NAICS 52399152

SBA Loans for Trust, Fiduciary, and Custody Activities

Trust, Fiduciary, and Custody Activities are one of the most-funded SBA 7(a) industries. Explore which lenders are actually approving trust, fiduciary, and custody activities loans, what loan sizes they fund, and where activity is concentrated.

Find lenders funding trust, fiduciary, and custody activities

Total loans

all programs

Approved $

$33.7M

last 5 years

Avg loan

$443K

median $145K

Most active lender

Wells Fargo Bank National Association

15 loans

Jobs supported

312K

cumulative

Loan size distribution

SBA 7(a) · LAST 12 MONTHS

11.8%

17.1%

22.4%

15.8%

22.4%

9.2%

1.3%

<$50K

$50–100K

$100–250K

$250–500K

$500K–1M

$1–2M

$2M+

Most common range

$100K – $250K

34% of loans

Median

$145,000

90th percentile

$612,000

TRUST, FIDUCIARY, AND CUSTODY ACTIVITIES-FRIENDLY LENDERS

The 5 lenders that approved 41% of trust, fiduciary, and custody activities SBA loans last year.

Submit your trust, fiduciary, and custody activities profile and we'll prioritize lenders that have already funded similar concept, size, and geography.

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Top lenders for trust, fiduciary, and custody activities

Wells Fargo Bank National Association

BayFirst National Bank

CDC Small Business Finance Corp.

Celtic Bank Corporation

Columbia Bank

Mortgage Capital Development Corporation

Top states for trust, fiduciary, and custody activities loans

Loan records · Trust, Fiduciary, and Custody Activities

76 records

Sort:

Borrower

Location

Program

Industry

Jeffrey M Baxley and Sara A Baxley as Trustees of THE BAXLEY FAMILY TRUST OF 201 Wells Fargo Bank National Association

Anaheim, CA

92805

$4,001,700

$2.0M

7(a)

Trust, Fiduciary, and Custody Activities

2020-09-12

Vantage Retirement Plans, L.L.C.CDC Small Business Finance Corp.

Scottsdale, AZ

85258

$1,830,000

$102K

504

Trust, Fiduciary, and Custody Activities

2021-03-01

The Martin Baker Family Trust Wells Fargo Bank National Association

Irvington, NJ

$1,511,500

$23K

7(a)

Trust, Fiduciary, and Custody Activities

2010-03-18

Trust of George Q. Durham, Jr.Grow America Fund, Incorporated

Cleveland, OH

44102

$1,351,000

$10K

7(a)

Trust, Fiduciary, and Custody Activities

2011-08-04

114 ELA LLC Wells Fargo Bank National Association

Monrovia, CA

91016

$1,335,100

$89K

7(a)

Trust, Fiduciary, and Custody Activities

2014-08-05

Moghaddam Family Revocable Trust dated December 19, 2018 Wells Fargo Bank National Association

San Carlos, CA

94070

$1,200,000

$100K

7(a)

Trust, Fiduciary, and Custody Activities

2024-07-15

Clear Zone Maintenance, Inc.The Bancorp Bank National Association

Vero Beach, FL

32968

$1,157,000

$105K

7(a)

Trust, Fiduciary, and Custody Activities

2022-06-24

KARCHER RANCH MARKET, L.L.C.Zions Bank, A Division of

Nampa, ID

83651

$1,000,000

$125K

7(a)

Trust, Fiduciary, and Custody Activities

2009-10-05

20351 IRVINE, LLC Wells Fargo Bank National Association

Newport Beach, CA

92660

$974,200

$487K

7(a)

Trust, Fiduciary, and Custody Activities

2017-10-27

The Daniel Hunt and Janay Hunt 2007 Revocable Trust Beneficial State Bank

Sacramento, CA

95825

$935,000

$94K

7(a)

Trust, Fiduciary, and Custody Activities

2017-04-26

T & T ESTATE SERVICES LLC Wachovia SBA Lending, Inc.

Peoria, AZ

85345

$918,000

$459K

7(a)

Trust, Fiduciary, and Custody Activities

2004-10-04

Lassahn Fiduciary Services Mortgage Capital Development Corporation

San Mateo, CA

94403

$906,000

$453K

504

Trust, Fiduciary, and Custody Activities

2015-12-16

Seahorse Beach Bungalows Florida First Capital Finance Corporation, Inc.

Fort Pierce, FL

34949

$884,000

$884K

504

Trust, Fiduciary, and Custody Activities

2022-08-08

Mandell & Movsesian LLC Southland Economic Development Corporation

Glendale, CA

91214

$861,000

$215K

504

Trust, Fiduciary, and Custody Activities

2020-06-29

Davis Family Revocable Living Trust Wells Fargo Bank National Association

Newcastle, CA

95658

$775,300

$258K

7(a)

Trust, Fiduciary, and Custody Activities

2017-11-28

Bicos Trust dated 01/01/2003 Wells Fargo Bank National Association

Southlake, TX

76092

$760,000

$380K

7(a)

Trust, Fiduciary, and Custody Activities

2017-09-06

LADOUCEUR, THOMAS,ATTY AT LAW U.S. Bank, National Association

Vancouver, WA

98660

$755,500

—

7(a)

Trust, Fiduciary, and Custody Activities

2002-07-25

NV ESCROW INC SBA CLSC Servicing

Irvine, CA

92618

$749,000

$107K

504

Trust, Fiduciary, and Custody Activities

2005-04-14

EVOLUTION WEALTH MANAGEMENT, LLC PNC Bank, National Association

Twinsburg, OH

44087

$622,800

$311K

7(a)

Trust, Fiduciary, and Custody Activities

2023-04-05

Nancy L. VanderMeer Gulf Coast Bank and Trust Company

Tomah, WI

54660

$605,000

—

7(a)

Trust, Fiduciary, and Custody Activities

2016-08-11

Professional Fiduciaries of San Diego, Inc.Bank of America, National Association

San Diego, CA

92122

$552,500

—

7(a)

Trust, Fiduciary, and Custody Activities

2025-02-25

Jemar Tool, Inc.The Huntington National Bank

Shelby, MI

48316

$550,000

$20K

7(a)

Trust, Fiduciary, and Custody Activities

2015-02-23

SBS Trust Deed Network Fifth Third Bank

Westlake Village, CA

91362

$544,300

$68K

7(a)

Trust, Fiduciary, and Custody Activities

2005-01-11

Lorenz Fiduciary Services, Inc.Wells Fargo Bank National Association

Temecula, CA

92590

$544,000

$60K

7(a)

Trust, Fiduciary, and Custody Activities

2012-05-30

East Valley Fiduciary Services, Inc.Wells Fargo Bank National Association

Mesa, AZ

85207

$514,800

$37K

7(a)

Trust, Fiduciary, and Custody Activities

2017-05-03

Jeffrey M Baxley and Sara A Baxley as Trustees of THE BAXLEY FAMILY TRUST OF 201

Anaheim, CA · 92805

$4,001,700

7(a)

Wells Fargo Bank National Association$2.0M/job · 2020-09-12

Vantage Retirement Plans, L.L.C.

Scottsdale, AZ · 85258

$1,830,000

504

CDC Small Business Finance Corp.$102K/job · 2021-03-01

The Martin Baker Family Trust

Irvington, NJ

$1,511,500

7(a)

Wells Fargo Bank National Association$23K/job · 2010-03-18

Trust of George Q. Durham, Jr.

Cleveland, OH · 44102

$1,351,000

7(a)

Grow America Fund, Incorporated$10K/job · 2011-08-04

Wells Fargo Bank National Association$89K/job · 2014-08-05

Moghaddam Family Revocable Trust dated December 19, 2018

San Carlos, CA · 94070

$1,200,000

7(a)

Wells Fargo Bank National Association$100K/job · 2024-07-15

Clear Zone Maintenance, Inc.

Vero Beach, FL · 32968

$1,157,000

7(a)

The Bancorp Bank National Association$105K/job · 2022-06-24

KARCHER RANCH MARKET, L.L.C.

Nampa, ID · 83651

$1,000,000

7(a)

Zions Bank, A Division of$125K/job · 2009-10-05

20351 IRVINE, LLC

Newport Beach, CA · 92660

$974,200

7(a)

Wells Fargo Bank National Association$487K/job · 2017-10-27

The Daniel Hunt and Janay Hunt 2007 Revocable Trust

Sacramento, CA · 95825

$935,000

7(a)

Beneficial State Bank$94K/job · 2017-04-26

T & T ESTATE SERVICES LLC

Peoria, AZ · 85345

$918,000

7(a)

Wachovia SBA Lending, Inc.$459K/job · 2004-10-04

Lassahn Fiduciary Services

San Mateo, CA · 94403

$906,000

504

Mortgage Capital Development Corporation$453K/job · 2015-12-16

Seahorse Beach Bungalows

Fort Pierce, FL · 34949

$884,000

504

Florida First Capital Finance Corporation, Inc.$884K/job · 2022-08-08

Mandell & Movsesian LLC

Glendale, CA · 91214

$861,000

504

Southland Economic Development Corporation$215K/job · 2020-06-29

Davis Family Revocable Living Trust

Newcastle, CA · 95658

$775,300

7(a)

Wells Fargo Bank National Association$258K/job · 2017-11-28

Bicos Trust dated 01/01/2003

Southlake, TX · 76092

$760,000

7(a)

Wells Fargo Bank National Association$380K/job · 2017-09-06

LADOUCEUR, THOMAS,ATTY AT LAW

Vancouver, WA · 98660

$755,500

7(a)

U.S. Bank, National Association2002-07-25

SBA CLSC Servicing$107K/job · 2005-04-14

EVOLUTION WEALTH MANAGEMENT, LLC

Twinsburg, OH · 44087

$622,800

7(a)

PNC Bank, National Association$311K/job · 2023-04-05

Gulf Coast Bank and Trust Company2016-08-11

Professional Fiduciaries of San Diego, Inc.

San Diego, CA · 92122

$552,500

7(a)

Bank of America, National Association2025-02-25

The Huntington National Bank$20K/job · 2015-02-23

SBS Trust Deed Network

Westlake Village, CA · 91362

$544,300

7(a)

Fifth Third Bank$68K/job · 2005-01-11

Lorenz Fiduciary Services, Inc.

Temecula, CA · 92590

$544,000

7(a)

Wells Fargo Bank National Association$60K/job · 2012-05-30

East Valley Fiduciary Services, Inc.

Mesa, AZ · 85207

$514,800

7(a)

Wells Fargo Bank National Association$37K/job · 2017-05-03

1–25 of 76

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