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Citibank (West), FSB
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Public profile — unclaimed
Citibank (West), FSB — SBA Loan Activity
Public SBA 7(a) and 504 lending activity for Citibank West Fsb.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
1,271
2010 – 2025
Approved $
$225.6M
across all programs
Avg loan size
$177K
median $50K
Top industry
General Automotive Repair
34 loans · 3%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
1,271
Approved
$225.6M
Avg size
$177K
Range
$5K – $1.5M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
—
Top industries funded
See all industries
General Automotive Repair
34
Offices of Lawyers
30
Offices of Dentists
24
Engineering Services
21
Full-Service Restaurants
21
"Automotive Body, Paint, and Interior Repair and Maintenance"
16
Loan records · Citibank (West), FSB
Showing largest 500 of 1,271 records
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Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
TIP TOP MEATS & EUROPEAN DELIC
Citibank (West), FSB
Carlsbad, CA
92009
$1,498,500
$33K
7(a)
Full-Service Restaurants
2002-02-19
Connie Stevens Forever Spring, The Beauty System, Inc II
Citibank (West), FSB
Los Angles, CA
90069
$1,440,000
—
7(a)
—
1997-07-11
TRI TEK ELECTRONICS
Citibank (West), FSB
Valencia, CA
91355
$1,440,000
$37K
7(a)
Fiber Optic Cable Manufacturing
2001-12-18
Rue-Vac Property Services, Inc.
Citibank (West), FSB
Orange, CA
92865
$1,333,000
—
7(a)
Other Airport Operations
2002-12-23
THE SAYWITZ COMPANY
Citibank (West), FSB
Santa Ana, CA
92707
$1,192,500
—
7(a)
—
1998-05-12
PTB Sales, Inc.
Citibank (West), FSB
Azusa, CA
91702
$1,180,500
$62K
7(a)
All Other Industrial Machinery Manufacturing
2002-11-20
ALI MOAYED MD INC
Citibank (West), FSB
Los Gatos, CA
95032
$1,105,000
$368K
7(a)
Offices of Physicians (except Mental Health Specialists)
2002-03-27
HYDRAULICS INTERNATIONAL, INC.
Citibank (West), FSB
Chatsworth, CA
91311
$1,095,000
—
7(a)
—
1994-01-11
APARTMENT OWNERS ASSOCIATION
Citibank (West), FSB
Van Nuys, CA
91411
$1,080,000
—
7(a)
Business Associations
1998-01-09
MCCOY AUCTION CO., INC.
Citibank (West), FSB
Sacramento, CA
95821
$1,075,500
—
7(a)
—
1997-05-21
PHARAOH CONSTRUCTION
Citibank (West), FSB
Torrance, CA
90501
$1,068,000
$56K
7(a)
Commercial and Institutional Building Construction
2001-06-26
CALI-INN CARSON
Citibank (West), FSB
Carson, CA
90745
$1,064,500
—
7(a)
—
1994-07-07
TSAI'S BIG BOY
Citibank (West), FSB
Calimesa, CA
92320
$1,050,000
—
7(a)
—
1997-01-10
SHEET METAL ENGINEERING
Citibank (West), FSB
Simi Valley, CA
93063
$1,000,000
—
7(a)
—
1999-03-04
Aurora World, Inc.
Citibank (West), FSB
Compton, CA
90220
$1,000,000
—
7(a)
Toy and Hobby Goods and Supplies Wholesalers
1996-05-28
D & J AUTO PARTS
Citibank (West), FSB
Pacoima, CA
91331
$1,000,000
—
7(a)
—
1996-12-30
PERRIS VALLEY RESIDENTIAL CARE
Citibank (West), FSB
Perris, CA
92370
$1,000,000
—
7(a)
—
1990-12-19
ELAT MARKET, INC.
Citibank (West), FSB
Los Angeles, CA
90035
$1,000,000
—
7(a)
—
1994-07-07
NEWPORT BAY INN
Citibank (West), FSB
Costa Mesa, CA
92627
$1,000,000
—
7(a)
—
1997-05-15
LAMBDA RESEARCH OPTICS, INC.
Citibank (West), FSB
Costa Mesa, CA
92626
$1,000,000
—
7(a)
Surgical and Medical Instrument Manufacturing
2000-10-10
CARRILLO'S COLLISION REPAIR INC.
Citibank (West), FSB
San Diego, CA
92116
$1,000,000
—
7(a)
"Automotive Body, Paint, and Interior Repair and Maintenance"
2000-07-25
PISMO BEACH AM/PM
Citibank (West), FSB
Pismo Beach, CA
93449
$1,000,000
—
7(a)
—
1993-07-06
DANA POINT HARBOR INN
Citibank (West), FSB
Dana Point, CA
92629
$1,000,000
—
7(a)
—
1996-06-26
VILLAGER LODGE
Citibank (West), FSB
San Bernardino, CA
92408
$1,000,000
—
7(a)
—
1998-02-06
O'HARA TRUST
Citibank (West), FSB
Cypress, CA
90630
$999,900
$100K
7(a)
—
2000-09-21
TIP TOP MEATS & EUROPEAN DELIC
Carlsbad, CA · 92009
$1,498,500
7(a)
Citibank (West), FSB
$33K/job · 2002-02-19
Connie Stevens Forever Spring, The Beauty System, Inc II
Los Angles, CA · 90069
$1,440,000
7(a)
Citibank (West), FSB
1997-07-11
TRI TEK ELECTRONICS
Valencia, CA · 91355
$1,440,000
7(a)
Citibank (West), FSB
$37K/job · 2001-12-18
Rue-Vac Property Services, Inc.
Orange, CA · 92865
$1,333,000
7(a)
Citibank (West), FSB
2002-12-23
THE SAYWITZ COMPANY
Santa Ana, CA · 92707
$1,192,500
7(a)
Citibank (West), FSB
1998-05-12
PTB Sales, Inc.
Azusa, CA · 91702
$1,180,500
7(a)
Citibank (West), FSB
$62K/job · 2002-11-20
ALI MOAYED MD INC
Los Gatos, CA · 95032
$1,105,000
7(a)
Citibank (West), FSB
$368K/job · 2002-03-27
HYDRAULICS INTERNATIONAL, INC.
Chatsworth, CA · 91311
$1,095,000
7(a)
Citibank (West), FSB
1994-01-11
APARTMENT OWNERS ASSOCIATION
Van Nuys, CA · 91411
$1,080,000
7(a)
Citibank (West), FSB
1998-01-09
MCCOY AUCTION CO., INC.
Sacramento, CA · 95821
$1,075,500
7(a)
Citibank (West), FSB
1997-05-21
PHARAOH CONSTRUCTION
Torrance, CA · 90501
$1,068,000
7(a)
Citibank (West), FSB
$56K/job · 2001-06-26
CALI-INN CARSON
Carson, CA · 90745
$1,064,500
7(a)
Citibank (West), FSB
1994-07-07
TSAI'S BIG BOY
Calimesa, CA · 92320
$1,050,000
7(a)
Citibank (West), FSB
1997-01-10
SHEET METAL ENGINEERING
Simi Valley, CA · 93063
$1,000,000
7(a)
Citibank (West), FSB
1999-03-04
Aurora World, Inc.
Compton, CA · 90220
$1,000,000
7(a)
Citibank (West), FSB
1996-05-28
D & J AUTO PARTS
Pacoima, CA · 91331
$1,000,000
7(a)
Citibank (West), FSB
1996-12-30
PERRIS VALLEY RESIDENTIAL CARE
Perris, CA · 92370
$1,000,000
7(a)
Citibank (West), FSB
1990-12-19
ELAT MARKET, INC.
Los Angeles, CA · 90035
$1,000,000
7(a)
Citibank (West), FSB
1994-07-07
NEWPORT BAY INN
Costa Mesa, CA · 92627
$1,000,000
7(a)
Citibank (West), FSB
1997-05-15
LAMBDA RESEARCH OPTICS, INC.
Costa Mesa, CA · 92626
$1,000,000
7(a)
Citibank (West), FSB
2000-10-10
CARRILLO'S COLLISION REPAIR INC.
San Diego, CA · 92116
$1,000,000
7(a)
Citibank (West), FSB
2000-07-25
PISMO BEACH AM/PM
Pismo Beach, CA · 93449
$1,000,000
7(a)
Citibank (West), FSB
1993-07-06
DANA POINT HARBOR INN
Dana Point, CA · 92629
$1,000,000
7(a)
Citibank (West), FSB
1996-06-26
VILLAGER LODGE
San Bernardino, CA · 92408
$1,000,000
7(a)
Citibank (West), FSB
1998-02-06
O'HARA TRUST
Cypress, CA · 90630
$999,900
7(a)
Citibank (West), FSB
$100K/job · 2000-09-21
1–25 of 500 (largest 500 of 1,271)
Page 1 of 20
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Where Citibank (West), FSB lends
APPROVAL CONCENTRATION
TOP STATES
CA
1,205
NV
27
FL
20
IL
7
MD
3