,500.00 |
24 |
| 14 |
FALL RIVER FIVE CENTS SAVINGS BANK |
$1,928,000.00 |
23 |
| 15 |
WEBSTER BANK, NATIONAL ASSOCIATION |
$2,744,500.00 |
22 |
| 16 |
GREYLOCK FCU |
$2,044,547.00 |
18 |
| 17 |
HERITAGE COOPERATIVE BANK |
$3,274,800.00 |
17 |
| 18 |
COMPASS BANK FOR SAVINGS |
$1,783,000.00 |
16 |
| 19 |
FLAGSHIP BANK AND TRUST COMPANY |
$4,107,000.00 |
15 |
| 20 |
FLORENCE SAVINGS BANK |
$3,113,500.00 |
15 |
| 21 |
GREENFIELD CO-OPERATIVE BANK |
$632,500.00 |
14 |
| 22 |
BUSINESS LENDERS, LLC |
$2,216,300.00 |
11 |
| 23 |
NORTH SHORE BANK, A COOPERATIVE BANK |
$2,003,000.00 |
10 |
| 24 |
WESTBANK |
$634,000.00 |
10 |
| 25 |
COMMUNITY BANK |
$947,000.00 |
9 |
| 26 |
ROCKLAND TRUST COMPANY |
$1,977,000.00 |
9 |
| 27 |
BERKSHIRE BANK |
$682,000.00 |
8 |
| 28 |
CHICOPEE SAVINGS BANK |
$596,500.00 |
8 |
| 29 |
HOME LOAN AND INVESTMENT BANK, F.S.B. |
$3,880,000.00 |
8 |
| 30 |
HOMETOWN BANK, A CO-OPERATIVE BANK |
$565,000.00 |
8 |
| 31 |
SOUTHBRIDGE SAVINGS BANK |
$1,487,500.00 |
8 |
| 32 |
WAINWRIGHT BANK & TRUST COMPANY |
$1,740,000.00 |
8 |
| 33 |
BAY STATE SAVINGS BANK |
$1,329,210.00 |
7 |
| 34 |
BUSINESS LOAN CENTER, LLC |
$2,523,400.00 |
7 |
| 35 |
UNITED BANK |
$409,400.00 |
7 |
| 36 |
UPS CAPITAL BUSINESS CREDIT |
$4,130,000.00 |
7 |
| 37 |
WACHOVIA SBA LENDING INC |
$3,555,100.00 |
7 |
| 38 |
CENTURY BANK AND TRUST COMPANY |
$605,000.00 |
6 |
| 39 |
COASTWAY CU |
$1,730,000.00 |
6 |
| 40 |
HAMPDEN SAVINGS BANK |
$370,000.00 |
6 |
| 41 |
MIDDLESEX SAVINGS BANK |
$1,734,000.00 |
6 |
| 42 |
MASSACHUSETTS BUSINESS |
$4,025,000.00 |
5 |
| 43 |
MERCANTILE BANK AND TRUST COMPANY |
$316,500.00 |
5 |
| 44 |
PENTUCKET BANK |
$576,000.00 |
5 |
| 45 |
ASIAN AMERICAN BANK & TRUST COMPANY |
$1,025,000.00 |
4 |
| 46 |
BANK OF CANTON |
$580,000.00 |
4 |
| 47 |
MANSFIELD COOPERATIVE BANK |
$1,725,000.00 |
4 |
| 48 |
SALEM FIVE CENTS SAVINGS BANK |
$1,035,425.00 |
4 |
| 49 |
WELLS FARGO BANK, NATIONAL ASSOCIATION |
$170,000.00 |
4 |
| 50 |
COMERICA BANK |
$945,300.00 |
3 |
| 51 |
COMMERCE BANK & TRUST COMPANY |
$1,976,900.00 |
3 |
| 52 |
COMMONWEALTH NATIONAL BANK |
$456,000.00 |
3 |
| 53 |
KEYBANK NATIONAL ASSOCIATION |
$1,846,000.00 |
3 |
| 54 |
NATIONAL GRAND BANK OF MARBLEHEAD |
$132,000.00 |
3 |
| 55 |
NORTH MIDDLESEX SAVINGS BANK |
$608,000.00 |
3 |
| 56 |
SOUTH COASTAL BANK |
$1,160,000.00 |
3 |
| 57 |
AMERICAN EXPRESS CENTURION BANK |
$45,000.00 |
2 |
| 58 |
BEVERLY CO-OPERATIVE BANK |
$344,000.00 |
2 |
| 59 |
BRISTOL COUNTY SAVINGS BANK |
$743,300.00 |
2 |
| 60 |
CAMBRIDGE TRUST COMPANY |
$300,000.00 |
2 |
| 61 |
CAPE COD FIVE CENTS SAVINGS BANK |
$373,000.00 |
2 |
| 62 |
CENTRAL COOPERATIVE BANK |
$460,500.00 |
2 |
| 63 |
CHART BANK, A COOPERATIVE BANK |
$175,000.00 |
2 |
| 64 |
EAGLE BANK |
$350,000.00 |
2 |
| 65 |
GREENFIELD SAVINGS BANK |
$250,000.00 |
2 |
| 66 |
HOOSAC BANK |
$75,000.00 |
2 |
| 67 |
INNOVATIVE BANK |
$10,000.00 |
2 |
| 68 |
LAWRENCE SAVINGS BANK |
$525,000.00 |
2 |
| 69 |
LEE BANK |
$125,000.00 |
2 |
| 70 |
MAYFLOWER CO-OPERATIVE BANK |
$185,000.00 |
2 |
| 71 |
MONSON SAVINGS BANK |
$430,000.00 |
2 |
| 72 |
ROCKPORT NATIONAL BANK |
$150,000.00 |
2 |
| 73 |
SOUTH SHORE CO-OPERATIVE BANK |
$535,000.00 |
2 |
| 74 |
STEARNS BANK NATIONAL ASSOCIATION |
$346,900.00 |
2 |
| 75 |
STRATA BANK |
$1,150,000.00 |
2 |
| 76 |
UNITED MIDWEST SAVINGS BANK |
$858,000.00 |
2 |
| 77 |
WASHINGTON TRUST COMPANY OF WESTERLY |
$35,000.00 |
2 |
| 78 |
WESTFIELD BANK |
$780,000.00 |
2 |
| 79 |
WORONOCO SAVINGS BANK |
$650,000.00 |
2 |
| 80 |
ATHOL SAVINGS BANK |
$125,000.00 |
1 |
| 81 |
BANK OF AMERICA, NATIONAL ASSOCIATION |
$10,000.00 |
1 |
| 82 |
BANK RHODE ISLAND |
$250,000.00 |
1 |
| 83 |
BCPBANK, NATIONAL ASSOCIATION |
$100,000.00 |
1 |
| 84 |
BOSTON PRIVATE BANK & TRUST COMPANY |
$600,000.00 |
1 |
| 85 |
BRIDGEWATER SAVINGS BANK |
$150,000.00 |
1 |
| 86 |
CALIFORNIA BANK & TRUST |
$10,000.00 |
1 |
| 87 |
CENTENNIAL NATIONAL BANK |
$25,000,00 |
1 |
| 88 |
CITIZENS-UNION SAVINGS BANK |
$1,000,000.00 |
1 |
| 89 |
EAST CAMBRIDGE SAVINGS BANK |
$100,000.00 |
1 |
| 90 |
FIDELITY CO-OPERATIVE BANK |
$100,000.00 |
1 |
| 91 |
FITCHBURG SAVINGS BANK, FSB |
$500,000.00 |
1 |
| 92 |
FOXBOROUGH SAVINGS BANK |
$97,500.00 |
1 |
| 93 |
GE CAPITAL SMALL BUSINESS FINANCE CORPORATION |
$235,000.00 |
1 |
| 94 |
GLOUCESTER CO-OPERATIVE BANK |
$100,000.00 |
1 |
| 95 |
INDEPENDENCE INVESTMENT ASSOCIATES INC |
$138,000.00 |
1 |
| 96 |
MECHANICS CO-OPERATIVE BANK |
$85,000.00 |
1 |
| 97 |
MILFORD NATIONAL BANK AND TRUST COMPANY |
$30,000.00 |
1 |
| 98 |
NATIONAL COOPERATIVE BANK |
$285,000.00 |
1 |
| 99 |
NEWTEK BUSINESS SERVICES, INC. |
$150,000.00 |
1 |
| 100 |
PLYMOUTH SAVINGS BANK |
$200,000.00 |
1 |
| 101 |
RANDOLPH SAVINGS BANK |
$130,000.00 |
1 |
| 102 |
SLADE'S FERRY TRUST COMPANY |
$63,000.00 |
1 |
| 103 |
SOUTHERN NEW HAMPSHIRE BANK & TRUST COMPANY |
$112,500.00 |
1 |
| 104 |
SPENCER SAVINGS BANK |
$70,000.00 |
1 |
| 105 |
STONEHAM SAVINGS BANK |
$120,000.00 |
1 |
| 106 |
UNION BANK, INC. |
$125,000.00 |
1 |
| 107 |
UNITY BANK |
$600,000.00 |
1 |
| 108 |
WALPOLE COOPERATIVE BANK |
$190,000.00 |
1 |
| 109 |
WARE CO-OPERATIVE BANK |
$40,000.00 |
1 |
| 110 |
WINTHROP FCU |
$150,000.00 |
1 |
|
TOTAL: |
$274,313,042.00 |
3068 |
CERTIFIED DEVELOPMENT COMPANIES
|
LENDER NAME |
GROSS AMOUNT |
LOANS |
|
BAY COLONY DEVELOPMENT CORPORATION |
$34,873,000.00 |
63 |
|
SOUTH EASTERN ECONOMIC DEVELOPMENT CORPORATION |
$14,509,000.00 |
39 |
|
NEW ENGLAND CERTIFIED DEVELOPMENT CORPORATION |
$11,900,999.00 |
20 |
|
GRANITE STATE ECONOMIC DEVELOPMENT CORPORATION |
$5,734,000.00 |
17 |
|
SOUTH SHORE ECONOMIC DEVELOPMENT CORPORATION |
$2,436,000.00 |
7 |
|
WORCESTER BUSINESS DEVELOPMENT CORPORATION |
$2,730,000.00 |
5 |
|
TOTAL: |
$72,182,999.00 |
151 |
THIRD PARTY LENDERS
|
THIRD PARTY LENDER |
GROSS AMOUNT |
LOANS |
|
ATHOL SAVINGS BANK |
$375,000.00 |
1 |
|
BANK OF CANTON |
$1,123,849.00 |
2 |
|
BANK OF WESTERN MASSACHUSETTS |
$365,000.00 |
1 |
|
BANKNORTH, NATIONAL ASSOCIATION |
$17,093,000.00 |
18 |
|
BB&T CORPORATION |
$725,000.00 |
1 |
|
BERKSHIRE BANK |
$500,000.00 |
1 |
|
BRIDGEWATER SAVINGS BANK |
$575,000.00 |
2 |
|
BUSINESS LOAN EXPRESS LLC |
$1,137.500.00 |
2 |
|
CAPE COD FIVE CENTS SAVINGS BANK |
$912,500.00 |
3 |
|
CENTURY BANK AND TRUST COMPANY |
$2,840,000.00 |
3 |
|
CIT SMALL BUSINESS LENDING CORP |
$4,616,143.00 |
4 |
|
CITIZENS BANK |
$6,585,500.00 |
8 |
|
COMMONWEALTH NATIONAL BANK |
$763,900.00 |
1 |
|
COMMUNITY BANK |
$3,055,000.00 |
8 |
|
COMPASS BANK FOR SAVINGS |
$1,317,500.00 |
3 |
|
DANVERS SAVINGS BANK |
$272,000.00 |
1 |
|
DIGITAL FCU |
$2,730,000.00 |
2 |
|
EASTERN BANK |
$5,776,000.00 |
9 |
|
ENTERPRISE BANK AND TRUST COMPANY |
$4,752,611.00 |
9 |
|
EVERETT CO-OPERATIVE BANK |
$650,000.00 |
1 |
|
FIRST TRADE UNION BANK |
$407,500.00 |
2 |
|
FLAGSHIP BANK AND TRUST COMPANY |
$1,149,000.00 |
2 |
|
FLEET NATIONAL BANK |
$2,132,500.00 |
2 |
|
GE CAPITAL SMALL BUSINESS FINANCE CORPORATION |
$1,300,000.00 |
2 |
|
HAVERHILL CO-OPERATIVE BANK |
$129,648.00 |
1 |
|
HERITAGE CO-OPERATIVE BANK |
$1,389,000.00 |
2 |
|
HOME LOAN AND INVESTMENT BANK |
$915,000.00 |
1 |
|
HOMETOWN BANK, A CO-OPERATIVE BANK |
$302,500.00 |
1 |
|
HUDSON SAVINGS BANK |
$328,825.00 |
1 |
|
LAWRENCE SAVINGS BANK |
$665,000.00 |
1 |
|
MANSFIELD CO-OPERATIVE BANK |
$200,000.00 |
1 |
|
MARTHA'S VINEYARD CO-OPERATIVE BANK |
$405,000.00 |
1 |
|
MAYFLOWER CO-OPERATIVE BANK |
$419,500.00 |
2 |
|
MIDDLESEX FEDERAL SAVINGS, F.A. |
$425,000.00 |
1 |
|
MIDDLESEX SAVINGS BANK |
$4,427,500.00 |
6 |
|
NORTH MIDDLESEX SAVINGS BANK |
$2,193,168.00 |
1 |
|
NORTH SHORE BANK, A COOPERATIVE BANK |
$625,000.00 |
1 |
|
OCEAN NATIONAL BANK |
$455,500.00 |
1 |
|
PENTUCKET BANK |
$1,150,000.00 |
3 |
|
PLYMOUTH SAVINGS BANK |
$1,115,000.00 |
3 |
|
ROCKLAND TRUST COMPANY |
$9,057,350.00 |
11 |
|
SALEM FIVE CENTS SAVINGS BANK |
$1,437,500.00 |
4 |
|
SLADE'S FERRY BANK |
$325,000.00 |
1 |
|
SOUTH SHORE CO-OPERATIVE BANK |
$650,000.00 |
1 |
|
SOUTH SHORE SAVINGS BANK |
$2,025,000.00 |
2 |
|
SOUTHERN NEW HAMPSHIRE BANK & TRUST COMPANY |
$1,192,500.00 |
3 |
|
SOVEREIGN BANK |
$2,488,500.00 |
4 |
|
ST. FRANCIS COMMUNITY FCU |
$600,000.00 |
1 |
|
STRATA BANK |
$1,045,000.00 |
2 |
|
UNITED MIDWEST SAVINGS BANK |
$2,923,000.00 |
1 |
|
WALPOLE CO-OPERATIVE BANK |
$1,505,000.00 |
2 |
|
WATERTOWN SAVINGS BANK |
$2,019,000.00 |
1 |
|
WEBSTER BANK, NATIONAL ASSOCIATION |
$1,300,000.00 |
1 |
|
WEYMOUTH BANK |
$679,125.00 |
2 |
|
TOTAL: |
$103,547,119.00 |
151 |
|
|
