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American Plus Bank National Association
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American Plus Bank National Association, SBA Loan Activity
Public SBA 7(a) and 504 lending activity for American Plus Bank National Association.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
65
2010 – 2025
Approved $
$69.3M
across all programs
Avg loan size
$1.1M
median $580K
Top industry
Hotels (except Casino Hotels) and Motels
9 loans · 14%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
65
Approved
$69.3M
Avg size
$1.1M
Range
$100K – $5.0M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
–
Top industries funded
See all industries
Hotels (except Casino Hotels) and Motels
9
Full-Service Restaurants
7
Used Car Dealers
6
Other Miscellaneous Nondurable Goods Merchant Wholesalers
4
"Automotive Body, Paint, and Interior Repair and Maintenance"
2
"Specialized Freight (except Used Goods) Trucking, Local"
2
Loan records · American Plus Bank National Association
65 records
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Sort:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
Honeybee Drive LLC
American Plus Bank National Association
Anaheim, CA
92802
$5,000,000
$333K
7(a)
Hotels (except Casino Hotels) and Motels
2019-05-15
Bokai Investment Group, L.P.
American Plus Bank National Association
Rosemead, CA
91770
$5,000,000
$714K
7(a)
Hotels (except Casino Hotels) and Motels
2016-05-27
AAXIS GROUP CORPORATION
American Plus Bank National Association
Los Angeles, CA
90067
$4,600,000
$148K
7(a)
Custom Computer Programming Services
2020-01-10
4501 W. Imperial LLC
American Plus Bank National Association
Inglewood, CA
90304
$4,125,000
$317K
7(a)
Hotels (except Casino Hotels) and Motels
2021-08-26
Vora Group LLC
American Plus Bank National Association
San Diego, CA
92115
$3,120,000
$446K
7(a)
Hotels (except Casino Hotels) and Motels
2017-02-14
MALIBU COUNTRY INN CORP.
American Plus Bank National Association
Malibu, CA
90265
$3,109,000
$283K
7(a)
Hotels (except Casino Hotels) and Motels
2012-07-24
EVERGREEN PROPERTY INVESTMENT, LLC
American Plus Bank National Association
Westminster, CA
92683
$2,878,000
$288K
7(a)
Hotels (except Casino Hotels) and Motels
2013-02-15
MANH FAMILY TRUST
American Plus Bank National Association
Westminster, CA
92683
$2,578,000
$234K
7(a)
Offices of Lawyers
2013-07-25
Hollywood Corner, Inc.
American Plus Bank National Association
Bakersfield, CA
93308
$2,300,000
$153K
7(a)
Hotels (except Casino Hotels) and Motels
2021-05-12
Topline Automotive, Inc.
American Plus Bank National Association
Ontario, CA
91762
$1,950,000
$81K
7(a)
Used Car Dealers
2021-07-12
Paul C. Nguyen
American Plus Bank National Association
Garden Grove, CA
92843
$1,762,000
$50K
7(a)
Machine Tool (Metal Cutting Types) Manufacturing
2011-11-18
Le Family Trust
American Plus Bank National Association
Westminster, CA
92683
$1,552,000
$141K
7(a)
Used Car Dealers
2011-09-28
ADRIA NGONZALEZ
American Plus Bank National Association
Santa Ana, CA
92705
$1,445,000
$482K
7(a)
Lessors of Nonresidential Buildings (except Miniwarehouses)
2014-04-10
Investmentxchange, LLC
American Plus Bank National Association
Newport Beach, CA
92625
$1,445,000
$111K
7(a)
Full-Service Restaurants
2014-02-13
Moy Escrow, Inc
American Plus Bank National Association
Alhambra, CA
91801
$1,330,000
$166K
7(a)
Other Activities Related to Real Estate
2014-12-30
C. C. Layne & Sons, Inc.
American Plus Bank National Association
El Segundo, CA
90245
$1,260,000
$315K
7(a)
Janitorial Services
2017-06-06
Bell Resort Motel
American Plus Bank National Association
Bell, CA
90201
$1,238,000
$177K
7(a)
Hotels (except Casino Hotels) and Motels
2015-11-27
Saleem Saba Alkatime
American Plus Bank National Association
Upland, CA
91786
$1,215,000
$51K
7(a)
Used Car Dealers
2012-06-19
MORCOS FAMILY TRUST DATED JULY 28, 1994
American Plus Bank National Association
Westminster, CA
92683
$1,145,000
$143K
7(a)
Offices of Dentists
2012-09-26
LIN CHI
American Plus Bank National Association
Pomona, CA
91768
$1,080,000
$30K
7(a)
Tour Operators
2013-08-07
Topline Automotive, Inc.
American Plus Bank National Association
Ontario, CA
91762
$1,035,000
$43K
7(a)
Used Car Dealers
2021-07-12
SOCOMA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
American Plus Bank National Association
Santa Monica, CA
90404
$985,000
$985K
7(a)
Lessors of Other Real Estate Property
2012-09-14
Fair Street Market
American Plus Bank National Association
Chico, CA
95928
$935,000
$468K
7(a)
Gasoline Stations with Convenience Stores
2021-09-29
Trask Developers, LLC
American Plus Bank National Association
Garden Grove, CA
92843
$877,000
$25K
7(a)
Machine Tool (Metal Cutting Types) Manufacturing
2011-11-18
BODYCRAFT COLLISION & PAINT
American Plus Bank National Association
Santa Ana, CA
92705
$836,000
$105K
7(a)
"Automotive Body, Paint, and Interior Repair and Maintenance"
2001-07-16
Honeybee Drive LLC
Anaheim, CA · 92802
$5,000,000
7(a)
American Plus Bank National Association
$333K/job · 2019-05-15
Bokai Investment Group, L.P.
Rosemead, CA · 91770
$5,000,000
7(a)
American Plus Bank National Association
$714K/job · 2016-05-27
AAXIS GROUP CORPORATION
Los Angeles, CA · 90067
$4,600,000
7(a)
American Plus Bank National Association
$148K/job · 2020-01-10
4501 W. Imperial LLC
Inglewood, CA · 90304
$4,125,000
7(a)
American Plus Bank National Association
$317K/job · 2021-08-26
Vora Group LLC
San Diego, CA · 92115
$3,120,000
7(a)
American Plus Bank National Association
$446K/job · 2017-02-14
MALIBU COUNTRY INN CORP.
Malibu, CA · 90265
$3,109,000
7(a)
American Plus Bank National Association
$283K/job · 2012-07-24
EVERGREEN PROPERTY INVESTMENT, LLC
Westminster, CA · 92683
$2,878,000
7(a)
American Plus Bank National Association
$288K/job · 2013-02-15
MANH FAMILY TRUST
Westminster, CA · 92683
$2,578,000
7(a)
American Plus Bank National Association
$234K/job · 2013-07-25
Hollywood Corner, Inc.
Bakersfield, CA · 93308
$2,300,000
7(a)
American Plus Bank National Association
$153K/job · 2021-05-12
Topline Automotive, Inc.
Ontario, CA · 91762
$1,950,000
7(a)
American Plus Bank National Association
$81K/job · 2021-07-12
Paul C. Nguyen
Garden Grove, CA · 92843
$1,762,000
7(a)
American Plus Bank National Association
$50K/job · 2011-11-18
Le Family Trust
Westminster, CA · 92683
$1,552,000
7(a)
American Plus Bank National Association
$141K/job · 2011-09-28
ADRIA NGONZALEZ
Santa Ana, CA · 92705
$1,445,000
7(a)
American Plus Bank National Association
$482K/job · 2014-04-10
Investmentxchange, LLC
Newport Beach, CA · 92625
$1,445,000
7(a)
American Plus Bank National Association
$111K/job · 2014-02-13
Moy Escrow, Inc
Alhambra, CA · 91801
$1,330,000
7(a)
American Plus Bank National Association
$166K/job · 2014-12-30
C. C. Layne & Sons, Inc.
El Segundo, CA · 90245
$1,260,000
7(a)
American Plus Bank National Association
$315K/job · 2017-06-06
Bell Resort Motel
Bell, CA · 90201
$1,238,000
7(a)
American Plus Bank National Association
$177K/job · 2015-11-27
Saleem Saba Alkatime
Upland, CA · 91786
$1,215,000
7(a)
American Plus Bank National Association
$51K/job · 2012-06-19
MORCOS FAMILY TRUST DATED JULY 28, 1994
Westminster, CA · 92683
$1,145,000
7(a)
American Plus Bank National Association
$143K/job · 2012-09-26
LIN CHI
Pomona, CA · 91768
$1,080,000
7(a)
American Plus Bank National Association
$30K/job · 2013-08-07
Topline Automotive, Inc.
Ontario, CA · 91762
$1,035,000
7(a)
American Plus Bank National Association
$43K/job · 2021-07-12
SOCOMA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
Santa Monica, CA · 90404
$985,000
7(a)
American Plus Bank National Association
$985K/job · 2012-09-14
Fair Street Market
Chico, CA · 95928
$935,000
7(a)
American Plus Bank National Association
$468K/job · 2021-09-29
Trask Developers, LLC
Garden Grove, CA · 92843
$877,000
7(a)
American Plus Bank National Association
$25K/job · 2011-11-18
BODYCRAFT COLLISION & PAINT
Santa Ana, CA · 92705
$836,000
7(a)
American Plus Bank National Association
$105K/job · 2001-07-16
1–25 of 65
Page 1 of 3
Where American Plus Bank National Association lends
APPROVAL CONCENTRATION
TOP STATES
CA
65