DOCSLIB.ORG

The List December 3, 2018

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
The List December 3, 2018 12 LOS ANGELES BUSINESS JOURNAL THE LIST DECEMBER 3, 2018 SBA 7(A) LENDERS THE LIST Ranked by number of loans made in the L.A. District in 2018 Rank Lender Number of Loans Loan Volume Average Loan Size Profile Top Local SBA Executive • name • 2018 • 2018 • headquarters • name • address • 2017 • 2017 • title • website (in millions) • phone Wells Fargo 258 $107.5 $416,784 San Francisco Rita Mitchell 1 333 S. Grand Ave., Suite 820 393 $147.9 SBA Sales Executive Los Angeles 90071; wellsfargo.com (800) 545-0670 JPMorgan Chase Bank 230 67.8 294,627 New York Diedra Porche 2 300 S. Grand Ave., Fourth Floor 303 83.9 Market Manager, Business Banking Los Angeles 90071; chase.com (800) 935-9935 Bank of Hope 165 77.2 468,056 Los Angeles Gene Pak 3 3200 Wilshire Blvd., Seventh Floor 150 89.7 S.V.P., SBA Loan Department Los Angeles 90010; bankofhope.com (877) 627-2722 U.S. Bank 146 22.7 155,816 Minneapolis Erik Daniels 4 500 N. Brand Blvd., Suite 1960 144 25.0 S.V.P., National Sales Manager, SBA Glendale 91203; usbank.com/sba (818) 548-7400 East West Bank 71 32.8 461,334 Pasadena Wai-Chun Li 5 2090 Huntington Drive, Second Floor 105 39.5 S.V.P., SBA Manager San Marino 91108; eastwestbank.com (626) 979-5076 Celtic Bank 70 20.9 299,133 Salt Lake City Jim Harris 6 32605 Temecula Parkway 54 17.0 S.V.P, Southern California Temecula 92592; celticbank.com (951) 303-3330 First Home Bank 66 13.9 210,668 St. Petersburg, Thomas Zernick1 7 700 Central Ave. 61 17.3 Fla. President, SBA Lending St. Petersburg, Fla. 33701; firsthomebank.com (727) 399-5680 CBB Bank 52 53.3 1,025,077 Los Angeles David Um 8 3435 Wilshire Blvd., Suite 700 68 58.3 S.V.P., SBA Manager Los Angeles 90010; cbb-bank.com (323) 988-3000 Harvest Small Business Finance 50 67.1 1,341,166 Laguna Hills Tim McLain 9 24422 Avenida De La Carlota, Suite 232 25 44.9 S.V.P., Business Development Officer Laguna Hills 92653; harvestsbf.com (760) 487-5663 MUFG Union Bank 49 69.9 1,426,922 New York Myles Walters 10 970 W. 190th St., Suite 995 25 28.6 SBA Business Development Officer Torrance 90502; unionbank.com (858) 356-8351 Seacoast Commerce Bank 49 56.5 1,153,194 Chula Vista Robert Flores Jr. 505 N. Brand Blvd., Suite 110 49 49.6 S.V.P., SBA Business Development Glendale 91203; seacoastcommercebank.com Officer (818) 844-8640 Bank of the West 49 36.5 745,018 San Francisco Nandita Bakhshi 19858 Ventura Blvd. 19 19.0 CEO, President Woodland Hills 91364; bankofthewest.com (818) 992-6522 1 Top local executive is not available. made to ensure the accuracy and thoroughness of the list, omissions and typographical errors sometimes occur. Please Note: Loan information supplied by the Small Business Administration: Los Angeles District. Representatives of the send corrections or additions to [email protected]. ©2018 San Fernando Valley Business Journal. This list may not lenders provided additional information. Lenders are ranked by the number of loans made in the district for the fiscal be reprinted in whole or in part without prior written permission from the editor. Reprints are available from Wright’s year ended Sept. 30. To the best of our knowledge, this information is accurate as of press time. While every effort is Media (877) 652-5295. Researched by Joshua Niv 010-13_504_7a.indd 12 11/29/18 5:16 PM DECEMBER 3, 2018 THE LIST LOS ANGELES BUSINESS JOURNAL 13 SBA 7(A) LENDERS Rank Lender Number of Loans Loan Volume Average Loan Size Profile Top Local SBA Executive • name • 2018 • 2018 • headquarters • name • address • 2017 • 2017 • title • website (in millions) • phone Pacific City Bank 44 $38.7 $878,630 Los Angeles John Ju 13 3701 Wilshire Blvd., Suite 402 72 $62.1 S.V.P., SBA Manager Los Angeles 90010; paccitybank.com (213) 355-8823 Pacific Premier Bank 44 5.3 119,318 Irvine Steven Gardner 17901 Von Karman Ave., Suite 1200 51 5.4 CEO Irvine 92614; ppbi.com (888) 388-5433 Hanmi Bank 43 17.2 399,221 Los Angeles Anna Chung 15 928 S. Western Ave., Suite 260 73 23.8 E.V.P., SBA Manager Los Angeles 90006; hanmi.com (213) 427-5607 CDC Small Business Finance Corp. 41 6.1 147,656 San Diego Dean Aloe 16 80 S. Lake Ave., Suite 830 19 3.2 Senior Commercial Lender Pasadena 91101; cdcloans.com (800) 611-5170 Open Bank 40 43.1 1,078,743 Los Angeles Ryan Shin 17 1000 Wilshire Blvd., Suite 100 59 58.7 S.V.P., SBA Manager Los Angeles 90017; myopenbank.com (213) 892-9999 Uniti Bank 39 31.5 806,795 Buena Park Christina Ahn 18 3327 Wilshire Blvd., Suite A 46 48.5 S.V.P., SBA Manager Los Angeles 90010; unitibank.com (213) 365-7100 BSD Capital 39 7.8 200,462 Brea Everett Sands 330 E. Lambert Road, Suite 275 2 0.5 CEO Brea 92821; lendistry.com (844) 662-7297 Centerstone SBA Lending Inc. 31 43.1 1,389,952 Los Angeles James Kim 20 777 S. Figueroa St., Suite 1900 25 36.8 Managing Partner, President Los Angeles 90017; (213) 805-5220 (213) 805-5270 First Choice Bank 29 35.8 1,233,638 Cerritos Robert Franko 21 407 W. Valley Blvd., Suite 1 15 20.2 CEO, President Alhambra 91803; firstchoicebankca.com (626) 688-0541 Citibank 28 6.1 217,143 New York Donny Lam1 22 201 W. Lexington Drive, Fifth Floor 28 6.3 SBA Manager Glendale 91203; citi.com (626) 260-5952 Community Business Bank2 26 17.5 672,131 Pasadena Christopher Myers 23 460 Sierra Madre Villa 50 38.9 CEO, President Pasadena 91107; cbank.com (866) 465-4722 Zions Bank 26 6.7 257,923 Salt Lake City A. Scott Anderson 550 S. Hope St., Suite 2875 12 3.6 CEO, President Los Angeles 90071; zionsbank.com (800) 974-8800 Comerica Bank 24 2.9 119,167 Dallas Jennifer Eltinge 25 611 Anton Blvd., Second Floor 39 5.2 V.P. Costa Mesa 92626; comerica.com (714) 424-3838 1 Top local executive is not available. year ended Sept. 30. To the best of our knowledge, this information is accurate as of press time. While every effort is 2 Acquired by Citizens Business Bank in August 2018. made to ensure the accuracy and thoroughness of the list, omissions and typographical errors sometimes occur. Please N/A - Not Applicable send corrections or additions to [email protected]. ©2018 San Fernando Valley Business Journal. This list may not Note: Loan information supplied by the Small Business Administration: Los Angeles District. Representatives of the be reprinted in whole or in part without prior written permission from the editor. Reprints are available from Wright’s lenders provided additional information. Lenders are ranked by the number of loans made in the district for the fiscal Media (877) 652-5295. Researched by Joshua Niv 010-13_504_7a.indd 13 11/29/18 5:16 PM.
Load more

Recommended publications
  • 867625000.00
    LOS ANGELES DISTRICT OFFICE Lender Ranking Report 7(a) and 504 Loan Programs Fiscal Year 2018 - 2nd Quarter (Year-to-Date) (10/01/2017 - 03/31/2018) 7(a) Loan Program 504 Loan Program 1 JPMorgan Chase Bank, N.A. 121 $41,772,500 60 New Omni Bank, N.A. 4 $515,000 1 BFC 40 $51,138,000 2 Wells Fargo Bank, N.A. 119 $69,180,200 61 Banner Bank 4 $433,400 2 CDC Small Business Finance Corp.* 38 $47,525,000 3 Bank of Hope 84 $38,633,900 62 Bank of the Sierra 3 $3,965,000 3 California Statewide CDC* 31 $39,779,000 4 U.S. Bank, N.A. 63 $10,094,700 63 Banc of California, N.A. 3 $3,842,000 4 Mortgage Capital Development Corp.* 12 $17,538,000 5 East West Bank 47 $17,093,000 64 Sunwest Bank 3 $2,910,000 5 Pacific West CDC 9 $9,152,000 6 Celtic Bank Corporation 34 $11,774,300 65 Premier Business Bank 3 $2,462,000 6 Southland Economic Development Corp. 7 $3,881,000 7 First Home Bank 33 $7,341,000 66 Mission Valley Bank 3 $840,900 7 So Cal CDC 6 $8,188,000 8 Harvest Small Business Finance, LLC 26 $33,353,400 67 MidFirst Bank 2 $5,746,000 8 AMPAC Tri-State CDC, Inc. 3 $4,317,000 9 Commonwealth Business Bank 25 $29,289,000 68 Crossroads Small Business Solutions, LLC 2 $4,053,000 9 Enterprise Funding Corp. 3 $2,439,000 10 MUFG Union Bank, N.A.
    [Show full text]
  • SBA 7(A) LENDERS the Largest Property and the LIST Ranked by Number of Loans Made in the L.A
    16 LOS ANGELES BUSINESS JOURNAL DECEMBER 5, 2016 NEXT WEEK SBA 7(a) LENDERS The Largest Property and THE LIST Ranked by number of loans made in the L.A. District in 2016 Casualty Insurers in California Rank Lender Number of Loans Loan Volume Average Loan Profile Top Local SBA Executive THE PACESETTER: Wells • name • 2016 • 2016 Size • headquarters • name Fargo tops the list of the • address • 2015 • 2015 • title largest 7(a) lenders in the • website (in millions) • phone SBA L.A. District. The San Francisco-based bank made Wells Fargo 638 $175.1 $274,378 San Francisco Rita Mitchell 1 333 S. Grand Ave., Suite 820 565 $222.8 SBA Sales Executive 638 loans in the fiscal year Los Angeles 90071; wellsfargo.com (800) 545-0670 ended Sept. 30. That’s up from 565 loans made in the JPMorgan Chase Bank N.A. 298 79.0 265,024 New York Deidra Porche area last year. The aggregate 2 300 S. Grand Ave., Fourth Floor 458 94.7 Market Manager, Business Banking dollar volume of those loans Los Angeles 90071; chase.com (800) 935-9935 decreased from $223 million U.S. Bank 286 69.6 243,529 Minneapolis Erik Daniels to $175 million. An SBA 7(a) 3 500 N. Brand Blvd., Suite 1960 471 87.6 Sr. V.P., National Sales Manager, SBA loan is granted for general Glendale 91203; usbank.com/sba (818) 548-7400 business purposes. Bank of Hope 142 55.1 388,204 Los Angeles Sylvester Kim 4 3200 Wilshire Blvd., Seventh Floor 174 85.6 Sr.
    [Show full text]
  • DOING the MOST for KOREATOWN FAMILIES Annual Report 2018 OUR MISSION
    DOING THE MOST FOR KOREATOWN FAMILIES Annual Report 2018 OUR MISSION KYCC (Koreatown Youth and Community Center) was established in 1975 to support a growing population of underserved youth in Los Angeles. Today, KYCC is the leading multi- service organization in Koreatown, supporting children and their families in the areas of education, health, housing and finances. KYCC is committed to making Koreatown a safe and beautiful place to live and work. The mission of KYCC is to serve the evolving needs of the Korean American population in the greater Los Angeles area as well as the multiethnic Koreatown community. KYCC’s TABLE OF CONTENTS Our Staff................................................ 4 programs and services are directed toward A Message from KYCC................................ 5 Keeping Koreatown Beautiful........................ 6 recently immigrated, economically disadvan- Deterring Graffiti....................................... 7 Milestones.............................................. 8-9 taged youth and families, and promote Board of Directors and Honorary Council........... 10 Doing Our Best......................................... 11 community socioeconomic empowerment. Housing Spotlight - Aurora........................... 12 Program Spotlight - Manuel.......................... 13 Staff Spotlight - Moon................................. 14 Student Spotlight - Esther............................ 15 Infographic............................................. 16 Our Services............................................ 17 Financial
    [Show full text]
  • Department of Financial Institutions
    DEPARTMENT OF BUSINESS OVERSIGHT SUMMARY OF PENDING APPLICATIONS AS OF DECEMBER 2018 APPLICATION TYPE PAGE NO. BANK APPLICATION MERGER 1 ACQUISITION OF CONTROL 1 SALE / PURCHASE OF PARTIAL/WHOLE BUSINESS UNIT 1 APPLICATION FOR TRUST POWERS 1 NEW BRANCH 1 NEW FACILITY 2 RELOCATION OF HEAD OFFICE 3 RELOCATION OF BRANCH OFFICE 3 DISCONTINUANCE OF BRANCH OFFICE 3 DISCONTINUANCE OF FACILITY 4 PREMIUM FINANCE COMPANY APPLICATION NEW PREMIUM FINANCE COMPANY 5 ACQUISITION OF CONTROL 6 OFFICE RELOCATION 6 FOREIGN (OTHER NATION) BANK APPLICATION NEW OFFICE 7 OFFICE RELOCATION 7 FOREIGN (OTHER STATE) BANK APPLICATION NEW FACILITY 7 CREDIT UNION APPLICATION MERGER 8 MONEY TRANSMITTER APPLICATION NEW TRANSMITTER 9 ACQUISITION OF CONTROL 10 VOLUNTARY SURRENDER OF LICENSE 10 1 BANK APPLICATION MERGER Filed: 1 Approved: 1 EL DORADO SAVINGS BANK, FSB, Placerville, to merge with and into PACIFIC WESTERN BANK, Beverly Hills Filed: 10/22/18 THE MERCHANTS NATIONAL BANK OF SACRAMENTO, Sacramento, to merge with and into REDDING BANK OF COMMERCE, Redding Filed: 11/9/18 Approved: 12/10/18 ACQUISITION OF CONTROL Filed: 1 FRANCIS P. KAVANAUGH, to acquire control of FRIENDLY HILLS BANK Filed: 12/10/18 SALE / PURCHASE OF PARTIAL/WHOLE BUSINESS UNIT Filed: 1 Effected: 1 EXCHANGE BANK to acquire approximately $40 million of fiduciary assets from FIRST NORTHERN BANK OF DIXON Filed: 10/2/18 Approved: 11/15/18 Effected: 12/7/18 SILVERGATE BANK to sell the banking business of the San Marcos branch office to HOMESTREET BANK Filed: 11/29/18 NEW BRANCH Opened: 5 ALTAPACIFIC BANK 1395 S. Grand Avenue, Glendora, Los Angeles County Opened: 12/3/18 FIRST REPUBLIC BANK 16300 Ventura Boulevard, Encino, Los Angeles County Opened: 12/10/18 2 BANK APPLICATION NEW BRANCH (Continued) FIRST REPUBLIC BANK 545 W.
    [Show full text]
  • Reaching New Heights
    REACHING NEW HEIGHTS HANMI FINANCIAL CORPORATION 2014 ANNUAL REPORT 2014 ANNUAL REPORT FINANCIAL HIGHLIGHTS (Dollars in thousands, except for per share data) 2014 2013 2012 2011 2010 FOR THE YEAR Net interest income before provision for credit losses $ 122,701 $ 105,633 $ 98,537 $ 99,323 $ 105,874 (Negative provision) provision for credit losses $ (6,140) $ — $ 6,000 $ 12,100 $ 122,496 Noninterest income $ 42,296 $ 27,900 $ 21,413 $ 30,889 $ 29,653 Noninterest expense $ 98,553 $ 71,017 $ 70,611 $ 89,297 $ 101,112 Income (loss) before provision for income taxes $ 72,584 $ 62,516 $ 43,339 $ 28,815 $ (88,081) Net income (loss) from continuing operations $ 50,205 $ 39,784 $ 90,157 $ 28,082 $ (88,069) Headquartered in Los Angeles, Hanmi Bank, a wholly-owned Net income (loss) $ 49,761 $ 39,857 $ 90,324 $ 28,147 $ (88,009) subsidiary of Hanmi Financial Corporation, provides services to AT YEAR END the multi-ethnic communities across California, Texas, Illinois, Assets $ 4,232,443 $ 3,054,379 $ 2,881,409 $ 2,744,824 $ 2,907,148 Virginia, and New Jersey with 46 full-service branches as well Gross loans $ 2,785,261 $ 2,234,089 $ 2,048,560 $ 1,938,740 $ 2,231,072 as loan production offices in California, Colorado, Texas, Deposits $ 3,556,746 $ 2,512,325 $ 2,395,963 $ 2,344,910 $ 2,466,721 Stockholders’ equity $ 453,387 $ 400,077 $ 377,253 $ 285,608 $ 173,256 Virginia, and Washington State. Hanmi Bank specializes in PER SHARE DATA: commercial, SBA and trade finance lending, and is a recognized Earnings (loss) per share—basic $ 1.57 $ 1.26 $ 2.87 $ 1.38 $ (7.46) community leader.
    [Show full text]
  • D.A. Davidson West Coast Bank Tour
    D.A. Davidson West Coast Bank Tour Virtual Conference August 17, 2021 1 Forward Looking Statements & Additional Disclosures This presentation may contain statements regarding future events or the future financial performance of the Company that constitute forward‐looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. These forward‐looking statements relate to, among other things, expectations regarding the business environment in which we operate, projections of future performance and perceived opportunities in the market. Forward‐looking statements include, but are not limited to, statements preceded by, followed by or that include the words “will,” “believes,” “expects,” “anticipates,” “intends,” “plans,” “project,” “forecasts,” “estimates” or similar expressions. With respect to any such forward‐looking statements, the Company claims the protection provided for in the Private Securities Litigation Reform Act of 1995. These statements involve known and unknown risks, trends, uncertainties and factors that are beyond the Company’s control or ability to predict. The Company’s actual results, performance or achievements may differ significantly from the results, performance or achievements expressed or implied in any forward‐ looking statements. The risks and uncertainties include, but are not limited to: the COVID‐19 pandemic and its impact on our financial position, results of operations, liquidity, and capitalization; possible further deterioration in economic conditions in our areas of operation; liquidity risks; risk of significant non‐earning assets, and net credit losses that could occur, particularly in times of weak economic conditions or times of rising interest rates; the failure of or changes to assumptions and estimates underlying the Company’s allowances for credit losses, including the timing and effects of the implementation of the current expected credit losses model; and regulatory risks associated with current and future regulations.
    [Show full text]
  • UNITED STATES SECURITIES and EXCHANGE COMMISSION Washington, DC 20549
    UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 _____________________ FORM 8-K _____________________ CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): March 28, 2018 HANMI FINANCIAL CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 000-30421 95-4788120 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification Number) 3660 Wilshire Boulevard, PH-A, Los Angeles, California 90010 (Address of Principal Executive Offices) (Zip Code) (213) 382-2200 (Registrant's telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company [ ] If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
    [Show full text]
  • Summary of Pending Applications As of March 2020 (PDF)
    DEPARTMENT OF BUSINESS OVERSIGHT SUMMARY OF PENDING APPLICATIONS AS OF MARCH 2020 APPLICATION TYPE PAGE NO. BANK APPLICATION NEW BANKS 1 MERGER 1 ACQUISITION OF CONTROL 1 APPLICATION FOR TRUST POWERS 1 VOLUNTARY SURRENDER OF LICENSE 1 NEW BRANCH 2 NEW FACILITY 2 RELOCATION OF BRANCH 2 RELOCATION OF FACILITY 3 DISCONTINUANCE OF BRANCH OFFICE 3 DISCONTINUANCE OF FACILITY 5 PREMIUM FINANCE COMPANY APPLICATION NEW PREMIUM FINANCE COMPANY 5 CHANGE OF NAME 5 TRUST COMPANY APPLICATION NEW TRUST COMPANY 6 FOREIGN (OTHER NATION) BANK APPLICATION NEW OFFICE 6 FOREIGN (OTHER STATE) BANK APPLICATION NEW OFFICE 6 CREDIT UNION APPLICATION MERGER 7 MONEY TRANSMITTER APPLICATION NEW TRANSMITTER 7 ACQUISITION OF CONTROL 7 1 BANK APPLICATION NEW BANKS Filed: 1 LEGACY BANK Proposed location: Street address to be determined, Temecula, Riverside County Correspondent: James Hicken c/o Carpenter & Company, 2 Park Plaza, Suite 550, Irvine, CA 92614 Phone: 661-733-5099 Filed: 11/8/19 MERGER Filed: 1 OPUS BANK, Irvine, to merge with and into PACIFIC PREMIER BANK, Irvine Filed: 3/2/20 ACQUISITION OF CONTROL Filed: 1 Approved: 1 GOLDEN VALLEY BANCSHARES, INC., to acquire control of GOLDEN VALLEY BANK Filed: 3/6/20 Approved: 3/12/20 SANG YOUNG LEE, CHUN YOUNG LEE AND LEE’S GOLD AND DIAMOND IMPORTS, INC., to acquire control of PACIFIC CITY BANK Filed: 3/10/20 APPLICATION FOR TRUST POWERS Filed: 1 PACIFIC PREMIER BANK 17901 Von Karman Avenue, Irvine, Orange County Filed: 3/2/20 VOLUNTARY SURRENDER OF LICENSE Effected: 1 WELLS FARGO BANK, LTD. 707 Wilshire Boulevard,
    [Show full text]
  • Notice to the Bar
    NOTICE TO THE BAR ATTORNEY TRUST ACCOUNT DEPOSITORIES Set forth below is a list of financial institutions that have filed agreements pursuant to New Jersey Court Rule 1:21-6 with the Supreme Court of New Jersey as of February 1, 2021. These institutions qualify as depositories for attorney trust funds. It is anticipated that additional institutions will file agreements throughout the year. Their names will be published periodically in the New Jersey Law Journal. Attorneys having questions as to whether or not a particular financial institution not shown below has filed an agreement with the Court may (1) request and rely upon a copy of the executed agreement from the financial institutions or (2) call the Office of Attorney Ethics at 609-403-7800. Charles Centinaro Director Office of Attorney Ethics DATED: 2/1/2021 1st COLONIAL COMMUNITY BANK 1st CONSTITUTION BANK ABACUS FEDERAL SAVINGS BANK ALMA BANK AMBOY BANK BANCO POPULAR NORTH AMERICA BANK OF AMERICA BANK OF HOPE (FORMERLY BBCN BANK) BANK OF PRINCETON (THE) BCB COMMUNITY BANK BERKSHIRE BANK BOGOTA SAVINGS BANK BLUE FOUNDRY BANK (formerly Boiling Springs Savings Bank) BRUNSWICK BANK AND TRUST BRYN MAWR TRUST COMPANY CAPITAL ONE, N.A. CENTURY SAVINGS BANK CITIBANK, N.A. CITIZENS BANK COLUMBIA BANK CONNECTONE BANK CORNERSTONE BANK CREDIT UNION OF NEW JERSEY CREST SAVINGS BANK CROSS RIVER BANK CROWN BANK CTBC BANK CORP (USA) (formerly CHINATRUST BANK (USA)) CUSTOMERS BANK ESQUIRE BANK NA FIRST BANK FIRST COMMERCE BANK FIRST FEDERAL BANK FIRST FINANCIAL FCU FIRST HOPE BANK, NA FIRST NATIONAL BANK OF ABSECON FIRST NATIONAL BANK OF ELMER (THE) FIRSTRUST BANK FRANKLIN BANK FREEDOM BANK FREEHOLD SAVINGS BANK FULTON BANK, N.A.
    [Show full text]
  • E-Title Certified Lienholders* Lienholder Idlienholder Name Address Line 1 Address Line 2 City State Zip Code 540623618001St Advantage FCU P.O
    Texas Department of Motor Vehicle Registration and Title System e-Title Certified Lienholders* Lienholder IDLienholder Name Address Line 1 Address Line 2 City State Zip Code 540623618001st Advantage FCU P.O. Box 2116 Newport News VA 23609 750873880001ST Community FCU 3505 Wildewood Drive San Angelo TX 76904 460133740001st Financial Bank USA 47 Sherman Hill Rd Woodbury TX 06798 370580723001st MidAmerica Credit Union 731 E Bethalto Dr Bethalto IL 62010 9522491920020th Century Fox FCU PO Box 641849 Los Angeles CA 90064 27250498200360 Equipment Finance, LLC 300 Beardsley Lane Building D Suite 201 Austin Tx 78745 06067454100360 Federal Credit Union 191 Ella Grasso Turnpike Windsor Locks CT 06096 381524350004Front Credit Union PO Box 795 Traverse City MI 49685 82531214500777 Equipment Finance LLC 600 Brickell Ave 19th Floor Miami FL 33131 81376585600A Plus Finance PO Box 4136 McAllen TX 78502 74117864800A+ Federal Credit Union PO Box 14867 Austin TX 78761 82374905500AAB-CADI LLC 12001 SW 128th Ct Ste 106 Miami FL 33186 38029964300AAC Credit Union 177 Wilson Ave NW Grand Rapids MI 49534 11601490300AAFCU PO Box 619001 MD#2100 DFW Airport TX 752619001 75605437700AAFES Federal Credit Union PO Box 210708 Dallas TX 75211 52063737400Aberdeen Proving Ground Fed CU PO Box 1176 Aberdeen MD 21001 75088886000Abilene Teachers FCU PO Box 5706 Abilene TX 796085706 61054906800Abound Federal Credit Union PO Box 900 Radcliff KY 40159 83228040400ABT Keystone Auto Lending LLC 140 Intracoastal Pointe Dr Ste 212 Jupiter FL 33477 84056779600Academy Bank, N.A. 1111 Main St., Ste 202 Kansas City MO 64105 63113138100Acceptance Loan Company Inc PO Box 9219 Mobile AL 36691 26137562200Access Bank 210 N.
    [Show full text]
  • Lender Name Approval Count Approval Amount Wells Fargo Bank, National Association 8,737 $1,967,866,000 Live Oak Banking Company 1,076 $1,332,776,500 U.S
    Lender Name Approval Count Approval Amount Wells Fargo Bank, National Association 8,737 $1,967,866,000 Live Oak Banking Company 1,076 $1,332,776,500 U.S. Bank National Association 3,285 $837,568,900 JPMorgan Chase Bank, National Association 3,330 $790,250,600 The Huntington National Bank 3,905 $633,543,000 Ridgestone Bank 424 $472,209,200 Newtek Small Business Finance, Inc. 517 $395,684,600 Celtic Bank Corporation 1,399 $394,572,500 Bank of Hope 472 $321,280,800 Compass Bank 1,801 $299,758,400 SunTrust Bank 487 $264,377,300 Seacoast Commerce Bank 268 $260,591,400 Stearns Bank National Association 818 $260,496,600 KeyBank National Association 538 $222,290,900 TD Bank, National Association 1,045 $209,386,000 BankUnited, National Association 173 $207,748,800 Bank of the West 292 $207,081,300 Manufacturers and Traders Trust Company 1,739 $200,411,900 Regions Bank 246 $193,534,400 First Financial Bank 300 $189,740,300 Pacific City Bank 229 $185,940,700 First Home Bank 680 $177,139,700 Commonwealth Business Bank 170 $172,114,000 Yadkin Bank 247 $168,582,900 Zions Bank, A Division of 501 $155,909,900 United Community Bank 193 $155,834,900 Metro City Bank 110 $152,718,600 NewBank 136 $146,875,000 First Bank Financial Centre 219 $142,244,000 Hana Small Business Lending, Inc. 181 $138,309,500 East West Bank 258 $127,363,700 Synovus Bank 136 $126,589,900 Open Bank 100 $122,333,800 The Bancorp Bank 125 $122,322,800 Hanmi Bank 175 $121,319,100 Pacific Premier Bank 88 $121,220,600 NOA Bank 113 $118,757,000 West Town Bank & Trust 83 $115,946,400 Pacific
    [Show full text]
  • APPROVED BANKING INSTITUTIONS for ATTORNEY FIDUCIARY ACCOUNTS (Pursuant to 22 NYCRR Rule 1.15 (B)(1), Part 1300) *September 2021
    The New York Lawyers’ Fund for Client Protection 119 Washington Avenue Albany, New York 12210 800-442-FUND APPROVED BANKING INSTITUTIONS FOR ATTORNEY FIDUCIARY ACCOUNTS (Pursuant to 22 NYCRR Rule 1.15 (b)(1), Part 1300) *September 2021 Please note, effective on April 1, 2021, the Administrative Board of the Courts approved rule changes proposed by the Lawyers' Fund which have expanded New York's Dishonored Check Notice Reporting Rule to include reporting of overdrafts on all attorney trust, special and escrow accounts. The new rules also prohibit attorneys from carrying overdraft protection on attorney trust, special and escrow accounts. To remain approved, banking institutions must update their written agreements with the Lawyers’ Fund to include overdraft reporting. Attorneys continuing to use these banking institutions should confirm with the banking institution that it has updated its written agreement to provide notice of dishonored/overdraft checks to the Lawyers’ Fund. Abacus Federal Savings Bank** Bank of Richmondville** ABN-AMRO, Bank N.V. Bank OZK (AR)** Access Federal Credit Union** Bank of Utica** Adirondack Trust Company** Bank on Buffalo (div. of CNB Bank)** Adirondack Bank, N.A.** Bank United, N.A. Alden State Bank ** Berkshire Bank** ALMA Bank ** Bethpage FCU** BNY Mellon, N.A. (PA) Alpine Capital Bank** Boston Safe Deposit & Trust Company (MA) Alternatives Federal Credit Union** Bridgehampton National Bank (BNB) Amalgamated Bank of New York Brooklyn Cooperative Federal Credit Union** Amerasia Bank** Brown Brothers Harriman & Co. American Community Bank** Canandaigua National Bank & Trust Co.** AmeriCU Federal Credit Union** Capital Communications, FCU Apple Bank for Savings ** Capital One Bank, N.A.** Ballston Spa National Bank Carthage Federal Savings Bank** Bank Hapoalim B.M.
    [Show full text]