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First-Citizens Bank & Trust Company — SBA Loan Activity

Public SBA 7(a) and 504 lending activity for First Citizens Bank Trust Company.

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Overview Recent loans Industries Geography 7(a) vs 504

Total SBA loans

6,560

2010 – 2025

Approved $

$3.7B

across all programs

Avg loan size

$569K

median $350K

Top industry

Gasoline Stations with Convenience Stores

354 loans · 5%

7(a) vs 504

BY APPROVAL COUNT

7(a) · 100%

SBA 7(a)

Loans

6,560

Approved

$3.7B

Avg size

$569K

Range

$2K – $5.0M

SBA 504

Loans

Approved

Avg size

Range

—

Top industries funded

See all industries

Gasoline Stations with Convenience Stores

354

Full-Service Restaurants

336

Hotels (except Casino Hotels) and Motels

291

Offices of Dentists

203

Limited-Service Restaurants

187

Child Day Care Services

124

Loan records · First-Citizens Bank & Trust Company

Showing largest 500 of 6,560 records

Sort:

Borrower

Location

Program

Industry

KCH Real Estate LLC First-Citizens Bank & Trust Company

Lancaster, SC

29720

$5,000,000

$2.5M

7(a)

"Highway, Street, and Bridge Construction"

2024-05-14

Triangle Yard LLC First-Citizens Bank & Trust Company

Otay Mesa, CA

92154

$5,000,000

$250K

7(a)

"General Freight Trucking, Local"

2026-02-06

New Horizons Family Dentistry, PLLC First-Citizens Bank & Trust Company

Vancouver, WA

98661

$5,000,000

$167K

7(a)

Offices of Dentists

2021-04-07

Multimedia Solutions LLC First-Citizens Bank & Trust Company

Marietta, GA

30066

$5,000,000

$250K

7(a)

All Other Support Services

2024-11-19

LAXM, LLC First-Citizens Bank & Trust Company

Goodlettsville, TN

37072

$5,000,000

$63K

7(a)

Child Day Care Services

2024-02-27

Balkom Holdings LLC First-Citizens Bank & Trust Company

Beaufort, SC

29906

$5,000,000

$143K

7(a)

Site Preparation Contractors

2026-02-23

VI Group Investment, LLC First-Citizens Bank & Trust Company

Atlanta, GA

30346

$5,000,000

$1.7M

7(a)

Nail Salons

2018-12-06

Bear Creek Fabrication LLC First-Citizens Bank & Trust Company

Bear Creek, NC

27207

$5,000,000

$238K

7(a)

Fabricated Structural Metal Manufacturing

2024-07-22

DAUS Investments LLC First-Citizens Bank & Trust Company

Sherman Oaks, CA

91403

$5,000,000

—

7(a)

Hotels (except Casino Hotels) and Motels

2016-02-23

Renovation STM LLC First-Citizens Bank & Trust Company

North Hollywood, CA

91605

$5,000,000

$250K

7(a)

"Automotive Body, Paint, and Interior Repair and Maintenance"

2026-02-25

Stainless Fixtures, Inc.First-Citizens Bank & Trust Company

Riverside, CA

92501

$5,000,000

$106K

7(a)

Lessors of Nonresidential Buildings (except Miniwarehouses)

2018-07-25

Sapient Minds LLC First-Citizens Bank & Trust Company

Milton, GA

30004

$5,000,000

$625K

7(a)

Elementary and Secondary Schools

2024-09-17

Historic Schaefer Properties, LLC First-Citizens Bank & Trust Company

Southfield, MI

48033

$5,000,000

—

7(a)

Lessors of Nonresidential Buildings (except Miniwarehouses)

2014-09-23

BALLANTYNE & BEYOND MOVING, INC.First-Citizens Bank & Trust Company

Fort Mill, SC

29707

$4,964,000

$150K

7(a)

Used Household and Office Goods Moving

2019-07-26

Seitz, DeMarco & McGovern First-Citizens Bank & Trust Company

Tomball, TX

77375

$4,875,000

$148K

7(a)

Offices of Certified Public Accountants

2023-04-12

Orchard Hills Animal Hospital PC First-Citizens Bank & Trust Company

Washougal, WA

98671

$4,875,000

$132K

7(a)

Veterinary Services

2022-11-23

Specialty Woodworks, Inc First-Citizens Bank & Trust Company

Lexington, SC

29073

$4,800,000

$218K

7(a)

Custom Architectural Woodwork and Millwork Manufacturing

2023-09-01

Embassy Investment VII - Coral Beach, LLC First-Citizens Bank & Trust Company

Ormond Beach, FL

32176

$4,798,500

—

7(a)

Hotels (except Casino Hotels) and Motels

2013-11-14

Hugh's Transport, Inc.First-Citizens Bank & Trust Company

Buchanan, VA

24066

$4,775,000

$434K

7(a)

Motor Vehicle Towing

2025-03-12

P6-2 Investments, LLC First-Citizens Bank & Trust Company

West Linn, OR

97068

$4,750,000

$207K

7(a)

Offices of Lawyers

2023-05-02

MRSI Systems, LLC First-Citizens Bank & Trust Company

North Billerica, MA

$4,750,000

$128K

7(a)

Semiconductor Machinery Manufacturing

2014-01-22

PCM, LLC First-Citizens Bank & Trust Company

Clearwater, FL

33765

$4,692,500

—

7(a)

Lessors of Nonresidential Buildings (except Miniwarehouses)

2014-05-27

4DM Granite, LLC First-Citizens Bank & Trust Company

Elberton, GA

30635

$4,658,000

$133K

7(a)

Cut Stone and Stone Product Manufacturing

2024-12-17

NAIMOR, INC.First-Citizens Bank & Trust Company

Snohomish, WA

98296

$4,625,000

$925K

7(a)

Construction Machinery Manufacturing

2017-08-22

Rouge Mocap, Inc.First-Citizens Bank & Trust Company

Los Angeles, CA

90066

$4,575,000

$92K

7(a)

Motion Picture and Video Production

2024-10-17

KCH Real Estate LLC

Lancaster, SC · 29720

$5,000,000

7(a)

First-Citizens Bank & Trust Company$2.5M/job · 2024-05-14

Triangle Yard LLC

Otay Mesa, CA · 92154

$5,000,000

7(a)

First-Citizens Bank & Trust Company$250K/job · 2026-02-06

New Horizons Family Dentistry, PLLC

Vancouver, WA · 98661

$5,000,000

7(a)

First-Citizens Bank & Trust Company$167K/job · 2021-04-07

Multimedia Solutions LLC

Marietta, GA · 30066

$5,000,000

7(a)

First-Citizens Bank & Trust Company$250K/job · 2024-11-19

LAXM, LLC

Goodlettsville, TN · 37072

$5,000,000

7(a)

First-Citizens Bank & Trust Company$63K/job · 2024-02-27

First-Citizens Bank & Trust Company$143K/job · 2026-02-23

VI Group Investment, LLC

Atlanta, GA · 30346

$5,000,000

7(a)

First-Citizens Bank & Trust Company$1.7M/job · 2018-12-06

Bear Creek Fabrication LLC

Bear Creek, NC · 27207

$5,000,000

7(a)

First-Citizens Bank & Trust Company$238K/job · 2024-07-22

DAUS Investments LLC

Sherman Oaks, CA · 91403

$5,000,000

7(a)

First-Citizens Bank & Trust Company2016-02-23

Renovation STM LLC

North Hollywood, CA · 91605

$5,000,000

7(a)

First-Citizens Bank & Trust Company$250K/job · 2026-02-25

Stainless Fixtures, Inc.

Riverside, CA · 92501

$5,000,000

7(a)

First-Citizens Bank & Trust Company$106K/job · 2018-07-25

First-Citizens Bank & Trust Company$625K/job · 2024-09-17

Historic Schaefer Properties, LLC

Southfield, MI · 48033

$5,000,000

7(a)

First-Citizens Bank & Trust Company2014-09-23

BALLANTYNE & BEYOND MOVING, INC.

Fort Mill, SC · 29707

$4,964,000

7(a)

First-Citizens Bank & Trust Company$150K/job · 2019-07-26

Seitz, DeMarco & McGovern

Tomball, TX · 77375

$4,875,000

7(a)

First-Citizens Bank & Trust Company$148K/job · 2023-04-12

Orchard Hills Animal Hospital PC

Washougal, WA · 98671

$4,875,000

7(a)

First-Citizens Bank & Trust Company$132K/job · 2022-11-23

Specialty Woodworks, Inc

Lexington, SC · 29073

$4,800,000

7(a)

First-Citizens Bank & Trust Company$218K/job · 2023-09-01

Embassy Investment VII - Coral Beach, LLC

Ormond Beach, FL · 32176

$4,798,500

7(a)

First-Citizens Bank & Trust Company2013-11-14

Hugh's Transport, Inc.

Buchanan, VA · 24066

$4,775,000

7(a)

First-Citizens Bank & Trust Company$434K/job · 2025-03-12

P6-2 Investments, LLC

West Linn, OR · 97068

$4,750,000

7(a)

First-Citizens Bank & Trust Company$207K/job · 2023-05-02

First-Citizens Bank & Trust Company$128K/job · 2014-01-22

PCM, LLC

Clearwater, FL · 33765

$4,692,500

7(a)

First-Citizens Bank & Trust Company2014-05-27

First-Citizens Bank & Trust Company$133K/job · 2024-12-17

NAIMOR, INC.

Snohomish, WA · 98296

$4,625,000

7(a)

First-Citizens Bank & Trust Company$925K/job · 2017-08-22

Rouge Mocap, Inc.

Los Angeles, CA · 90066

$4,575,000

7(a)

First-Citizens Bank & Trust Company$92K/job · 2024-10-17

1–25 of 500 (largest 500 of 6,560)

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Where First-Citizens Bank & Trust Company lends

APPROVAL CONCENTRATION

TOP STATES

1,851

839

674

564

402