|
10/01/04 - 09/30/05
|
LENDER NAME |
GROSS AMOUNT |
LOANS |
| 1 |
CITIZENS BANK |
$55,066,300.00 |
1229 |
| 2 |
BANK OF AMERICA, NATIONAL ASSOCIATION |
$13,567,300.00 |
401 |
| 3 |
SOVEREIGN BANK |
14,185,300.00 |
181 |
| 4 |
CAPITAL ONE FEDERAL SAVINGS BANK |
$6,935,000.00 |
153 |
| 5 |
TD BANKNORTH, NATIONAL ASSOCIATION |
$19,158,000.00 |
131 |
| 6 |
EASTERN BANK |
$8,078,700.00 |
55 |
| 7 |
FALL RIVER FIVE CENTS SAVINGS BANK |
$5,540,200.00 |
53 |
| 8 |
BANK OF WESTERN MASSACHUSETTS |
$8,267,300.00 |
52 |
| 9 |
HERITAGE COOPERATIVE BANK |
$9,027,800.00 |
48 |
| 10 |
DANVERSBANK |
$7,320,400.00 |
45 |
| 11 |
SOUTH SHORE SAVINGS BANK |
$2,712,000.00 |
40 |
| 12 |
GREYLOCK FCU |
$3,407,200.00 |
36 |
| 13 |
ROCKLAND TRUST COMPANY |
$5,588,400.00 |
32 |
| 14 |
INDEPENDENCE BANK |
$7,817,500.00 |
27 |
| 15 |
CENTURY BANK AND TRUST COMPANY |
$1,765,000.00 |
26 |
| 16 |
CHICOPEE SAVINGS BANK |
$1,796,577.00 |
25 |
| 17 |
FLORENCE SAVINGS BANK |
$2,517,500.00 |
25 |
| 18 |
CIT SMALL BUSINESS LENDING CORP |
$14,429,500.00 |
24 |
| 19 |
ENTERPRISE BANK AND TRUST COMPANY |
$2,832,920.00 |
23 |
| 20 |
WELLS FARGO BANK, NATIONAL ASSOCIATION |
$750,000.00 |
17 |
| 21 |
CHARTER ONE BANK, NATIONAL ASSOCIATION |
$1,002,000.00 |
15 |
| 22 |
FLAGSHIP BANK AND TRUST COMPANY |
$3,237,200.00 |
15 |
| 23 |
UNITED BANK |
$953,000.00 |
15 |
| 24 |
BENJAMIN FRANKLIN BANK |
$3,905,000.00 |
14 |
| 25 |
WESTFIELD BANK |
$2,080,000.00 |
14 |
| 26 |
LEGACY BANKS |
$1,132,300.00 |
13 |
| 27 |
UPS CAPITAL BUSINESS CREDIT |
$9,694,000.00 |
13 |
| 28 |
OCEAN BANK, F.S.B. |
$5,184,500.00 |
12 |
| 29 |
COMMUNITY BANK |
$933,800.00 |
9 |
| 30 |
BRANCH BANKING AND TRUST COMPANY |
$8,870,000.00 |
8 |
| 31 |
COASTWAY CU |
$2,908,500.00 |
8 |
| 32 |
WACHOVIA SBA LENDING INC |
$5,290,200.00 |
8 |
| 33 |
BANK OF CANTON |
$1,182,600.00 |
7 |
| 34 |
GREENFIELD CO-OPERATIVE BANK |
$516,000.00 |
7 |
| 35 |
MIDDLESEX SAVINGS BANK |
$2,455,000.00 |
7 |
| 36 |
WEBSTER BANK, NATIONAL ASSOCIATION |
$837,700.00 |
7 |
| 37 |
BUSINESS LOAN CENTER, LLC |
$2,185,000.00 |
6 |
| 38 |
GREENFIELD SAVINGS BANK |
$1,043,500.00 |
6 |
| 39 |
HOMETOWN BANK, A CO-OPERATIVE BANK |
$955,300.00 |
6 |
| 40 |
NEWTEK SMALL BUSINESS FINANCE, INC. |
$2,884,800.00 |
6 |
| 41 |
BANK RHODE ISLAND |
$900,000.00 |
5 |
| 42 |
BCPBANK, NATIONAL ASSOCIATION |
$755,000.00 |
5 |
| 43 |
BERKSHIRE BANK |
$557,780.00 |
5 |
| 44 |
CAMBRIDGE TRUST COMPANY |
$1,210,000.00 |
5 |
| 45 |
MANSFIELD COOPERATIVE BANK |
$540,000.00 |
5 |
| 46 |
MASSACHUSETTS BUSINESS |
$2,575,000.00 |
5 |
| 47 |
MERCANTILE BANK AND TRUST COMPANY |
$933,000.00 |
5 |
| 48 |
SOUTHBRIDGE SAVINGS BANK |
$1,022,000.00 |
5 |
| 49 |
WASHINGTON TRUST COMPANY OF WESTERLY |
$1,080,000.00 |
5 |
| 50 |
BOSTON PRIVATE BANK & TRUST COMPANY |
$510,000.00 |
4 |
| 51 |
BUSINESS LENDERS, LLC |
$2,740,000.00 |
4 |
| 52 |
KEYBANK NATIONAL ASSOCIATION |
$2,040,600.00 |
4 |
| 53 |
LAWRENCE SAVINGS BANK |
$875,000.00 |
4 |
| 54 |
MILFORD NATIONAL BANK AND TRUST COMPANY |
$430,000.00 |
4 |
| 55 |
MONSON SAVINGS BANK |
$713,800.00 |
4 |
| 56 |
NORTH MIDDLESEX SAVINGS BANK |
$768,500.00 |
4 |
| 57 |
STEARNS BANK NATIONAL ASSOCIATION |
$499,000.00 |
4 |
| 58 |
WESTBANK |
$319,500.00 |
4 |
| 59 |
BEVERLY CO-OPERATIVE BANK |
$460,000.00 |
3 |
| 60 |
COMERICA BANK |
$619,800.00 |
3 |
| 61 |
COMMERCE BANK & TRUST COMPANY |
$560,000.00 |
3 |
| 62 |
HAMPDEN SAVINGS BANK |
$640,000.00 |
3 |
| 63 |
NATIONAL GRAND BANK OF MARBLEHEAD |
$152,500.00 |
3 |
| 64 |
NORTH SHORE BANK, A COOPERATIVE BANK |
$416,000.00 |
3 |
| 65 |
SLADE'S FERRY TRUST COMPANY |
$702,000.00 |
3 |
| 66 |
SOUTH SHORE CO-OPERATIVE BANK |
$325,000.00 |
3 |
| 67 |
UNITY BANK |
$1,025,000.00 |
3 |
| 68 |
ATHOL SAVINGS BANK |
$295,000.00 |
2 |
| 69 |
BANCO POPULAR NORTH AMERICA |
$2,418,000.00 |
2 |
| 70 |
BAY STATE SAVINGS BANK |
$180,000.00 |
2 |
| 71 |
CLINTON SAVINGS BANK |
$240,000.00 |
2 |
| 72 |
DEDHAM INSTITUTION FOR SAVINGS |
$450,000.00 |
2 |
| 73 |
DIGITAL FCU |
$196,000.00 |
2 |
| 74 |
FIRST NATIONAL BANK OF IPSICH |
$440,000.00 |
2 |
| 75 |
INNOVATIVE BANK |
$10,000.00 |
2 |
| 76 |
LEE BANK |
$71,000.00 |
2 |
| 77 |
MONADNOCK COMMUNITY BANK |
$656,000.00 |
2 |
| 78 |
PENTUCKET BANK |
$580,000.00 |
2 |
| 79 |
SAVERS CO-OPERATIVE BANK |
$443,000.00 |
2 |
| 80 |
SMALL BUSINESS LOAN SOURCE, LLC |
$639,000.00 |
2 |
| 81 |
SOUTH COASTAL BANK |
$500,000.00 |
2 |
| 82 |
UNITED MIDWEST SAVINGS BANK |
$1,627,000.00 |
2 |
| 83 |
WISCONSIN COMMUNITY BANK |
$1,000,000.00 |
2 |
| 84 |
WORONOCO SAVINGS BANK |
$150,000.00 |
2 |
| 85 |
BANK OF FALL RIVER, A CO-OPERATIVE BANK |
$245,000.00 |
1 |
| 86 |
BRISTOL COUNTY SAVINGS BANK |
$97,500.00 |
1 |
| 87 |
CAPE ANN SAVINGS BANK |
$45,000.00 |
1 |
| 88 |
CAPE COD FIVE CENTS SAVINGS BANK |
$126,000.00 |
1 |
| 89 |
CASCADES WEST FINANCIAL SERVICES, INC. |
$100,000.00 |
1 |
| 90 |
COMMONWEALTH NATIONAL BANK |
$423,800.00 |
1 |
| 91 |
COMMUNITY SOUTH BANK |
$480,000.00 |
1 |
| 92 |
FIDELITY CO-OPERATIVE BANK |
$150,000.00 |
1 |
| 93 |
FIRST TRADE UNION BANK |
$225,000.00 |
1 |
| 94 |
FITCHBURG SAVINGS BANK, FSB |
$285,000.00 |
1 |
| 95 |
FREEDOM NATIONAL BANK |
$50,000.00 |
1 |
| 96 |
GLOUCESTER CO-OPERATIVE BANK |
$100,000.00 |
1 |
| 97 |
GREATER BAY BANK, NATIONAL ASSOCIATION |
$405,500.00 |
1 |
| 98 |
LEHMAN BROTHERS BANK, FSB |
$225,200.00 |
1 |
| 99 |
LOWELL FIVE CENT SAVINGS BANK |
$82,000.00 |
1 |
| 100 |
MECHANICS CO-OPERATIVE BANK |
$125,000.00 |
1 |
| 101 |
RANDOLPH SAVINGS BANK |
$135,000.00 |
1 |
| 102 |
ROCKPORT NATIONAL BANK |
$35,000.00 |
1 |
| 103 |
SALEM FIVE CENTS SAVINGS BANK |
$1,470,000.00 |
1 |
| 104 |
SCITUATE FEDERAL SAVINGS BANK |
$50,000.00 |
1 |
| 105 |
SOUTHERN NEW HAMPSHIRE BANK & TRUST COMPANY |
$65,000.00 |
1 |
| 106 |
SPENCER SAVINGS BANK |
$320,000.00 |
1 |
| 107 |
STRATA BANK |
$315,000.00 |
1 |
| 108 |
WALPOLE COOPERATIVE BANK |
$105,000.00 |
1 |
| 109 |
WEBSTER FIVE CENTS SAVINGS BANK |
$250,000.00 |
1 |
|
TOTAL: |
$287,187,777.00 |
2986 |
CERTIFIED DEVELOPMENT COMPANIES
|
LENDER NAME |
GROSS AMOUNT |
LOANS |
|
BAY COLONY DEVELOPMENT CORPORATION |
$26,377,000.00 |
51 |
|
SOUTH EASTERN ECONOMIC DEVELOPMENT CORPORATION |
$16,144,000.00 |
41 |
|
NEW ENGLAND CERTIFIED DEVELOPMENT CORPORATION |
$15,416,000.00 |
26 |
|
GRANITE STATE ECONOMIC DEVELOPMENT CORPORATION |
$13,382,000.00 |
24 |
|
WORCESTER BUSINESS DEVELOPMENT CORPORATION |
$4,256,000.00 |
9 |
|
SOUTH SHORE ECONOMIC DEVELOPMENT CORPORATION |
$3,839,000.00 |
8 |
|
OCEAN STATE BUSINESS DEVELOPMENT AUTHORITY |
$725,000.00 |
2 |
|
CAPE & ISLANDS COMMUNITY DEVELOPMENT, INC. |
$370,000.00 |
1 |
|
TOTAL: |
$80,509,000.00 |
162 |
THIRD PARTY LENDERS
|
THIRD PARTY LENDER |
GROSS AMOUNT |
LOANS |
|
ENTERPRISE BANK AND TRUST COMPANY |
$4,490,000.00 |
9 |
|
COMMUNITY BANK |
$2,737,750.00 |
8 |
|
SOVEREIGN BANK |
$4,507,500.00 |
8 |
|
ROCKLAND TRUST COMPANY |
$3,457,750.00 |
7 |
|
TD BANKNORTH, NATIONAL ASSOCIATION |
$4,421,500.00 |
7 |
|
BENJAMIN FRANKLIN BANK |
$9,339,450.00 |
6 |
|
EASTERN BANK |
$3,742,500.00 |
6 |
|
MIDDLESEX SAVINGS BANK |
$5,996,750.00 |
6 |
|
SALEM FIVE CENTS SAVINGS BANK |
$2,533,500.00 |
6 |
|
BANK OF AMERICA, NATIONAL ASSOCIATION |
$5,899,000.00 |
5 |
|
GREATER BAY BANK, NATIONAL ASSOCIATION |
$1,147,000.00 |
5 |
|
CAPE COD FIVE CENTS SAVINGS BANK |
$1,461,325.00 |
4 |
|
CITIZENS BANK |
$3,390,000.00 |
4 |
|
SOUTHERN NEW HAMPSHIRE BANK & TRUST |
$7,947,900.00 |
4 |
|
STRATA BANK |
$2,986,000.00 |
4 |
|
BANK OF CANTON |
$1,127,500.00 |
3 |
|
DANVERSBANK |
$2,820,000.00 |
3 |
|
DUKES COUNTY SAVINGS BANK |
$1,812,500.00 |
3 |
|
FLAGSHIP BANK AND TRUST COMPANY |
$2,412,500.00 |
3 |
|
WALPOLE CO-OPERATIVE BANK |
$1,326,500.00 |
3 |
|
BCPBANK, NATIONAL ASSOCIATION |
$730,000.00 |
2 |
|
BOSTON PRIVATE BANK & TRUST COMPANY |
$1,670,000.00 |
2 |
|
BRIDGEWATER SAVINGS BANK |
$762,500.00 |
2 |
|
BROOKLINE BANK |
$785,000.00 |
2 |
|
CAPE COD CO-OPERATIVE BANK |
$282,500.00 |
2 |
|
CENTURY BANK AND TRUST COMPANY |
$476,500.00 |
2 |
|
CIT SMALL BUSINESS LENDING CORPORATION |
$3,482,250.00 |
2 |
|
COASTWAY CU |
$812,500.00 |
2 |
|
COMMONWEALTH NATIONAL BANK |
$1,050,000.00 |
2 |
|
GE CAPITAL SMALL BUSINESS FINANCE CORPORATION |
$3,627,750.00 |
2 |
|
MARTHA'S VINEYARD CO-OPERATIVE BANK |
$1,375,000.00 |
2 |
|
OCEAN NATIONAL BANK |
$622,500.00 |
2 |
|
PROVIDENT BANK |
$641,750.00 |
2 |
|
BUSINESS LOAN EXPRESS LLC |
$1,500,000.00 |
1 |
|
CAMBRIDGE TRUST COMPANY |
$217,500.00 |
1 |
|
CAPE ANN SAVINGS BANK |
$300,000.00 |
1 |
|
CREDIT UNION CENTRAL FALLS |
$365,882.00 |
1 |
|
DIGITAL FCU |
$635,000.00 |
1 |
|
EAGLE BANK |
$700,000.00 |
1 |
|
EDGARTOWN NATIONAL BANK |
$441,500.00 |
1 |
|
FIRST TRADE UNION BANK |
$5,000,000.00 |
1 |
|
FITCHBURG SAVINGS BANK, FSB |
$237,500.00 |
1 |
|
FLORENCE SAVINGS BANK |
$1,322,000.00 |
1 |
|
GREENFIELD CO-OPERATIVE BANK |
$132,500.00 |
1 |
|
HERITAGE CO-OPERATIVE BANK |
$640,625.00 |
1 |
|
HOMETOWN BANK, A CO-OPERATIVE BANK |
$907,500.00 |
1 |
|
HUDSON SAVINGS BANK |
$524,500.00 |
1 |
|
LAKELAND BANK |
$650,000.00 |
1 |
|
LEE BANK |
$280,000.00 |
1 |
|
LEGACY BANKS |
$4,162,100.00 |
1 |
|
MASSACHUSETTS BUSINESS |
$675,000.00 |
1 |
|
MAYFLOWER CO-OPERATIVE BANK |
$170,000.00 |
1 |
|
MECHANICS CO-OPERATIVE BANK |
$325,000.00 |
1 |
|
MILFORD NATIONAL BANK AND TRUST COMPANY |
$315,000.00 |
1 |
|
NEWBURYPORT FIVE CENTS SAVINGS BANK |
$600,000.00 |
1 |
|
NORTH EASTON SAVINGS BANK |
$240,000.00 |
1 |
|
NORTH SHORE BANK, A COOPERATIVE BANK |
$1,072,000.00 |
1 |
|
PEOPLE'S BANK |
$525,000.00 |
1 |
|
SAVINGS BANK |
$417,000.00 |
1 |
|
SOUTH COASTAL BANK |
$262,500.00 |
1 |
|
VILLAGE BANK |
$400,000.00 |
1 |
|
WEBSTER BANK, NATIONAL ASSOCIATION |
$490,000.00 |
1 |
|
WEYMOUTH BANK |
$600,000.00 |
1 |
|
WORCESTER BUSINESS DEVELOPMENT |
$300,000.00 |
1 |
|
ZIONS FIRST NATIONAL BANK |
$1,225,000.00 |
1 |
|
TOTAL: |
$115,508,282.00 |
162 |
|
|