SBA Eastern Pennsylvania District Loan Volume Report Fiscal Year 2015 (10/01/2014 thru 9/30/2015)

SBA Eastern Pennsylvania District
7a Loan Volume Report 10/01/2014 thru 09/30/2015
Rank Lender Number of Loans Total $ Avg Loan Size $
1 MANUFACTURERS & TRADERS TR CO 203 $22,512,300 $110,898
2 WELLS FARGO BANK NATL ASSOC 164 $27,025,900 $164,792
3 CITIZENS BANK OF PENNSYLVANIA 122 $17,815,000 $146,025
4 TD BANK, NATIONAL ASSOCIATION 91 $9,681,300 $106,388
5 SANTANDER BANK NATL ASSOC 61 $12,036,500 $197,320
6 CUSTOMERS BANK 35 $12,792,400 $365,497
7 CELTIC BANK CORPORATION 34 $5,940,500 $174,721
8 METRO BANK 33 $7,556,100 $228,973
9 PARKE BANK 31 $28,607,000 $922,806
10 BRANCH BANKING AND TRUST COMPA 27 $14,060,200 $520,748
11 PEOPLES SECURITY BK & TR CO 26 $3,823,000 $147,038
12 COMMUNITY FIRST CAPITAL CORP 23 $2,958,500 $128,630
13 REPUBLIC 1ST BK D/B/A REP. BK 22 $21,030,200 $955,918
14 CITIZENS & NORTHERN BANK 20 $1,842,200 $92,110
15 FIRSTRUST SAVINGS BANK 19 $13,120,500 $690,553
16 PNC BANK, NATIONAL ASSOCIATION 19 $1,770,000 $93,158
17 CENTRIC BANK 18 $17,478,500 $971,028
18 THE BRYN MAWR TRUST COMPANY 18 $7,562,600 $420,144
19 UNIVEST BANK AND TRUST CO. 18 $4,183,600 $232,422
20 MID PENN BANK 17 $4,545,400 $267,376
21 CONESTOGA BANK 16 $6,795,000 $424,688
22 LIVE OAK BANKING COMPANY 14 $17,000,000 $1,214,286
23 FIDELITY DEPOSIT & DISCOUNT BA 14 $5,085,300 $363,236
24 FIRST NIAGARA BANK NATL ASSOC 14 $1,719,000 $122,786
25 NOAH BANK 12 $6,120,000 $510,000
26 CITIZENS BANK NATL ASSOC 12 $1,073,000 $89,417
27 NEWTEK SMALL BUS. FINANCE INC. 11 $18,006,900 $1,636,991
28 FULTON BANK NATL ASSOC 11 $9,408,400 $855,309
29 EAST RIVER BANK 11 $3,617,500 $328,864
30 THE BANCORP BANK 10 $11,026,300 $1,102,630
31 UNITED BANK OF PHILADELPHIA 10 $9,492,400 $949,240
32 STEARNS BK NATL ASSOC 10 $4,289,400 $428,940
33 YADKIN BANK 9 $8,289,000 $921,000
34 BUCKS COUNTY BANK 9 $4,199,100 $466,567
35 NBT BANK, NATIONAL ASSOCIATION 9 $1,478,500 $164,278
36 FIRST CITIZENS COMMUNITY BANK 9 $1,222,500 $135,833
37 WOORI AMERICA BANK 7 $2,980,000 $425,714
38 UNITY BANK 5 $6,619,000 $1,323,800
39 VIST BANK 5 $2,356,000 $471,200
40 WILMINGTON SAVINGS FUND SOCIET 5 $1,342,000 $268,400
41 1ST COLONIAL COMMUNITY BANK 4 $4,930,000 $1,232,500
42 THE PROVIDENT BANK 4 $2,820,000 $705,000
43 ORRSTOWN BANK 4 $1,817,000 $454,250
44 COVENANT BANK 4 $775,000 $193,750
45 COMMUNITY BANK NATL ASSOC 4 $655,000 $163,750
46 ESSA BANK & TRUST 4 $500,000 $125,000
47 ALLIANCE BANK 3 $3,324,000 $1,108,000
48 PACIFIC WESTERN BANK 3 $3,296,000 $1,098,667
49 PENN LIBERTY BANK 3 $2,160,000 $720,000
50 SPIRIT OF TEXAS BANK, SSB 3 $781,300 $260,433
51 QUAINT OAK BANK 3 $665,000 $221,667
52 LAFAYETTE AMBASSADOR BANK 3 $591,000 $197,000
53 FIRST HOME BANK 3 $515,000 $171,667
54 FIRST STATE COMMUNITY LOAN FUN 3 $345,000 $115,000
55 THE VICTORY BANK 3 $275,000 $91,667
56 GOLDEN PACIFIC BANK NATL ASSOC 3 $224,500 $74,833
57 RIDGESTONE BANK 2 $6,200,000 $3,100,000
SBA Eastern Pennsylvania District
7a Loan Volume Report 10/01/2014 thru 09/30/2015
Rank Lender Number of Loans Total $ Avg Loan Size $
58 SQUARE 1 BANK 2 $5,505,000 $2,752,500
59 LEGENCE BANK 2 $4,157,000 $2,078,500
60 AMPLIFY FCU 2 $3,400,000 $1,700,000
61 COMMUNITY REINVESTMENT SMALL B 2 $2,370,000 $1,185,000
62 WEST TOWN BANK & TRUST 2 $1,990,000 $995,000
63 GRAND BANK, N.A. 2 $1,600,000 $800,000
64 FINANCIAL RESOURCES FCU 2 $1,000,000 $500,000
65 FIRST FINANCIAL BANK 2 $665,000 $332,500
66 PEOPLE FIRST FCU 2 $554,000 $277,000
67 SERVICE 1ST FCU 2 $525,000 $262,500
68 THE HUNTINGTON NATIONAL BANK 2 $357,100 $178,550
69 HONESDALE NATIONAL BANK 2 $255,000 $127,500
70 INDEPENDENCE BANK 2 $250,000 $125,000
71 FIRST RESOURCE BANK 1 $4,007,000 $4,007,000
72 HANA SMALL BUS. LENDING INC. 1 $2,925,000 $2,925,000
73 1ST CONSTITUTION BANK 1 $2,600,000 $2,600,000
74 FIRST CHOICE BANK 1 $1,800,000 $1,800,000
75 CBC NATIONAL BANK 1 $1,425,000 $1,425,000
76 THE MINT NATIONAL BANK 1 $1,340,000 $1,340,000
77 FIRST BANK FINANCIAL CENTRE 1 $1,250,000 $1,250,000
78 1ST NATL BK OF MIFFLINTOWN 1 $1,125,000 $1,125,000
79 UNITED MIDWEST SAVINGS BANK 1 $990,000 $990,000
80 BANK OF BIRMINGHAM 1 $975,000 $975,000
81 INDUS AMERICAN BANK 1 $780,000 $780,000
82 HYPERION BANK 1 $726,000 $726,000
83 FIDELITY DEPOSIT & DISCOUNT BK 1 $680,000 $680,000
84 HARMONY BANK 1 $590,000 $590,000
85 CORNING FCU 1 $451,400 $451,400
86 FIRST NATIONAL COMMUNITY BANK 1 $400,000 $400,000
87 VALOR FCU 1 $386,000 $386,000
88 HOMEBANC NATIONAL ASSOCIATION 1 $370,500 $370,500
89 JPMORGAN CHASE BANK NATL ASSOC 1 $350,000 $350,000
90 FOX CHASE BANK 1 $300,000 $300,000
91 STATE BK OF INDIA (CALIFORNIA) 1 $300,000 $300,000
92 COMPASS BANK 1 $264,000 $264,000
93 EMPIRE ST. CERT. DEVEL CORP 1 $250,000 $250,000
94 GENESEE REGIONAL BANK 1 $250,000 $250,000
95 FULTON BANK OF NEW JERSEY 1 $241,000 $241,000
96 BANK OF AMERICA NATL ASSOC 1 $215,000 $215,000
97 COMMUNITY DEVEL TRANSPORTATION 1 $198,000 $198,000
98 CAPE BANK 1 $180,000 $180,000
99 MONUMENT BANK 1 $150,000 $150,000
100 NEW MILLENNIUM BANK 1 $150,000 $150,000
101 AMERICAN HERITAGE FCU 1 $125,000 $125,000
102 PORT RICHMOND SAVINGS 1 $120,000 $120,000
103 LOCAL INITIATIVES SUPPORT CORP 1 $114,000 $114,000
104 OCEANFIRST BANK 1 $110,000 $110,000
105 ASIAN BANK 1 $100,000 $100,000
106 RIVERVIEW BANK 1 $95,000 $95,000
107 OCEAN CITY HOME BANK 1 $50,000 $50,000
108 PENN COMMUNITY BANK 1 $50,000 $50,000
  Grand Total 1324 $437,395,800 $330,359
         
SBA Eastern Pennsylvania District 
Microloan Loan Volume Report 10/01/2014 thru 09/30/2015
Rank Lender Number of Loans Total $ Avg Loan Size $
1 Finanta 168 $1,570,700 $9,349
2 Enterprise Center Capital Corporation 20 $485,566 $24,278
3 Women's Opportunities Resource Center 17 $73,000 $4,294
4 Community First Fund 12 $148,000 $12,333
5 CBAC - Cooperative Business Assistance Corp 5 $89,000 $17,800
6 Metro Action 5 $65,000 $13,000
7 First State Community Loan Fund 4 $136,000 $34,000
8 Accion East 1 $8,750 $8,750
9 Business Center for New Americans 1 $3,000 $3,000
  Grand Total 233 $2,579,016 $11,069
         
         
SBA Eastern Pennsylvania District 
504 CDC Loan Volume Report 10/01/2014 thru 09/30/2015
Rank Lender Number of Loans Total $ Avg Loan Size $
1 SOUTH EASTERN ECONOMIC DEVEL C 10 $9,914,000 $991,400
2 PENNSYLVANIA COMMUN DEVEL & F 10 $9,493,000 $949,300
3 EDC FINANCE CORPORATION 10 $7,169,000 $716,900
4 THE 504 COMPANY 9 $7,838,000 $870,889
5 DELVAL BUS. FINAN CORP 7 $8,480,000 $1,211,429
6 SEDA-COG LOCAL DEVEL CORP 3 $2,650,000 $883,333
7 LEHIGH VALLEY ECONOMIC DEVEL C 2 $585,000 $292,500
8 NORTHEASTERN ECONOMIC DEVEL CO 2 $579,000 $289,500
9 REGIONAL DEVEL FUNDING CORP 1 $434,000 $434,000
10 NEPA ALLIANCE BUS. FINAN CORP 1 $265,000 $265,000
  Grand Total 55 $47,407,000 $861,945
         
SBA Eastern Pennsylvania District 
504 3rd Party Loan Volume Report 10/01/2014 thru 09/30/2015
Rank Lender Number of Loans Total $ Avg Loan Size $
1 Manufacturers and Traders Trust Company 5 $3,110,309 $622,062
2 Customers Bank 4 $4,155,344 $1,038,836
3 Republic First Bank d/b/a Republic Bank 3 $3,900,000 $1,300,000
4 Peoples Security Bank and Trust Company 3 $1,446,000 $482,000
5 VIST Bank 3 $1,135,000 $378,333
6 The Bancorp Bank 2 $9,510,521 $4,755,261
7 Fulton Bank, National Association 2 $2,383,500 $1,191,750
8 Wells Fargo Bank, National Association 1 $3,125,000 $3,125,000
9 Morgan Stanley Bank, National Association 1 $2,125,000 $2,125,000
10 Valley Green Bank 1 $2,123,811 $2,123,811
11 Fleetwood Bank 1 $1,973,125 $1,973,125
12 JPMorgan Chase Bank, National Association 1 $1,950,000 $1,950,000
13 Ridgestone Bank 1 $1,862,750 $1,862,750
14 York County Economic Development Corporation 1 $1,525,000 $1,525,000
15 CBRE Global Real Estate Securities, Llc 1 $1,500,000 $1,500,000
16 Meridian Bank 1 $1,250,000 $1,250,000
17 Community First Fund 1 $1,195,000 $1,195,000
18 Susquehanna Trust & Investment Company 1 $1,100,850 $1,100,850
19 Metro Bank 1 $1,010,000 $1,010,000
20 Union Community Bank 1 $975,000 $975,000
21 Citizens Bank of Pennsylvania 1 $967,000 $967,000
22 Quaint Oak Bank 1 $822,500 $822,500
23 Centric Bank 1 $804,477 $804,477
24 Penn Liberty Bank 1 $705,230 $705,230
25 Harleysville Savings Bank 1 $624,000 $624,000
26 National Penn Bank 1 $567,000 $567,000
27 Dollar Bank, A Federal Savings Bank 1 $525,000 $525,000
28 TD Bank, National Association 1 $513,000 $513,000
29 First Choice Bank 1 $465,000 $465,000
30 Merchants Bank of Bangor 1 $370,000 $370,000
31 First Keystone Community Bank 1 $365,000 $365,000
32 Susquehanna Bank 1 $342,500 $342,500
33 Lafayette Ambassador Bank 1 $335,000 $335,000
34 PEOPLESBANK, A Codorus Valley Company 1 $330,000 $330,000
35 Wilmington Savings Fund Society, FSB 1 $307,500 $307,500
36 Aileron Capital Management, LLC 1 $297,500 $297,500
37 Phoenixville Federal Bank and Trust 1 $211,047 $211,047
  Grand Total 52 $55,907,964 $1,075,153
         
         
SBA Eastern Pennsylvania District 
7a, 504, 504 3rd Party, Loan Volume Report 10/01/2014 thru 09/30/2015 by County
  Lender Number of Loans Total $  
  ADAMS 3 $811,000  
  CENTRIC BANK 1 $696,000  
  MANUFACTURERS & TRADERS TR CO 2 $115,000  
         
  BERKS 67 $27,183,000  
  BRANCH BANKING AND TRUST COMPA 3 $984,000  
  CELTIC BANK CORPORATION 1 $150,000  
  CITIZENS BANK OF PENNSYLVANIA 6 $1,026,500  
  COMMUNITY FIRST CAPITAL CORP 4 $551,000  
  CUSTOMERS BANK 14 $2,965,500  
  DELVAL BUS. FINAN CORP 1 $1,792,000  
  FIRST NIAGARA BANK NATL ASSOC 1 $50,000  
  FIRSTRUST SAVINGS BANK 1 $2,400,000  
  FULTON BANK NATL ASSOC 2 $4,844,000  
  MANUFACTURERS & TRADERS TR CO 15 $780,000  
  NEWTEK SMALL BUS. FINANCE INC. 1 $4,946,000  
  PENNSYLVANIA COMMUN DEVEL & F 4 $2,012,000  
  QUAINT OAK BANK 1 $350,000  
  SANTANDER BANK NATL ASSOC 3 $162,000  
  SOUTH EASTERN ECONOMIC DEVEL C 1 $719,000  
  THE BRYN MAWR TRUST COMPANY 2 $2,750,000  
  WELLS FARGO BANK NATL ASSOC 6 $436,000  
  WEST TOWN BANK & TRUST 1 $265,000  
         
         
         
         
  BRADFORD 11 $963,700  
  CITIZENS & NORTHERN BANK 6 $429,600  
  FIRST CITIZENS COMMUNITY BANK 4 $503,000  
  MANUFACTURERS & TRADERS TR CO 1 $31,100  
         
  BUCKS 154 $70,031,900  
  1ST COLONIAL COMMUNITY BANK 2 $730,000  
  ALLIANCE BANK 1 $1,749,000  
  BUCKS COUNTY BANK 6 $3,716,600  
  CELTIC BANK CORPORATION 6 $790,000  
  CENTRIC BANK 3 $1,650,000  
  CITIZENS BANK NATL ASSOC 1 $150,000  
  CITIZENS BANK OF PENNSYLVANIA 10 $899,000  
  COMMUNITY FIRST CAPITAL CORP 1 $100,000  
  CONESTOGA BANK 3 $1,015,200  
  COVENANT BANK 2 $475,000  
  CUSTOMERS BANK 5 $2,141,000  
  DELVAL BUS. FINAN CORP 3 $2,845,000  
  EMPIRE ST. CERT. DEVEL CORP 5 $1,961,000  
  FIRST CHOICE BANK 1 $1,800,000  
  FIRST HOME BANK 2 $450,000  
  FIRST NIAGARA BANK NATL ASSOC 2 $265,000  
  FIRSTRUST SAVINGS BANK 6 $2,759,000  
  FULTON BANK NATL ASSOC 1 $1,750,000  
  GOLDEN PACIFIC BANK NATL ASSOC 1 $19,500  
  GRAND BANK, N.A. 1 $150,000  
  LEGENCE BANK 1 $3,200,000  
  MANUFACTURERS & TRADERS TR CO 6 $645,000  
  MONUMENT BANK 1 $150,000  
  NEWTEK SMALL BUS. FINANCE INC. 1 $705,000  
  NOAH BANK 1 $1,650,000  
  PARKE BANK 3 $5,505,000  
  PNC BANK, NATIONAL ASSOCIATION 3 $852,000  
  QUAINT OAK BANK 1 $237,000  
  REPUBLIC 1ST BK D/B/A REP. BK 5 $3,230,000  
  SANTANDER BANK NATL ASSOC 5 $4,132,000  
  STATE BK OF INDIA (CALIFORNIA) 1 $300,000  
  STEARNS BK NATL ASSOC 1 $120,000  
  TD BANK, NATIONAL ASSOCIATION 17 $2,992,100  
  THE BANCORP BANK 1 $492,100  
  THE BRYN MAWR TRUST COMPANY 3 $1,975,000  
  THE MINT NATIONAL BANK 1 $1,340,000  
  THE VICTORY BANK 2 $250,000  
  UNITED BANK OF PHILADELPHIA 1 $351,000  
  UNITY BANK 3 $6,064,000  
  UNIVEST BANK AND TRUST CO. 5 $2,363,800  
  VALOR FCU 1 $386,000  
  VIST BANK 2 $777,000  
  WELLS FARGO BANK NATL ASSOC 26 $5,999,600  
  WOORI AMERICA BANK 1 $900,000  
         
  CARBON 2 $205,000  
  CELTIC BANK CORPORATION 1 $150,000  
  GOLDEN PACIFIC BANK NATL ASSOC 1 $55,000  
         
         
         
         
  CHESTER 119 $50,820,600  
  1ST COLONIAL COMMUNITY BANK 2 $4,200,000  
  ALLIANCE BANK 1 $1,259,000  
  AMPLIFY FCU 2 $3,400,000  
  CBC NATIONAL BANK 1 $1,425,000  
  CELTIC BANK CORPORATION 4 $465,000  
  CENTRIC BANK 2 $1,100,000  
  CITIZENS BANK OF PENNSYLVANIA 13 $1,729,000  
  COMMUNITY DEVEL TRANSPORTATION 1 $198,000  
  COMMUNITY FIRST CAPITAL CORP 3 $300,000  
  CONESTOGA BANK 2 $300,000  
  CUSTOMERS BANK 1 $350,000  
  DELVAL BUS. FINAN CORP 1 $489,000  
  EMPIRE ST. CERT. DEVEL CORP 2 $2,058,000  
  FIRST HOME BANK 1 $65,000  
  FIRST NIAGARA BANK NATL ASSOC 4 $400,000  
  FIRST RESOURCE BANK 1 $4,007,000  
  FIRST STATE COMMUNITY LOAN FUN 2 $295,000  
  FIRSTRUST SAVINGS BANK 1 $930,000  
  FULTON BANK NATL ASSOC 1 $150,000  
  FULTON BANK OF NEW JERSEY 1 $241,000  
  HYPERION BANK 1 $726,000  
  LIVE OAK BANKING COMPANY 1 $400,000  
  MANUFACTURERS & TRADERS TR CO 4 $535,000  
  NOAH BANK 1 $200,000  
  PARKE BANK 5 $4,627,000  
  PENN COMMUNITY BANK 1 $50,000  
  PENN LIBERTY BANK 1 $500,000  
  PENNSYLVANIA COMMUN DEVEL & F 2 $914,000  
  REPUBLIC 1ST BK D/B/A REP. BK 1 $800,000  
  SANTANDER BANK NATL ASSOC 5 $944,500  
  SOUTH EASTERN ECONOMIC DEVEL C 4 $2,924,000  
  STEARNS BK NATL ASSOC 3 $362,500  
  TD BANK, NATIONAL ASSOCIATION 17 $2,156,300  
  THE BANCORP BANK 2 $3,921,000  
  THE BRYN MAWR TRUST COMPANY 2 $315,000  
  UNITED MIDWEST SAVINGS BANK 1 $990,000  
  UNIVEST BANK AND TRUST CO. 1 $190,000  
  WELLS FARGO BANK NATL ASSOC 15 $3,865,300  
  WEST TOWN BANK & TRUST 1 $1,725,000  
  YADKIN BANK 5 $1,314,000  
         
  CLINTON 5 $635,400  
  FIRST CITIZENS COMMUNITY BANK 2 $450,000  
  MANUFACTURERS & TRADERS TR CO 1 $20,400  
  NBT BANK, NATIONAL ASSOCIATION 1 $140,000  
  SANTANDER BANK NATL ASSOC 1 $25,000  
         
  COLUMBIA 1 $53,000  
  MANUFACTURERS & TRADERS TR CO 1 $53,000  
         
  CUMBERLAND 29 $7,948,700  
  CELTIC BANK CORPORATION 1 $150,000  
  CENTRIC BANK 1 $1,375,000  
  CITIZENS BANK OF PENNSYLVANIA 2 $150,000  
  MANUFACTURERS & TRADERS TR CO 10 $1,575,300  
  METRO BANK 5 $1,194,000  
  MID PENN BANK 1 $25,000  
  ORRSTOWN BANK 2 $852,000  
  REPUBLIC 1ST BK D/B/A REP. BK 1 $1,234,200  
  SANTANDER BANK NATL ASSOC 1 $37,500  
  SEDA-COG LOCAL DEVEL CORP 1 $867,000  
  WELLS FARGO BANK NATL ASSOC 4 $488,700  
         
         
         
         
         
         
  DAUPHIN 46 $12,893,400  
  CENTRIC BANK 6 $2,992,500  
  CITIZENS BANK NATL ASSOC 1 $40,000  
  CITIZENS BANK OF PENNSYLVANIA 4 $220,000  
  COMMUNITY FIRST CAPITAL CORP 1 $50,000  
  FIRSTRUST SAVINGS BANK 1 $400,000  
  MANUFACTURERS & TRADERS TR CO 4 $232,900  
  METRO BANK 9 $1,420,000  
  MID PENN BANK 10 $2,564,000  
  ORRSTOWN BANK 2 $965,000  
  PARKE BANK 1 $1,825,000  
  REGIONAL DEVEL FUNDING CORP 1 $434,000  
  RIVERVIEW BANK 1 $95,000  
  SANTANDER BANK NATL ASSOC 2 $70,000  
  SOUTH EASTERN ECONOMIC DEVEL C 2 $1,575,000  
  WELLS FARGO BANK NATL ASSOC 1 $10,000  
         
         
         
  DELAWARE 97 $30,672,000  
  BRANCH BANKING AND TRUST COMPA 1 $25,000  
  CELTIC BANK CORPORATION 5 $1,648,500  
  CENTRIC BANK 1 $15,000  
  CITIZENS BANK NATL ASSOC 3 $190,500  
  CITIZENS BANK OF PENNSYLVANIA 21 $1,633,200  
  CONESTOGA BANK 3 $1,860,700  
  COVENANT BANK 1 $200,000  
  CUSTOMERS BANK 2 $1,593,000  
  EMPIRE ST. CERT. DEVEL CORP 1 $964,000  
  FIRST STATE COMMUNITY LOAN FUN 1 $50,000  
  HARMONY BANK 1 $590,000  
  MANUFACTURERS & TRADERS TR CO 10 $2,691,700  
  NEWTEK SMALL BUS. FINANCE INC. 2 $346,900  
  NOAH BANK 1 $2,010,000  
  PARKE BANK 6 $5,590,000  
  PENN LIBERTY BANK 1 $1,560,000  
  PENNSYLVANIA COMMUN DEVEL & F 1 $5,000,000  
  PNC BANK, NATIONAL ASSOCIATION 1 $30,000  
  REPUBLIC 1ST BK D/B/A REP. BK 3 $609,000  
  SANTANDER BANK NATL ASSOC 2 $130,000  
  SOUTH EASTERN ECONOMIC DEVEL C 1 $1,607,000  
  TD BANK, NATIONAL ASSOCIATION 12 $675,000  
  THE BRYN MAWR TRUST COMPANY 2 $437,500  
  WELLS FARGO BANK NATL ASSOC 11 $200,000  
  WILMINGTON SAVINGS FUND SOCIET 3 $815,000  
  WOORI AMERICA BANK 1 $200,000  
         
  FRANKLIN 7 $4,814,000  
  MANUFACTURERS & TRADERS TR CO 5 $220,000  
  REPUBLIC 1ST BK D/B/A REP. BK 1 $4,300,000  
  STEARNS BK NATL ASSOC 1 $294,000  
         
  HUNTINGDON 2 $470,500  
  HOMEBANC NATIONAL ASSOCIATION 1 $370,500  
  WILMINGTON SAVINGS FUND SOCIET 1 $100,000  
         
         
         
         
         
  LACKAWANNA 45 $17,963,400  
  CUSTOMERS BANK 1 $2,195,000  
  FIDELITY DEPOSIT & DISCOUNT BA 11 $4,255,300  
  FIDELITY DEPOSIT & DISCOUNT BK 1 $680,000  
  FIRST NATIONAL COMMUNITY BANK 1 $400,000  
  GOLDEN PACIFIC BANK NATL ASSOC 1 $150,000  
  MANUFACTURERS & TRADERS TR CO 1 $50,000  
  NBT BANK, NATIONAL ASSOCIATION 1 $120,000  
  NEWTEK SMALL BUS. FINANCE INC. 2 $1,116,000  
  NORTHEASTERN ECONOMIC DEVEL CO 1 $350,000  
  PEOPLES SECURITY BK & TR CO 19 $2,865,000  
  SQUARE 1 BANK 1 $4,965,000  
  STEARNS BK NATL ASSOC 1 $322,500  
  THE HUNTINGTON NATIONAL BANK 1 $225,600  
  WELLS FARGO BANK NATL ASSOC 3 $269,000  
         
  LANCASTER 78 $27,996,200  
  BRANCH BANKING AND TRUST COMPA 3 $643,000  
  CELTIC BANK CORPORATION 2 $112,000  
  CENTRIC BANK 3 $4,650,000  
  CITIZENS BANK OF PENNSYLVANIA 8 $1,044,000  
  COMMUNITY FIRST CAPITAL CORP 7 $922,000  
  COMPASS BANK 1 $264,000  
  CUSTOMERS BANK 2 $240,000  
  EDC FINANCE CORPORATION 8 $5,316,000  
  FULTON BANK NATL ASSOC 3 $714,400  
  MANUFACTURERS & TRADERS TR CO 14 $1,534,000  
  METRO BANK 7 $1,670,000  
  MID PENN BANK 1 $180,000  
  PACIFIC WESTERN BANK 2 $2,882,000  
  PARKE BANK 2 $1,490,000  
  PNC BANK, NATIONAL ASSOCIATION 2 $40,000  
  REPUBLIC 1ST BK D/B/A REP. BK 1 $2,890,000  
  SANTANDER BANK NATL ASSOC 2 $71,000  
  WELLS FARGO BANK NATL ASSOC 8 $1,658,800  
  YADKIN BANK 2 $1,675,000  
         
         
         
         
         
         
         
  LEBANON 7 $1,353,000  
  MANUFACTURERS & TRADERS TR CO 3 $598,000  
  TD BANK, NATIONAL ASSOCIATION 1 $150,000  
  WELLS FARGO BANK NATL ASSOC 3 $605,000  
         
         
         
  LEHIGH 56 $14,916,900  
  BRANCH BANKING AND TRUST COMPA 1 $129,000  
  CELTIC BANK CORPORATION 2 $110,000  
  CITIZENS BANK OF PENNSYLVANIA 1 $20,000  
  COMMUNITY FIRST CAPITAL CORP 1 $110,000  
  CONESTOGA BANK 1 $1,071,000  
  CUSTOMERS BANK 1 $480,000  
  ESSA BANK & TRUST 2 $175,000  
  FIRST NIAGARA BANK NATL ASSOC 2 $250,000  
  FIRSTRUST SAVINGS BANK 1 $415,000  
  LAFAYETTE AMBASSADOR BANK 1 $145,000  
  LIVE OAK BANKING COMPANY 1 $605,000  
  MANUFACTURERS & TRADERS TR CO 12 $887,200  
  PEOPLE FIRST FCU 1 $384,000  
  PEOPLES SECURITY BK & TR CO 1 $120,000  
  PNC BANK, NATIONAL ASSOCIATION 4 $285,000  
  QUAINT OAK BANK 1 $78,000  
  REPUBLIC 1ST BK D/B/A REP. BK 1 $215,000  
  SANTANDER BANK NATL ASSOC 3 $4,425,000  
  SPIRIT OF TEXAS BANK, SSB 1 $40,000  
  TD BANK, NATIONAL ASSOCIATION 2 $198,400  
  THE BRYN MAWR TRUST COMPANY 2 $173,100  
  THE HUNTINGTON NATIONAL BANK 1 $131,500  
  THE PROVIDENT BANK 2 $270,000  
  UNITY BANK 1 $88,000  
  VIST BANK 2 $1,554,000  
  WELLS FARGO BANK NATL ASSOC 8 $2,557,700  
         
  LUZERNE 27 $5,580,300  
  CITIZENS BANK OF PENNSYLVANIA 2 $75,000  
  COMMUNITY BANK NATL ASSOC 3 $635,000  
  CUSTOMERS BANK 1 $368,500  
  FIDELITY DEPOSIT & DISCOUNT BA 2 $500,000  
  LIVE OAK BANKING COMPANY 1 $1,150,000  
  MANUFACTURERS & TRADERS TR CO 10 $1,159,300  
  MID PENN BANK 1 $350,000  
  NBT BANK, NATIONAL ASSOCIATION 3 $317,500  
  NEPA ALLIANCE BUS. FINAN CORP 1 $265,000  
  NORTHEASTERN ECONOMIC DEVEL CO 1 $229,000  
  PEOPLES SECURITY BK & TR CO 2 $531,000  
         
         
         
         
         
         
         
         
         
  LYCOMING 14 $4,727,200  
  LIVE OAK BANKING COMPANY 2 $3,950,000  
  MANUFACTURERS & TRADERS TR CO 11 $502,200  
  SERVICE 1ST FCU 1 $275,000  
         
         
         
         
  MIFFLIN 2 $1,225,000  
  1ST NATL BK OF MIFFLINTOWN 1 $1,125,000  
  INDEPENDENCE BANK 1 $100,000  
         
  MONROE 14 $3,865,000  
  1ST CONSTITUTION BANK 1 $2,600,000  
  CITIZENS BANK OF PENNSYLVANIA 1 $214,000  
  FIRST NIAGARA BANK NATL ASSOC 1 $150,000  
  MANUFACTURERS & TRADERS TR CO 5 $175,000  
  NBT BANK, NATIONAL ASSOCIATION 2 $406,000  
  OCEANFIRST BANK 1 $110,000  
  PNC BANK, NATIONAL ASSOCIATION 1 $50,000  
  TD BANK, NATIONAL ASSOCIATION 1 $150,000  
  WELLS FARGO BANK NATL ASSOC 1 $10,000  
         
         
         
  MONTGOMERY 179 $66,969,500  
  ALLIANCE BANK 1 $316,000  
  BANK OF BIRMINGHAM 1 $975,000  
  BRANCH BANKING AND TRUST COMPA 2 $500,000  
  BUCKS COUNTY BANK 2 $250,000  
  CELTIC BANK CORPORATION 3 $800,000  
  CITIZENS BANK NATL ASSOC 3 $300,000  
  CITIZENS BANK OF PENNSYLVANIA 18 $6,967,300  
  COMMUNITY FIRST CAPITAL CORP 1 $100,000  
  CONESTOGA BANK 3 $820,100  
  COVENANT BANK 1 $100,000  
  CUSTOMERS BANK 3 $154,400  
  DELVAL BUS. FINAN CORP 2 $3,354,000  
  EAST RIVER BANK 1 $250,000  
  FIRST NIAGARA BANK NATL ASSOC 1 $150,000  
  FIRSTRUST SAVINGS BANK 4 $1,911,500  
  FOX CHASE BANK 1 $300,000  
  LEGENCE BANK 1 $957,000  
  LIVE OAK BANKING COMPANY 2 $670,000  
  MANUFACTURERS & TRADERS TR CO 11 $883,800  
  METRO BANK 2 $590,500  
  NEWTEK SMALL BUS. FINANCE INC. 2 $7,300,000  
  NOAH BANK 1 $300,000  
  PACIFIC WESTERN BANK 1 $414,000  
  PARKE BANK 9 $6,885,000  
  PENN LIBERTY BANK 1 $100,000  
  PENNSYLVANIA COMMUN DEVEL & F 1 $754,000  
  PNC BANK, NATIONAL ASSOCIATION 1 $25,000  
  REPUBLIC 1ST BK D/B/A REP. BK 4 $1,675,000  
  RIDGESTONE BANK 1 $1,200,000  
  SANTANDER BANK NATL ASSOC 13 $796,000  
  SOUTH EASTERN ECONOMIC DEVEL C 2 $3,089,000  
  STEARNS BK NATL ASSOC 3 $375,400  
  TD BANK, NATIONAL ASSOCIATION 24 $2,007,500  
  THE BANCORP BANK 4 $4,620,900  
  THE BRYN MAWR TRUST COMPANY 3 $525,000  
  THE PROVIDENT BANK 1 $2,400,000  
  THE VICTORY BANK 1 $25,000  
  UNITED BANK OF PHILADELPHIA 1 $250,000  
  UNIVEST BANK AND TRUST CO. 11 $1,479,800  
  WELLS FARGO BANK NATL ASSOC 28 $5,998,300  
  WOORI AMERICA BANK 2 $1,100,000  
  YADKIN BANK 2 $5,300,000  
         
  MONTOUR 4 $3,070,000  
  HANA SMALL BUS. LENDING INC. 1 $2,925,000  
  MANUFACTURERS & TRADERS TR CO 3 $145,000  
         
  NORTHAMPTON 38 $14,215,800  
  BRANCH BANKING AND TRUST COMPA 1 $276,000  
  CELTIC BANK CORPORATION 1 $310,000  
  COMMUNITY FIRST CAPITAL CORP 3 $510,000  
  CONESTOGA BANK 1 $100,000  
  CUSTOMERS BANK 1 $554,000  
  ESSA BANK & TRUST 2 $325,000  
  FINANCIAL RESOURCES FCU 2 $1,000,000  
  FIRSTRUST SAVINGS BANK 1 $1,250,000  
  LAFAYETTE AMBASSADOR BANK 2 $446,000  
  LEHIGH VALLEY ECONOMIC DEVEL C 2 $585,000  
  LIVE OAK BANKING COMPANY 2 $3,865,000  
  MANUFACTURERS & TRADERS TR CO 2 $1,022,000  
  NOAH BANK 1 $260,000  
  PARKE BANK 2 $770,000  
  PEOPLE FIRST FCU 1 $170,000  
  PNC BANK, NATIONAL ASSOCIATION 2 $288,000  
  REPUBLIC 1ST BK D/B/A REP. BK 1 $1,200,000  
  SPIRIT OF TEXAS BANK, SSB 2 $741,300  
  THE PROVIDENT BANK 1 $150,000  
  WELLS FARGO BANK NATL ASSOC 8 $393,500  
         
         
         
  NORTHUMBERLAND 15 $2,003,000  
  BRANCH BANKING AND TRUST COMPA 1 $667,000  
  CITIZENS & NORTHERN BANK 4 $178,600  
  MANUFACTURERS & TRADERS TR CO 7 $656,000  
  MID PENN BANK 1 $206,400  
  SANTANDER BANK NATL ASSOC 1 $45,000  
  SERVICE 1ST FCU 1 $250,000  
         
  PERRY 1 $20,000  
  WELLS FARGO BANK NATL ASSOC 1 $20,000  
         
  PHILADELPHIA 225 $65,937,700  
  AMERICAN HERITAGE FCU 1 $125,000  
  ASIAN BANK 1 $100,000  
  BANK OF AMERICA NATL ASSOC 1 $215,000  
  BRANCH BANKING AND TRUST COMPA 11 $8,307,000  
  BUCKS COUNTY BANK 1 $232,500  
  CAPE BANK 1 $180,000  
  CELTIC BANK CORPORATION 6 $1,125,000  
  CITIZENS BANK NATL ASSOC 4 $392,500  
  CITIZENS BANK OF PENNSYLVANIA 36 $3,837,000  
  COMMUNITY REINVESTMENT SMALL B 2 $2,370,000  
  CONESTOGA BANK 2 $1,578,000  
  CUSTOMERS BANK 4 $1,751,000  
  EAST RIVER BANK 10 $3,367,500  
  FIRST BANK FINANCIAL CENTRE 1 $1,250,000  
  FIRST FINANCIAL BANK 2 $665,000  
  FIRST NIAGARA BANK NATL ASSOC 3 $454,000  
  FIRSTRUST SAVINGS BANK 3 $2,755,000  
  FULTON BANK NATL ASSOC 1 $1,000,000  
  GRAND BANK, N.A. 1 $1,450,000  
  LIVE OAK BANKING COMPANY 3 $3,920,000  
  LOCAL INITIATIVES SUPPORT CORP 1 $114,000  
  MANUFACTURERS & TRADERS TR CO 13 $2,584,000  
  METRO BANK 1 $675,000  
  NEW MILLENNIUM BANK 1 $150,000  
  NEWTEK SMALL BUS. FINANCE INC. 1 $373,000  
  NOAH BANK 6 $1,350,000  
  OCEAN CITY HOME BANK 1 $50,000  
  PARKE BANK 3 $1,915,000  
  PENNSYLVANIA COMMUN DEVEL & F 2 $813,000  
  PNC BANK, NATIONAL ASSOCIATION 5 $200,000  
  PORT RICHMOND SAVINGS 1 $120,000  
  REPUBLIC 1ST BK D/B/A REP. BK 3 $2,200,000  
  SANTANDER BANK NATL ASSOC 18 $965,500  
  SQUARE 1 BANK 1 $540,000  
  TD BANK, NATIONAL ASSOCIATION 17 $1,352,000  
  THE BANCORP BANK 3 $1,992,300  
  THE BRYN MAWR TRUST COMPANY 4 $1,387,000  
  UNITED BANK OF PHILADELPHIA 8 $8,891,400  
  UNITY BANK 1 $467,000  
  UNIVEST BANK AND TRUST CO. 1 $150,000  
  VIST BANK 1 $25,000  
  WELLS FARGO BANK NATL ASSOC 35 $3,342,000  
  WILMINGTON SAVINGS FUND SOCIET 1 $427,000  
  WOORI AMERICA BANK 3 $780,000  
         
  PIKE 7 $4,106,000  
  EMPIRE ST. CERT. DEVEL CORP 1 $2,570,000  
  JPMORGAN CHASE BANK NATL ASSOC 1 $350,000  
  NBT BANK, NATIONAL ASSOCIATION 1 $144,000  
  NOAH BANK 1 $350,000  
  WELLS FARGO BANK NATL ASSOC 3 $692,000  
         
  POTTER 6 $755,300  
  BRANCH BANKING AND TRUST COMPA 1 $200,000  
  CITIZENS & NORTHERN BANK 4 $505,300  
  FIRST CITIZENS COMMUNITY BANK 1 $50,000  
         
         
  SCHUYLKILL 12 $6,957,000  
  CELTIC BANK CORPORATION 1 $100,000  
  LIVE OAK BANKING COMPANY 2 $2,440,000  
  MANUFACTURERS & TRADERS TR CO 3 $240,000  
  MID PENN BANK 2 $890,000  
  REPUBLIC 1ST BK D/B/A REP. BK 1 $2,677,000  
  SANTANDER BANK NATL ASSOC 2 $150,000  
  WELLS FARGO BANK NATL ASSOC 1 $460,000  
         
  SNYDER 4 $1,278,000  
  FULTON BANK NATL ASSOC 1 $800,000  
  MANUFACTURERS & TRADERS TR CO 3 $478,000  
         
  SULLIVAN 1 $34,200  
  MANUFACTURERS & TRADERS TR CO 1 $34,200  
         
  SUSQUEHANNA 4 $6,411,000  
  CELTIC BANK CORPORATION 1 $30,000  
  PEOPLES SECURITY BK & TR CO 1 $40,000  
  RIDGESTONE BANK 1 $5,000,000  
  SEDA-COG LOCAL DEVEL CORP 1 $1,341,000  
         
  TIOGA 9 $1,399,600  
  CITIZENS & NORTHERN BANK 5 $478,700  
  CORNING FCU 1 $451,400  
  FIRST CITIZENS COMMUNITY BANK 2 $219,500  
  GENESEE REGIONAL BANK 1 $250,000  
         
  UNION 9 $653,300  
  MANUFACTURERS & TRADERS TR CO 9 $653,300  
         
         
  WAYNE 8 $4,690,000  
  EMPIRE ST. CERT. DEVEL CORP 1 $535,000  
  FIDELITY DEPOSIT & DISCOUNT BA 1 $330,000  
  HONESDALE NATIONAL BANK 2 $255,000  
  MANUFACTURERS & TRADERS TR CO 1 $235,000  
  NBT BANK, NATIONAL ASSOCIATION 1 $351,000  
  PEOPLES SECURITY BK & TR CO 1 $169,000  
  STEARNS BK NATL ASSOC 1 $2,815,000  
         
  WYOMING 7 $1,422,000  
  CITIZENS & NORTHERN BANK 1 $250,000  
  COMMUNITY BANK NATL ASSOC 1 $20,000  
  INDUS AMERICAN BANK 1 $780,000  
  MANUFACTURERS & TRADERS TR CO 2 $274,000  
  PEOPLES SECURITY BK & TR CO 2 $98,000  
         
  YORK 64 $19,741,200  
  BRANCH BANKING AND TRUST COMPA 3 $2,329,200  
  CENTRIC BANK 1 $5,000,000  
  COMMUNITY FIRST CAPITAL CORP 2 $315,500  
  CONESTOGA BANK 1 $50,000  
  EDC FINANCE CORPORATION 2 $1,843,000  
  FIRSTRUST SAVINGS BANK 1 $300,000  
  FULTON BANK NATL ASSOC 2 $150,000  
  INDEPENDENCE BANK 1 $150,000  
  MANUFACTURERS & TRADERS TR CO 33 $3,501,900  
  METRO BANK 9 $2,006,600  
  MID PENN BANK 1 $330,000  
  NEWTEK SMALL BUS. FINANCE INC. 2 $3,220,000  
  SANTANDER BANK NATL ASSOC 3 $83,000  
  SEDA-COG LOCAL DEVEL CORP 1 $442,000  
  WELLS FARGO BANK NATL ASSOC 2 $20,000