Lender Activity 2013 May

Lender Activity 2013 May

Lender Name / 7a $ / 504 3rd Pty / Total 7(a) + 3rd Pty
1ST NATL BK OF BALLINGER / $ 1,331,000 / $ 1,331,000
ACCION TEXAS, INC. / $ 289,000 / $ 176,000 / $ 465,000
ALLEGIANCE BANK TEXAS / $ 2,660,200 / $ 7,980,400 / $ 10,640,600
AMEGY BANK NATL ASSOC / $ 12,125,700 / $ 2,128,500 / $ 14,254,200
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 / $ 1,125,000 / $ 2,430,000 / $ 3,555,000
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 / $ 20,407,400 / $ 20,407,400
BORREGO SPRINGS BANK, N.A. / $ 290,000 / $ 290,000
CAPITAL ONE NATL ASSOC / $ 3,249,600 / $ 2,054,000 / $ 5,303,600
CAPITALSOURCE BANK / $ 4,414,000 / $ 4,414,000
CATHAY BANK / $ 3,060,000 / $ 3,060,000
CELTIC BANK CORPORATION / $ 1,435,000 / $ 1,435,000
CERTUSBANK NATL ASSOC / $ 1,500,000 / $ 1,500,000
CIT. BK OF E. TENNESSEE / $ 250,000 / $ 250,000
COLLIN BANK / $ 360,000 / $ 360,000
COMERICA BANK / $ 12,794,500 / $ 1,198,000 / $ 13,992,500
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 / $ 1,938,750 / $ 2,288,750
EAST WEST BANK / $ 770,000 / $ 770,000
EVOLVE BANK & TRUST / $ 1,375,000 / $ 1,375,000
FARMERS & MERCHANTS BANK OF LI / $ 112,500 / $ 112,500
FIDELITY BANK / $ 3,037,000 / $ 1,610,500 / $ 4,647,500
FIRST COMMUN BANK NATL ASSOC / $ 2,908,200 / $ 2,036,312 / $ 4,944,512
FIRST FINANCIAL BANK / $ 504,300 / $ 504,300
FIRST INTERCONTINENTAL BANK / $ 3,299,000 / $ 3,299,000
FIRST NATL BK OF ALVIN / $ 560,000 / $ 560,000
FIRST NATL BK OF HUNTSVILLE / $ 250,000 / $ 763,860 / $ 1,013,860
FROST BANK / $ 5,498,200 / $ 926,735 / $ 6,424,935
GOLDEN BANK NATL ASSOC / $ 6,090,000 / $ 384,000 / $ 6,474,000
GREEN BANK NATL ASSOC / $ 16,270,000 / $ 16,270,000
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 / $ 4,795,600 / $ 1,313,346 / $ 6,108,946
ICON BK OF TEXAS NATL ASSOC / $ 3,791,600 / $ 2,462,837 / $ 6,254,437
INDEPENDENCE BANK NATL ASSOC / $ 9,615,500 / $ 2,824,630 / $ 12,440,130
INTEGRITY BANK, SSB / $ 20,476,000 / $ 20,476,000
JPMORGAN CHASE BANK NATL ASSOC / $ 8,810,000 / $ 843,347 / $ 9,653,347
LIVE OAK BANKING COMPANY / $ 8,664,400 / $ 8,664,400
LUBBOCK NATIONAL BANK / $ 212,000 / $ 212,000
MAINLAND BANK / $ 140,000 / $ 140,000
MEMBERS CHOICE CU / $ 18,713,500 / $ 18,713,500
MEMORIAL CITY BANK / $ 1,236,500 / $ 2,054,097 / $ 3,290,597
MERCANTILE CAPITAL CORP / $ 976,500 / $ 976,500
METROBANK NATL ASSOC / $ 3,552,000 / $ 3,090,000 / $ 6,642,000
MIDSOUTH BANK, N.A. / $ 509,000 / $ 841,430 / $ 1,350,430
NEWTEK SMALL BUS. FINANCE INC. / $ 755,000 / $ 755,000
ORANGE SAVINGS BANK, SSB / $ 317,000 / $ 317,000
PACIFIC PREMIER BANK / $ 155,000 / $ 155,000
PATRIOT BANK / $ 8,276,825 / $ 8,276,825
PEOPLEFUND / $ 135,000 / $ 135,000
PLAINS STATE BANK / $ 9,147,500 / $ 2,555,000 / $ 11,702,500
PLAINSCAPITAL BANK / $ 272,000 / $ 272,000
PREFERRED BANK / $ 471,125 / $ 471,125
PRIMEWAY FCU / $ 90,000 / $ 90,000
PROSPERITY BANK / $ 96,000 / $ 6,289,458 / $ 6,385,458
REGIONS BANK / $ 687,500 / $ 687,500
SEACOAST COMMERCE BANK / $ 6,663,200 / $ 6,663,200
SPIRIT OF TEXAS BANK, SSB / $ 10,524,500 / $ 260,500 / $ 10,785,000
SQUARE 1 BANK / $ 2,945,500 / $ 2,945,500
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 / $ 6,574,100 / $ 6,574,100
TEXAS CAPITAL BANK, NA / $ 1,420,037 / $ 1,420,037
TEXAS CIT. BANK NATL ASSOC / $ 10,927,000 / $ 10,927,000
TEXAS FIRST BANK - TEXAS CITY / $ 4,132,500 / $ 3,109,975 / $ 7,242,475
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 / $ 3,791,000 / $ 3,791,000
TRADITION BANK / $ 1,750,000 / $ 1,801,672 / $ 3,551,672
TRUSTMARK NATIONAL BANK / $ 481,900 / $ 481,900
VISION ONE CU / $ 494,000 / $ 494,000
VISTA BANK TEXAS / $ 1,494,000 / $ 2,950,000 / $ 4,444,000
WALLIS STATE BANK / $ 19,730,000 / $ 4,463,000 / $ 24,193,000
WELLS FARGO BANK NATL ASSOC / $ 20,786,100 / $ 3,386,250 / $ 24,172,350
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 / $ 232,500 / $ 232,500
WOODFOREST NATIONAL BANK / $ 4,273,000 / $ 4,273,000
WORLD TRADE FINANCE, INC / $ 1,000,000 / $ 1,000,000
ZIONS FIRST NATIONAL BANK / $ 250,000 / $ 2,243,000 / $ 2,493,000
Lender 7(a) + 3rd Pty Sub Total / $ 341,784,200 / $ 85,470,209 / $ 427,254,409
CDC / No. of Projects / 504 Debenture / Total 504 Project
ACCION TEXAS, INC. / 1 / $ 176,000 / $ 456,000
CAPITAL CERT. DEVEL CORP / 19 / $ 15,282,000 / $ 37,002,053
COMMUNITY CERT. DEVEL CORP / 14 / $ 12,331,000 / $ 28,100,393
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 / 27 / $ 22,969,000 / $ 53,870,818
SOUTHEAST TEXAS ECONOMIC DEV / 1 / $ 123,000 / $ 268,000
TEXAS CERT. DEVEL COMPANY, INC / 3 / $ 4,761,000 / $ 11,157,837
504 Sub-Total / 75 / $ 62,996,000 / $ 148,289,219
Total SBA Lending Program Activity / $ 490,250,409