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Citizens Business Bank National Association
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Public profile, unclaimed
Citizens Business Bank National Association, SBA Loan Activity
Public SBA 7(a) and 504 lending activity for Citizens Business Bank National Association.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
2,803
2010 – 2025
Approved $
$1.2B
across all programs
Avg loan size
$439K
median $270K
Top industry
Full-Service Restaurants
83 loans · 3%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
2,803
Approved
$1.2B
Avg size
$439K
Range
$10K – $5.0M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
–
Top industries funded
See all industries
Full-Service Restaurants
83
General Automotive Repair
57
Limited-Service Restaurants
47
Offices of Dentists
47
Offices of Physicians (except Mental Health Specialists)
38
Limited-Service Restaurants
37
Loan records · Citizens Business Bank National Association
Showing largest 500 of 2,803 records
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Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
TRINITY EQUIPMENT RENTALS, INC.
Citizens Business Bank National Association
Chino, CA
91710
$5,000,000
$139K
7(a)
"Construction, Mining, and Forestry Machinery and Equipment Rental and Leasing"
2016-02-02
Tulare Hospitality Investors, LLC
Citizens Business Bank National Association
Visalia, CA
93291
$5,000,000
$200K
7(a)
Hotels (except Casino Hotels) and Motels
2020-02-14
STEARNS PRODUCT DEVELOPMENT CORPORATION
Citizens Business Bank National Association
Perris, CA
92570
$5,000,000
$63K
7(a)
Food Product Machinery Manufacturing
2014-12-02
California Classic Storage Saticoy, L.P.
Citizens Business Bank National Association
Ventura, CA
93004
$4,625,000
$1.5M
7(a)
Other Activities Related to Real Estate
2015-08-07
VMA Ontario 2, LLC
Citizens Business Bank National Association
Ontario, CA
91764
$4,250,000
$354K
7(a)
Other Activities Related to Real Estate
2017-12-06
Express Feight Inc.
Citizens Business Bank National Association
Pacoima, CA
91331
$3,500,000
$1.8M
7(a)
"General Freight Trucking, Long-Distance, Truckload"
2018-05-25
Ravan Holdings LLC
Citizens Business Bank National Association
Los Angeles, CA
90048
$3,434,500
$229K
7(a)
"Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers"
2016-12-08
jca level 1 inc
Citizens Business Bank National Association
San Diego, CA
92103
$3,400,000
$680K
7(a)
Beauty Salons
2014-09-04
Mohan K. Thiara
Citizens Business Bank National Association
Yuba City, CA
95993
$3,350,000
$419K
7(a)
Apple Orchards
2012-04-20
TMT Industries, Inc.
Citizens Business Bank National Association
Fontana, CA
92335
$3,123,000
$37K
7(a)
"General Freight Trucking, Long-Distance, Truckload"
2015-07-17
TMT Industries, Inc.
Citizens Business Bank National Association
Fontana, CA
92335
$3,123,000
$37K
7(a)
"General Freight Trucking, Long-Distance, Truckload"
2015-07-20
7 Melrose LLC
Citizens Business Bank National Association
Los Angeles, CA
90046
$3,055,000
$1.0M
7(a)
Insurance Agencies and Brokerages
2015-11-13
Classic Litho and Design, Inc.
Citizens Business Bank National Association
Torrance, CA
90503
$3,020,000
$101K
7(a)
Commercial Printing (except Screen and Books)
2015-11-03
Robsag Real Estate LLC
Citizens Business Bank National Association
Pasadena, CA
91103
$3,016,000
$22K
7(a)
Homes for the Elderly
2014-03-10
Forrest Machining Inc.
Citizens Business Bank National Association
Valencia, CA
91355
$3,000,000
$15K
7(a)
Aircraft Engine and Engine Parts Manufacturing
2011-03-16
WKR Holdings, LLC
Citizens Business Bank National Association
Fontana, CA
92337
$2,986,000
$373K
7(a)
All Other Plastics Product Manufacturing
2016-03-31
GNS Property Management, LLC
Citizens Business Bank National Association
Burbank, CA
91501
$2,976,000
$165K
7(a)
Residential Mental Retardation Facilities
2015-11-13
BH Family Holdings, LLC
Citizens Business Bank National Association
Los Angeles, CA
90057
$2,847,500
$178K
7(a)
"Automotive Body, Paint, and Interior Repair and Maintenance"
2017-08-11
Nicholas Pugh
Citizens Business Bank National Association
Carson, CA
90248
$2,699,000
$337K
7(a)
Sporting and Recreational Goods and Supplies Merchant Wholesalers
2016-10-06
SafetyPark Corp
Citizens Business Bank National Association
Marina Del Rey, CA
90292
$2,660,000
$22K
7(a)
Parking Lots and Garages
2015-04-08
J & M Products, Inc.
Citizens Business Bank National Association
San Fernando, CA
91340
$2,625,000
$31K
7(a)
Aircraft Engine and Engine Parts Manufacturing
2023-09-13
Cook Event Services, Inc.
Citizens Business Bank National Association
Costa Mesa, CA
92626
$2,622,000
$67K
7(a)
All Other Consumer Goods Rental
2023-04-18
Manikku W Malraj & Ranjanie M Serasinghe & Ranmal Educational Services Inc
Citizens Business Bank National Association
Diamond Bar, CA
91789
$2,600,000
$217K
7(a)
Child Day Care Services
2012-05-25
Tutoring Club, LLC
Citizens Business Bank National Association
Fountain Valley, CA
92708
$2,580,000
$860K
7(a)
Exam Preparation and Tutoring
2015-11-20
Contour Engineering Inc
Citizens Business Bank National Association
Long Beach, CA
90805
$2,573,000
$161K
7(a)
Machine Shops
2018-12-19
TRINITY EQUIPMENT RENTALS, INC.
Chino, CA · 91710
$5,000,000
7(a)
Citizens Business Bank National Association
$139K/job · 2016-02-02
Tulare Hospitality Investors, LLC
Visalia, CA · 93291
$5,000,000
7(a)
Citizens Business Bank National Association
$200K/job · 2020-02-14
STEARNS PRODUCT DEVELOPMENT CORPORATION
Perris, CA · 92570
$5,000,000
7(a)
Citizens Business Bank National Association
$63K/job · 2014-12-02
California Classic Storage Saticoy, L.P.
Ventura, CA · 93004
$4,625,000
7(a)
Citizens Business Bank National Association
$1.5M/job · 2015-08-07
VMA Ontario 2, LLC
Ontario, CA · 91764
$4,250,000
7(a)
Citizens Business Bank National Association
$354K/job · 2017-12-06
Express Feight Inc.
Pacoima, CA · 91331
$3,500,000
7(a)
Citizens Business Bank National Association
$1.8M/job · 2018-05-25
Ravan Holdings LLC
Los Angeles, CA · 90048
$3,434,500
7(a)
Citizens Business Bank National Association
$229K/job · 2016-12-08
jca level 1 inc
San Diego, CA · 92103
$3,400,000
7(a)
Citizens Business Bank National Association
$680K/job · 2014-09-04
Mohan K. Thiara
Yuba City, CA · 95993
$3,350,000
7(a)
Citizens Business Bank National Association
$419K/job · 2012-04-20
TMT Industries, Inc.
Fontana, CA · 92335
$3,123,000
7(a)
Citizens Business Bank National Association
$37K/job · 2015-07-17
TMT Industries, Inc.
Fontana, CA · 92335
$3,123,000
7(a)
Citizens Business Bank National Association
$37K/job · 2015-07-20
7 Melrose LLC
Los Angeles, CA · 90046
$3,055,000
7(a)
Citizens Business Bank National Association
$1.0M/job · 2015-11-13
Classic Litho and Design, Inc.
Torrance, CA · 90503
$3,020,000
7(a)
Citizens Business Bank National Association
$101K/job · 2015-11-03
Robsag Real Estate LLC
Pasadena, CA · 91103
$3,016,000
7(a)
Citizens Business Bank National Association
$22K/job · 2014-03-10
Forrest Machining Inc.
Valencia, CA · 91355
$3,000,000
7(a)
Citizens Business Bank National Association
$15K/job · 2011-03-16
WKR Holdings, LLC
Fontana, CA · 92337
$2,986,000
7(a)
Citizens Business Bank National Association
$373K/job · 2016-03-31
GNS Property Management, LLC
Burbank, CA · 91501
$2,976,000
7(a)
Citizens Business Bank National Association
$165K/job · 2015-11-13
BH Family Holdings, LLC
Los Angeles, CA · 90057
$2,847,500
7(a)
Citizens Business Bank National Association
$178K/job · 2017-08-11
Nicholas Pugh
Carson, CA · 90248
$2,699,000
7(a)
Citizens Business Bank National Association
$337K/job · 2016-10-06
SafetyPark Corp
Marina Del Rey, CA · 90292
$2,660,000
7(a)
Citizens Business Bank National Association
$22K/job · 2015-04-08
J & M Products, Inc.
San Fernando, CA · 91340
$2,625,000
7(a)
Citizens Business Bank National Association
$31K/job · 2023-09-13
Cook Event Services, Inc.
Costa Mesa, CA · 92626
$2,622,000
7(a)
Citizens Business Bank National Association
$67K/job · 2023-04-18
Manikku W Malraj & Ranjanie M Serasinghe & Ranmal Educational Services Inc
Diamond Bar, CA · 91789
$2,600,000
7(a)
Citizens Business Bank National Association
$217K/job · 2012-05-25
Tutoring Club, LLC
Fountain Valley, CA · 92708
$2,580,000
7(a)
Citizens Business Bank National Association
$860K/job · 2015-11-20
Contour Engineering Inc
Long Beach, CA · 90805
$2,573,000
7(a)
Citizens Business Bank National Association
$161K/job · 2018-12-19
1–25 of 500 (largest 500 of 2,803)
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See all 2,803 records in search →
Where Citizens Business Bank National Association lends
APPROVAL CONCENTRATION
TOP STATES
CA
2,785
AZ
6
NV
6
TX
2
CO
1