Lender Activity FY 2013 July
Lender Name / 7a $ / 504 3rd Pty / Total 7(a) + 3rd Pty1ST NATL BK OF BALLINGER / $ 1,331,000 / $ 1,331,000
ACCION TEXAS, INC. / $ 289,000 / $ 4,840,863 / $ 5,129,863
ALLEGIANCE BANK TEXAS / $ 3,044,200 / $ 7,980,400 / $ 11,024,600
AMEGY BANK NATL ASSOC / $ 17,787,700 / $ 10,158,000 / $ 27,945,700
AMER BUS. LENDING INC. / $ 2,214,000 / $ 2,214,000
AMERICAN MOMENTUM BANK / $ 5,000,000 / $ 397,250 / $ 5,397,250
AUSTIN BANK TEXAS NATL ASSOC / $ 256,000 / $ 256,000
AUSTIN COUNTY STATE BANK / $ 125,000 / $ 125,000
BANCFIRST / $ 1,296,000 / $ 1,296,000
BANK & TR OF BRYAN/COLLEGE STA / $ 224,700 / $ 724,226 / $ 948,926
BANK OF AMERICA NATL ASSOC / $ 1,225,000 / $ 2,430,000 / $ 3,655,000
BANK OF HOUSTON / $ 4,096,000 / $ 6,931,147 / $ 11,027,147
BANK OF THE WEST / $ 460,000 / $ 460,000
BBCN BANK / $ 3,523,200 / $ 3,523,200
BBVA COMPASS BANK / $ 28,076,100 / $ 9,918,700 / $ 37,994,800
BORREGO SPRINGS BANK, N.A. / $ 290,000 / $ 290,000
CAPITAL ONE NATL ASSOC / $ 3,379,600 / $ 2,054,000 / $ 5,433,600
CAPITALSOURCE BANK / $ 4,414,000 / $ 4,414,000
CATHAY BANK / $ 3,060,000 / $ 3,060,000
CELTIC BANK CORPORATION / $ 1,485,000 / $ 1,485,000
CERTUSBANK NATL ASSOC / $ 1,500,000 / $ 1,500,000
CIT. BK OF E. TENNESSEE / $ 250,000 / $ 250,000
CITIBANK, N.A. / $ 50,000 / $ 50,000
COLLIN BANK / $ 360,000 / $ 360,000
COMERICA BANK / $ 13,024,500 / $ 2,341,201 / $ 15,365,701
COMMERCIAL STATE BANK / $ 2,438,000 / $ 2,438,000
COMMONWEALTH BUSINESS BANK / $ 6,158,000 / $ 6,158,000
COMMUNITY REINVESTMENT SMALL / $ 420,000 / $ 420,000
COMMUNITY BANK OF TEXAS NATL / $ 350,000 / $ 2,039,750 / $ 2,389,750
EAST WEST BANK / $ 770,000 / $ 770,000
ENTERPRISE BANK / $ 500,000 / $ 500,000
EVOLVE BANK & TRUST / $ 1,375,000 / $ 1,375,000
FARMERS & MERCHANTS BANK OF LI / $ 112,500 / $ 112,500
FIDELITY BANK / $ 3,489,000 / $ 1,610,500 / $ 5,099,500
FIRST COMMUNITY BANK / $ 2,036,312 / $ 2,036,312
FIRST COMMUN BANK NATL ASSOC / $ 4,367,300 / $ 2,036,312 / $ 6,403,612
FIRST FINAN BANK NATIONAL ASSOC / $ 425,000 / $ 425,000
FIRST FINANCIAL BANK / $ 1,549,300 / $ 1,549,300
FIRST INTERCONTINENTAL BANK / $ 4,540,000 / $ 4,540,000
FIRST NATL BK OF ALVIN / $ 560,000 / $ 560,000
FIRST NATL BK OF HUNTSVILLE / $ 250,000 / $ 863,253 / $ 1,113,253
FIRST STATE BANK / $ 3,000,000 / $ 3,000,000
FROST BANK / $ 5,928,200 / $ 6,206,948 / $ 12,135,148
GOLDEN BANK NATL ASSOC / $ 6,090,000 / $ 384,000 / $ 6,474,000
GREEN BANK NATL ASSOC / $ 20,935,000 / $ 20,935,000
GROW AMERICA FUND INC / $ 315,000 / $ 315,000
GULF COAST BK & TR CO / $ 3,743,000 / $ 3,743,000
HANCOCK BANK / $ 300,000 / $ 300,000
HERITAGE BANK / $ 6,020,600 / $ 1,313,346 / $ 7,333,946
IBERIABANK / $ 1,106,787 / $ 1,106,787
ICON BK OF TEXAS NATL ASSOC / $ 7,967,600 / $ 2,462,837 / $ 10,430,437
INDEPENDENCE BANK NATL ASSOC / $ 9,615,500 / $ 2,824,630 / $ 12,440,130
INTEGRITY BANK, SSB / $ 20,476,000 / $ 1,521,750 / $ 21,997,750
JPMORGAN CHASE BANK NATL ASSOC / $ 12,618,200 / $ 2,453,347 / $ 15,071,547
LIVE OAK BANKING COMPANY / $ 9,914,400 / $ 9,914,400
LUBBOCK NATIONAL BANK / $ 212,000 / $ 212,000
MAINLAND BANK / $ 140,000 / $ 140,000
MEMBERS CHOICE CU / $ 19,028,500 / $ 19,028,500
MEMORIAL CITY BANK / $ 1,236,500 / $ 2,054,097 / $ 3,290,597
MERCANTILE CAPITAL CORP / $ 976,500 / $ 976,500
METROBANK NATL ASSOC / $ 4,852,000 / $ 4,905,000 / $ 9,757,000
MIDSOUTH BANK, N.A. / $ 509,000 / $ 841,430 / $ 1,350,430
NEWFIRST NATIONAL BANK / $ 4,397,363 / $ 4,397,363
NEWTEK SMALL BUS. FINANCE INC. / $ 755,000 / $ 755,000
OMNIBANK, NATIONAL ASSOC / $ 730,500 / $ 730,500
ORANGE SAVINGS BANK, SSB / $ 317,000 / $ 317,000
PACIFIC PREMIER BANK / $ 155,000 / $ 155,000
PATRIOT BANK / $ 8,276,825 / $ 8,276,825
PEOPLEFUND / $ 235,000 / $ 235,000
PLAINS STATE BANK / $ 9,147,500 / $ 2,555,000 / $ 11,702,500
PLAINSCAPITAL BANK / $ 272,000 / $ 272,000
PREFERRED BANK / $ 100,000 / $ 471,125 / $ 571,125
PRIMEWAY FCU / $ 370,000 / $ 370,000
PROSPERITY BANK / $ 96,000 / $ 7,013,468 / $ 7,109,468
REGIONS BANK / $ 687,500 / $ 687,500
SEACOAST COMMERCE BANK / $ 13,900,800 / $ 13,900,800
SOUTHWEST CAPITAL BANK / $ 4,560,863 / $ 4,560,863
SOUTHWEST SECURITIES, FSB / $ 281,000 / $ 281,000
SPIRIT OF TEXAS BANK, SSB / $ 12,176,000 / $ 260,500 / $ 12,436,500
SQUARE 1 BANK / $ 6,045,500 / $ 6,045,500
STERLING SAVINGS BANK / $ 290,000 / $ 290,000
SUPERIOR FINANCIAL GROUP, LLC / $ 72,500 / $ 72,500
SYNERGY BANK, SSB / $ 100,000 / $ 100,000
T BANK, NATIONAL ASSOCIATION / $ 4,720,000 / $ 4,720,000
TEXAN BANK / $ 8,574,100 / $ 1,975,000 / $ 10,549,100
TEXAS CAPITAL BANK, NA / $ 1,420,037 / $ 1,420,037
TEXAS CIT. BANK NATL ASSOC / $ 12,442,000 / $ 12,442,000
TEXAS FIRST BANK - TEXAS CITY / $ 4,237,500 / $ 4,298,725 / $ 8,536,225
TEXAS NATL BK OF JACKSONVILLE / $ 1,130,500 / $ 1,130,500
THE BANCORP BANK / $ 942,300 / $ 942,300
THIRD COAST BANK / $ 2,602,000 / $ 2,602,000
THE MINT NATIONAL BANK / $ 1,125,000 / $ 1,125,000
TITAN BANK NATL ASSOC / $ 4,992,500 / $ 4,992,500
TRADITION BANK / $ 1,750,000 / $ 1,801,672 / $ 3,551,672
TRUSTMARK NATIONAL BANK / $ 819,100 / $ 750,000 / $ 1,569,100
VALUEBANK TEXAS / $ 969,500 / $ 969,500
VISION ONE CU / $ 494,000 / $ 494,000
VISTA BANK TEXAS / $ 1,494,000 / $ 2,950,000 / $ 4,444,000
WALLIS STATE BANK / $ 20,810,000 / $ 4,463,000 / $ 25,273,000
WELLS FARGO BANK NATL ASSOC / $ 23,799,300 / $ 3,386,250 / $ 27,185,550
WEST TOWN SAVINGS BANK / $ 3,000,000 / $ 3,000,000
WESTBOUND BANK / $ 4,000,000 / $ 4,000,000
WESTERN COMMERCE BANK / $ 1,985,000 / $ 1,985,000
WHITNEY BANK / $ 404,300 / $ 232,500 / $ 636,800
WILSHIRE STATE BANK / $ 5,190,000 / $ 5,190,000
WOODFOREST NATIONAL BANK / $ 4,423,000 / $ 4,423,000
WORLD TRADE FINANCE, INC / $ 4,000,000 / $ 4,000,000
ZIONS FIRST NATIONAL BANK / $ 250,000 / $ 2,243,000 / $ 2,493,000
Lender 7(a) + 3rd Pty Sub Total / $ 413,957,500 / $ 137,362,414 / $ 551,319,914
CDC / No. of Projects / 504 Debenture / Total 504 Project
ACCION TEXAS, INC. / 2 / $ 3,458,000 / $ 8,298,863
CAPITAL CERT. DEVEL CORP / 24 / $ 25,932,000 / $ 66,108,546
COMMUNITY CERT. DEVEL CORP / 18 / $ 19,203,000 / $ 45,132,593
GREATER E. TEXAS CERT. DEVEL CORP / 4 / $ 2,269,000 / $ 5,581,250
HOUSTON-GALVESTON AREA LOCAL / 5 / $ 4,685,000 / $ 10,666,868
LONE STAR ST. CAP. CORP. / 1 / $ 400,000 / $ 1,186,000
NORTH TEXAS CERT. DEVEL CORP / 35 / $ 33,438,000 / $ 78,187,982
SOUTHEAST TEXAS ECONOMIC DEV / 1 / $ 123,000 / $ 268,000
TEXAS CERT. DEVEL COMPANY, INC / 3 / $ 4,761,000 / $ 11,157,837
504 Sub-Total / 93 / $ 94,269,000 / $ 226,587,939
Total SBA Lending Program Activity / $ 645,588,914