DOCSLIB.ORG

3.55% 5.88% Celtic Bank Corporation $43,19

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
3.55% 5.88% Celtic Bank Corporation $43,19 FY 19 Comparison to FY 18 As of July 31, 2019 FY 19 FY 18 Variance $ Amount # Loans $ Amount # Loans $ Amount # Loans GRAND TOTAL $938,656,600 1266 $1,037,641,600 1554 -9.54% -18.53% FY 19 FY 18 Variance $ Amount # Loans $ Amount # Loans $ Amount # Loans 7(a) TOTAL $863,014,600 1206 $958,638,600 1489 -9.97% -19.01% LIVE OAK BANKING COMPANY $51,118,000 36 $53,002,000 34 -3.55% 5.88% CELTIC BANK CORPORATION $43,191,100 33 $24,663,800 43 75.12% -23.26% BBVA USA $40,109,700 48 $58,792,000 184 -31.78% -73.91% WELLS FARGO BANK, NATIONAL ASSOCIATION $37,035,200 121 $53,550,200 168 -30.84% -27.98% SEACOAST COMMERCE BANK $33,833,400 17 $25,769,000 22 31.29% -22.73% METRO CITY BANK $31,630,000 11 $18,842,500 10 67.87% 10.00% VERITEX COMMUNITY BANK $27,973,500 20 $33,794,200 35 -17.22% -42.86% JPMORGAN CHASE BANK, NATIONAL ASSOCIATION $22,811,600 80 $36,866,000 131 -38.12% -38.93% TEXAS CAPITAL BANK, NATIONAL ASSOCIATION $22,156,400 12 $14,580,000 6 51.96% 100.00% BYLINE BANK $19,784,100 15 $15,277,000 7 29.50% 114.29% MIDWEST REGIONAL BANK $18,213,500 39 $10,368,000 17 75.67% 129.41% COMMONWEALTH BUSINESS BANK $18,162,000 19 $61,777,000 33 -70.60% -42.42% PLAINSCAPITAL BANK $15,877,000 12 $6,587,700 6 141.01% 100.00% CAPITAL ONE, NATIONAL ASSOCIATION $12,645,700 8 $1,576,600 5 702.09% 60.00% PACIFIC CITY BANK $12,488,000 13 $4,695,000 7 165.99% 85.71% THE AMERICAN NATIONAL BANK OF TEXAS $11,534,900 13 $7,126,600 19 61.86% -31.58% INDEPENDENT BANK $11,483,100 17 $12,882,700 17 -10.86% 0.00% WALLIS BANK $11,147,000 6 $4,870,500 9 128.87% -33.33% BANKUNITED, NATIONAL ASSOCIATION $10,503,500 7 $23,017,800 14 -54.37% -50.00% PROMISEONE BANK $10,355,000 6 $5,201,000 6 99.10% 0.00% BANK OF HOPE $10,344,000 31 $23,177,000 30 -55.37% 3.33% FIRST COMMONWEALTH BANK $10,063,500 6 FROST BANK $9,992,400 31 $7,907,000 23 26.37% 34.78% STEARNS BANK NATIONAL ASSOCIATION $9,424,000 37 $9,918,600 31 -4.99% 19.35% FIRST HOME BANK $9,027,000 37 $5,582,000 20 61.72% 85.00% READYCAP LENDING, LLC $8,860,000 7 $9,608,600 10 -7.79% -30.00% FIRST UNITED BANK AND TRUST COMPANY $8,846,700 12 $7,964,300 10 11.08% 20.00% FINWISE BANK $8,842,000 3 0.00% 0.00% REGIONS BANK $8,814,100 11 $13,766,300 13 -35.97% -15.38% PIONEER BANK, SSB $8,656,900 8 $19,139,700 19 -54.77% -57.89% OPEN BANK $8,649,000 9 $10,737,000 9 -19.45% 0.00% CROSSROADS SMALL BUSINESS SOLUTIONS, LLC $8,190,000 3 US METRO BANK $8,117,000 6 $14,493,000 6 -43.99% 0.00% TEXAS SECURITY BANK $8,065,800 11 $7,749,100 7 4.09% 57.14% CITIZENS BANK $7,666,800 9 $20,638,900 13 -62.85% -30.77% PACIFIC PREMIER BANK $7,643,000 3 $4,396,000 1 73.86% 200.00% FIRST IC BANK $7,583,000 7 $11,784,500 11 -35.65% -36.36% THE FIRST NATIONAL BANK OF MCGREGOR (TFNB) $7,341,700 16 $10,393,300 14 -29.36% 14.29% NEWTEK SMALL BUSINESS FINANCE, INC. $7,274,800 18 $12,563,000 16 -42.09% 12.50% COMERICA BANK $7,260,000 18 $7,288,300 22 -0.39% -18.18% BANK OF AMERICA, NATIONAL ASSOCIATION $7,222,000 11 $6,978,500 9 3.49% 22.22% PLAINS STATE BANK $7,000,000 2 1 FY 19 FY 18 Variance AFFILIATED BANK, NATIONAL ASSOCIATION $6,941,000 10 $7,526,000 5 -7.77% 100.00% GUARANTY BANK & TRUST, NATIONAL ASSOCIATION $6,312,500 6 $2,995,200 5 110.75% 20.00% RADIUS BANK $6,308,100 3 $1,729,900 5 264.65% -40.00% HOMETRUST BANK $6,171,400 3 SIMMONS BANK $5,823,000 5 $8,124,000 7 -28.32% -28.57% SOUTHWESTERN NATIONAL BANK $5,822,700 3 $3,084,000 1 88.80% 200.00% FIRST BANK $5,818,500 7 $3,236,100 6 79.80% 16.67% RIVER VALLEY BANK $5,817,100 6 CRF SMALL BUSINESS LOAN COMPANY, LLC $5,692,000 5 $544,000 1 946.32% 400.00% HANMI BANK $5,354,000 17 $4,267,000 10 25.47% 70.00% IBERIABANK $5,155,500 6 $3,897,000 5 32.29% 20.00% FIRST WESTERN SBLC, INC $4,952,500 2 FIRST FINANCIAL BANK, NATIONAL ASSOCIATION $4,747,500 4 $2,030,000 5 133.87% -20.00% INDEPENDENCE BANK $4,625,000 32 $2,975,000 25 55.46% 28.00% BANCORPSOUTH BANK $4,518,600 9 $7,224,200 17 -37.45% -47.06% SPECTRA BANK $4,441,500 3 $619,000 3 617.53% 0.00% UNITED COMMUNITY BANK $4,236,000 6 $6,715,000 7 -36.92% -14.29% SPIRIT OF TEXAS BANK, SSB $4,191,900 9 $9,560,600 25 -56.15% -64.00% COMMERCIAL BANK OF TEXAS, N.A. $4,126,800 3 $2,789,700 5 47.93% -40.00% NORTHEAST BANK $3,815,000 1 $11,727,000 3 -67.47% -66.67% FIRST FINANCIAL BANK $3,805,000 2 $8,115,000 6 -53.11% -66.67% AMERICAN MOMENTUM BANK $3,554,200 6 $4,933,500 7 -27.96% -14.29% FIRST BANK & TRUST $3,537,000 1 NEXBANK, SSB $3,400,000 1 $3,790,000 1 -10.29% 0.00% UNITED MIDWEST SAVINGS BANK, NATIONAL ASSOC $3,337,000 24 $9,486,200 26 -64.82% -7.69% TEXAS BANK $3,166,800 18 $3,045,400 12 3.99% 50.00% ONE WORLD BANK $3,125,600 3 $12,348,300 9 -74.69% -66.67% TEXAN BANK, NATIONAL ASSOCIATION $3,121,100 1 $1,576,000 1 98.04% 0.00% FIRST SAVINGS BANK $3,055,300 3 $4,195,600 5 -27.18% -40.00% GULF COAST BANK AND TRUST COMPANY $3,025,300 7 $7,183,500 5 -57.89% 40.00% LINCOLN SAVINGS BANK $3,000,000 1 PEOPLES BANK AND TRUST COMPANY $2,723,500 1 FIVE STAR BANK $2,675,000 11 $1,615,000 6 65.63% 83.33% KEYBANK NATIONAL ASSOCIATION $2,516,000 1 HOME LOAN INVESTMENT BANK, F.S.B. $2,260,000 1 GIBSLAND BANK & TRUST COMPANY $2,220,000 2 SHINHAN BANK AMERICA $2,196,000 4 $3,430,000 6 -35.98% -33.33% FIRST-CITIZENS BANK & TRUST COMPANY $1,936,000 2 $1,670,000 1 15.93% 100.00% ATLANTIC CAPITAL BANK, NATIONAL ASSOCIATION $1,927,700 3 $803,500 1 139.91% 200.00% FIRST TENNESSEE BANK, NATIONAL ASSOCIATION $1,870,000 1 PEOPLEFUND $1,852,400 13 $1,630,000 13 13.64% 0.00% ST. LOUIS BANK $1,850,000 1 BANKWELL BANK $1,840,000 1 WEST TOWN BANK & TRUST $1,800,000 1 PACIFIC WESTERN BANK $1,725,000 1 $6,171,200 3 -72.05% -66.67% BERKSHIRE BANK $1,708,400 2 $6,300,000 4 -72.88% -50.00% BANK OF THE WEST $1,639,000 6 $10,166,100 6 -83.88% 0.00% SEACOAST NATIONAL BANK $1,595,000 6 $1,650,000 6 -3.33% 0.00% NOA BANK $1,588,000 2 $1,826,000 3 -13.03% -33.33% LIFTFUND, INC. $1,565,400 10 $1,693,100 14 -7.54% -28.57% BRANCH BANKING AND TRUST COMPANY $1,562,100 10 $2,695,600 12 -42.05% -16.67% FIDELITY BANK $1,530,100 2 $1,700,000 5 -9.99% -60.00% WOORI AMERICA BANK $1,410,000 2 UMB BANK, NATIONAL ASSOCIATION $1,392,000 1 $2,608,000 4 -46.63% -75.00% THE BANCORP BANK $1,390,000 3 $1,447,500 4 -3.97% -25.00% THIRD COAST BANK SSB $1,384,000 2 $1,789,000 2 -22.64% 0.00% 2 FY 19 FY 18 Variance CITY NATIONAL BANK OF NEW JERSEY $1,220,000 1 AMARILLO NATIONAL BANK $1,142,000 2 $2,081,000 3 -45.12% -33.33% GREAT SOUTHERN BANK $1,127,500 1 CITIZENS NATIONAL BANK OF TEXAS $1,125,000 5 $1,080,500 3 4.12% 66.67% FIRST GUARANTY BANK $1,106,500 2 $4,912,800 6 -77.48% -66.67% BANK OF GEORGE $1,006,000 1 $4,599,000 2 -78.13% -50.00% GBC INTERNATIONAL BANK $1,000,000 1 BANK OZK $979,000 2 $581,800 2 68.27% 0.00% HARVEST SMALL BUSINESS FINANCE, LLC $968,000 2 $6,332,800 3 -84.71% -33.33% RANDOLPH-BROOKS FCU $900,000 2 BANCFIRST $850,000 1 FIRST NATIONAL BANK TEXAS $842,000 7 FIRST BANK OF THE LAKE $800,000 1 WORLD TRADE FINANCE, INC. $750,000 1 $950,000 2 -21.05% -50.00% WILMINGTON SAVINGS FUND SOCIETY, FSB $740,000 2 POPPY BANK $730,000 1 $2,052,000 2 -64.42% -50.00% ZIONS BANK, A DIVISION OF $711,200 6 $899,000 10 -20.89% -40.00% MEADOWS BANK $681,900 2 $828,700 1 -17.71% 100.00% CADENCE BANK, NATIONAL ASSOCIATION $664,800 2 $1,274,300 5 -47.83% -60.00% ENTEGRA BANK $651,800 1 VALLIANCE BANK $629,900 1 $208,500 1 202.11% 0.00% BUSINESS FIRST BANK $609,000 1 $218,000 2 179.36% -50.00% CUSTOMERS BANK $564,300 1 $4,592,500 4 -87.71% -75.00% T BANK, NATIONAL ASSOCIATION $560,000 1 PINNACLE BANK $552,500 2 $335,000 1 64.93% 100.00% PATRIOT BANK, NATIONAL ASSOCIATION $548,500 1 COMMERCE BANK $500,000 1 $1,000,000 1 -50.00% 0.00% CENTERSTONE SBA LENDING, INC.
Load more

Recommended publications
  • Enhancing Our Position and Scale in Key Growth Markets Acquisitions of Landmark Community Bank and Triumph Bancshares, Inc
    Nasdaq: SFNC Enhancing our position and scale in key growth markets Acquisitions of Landmark Community Bank and Triumph Bancshares, Inc. June 7, 2021 Memphis Nashville Forward-Looking Statements Certain statements contained in this presentation may not be based on historical facts and should be considered “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements may be identified by reference to a future period(s) or by the use of forward-looking terminology, such as “anticipate,” “believe,” “budget,” “contemplate,” “continue,” “estimate,” “expect,” “foresee,” “intend,” “indicate,” “target,” “plan,” positions,” “prospects,” “project,” “predict,” or “potential,” by future conditional verbs such as “could,” “may,” “might,” “should,” “will,” or “would,” or by variations of such words or by similar expressions. These forward-looking statements include, without limitation, statements relating to the impact Simmons First National Corporation (“Company”) expects the proposed transactions (“Transactions”) with Landmark Community Bank (“Landmark”) and Triumph Bancshares, Inc. (“Triumph”) to have on the combined entities’ operations, financial condition and financial results (including, among other things, pro forma information), and the Company’s expectations about its ability to successfully integrate the combined businesses and the amount of cost savings and other benefits the Company expects to realize as a result of the Transactions. The forward-looking statements
    [Show full text]
  • No. 4:20CR568 SEP-DON
    Case: 4:20-cr-00568-SEP-DDN Doc. #: 2 Filed: 09/17/20 Page: 1 of 24 PageID #: 28 FILED UNITED STATES DISTRICT COURT SEP l:i'7 2020 EASTERN DISTRICT OF MISSOURI U. S. DISTRICT COURT EASTERN DISTRICT OF MO EASTERN DIVISION ST. LOUIS UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) V. ) No. ) 4:20CR568 SEP-DON FRANCO SICURO, M.D., ) and ) CARLOS HIMPLER, ) ) Defendants. ) INDICTMENT The Grand Jury charges: BACKGROUND Defendants 1. At all times relevant to this indictment; defendant Franco Sicuro, M.D. ("Dr. Sicuro"), was a psychiatrist, licensed to practice in the state of Missouri. Since in or about June 2001, Dr. Sicuro has owned, operated, been the medical director, or otherwise been associated with one or more health care related businesses, including Millennium Psychiatric Associates ("MP A"), Advanced Geriatric Management ("AGM"), Centrec Care, Sleep Consultants of St. Louis, Midwest Toxicology Group ("MTG" or "Midwest"), Genotec Dx ("Genotec"), and Benemed Diagnostics. 2. At times relevant to this indictment, defendant Carlos Himpler ("Himpler") lived in St. Louis County, Missouri and described himself as a business development strategist. Since in or about June 2008, Himpler has owned and operated one or more health care related businesses, including Rest Easy of St. Louis, Sleep Consultants of St. Louis, Midwest, Genotec, 1 Case: 4:20-cr-00568-SEP-DDN Doc. #: 2 Filed: 09/17/20 Page: 2 of 24 PageID #: 29 Core Toxicology, and Core Dx. 3. At all relevant times, Dr. Sicuro and Himpler, as individuals or through their businesses, submitted and caused to be submitted reimbursement claims to health care benefit programs.
    [Show full text]
  • SBA Participating 7A Lenders in Colorado (Colorado Based Lenders in Bold)
    SBA Participating 7a Lenders in Colorado (Colorado Based Lenders in Bold) 5 Star Bank Canvas CREDIT UNION Accion Canvas CREDIT UNION Adams Bank & Trust Celtic Bank Corporation Alamosa State Bank Champion Bank Alpine Bank Choice Financial Group America First FEDERAL CREDIT UNION CIBC Bank USA American Bank of Commerce Citizens Bank Ameris Bank Citywide Banks AMG National Trust Bank CoastalStates Bank ANB Bank Colorado Lending Source, Ltd. Atlantic Capital Bank, National Association Commerce Bank Bank of America, National Association Commonwealth Business Bank Bank of Colorado Community Banks of Colorado, A Division of Bank of Estes Park Crestmark Bank Bank of George CRF Small Business Loan Company, LLC Bank of Hope Custer Federal State Bank Bank of the West Del Norte Bank BankUnited, National Association Denver Community CREDIT UNION BBVA USA Denver Investment Advisors LLC Bellco CREDIT UNION Dubuque Bank and Trust Company Berkshire Bank Ent CREDIT UNION BOKF, National Association Evergreen National Bank Busey Bank Evolve Bank & Trust Byline Bank Farmers & Stockmens Bank Cache Bank & Trust Farmers Bank Cache Valley Bank Farmers State Bank Cadence Bank, National Association Farmers State Bank of Calhan Fidelity Bank, A Division of Hanmi Bank Fifth Third Bank High Country Bank First American State Bank High Plains Bank First Bank Home Loan State Bank First Bank Financial Centre HomeTrust Bank First Business Bank Immito, LLC First Colorado National Bank InBank First FarmBank IncredibleBank First Financial Bank Independence Bank First Home
    [Show full text]
  • Top Investors Dallas Regional Chamber
    DALLAS REGIONAL CHAMBER | TOP INVESTORS DALLAS REGIONAL CHAMBER REGIONAL DALLAS JBJ Management Norton Rose Fulbright Silicon Valley Bank The Fairmont Hotel Top Investors JE Dunn Construction NTT DATA Inc. Simmons Bank The Kroger Co. Jim Ross Law Group PC Omni Dallas Hotel Slalom The University of The Dallas Regional Chamber (DRC) recognizes the following companies and organizations for their membership investment at JLL Omniplan, Inc. Smoothie King Texas at Arlington one of our top levels. Companies in bold print are represented on the DRC Board of Directors. For more information about the Jones Day Omnitracs, LLC SMU - Southern Methodist Thompson & Knight LLP University benefits of membership at these levels call (214) 746-6600. JPMorgan Chase & Co. Oncor Thompson Coburn Southern Dock Products Katten Muchin Rosenman LLP On-Target Supplies Thomson Reuters Southern Glazer’s Wine and KDC Real Estate Development & & Logistics Ltd TIAA Spirits 1820 Productions Bell Nunnally Crowe LLP Google Investments Options Clearing Corporation T-Mobile | Southwest Airlines 4Front Engineered Solutions BGSF CSRS goPuff TOP INVESTORS Ketchum Public Relations Origin Bank Tom Thumb - Albertsons 7-Eleven, Inc. Billingsley Company CyrusOne Granite Properties Southwest Office Systems, Inc. Kilpatrick Townsend ORIX Corporation USA Town of Addison A G Hill Partners LLC BKD LLP Dallas Baptist University Grant Thornton LLP & Stockton LLP Spacee Inc. OYO Hotels and Homes Toyota Motor North America ABC Home & Commercial bkm Total Office of Texas Dallas College Green Brick Partners Kimberly-Clark Corporation Spectra Pacific Builders Transworld Business Advisors - Services Kimley-Horn and Associates Spencer Fane LLP Blackmon Mooring & BMS CAT Dallas Cowboys Football Club Greenberg Traurig Pape-Dawson Downtown Dallas Accenture Ltd.
    [Show full text]
  • Illinois District Office / 500 W
    Illinois District Office / 500 W. Madison St. Suite 1150 / Chicago, IL. 60661 [email protected] / 312-353-4528 / www.sba.gov/IL Lender/CDC Performance For Fiscal Year 2018 Ending 4/30/2019 # of CDC - 504 Loans Loans Sum of GROSS AMT 1 Small Business Growth Corporation 86 $ 65,975,000.00 2 SomerCor 504, Inc. 30 $ 23,301,000.00 3 Wessex 504 Corporation 14 $ 17,008,000.00 4 Regional Development Company 4 $ 1,559,000.00 5 Illinois Business Financial Services 3 $ 2,387,000.00 Total 137 $ 110,230,000.00 # of MICROLOANS Loans Total $ 1 JUSTINE PETERSEN 50 $ 202,231.00 2 ACCION 14 $ 81,151.00 Total 64 $ 283,382 .00 # of LENDER - Lender (7a) Loans Loans Total $ 1 The Huntington N.A. Bank 141 $ 27,463,500.00 2 U.S. Bank, N.A. 88 $ 16,832,100.00 3 JPMorgan Chase Bank, N.A. 85 $ 20,829,000.00 4 Byline Bank 76 $ 71,877,200.00 5 Village Bank and Trust 38 $ 21,935,600.00 6 Independence Bank 37 $ 5,325,000.00 7 First Home Bank 31 $ 6,845,000.00 8 Fifth Third Bank 29 $ 3,860,500.00 9 Newtek Small Business Finance, Inc. 22 $ 15,554,500.00 10 Wells Fargo Bank, N.A. 21 $ 9,362,300.00 11 PNC Bank, N.A. 21 $ 3,552,000.00 12 Bank of Hope 20 $ 1,937,100.00 13 CenTrust Bank, N.A. 19 $ 23,040,000.00 Page | 1 # of LENDER - Lender (7a) Loans Loans Total $ 14 Celtic Bank Corporation 17 $ 11,349,700.00 15 Live Oak Banking Co.
    [Show full text]
  • Top 10 Lenders by Loan Volume Top 10
    FY18 Top Lenders SBA Tennessee District Office Loan Volume and Dollar www.sba.gov/tn 1 Oct 2017 thru 31 July 2018 Top 10 Lenders by Loan Volume LENDER NAME Lender State Original Amount Count U.S. Bank, National Association OH $6,094,300.00 66 Pinnacle Bank TN $19,009,500.00 34 United Midwest Savings Bank, National Assoc OH $5,007,000.00 25 Live Oak Banking Company NC $31,423,600.00 20 Celtic Bank Corporation UT $5,613,800.00 18 Wells Fargo Bank, National Association SD $4,455,700.00 17 Stearns Bank National Association MN $3,372,700.00 14 Independence Bank RI $1,575,000.00 14 Newtek Small Business Finance, Inc. NY $7,454,000.00 12 First Home Bank FL $2,705,000.00 12 Top 10 lenders by Dollar Amount LENDER NAME Lender State Approval # Original Amount Live Oak Banking Company NC 20 $31,423,600.00 Pinnacle Bank TN 34 $19,009,500.00 First Tennessee Bank, National Association TN 6 $11,132,300.00 BankUnited, National Association FL 7 $10,220,900.00 First Bank NC 6 $8,236,300.00 Newtek Small Business Finance, Inc. NY 12 $7,454,000.00 South Central Tennessee Business Developmen TN 7 $7,448,000.00 Synovus Bank GA 5 $7,258,200.00 Byline Bank IL 9 $6,691,000.00 U.S. Bank, National Association OH 66 $6,094,300.00 Lender Ranking by Loan Volume SBA Tennessee District Office 1 Oct 2017 thru 31 July 2018 www.sba.gov/tn LENDER NAME Lender State Original Amount Approval # U.S.
    [Show full text]
  • Simmons First National Annual Report 2021
    Simmons First National Annual Report 2021 Form 10-K (NASDAQ:SFNC) Published: February 25th, 2021 PDF generated by stocklight.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from _____ to _____ Commission file number 000-06253 SIMMONS FIRST NATIONAL CORPORATION (Exact name of registrant as specified in its charter) Arkansas 71-0407808 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 501 Main Street 71601 Pine Bluff (Zip Code) Arkansas (Address of principal executive offices) (870) 541-1000 (Registrant’s telephone number, including area code) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, par value $0.01 per share SFNC The Nasdaq Global Select Market Securities registered pursuant to Section 12(g) of the Act: None Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. ☒ Yes ☐ No Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. ☐ Yes ☒ No Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
    [Show full text]
  • Simmons Bank
    Investment Banking Update NOT DISCLOSED Stephens Inc. served as exclusive financial advisor to Simmons February 10, 2020 Branch Transaction Details • On February 10, 2020, Simmons Bank (“Simmons”), a subsidiary of Simmons First National Corporation (NASDAQ: SFNC), entered into a branch purchase and assumption Has Agreed to Sell Four Branches to agreement with First Western Trust Bank (“First Western”), a wholly owned subsidiary of First Western Financial, Inc. (NASDAQ: MYFW) First Western Trust Bank • Pursuant to the agreement, First Western will acquire all of Simmons’ Colorado locations, including three Simmons branches and one loan production office (“LPO”) located in The undersigned served as exclusive financial advisor to Simmons Bank Denver (the “Branches”) • As of December 31, 2019, the Branches had total loans of $105 million and total deposits of $58 million • Expected closing: 3Q 2020 About the Company: Simmons Branch Footprint: Simmons First National Corporation Denver Simmons First National Corporation is a financial holding company LPO headquartered in Pine Bluff, Arkansas, with total consolidated assets of approximately $21.3 billion as of December 31, 2019 conducting financial operations throughout Arkansas, Colorado, Illinois, Kansas, Missouri, Oklahoma, Tennessee and Texas. The company, through its Denver subsidiaries, offers comprehensive financial solutions delivered with a Branches client-centric approach. First Western Financial, Inc. First Western is a financial services holding company headquartered in Denver, Colorado, with operations in Colorado, Arizona, Wyoming and California. First Western and its subsidiaries provide a fully integrated suite of wealth management services on a private trust bank platform, which includes a comprehensive selection of deposit, loan, trust, wealth planning and investment management products and services.
    [Show full text]
  • PPP-Approved Lender List for Illinois, Indiana and Wisconsin
    Lenders Participating in the Paycheck Protection Program – Illinois, Indiana and Wisconsin Updated as of April 25, 2020 Burke Warren MacKay and Serritella Craig McCrohon [email protected] BMO Harris Bank n IL 4828-2694-1115.v1 4828-2694-1115.v1 JPMorgan Chase Bank, National CNB Bank and Trust, National Association Association IL I L Fifth Third Bank I L Crystal Lake Bank & Trust Company, CIBC Bank USA I L National Association IL Wintrust Bank, National Association Hickory Point Bank and Trust I L I L Home State Bank, National Association First Midwest Bank IL I L PNC Bank, National Association I L Silicon Valley Bank IL Busey Bank IL Northwest Bank of Rockford IL The Huntington National Bank I L A l l y B a n k I L Village Bank and Trust, National Town and Country Bank I L Association IL Republic Bank of Chicago IL Wheaton Bank & Trust Company, National Quad City Bank and Trust Company IL Association IL Hometown National Bank I L Morton Community Bank I L Blackhawk Bank & Trust I L Byline Bank IL Compeer Financial, ACA I L First American Bank IL State Bank of the Lakes, National First Mid Bank & Trust, National Association IL Association IL First State Bank I L Signature Bank I L Live Oak Banking Company IL Hinsdale Bank & Trust Company, National Bank of Belleville I L Association IL Regions Bank IL Midland States Bank IL First Merchants Bank IL American Community Bank & Trust IL Lake Forest Bank & Trust Company, National Association IL First Secure Community Bank I L West Suburban Bank IL Marine Bank IL Cornerstone National Bank & Trust First Southern Bank IL C o m p a n y I L Resource Bank, National Association The First National Bank of Ottawa IL I L Barrington Bank & Trust Company, Community First Bank of the Heartland National Association IL I L Heartland Bank and Trust Company IL The Leaders Bank I L Northbrook Bank & Trust Company, First Bankers Trust Company, National National Association IL Association IL St.
    [Show full text]
  • Lenders Participating in PPP by Project State As of 06/25/2020 ALPS FCU AK Academy Bank, National Association AK Alaska USA
    Lenders Participating in PPP by project state as of 06/25/2020 Lender Name Project State ALPS FCU AK Academy Bank, National Association AK Alaska USA FCU AK American Express National Bank AK American State Bank AK Arizona Central CU AK Atlantic Union Bank AK Axos Bank AK BBVA USA AK BMO Harris Bank National Association AK Baker Boyer National Bank AK Banc of California, National Association AK Bank Five Nine AK Bank of America, National Association AK Bank of Charles Town AK Bank of Hope AK Bank of St. Elizabeth AK Bank of the Pacific AK Bank of the West AK Banner Bank AK Belmont Bank & Trust Company AK Black Hills FCU AK Cache Valley Bank AK CapStar Bank AK Capital Community Bank AK Capital One, National Association AK Celtic Bank Corporation AK Centinel Bank of Taos AK Century Bank of the Ozarks AK Chain Bridge Bank, National Association AK ChoiceOne Bank AK Citizens Bank, National Association AK City Bank AK City National Bank AK Clearinghouse CDFI PPP AK CoBank ACB AK Coastal Community Bank AK Columbia State Bank AK Comerica Bank AK Commencement Bank AK Commonwealth Business Bank AK Community Bank of Mississippi AK Continental Bank AK Cross River Bank AK Customers Bank AK Dacotah Bank AK Deerwood Bank AK Denali State Bank AK FC Marketplace, LLC (dba Funding Circle) AK Farmers and Drovers Bank AK First Bank AK First Bank of the Lake AK First Citizens Bank of Butte AK First Command Bank AK First Federal Savings & Loan Association of Port AngelesAK d/b/a First Federal First Federal Savings Bank of Twin Falls AK First Financial Bank, National Association AK First Foundation Bank AK First Home Bank AK First International Bank & Trust AK First Interstate Bank AK First Midwest Bank of Poplar Bluff AK First National Bank Alaska AK First Republic Bank AK First State Bank AK First State Community Bank AK First-Citizens Bank & Trust Company AK FirstBank AK Fortis Private Bank AK Fountainhead SBF LLC AK Frandsen Bank & Trust AK Fund-Ex Solutions Group, LLC AK Fundbox, Inc.
    [Show full text]
  • Illinois District Office / 500 W
    Illinois District Office / 500 W. Madison St. Suite 1150 / Chicago, IL. 60661 [email protected] / 312-353-4528 / www.sba.gov/IL Lender/CDC Performance For Fiscal Year 2019 Ending 5/31/2019 # of CDC -504 Loans Loans Total $ 1 Small Business Growth Corporation 99 $ 74,265,000.00 2 SomerCor 504, Inc. 36 $ 27,435,000.00 3 Wessex 504 Corporation 16 $ 21,939,000.00 4 Regional Development Company 4 $ 1,559,000.00 5 Illinois Business Financial Services 3 $ 2,387,000.00 6 Rockford Local Development Corporation 1 $ 2,764,000.00 7 STL Partnership CDC 1 $ 208,000.00 Total 160 $ 130,557,000.00 # of MICROLOANS Loans Total $ 1 JUSTINE PETERSEN 55 $ 212,713.00 2 ACCION 14 $ 81,151.00 3 CNI 1 $ 22,000.00 Total 70 $ 315,864 .00 # of LENDER – Lender (7a) Loans Loans Total $ 1 The Huntington National Bank 173 $ 31,482,200.00 2 U.S. Bank, N.A. 106 $ 23,620,900.00 3 JPMorgan Chase Bank, N.A. 105 $ 25,927,400.00 4 Byline Bank 86 $ 87,658,300.00 5 Village Bank and Trust 41 $ 22,735,600.00 6 Independence Bank 39 $ 5,550,000.00 7 First Home Bank 34 $ 7,405,000.00 8 Fifth Third Bank 33 $ 4,070,500.00 9 PNC Bank, N.A. 26 $ 4,159,900.00 Page | 1 # of LENDER – Lender (7a) Loans Loans Total $ 10 Wells Fargo Bank, N.A. 25 $ 10,622,100.00 11 Newtek Small Business Finance, Inc. 24 $ 16,576,500.00 12 Bank of Hope 23 $ 2,277,100.00 13 CenTrust Bank, N.A.
    [Show full text]
  • Bank Commissioner
    REPORT OF THE BANK COMMISSIONER OF THE STATE OF ARKANSAS 2016 ASA HUTCHINSON Governor CANDACE A. FRANKS Bank Commissioner REPORT OF THE BANK COMMISSIONER OF THE STATE OF ARKANSAS 2016 ASA HUTCHINSON Governor CANDACE A. FRANKS Bank Commissioner ONE HUNDRED AND SECOND ANNUAL REPORT OF THE BANK COMMISSIONER JUNE 30, 2016 STATE OF ARKANSAS OFFICE OF STATE BANK DEPARTMENT June 30, 2016 Honorable Asa Hutchinson Governor of Arkansas Little Rock, Arkansas Governor Hutchinson: I am pleased to submit to you the One Hundred and First Annual Report of the Bank Commissioner of Arkansas, pursuant to the provisions of Act 89 of 1997. The Report contains financial and statistical data compiled from Reports of Condition and Income and other regulatory reports submitted to this office for the fiscal year ending June 30, 2016. The financial services industry continues to undergo change. Arkansas state chartered banks and trust companies continue to successfully meet the challenges of change and offer excellent financial services to the public. The State Bank Department maintains a Strategic Plan, which the Department’s employees develop on an annual basis. The mission of the State Bank Department is to allocate available human and other resources existing in our Examination, Information Technology and Administrative Services Divisions to ensure the continuance of safe and sound financial practices in state chartered financial institutions. We thank you for the support you and your staff provide and assure you of our continuing efforts to maintain the highest level of professionalism in the performance of our responsibilities. Cordially, Candace A. Franks Bank Commissioner One Hundred and First Report TABLE OF CONTENTS Legal Holidays ...........................................................................................................................................
    [Show full text]