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Citizens Bank of West Virginia, Inc
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Public profile — unclaimed
Citizens Bank of West Virginia, Inc — SBA Loan Activity
Public SBA 7(a) and 504 lending activity for Citizens Bank Of West Virginia Inc.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
95
2010 – 2025
Approved $
$22.3M
across all programs
Avg loan size
$234K
median $150K
Top industry
Full-Service Restaurants
9 loans · 9%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
95
Approved
$22.3M
Avg size
$234K
Range
$6K – $2.0M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
—
Top industries funded
See all industries
Full-Service Restaurants
9
All Other Specialty Trade Contractors
4
Limited-Service Restaurants
4
"General Freight Trucking, Local"
3
Beauty Salons
3
Couriers
3
Loan records · Citizens Bank of West Virginia, Inc
95 records
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Sort:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
RBA Holdings LLC
Citizens Bank of West Virginia, Inc
Bridgeport, WV
26330
$1,960,000
$39K
7(a)
Full-Service Restaurants
2017-07-20
GTAA Roots Inc
Citizens Bank of West Virginia, Inc
Barrackville, WV
26559
$1,000,000
$56K
7(a)
Couriers
2021-09-09
TPC Property Development
Citizens Bank of West Virginia, Inc
Buckhannon, WV
26201
$850,000
$283K
7(a)
Car Washes
2021-07-29
Turnout Logistics Inc
Citizens Bank of West Virginia, Inc
Elkins, WV
26241
$750,000
$33K
7(a)
Couriers
2020-06-11
BRAZEN HEAD INN LTD. CO. AND W
Citizens Bank of West Virginia, Inc
Mingo, WV
26294
$750,000
—
7(a)
Hotels (except Casino Hotels) and Motels
2001-12-07
Tygarts Valley Sanitation, Inc
Citizens Bank of West Virginia, Inc
Beverly, WV
26253
$622,500
$31K
7(a)
Solid Waste Collection
2011-04-19
RESORT RESTAURANTS, LLC
Citizens Bank of West Virginia, Inc
Slatyfork, WV
26291
$606,000
—
7(a)
Food Service Contractors
2003-04-30
Turnout Trucking, Inc
Citizens Bank of West Virginia, Inc
Weston, WV
26452
$500,000
$33K
7(a)
Postal Service
2024-09-19
HINCHCLIFF LUMBER COMPANY
Citizens Bank of West Virginia, Inc
Parsons, WV
26287
$499,680
—
7(a)
Wood Container and Pallet Manufacturing
1993-07-13
Santmyer Realty LLC
Citizens Bank of West Virginia, Inc
White Sulphur Springs, WV
24986
$485,000
$16K
7(a)
Lessors of Nonresidential Buildings (except Miniwarehouses)
2023-08-25
Kelley Foundry & Machine Company.
Citizens Bank of West Virginia, Inc
Elkins, WV
26241
$460,000
$46K
7(a)
Iron Foundries
2022-04-19
RANDOLPH FUNERAL HOMES AND CR
Citizens Bank of West Virginia, Inc
Valley Bend, WV
26293
$455,000
$91K
7(a)
Funeral Homes and Funeral Services
2008-07-17
T & C MARKET, INC.
Citizens Bank of West Virginia, Inc
Davis, WV
26260
$445,000
—
7(a)
—
1998-04-06
SmokeyJoe Enterprises, LLC
Citizens Bank of West Virginia, Inc
Beverly, WV
26253
$428,000
$143K
7(a)
Site Preparation Contractors
2024-09-26
ELKINS FORDLAND, INC.
Citizens Bank of West Virginia, Inc
Elkins, WV
26241
$428,000
—
7(a)
New Car Dealers
2003-03-03
M & G Logistics, Inc.
Citizens Bank of West Virginia, Inc
Fairmont, WV
26554
$408,000
$12K
7(a)
"General Freight Trucking, Local"
2022-04-08
SICILY LIMITED LIABILITY COMPA
Citizens Bank of West Virginia, Inc
Davis, WV
26260
$400,000
—
7(a)
—
1998-12-24
Tri County Landevelopers Inc.
Citizens Bank of West Virginia, Inc
Buckhannon, WV
26201
$390,000
$390K
7(a)
Land Subdivision
2020-07-30
Tygarts Valley Sanitation, Inc
Citizens Bank of West Virginia, Inc
Beverly, WV
26253
$377,500
$19K
7(a)
Solid Waste Collection
2011-04-19
Mountain Top Child Development Center LLC
Citizens Bank of West Virginia, Inc
Elkins, WV
26241
$360,000
$33K
7(a)
Child Day Care Services
2023-02-16
Bland Fencing
Citizens Bank of West Virginia, Inc
Petersburg, WV
26847
$350,000
$88K
7(a)
All Other Specialty Trade Contractors
2009-05-14
Shockeyhaus LLP
Citizens Bank of West Virginia, Inc
Philippi, WV
26416
$350,000
$175K
7(a)
Pet Care (except Veterinary) Services
2020-04-15
Iron Horse Tavern Granville LLC
Citizens Bank of West Virginia, Inc
Granville, WV
26534
$350,000
$9K
7(a)
Full-Service Restaurants
2018-01-23
Mag Enterprises Inc
Citizens Bank of West Virginia, Inc
Beverly, WV
26253
$350,000
$350K
7(a)
Shoe Stores
2016-07-06
KLIE LAW OFFICES PLLC
Citizens Bank of West Virginia, Inc
Buckhannon, WV
26201
$320,000
$46K
7(a)
Offices of Lawyers
2018-10-30
RBA Holdings LLC
Bridgeport, WV · 26330
$1,960,000
7(a)
Citizens Bank of West Virginia, Inc
$39K/job · 2017-07-20
GTAA Roots Inc
Barrackville, WV · 26559
$1,000,000
7(a)
Citizens Bank of West Virginia, Inc
$56K/job · 2021-09-09
TPC Property Development
Buckhannon, WV · 26201
$850,000
7(a)
Citizens Bank of West Virginia, Inc
$283K/job · 2021-07-29
Turnout Logistics Inc
Elkins, WV · 26241
$750,000
7(a)
Citizens Bank of West Virginia, Inc
$33K/job · 2020-06-11
BRAZEN HEAD INN LTD. CO. AND W
Mingo, WV · 26294
$750,000
7(a)
Citizens Bank of West Virginia, Inc
2001-12-07
Tygarts Valley Sanitation, Inc
Beverly, WV · 26253
$622,500
7(a)
Citizens Bank of West Virginia, Inc
$31K/job · 2011-04-19
RESORT RESTAURANTS, LLC
Slatyfork, WV · 26291
$606,000
7(a)
Citizens Bank of West Virginia, Inc
2003-04-30
Turnout Trucking, Inc
Weston, WV · 26452
$500,000
7(a)
Citizens Bank of West Virginia, Inc
$33K/job · 2024-09-19
HINCHCLIFF LUMBER COMPANY
Parsons, WV · 26287
$499,680
7(a)
Citizens Bank of West Virginia, Inc
1993-07-13
Santmyer Realty LLC
White Sulphur Springs, WV · 24986
$485,000
7(a)
Citizens Bank of West Virginia, Inc
$16K/job · 2023-08-25
Kelley Foundry & Machine Company.
Elkins, WV · 26241
$460,000
7(a)
Citizens Bank of West Virginia, Inc
$46K/job · 2022-04-19
RANDOLPH FUNERAL HOMES AND CR
Valley Bend, WV · 26293
$455,000
7(a)
Citizens Bank of West Virginia, Inc
$91K/job · 2008-07-17
T & C MARKET, INC.
Davis, WV · 26260
$445,000
7(a)
Citizens Bank of West Virginia, Inc
1998-04-06
SmokeyJoe Enterprises, LLC
Beverly, WV · 26253
$428,000
7(a)
Citizens Bank of West Virginia, Inc
$143K/job · 2024-09-26
ELKINS FORDLAND, INC.
Elkins, WV · 26241
$428,000
7(a)
Citizens Bank of West Virginia, Inc
2003-03-03
M & G Logistics, Inc.
Fairmont, WV · 26554
$408,000
7(a)
Citizens Bank of West Virginia, Inc
$12K/job · 2022-04-08
SICILY LIMITED LIABILITY COMPA
Davis, WV · 26260
$400,000
7(a)
Citizens Bank of West Virginia, Inc
1998-12-24
Tri County Landevelopers Inc.
Buckhannon, WV · 26201
$390,000
7(a)
Citizens Bank of West Virginia, Inc
$390K/job · 2020-07-30
Tygarts Valley Sanitation, Inc
Beverly, WV · 26253
$377,500
7(a)
Citizens Bank of West Virginia, Inc
$19K/job · 2011-04-19
Mountain Top Child Development Center LLC
Elkins, WV · 26241
$360,000
7(a)
Citizens Bank of West Virginia, Inc
$33K/job · 2023-02-16
Bland Fencing
Petersburg, WV · 26847
$350,000
7(a)
Citizens Bank of West Virginia, Inc
$88K/job · 2009-05-14
Shockeyhaus LLP
Philippi, WV · 26416
$350,000
7(a)
Citizens Bank of West Virginia, Inc
$175K/job · 2020-04-15
Iron Horse Tavern Granville LLC
Granville, WV · 26534
$350,000
7(a)
Citizens Bank of West Virginia, Inc
$9K/job · 2018-01-23
Mag Enterprises Inc
Beverly, WV · 26253
$350,000
7(a)
Citizens Bank of West Virginia, Inc
$350K/job · 2016-07-06
KLIE LAW OFFICES PLLC
Buckhannon, WV · 26201
$320,000
7(a)
Citizens Bank of West Virginia, Inc
$46K/job · 2018-10-30
1–25 of 95
Page 1 of 4
Where Citizens Bank of West Virginia, Inc lends
APPROVAL CONCENTRATION
TOP STATES
WV
95