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Citizens Bank and Trust Company
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Citizens Bank and Trust Company, SBA Loan Activity
Public SBA 7(a) and 504 lending activity for Citizens Bank And Trust Company.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
26
2010 – 2025
Approved $
$2.8M
across all programs
Avg loan size
$108K
median $44K
Top industry
"General Freight Trucking, Long-Distance, Truckload"
8 loans · 31%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
26
Approved
$2.8M
Avg size
$108K
Range
$6K – $700K
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
–
Top industries funded
See all industries
"General Freight Trucking, Long-Distance, Truckload"
8
Furniture Stores
3
All Other Specialty Trade Contractors
2
Offices of Dentists
2
Veterinary Services
2
All Other Personal Services
1
Loan records · Citizens Bank and Trust Company
26 records
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Sort:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
BATTER'S CHOICE
Citizens Bank and Trust Company
Petersburg, VA
23805
$700,000
–
7(a)
Sporting and Recreational Goods and Supplies Merchant Wholesalers
2004-11-03
Prestige Construction Group, Inc.
Citizens Bank and Trust Company
Richmond, VA
23225
$350,000
$11K
7(a)
Commercial and Institutional Building Construction
2010-04-13
CHRISTIAN S. TABOR, DMD PC
Citizens Bank and Trust Company
Glen Allen, VA
23059
$300,000
$50K
7(a)
Offices of Dentists
2008-01-09
IVORY TIRE INC
Citizens Bank and Trust Company
Blackstone, VA
23824
$200,000
$50K
7(a)
Furniture Stores
2006-11-20
QUIZNOS (A AND O ENTERPRISES I
Citizens Bank and Trust Company
Farmville, VA
23901
$150,000
–
7(a)
Limited-Service Restaurants
2005-08-19
FireKleen LLC
Citizens Bank and Trust Company
Richmond, VA
23237
$150,000
$14K
7(a)
All Other Specialty Trade Contractors
2015-06-08
Lisa Hodsworth
Citizens Bank and Trust Company
Victoria, VA
23974
$123,000
$25K
7(a)
All Other Personal Services
2009-09-16
Veterans Construction Services, LLC
Citizens Bank and Trust Company
Richmond, VA
23237
$100,300
$17K
7(a)
All Other Specialty Trade Contractors
2013-05-10
IVORY TIRE INC
Citizens Bank and Trust Company
Blackstone, VA
23824
$100,000
$25K
7(a)
Furniture Stores
2006-11-20
DAVIS TIRE & AUTO CENTER, INC.
Citizens Bank and Trust Company
New Canton, VA
23123
$100,000
–
7(a)
–
1995-08-16
LEARNING&BEHAVIORAL THERAPIES,
Citizens Bank and Trust Company
Farmville, VA
23901
$95,000
–
7(a)
–
1997-07-21
CHAPMAN'S STORE
Citizens Bank and Trust Company
Farmville, VA
23901
$55,000
–
7(a)
–
1996-07-05
INTREPID PROFESSIONAL & TECHNI
Citizens Bank and Trust Company
Midlothian, VA
23113
$50,000
$1K
7(a)
Temporary Help Services
2008-08-08
JUICE'S TEE-RIFIC CREATIONS
Citizens Bank and Trust Company
Farmville, VA
23901
$37,800
–
7(a)
–
1995-06-14
C&H Trucking, LLC
Citizens Bank and Trust Company
Richmond, VA
23223
$35,600
$12K
7(a)
"General Freight Trucking, Long-Distance, Truckload"
2012-04-24
C&H Trucking, LLC
Citizens Bank and Trust Company
Richmond, VA
23223
$35,600
$12K
7(a)
"General Freight Trucking, Long-Distance, Truckload"
2012-09-21
The Alaric Company
Citizens Bank and Trust Company
Blackstone, VA
23824
$33,800
$3K
7(a)
"General Freight Trucking, Long-Distance, Truckload"
2012-01-24
The Alaric Company
Citizens Bank and Trust Company
Blackstone, VA
23824
$33,800
$3K
7(a)
"General Freight Trucking, Long-Distance, Truckload"
2012-01-17
Agrarian Veterinary Services LLC
Citizens Bank and Trust Company
Buckingham, VA
23921
$30,000
–
7(a)
Veterinary Services
2012-05-10
IVORY TIRE INC
Citizens Bank and Trust Company
Blackstone, VA
23824
$25,000
$6K
7(a)
Furniture Stores
2006-11-20
Agrarian Veterinary Services LLC
Citizens Bank and Trust Company
Buckingham, VA
23921
$25,000
–
7(a)
Veterinary Services
2012-05-10
The Alaric Company
Citizens Bank and Trust Company
Blackstone, VA
23824
$25,000
$2K
7(a)
"General Freight Trucking, Long-Distance, Truckload"
2012-02-22
DENTAL ASSISTANT EDUCATORS INC
Citizens Bank and Trust Company
Virginia Beach, VA
23456
$25,000
$6K
7(a)
Offices of Dentists
2008-06-06
The Alaric Company
Citizens Bank and Trust Company
Blackstone, VA
23824
$13,200
$1K
7(a)
"General Freight Trucking, Long-Distance, Truckload"
2012-01-12
The Alaric Company
Citizens Bank and Trust Company
Blackstone, VA
23824
$13,000
$1K
7(a)
"General Freight Trucking, Long-Distance, Truckload"
2012-01-30
BATTER'S CHOICE
Petersburg, VA · 23805
$700,000
7(a)
Citizens Bank and Trust Company
2004-11-03
Prestige Construction Group, Inc.
Richmond, VA · 23225
$350,000
7(a)
Citizens Bank and Trust Company
$11K/job · 2010-04-13
CHRISTIAN S. TABOR, DMD PC
Glen Allen, VA · 23059
$300,000
7(a)
Citizens Bank and Trust Company
$50K/job · 2008-01-09
IVORY TIRE INC
Blackstone, VA · 23824
$200,000
7(a)
Citizens Bank and Trust Company
$50K/job · 2006-11-20
QUIZNOS (A AND O ENTERPRISES I
Farmville, VA · 23901
$150,000
7(a)
Citizens Bank and Trust Company
2005-08-19
FireKleen LLC
Richmond, VA · 23237
$150,000
7(a)
Citizens Bank and Trust Company
$14K/job · 2015-06-08
Lisa Hodsworth
Victoria, VA · 23974
$123,000
7(a)
Citizens Bank and Trust Company
$25K/job · 2009-09-16
Veterans Construction Services, LLC
Richmond, VA · 23237
$100,300
7(a)
Citizens Bank and Trust Company
$17K/job · 2013-05-10
IVORY TIRE INC
Blackstone, VA · 23824
$100,000
7(a)
Citizens Bank and Trust Company
$25K/job · 2006-11-20
DAVIS TIRE & AUTO CENTER, INC.
New Canton, VA · 23123
$100,000
7(a)
Citizens Bank and Trust Company
1995-08-16
LEARNING&BEHAVIORAL THERAPIES,
Farmville, VA · 23901
$95,000
7(a)
Citizens Bank and Trust Company
1997-07-21
CHAPMAN'S STORE
Farmville, VA · 23901
$55,000
7(a)
Citizens Bank and Trust Company
1996-07-05
INTREPID PROFESSIONAL & TECHNI
Midlothian, VA · 23113
$50,000
7(a)
Citizens Bank and Trust Company
$1K/job · 2008-08-08
JUICE'S TEE-RIFIC CREATIONS
Farmville, VA · 23901
$37,800
7(a)
Citizens Bank and Trust Company
1995-06-14
C&H Trucking, LLC
Richmond, VA · 23223
$35,600
7(a)
Citizens Bank and Trust Company
$12K/job · 2012-04-24
C&H Trucking, LLC
Richmond, VA · 23223
$35,600
7(a)
Citizens Bank and Trust Company
$12K/job · 2012-09-21
The Alaric Company
Blackstone, VA · 23824
$33,800
7(a)
Citizens Bank and Trust Company
$3K/job · 2012-01-24
The Alaric Company
Blackstone, VA · 23824
$33,800
7(a)
Citizens Bank and Trust Company
$3K/job · 2012-01-17
Agrarian Veterinary Services LLC
Buckingham, VA · 23921
$30,000
7(a)
Citizens Bank and Trust Company
2012-05-10
IVORY TIRE INC
Blackstone, VA · 23824
$25,000
7(a)
Citizens Bank and Trust Company
$6K/job · 2006-11-20
Agrarian Veterinary Services LLC
Buckingham, VA · 23921
$25,000
7(a)
Citizens Bank and Trust Company
2012-05-10
The Alaric Company
Blackstone, VA · 23824
$25,000
7(a)
Citizens Bank and Trust Company
$2K/job · 2012-02-22
DENTAL ASSISTANT EDUCATORS INC
Virginia Beach, VA · 23456
$25,000
7(a)
Citizens Bank and Trust Company
$6K/job · 2008-06-06
The Alaric Company
Blackstone, VA · 23824
$13,200
7(a)
Citizens Bank and Trust Company
$1K/job · 2012-01-12
The Alaric Company
Blackstone, VA · 23824
$13,000
7(a)
Citizens Bank and Trust Company
$1K/job · 2012-01-30
1–25 of 26
Page 1 of 2
Where Citizens Bank and Trust Company lends
APPROVAL CONCENTRATION
TOP STATES
VA
26