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1st Financial Bank USA
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Public profile — unclaimed
1st Financial Bank USA — SBA Loan Activity
Public SBA 7(a) and 504 lending activity for 1st Financial Bank Usa.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
106
2010 – 2025
Approved $
$180.2M
across all programs
Avg loan size
$1.7M
median $1.0M
Top industry
New Single-Family Housing Construction (except Operative Builders)
83 loans · 78%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
106
Approved
$180.2M
Avg size
$1.7M
Range
$16K – $5.0M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
—
Top industries funded
See all industries
New Single-Family Housing Construction (except Operative Builders)
83
Beef Cattle Ranching and Farming
4
New Housing Operative Builders
3
Residential Remodelers
3
Animal (except Poultry) Slaughtering
1
Beauty Salons
1
Loan records · 1st Financial Bank USA
106 records
Sort:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
Zephyr Homes LLC
1st Financial Bank USA
Sebring, FL
33870
$5,000,000
$714K
7(a)
New Housing Operative Builders
2021-03-30
Martins Development LLC
1st Financial Bank USA
Orlando, FL
32809
$5,000,000
$714K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2025-06-26
L Thompson Enterprises, LLC
1st Financial Bank USA
Hailey, ID
83333
$5,000,000
$1.7M
7(a)
New Single-Family Housing Construction (except Operative Builders)
2025-02-14
TruNorth Properties, LLC
1st Financial Bank USA
Bozeman, MT
59718
$5,000,000
$1.0M
7(a)
New Single-Family Housing Construction (except Operative Builders)
2021-03-16
Compass Homes, Inc
1st Financial Bank USA
Powell, OH
43065
$5,000,000
$227K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2022-11-04
Craft Homes Inc.
1st Financial Bank USA
Williamston, SC
29697
$5,000,000
$833K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2022-09-12
Sierra Construction Group LLC
1st Financial Bank USA
Orlando, FL
32810
$5,000,000
$5.0M
7(a)
New Housing Operative Builders
2021-05-24
Infinity Homes and Development LLC
1st Financial Bank USA
New Albany, IN
47150
$5,000,000
$200K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2022-01-31
Llano Construction, LLC
1st Financial Bank USA
Amarillo, TX
79119
$5,000,000
$357K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2025-03-26
Arjen Homes, LLC
1st Financial Bank USA
Tampa, FL
33612
$5,000,000
$278K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2021-11-21
Silverthorne Development Co.
1st Financial Bank USA
Dekalb, IL
60115
$5,000,000
$152K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2022-03-10
Capital Construction Group, LLC
1st Financial Bank USA
Brighton, MI
48116
$5,000,000
$139K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2022-12-05
Great Lakes Michigan Construction, LLC
1st Financial Bank USA
Allendale, MI
49401
$4,400,000
$1.1M
7(a)
New Single-Family Housing Construction (except Operative Builders)
2025-01-31
Stiles Development LLC
1st Financial Bank USA
Centennial, CO
80112
$3,750,000
$1.3M
7(a)
New Single-Family Housing Construction (except Operative Builders)
2025-07-28
On Point Construction LLC
1st Financial Bank USA
Wendell, NC
27591
$3,700,000
—
7(a)
New Single-Family Housing Construction (except Operative Builders)
2026-01-28
Adrian B. Homes LLC
1st Financial Bank USA
Campobello, SC
29322
$3,500,000
$318K
7(a)
New Housing Operative Builders
2021-06-06
Kristopher Homebuilders, LLC
1st Financial Bank USA
Travelers Rest, SC
29690
$3,000,000
$231K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2022-09-09
Integrity Homes, LLC
1st Financial Bank USA
Grand Junction, CO
81501
$3,000,000
$167K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2023-01-12
R. Henry Construction
1st Financial Bank USA
Mankato, MN
56001
$3,000,000
$100K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2023-06-07
Smart Dwellings, LLC
1st Financial Bank USA
Rock Springs, WY
82901
$2,600,000
$200K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2022-09-09
Sanchez Brothers Homes LLC
1st Financial Bank USA
San Antonio, TX
78259
$2,470,000
$618K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2025-02-11
Big Pine Construction, LLC
1st Financial Bank USA
Caldwell, ID
83607
$2,300,000
$767K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2021-07-30
Everstead Signature Builder, LLC
1st Financial Bank USA
Lake Toxaway, NC
28747
$2,250,000
$375K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2024-11-12
North Peak Inc.
1st Financial Bank USA
Grand Junction, CO
81501
$2,250,000
$47K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2023-04-04
Rise Builders LLC
1st Financial Bank USA
Noblesville, IN
46062
$2,000,000
$400K
7(a)
New Single-Family Housing Construction (except Operative Builders)
2024-03-27
Zephyr Homes LLC
Sebring, FL · 33870
$5,000,000
7(a)
1st Financial Bank USA
$714K/job · 2021-03-30
Martins Development LLC
Orlando, FL · 32809
$5,000,000
7(a)
1st Financial Bank USA
$714K/job · 2025-06-26
L Thompson Enterprises, LLC
Hailey, ID · 83333
$5,000,000
7(a)
1st Financial Bank USA
$1.7M/job · 2025-02-14
TruNorth Properties, LLC
Bozeman, MT · 59718
$5,000,000
7(a)
1st Financial Bank USA
$1.0M/job · 2021-03-16
Compass Homes, Inc
Powell, OH · 43065
$5,000,000
7(a)
1st Financial Bank USA
$227K/job · 2022-11-04
Craft Homes Inc.
Williamston, SC · 29697
$5,000,000
7(a)
1st Financial Bank USA
$833K/job · 2022-09-12
Sierra Construction Group LLC
Orlando, FL · 32810
$5,000,000
7(a)
1st Financial Bank USA
$5.0M/job · 2021-05-24
Infinity Homes and Development LLC
New Albany, IN · 47150
$5,000,000
7(a)
1st Financial Bank USA
$200K/job · 2022-01-31
Llano Construction, LLC
Amarillo, TX · 79119
$5,000,000
7(a)
1st Financial Bank USA
$357K/job · 2025-03-26
Arjen Homes, LLC
Tampa, FL · 33612
$5,000,000
7(a)
1st Financial Bank USA
$278K/job · 2021-11-21
Silverthorne Development Co.
Dekalb, IL · 60115
$5,000,000
7(a)
1st Financial Bank USA
$152K/job · 2022-03-10
Capital Construction Group, LLC
Brighton, MI · 48116
$5,000,000
7(a)
1st Financial Bank USA
$139K/job · 2022-12-05
Great Lakes Michigan Construction, LLC
Allendale, MI · 49401
$4,400,000
7(a)
1st Financial Bank USA
$1.1M/job · 2025-01-31
Stiles Development LLC
Centennial, CO · 80112
$3,750,000
7(a)
1st Financial Bank USA
$1.3M/job · 2025-07-28
On Point Construction LLC
Wendell, NC · 27591
$3,700,000
7(a)
1st Financial Bank USA
2026-01-28
Adrian B. Homes LLC
Campobello, SC · 29322
$3,500,000
7(a)
1st Financial Bank USA
$318K/job · 2021-06-06
Kristopher Homebuilders, LLC
Travelers Rest, SC · 29690
$3,000,000
7(a)
1st Financial Bank USA
$231K/job · 2022-09-09
Integrity Homes, LLC
Grand Junction, CO · 81501
$3,000,000
7(a)
1st Financial Bank USA
$167K/job · 2023-01-12
R. Henry Construction
Mankato, MN · 56001
$3,000,000
7(a)
1st Financial Bank USA
$100K/job · 2023-06-07
Smart Dwellings, LLC
Rock Springs, WY · 82901
$2,600,000
7(a)
1st Financial Bank USA
$200K/job · 2022-09-09
Sanchez Brothers Homes LLC
San Antonio, TX · 78259
$2,470,000
7(a)
1st Financial Bank USA
$618K/job · 2025-02-11
Big Pine Construction, LLC
Caldwell, ID · 83607
$2,300,000
7(a)
1st Financial Bank USA
$767K/job · 2021-07-30
Everstead Signature Builder, LLC
Lake Toxaway, NC · 28747
$2,250,000
7(a)
1st Financial Bank USA
$375K/job · 2024-11-12
North Peak Inc.
Grand Junction, CO · 81501
$2,250,000
7(a)
1st Financial Bank USA
$47K/job · 2023-04-04
Rise Builders LLC
Noblesville, IN · 46062
$2,000,000
7(a)
1st Financial Bank USA
$400K/job · 2024-03-27
1–25 of 106
Page 1 of 5
Where 1st Financial Bank USA lends
APPROVAL CONCENTRATION
TOP STATES
FL
20
SD
15
NC
12
TX
9
CO
6