SBA Loan Leaders Ranked by Number of 7(a) Loans

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SBA Loan Leaders Ranked by Number of 7(a) Loans

SBA Loan Leaders Ranked by Number of 7(a) Loans
Approved in the 12 months through September 2004. Dollars in thousands
Published February 1, 2005
    SBA loans Amount SBA
guaranteed
1 Bank of America Corp. Charlotte 12,758 $451,021 $230,815
2 Citizens Financial Group Inc. Providence, R.I. 5,699 231,469 118,799
3 Capital One Financial Corp. McLean, Va. 5,497 238,688 133,680
4 Innovative Bank Oakland, Calif. 3,657 31,724 25,905
5 Wells Fargo San Francisco 3,555 494,702 348,610
6 J.P. Morgan Chase and Co. New York 2,420 274,373 170,172
7 U.S. Bancorp Minneapolis 2,188 445,227 319,295
8 Zions Bancorp Salt Lake City 1,836 215,873 141,274
9 CIT Small Business Lending Corp. Livingston, N.J. 1,712 889,956 666,144
10 National City Corp. Cleveland 1,661 115,101 64,873
11 HSBC USA Inc. Buffalo 1,430 110,368 60,407
12 PNC Financial Group Pittsburgh 1,157 190,031 127,736
13 Popular Inc. San Juan, Puerto Rico 1,048 217,746 154,099
14 Commerce Bancorp Inc. Cherry Hill, N.J. 752 219,049 160,276
15 Comerica Inc. Detroit 721 367,839 276,475
16 Money Store Inc.* Union, N.J. 622 431,170 317,154
17 Allied Capital Corp. Washington 605 391,590 289,505
18 Fifth Third Bancorp Cincinnati 547 123,368 92,551
19 Citicorp New York 527 29612.6 17055.25
20 Banknorth Portland, Maine 505 59,091 36,495
  M&T Bank Buffalo 505 78,790 55,243
22 Marshall & Isley Corp. Milwaukee, Wis. 475 75,039 55,480
23 Sovereign Bancorp Philadelphia 408 60,604 40,735
24 KeyCorp Cleveland 406 116,971 83,725
25 Hanmi Financial Corp. Los Angeles 376 118,934 84,921
26 Center Financial Corp. Los Angeles 356 96,628 65,456
27 Mountain America Federal Credit Union West Jordan, Utah 337 14,386 8,657
28 Wilshire State Bank Los Angeles 323 139,336 102,631
29 First Commonwealth Financial Corp. Indiana, Pa. 273 33,201 20,336
30 Nara Bancorp Los Angeles 269 115,704 84,731
31 Huntington Bancshares Inc. Columbus, Ohio 266 33,625 20,519
32 BB&T Corp. Winston-Salem, N.C. 263 97,545 63,686
33 Temecula Valley Bancorp Calif. 262 207,079 154,908
  Wachovia Corp. Charlotte 262 41,564 24,360
35 Banco Bilbao Vizcaua Argentari San Juan, Puerto Rico 261 17,852 10,384
36 Union Planters Corp. Memphis 259 61,973 44,643
37 Associated Banc-Corp. Green Bay, Wis. 248 38,518 25,894
38 Santander Bancorp San Juan, Puerto Rico 208 26,358 19,771
39 Community First Bancshares Harrison , Ark. 204 45,770 34,140
40 Sky Financial Group Bowling Green, Ohio 200 31,226 22,567
41 Glacier Bancorp Kalispell, Mont. 193 30,471 22,352
42 Central Bancorp Garland, Tex. 192 63,522 47,806
43 Synovus Financial Corp. Columbus, Ga. 186 59,984 44,314
44 BNB Financial Services Corp. New York 184 68,343 50,016
  Chittenden Corp. Burlington, Vt. 184 26,863 17,563
46 Stearns Financial Services St. Cloud, Minn. 176 52,053 38,782
47 Capitol Bancorp Lansing, Mich. 171 49,590 36,681
48 Newtek Business Services New York 160 45,364 30,889
49 Unity Bancorp Clinton, N.J. 153 64,132 47,464
50 General Electric Capital Corp. Stamford, Conn. 152 82,574 60,981
51 Webster Financial Corp. Waterbury, Conn. 149 21,866 13,818
52 Northern Empire Bancshares Santa Rosa, Calif. 144 80,378 60,235
53 Republic Bancorp Ann Arbor, Mich. 142 46,542 33,342
54 Community West Bancshares Goleta, Calif. 138 47,124 36,173
  Pacific Capital Bancorp Santa Barbara, Calif. 138 56,887 41,872
56 Valley National Bancorp Wayne, N.J. 137 33,736 24,803
57 First Financial Banc Corp. El Dorado, Ark. 131 62,635 47,002
  Foster Bank Chicago 131 21,614 16,602
59 Compass Bancshares Birmingham, Ala. 129 71,545 52,155
60 SouthTrust Bank of Alabama Birmingham, Ala. 124 21,363 13,026
  Trustmark Corp. Jackson, Miss. 124 17,218 11,703
62 Bancfirst Corp. Oklahoma City 123 30,923 23,249
  United Commercial Bank San Francisco 123 43,385 31,492
64 Fulton Financial Corp. Lancaster, Pa. 122 22,345 15,248
  Suntrust Banks Inc. Atlanta 122 11,911 6,854
66 Bank of Hawaii Honolulu 116 12,435 7,279
  Heritage Commerce Corp. San Jose, Calif. 116 68,684 51,715
68 Borrego Springs Bank Calif. 115 44,235 33,434
  CNL Commercial Finance Inc. Mission Viejo, Calif. 115 70,543 50,076
70 Commerce Bancshares Inc. Kansas City, Mo. 114 14,437 9,287
71 Independence Bank East Greenwich, R.I. 106 25,482 20,262
72 Bank of the West San Francisco 105 47,214 35,094
73 Bremer Financial Corp. St. Paul 104 28,801 21,884
  PB Financial Group Denver 104 36,349 26,905
75 Community Banc-Corp of Sheboygan Wis. 102 27,806 20,627
  LaSalle Bank Corp. Chicago 102 26,979 17,692
77 Uniti Bank Buena Park, Calif. 100 29,694 22,228
78 Southwest Community Bank Carlsbad, Calif. 98 50,457 37,945
79 Eastern Bank Corp. Boston 97 15,745 10,454
80 Hancook Holding Co. Gulfport, Miss. 96 14,036 8,637
81 D.L. Evans Bancorp Burley, Idaho 94 11,703 8,186
82 Central Bancompany Jefferson City, Mo. 92 10,346 7,803
83 Community Bankers Inc. Granbury, Tex. 91 17,596 13,495
  Woodforest Financial Group The Woodlands, Tex. 91 41,880 30,429
85 Regions Financial Corp. Birmingham, Ala. 89 20,484 14,234
86 Tennessee Central Bancshares Adamsville 88 58,308 43,666
87 Great Western Bancorp Omaha 87 13,834 10,677
88 Susquehanna Bancshares Lititz, Pa. 84 17,774 12,876
89 Liberty Bancshares Inc. Springfield, Mo. 83 20,938 16,137
90 Frost National Bank San Antonio 81 20,808 13,954
  NCAL Bancorp Los Angeles 81 40,984 30,084
92 Community Bancorp Fallbrook, Calif. 80 65,976 49,484
93 Washington Trust Bancorp Westerly, R.I. 79 15,940 11,889
94 First National of Nebraska Omaha 77 9,573 7,197
  First Niagara Financial Group Lockport, N.Y. 77 9,534 6,463
96 American Express Co. New York 76 1,403 702
  Harris Bankcorp Chicago 76 7,271 4,882
98 Saehan Bank Los Angeles 74 44,318 32,810
99 Bancwest Corp. Honolulu 73 8,891 5,943
  National Penn Bancshares Boyertown, Pa. 73 18,041 13,389
  Surrey Bancorp Mount Airy, N.C. 73 12,626 7,343
102 Sterling Bancshares Houston 72 22,015 16,580
  Umpqua Holdings Corp. Portland, Ore. 72 23,074 17,354
104 Bancorp of Rhode Island Providence 71 12,067 7,997
  FNB Corp. Naples, Fla. 71 8,937 5,891
  Unizan Financial Corp. Canton, Ohio 71 48,260 36,095
107 FirstMerit Corp. Akron 70 12,375 9,292
  Vineyard National Bancorp Rancho Cucamonga, Calif. 70 29,834 22,473
109 UPS Capital Business Credit Hartford, Conn. 69 47,037 33,765
110 Coast Bancorp San Luis Obispo, Calif. 66 13,194 9,543
  Greater Bay Bancorp Palo Alto, Calif. 66 26,015 19,206
112 Old National Bancorp Evansville, Ind. 64 7,557 5,349
113 Business Development Corp. of South Carolina Columbia 63 16,801 12,935
  Business Lenders LLC. Hartford, Conn. 63 19,913 15,325
  Financial Institutions Inc. Warsaw, N.Y. 63 10,922 8,348
116 Amcore Financial Inc. Rochford, Ill. 62 15,566 11,547
  Anchor Bancorp Wayzata, Minn. 62 14,271 10,033
  Enterprise Bank Pittsburgh 62 12,117 8,550
  First National Bank of Nevada Reno 62 26,617 19,595
  Merrill Merchants Bancshares Bangor, Maine 62 7,322 5,124
121 New York Business Development Albany, N.Y. 61 12,578 9,737
122 Business Loan Express New York 60 45,245 33,737
123 Bank of Granite Corp. Granite Falls, N.C. 59 14,082 8,303
  IBC Subsidiary Corp. Wilmington, Del. 59 5,622 3,342
125 Alliance Bancshares of California Culver City 58 34,106 23,596
  Main Street Banks Kennesaw, Ga. 58 30,419 22,538
  Sandy Spring Bancorp Olney, Md. 58 9,808 6,264
128 Cascade Bancorp Bend, Ore. 57 10,218 6,635
  First Community Bancorp Rancho Santa Fe, Calif. 57 8,857 5,858
  Hudson United Bancorp Mahwah, N.J. 57 7,790 5,210
131 Coastway Credit Union Cranston, R.I. 56 10,465 7,683
  State National Bancshares Inc. Lubbock, Tex. 56 8,130 5,902
133 Passumpsic Bancorp St. Johnsbury, Vt. 55 6,421 3,759
  Washington Banking Co. Oak Harbor, Wash. 55 7,247 5,539
135 City Bank Lynnwood, Wash. 53 10,624 8,316
  First Heritage Bank Snohomish, Wash. 53 15,461 10,834
  Rogers Bancshares Inc. Little Rock 53 11,499 8,698
  Telesis Community Credit Union Chatsworth, Calif. 53 15,318 10,614
  Univest Corp. of Pennsylvania Souderton, Pa. 53 5,982 4,202
140 First Bancshares San Luis Obispo, Calif. 52 11,102 8,247
  Stark Bank Group Fort Dodge, Iowa 52 18,881 14,225
  Waukasha State Bank Wis. 52 12,426 9,442
143 Americo Bancshares Wolfforth, Tex. 51 9,829 7,076
  Arvest Bank Group Bentonville, Ark. 51 13,081 9,749
  Mission Community Bancorp San Luis Obispo, Calif. 51 8,997 6,816
  Pacific Liberty Bank Huntington Beach, Calif. 51 21,653 15,829
147 Klein Financial Inc. Chaska, Minn. 50 13,182.46 9,165.73
  BOK Financial Corp. Tulsa 50 12,393 9,221
149 GBC Kansas Inc. Leawood 49 9,676 6,358
  Enterprise Bank and Trust Co. Lowell, Mass. 49 6,042 4,483
  Danvers Bancorp Inc. Mass. 49 7,207 5,377


*An indirect subsidiary of Wachovia Corp.
Source: Small Business Administration, American Banker research
© 2005 American Banker