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CTBC Bank Corp. (USA).
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Public profile — unclaimed
CTBC Bank Corp. (USA). — SBA Loan Activity
Public SBA 7(a) and 504 lending activity for Ctbc Bank Corp Usa.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
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:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
1729 Washington, LLC
CTBC Bank Corp. (USA).
Los Angeles, CA
90021
$4,485,000
$204K
7(a)
"Women's, Children's, and Infants' Clothing and Accessories Merchant Wholesalers"
2014-06-27
SO GROUP REALTY LLC
CTBC Bank Corp. (USA).
Los Angeles, CA
90015
$4,462,000
$319K
7(a)
"Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers"
2017-04-13
2525 W 8TH STREET PROPERTIES, LLC.
CTBC Bank Corp. (USA).
Los Angeles, CA
90010
$4,420,000
$2.2M
7(a)
"Data Processing, Hosting, and Related Services"
2017-08-01
Victory International Group, LLC
CTBC Bank Corp. (USA).
Temecula, CA
92590
$4,250,000
$327K
7(a)
Other Miscellaneous Nondurable Goods Merchant Wholesalers
2022-10-24
AIC Edison LLC
CTBC Bank Corp. (USA).
Edison, NJ
$4,105,000
$205K
7(a)
Hotels (except Casino Hotels) and Motels
2014-11-13
CMS PRODUCE INC
CTBC Bank Corp. (USA).
Los Angeles, CA
90014
$3,880,000
$970K
7(a)
Fresh Fruit and Vegetable Merchant Wholesalers
2022-01-11
Kahuna Group, Inc.
CTBC Bank Corp. (USA).
West Covina, CA
91792
$3,780,000
$473K
7(a)
Other Miscellaneous Durable Goods Merchant Wholesalers
2023-11-06
9911 Investments LLC
CTBC Bank Corp. (USA).
Gardena, CA
90248
$3,600,000
$144K
7(a)
Freight Transportation Arrangement
2020-12-18
Nijjer Holdings LLC
CTBC Bank Corp. (USA).
Pasco, WA
99301
$3,458,000
$157K
7(a)
Hotels (except Casino Hotels) and Motels
2015-08-12
ABC Dumpling House Inc
CTBC Bank Corp. (USA).
Azusa, CA
91702
$3,315,000
$474K
7(a)
Full-Service Restaurants
2022-07-13
BETHEL BUSINESS, LLC
CTBC Bank Corp. (USA).
Pomona, CA
91766
$3,288,000
$173K
7(a)
Toy and Hobby Goods and Supplies Merchant Wholesalers
2016-05-03
D&M Technology Business Limited
CTBC Bank Corp. (USA).
City Of Industry, CA
91748
$3,200,000
$1.1M
7(a)
Other Miscellaneous Nondurable Goods Merchant Wholesalers
2021-12-09
Groom Law Office, LLC
CTBC Bank Corp. (USA).
Freeport, NY
11520
$3,183,000
$245K
7(a)
Wholesale Trade Agents and Brokers
2021-05-25
AA KITCHEN APPLIANCE, INC.
CTBC Bank Corp. (USA).
San Mateo, CA
94402
$3,102,500
$194K
7(a)
Household Appliance Stores
2021-03-16
Michael Shih-ho Shih
CTBC Bank Corp. (USA).
La Verne, CA
91750
$3,100,000
$194K
7(a)
Other Miscellaneous Nondurable Goods Merchant Wholesalers
2015-07-30
S & K Brothers, LLC
CTBC Bank Corp. (USA).
Ontario, CA
91761
$3,020,000
$302K
7(a)
Other Miscellaneous Durable Goods Merchant Wholesalers
2019-11-24
DESEN ENTERPRISE
CTBC Bank Corp. (USA).
Montebello, CA
90640
$3,006,000
$231K
7(a)
Other Miscellaneous Nondurable Goods Merchant Wholesalers
2022-07-05
GOLDANA LLC
CTBC Bank Corp. (USA).
Livermore, CA
94551
$2,880,000
$111K
7(a)
Other Miscellaneous Nondurable Goods Merchant Wholesalers
2014-05-09
MCE Packaging Inc.
CTBC Bank Corp. (USA).
Las Vegas, NV
89169
$2,800,000
$156K
7(a)
Other Miscellaneous Nondurable Goods Merchant Wholesalers
2023-03-28
Elizabeth Property Management Limited Liability Company
CTBC Bank Corp. (USA).
New Brunswick, NJ
$2,720,000
$65K
7(a)
All Other Home Furnishings Stores
2015-02-05
T & A AUTO REPAIR COMPANY
CTBC Bank Corp. (USA).
San Francisco, CA
94102
$2,550,000
$283K
7(a)
General Automotive Repair
2021-07-09
J & K Fresh LLC
CTBC Bank Corp. (USA).
El Segundo, CA
90245
$2,500,000
$100K
7(a)
Freight Transportation Arrangement
2018-08-21
Bowers 2800 Associates, LLC.
CTBC Bank Corp. (USA).
Santa Ana, CA
95051
$2,500,000
$34K
7(a)
Computer Storage Device Manufacturing
2014-07-29
Bowers 2800 Associates, LLC.
CTBC Bank Corp. (USA).
Santa Ana, CA
95051
$2,500,000
$34K
7(a)
Computer Storage Device Manufacturing
2014-07-30
JCT Logistics Inc.
CTBC Bank Corp. (USA).
Ontario, CA
91761
$2,450,000
$163K
7(a)
General Warehousing and Storage
2021-07-08
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
1–25 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