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

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

SBA Loan Leaders Ranked by Value 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 CIT Small Business Lending Corp. Livingston, N.J. 1,712 $889,956 $666,144
2 Wells Fargo San Francisco 3,555 494,702 348,610
3 Bank of America Corp. Charlotte 12,758 451,021 230,815
4 U.S. Bancorp Minneapolis 2,188 445,227 319,295
5 Money Store Inc.* Union, N.J. 622 431,170 317,154
6 Allied Capital Corp. Washington 605 391,590 289,505
7 Comerica Inc. Detroit 721 367,839 276,475
8 J.P. Morgan Chase and Co. New York 2,420 274,373 170,172
9 Capital One Financial Corp. McLean, Va. 5,497 238,688 133,680
10 Citizens Financial Group Providence, R.I. 5,699 231,469 118,799
11 Commerce Bancorp Inc. Cherry Hill, N.J. 752 219,049 160,276
12 Popular Inc. San Juan, Puerto Rico 1,048 217,746 154,099
13 Zions Bancorp Salt Lake City 1,836 215,873 141,274
14 Temecula Valley Bancorp Calif. 262 207,079 154,908
15 PNC Financial Services Group Pittsburgh 1,157 190,031 127,736
16 Wilshire State Bank Los Angeles 323 139,336 102,631
17 Fifth Third Bancorp Cincinnati 547 123,368 92,551
18 Hanmi Financial Corp. Los Angeles 376 118,934 84,921
19 KeyCorp NA Cleveland 406 116,971 83,725
20 Nara Bancorp Los Angeles 269 115,704 84,731
21 National City Corp. Cleveland 1,661 115,101 64,873
22 HSBC USA Inc. Buffalo 1,430 110,368 60,407
23 BB&T Corp. Winston-Salem, N.C. 263 97,545 63,686
24 Center Financial Corp. Los Angeles 356 96,628 65,456
25 General Electric Capital Corp. Stamford, Conn. 152 82,574 60,981
26 Northern Empire Bancshares Santa Rosa, Calif. 144 80,378 60,235
27 M&T Bank Corp. Buffalo 505 78,790 55,243
28 Marshall & Isley Corp. Milwaukee 475 75,039 55,480
29 Compass Bancshares Inc. Birmingham, Ala. 129 71,545 52,155
30 CNL Commercial Finance Inc. Mission Veijo, Calif. 115 70,543 50,076
31 Heritage Commerce Corp. San Jose, Calif. 116 68,684 51,715
32 BNB Financial Services Corp. New York 184 68,343 50,016
33 Community Bancorp Inc. Fallbrook, Calif. 80 65,976 49,484
34 Unity Bancorp Inc. Clinton, N.J. 153 64,132 47,464
35 Central Bancorp. Inc. Garland, Tex. 192 63,522 47,806
36 First Financial Banc Corp. El Dorado, Ark. 131 62,635 47,002
37 Union Planters Corp. Memphis 259 61,973 44,643
38 Sovereign Bancorp Philadelphia 408 60,604 40,735
39 Synovus Financial Corp. Columbus, Ga. 186 59,984 44,314
40 Banknorth Portland, Maine 505 59,091 36,495
41 Tennessee Central Bancshares Adamsville 88 58,308 43,666
42 Pacific Capital Bancorp Santa Barbara, Calif. 138 56,887 41,872
43 Stearns Financial Services Inc. St. Cloud, Minn. 176 52,053 38,782
44 Southwest Community Bank Carlsbad, Calif. 98 50,457 37,945
45 Capitol Bancorp Ltd Lansing, Mich. 171 49,590 36,681
46 Unizan Financial Corp. Canton, Ohio 71 48,260 36,095
47 Bank of the West San Francisco 105 47,214 35,094
48 Community West Bancshares Goleta, Calif. 138 47,124 36,173
49 UPS Capital Business Credit Inc. Hartford, Conn. 69 47,037 33,765
50 Republic Bancorp Inc. Ann Arbor, Mich. 142 46,542 33,342
51 Newtek Business Services Inc. New York 160 45,364 30,889
52 Business Loan Express LLC New York 60 45,245 33,737
53 Seahan Bank Los Angeles 74 44,318 32,810
54 Borrego Springs Bank Calif. 115 44,235 33,434
55 United Commercial Bank San Francisco 123 43,385 31,492
56 Community First Bankshares Fargo, N.D. 153 42,359 31,692
57 Woodforest Financial Group The Woodlands, Tex. 91 41,880 30,429
58 Wachovia Charlotte 262 41,564 24,360
59 NCAL Bancorp Los Angeles 81 40,984 30,084
60 Associated Bancorp Green Bay, Wis. 248 38,518 25,894
61 PB Financial Group Inc. Denver 104 36,349 26,905
62 Alliance Bancshares of California Culver City 58 34,106 23,596
63 GBC Bancorp Inc. Lawrenceville, Ga. 43 34,003 25,334
64 Valley National Bancorp Wayne, N.J. 137 33,736 24,803
65 Huntington Bancshares Inc. Columbus, Ohio 266 33,625 20,519
66 First Commonwealth Financial Corp. Indiana, Pa. 273 33,201 20,336
67 Innovative Bank Oakland, Calif. 3,657 31,724 25,905
68 Millennium State Bank of Texas Dallas 47 31,275 23,359
69 Sky Financial Group Bowling Green, Ohio 200 31,226 22,567
70 Banfirst Corp. Oklahoma City 123 30,923 23,249
71 Glacier Bancorp Inc. Kalispell, Mont. 193 30,471 22,352
72 Main Street Banks Inc. Kennesaw, Ga. 58 30,419 22,538
73 Vineyard National Bancorp Rancho Cucamonga, Calif. 70 29,834 22,473
74 Uniti Bank Buena Park, Calif. 100 29,694 22,228
75 Bremer Financial Corp. St. Paul 104 28,801 21,884
76 Bridge Bank NA San Jose, Calif. 39 27,883 20,914
77 Community Banc-Corp of Sheboygan Wis. 102 27,806 20,627
78 Lasalle Bank Corp. Chicago 102 26,979 17,692
79 Chittenden Corp. Burlington, Vt. 184 26,863 17,563
80 First National Bank of Nevada Scotts Dale 62 26,617 19,595
81 Santander Bancorp San Juan, Puerto Rico 208 26,358 19,771
82 Greater Bay Bancorp Palo Alto, Calif. 66 26,015 19,206
83 Silver State Bancorp Henderson, Nev. 45 25,817 18,732
84 Independence Bank East Greenwich, R.I. 106 25,482 20,262
85 Mission Oaks National Bank Temecula, Calif. 32 23,673 17,613
86 Umpqua Holding Corp. Portland, Ore. 72 23,074 17,354
87 Fulton Financial Corp. Lancaster, Pa. 122 22,345 15,248
88 Sterling Bancshares Inc. Houston 72 22,015 16,580
89 Duke Financial Group Minneapolis 38 21,928 16,338
90 Webster Financial Corp. Waterbury, Conn. 149 21,866 13,818
91 Gateway Business Bank Cerritos, Calif. 35 21,804 16,412
92 Horizon Bancorp Inc. Decatur, Ga. 43 21,767 16,072
93 Pacific Liberty Bank Huntington Beach, Calif. 51 21,653 15,829
94 Foster Bank Chicago 131 21,614 16,602
95 SouthTrust of Alabama Birmingham, Ala. 124 21,363 13,026
96 Irwin Financial Corp. Columbus, Ind. 43 21,302 14,999
97 Liberty Bancshares Inc. Springfield, Mo. 83 20,938 16,137
98 Frost National Bank San Antonio, Tex. 81 20,808 13,954
99 Regions Financial Corp. Birmingham, Ala. 89 20,484 14,234
100 RMG Capital Corp. Fullerton, Calif. 43 20,318 15,144
101 Business Lenders LLC Hartford, Conn. 63 19,913 15,325
102 AE Bancorp Inc. Buffalo Grove, Ill. 26 19,182 14,408
103 Pedcor Bancorp Indianapolis 43 18,925 14,121
104 Stark Bank Group Ltd. Fort Dodge, Iowa 52 18,881 14,225
105 Interstate Net Bank Cherry Hill, N.J. 33 18,277 13,582
106 National Penn Bancshares Inc. Boyertown, Pa. 73 18,041 13,389
107 MSB Capital Corp. Columbus, Ohio 35 18,012 13,126
108 Banco Bilbao Vizcaua Argentari San Juan, Puerto Rico 261 17,852 10,384
109 Susquehanna Bancshares Lititz, Pa. 84 17,774 12,876
110 Community Bankers Inc. Granbury, Tex. 91 17,596 13,495
111 Citicorp Banking Corp. New Castle, Del. 271 17,439 10,391
112 Trustmark Corp. Jackson, Miss. 124 17,218 11,703
113 Home Loan Financial Corp. Warwick, R.I. 33 17,091 12,854
114 Business Development Corp. of South Carolina Columbia 63 16,801 12,935
115 Washington Trust Bancorp Westerly, R.I. 79 15,940 11,889
116 Eastern Bank Corp. Boston 97 15,745 10,454
117 Pacific City Bank Los Angeles 23 15,594 11,289
118 Amcore Financial Inc. Rockford, Ill. 62 15,566 11,547
119 First Heritage Bank Snohomish, Wash. 53 15,461 10,834
120 Southwest Securities Group Inc. Dallas 29 15,352 10,747
121 Telesis Community Credit Union Chatsworth, Calif. 53 15,318 10,614
122 Cathay General Bancorp Los Angeles 33 15,282 11,574
123 Texas United Bancshares Inc. La Grange 32 15,264 11,516
124 Celtic Investment Inc. Salt Lake City 42 14,969 11,023
125 Interchange Financial Services Saddle Brook, N.J. 29 14,630 10,905
126 Southwest Bancorp of Texas Houston 29 14,483 10,881
127 Commerce Bancshares Inc. Kansas City, Mo. 114 14,437 9,287
128 Sinopac Bancorp Los Angeles, Calif. 25 14,431 10,868
129 Premier Commercial Bancorp Anaheim, Calif. 28 14,398 10,663
130 Mountain America Federal Credit Union West Jordan, Utah 337 14,386 8,657
131 Anchor Bancorp Inc. Wayzata, Minn. 62 14,271 10,033
132 Bank of Granite Corp. Granite Falls, N.C. 59 14,082 8,303
133 Hancock Holding Co. Gulfport, Miss. 96 14,036 8,637
134 Great Western Bancorp Omaha 87 13,834 10,677
135 Community Bank Pasadena, Calif. 35 13,747 10,406
136 Arkansas Capital Corp. Little Rock 36 13,293 10,028
137 Coast Bancorp San Luis Obispo, Calif. 66 13,194 9,543
138 Klein Financial Inc. Chaska, Minn. 50 13,182 9,166
139 Arvest Bank Group Bentonville, Ark. 51 13,081 9,749
140 Riverside Bancshares Inc. Marietta, Ga. 20 12,890 9,504
141 West Coast Bancorp Lake Oswego, Ore. 41 12,822 9,884
142 Citco Community Bancshares Elizabethon, Tenn. 16 12,817 9,680
143 Surrey Bancorp Mount Airy, N.C. 73 12,626 7,343
144 Metrocorp Bancshares Inc. Houston 41 12,589 9,632
145 New York Businesses Development Corp. Albany, N.Y. 61 12,578 9,737
146 Bank of Hawaii Corp. Honolulu 116 12,435 7,279
147 Waukesha State Bank Wis. 52 12,426 9,442
148 BOK Financial Corp. Tulsa 50 12,393 9,221
149 FirstMerit Corp. Akron 70 12,375 9,292
150 San Diego Community Bank Calif. 31 12,219 9,227


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