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Banesco USA — SBA Loan Activity

Public SBA 7(a) and 504 lending activity for Banesco Usa.

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OverviewRecent loansIndustriesGeography7(a) vs 504
Total SBA loans
460
2010 – 2025
Approved $
$389.0M
across all programs
Avg loan size
$846K
median $500K
Top industry
Other Electronic Parts and Equipment Merchant Wholesalers
20 loans · 4%

7(a) vs 504

BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
460
Approved
$389.0M
Avg size
$846K
Range
$25K – $5.0M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
—

Top industries funded

See all industries
Other Electronic Parts and Equipment Merchant Wholesalers
20
Child Day Care Services
17
Full-Service Restaurants
17
Farm and Garden Machinery and Equipment Merchant Wholesalers
16
"Plumbing, Heating, and Air-Conditioning Contractors"
13
Nitrogenous Fertilizer Manufacturing
13
Loan records · Banesco USA
460 records
Sort:
RSG Investments F LLC
Clearlake, CA · 95422
$5,000,000
7(a)
Banesco USA$833K/job · 2022-02-03
Heritage Shaw Parkway Storage LLC
Sumter, SC · 29154
$5,000,000
7(a)
Banesco USA$1.3M/job · 2021-09-10
Zuccaly Corp
Coral Gables, FL · 33134
$5,000,000
7(a)
Banesco USA$54K/job · 2023-12-21
Hansel & Gretel Candies LLC
Helen, GA · 30545
$4,070,000
7(a)
Banesco USA$87K/job · 2023-09-29
Epley Capital LLC.
Hurst, TX · 76053
$4,010,700
7(a)
Banesco USA$85K/job · 2021-06-26
Fun Bowl Inc.
Mcdonough, GA · 30253
$3,838,600
7(a)
Banesco USA2018-07-13
KBV LLC
Seaview, WA · 98644
$3,530,000
7(a)
Banesco USA$221K/job · 2022-11-02
ExcelAg Corp.
Miami, FL · 33156
$3,500,000
7(a)
Banesco USA$194K/job · 2026-01-21
ALL CARE SENIOR LIVING, LLC
Tampa, FL · 33607
$3,375,000
7(a)
Banesco USA$135K/job · 2021-09-14
7Stars Academy PB LLC
Riviera Beach, FL · 33410
$3,350,000
7(a)
Banesco USA$279K/job · 2024-07-22
Magna Group, Inc.
Doral, FL · 33172
$3,150,000
7(a)
Banesco USA$315K/job · 2019-12-17
Poultry and Industrial Suppliers, Inc
Miami, FL · 33186
$3,000,000
7(a)
Banesco USA$300K/job · 2019-02-22
Poultry and Industrial Suppliers, Inc
Miami, FL · 33186
$3,000,000
7(a)
Banesco USA$200K/job · 2021-05-25
Poultry and Industrial Suppliers, Inc
Miami, FL · 33186
$3,000,000
7(a)
Banesco USA$200K/job · 2024-06-13
Poultry and Industrial Suppliers, Inc
Miami, FL · 33186
$3,000,000
7(a)
Banesco USA$300K/job · 2020-04-06
Poultry and Industrial Suppliers, Inc
Miami, FL · 33186
$3,000,000
7(a)
Banesco USA$136K/job · 2016-12-06
Poultry and Industrial Suppliers, Inc
Miami, FL · 33186
$3,000,000
7(a)
Banesco USA$250K/job · 2018-02-05
Harb Enterprises LLC
Palm Harbor, FL · 34683
$2,981,000
7(a)
Banesco USA$142K/job · 2022-11-30
Stafford Sand and Gravel, LLC
Stafford Springs, CT
$2,949,000
7(a)
Banesco USA$369K/job · 2025-03-25
Southern Solutions Group, LLC
Doral, FL · 33122
$2,900,000
7(a)
Banesco USA$100K/job · 2017-10-12
Southern Solutions Group, LLC
Doral, FL · 33122
$2,900,000
7(a)
Banesco USA$116K/job · 2018-12-19
Southern Solutions Group, LLC
Doral, FL · 33122
$2,800,000
7(a)
Banesco USA$280K/job · 2016-06-13
Good2CU2 LLC
Sebring, FL · 33870
$2,630,000
7(a)
Banesco USA$46K/job · 2022-08-24
Level 23, LLC
Eagle, ID · 83616
$2,591,700
7(a)
Banesco USA$173K/job · 2025-11-14
Solar Shade Window Tint
Jacksonville, FL · 32216
$2,530,000
7(a)
Banesco USA$158K/job · 2025-07-10
1–25 of 460
Page 1 of 19

Where Banesco USA lends

APPROVAL CONCENTRATION
TOP STATES
FL
271
CA
30
TX
27
NC
10
NJ
10