LOGO

Public profile — unclaimed

Citibank Texas, National Association — SBA Loan Activity

Public SBA 7(a) and 504 lending activity for Citibank Texas National Association.

Request an Introduction Claim this profile

Overview Recent loans Industries Geography 7(a) vs 504

Total SBA loans

139

2010 – 2025

Approved $

$42.6M

across all programs

Avg loan size

$306K

median $155K

Top industry

Full-Service Restaurants

8 loans · 6%

7(a) vs 504

BY APPROVAL COUNT

7(a) · 100%

SBA 7(a)

Loans

139

Approved

$42.6M

Avg size

$306K

Range

$10K – $1.5M

SBA 504

Loans

Approved

Avg size

Range

—

Top industries funded

See all industries

Full-Service Restaurants

Home Health Care Services

Limited-Service Restaurants

"Beer, Wine, and Liquor Stores"

Beauty Salons

Industrial Machinery and Equipment Wholesalers

Loan records · Citibank Texas, National Association

139 records

Sort:

Borrower

Location

Program

Industry

Blue Sky Sports Center, LP Citibank Texas, National Association

The Colony, TX

75056

$1,530,000

—

7(a)

"Promoters of Performing Arts, Sports, and Similar Events with Facilities"

2003-12-08

COLLEGE STATION ELECTRIC INC Citibank Texas, National Association

Richardson, TX

75081

$1,350,000

$21K

7(a)

Electrical Contractors

2002-09-30

L & A MACHINE, INC.Citibank Texas, National Association

Wilmer, TX

75172

$1,350,000

—

7(a)

Machine Shops

2001-04-27

BEST WESTERN SUITES Citibank Texas, National Association

Dallas, TX

75240

$1,333,300

—

7(a)

Hotels (except Casino Hotels) and Motels

2002-09-30

SKY FABRICATION COMPNAY Citibank Texas, National Association

Dallas, TX

75211

$1,330,000

—

7(a)

Aircraft Engine and Engine Parts Manufacturing

2001-05-31

LUKE'S LOCKER INCORPORATED Citibank Texas, National Association

Dallas, TX

75219

$1,300,000

$15K

7(a)

All Other General Merchandise Stores

2003-09-05

Phillips Entertainment, Inc.Citibank Texas, National Association

Cedar Hill, TX

75104

$1,000,000

—

7(a)

Amusement and Theme Parks

2001-03-09

SECURE CARGO CONTROL CORP.Citibank Texas, National Association

Carrollton, TX

75006

$1,000,000

—

7(a)

Transportation Equipment and Supplies (except Motor Vehicle) Wholesalers

2000-08-31

Davy Crockett Ride, Ltd.Citibank Texas, National Association

Arlington, TX

76015

$1,000,000

$29K

7(a)

All Other Amusement and Recreation Industries

2004-08-26

TIGERTOWN, LTD Citibank Texas, National Association

Belton, TX

76513

$930,000

—

7(a)

—

2000-08-30

CHEEBURGER CHEEBURGER Citibank Texas, National Association

Keller, TX

76248

$915,000

$8K

7(a)

Full-Service Restaurants

2004-01-02

LEISURE LIFE SR APT HOUSING Citibank Texas, National Association

Mineral Wells, TX

76067

$910,000

—

7(a)

Lessors of Residential Buildings and Dwellings

2003-10-30

DELTA T THERMAL SOLUTIONS Citibank Texas, National Association

Lawndale, CA

90260

$800,000

$32K

7(a)

Plumbing and Heating Equipment and Supplies (Hydronics) Merchant Wholesalers

2010-01-25

KOYOTE RANCH-BANDERA UNIT LP Citibank Texas, National Association

Dallas, TX

75083

$787,500

$26K

7(a)

RV (Recreational Vehicle) Parks and Campgrounds

2005-03-01

PURE CHEM, INC.Citibank Texas, National Association

Colleyville, TX

76034

$775,000

—

7(a)

Other Chemical and Allied Products Wholesalers

2001-01-31

THE WILKS GROUP, INC Citibank Texas, National Association

Hurst, TX

76054

$773,000

$11K

7(a)

Furniture Stores

2005-01-06

NEWLINE PRODUCTS INC Citibank Texas, National Association

Dallas, TX

75074

$750,000

$30K

7(a)

All Other Miscellaneous Wood Product Manufacturing

2003-07-10

PAT'S DISCOUNT LIQUOR Citibank Texas, National Association

Little Elm, TX

75068

$700,000

—

7(a)

"Beer, Wine, and Liquor Stores"

2002-04-04

MASTERCRAFTSMEN INC Citibank Texas, National Association

Waco, TX

76712

$660,000

$26K

7(a)

Residential Remodelers

2003-09-29

BOB SMITH CORPORATION Citibank Texas, National Association

Bryan, TX

77801

$638,000

—

7(a)

Industrial Machinery and Equipment Wholesalers

1991-05-03

GUINNESS WORLD RECORDS MUSEUM Citibank Texas, National Association

Cedar Hill, TX

75104

$600,000

$21K

7(a)

Museums

2002-09-25

NEW HOME CENTER INC AND YNK IN Citibank Texas, National Association

Dallas, TX

75041

$600,000

$3K

7(a)

Offices of Real Estate Agents and Brokers

2003-04-10

Mark G. Wilks Citibank Texas, National Association

Hurst, TX

76054

$570,000

$8K

7(a)

Furniture Stores

2004-09-03

BROACH BILT MANUFACTURING, INC Citibank Texas, National Association

Mckinney, TX

75069

$569,000

—

7(a)

Electronic Resistor Manufacturing

1999-04-22

HAIR MOTION INC Citibank Texas, National Association

Rockwall, TX

75087

$531,600

$17K

7(a)

Beauty Salons

2004-06-03

Blue Sky Sports Center, LP

The Colony, TX · 75056

$1,530,000

7(a)

Citibank Texas, National Association2003-12-08

COLLEGE STATION ELECTRIC INC

Richardson, TX · 75081

$1,350,000

7(a)

Citibank Texas, National Association$21K/job · 2002-09-30

Citibank Texas, National Association2001-04-27

Citibank Texas, National Association2002-09-30

SKY FABRICATION COMPNAY

Dallas, TX · 75211

$1,330,000

7(a)

Citibank Texas, National Association2001-05-31

LUKE'S LOCKER INCORPORATED

Dallas, TX · 75219

$1,300,000

7(a)

Citibank Texas, National Association$15K/job · 2003-09-05

Phillips Entertainment, Inc.

Cedar Hill, TX · 75104

$1,000,000

7(a)

Citibank Texas, National Association2001-03-09

SECURE CARGO CONTROL CORP.

Carrollton, TX · 75006

$1,000,000

7(a)

Citibank Texas, National Association2000-08-31

Davy Crockett Ride, Ltd.

Arlington, TX · 76015

$1,000,000

7(a)

Citibank Texas, National Association$29K/job · 2004-08-26

Citibank Texas, National Association2000-08-30

CHEEBURGER CHEEBURGER

Keller, TX · 76248

$915,000

7(a)

Citibank Texas, National Association$8K/job · 2004-01-02

LEISURE LIFE SR APT HOUSING

Mineral Wells, TX · 76067

$910,000

7(a)

Citibank Texas, National Association2003-10-30

DELTA T THERMAL SOLUTIONS

Lawndale, CA · 90260

$800,000

7(a)

Citibank Texas, National Association$32K/job · 2010-01-25

KOYOTE RANCH-BANDERA UNIT LP

Dallas, TX · 75083

$787,500

7(a)

Citibank Texas, National Association$26K/job · 2005-03-01

PURE CHEM, INC.

Colleyville, TX · 76034

$775,000

7(a)

Citibank Texas, National Association2001-01-31

Citibank Texas, National Association$11K/job · 2005-01-06

Citibank Texas, National Association$30K/job · 2003-07-10

PAT'S DISCOUNT LIQUOR

Little Elm, TX · 75068

$700,000

7(a)

Citibank Texas, National Association2002-04-04

Citibank Texas, National Association$26K/job · 2003-09-29

BOB SMITH CORPORATION

Bryan, TX · 77801

$638,000

7(a)

Citibank Texas, National Association1991-05-03

GUINNESS WORLD RECORDS MUSEUM

Cedar Hill, TX · 75104

$600,000

7(a)

Citibank Texas, National Association$21K/job · 2002-09-25

NEW HOME CENTER INC AND YNK IN

Dallas, TX · 75041

$600,000

7(a)

Citibank Texas, National Association$3K/job · 2003-04-10

Citibank Texas, National Association$8K/job · 2004-09-03

BROACH BILT MANUFACTURING, INC

Mckinney, TX · 75069

$569,000

7(a)

Citibank Texas, National Association1999-04-22

Citibank Texas, National Association$17K/job · 2004-06-03

1–25 of 139

Page 1 of 6

Where Citibank Texas, National Association lends

APPROVAL CONCENTRATION

TOP STATES

137