Find Lenders
LOGO
Public profile — unclaimed

CTBC Bank Corp. (USA). — SBA Loan Activity

Public SBA 7(a) and 504 lending activity for Ctbc Bank Corp Usa.

Total SBA loans
171
2010 – 2025
Approved $
$183.7M
across all programs
Avg loan size
$1.1M
median $638K
Top industry
Other Miscellaneous Nondurable Goods Merchant Wholesalers
12 loans · 7%

7(a) vs 504

BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
171
Approved
$183.7M
Avg size
$1.1M
Range
$50K – $4.5M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range

Top industries funded

See all industries
Other Miscellaneous Nondurable Goods Merchant Wholesalers
12
Offices of Physicians (except Mental Health Specialists)
6
Freight Transportation Arrangement
5
Other Miscellaneous Durable Goods Merchant Wholesalers
5
"Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers"
4
"Women's, Children's, and Infants' Clothing and Accessories Merchant Wholesalers"
4
Loan records · CTBC Bank Corp. (USA).
171 records
Sort:
1729 Washington, LLC
Los Angeles, CA · 90021
$4,485,000
7(a)
CTBC Bank Corp. (USA).$204K/job · 2014-06-27
SO GROUP REALTY LLC
Los Angeles, CA · 90015
$4,462,000
7(a)
CTBC Bank Corp. (USA).$319K/job · 2017-04-13
2525 W 8TH STREET PROPERTIES, LLC.
Los Angeles, CA · 90010
$4,420,000
7(a)
CTBC Bank Corp. (USA).$2.2M/job · 2017-08-01
Victory International Group, LLC
Temecula, CA · 92590
$4,250,000
7(a)
CTBC Bank Corp. (USA).$327K/job · 2022-10-24
AIC Edison LLC
Edison, NJ
$4,105,000
7(a)
CTBC Bank Corp. (USA).$205K/job · 2014-11-13
CMS PRODUCE INC
Los Angeles, CA · 90014
$3,880,000
7(a)
CTBC Bank Corp. (USA).$970K/job · 2022-01-11
Kahuna Group, Inc.
West Covina, CA · 91792
$3,780,000
7(a)
CTBC Bank Corp. (USA).$473K/job · 2023-11-06
9911 Investments LLC
Gardena, CA · 90248
$3,600,000
7(a)
CTBC Bank Corp. (USA).$144K/job · 2020-12-18
Nijjer Holdings LLC
Pasco, WA · 99301
$3,458,000
7(a)
CTBC Bank Corp. (USA).$157K/job · 2015-08-12
ABC Dumpling House Inc
Azusa, CA · 91702
$3,315,000
7(a)
CTBC Bank Corp. (USA).$474K/job · 2022-07-13
BETHEL BUSINESS, LLC
Pomona, CA · 91766
$3,288,000
7(a)
CTBC Bank Corp. (USA).$173K/job · 2016-05-03
D&M Technology Business Limited
City Of Industry, CA · 91748
$3,200,000
7(a)
CTBC Bank Corp. (USA).$1.1M/job · 2021-12-09
Groom Law Office, LLC
Freeport, NY · 11520
$3,183,000
7(a)
CTBC Bank Corp. (USA).$245K/job · 2021-05-25
AA KITCHEN APPLIANCE, INC.
San Mateo, CA · 94402
$3,102,500
7(a)
CTBC Bank Corp. (USA).$194K/job · 2021-03-16
Michael Shih-ho Shih
La Verne, CA · 91750
$3,100,000
7(a)
CTBC Bank Corp. (USA).$194K/job · 2015-07-30
S & K Brothers, LLC
Ontario, CA · 91761
$3,020,000
7(a)
CTBC Bank Corp. (USA).$302K/job · 2019-11-24
DESEN ENTERPRISE
Montebello, CA · 90640
$3,006,000
7(a)
CTBC Bank Corp. (USA).$231K/job · 2022-07-05
GOLDANA LLC
Livermore, CA · 94551
$2,880,000
7(a)
CTBC Bank Corp. (USA).$111K/job · 2014-05-09
MCE Packaging Inc.
Las Vegas, NV · 89169
$2,800,000
7(a)
CTBC Bank Corp. (USA).$156K/job · 2023-03-28
Elizabeth Property Management Limited Liability Company
New Brunswick, NJ
$2,720,000
7(a)
CTBC Bank Corp. (USA).$65K/job · 2015-02-05
T & A AUTO REPAIR COMPANY
San Francisco, CA · 94102
$2,550,000
7(a)
CTBC Bank Corp. (USA).$283K/job · 2021-07-09
J & K Fresh LLC
El Segundo, CA · 90245
$2,500,000
7(a)
CTBC Bank Corp. (USA).$100K/job · 2018-08-21
Bowers 2800 Associates, LLC.
Santa Ana, CA · 95051
$2,500,000
7(a)
CTBC Bank Corp. (USA).$34K/job · 2014-07-29
Bowers 2800 Associates, LLC.
Santa Ana, CA · 95051
$2,500,000
7(a)
CTBC Bank Corp. (USA).$34K/job · 2014-07-30
JCT Logistics Inc.
Ontario, CA · 91761
$2,450,000
7(a)
CTBC Bank Corp. (USA).$163K/job · 2021-07-08
125 of 171
Page 1 of 7

Where CTBC Bank Corp. (USA). lends

APPROVAL CONCENTRATION
TOP STATES
CA
133
NY
22
NJ
8
MD
3
NV
2