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Bank of the Orient
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Bank of the Orient, SBA Loan Activity
Public SBA 7(a) and 504 lending activity for Bank Of The Orient.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
62
2010 – 2025
Approved $
$78.5M
across all programs
Avg loan size
$1.3M
median $1.0M
Top industry
Gasoline Stations with Convenience Stores
32 loans · 52%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
62
Approved
$78.5M
Avg size
$1.3M
Range
$143K – $5.0M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
–
Top industries funded
See all industries
Gasoline Stations with Convenience Stores
32
Full-Service Restaurants
4
Child Day Care Services
3
"All Other Professional, Scientific, and Technical Services"
1
"General Freight Trucking, Local"
1
"Gift, Novelty, and Souvenir Stores"
1
Loan records · Bank of the Orient
62 records
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Sort:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
Krystal Plum Grove LLC
Bank of the Orient
Cleveland, TX
77327
$5,000,000
$385K
7(a)
Gasoline Stations with Convenience Stores
2023-03-16
New Gurukirpa Enterprises, Inc.
Bank of the Orient
Beaumont, TX
77713
$4,257,000
–
7(a)
Gasoline Stations with Convenience Stores
2020-10-14
B & N Corporation
Bank of the Orient
Houston, TX
77038
$3,650,000
$1.2M
7(a)
Gasoline Stations with Convenience Stores
2021-05-04
MN Unite LLC
Bank of the Orient
Winnie, TX
77665
$3,155,000
$1.6M
7(a)
Other Gasoline Stations
2024-04-19
IFCO Group, Inc.
Bank of the Orient
Spring, TX
77373
$3,031,000
$1.0M
7(a)
Gasoline Stations with Convenience Stores
2023-09-27
RAMARSR ENTERPRISES 2, INC.
Bank of the Orient
Houston, TX
77014
$2,830,000
$404K
7(a)
Gasoline Stations with Convenience Stores
2021-02-05
Quick Track Holdings Inc
Bank of the Orient
Gainesville, TX
76240
$2,620,000
$873K
7(a)
Gasoline Stations with Convenience Stores
2024-05-23
Brightway Associates, LLC
Bank of the Orient
Missouri City, TX
77459
$2,460,000
$820K
7(a)
Gasoline Stations with Convenience Stores
2024-02-09
Steve Yen Chen
Bank of the Orient
San Carlos, CA
94070
$2,422,500
$101K
7(a)
Full-Service Restaurants
2022-07-18
Xiaoli Lin
Bank of the Orient
San Francisco, CA
94133
$2,337,500
$234K
7(a)
Full-Service Restaurants
2022-07-18
TANE RONTAL, DDS, INC.
Bank of the Orient
Brentwood, CA
94513
$1,955,300
$98K
7(a)
Offices of Dentists
2021-06-02
Raz Grocery Inc
Bank of the Orient
Austin, TX
78751
$1,950,000
$650K
7(a)
Gasoline Stations with Convenience Stores
2021-08-04
ZSPJ Enterprises Inc.
Bank of the Orient
Temple, TX
76504
$1,950,000
$650K
7(a)
Gasoline Stations with Convenience Stores
2021-03-30
Divan Investments LLC
Bank of the Orient
Houston, TX
77029
$1,808,000
$603K
7(a)
Gasoline Stations with Convenience Stores
2023-06-22
Eden Business LLC
Bank of the Orient
Dayton, TX
77535
$1,753,700
$585K
7(a)
Gasoline Stations with Convenience Stores
2022-09-22
Aisha Group, Inc.
Bank of the Orient
Lufkin, TX
75901
$1,650,000
$413K
7(a)
Gasoline Stations with Convenience Stores
2022-03-18
BEECHNUT LLC
Bank of the Orient
Houston, TX
77083
$1,625,000
$542K
7(a)
Gasoline Stations with Convenience Stores
2021-08-05
My Dollar Market
Bank of the Orient
Houston, TX
77090
$1,526,600
$382K
7(a)
Convenience Retailers
2025-07-08
RDG Concessions LLC
Bank of the Orient
San Leandro, CA
94577
$1,450,000
$45K
7(a)
"Gift, Novelty, and Souvenir Stores"
2012-11-20
Aamina Group Inc.
Bank of the Orient
Katy, TX
77493
$1,450,000
–
7(a)
Gasoline Stations with Convenience Stores
2020-12-21
Mountain Mike's Pizza
Bank of the Orient
Millbrae, CA
94030
$1,410,000
$201K
7(a)
Limited-Service Restaurants
2025-09-11
LNS Ventures LLC
Bank of the Orient
Orange, TX
77632
$1,276,000
$255K
7(a)
Gasoline Stations with Convenience Stores
2021-07-30
Pommel Enterprise, LLC
Bank of the Orient
Harlingen, TX
78552
$1,250,000
$250K
7(a)
Gasoline Stations with Convenience Stores
2020-12-22
Triumph Alliance LLC
Bank of the Orient
Killeen, TX
76549
$1,245,000
$415K
7(a)
Gasoline Stations with Convenience Stores
2021-03-17
DM Edinburg Property Inc
Bank of the Orient
Edinburg, TX
78541
$1,230,000
$410K
7(a)
Gasoline Stations with Convenience Stores
2023-07-06
Krystal Plum Grove LLC
Cleveland, TX · 77327
$5,000,000
7(a)
Bank of the Orient
$385K/job · 2023-03-16
New Gurukirpa Enterprises, Inc.
Beaumont, TX · 77713
$4,257,000
7(a)
Bank of the Orient
2020-10-14
B & N Corporation
Houston, TX · 77038
$3,650,000
7(a)
Bank of the Orient
$1.2M/job · 2021-05-04
MN Unite LLC
Winnie, TX · 77665
$3,155,000
7(a)
Bank of the Orient
$1.6M/job · 2024-04-19
IFCO Group, Inc.
Spring, TX · 77373
$3,031,000
7(a)
Bank of the Orient
$1.0M/job · 2023-09-27
RAMARSR ENTERPRISES 2, INC.
Houston, TX · 77014
$2,830,000
7(a)
Bank of the Orient
$404K/job · 2021-02-05
Quick Track Holdings Inc
Gainesville, TX · 76240
$2,620,000
7(a)
Bank of the Orient
$873K/job · 2024-05-23
Brightway Associates, LLC
Missouri City, TX · 77459
$2,460,000
7(a)
Bank of the Orient
$820K/job · 2024-02-09
Steve Yen Chen
San Carlos, CA · 94070
$2,422,500
7(a)
Bank of the Orient
$101K/job · 2022-07-18
Xiaoli Lin
San Francisco, CA · 94133
$2,337,500
7(a)
Bank of the Orient
$234K/job · 2022-07-18
TANE RONTAL, DDS, INC.
Brentwood, CA · 94513
$1,955,300
7(a)
Bank of the Orient
$98K/job · 2021-06-02
Raz Grocery Inc
Austin, TX · 78751
$1,950,000
7(a)
Bank of the Orient
$650K/job · 2021-08-04
ZSPJ Enterprises Inc.
Temple, TX · 76504
$1,950,000
7(a)
Bank of the Orient
$650K/job · 2021-03-30
Divan Investments LLC
Houston, TX · 77029
$1,808,000
7(a)
Bank of the Orient
$603K/job · 2023-06-22
Eden Business LLC
Dayton, TX · 77535
$1,753,700
7(a)
Bank of the Orient
$585K/job · 2022-09-22
Aisha Group, Inc.
Lufkin, TX · 75901
$1,650,000
7(a)
Bank of the Orient
$413K/job · 2022-03-18
BEECHNUT LLC
Houston, TX · 77083
$1,625,000
7(a)
Bank of the Orient
$542K/job · 2021-08-05
My Dollar Market
Houston, TX · 77090
$1,526,600
7(a)
Bank of the Orient
$382K/job · 2025-07-08
RDG Concessions LLC
San Leandro, CA · 94577
$1,450,000
7(a)
Bank of the Orient
$45K/job · 2012-11-20
Aamina Group Inc.
Katy, TX · 77493
$1,450,000
7(a)
Bank of the Orient
2020-12-21
Mountain Mike's Pizza
Millbrae, CA · 94030
$1,410,000
7(a)
Bank of the Orient
$201K/job · 2025-09-11
LNS Ventures LLC
Orange, TX · 77632
$1,276,000
7(a)
Bank of the Orient
$255K/job · 2021-07-30
Pommel Enterprise, LLC
Harlingen, TX · 78552
$1,250,000
7(a)
Bank of the Orient
$250K/job · 2020-12-22
Triumph Alliance LLC
Killeen, TX · 76549
$1,245,000
7(a)
Bank of the Orient
$415K/job · 2021-03-17
DM Edinburg Property Inc
Edinburg, TX · 78541
$1,230,000
7(a)
Bank of the Orient
$410K/job · 2023-07-06
1–25 of 62
Page 1 of 3
Where Bank of the Orient lends
APPROVAL CONCENTRATION
TOP STATES
TX
35
CA
25
HI
1
LA
1