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Citibank, N.A.
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Public profile — unclaimed
Citibank, N.A. — SBA Loan Activity
Public SBA 7(a) and 504 lending activity for Citibank N A.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
9,120
2010 – 2025
Approved $
$1.2B
across all programs
Avg loan size
$137K
median $50K
Top industry
Full-Service Restaurants
307 loans · 3%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
9,120
Approved
$1.2B
Avg size
$137K
Range
$600 – $5.0M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
—
Top industries funded
See all industries
Full-Service Restaurants
307
Residential Remodelers
202
Offices of Lawyers
189
Offices of Dentists
153
Beauty Salons
139
Electrical Contractors
129
Loan records · Citibank, N.A.
Showing largest 500 of 9,120 records
Sort:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
Southern Cross Aviation, LLC
Citibank, N.A.
Fort Lauderdale, FL
33309
$5,000,000
$106K
7(a)
Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
2021-06-03
Alaris Aerospace Systems, LLC
Citibank, N.A.
Pompano Beach, FL
33069
$5,000,000
$227K
7(a)
Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
2017-01-27
Alaris Aerospace Systems, LLC
Citibank, N.A.
Pompano Beach, FL
33069
$5,000,000
$227K
7(a)
Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
2016-02-01
TRANSWORLD PLASTIC FILMS INC
Citibank, N.A.
Rochelle, IL
61068
$5,000,000
$192K
7(a)
Unlaminated Plastics Film and Sheet (except Packaging) Manufacturing
2023-03-21
Global Food Corporation
Citibank, N.A.
Medley, FL
33178
$5,000,000
$111K
7(a)
Other Grocery and Related Products Merchant Wholesalers
2019-03-27
Global Food Corp.
Citibank, N.A.
Medley, FL
33178
$5,000,000
$250K
7(a)
Other Grocery and Related Products Merchant Wholesalers
2023-06-15
Southern Cross Aviation, LLC
Citibank, N.A.
Fort Lauderdale, FL
33309
$5,000,000
$93K
7(a)
Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
2020-05-05
X-GAMES INC
Citibank, N.A.
Miami, FL
33166
$5,000,000
$357K
7(a)
Toy and Hobby Goods and Supplies Merchant Wholesalers
2014-09-29
Global Food Corporation
Citibank, N.A.
Medley, FL
33178
$5,000,000
$111K
7(a)
Other Grocery and Related Products Merchant Wholesalers
2020-04-23
X-GAMES INC
Citibank, N.A.
Miami, FL
33166
$5,000,000
$333K
7(a)
Toy and Hobby Goods and Supplies Merchant Wholesalers
2013-08-29
Southern Cross Aviation, LLC
Citibank, N.A.
Fort Lauderdale, FL
33309
$5,000,000
$91K
7(a)
Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
2024-07-22
Southern Cross Aviation, LLC
Citibank, N.A.
Fort Lauderdale, FL
33309
$5,000,000
$106K
7(a)
Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
2019-04-10
Alaris Aerospace Systems, LLC
Citibank, N.A.
Pompano Beach, FL
33069
$5,000,000
$227K
7(a)
Other Miscellaneous Durable Goods Merchant Wholesalers
2015-01-23
Global Food Corporation
Citibank, N.A.
Medley, FL
33178
$5,000,000
$250K
7(a)
Other Grocery and Related Products Merchant Wholesalers
2022-05-25
Global Food Corporation
Citibank, N.A.
Medley, FL
33178
$5,000,000
$455K
7(a)
Other Grocery and Related Products Merchant Wholesalers
2021-05-25
Brighton Cromwell, LLC
Citibank, N.A.
Randolph, NJ
$4,500,000
$69K
7(a)
Motor Vehicle Supplies and New Parts Merchant Wholesalers
2013-11-26
Brighton Cromwell, LLC
Citibank, N.A.
Randolph, NJ
$4,500,000
$90K
7(a)
Motor Vehicle Supplies and New Parts Merchant Wholesalers
2014-12-23
Brighton Cromwell, LLC
Citibank, N.A.
Randolph, NJ
$4,500,000
$90K
7(a)
Motor Vehicle Supplies and New Parts Merchant Wholesalers
2012-11-23
Infinity Dental Management, Llc
Citibank, N.A.
Newtown, PA
18940
$4,300,000
$478K
7(a)
Offices of Dentists
2011-02-07
HHN Properties, LLC
Citibank, N.A.
Jessup, MD
20794
$4,140,000
$101K
7(a)
Other Electronic Parts and Equipment Merchant Wholesalers
2011-08-25
American Trading International, Inc.
Citibank, N.A.
Los Angeles, CA
90034
$4,000,000
$57K
7(a)
Other Miscellaneous Durable Goods Merchant Wholesalers
2021-07-09
Global Food Corp.
Citibank, N.A.
Medley, FL
33178
$4,000,000
$133K
7(a)
Other Grocery and Related Products Merchant Wholesalers
2018-03-13
Alaris Aerospace Systems, LLC
Citibank, N.A.
Pompano Beach, FL
33069
$4,000,000
$154K
7(a)
"Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing"
2013-11-25
MacAccess Corp
Citibank, N.A.
Miami, FL
33181
$4,000,000
$125K
7(a)
"Electrical and Electronic Appliance, Television, and Radio Set Merchant Wholesalers"
2013-03-13
Atlantic Jet Support, Inc.
Citibank, N.A.
Coconut Creek, FL
33073
$4,000,000
$308K
7(a)
Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
2013-06-12
Southern Cross Aviation, LLC
Fort Lauderdale, FL · 33309
$5,000,000
7(a)
Citibank, N.A.
$106K/job · 2021-06-03
Alaris Aerospace Systems, LLC
Pompano Beach, FL · 33069
$5,000,000
7(a)
Citibank, N.A.
$227K/job · 2017-01-27
Alaris Aerospace Systems, LLC
Pompano Beach, FL · 33069
$5,000,000
7(a)
Citibank, N.A.
$227K/job · 2016-02-01
TRANSWORLD PLASTIC FILMS INC
Rochelle, IL · 61068
$5,000,000
7(a)
Citibank, N.A.
$192K/job · 2023-03-21
Global Food Corporation
Medley, FL · 33178
$5,000,000
7(a)
Citibank, N.A.
$111K/job · 2019-03-27
Global Food Corp.
Medley, FL · 33178
$5,000,000
7(a)
Citibank, N.A.
$250K/job · 2023-06-15
Southern Cross Aviation, LLC
Fort Lauderdale, FL · 33309
$5,000,000
7(a)
Citibank, N.A.
$93K/job · 2020-05-05
X-GAMES INC
Miami, FL · 33166
$5,000,000
7(a)
Citibank, N.A.
$357K/job · 2014-09-29
Global Food Corporation
Medley, FL · 33178
$5,000,000
7(a)
Citibank, N.A.
$111K/job · 2020-04-23
X-GAMES INC
Miami, FL · 33166
$5,000,000
7(a)
Citibank, N.A.
$333K/job · 2013-08-29
Southern Cross Aviation, LLC
Fort Lauderdale, FL · 33309
$5,000,000
7(a)
Citibank, N.A.
$91K/job · 2024-07-22
Southern Cross Aviation, LLC
Fort Lauderdale, FL · 33309
$5,000,000
7(a)
Citibank, N.A.
$106K/job · 2019-04-10
Alaris Aerospace Systems, LLC
Pompano Beach, FL · 33069
$5,000,000
7(a)
Citibank, N.A.
$227K/job · 2015-01-23
Global Food Corporation
Medley, FL · 33178
$5,000,000
7(a)
Citibank, N.A.
$250K/job · 2022-05-25
Global Food Corporation
Medley, FL · 33178
$5,000,000
7(a)
Citibank, N.A.
$455K/job · 2021-05-25
Brighton Cromwell, LLC
Randolph, NJ
$4,500,000
7(a)
Citibank, N.A.
$69K/job · 2013-11-26
Brighton Cromwell, LLC
Randolph, NJ
$4,500,000
7(a)
Citibank, N.A.
$90K/job · 2014-12-23
Brighton Cromwell, LLC
Randolph, NJ
$4,500,000
7(a)
Citibank, N.A.
$90K/job · 2012-11-23
Infinity Dental Management, Llc
Newtown, PA · 18940
$4,300,000
7(a)
Citibank, N.A.
$478K/job · 2011-02-07
HHN Properties, LLC
Jessup, MD · 20794
$4,140,000
7(a)
Citibank, N.A.
$101K/job · 2011-08-25
American Trading International, Inc.
Los Angeles, CA · 90034
$4,000,000
7(a)
Citibank, N.A.
$57K/job · 2021-07-09
Global Food Corp.
Medley, FL · 33178
$4,000,000
7(a)
Citibank, N.A.
$133K/job · 2018-03-13
Alaris Aerospace Systems, LLC
Pompano Beach, FL · 33069
$4,000,000
7(a)
Citibank, N.A.
$154K/job · 2013-11-25
MacAccess Corp
Miami, FL · 33181
$4,000,000
7(a)
Citibank, N.A.
$125K/job · 2013-03-13
Atlantic Jet Support, Inc.
Coconut Creek, FL · 33073
$4,000,000
7(a)
Citibank, N.A.
$308K/job · 2013-06-12
1–25 of 500 (largest 500 of 9,120)
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See all 9,120 records in search →
Where Citibank, N.A. lends
APPROVAL CONCENTRATION
TOP STATES
NY
3,497
CA
3,337
FL
694
IL
541
PR
217