SBA Eastern Pennsylvania District Loan Volume Report Fiscal Year 2016 (10/1/2015 to 9/30/2016)

SBA Eastern Pennsylvania District
7a Loan Volume Report 10/01/2015 thru 9/30/2016
Rank Lender  Number of Loans Total $ Avg Loan $
1 MANUFACTURERS & TRADERS TR CO 243 $29,509,500 $121,438
2 WELLS FARGO BANK NATL ASSOC 192 $26,289,200 $136,923
3 CITIZENS BANK OF PENNSYLVANIA 156 $19,080,500 $122,311
4 TD BANK, NATIONAL ASSOCIATION 98 $20,347,800 $207,631
5 CENTRIC BANK 50 $38,538,300 $770,766
6 BERKSHIRE BANK 46 $37,879,400 $823,465
7 SANTANDER BANK NATL ASSOC 41 $2,882,300 $70,300
8 CUSTOMERS BANK 38 $14,880,200 $391,584
9 COMMUNITY FIRST CAPITAL CORP 33 $3,799,300 $115,130
10 MID PENN BANK 30 $8,315,500 $277,183
11 FIRST NATL BK OF PENNSYLVANIA 23 $4,314,000 $187,565
12 REPUBLIC 1ST BK D/B/A REP. BK 22 $22,595,500 $1,027,068
13 EAST RIVER BANK 22 $7,829,700 $355,895
14 CELTIC BANK CORPORATION 22 $2,335,000 $106,136
15 LIVE OAK BANKING COMPANY 20 $25,980,500 $1,299,025
16 FIRSTRUST SAVINGS BANK 20 $11,372,500 $568,625
17 STEARNS BK NATL ASSOC 20 $7,453,700 $372,685
18 FULTON BANK NATL ASSOC 19 $13,574,500 $714,447
19 FIRST HOME BANK 19 $3,668,000 $193,053
20 NEWTEK SMALL BUS. FINANCE INC. 17 $8,446,700 $496,865
21 FIDELITY DEPOSIT & DISCOUNT BA 17 $5,096,500 $299,794
22 WILMINGTON SAVINGS FUND SOCIET 16 $9,837,600 $614,850
23 PNC BANK, NATIONAL ASSOCIATION 16 $1,721,000 $107,563
24 BENEFICIAL BANK 15 $11,175,800 $745,053
25 FIRST NIAGARA BANK NATL ASSOC 15 $2,451,000 $163,400
26 CITIZENS & NORTHERN BANK 15 $1,867,500 $124,500
27 CITIZENS BANK NATL ASSOC 15 $1,660,000 $110,667
28 UNIVEST BANK AND TRUST CO. 13 $1,739,700 $133,823
29 UNITED BANK OF PHILADELPHIA 12 $11,838,500 $986,542
30 PS BANK 12 $3,165,000 $263,750
31 THE VICTORY BANK 11 $3,785,000 $344,091
32 WOORI AMERICA BANK 10 $4,567,500 $456,750
33 BUCKS COUNTY BANK 9 $3,765,000 $418,333
34 THE HUNTINGTON NATIONAL BANK 8 $5,971,000 $746,375
35 NBT BANK, NATIONAL ASSOCIATION 8 $2,782,500 $347,813
36 PEOPLES SECURITY BK & TR CO 8 $892,000 $111,500
37 HYPERION BANK 7 $5,107,000 $729,571
38 UNITY BANK 7 $5,100,000 $728,571
39 THE BRYN MAWR TRUST COMPANY 7 $3,172,800 $453,257
40 BRANCH BANKING AND TRUST COMPA 7 $874,000 $124,857
41 FIRST STATE COMMUNITY LOAN FUN 7 $791,000 $113,000
42 NOA BANK 6 $8,630,000 $1,438,333
43 LANDMARK COMMUNITY BANK 6 $3,871,500 $645,250
44 SERVICE 1ST FCU 6 $2,556,000 $426,000
45 FIRST CITIZENS COMMUNITY BANK 6 $1,658,500 $276,417
46 THE 504 COMPANY 6 $793,000 $132,167
47 THE BANCORP BANK 5 $3,304,000 $660,800
48 VIST BANK 5 $2,022,000 $404,400
49 COMMUNITY BANK NATL ASSOC 5 $696,200 $139,240
50 NOAH BANK 5 $650,000 $130,000
51 PEOPLESBANK A CODORUS VALLEY C 4 $2,115,500 $528,875
52 SPIRIT OF TEXAS BANK, SSB 4 $1,406,400 $351,600
53 LAFAYETTE AMBASSADOR BANK 4 $1,100,000 $275,000
54 1ST COLONIAL COMMUNITY BANK 4 $925,000 $231,250
55 INDEPENDENCE BANK 4 $500,000 $125,000
56 FIRST BANK FINANCIAL CENTRE 3 $5,995,300 $1,998,433
57 YADKIN BANK 3 $3,554,000 $1,184,667
58 UNITED COMMUNITY BANK 3 $2,974,000 $991,333
59 BANKUNITED, NATIONAL ASSOCIATI 3 $2,565,000 $855,000
60 QUAINT OAK BANK 3 $1,897,000 $632,333
61 PORT RICHMOND SAVINGS 3 $980,000 $326,667
62 AMBLER SAVINGS BANK 3 $925,500 $308,500
63 FNCB BANK 3 $906,000 $302,000
64 PENN COMMUNITY BANK 3 $898,000 $299,333
65 NORTHWEST BANK 3 $90,000 $30,000
66 HADDON SAVINGS BANK 2 $6,370,000 $3,185,000
67 FIRST CHATHAM BANK 2 $6,048,200 $3,024,100
68 BANK OF GEORGE 2 $5,000,000 $2,500,000
69 ROYAL BANK AMERICA 2 $4,944,000 $2,472,000
70 THE MINT NATIONAL BANK 2 $3,282,000 $1,641,000
71 NORTHEAST BANK 2 $2,678,000 $1,339,000
72 THE PROVIDENT BANK 2 $2,450,000 $1,225,000
73 RIDGESTONE BANK 2 $2,275,000 $1,137,500
74 COVENANT BANK 2 $2,050,000 $1,025,000
75 MERIDIAN BANK 2 $2,028,600 $1,014,300
76 PARKE BANK 2 $1,762,900 $881,450
77 PHOENIXVILLE FED. BK & TR 2 $1,723,300 $861,650
78 THE COLUMBIA BANK 2 $1,677,000 $838,500
79 TIOGA-FRANKLIN SAVINGS BANK 2 $1,650,000 $825,000
80 WEST TOWN BANK & TRUST 2 $1,154,700 $577,350
81 CAPE BANK, A DIVISION OF 2 $1,050,000 $525,000
82 HONESDALE NATIONAL BANK 2 $760,000 $380,000
83 CRESTMARK BANK 2 $650,000 $325,000
84 BANK RHODE ISLAND 2 $470,000 $235,000
85 ORRSTOWN BANK 2 $447,300 $223,650
86 PARAGON BANK 1 $2,440,000 $2,440,000
87 SAVOY BANK 1 $2,072,000 $2,072,000
88 READYCAP LENDING, LLC 1 $1,990,000 $1,990,000
89 AMERICHOICE FCU 1 $1,045,000 $1,045,000
90 RADIUS BANK 1 $775,000 $775,000
91 FIRST BANK 1 $730,000 $730,000
92 FIRST RESOURCE BANK 1 $709,000 $709,000
93 DNB FIRST, NATIONAL ASSOCIATIO 1 $700,000 $700,000
94 FIRST NATIONAL COMMUNITY BANK 1 $700,000 $700,000
95 PEAPACK-GLADSTONE BANK 1 $560,000 $560,000
96 KEARNY BANK 1 $510,000 $510,000
97 CAPE BANK 1 $488,000 $488,000
98 ESSA BANK & TRUST 1 $455,000 $455,000
99 QNB BANK 1 $412,000 $412,000
100 HOME LOAN INVEST BANK F.S.B. 1 $385,000 $385,000
101 AFFINITY FCU 1 $350,000 $350,000
102 FIRST FINANCIAL BANK 1 $350,000 $350,000
103 LIBERTY BELL BANK 1 $349,000 $349,000
104 CITY NATIONAL BANK 1 $330,000 $330,000
105 COLUMBIA BANK 1 $250,000 $250,000
106 CORNING FCU 1 $171,000 $171,000
107 PACIFIC PREMIER BANK 1 $145,000 $145,000
108 AMERICAN HERITAGE FCU 1 $136,000 $136,000
109 NEW MILLENNIUM BANK 1 $112,500 $112,500
110 BANK OF AMERICA NATL ASSOC 1 $110,000 $110,000
111 THE BANK OF PRINCETON 1 $65,000 $65,000
  Grand Total 1532 $512,275,900 $334,384
         
SBA Eastern Pennsylvania District 
Microloan Loan Volume Report 10/01/2015 thru 9/30/2016
Rank Lender  Number of Loans Total $ Avg Loan $
1 Finanta 146 $984,420 $6,743
2 Women's Opportunities Resource Center 21 $91,750 $4,369
3 Community First Fund 20 $338,944 $16,947
4 Enterprise Center Capital Corporation 18 $424,105 $23,561
5 Cooperative Business Assistance Corp. 7 $95,000 $13,571
6 MetroAction, Inc.  6 $33,159 $5,527
7 Accion East dba Accion USA 2 $23,213 $11,607
  Grand Total 220 $1,990,591 $9,048
         
         
         
         
SBA Eastern Pennsylvania District 
504 CDC Loan Volume Report 10/01/2015 thru 9/30/2016
Rank Lender  Number of Loans Total $ Avg Loan $
1 SOUTH EASTERN ECONOMIC DEVEL C 21 $18,137,000 $863,667
2 EDC FINANCE CORPORATION 15 $10,009,000 $667,267
3 THE 504 COMPANY 8 $4,859,000 $607,375
4 PENNSYLVANIA COMMUN DEVEL & F 7 $5,874,000 $839,143
5 DELVAL BUS. FINAN CORP 6 $8,930,000 $1,488,333
6 SEDA-COG LOCAL DEVEL CORP 4 $1,231,000 $307,750
7 TRENTON BUS. ASSISTANCE CORP 2 $2,032,000 $1,016,000
8 NORTHEASTERN ECONOMIC DEVEL CO 2 $908,000 $454,000
9 NEPA ALLIANCE BUS. FINAN CORP 2 $417,000 $208,500
10 LEHIGH VALLEY ECONOMIC DEVEL C 1 $445,000 $445,000
  Grand Total 68 $52,842,000 $777,088
         
SBA Eastern Pennsylvania District 
504 3rd Party Loan Volume Report 10/01/2015 thru 9/30/2016
Rank Lender  Number of Loans Total $ Avg Loan $
1 Customers Bank 4 $2,646,513 $661,628
2 Wilmington Savings Fund Society, FSB 3 $5,002,100 $1,667,367
3 Fulton Bank, National Association 3 $3,555,077 $1,185,026
4 Meridian Bank 3 $2,996,371 $998,790
5 Metro Bank 3 $2,185,500 $728,500
6 Union Community Bank 3 $1,619,250 $539,750
7 VIST Bank 3 $1,052,558 $350,853
8 American Bank 2 $7,373,850 $3,686,925
9 Bank of America, National Association 2 $2,837,908 $1,418,954
10 Orrstown Bank 2 $2,236,625 $1,118,313
11 Peoples Security Bank and Trust Company 2 $2,190,000 $1,095,000
12 PNC Bank, National Association 2 $1,489,014 $744,507
13 Community Bank, National Association 2 $1,315,000 $657,500
14 Centric Bank 2 $1,061,618 $530,809
15 First National Bank of Pennsylvania 2 $937,500 $468,750
16 Aileron Capital Management, LLC 1 $11,750,000 $11,750,000
17 Branch Banking and Trust Company 1 $3,122,500 $3,122,500
18 Mercantile Capital Corporation 1 $2,550,000 $2,550,000
19 WSFS Financial Corporation 1 $2,215,939 $2,215,939
20 Asian Bank 1 $1,957,500 $1,957,500
21 NBT Bank, National Association 1 $1,075,000 $1,075,000
22 Quaint Oak Bank 1 $986,995 $986,995
23 Morgan Stanley Bank, National Association 1 $877,000 $877,000
24 Santander Bank, National Association 1 $840,000 $840,000
25 Zions Bank, A Division of 1 $775,000 $775,000
26 Penn Liberty Bank 1 $736,777 $736,777
27 UNKNOWN 1 $669,147 $669,147
28 ESSA Bank & Trust 1 $633,669 $633,669
29 M&T Bank Corporation 1 $622,500 $622,500
30 Bryn Mawr Bank Corporation 1 $584,191 $584,191
31 The Victory Bank 1 $536,500 $536,500
32 The Bancorp Bank 1 $392,860 $392,860
33 The Dime Bank 1 $376,750 $376,750
34 Farmers and Merchants Trust Company 1 $355,000 $355,000
35 Manufacturers and Traders Trust Company 1 $347,500 $347,500
36 Community First Fund 1 $215,000 $215,000
37 TD Bank, National Association 1 $212,500 $212,500
38 Wayne Bank 1 $173,408 $173,408
39 First Niagara Bank, National Association 1 $172,500 $172,500
  Grand Total 62 $70,677,120 $1,139,954
         
SBA Eastern Pennsylvania District 
7a, 504, and 3rd Party by County 10/1/2015 thru 9/30/2016
County Lender  Number of Loans Total $  
ADAMS BERKSHIRE BANK 1 $150,000  
  MANUFACTURERS & TRADERS TR CO 8 $1,036,000  
  THE HUNTINGTON NATIONAL BANK 2 $650,000  
ADAMS Total   11 $1,836,000  
         
BERKS BRANCH BANKING AND TRUST COMPA 1 $125,000  
  CELTIC BANK CORPORATION 2 $125,000  
  CITIZENS BANK NATL ASSOC 5 $275,000  
  CITIZENS BANK OF PENNSYLVANIA 11 $1,023,500  
  COMMUNITY FIRST CAPITAL CORP 6 $621,000  
  CUSTOMERS BANK 17 $4,679,000  
  FIRST NATL BK OF PENNSYLVANIA 3 $450,000  
  LAFAYETTE AMBASSADOR BANK 1 $100,000  
  MANUFACTURERS & TRADERS TR CO 24 $2,825,500  
  NOA BANK 1 $800,000  
  NORTHEAST BANK 1 $1,785,000  
  PENNSYLVANIA COMMUN DEVEL & F 4 $1,542,000  
  PNC BANK, NATIONAL ASSOCIATION 1 $30,000  
  RIDGESTONE BANK 1 $1,500,000  
  SOUTH EASTERN ECONOMIC DEVEL C 2 $1,517,000  
  STEARNS BK NATL ASSOC 1 $489,000  
  TD BANK, NATIONAL ASSOCIATION 1 $1,305,000  
  THE MINT NATIONAL BANK 1 $362,000  
  THE VICTORY BANK 2 $650,000  
  UNITED BANK OF PHILADELPHIA 1 $1,225,000  
  VIST BANK 4 $572,000  
  WELLS FARGO BANK NATL ASSOC 9 $1,434,500  
  WEST TOWN BANK & TRUST 1 $254,700  
  WILMINGTON SAVINGS FUND SOCIET 1 $718,300  
SBA Eastern Pennsylvania District 
7a, 504, and 3rd Party by County 10/1/2015 thru 9/30/2016
County Lender  Number of Loans Total $  
BERKS Total   101 $24,408,500  
         
BRADFORD CITIZENS & NORTHERN BANK 6 $464,700  
  FIRST CITIZENS COMMUNITY BANK 2 $126,500  
  MANUFACTURERS & TRADERS TR CO 3 $45,000  
BRADFORD Total   11 $636,200  
         
BUCKS AMERICAN HERITAGE FCU 1 $136,000  
  BERKSHIRE BANK 11 $7,733,000  
  BUCKS COUNTY BANK 7 $2,795,000  
  CELTIC BANK CORPORATION 2 $250,000  
  CENTRIC BANK 4 $689,000  
  CITIZENS BANK NATL ASSOC 3 $470,000  
  CITIZENS BANK OF PENNSYLVANIA 21 $2,740,000  
  COLUMBIA BANK 1 $250,000  
  COVENANT BANK 1 $50,000  
  CUSTOMERS BANK 2 $250,000  
  FIRST BANK FINANCIAL CENTRE 1 $4,845,300  
  FIRST CHATHAM BANK 1 $1,155,000  
  FIRST HOME BANK 3 $300,000  
  FULTON BANK NATL ASSOC 5 $4,833,500  
  HYPERION BANK 2 $2,078,000  
  INDEPENDENCE BANK 1 $100,000  
  KEARNY BANK 1 $510,000  
  LIVE OAK BANKING COMPANY 1 $505,000  
  MANUFACTURERS & TRADERS TR CO 12 $1,413,100  
  NOA BANK 1 $180,000  
  PACIFIC PREMIER BANK 1 $145,000  
  PARKE BANK 1 $150,000  
  PENN COMMUNITY BANK 1 $307,000  
  PNC BANK, NATIONAL ASSOCIATION 2 $350,000  
  QUAINT OAK BANK 2 $1,197,000  
  REPUBLIC 1ST BK D/B/A REP. BK 1 $400,000  
  SANTANDER BANK NATL ASSOC 2 $68,500  
  SOUTH EASTERN ECONOMIC DEVEL C 1 $722,000  
  STEARNS BK NATL ASSOC 2 $1,470,000  
  TD BANK, NATIONAL ASSOCIATION 20 $4,495,600  
  THE BRYN MAWR TRUST COMPANY 1 $575,000  
  THE PROVIDENT BANK 1 $350,000  
  TIOGA-FRANKLIN SAVINGS BANK 2 $1,650,000  
  UNITED BANK OF PHILADELPHIA 1 $660,000  
  UNIVEST BANK AND TRUST CO. 1 $250,000  
  WELLS FARGO BANK NATL ASSOC 20 $2,477,700  
  WILMINGTON SAVINGS FUND SOCIET 1 $705,000  
BUCKS Total   141 $47,255,700  
         
         
         
         
         
         
         
         
CARBON THE 504 COMPANY 1 $867,000  
  FIRST NIAGARA BANK NATL ASSOC 4 $291,000  
  MANUFACTURERS & TRADERS TR CO 4 $361,100  
  WELLS FARGO BANK NATL ASSOC 2 $1,187,000  
CARBON Total   11 $2,706,100  
         
CHESTER BANK RHODE ISLAND 1 $120,000  
  BENEFICIAL BANK 1 $200,000  
  BERKSHIRE BANK 7 $6,774,000  
  BUCKS COUNTY BANK 1 $100,000  
  CELTIC BANK CORPORATION 2 $250,000  
  CENTRIC BANK 4 $1,913,000  
  CITIZENS BANK OF PENNSYLVANIA 13 $1,357,000  
  COMMUNITY FIRST CAPITAL CORP 1 $70,000  
  CUSTOMERS BANK 9 $7,495,000  
  DELVAL BUS. FINAN CORP 1 $513,000  
  EDC FINANCE CORPORATION 2 $1,651,000  
  THE 504 COMPANY 2 $257,000  
  FIRST HOME BANK 1 $100,000  
  FIRST STATE COMMUNITY LOAN FUN 5 $491,000  
  HADDON SAVINGS BANK 1 $3,950,000  
  HYPERION BANK 1 $576,000  
  LIVE OAK BANKING COMPANY 3 $7,735,000  
  MANUFACTURERS & TRADERS TR CO 14 $1,363,900  
  NEWTEK SMALL BUS. FINANCE INC. 3 $606,000  
  NOAH BANK 1 $250,000  
  PHOENIXVILLE FED. BK & TR 1 $752,000  
  PNC BANK, NATIONAL ASSOCIATION 2 $180,000  
  QUAINT OAK BANK 1 $700,000  
  REPUBLIC 1ST BK D/B/A REP. BK 1 $5,000,000  
  SANTANDER BANK NATL ASSOC 6 $622,200  
  SOUTH EASTERN ECONOMIC DEVEL C 5 $4,270,000  
  STEARNS BK NATL ASSOC 2 $424,000  
  TD BANK, NATIONAL ASSOCIATION 9 $3,351,000  
  THE BANCORP BANK 1 $519,000  
  THE BRYN MAWR TRUST COMPANY 2 $250,000  
  THE COLUMBIA BANK 2 $1,677,000  
  THE PROVIDENT BANK 1 $2,100,000  
  THE VICTORY BANK 5 $2,035,000  
  WELLS FARGO BANK NATL ASSOC 28 $4,768,900  
  WILMINGTON SAVINGS FUND SOCIET 4 $1,112,000  
  YADKIN BANK 1 $806,000  
CHESTER Total   144 $64,339,000  
         
         
         
         
         
CLINTON MANUFACTURERS & TRADERS TR CO 6 $589,200  
  SANTANDER BANK NATL ASSOC 1 $25,000  
CLINTON Total   7 $614,200  
         
         
         
COLUMBIA LANDMARK COMMUNITY BANK 2 $2,950,000  
  MANUFACTURERS & TRADERS TR CO 1 $30,000  
  SERVICE 1ST FCU 1 $110,000  
SBA Eastern Pennsylvania District 
7a, 504, and 3rd Party by County 10/1/2015 thru 9/30/2016
County Lender  Number of Loans Total $  
COLUMBIA Total   4 $3,090,000  
         
CUMBERLAND AMERICHOICE FCU 1 $1,045,000  
  CELTIC BANK CORPORATION 1 $50,000  
  CENTRIC BANK 4 $760,000  
  CITIZENS BANK OF PENNSYLVANIA 2 $700,000  
  COMMUNITY FIRST CAPITAL CORP 3 $140,000  
  EDC FINANCE CORPORATION 1 $257,000  
  FIRST NATL BK OF PENNSYLVANIA 6 $720,000  
  FIRSTRUST SAVINGS BANK 1 $295,000  
  LIVE OAK BANKING COMPANY 3 $3,385,000  
  MANUFACTURERS & TRADERS TR CO 19 $1,804,500  
  MID PENN BANK 3 $225,000  
  NEWTEK SMALL BUS. FINANCE INC. 2 $1,375,000  
  SOUTH EASTERN ECONOMIC DEVEL C 1 $1,916,000  
  STEARNS BK NATL ASSOC 3 $650,000  
  THE HUNTINGTON NATIONAL BANK 2 $4,118,000  
  WELLS FARGO BANK NATL ASSOC 6 $2,307,300  
CUMBERLAND Total   58 $19,747,800  
         
DAUPHIN BERKSHIRE BANK 4 $2,860,000  
  CELTIC BANK CORPORATION 1 $100,000  
  CENTRIC BANK 14 $2,932,800  
  CITIZENS BANK OF PENNSYLVANIA 2 $325,000  
  COMMUNITY FIRST CAPITAL CORP 3 $523,600  
  FIRST NATL BK OF PENNSYLVANIA 4 $668,000  
  LIVE OAK BANKING COMPANY 3 $5,067,500  
  MANUFACTURERS & TRADERS TR CO 11 $891,100  
  MID PENN BANK 11 $2,696,000  
  NEWTEK SMALL BUS. FINANCE INC. 1 $50,000  
  NORTHEAST BANK 1 $893,000  
  REPUBLIC 1ST BK D/B/A REP. BK 1 $2,400,000  
  SANTANDER BANK NATL ASSOC 1 $35,000  
  SOUTH EASTERN ECONOMIC DEVEL C 1 $663,000  
  WELLS FARGO BANK NATL ASSOC 3 $406,600  
DAUPHIN Total   61 $20,511,600  
         
DELAWARE BENEFICIAL BANK 3 $1,875,000  
  BERKSHIRE BANK 3 $2,250,000  
  CELTIC BANK CORPORATION 1 $145,000  
  CITIZENS BANK OF PENNSYLVANIA 13 $1,812,000  
  CITY NATIONAL BANK 1 $330,000  
  CUSTOMERS BANK 4 $603,200  
  DNB FIRST, NATIONAL ASSOCIATIO 1 $700,000  
  EAST RIVER BANK 1 $263,500  
  FIRST CHATHAM BANK 1 $4,893,200  
  FIRST HOME BANK 3 $500,000  
  FIRST NIAGARA BANK NATL ASSOC 1 $1,600,000  
  FIRST STATE COMMUNITY LOAN FUN 2 $300,000  
  FIRSTRUST SAVINGS BANK 2 $1,415,000  
  FULTON BANK NATL ASSOC 1 $1,000,000  
  LEHIGH VALLEY ECONOMIC DEVEL C 1 $445,000  
  LIVE OAK BANKING COMPANY 1 $957,000  
  MANUFACTURERS & TRADERS TR CO 9 $1,690,700  
  PARKE BANK 1 $1,612,900  
  PENN COMMUNITY BANK 2 $591,000  
  PNC BANK, NATIONAL ASSOCIATION 1 $42,000  
  REPUBLIC 1ST BK D/B/A REP. BK 6 $3,440,000  
  SANTANDER BANK NATL ASSOC 10 $632,700  
  SOUTH EASTERN ECONOMIC DEVEL C 4 $1,955,000  
  SPIRIT OF TEXAS BANK, SSB 1 $299,000  
  STEARNS BK NATL ASSOC 3 $939,500  
  TD BANK, NATIONAL ASSOCIATION 14 $625,000  
  THE BANCORP BANK 1 $240,000  
  UNITED BANK OF PHILADELPHIA 1 $741,000  
  WELLS FARGO BANK NATL ASSOC 14 $2,671,300  
  WEST TOWN BANK & TRUST 1 $900,000  
  WILMINGTON SAVINGS FUND SOCIET 3 $800,000  
  WOORI AMERICA BANK 2 $1,050,000  
DELAWARE Total   112 $37,319,000  
         
FRANKLIN BANK OF GEORGE 2 $5,000,000  
  CENTRIC BANK 1 $2,040,000  
  MANUFACTURERS & TRADERS TR CO 14 $514,800  
  ORRSTOWN BANK 1 $125,000  
FRANKLIN Total   18 $7,679,800  
         
FULTON MANUFACTURERS & TRADERS TR CO 1 $25,000  
FULTON Total   1 $25,000  
         
HUNTINGDON MANUFACTURERS & TRADERS TR CO 1 $25,000  
HUNTINGDON Total   1 $25,000  
         
         
LACKAWANNA CENTRIC BANK 1 $427,000  
  FIDELITY DEPOSIT & DISCOUNT BA 8 $2,753,500  
  FIRST HOME BANK 2 $650,000  
  FIRST NATIONAL COMMUNITY BANK 1 $700,000  
  FIRST NATL BK OF PENNSYLVANIA 1 $925,000  
  FNCB BANK 3 $906,000  
  HONESDALE NATIONAL BANK 1 $655,000  
  LANDMARK COMMUNITY BANK 1 $54,000  
  LIVE OAK BANKING COMPANY 1 $700,000  
  MANUFACTURERS & TRADERS TR CO 3 $150,000  
  NBT BANK, NATIONAL ASSOCIATION 3 $212,500  
  NEWTEK SMALL BUS. FINANCE INC. 1 $640,000  
  PEOPLES SECURITY BK & TR CO 5 $607,000  
  PS BANK 10 $2,940,000  
  READYCAP LENDING, LLC 1 $1,990,000  
  THE HUNTINGTON NATIONAL BANK 2 $774,000  
  WELLS FARGO BANK NATL ASSOC 3 $245,000  
LACKAWANNA Total   47 $15,329,000  
         
LANCASTER BERKSHIRE BANK 3 $1,230,000  
  CELTIC BANK CORPORATION 1 $100,000  
  CENTRIC BANK 4 $2,595,000  
  CITIZENS BANK OF PENNSYLVANIA 3 $1,128,200  
  COMMUNITY FIRST CAPITAL CORP 12 $1,568,700  
  EDC FINANCE CORPORATION 10 $7,027,000  
  FIRST BANK FINANCIAL CENTRE 2 $1,150,000  
SBA Eastern Pennsylvania District 
7a, 504, and 3rd Party by County 10/1/2015 thru 9/30/2016
County Lender  Number of Loans Total $  
  FIRST HOME BANK 2 $450,000  
  FIRST NATL BK OF PENNSYLVANIA 3 $330,000  
  FIRST NIAGARA BANK NATL ASSOC 1 $25,000  
  FULTON BANK NATL ASSOC 6 $4,497,000  
  INDEPENDENCE BANK 1 $150,000  
  MANUFACTURERS & TRADERS TR CO 14 $1,687,300  
  MID PENN BANK 5 $867,000  
  NORTHWEST BANK 3 $90,000  
  ORRSTOWN BANK 1 $322,300  
  PEOPLESBANK A CODORUS VALLEY C 2 $1,487,500  
  PNC BANK, NATIONAL ASSOCIATION 1 $25,000  
  REPUBLIC 1ST BK D/B/A REP. BK 1 $2,850,000  
  SANTANDER BANK NATL ASSOC 1 $62,000  
  THE BANCORP BANK 1 $253,000  
  THE MINT NATIONAL BANK 1 $2,920,000  
  UNITED COMMUNITY BANK 2 $1,820,000  
  WELLS FARGO BANK NATL ASSOC 10 $576,000  
  WILMINGTON SAVINGS FUND SOCIET 1 $343,600  
LANCASTER Total   91 $33,554,600  
         
LEBANON CENTRIC BANK 1 $5,000,000  
  FULTON BANK NATL ASSOC 1 $540,000  
  MANUFACTURERS & TRADERS TR CO 3 $200,000  
  SAVOY BANK 1 $2,072,000  
  WELLS FARGO BANK NATL ASSOC 4 $35,000  
LEBANON Total   10 $7,847,000  
         
LEHIGH BANKUNITED, NATIONAL ASSOCIATI 1 $1,615,000  
  BENEFICIAL BANK 1 $759,400  
  BERKSHIRE BANK 4 $2,552,400  
  CELTIC BANK CORPORATION 1 $150,000  
  COMMUNITY FIRST CAPITAL CORP 1 $50,000  
  CUSTOMERS BANK 2 $580,000  
  FIRST NIAGARA BANK NATL ASSOC 1 $25,000  
  FIRSTRUST SAVINGS BANK 2 $100,000  
  LAFAYETTE AMBASSADOR BANK 2 $750,000  
  MANUFACTURERS & TRADERS TR CO 6 $762,800  
  PENNSYLVANIA COMMUN DEVEL & F 2 $4,048,000  
  PEOPLES SECURITY BK & TR CO 1 $100,000  
  PNC BANK, NATIONAL ASSOCIATION 1 $280,000  
  SANTANDER BANK NATL ASSOC 1 $89,600  
  STEARNS BK NATL ASSOC 3 $1,822,200  
  TD BANK, NATIONAL ASSOCIATION 1 $50,000  
  UNITED COMMUNITY BANK 1 $1,154,000  
  UNITY BANK 3 $2,412,000  
  UNIVEST BANK AND TRUST CO. 2 $600,000  
  WELLS FARGO BANK NATL ASSOC 10 $132,500  
  WOORI AMERICA BANK 1 $300,000  
LEHIGH Total   47 $18,332,900  
         
         
         
         
         
         
LUZERNE BANKUNITED, NATIONAL ASSOCIATI 2 $950,000  
  CITIZENS BANK OF PENNSYLVANIA 6 $249,000  
  COMMUNITY BANK NATL ASSOC 3 $519,200  
  EAST RIVER BANK 2 $804,000  
  FIDELITY DEPOSIT & DISCOUNT BA 8 $2,108,000  
  FIRST NATL BK OF PENNSYLVANIA 2 $675,000  
  INDEPENDENCE BANK 1 $100,000  
  LANDMARK COMMUNITY BANK 3 $867,500  
  MANUFACTURERS & TRADERS TR CO 12 $580,000  
  MID PENN BANK 4 $2,250,000  
  NBT BANK, NATIONAL ASSOCIATION 3 $370,000  
  NEWTEK SMALL BUS. FINANCE INC. 1 $1,300,000  
  NOA BANK 1 $5,000,000  
  PS BANK 2 $225,000  
  SANTANDER BANK NATL ASSOC 1 $25,000  
  SEDA-COG LOCAL DEVEL CORP 1 $209,000  
  WELLS FARGO BANK NATL ASSOC 1 $10,000  
LUZERNE Total   53 $16,241,700  
         
LYCOMING CITIZENS & NORTHERN BANK 1 $100,000  
  FIRST FINANCIAL BANK 1 $350,000  
  LIVE OAK BANKING COMPANY 2 $4,620,000  
  SERVICE 1ST FCU 1 $606,000  
LYCOMING Total   5 $5,676,000  
         
MIFFLIN SERVICE 1ST FCU 1 $1,185,000  
MIFFLIN Total   1 $1,185,000  
         
         
MONROE 1ST COLONIAL COMMUNITY BANK 1 $125,000  
  CITIZENS BANK OF PENNSYLVANIA 1 $150,000  
  DELVAL BUS. FINAN CORP 1 $985,000  
  THE 504 COMPANY 1 $772,000  
  FIRST BANK 1 $730,000  
  FIRST RESOURCE BANK 1 $709,000  
  HADDON SAVINGS BANK 1 $2,420,000  
  HONESDALE NATIONAL BANK 1 $105,000  
  MANUFACTURERS & TRADERS TR CO 2 $115,000  
  NBT BANK, NATIONAL ASSOCIATION 1 $250,000  
  NEPA ALLIANCE BUS. FINAN CORP 1 $145,000  
  NEWTEK SMALL BUS. FINANCE INC. 3 $1,100,000  
  NORTHEASTERN ECONOMIC DEVEL CO 1 $790,000  
  PNC BANK, NATIONAL ASSOCIATION 1 $35,000  
  REPUBLIC 1ST BK D/B/A REP. BK 1 $2,900,000  
  THE HUNTINGTON NATIONAL BANK 2 $429,000  
  UNITY BANK 1 $143,000  
MONROE Total   21 $11,903,000  
         
MONTGOMERY 1ST COLONIAL COMMUNITY BANK 2 $450,000  
  AMBLER SAVINGS BANK 3 $925,500  
  BENEFICIAL BANK 4 $2,350,000  
  BERKSHIRE BANK 6 $6,645,000  
  BRANCH BANKING AND TRUST COMPA 4 $634,000  
  BUCKS COUNTY BANK 1 $870,000  
  CAPE BANK 1 $488,000  
SBA Eastern Pennsylvania District 
7a, 504, and 3rd Party by County 10/1/2015 thru 9/30/2016
County Lender  Number of Loans Total $  
  CAPE BANK, A DIVISION OF 1 $800,000  
  CELTIC BANK CORPORATION 5 $475,000  
  CENTRIC BANK 6 $9,642,000  
  CITIZENS BANK NATL ASSOC 5 $665,000  
  CITIZENS BANK OF PENNSYLVANIA 38 $4,485,300  
  COVENANT BANK 1 $2,000,000  
  CRESTMARK BANK 2 $650,000  
  CUSTOMERS BANK 1 $125,000  
  EAST RIVER BANK 1 $573,000  
  THE 504 COMPANY 1 $85,000  
  FIRST HOME BANK 4 $938,000  
  FIRST NIAGARA BANK NATL ASSOC 7 $460,000  
  FIRSTRUST SAVINGS BANK 8 $3,920,000  
  FULTON BANK NATL ASSOC 2 $410,000  
  HYPERION BANK 1 $351,000  
  INDEPENDENCE BANK 1 $150,000  
  LIBERTY BELL BANK 1 $349,000  
  LIVE OAK BANKING COMPANY 6 $3,011,000  
  MANUFACTURERS & TRADERS TR CO 9 $3,474,600  
  MERIDIAN BANK 1 $1,600,000  
  NEWTEK SMALL BUS. FINANCE INC. 3 $465,000  
  NOAH BANK 1 $150,000  
  PEAPACK-GLADSTONE BANK 1 $560,000  
  PENNSYLVANIA COMMUN DEVEL & F 1 $284,000  
  PHOENIXVILLE FED. BK & TR 1 $971,300  
  PNC BANK, NATIONAL ASSOCIATION 4 $504,000  
  PORT RICHMOND SAVINGS 1 $250,000  
  QNB BANK 1 $412,000  
  REPUBLIC 1ST BK D/B/A REP. BK 4 $1,525,000  
  RIDGESTONE BANK 1 $775,000  
  SANTANDER BANK NATL ASSOC 5 $205,000  
  SOUTH EASTERN ECONOMIC DEVEL C 5 $5,969,000  
  STEARNS BK NATL ASSOC 2 $267,000  
  TD BANK, NATIONAL ASSOCIATION 25 $8,626,400  
  THE BANK OF PRINCETON 1 $65,000  
  THE BRYN MAWR TRUST COMPANY 3 $1,947,800  
  THE VICTORY BANK 4 $1,100,000  
  TRENTON BUS. ASSISTANCE CORP 2 $2,032,000  
  UNITED BANK OF PHILADELPHIA 3 $2,325,000  
  UNIVEST BANK AND TRUST CO. 3 $279,700  
  VIST BANK 1 $1,450,000  
  WELLS FARGO BANK NATL ASSOC 31 $6,513,000  
  WILMINGTON SAVINGS FUND SOCIET 2 $1,035,000  
  WOORI AMERICA BANK 2 $412,500  
MONTGOMERY Total   229 $84,650,100  
         
MONTOUR SERVICE 1ST FCU 1 $125,000  
MONTOUR Total   1 $125,000  
         
         
NORTHAMPTON BANK RHODE ISLAND 1 $350,000  
  BERKSHIRE BANK 1 $850,000  
  CELTIC BANK CORPORATION 2 $300,000  
  COMMUNITY FIRST CAPITAL CORP 3 $223,000  
  THE 504 COMPANY 2 $915,000  
  ESSA BANK & TRUST 1 $455,000  
  FIRSTRUST SAVINGS BANK 1 $325,000  
  LAFAYETTE AMBASSADOR BANK 1 $250,000  
  MANUFACTURERS & TRADERS TR CO 6 $973,000  
  NEWTEK SMALL BUS. FINANCE INC. 1 $2,040,700  
  PNC BANK, NATIONAL ASSOCIATION 1 $160,000  
  SANTANDER BANK NATL ASSOC 1 $100,000  
  SPIRIT OF TEXAS BANK, SSB 1 $456,800  
  STEARNS BK NATL ASSOC 1 $404,000  
  UNITY BANK 2 $1,165,000  
  UNIVEST BANK AND TRUST CO. 4 $210,000  
  WELLS FARGO BANK NATL ASSOC 11 $349,000  
  WILMINGTON SAVINGS FUND SOCIET 1 $238,700  
  YADKIN BANK 2 $2,748,000  
NORTHAMPTON Total   43 $12,513,200  
         
         
NORTHUMBERLAND BERKSHIRE BANK 1 $5,000,000  
  CITIZENS & NORTHERN BANK 3 $437,500  
  FIRSTRUST SAVINGS BANK 1 $1,066,000  
  MANUFACTURERS & TRADERS TR CO 9 $2,207,700  
  SERVICE 1ST FCU 1 $146,000  
NORTHUMBERLAND Total 15 $8,857,200  
         
         
PERRY CENTRIC BANK 2 $75,000  
  MANUFACTURERS & TRADERS TR CO 1 $8,000  
PERRY Total   3 $83,000  
         
PHILADELPHIA 1ST COLONIAL COMMUNITY BANK 1 $350,000  
  AFFINITY FCU 1 $350,000  
  BANK OF AMERICA NATL ASSOC 1 $110,000  
  BENEFICIAL BANK 6 $5,991,400  
  BERKSHIRE BANK 5 $1,835,000  
  BRANCH BANKING AND TRUST COMPA 1 $100,000  
  CAPE BANK, A DIVISION OF 1 $250,000  
  CELTIC BANK CORPORATION 2 $300,000  
  CENTRIC BANK 4 $1,293,500  
  CITIZENS BANK NATL ASSOC 2 $250,000  
  CITIZENS BANK OF PENNSYLVANIA 45 $4,910,500  
  CUSTOMERS BANK 3 $1,148,000  
  DELVAL BUS. FINAN CORP 2 $6,137,000  
  EAST RIVER BANK 18 $6,189,200  
  THE 504 COMPANY 6 $2,343,000  
  FIRST HOME BANK 2 $350,000  
  FIRST NIAGARA BANK NATL ASSOC 1 $50,000  
  FIRSTRUST SAVINGS BANK 3 $2,701,500  
  FULTON BANK NATL ASSOC 3 $1,150,000  
  HOME LOAN INVEST BANK F.S.B. 1 $385,000  
  HYPERION BANK 3 $2,102,000  
  MANUFACTURERS & TRADERS TR CO 10 $750,000  
  MERIDIAN BANK 1 $428,600  
  NEW MILLENNIUM BANK 1 $112,500  
  NEWTEK SMALL BUS. FINANCE INC. 2 $870,000  
  NOA BANK 3 $2,650,000  
SBA Eastern Pennsylvania District 
7a, 504, and 3rd Party by County 10/1/2015 thru 9/30/2016
County Lender  Number of Loans Total $  
  NOAH BANK 3 $250,000  
  NORTHEASTERN ECONOMIC DEVEL CO 1 $118,000  
  PARAGON BANK 1 $2,440,000  
  PNC BANK, NATIONAL ASSOCIATION 2 $115,000  
  PORT RICHMOND SAVINGS 2 $730,000  
  RADIUS BANK 1 $775,000  
  REPUBLIC 1ST BK D/B/A REP. BK 7 $4,080,500  
  ROYAL BANK AMERICA 2 $4,944,000  
  SANTANDER BANK NATL ASSOC 9 $920,000  
  SOUTH EASTERN ECONOMIC DEVEL C 2 $1,125,000  
  SPIRIT OF TEXAS BANK, SSB 1 $430,600  
  STEARNS BK NATL ASSOC 1 $470,000  
  TD BANK, NATIONAL ASSOCIATION 28 $1,894,800  
  THE BANCORP BANK 2 $2,292,000  
  THE BRYN MAWR TRUST COMPANY 1 $400,000  
  UNITED BANK OF PHILADELPHIA 6 $6,887,500  
  UNIVEST BANK AND TRUST CO. 3 $400,000  
  WELLS FARGO BANK NATL ASSOC 28 $1,329,600  
  WILMINGTON SAVINGS FUND SOCIET 3 $4,885,000  
  WOORI AMERICA BANK 5 $2,805,000  
PHILADELPHIA Total   236 $80,399,200  
         
PIKE UNITY BANK 1 $1,380,000  
  WELLS FARGO BANK NATL ASSOC 2 $20,000  
PIKE Total   3 $1,400,000  
         
         
         
         
POTTER CITIZENS & NORTHERN BANK 2 $725,000  
POTTER Total   2 $725,000  
         
         
         
SCHUYLKILL MANUFACTURERS & TRADERS TR CO 2 $80,000  
  MID PENN BANK 6 $2,025,000  
  SANTANDER BANK NATL ASSOC 3 $97,300  
  WELLS FARGO BANK NATL ASSOC 2 $15,000  
SCHUYLKILL Total   13 $2,217,300  
         
         
         
         
SNYDER FIRSTRUST SAVINGS BANK 2 $1,550,000  
SNYDER Total   2 $1,550,000  
         
         
SULLIVAN FIRST CITIZENS COMMUNITY BANK 1 $152,000  
SULLIVAN Total   1 $152,000  
         
SUSQUEHANNA CITIZENS & NORTHERN BANK 1 $6,500  
  COMMUNITY BANK NATL ASSOC 2 $177,000  
  FIRST HOME BANK 1 $30,000  
  MANUFACTURERS & TRADERS TR CO 1 $430,000  
  NBT BANK, NATIONAL ASSOCIATION 1 $1,950,000  
SUSQUEHANNA Total   6 $2,593,500  
         
TIOGA CITIZENS & NORTHERN BANK 2 $133,800  
  CORNING FCU 1 $171,000  
  FIRST CITIZENS COMMUNITY BANK 3 $1,380,000  
TIOGA Total   6 $1,684,800  
         
         
UNION MANUFACTURERS & TRADERS TR CO 1 $75,000  
  SERVICE 1ST FCU 1 $384,000  
UNION Total   2 $459,000  
         
WAYNE CENTRIC BANK 1 $5,000,000  
  FIDELITY DEPOSIT & DISCOUNT BA 1 $235,000  
  MANUFACTURERS & TRADERS TR CO 2 $2,624,000  
  NEPA ALLIANCE BUS. FINAN CORP 1 $272,000  
  PEOPLES SECURITY BK & TR CO 2 $185,000  
  STEARNS BK NATL ASSOC 1 $143,000  
  WELLS FARGO BANK NATL ASSOC 2 $609,800  
WAYNE Total   10 $9,068,800  
         
         
         
         
         
         
         
         
YORK BRANCH BANKING AND TRUST COMPA 1 $15,000  
  CELTIC BANK CORPORATION 2 $90,000  
  CENTRIC BANK 4 $6,171,000  
  CITIZENS BANK OF PENNSYLVANIA 1 $200,000  
  COMMUNITY FIRST CAPITAL CORP 4 $603,000  
  DELVAL BUS. FINAN CORP 2 $1,295,000  
  EDC FINANCE CORPORATION 2 $1,074,000  
  THE 504 COMPANY 1 $413,000  
  FIRST HOME BANK 1 $350,000  
  FIRST NATL BK OF PENNSYLVANIA 4 $546,000  
  FULTON BANK NATL ASSOC 1 $1,144,000  
  MANUFACTURERS & TRADERS TR CO 35 $2,777,200  
  MID PENN BANK 1 $252,500  
  PEOPLESBANK A CODORUS VALLEY C 2 $628,000  
  SEDA-COG LOCAL DEVEL CORP 3 $1,022,000  
  SPIRIT OF TEXAS BANK, SSB 1 $220,000  
  STEARNS BK NATL ASSOC 1 $375,000  
  WELLS FARGO BANK NATL ASSOC 6 $1,201,000  
YORK Total   72 $18,376,700  
         
         
         
         
         
YORK BRANCH BANKING AND TRUST COMPA 1 $15,000  
  CELTIC BANK CORPORATION 1 $50,000  
  CENTRIC BANK 3 $5,883,000  
SBA Eastern Pennsylvania District 
7a, 504, and 3rd Party by County 10/1/2015 thru 9/30/2016
County Lender  Number of Loans Total $  
  CITIZENS BANK OF PENNSYLVANIA 1 $200,000  
  COMMUNITY FIRST CAPITAL CORP 2 $135,000  
  DELVAL BUS. FINAN CORP 2 $1,295,000  
  EDC FINANCE CORPORATION 2 $1,074,000  
  FIRST HOME BANK 1 $350,000  
  FIRST NATL BK OF PENNSYLVANIA 4 $546,000  
  FULTON BANK NATL ASSOC 1 $1,144,000  
  MANUFACTURERS & TRADERS TR CO 28 $2,471,800  
  MID PENN BANK 1 $252,500  
  SEDA-COG LOCAL DEVEL CORP 2 $507,000  
  SPIRIT OF TEXAS BANK, SSB 1 $220,000  
  STEARNS BK NATL ASSOC 1 $375,000  
  WELLS FARGO BANK NATL ASSOC 4 $1,046,000  
YORK Total   55 $15,564,300