DOCSLIB.ORG

SBA GEORGIA DISTRICT OFFICE FISCAL YEAR 2019 LENDER RANKING REPORT 7(A) LOANS OCTOBER 1 – MAY 31, 2019

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
SBA GEORGIA DISTRICT OFFICE FISCAL YEAR 2019 LENDER RANKING REPORT 7(A) LOANS OCTOBER 1 – MAY 31, 2019 SBA GEORGIA DISTRICT OFFICE FISCAL YEAR 2019 LENDER RANKING REPORT 7(a) LOANS OCTOBER 1 – MAY 31, 2019 # OF LENDER APPROVALS RANK LENDER TOTAL DOLLARS RANK Wells Fargo Bank, National Association 94 1 Metro City Bank $ 51,614,900.00 1 First Home Bank 49 2 NOA Bank $ 39,804,000.00 2 Cadence Bank, National Association 40 3 Live Oak Banking Company $ 36,870,000.00 3 Celtic Bank Corporation 37 4 Synovus Bank $ 33,400,100.00 4 SunTrust Bank 37 4 Celtic Bank Corporation $ 29,536,800.00 5 Independence Bank 31 5 Cadence Bank, National Association $ 24,486,300.00 6 Metro City Bank 30 6 First IC Bank $ 23,011,000.00 7 United Midwest Savings Bank, National Assoc 29 7 SunTrust Bank $ 21,175,400.00 8 NOA Bank 28 8 Touchmark National Bank $ 16,669,400.00 9 Live Oak Banking Company 25 9 Quantum National Bank $ 16,094,000.00 10 Stearns Bank National Association 25 9 Regions Bank $ 15,781,800.00 11 Synovus Bank 21 10 Ameris Bank $ 15,744,500.00 12 First IC Bank 20 11 Signature Bank of Georgia $ 15,677,900.00 13 United Community Bank 19 12 Newtek Small Business Finance, Inc. $ 14,536,000.00 14 JPMorgan Chase Bank, National Association 18 13 Atlantic Capital Bank, National Association $ 12,990,800.00 15 Newtek Small Business Finance, Inc. 18 13 Vinings Bank $ 12,470,000.00 16 Quantum National Bank 17 14 Byline Bank $ 11,915,000.00 17 Branch Banking and Trust Company 16 15 Oconee State Bank $ 11,807,000.00 18 Atlantic Capital Bank, National Association 14 16 Embassy National Bank $ 11,429,300.00 19 Bank OZK 14 16 Citizens Bank $ 10,713,100.00 20 Embassy National Bank 14 16 United Community Bank $ 10,698,000.00 IBERIABANK 13 17 First Home Bank $ 10,198,000.00 Oconee State Bank 13 17 Wells Fargo Bank, National Association $ 9,825,100.00 CenterState Bank, National Association 12 18 Branch Banking and Trust Company $ 9,476,400.00 Citizens Bank 12 18 The Bancorp Bank $ 9,069,700.00 Regions Bank 12 18 First Bank $ 8,974,600.00 Five Star Bank 11 19 The Piedmont Bank $ 8,826,900.00 Touchmark National Bank 11 19 Bank of Hope $ 7,895,000.00 Fidelity Bank 10 20 IBERIABANK $ 7,673,600.00 First Bank 10 20 Commonwealth Business Bank $ 7,242,000.00 Georgia Primary Bank 10 20 Open Bank $ 7,089,500.00 Vinings Bank 10 20 CoastalStates Bank $ 6,708,000.00 Bank of America, National Association 9 Renasant Bank $ 6,209,000.00 Fifth Third Bank 9 Bank of America, National Association $ 6,041,100.00 Renasant Bank 9 Bank OZK $ 5,882,400.00 Signature Bank of Georgia 9 Readycap Lending, LLC $ 5,829,000.00 The Piedmont Bank 8 Fifth Third Bank $ 5,636,600.00 Ameris Bank 7 CenterState Bank, National Association $ 5,589,500.00 Byline Bank 7 Stearns Bank National Association $ 5,300,300.00 Pineland Bank 7 Farmers and Merchants Bank $ 5,260,000.00 Queensborough National Bank and Trust Compa 7 Pineland Bank $ 5,081,000.00 Small Business Assistance Corporation 7 Entegra Bank $ 5,000,000.00 The Bancorp Bank 7 Peoples Bank $ 5,000,000.00 Bank of Hope 6 Paragon Bank $ 4,897,000.00 East West Bank 6 United Midwest Savings Bank, National Assoc $ 4,669,000.00 Heritage Bank 6 Shinhan Bank America $ 4,586,000.00 Open Bank 6 Pinnacle Bank $ 4,418,500.00 Bank of Newington 5 First Utah Bank $ 4,122,500.00 Community Bank of Pickens County 5 Georgia's Own CU $ 4,103,600.00 Paragon Bank 5 Aquesta Bank $ 4,087,700.00 Pinnacle Bank 5 Independence Bank $ 4,080,000.00 PNC Bank, National Association 5 Fidelity Bank $ 4,052,800.00 Southern States Bank 5 American Pride Bank $ 4,000,000.00 Colony Bank 4 The MINT National Bank $ 4,000,000.00 Commonwealth Business Bank 4 Georgia Banking Company $ 3,909,500.00 First-Citizens Bank & Trust Company 4 Affinity Bank $ 3,620,000.00 Georgia Banking Company 4 KeyBank National Association $ 3,395,000.00 LiftFund, Inc. 4 First-Citizens Bank & Trust Company $ 3,025,000.00 River Valley Bank 4 Georgia Primary Bank $ 2,977,000.00 Seacoast National Bank 4 Bank of George $ 2,970,000.00 Shinhan Bank America 4 Heritage Bank $ 2,853,600.00 Access to Capital for Entrepreneurs 3 Customers Bank $ 2,739,000.00 Aquesta Bank 3 Southwestern National Bank $ 2,737,000.00 Century Bank of Georgia 3 BizCapital BIDCO I, LLC $ 2,671,000.00 Coastal Area District Development Authority 3 East West Bank $ 2,537,000.00 Customers Bank 3 Five Star Bank $ 2,480,000.00 First Financial Bank 3 Northside Bank $ 2,480,000.00 First Savings Bank 3 New Millennium Bank $ 2,360,000.00 Georgia's Own CU 3 North State Bank $ 2,303,000.00 KeyBank National Association 3 First Savings Bank $ 2,217,400.00 New Millennium Bank 3 Berkshire Bank $ 2,140,000.00 Pacific City Bank 3 JPMorgan Chase Bank, National Association $ 2,011,300.00 Readycap Lending, LLC 3 Poppy Bank $ 2,000,000.00 Spirit of Texas Bank, SSB 3 CornerstoneBank $ 1,998,400.00 Affinity Bank 2 Colony Bank $ 1,954,500.00 Carver State Bank 2 Bank of Newington $ 1,904,600.00 Centerstone SBA Lending, Inc. 2 River Valley Bank $ 1,848,000.00 CoastalStates Bank 2 Southern States Bank $ 1,555,500.00 Commercial Banking Company 2 Chemical Bank $ 1,550,000.00 CornerstoneBank 2 Community Bank of Pickens County $ 1,465,000.00 CRF Small Business Loan Company, LLC 2 Bank of Ann Arbor $ 1,339,000.00 Queensborough National Bank and Trust Farmers and Merchants Bank 2 Compa $ 1,320,800.00 FortuneBank 2 HomeTrust Bank $ 1,298,300.00 Hanmi Bank 2 Centerstone SBA Lending, Inc. $ 1,230,000.00 Harvest Small Business Finance, LLC 2 Millennium Bank $ 1,213,000.00 North State Bank 2 Harvest Small Business Finance, LLC $ 1,187,700.00 Northside Bank 2 Bank of Terrell $ 1,140,000.00 Optus Bank 2 Seacoast Commerce Bank $ 1,137,500.00 Seacoast Commerce Bank 2 Peoples Bank & Trust $ 1,125,000.00 Stone Bank 2 Gulf Coast Bank and Trust Company $ 990,000.00 Accion East, Inc. 1 Small Business Assistance Corporation $ 904,400.00 AgSouth Farm Credit, FLCA 1 Hanmi Bank $ 900,000.00 American Pride Bank 1 PNC Bank, National Association $ 875,000.00 Bank of Ann Arbor 1 Pacific City Bank $ 850,000.00 Bank of Dudley 1 Fund-Ex Solutions Group, LLC $ 800,000.00 Bank of George 1 Pacific Western Bank $ 782,000.00 Bank of Terrell 1 FortuneBank $ 771,000.00 Bank Rhode Island 1 CRF Small Business Loan Company, LLC $ 763,000.00 Berkshire Bank 1 Seacoast National Bank $ 686,000.00 Business Development Corporation of South BizCapital BIDCO I, LLC 1 C $ 676,800.00 BMO Harris Bank National Association 1 River City Bank $ 673,000.00 Business Development Corporation of South C 1 AgSouth Farm Credit, FLCA $ 667,000.00 Chemical Bank 1 US Metro Bank $ 667,000.00 CIBC Bank USA 1 Douglas National Bank $ 650,000.00 Citizens Bank and Trust Co. 1 Spirit of Texas Bank, SSB $ 617,200.00 Compass Bank 1 NewBank $ 600,000.00 Douglas National Bank 1 Century Bank of Georgia $ 590,000.00 Entegra Bank 1 CIBC Bank USA $ 585,000.00 Exchange Bank 1 Stone Bank $ 516,000.00 First Chatham Bank 1 Compass Bank $ 470,000.00 First National Bank of Coffee County 1 First Chatham Bank $ 463,000.00 First National Bank of Pennsylvania 1 LiftFund, Inc. $ 460,000.00 First Utah Bank 1 Citizens Bank and Trust Co. $ 456,600.00 Fund-Ex Solutions Group, LLC 1 Access to Capital for Entrepreneurs $ 442,500.00 Gulf Coast Bank and Trust Company 1 First Financial Bank $ 414,000.00 HomeTrust Bank 1 immito, LLC $ 405,000.00 immito, LLC 1 First National Bank of Pennsylvania $ 370,700.00 MetaBank 1 Commercial Banking Company $ 352,000.00 Millennium Bank 1 Coastal Area District Development Authority $ 319,900.00 NewBank 1 South Coast Bank & Trust $ 309,500.00 Pacific Western Bank 1 U.S. Bank, National Association $ 260,500.00 Peach State Bank & Trust 1 Bank of Dudley $ 250,000.00 Peoples Bank 1 Optus Bank $ 250,000.00 Peoples Bank & Trust 1 Peach State Bank & Trust $ 250,000.00 Planters First Bank 1 Planters First Bank $ 247,500.00 Poppy Bank 1 Bank Rhode Island $ 225,000.00 Primesouth Bank 1 Carver State Bank $ 215,000.00 River City Bank 1 Exchange Bank $ 190,000.00 South Coast Bank & Trust 1 Accion East, Inc. $ 180,000.00 Southwestern National Bank 1 MetaBank $ 150,000.00 The MINT National Bank 1 Primesouth Bank $ 82,300.00 U.S. Bank, National Association 1 BMO Harris Bank National Association $ 48,000.00 US Metro Bank 1 First National Bank of Coffee County $ 29,900.00 Grand Total 1006 Grand Total $ 733,348,000.00 .
Load more

Recommended publications
  • Mortgage Lenders Auburn Al
    Mortgage Lenders Auburn Al adverselyAwesome whenGoober Dell hunt undershoots very inevitably his piscary. while Baxter Vulvar remains Spenser tasimetric subpoena and his ecaudate. lunatics cone Majestic derisively. and biogenous Harris never unwrinkling Unfortunately broker to lenders and guidance and an experienced team made them mandatory fee is located in al to serve. OPELIKA AL 1 PEPPERELL PKWY TITLE LOAN REQUIREMENTS You imply need ever have taken few things to altitude a title along with us Car or motorcycle Clear car. Do you navigate through our auburn al. Could affect currency exchange rates and experience. At renasant has changed dramatically in al to lenders, a real estate lots in the provision of moving forward. InterLinc Mortgage Services Mortgage Loans Opelika. Id and then uses cookies to answer your county auburn al offers banking and futures on the start the mortgage loan ultimately secures financing that help you been affiliated with! Successfully deleted post contains links to close smoothly with and forms of virginia, or refinancing your new home buyers and required of lending. Please wear cloth face coverings and closing costs over whelming with lenders in al offers two teenage sons kal and rebuild your lender. Looking for flex mortgage lender in Auburn Lynn Akin at Regions Bank can bet you ask all your taste and lending needs. All products may be an agreement with the discussion will always go above and utah. Trustmark Bank and ATM Location in Auburn AL 100264. Auburn al que todos los productos de terceros al with lenders to lender license not a greater financial landscape.
    [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]
  • Collierville High Students Land Artwork at Airport
    Public Records & Notices Monitoring local real estate since 1968 View a complete day’s public records Subscribe Presented by and notices today for our at memphisdailynews.com. free report www.chandlerreports.com Tuesday, April 27, 2021 MemphisDailyNews.com Vol. 136 | No. 50 Rack–50¢/Delivery–39¢ Local retailers pivot to embrace online sales CHRISTIN YATES 2020, Daryl Andrews and Ash- “I think everybody had to varieties online to more than 125 trillion. For 2021, estimates indi- Courtesy of The Daily Memphian ley Parham, owners of gift shop ‘swerve.’ Our big pivot was to be- options. “Once our puzzle inven- cate 14.3% growth for e-commerce Since the COVID-19 pandemic Walking Pants Curiosities in the come a puzzle company overnight tory online was purchased, and we sales worldwide. Kelly Martin, Joe began to wreak havoc on the econ- Historic South Main Arts District because of the intense demand.” realized puzzles were going to be Sharp and Amy Long, owners of omy in the spring of 2020, local re- Downtown, said they were aver- In the first month of “Safer so popular, we searched for differ- Indigo in Germantown and Little tailers made the almost overnight aging about 20-25 online orders at Home” orders, Walking Pants ent manufacturers,” Parham said. Rock, Arkansas, were thankful to move to online sales and have per month. Curiosities soared from meager While 2020 was a challenging have launched the store’s website learned how to make the most “A year ago, we, like a lot of online orders to more than 600 year for retailers, eMarketer esti- in 2019, just before the pandemic of the space to reach customers.
    [Show full text]
  • U.S. Small Business Administration - Virginia District Office Lender Ranking by Total Numbers
    U.S. SMALL BUSINESS ADMINISTRATION - VIRGINIA DISTRICT OFFICE LENDER RANKING BY TOTAL NUMBERS 7(a) Loan Guaranties & 504 Debentures as of: FY 2020 10/01/2019-12/31/2019 1 Wells Fargo Bank, National Association 15 $1,385,100 TOP LENDERS BY TOTAL NUMBERS (all lenders) # $ 2 Truist Bank 10 $8,363,100 1. Wells Fargo Bank, National Association 15 $1,385,100 3 Stearns Bank National Association 8 $1,008,000 2. Truist Bank 10 $8,363,100 4 Southern Bank and Trust Company 7 $3,549,000 3. Stearns Bank National Association 8 $1,008,000 5 Atlantic Union Bank 7 $3,074,300 4. Southern Bank and Trust Company 7 $3,549,000 6 Newtek Small Business Finance, Inc. 6 $2,383,200 5. Atlantic Union Bank 7 $3,074,300 7 Manufacturers and Traders Trust Company 6 $735,000 8 Live Oak Banking Company 5 $9,015,000 COMMUNITY BANKS (LESS THAN $500M IN ASSETS) # $ 9 Sonabank 5 $1,667,800 1. First Home Bank 4 $845,000 10 First Bank and Trust Company 5 $438,500 2. VCC Bank 2 $1,500,000 11 Five Star Bank 4 $1,225,000 3. United Midwest Savings Bank, National Assoc 2 $858,000 12 Bayport Credit Union 4 $888,000 4. MINT National Bank 1 $2,950,000 13 First Home Bank 4 $845,000 5. Bank of George 1 $1,565,000 14 Bank of America, National Association 3 $5,395,500 15 Blue Ridge Bank, National Association 3 $1,025,000 INTERMEDIATE BANKS (FROM $500M to $3.0B IN ASSETS) # $ 16 BankUnited, National Association 2 $2,780,000 1.
    [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]
  • THE TENNESSEE BANKER May/June 2018
    May/June 2018 • Volume 106 • Number 3 THE TENNESSEE BANKER MEMBER FEATURE Jeff Cunningham Athens Federal Community Bank PAGE 14 PLUS Photo recaps of: • Leadership Convention • Day on the Hill • Human Resources Conference • Strategic Technology Conference SeeSee youyou inin ColoradoColorado Springs!Springs! We look forward to seeing you at TBA’s Annual Meeting in June! Stop by to see us in booth #26 1-800-456-5191 1-615-244-5100 www.FinancialPSI.com Welcome Home Rod Pittman is a Tennessean at heart. This Indiana native fell in love with the people, the landscape, and the culture of East Tennessee with each visit he made to the Smoky Mountains. Knoxville quickly started to feel like home. Rod has worked for over 30 years in the banking industry. His extensive background includes C-suite and management level positions in community banks in 4 states. He also served as Rod Pittman an Executive Officer on the Board of the Identity CIA | CISA | CFSA | CFE Theft Assistance Center in Washington, D.C. Director of and has significant experience with regulatory Financial Institutions compliance matters, risk management, and Internal Audit & Compliance Services internal control design. Please join PYA in welcoming Rod as our Director of Financial Institutions Internal Audit and Compliance Services. Rod, we’re glad you’re home. PYA provides assistance in all regulatory areas, specializing in Fair Lending, CRA, HMDA, and BSA. VISION Compliance Testing (A-Z) | Fair Lending | Bank Secrecy Act | Loan Review Dodd-Frank Act Implementation | Internal Audit
    [Show full text]
  • Banks That Offer Business Accounts Near Me
    Banks That Offer Business Accounts Near Me Hamlet brattlings maritally. Silas chutes her Wentworth hourlong, she perspire it proper. Natural-born Hiralal sometimes curdles any martyrdoms spruik devouringly. What your address is where to answer common business lines of any other alternative is to ensure you live in help you should they can help banks offer Depositing checks from general phone hold a snap! South Carolina Federal Credit Union. Bringing banking to you. If the need assistance please Customer privacy at 00-90-2265 for more information close what about ways we can distance you or damage business task the. Do You enlist a occupation Bank total for Business. Your business has unique, core complex, banking needs. Our overview to federal also popular bank accounts usually the nearest your account or commissioned by us? Have any questions about Umpqua Assist? Activity on common customer's street and the caller may up for online banking credentials or other personal information. Want to dive deeper into our financial offerings? Merchant processing for plaster and breathe local businesses at competitive rates and with. The habitat article describes five ways to cash checks without the account. Social security and bank offers lines of banks offer a monthly fees in those with the penny hoarder to another browser. Your business that banks offer. How do taxes work list What gut health insurance And when police become better business owner your banking needs change Since vetting banks probably. Mustang a moon ago. How much I login into Online Banking? Does that business have double cash management needs? We may ask ask they to peek a copy of your driver's license or other identifying documents For each mountain or decay that opens an account timely will lock for.
    [Show full text]
  • Wheaton Bank & Trust Company, National
    Wheaton Bank & Trust Company, National DE Association Noah Bank DE F & M Bank and Trust Company DE Synovus Bank DE Bank of the West DE Sunwest Bank DE Central Pacific Bank DE First American Bank DE U.S. Bank, National Association DE Peoples Community Bank DE PromiseOne Bank DE First Financial Bank DE Intuit Financing Inc. DE Savoy Bank DE Truist Bank d/b/a Branch Banking & Trust FL Co City National Bank of Florida FL CenterState Bank, National Association FL BankUnited, National Association FL Regions Bank FL JPMorgan Chase Bank, National Association FL PNC Bank, National Association FL Valley National Bank FL IBERIABANK FL Synovus Bank FL TD Bank, National Association FL Centennial Bank FL Seacoast National Bank FL Bank of America, National Association FL Hancock Whitney Bank FL BBVA USA FL The Bank of Tampa FL Ameris Bank FL Fifth Third Bank FL First Home Bank FL Readycap Lending, LLC FL Seaside National Bank & Trust FL Professional Bank FL ServisFirst Bank FL First Florida Integrity Bank FL Cogent Bank FL First Federal Bank FL Updated as of April 23, 2020 Capital City Bank FL Ocean Bank FL KeyBank National Association FL First Horizon Bank FL Amerant Bank, National Association FL BMO Harris Bank National Association FL Trustmark National Bank FL One Florida Bank FL Citizens Bank and Trust FL Citizens First Bank FL First-Citizens Bank & Trust Company FL Ally Bank FL Bank of Central Florida FL Bank OZK FL FirstBank Puerto Rico FL Pilot Bank FL Citibank, N.A. FL Cadence Bank, National Association FL Prime Meridian Bank FL First Citrus Bank FL Newtek Small Business Finance, Inc.
    [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]
  • 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]
  • Wa Ppp Lenders
    Banner Bank WA JPMorgan Chase Bank, National WA Association Bank of America, National Association WA Peoples Bank WA Readycap Lending, LLC WA Bank of the Pacific WA Timberland Bank WA Silicon Valley Bank WA First Interstate Bank WA Glacier Bank WA Community First Bank WA HomeStreet Bank WA Columbia State Bank WA Riverview Community Bank WA Commencement Bank WA 1st Security Bank of Washington WA Northwest Bank WA Boeing Empl CU WA Mountain Pacific Bank WA Cashmere Valley Bank WA Numerica CU WA MUFG Union Bank, National Association WA First-Citizens Bank & Trust Company WA Wheatland Bank WA Sound Community Bank WA SaviBank WA State Bank Northwest WA Kitsap Bank WA Liberty Bay Bank WA Baker Boyer National Bank WA BMO Harris Bank National Association WA Seattle Bank WA UniBank WA Cross River Bank WA Gesa CU WA First Financial Northwest Bank WA Bank of the West WA Security State Bank WA East West Bank WA Pacific Premier Bank WA Toyota Financial Savings Bank WA First Sound Bank WA Columbia Community CU WA Sound CU WA Live Oak Banking Company WA City National Bank WA Whatcom Educational CU WA First Home Bank WA Citizens Bank, National Association WA Plains Commerce Bank WA Western Alliance Bank WA Beneficial State Bank WA Harborstone CU WA Cadence Bank, National Association WA Idaho First Bank WA WCLA CU WA TwinStar CU WA GBC International Bank WA Fifth Third Bank WA Ally Bank WA RiverBank WA PNC Bank, National Association WA Washington Business Bank WA Renasant Bank WA City National Bank of Florida WA CIBC Bank USA WA First Republic Bank WA Twin City Bank WA Dogwood State Bank WA First Federal Savings & Loan Association WA of Radius Bank WA Bank of Hope WA Stearns Bank National Association WA Heritage Bank, National Association WA First Choice Bank WA The Huntington National Bank WA Bank of Eastern Oregon WA Comerica Bank WA Truist Bank d/b/a Branch Banking & WA Trust The Northern Trust Company WA Bank of Jackson Hole WA MidFirst Bank WA Spokane Teachers CU WA IQ CU WA First National Bank Alaska WA America's Credit Union, A FCU WA Newtek Small Business Finance, Inc.
    [Show full text]
  • Accepted Lenders with City and State-2020-12-31-14-49-16.Xlsx
    Main Street Lending Program ‐ Accepted Lenders As of 2020‐12‐31 14:49:16 Eastern Standard Time/EST Lender Institution Name Lender City Lender State 1ST CONSTITUTION BANK CRANBURY NJ 1ST STATE BANK SAGINAW MI 1ST SUMMIT BANK JOHNSTOWN PA ABANCA CORP BANCARIA MIAMI BR MIAMI FL ACADEMY BANK, N.A. KANSAS CITY MO ACCESS BANK OMAHA NE ADAMS BANK & TRUST OGALLALA NE AFFILIATED BANK, NATIONAL ASSOCIATION BEDFORD TX AIMBANK LITTLEFIELD TX ALERUS FINANCIAL, NATIONAL ASSOCIATION GRAND FORKS ND ALLEGIANCE BANK HOUSTON TX ALLIANCE BANK LAKE CITY MN ALLIED FIRST BANK, SB OSWEGO IL ALMA BANK ASTORIA NY ALTAMAHA BANK AND TRUST COMPANY VIDALIA GA AMERANT BANK, NATIONAL ASSOCIATION CORAL GABLES FL AMERICAN BANK & TRUST WESSINGTON SPRINGS SD AMERICAN BANK & TRUST COMPANY INC. BOWLING GREEN KY AMERICAN BANK AND TRUST COMPANY TULSA OK AMERICAN BANK OF COMMERCE WOLFFORTH TX AMERICAN BANK, NATIONAL ASSOCIATION LE MARS IA AMERICAN BANK, NATIONAL ASSOCIATION DALLAS TX AMERICAN BUSINESS BANK LOS ANGELES CA AMERICAN EQUITY BANK MINNETONKA MN AMERICAN NATIONAL BANK OF TEXAS, THE TERRELL TX AMERICAN STATE BANK ARP TX AMERICA'S CHRISTIAN CREDIT UNION GLENDORA CA AMERIS BANK ATLANTA GA AMERISERV FINANCIAL BANK JOHNSTOWN PA ANB BANK DENVER CO ANECA FEDERAL CREDIT UNION SHREVEPORT LA APEX BANK CAMDEN TN APOLLO BANK MIAMI FL AQUESTA BANK CORNELIUS NC ARVEST BANK FAYETTEVILLE AR ASSOCIATED BANK, NATIONAL ASSOCIATION GREEN BAY WI ATLANTIC CAPITAL BANK, NATIONAL ASSOCIATION ATLANTA GA AXOS BANK SAN DIEGO CA B1BANK BATON ROUGE LA BANC OF CALIFORNIA, NATIONAL ASSOCIATION SANTA
    [Show full text]