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Merchants Bank of California, National Association — SBA Loan Activity

Public SBA 7(a) and 504 lending activity for Merchants Bank Of California National Association.

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Overview Recent loans Industries Geography 7(a) vs 504

Total SBA loans

121

2010 – 2025

Approved $

$71.9M

across all programs

Avg loan size

$594K

median $315K

Top industry

Consumer Electronics Repair and Maintenance

5 loans · 4%

7(a) vs 504

BY APPROVAL COUNT

7(a) · 100%

SBA 7(a)

Loans

121

Approved

$71.9M

Avg size

$594K

Range

$50K – $2.0M

SBA 504

Loans

Approved

Avg size

Range

—

Top industries funded

See all industries

Consumer Electronics Repair and Maintenance

Gasoline Stations with Convenience Stores

Limited-Service Restaurants

Full-Service Restaurants

All Other Specialty Trade Contractors

Business to Business Electronic Markets

Loan records · Merchants Bank of California, National Association

121 records

Sort:

Borrower

Location

Program

Industry

SHYNE INC Merchants Bank of California, National Association

Riverside, CA

92506

$2,000,000

—

7(a)

Gasoline Stations with Convenience Stores

2007-08-15

MONTESSORI GREENHOUSE SCHOOL Merchants Bank of California, National Association

Garden Grove, CA

92845

$1,950,000

—

7(a)

Elementary and Secondary Schools

2004-07-27

UNITED GAS & FOOD INC Merchants Bank of California, National Association

Sacramento, CA

95832

$1,900,000

$238K

7(a)

Other Gasoline Stations

2007-06-05

AN BANG LUO & DIANA LUO Merchants Bank of California, National Association

Ontario, CA

91761

$1,880,000

$63K

7(a)

Consumer Electronics Repair and Maintenance

2008-09-30

M & M LIVING TRUST Merchants Bank of California, National Association

Marina Del Rey, CA

90292

$1,800,000

$200K

7(a)

"All Other Professional, Scientific, and Technical Services"

2009-02-11

Jabi Enterprises, Inc.Merchants Bank of California, National Association

Gardena, CA

90249

$1,800,000

$150K

7(a)

Motor Vehicle Towing

2006-07-06

Hanif LLC Merchants Bank of California, National Association

Santa Fe Springs, CA

90670

$1,710,000

$114K

7(a)

All Other Miscellaneous Wood Product Manufacturing

2011-08-22

RS CHEAPER Merchants Bank of California, National Association

Fresno, CA

93722

$1,700,000

$213K

7(a)

Gasoline Stations with Convenience Stores

2007-03-01

RS CHEAPER Merchants Bank of California, National Association

Fresno, CA

93722

$1,695,000

$212K

7(a)

Gasoline Stations with Convenience Stores

2007-02-16

Sinoway Promo Merchants Bank of California, National Association

City Of Industry (Industry), CA

91748

$1,670,000

$111K

7(a)

Other Miscellaneous Nondurable Goods Merchant Wholesalers

2009-11-21

The Varney Group, LLC Merchants Bank of California, National Association

Burbank, CA

91502

$1,670,000

$42K

7(a)

All Other Plastics Product Manufacturing

2010-05-14

A.N.W. Group, Inc.Merchants Bank of California, National Association

City Of Industry, CA

91789

$1,670,000

—

7(a)

Motor Vehicle Supplies and New Parts Merchant Wholesalers

2010-02-23

AVA Global Enterprises, LLC Merchants Bank of California, National Association

Hollister, CA

95023

$1,650,000

—

7(a)

Gasoline Stations with Convenience Stores

2005-04-04

DRECAR ENTERPRISE, INC.Merchants Bank of California, National Association

Long Beach, CA

90808

$1,650,000

$118K

7(a)

"Hobby, Toy, and Game Stores"

2007-04-10

J & L USA EXPRESS LLC (EPC) & USJL EXPRESS, INC (OC)Merchants Bank of California, National Association

Commerce, CA

90040

$1,530,000

$24K

7(a)

"General Freight Trucking, Long-Distance, Truckload"

2011-07-05

Abraxas LLC dba Wallys Liquor Market Merchants Bank of California, National Association

Los Angeles, CA

90011

$1,500,000

$750K

7(a)

"Beer, Wine, and Liquor Stores"

2011-09-16

KC CAR WASH INC.Merchants Bank of California, National Association

San Bernardino, CA

92405

$1,500,000

—

7(a)

Car Washes

2005-11-04

MARVIMON PRODUCTIONS Merchants Bank of California, National Association

Los Angeles, CA

90012

$1,440,000

$360K

7(a)

"Independent Artists, Writers, and Performers"

2007-01-11

JACKIE'S SERVICE STATION Merchants Bank of California, National Association

North Hollywood, CA

91601

$1,440,000

$240K

7(a)

Gasoline Stations with Convenience Stores

2006-06-01

A.N.W. Group, Inc.Merchants Bank of California, National Association

City Of Industry, CA

91789

$1,200,000

—

7(a)

Motor Vehicle Supplies and New Parts Merchant Wholesalers

2010-02-23

A & D Electronics, LLC Merchants Bank of California, National Association

Ontario, CA

91761

$1,160,000

$46K

7(a)

Consumer Electronics Repair and Maintenance

2010-01-05

A & D Electronics, LLC Merchants Bank of California, National Association

Ontario, CA

91761

$1,160,000

$46K

7(a)

Consumer Electronics Repair and Maintenance

2009-12-30

Evergreen Products Merchants Bank of California, National Association

Santa Fe Springs, CA

90670

$1,150,000

$192K

7(a)

Other Miscellaneous Durable Goods Merchant Wholesalers

2009-11-10

JEFFRIES TRUCK PARTS & EQUIPMT Merchants Bank of California, National Association

Bell, CA

90201

$1,100,000

—

7(a)

—

1993-02-12

JUAN C FERNANDEZ Merchants Bank of California, National Association

Fontana, CA

92336

$1,065,000

$71K

7(a)

Masonry Contractors

2006-08-11

SHYNE INC

Riverside, CA · 92506

$2,000,000

7(a)

Merchants Bank of California, National Association2007-08-15

MONTESSORI GREENHOUSE SCHOOL

Garden Grove, CA · 92845

$1,950,000

7(a)

Merchants Bank of California, National Association2004-07-27

UNITED GAS & FOOD INC

Sacramento, CA · 95832

$1,900,000

7(a)

Merchants Bank of California, National Association$238K/job · 2007-06-05

AN BANG LUO & DIANA LUO

Ontario, CA · 91761

$1,880,000

7(a)

Merchants Bank of California, National Association$63K/job · 2008-09-30

M & M LIVING TRUST

Marina Del Rey, CA · 90292

$1,800,000

7(a)

Merchants Bank of California, National Association$200K/job · 2009-02-11

Jabi Enterprises, Inc.

Gardena, CA · 90249

$1,800,000

7(a)

Merchants Bank of California, National Association$150K/job · 2006-07-06

Hanif LLC

Santa Fe Springs, CA · 90670

$1,710,000

7(a)

Merchants Bank of California, National Association$114K/job · 2011-08-22

Merchants Bank of California, National Association$213K/job · 2007-03-01

Merchants Bank of California, National Association$212K/job · 2007-02-16

Sinoway Promo

City Of Industry (Industry), CA · 91748

$1,670,000

7(a)

Merchants Bank of California, National Association$111K/job · 2009-11-21

The Varney Group, LLC

Burbank, CA · 91502

$1,670,000

7(a)

Merchants Bank of California, National Association$42K/job · 2010-05-14

A.N.W. Group, Inc.

City Of Industry, CA · 91789

$1,670,000

7(a)

Merchants Bank of California, National Association2010-02-23

AVA Global Enterprises, LLC

Hollister, CA · 95023

$1,650,000

7(a)

Merchants Bank of California, National Association2005-04-04

DRECAR ENTERPRISE, INC.

Long Beach, CA · 90808

$1,650,000

7(a)

Merchants Bank of California, National Association$118K/job · 2007-04-10

J & L USA EXPRESS LLC (EPC) & USJL EXPRESS, INC (OC)

Commerce, CA · 90040

$1,530,000

7(a)

Merchants Bank of California, National Association$24K/job · 2011-07-05

Abraxas LLC dba Wallys Liquor Market

Los Angeles, CA · 90011

$1,500,000

7(a)

Merchants Bank of California, National Association$750K/job · 2011-09-16

KC CAR WASH INC.

San Bernardino, CA · 92405

$1,500,000

7(a)

Merchants Bank of California, National Association2005-11-04

MARVIMON PRODUCTIONS

Los Angeles, CA · 90012

$1,440,000

7(a)

Merchants Bank of California, National Association$360K/job · 2007-01-11

JACKIE'S SERVICE STATION

North Hollywood, CA · 91601

$1,440,000

7(a)

Merchants Bank of California, National Association$240K/job · 2006-06-01

A.N.W. Group, Inc.

City Of Industry, CA · 91789

$1,200,000

7(a)

Merchants Bank of California, National Association2010-02-23

A & D Electronics, LLC

Ontario, CA · 91761

$1,160,000

7(a)

Merchants Bank of California, National Association$46K/job · 2010-01-05

A & D Electronics, LLC

Ontario, CA · 91761

$1,160,000

7(a)

Merchants Bank of California, National Association$46K/job · 2009-12-30

Evergreen Products

Santa Fe Springs, CA · 90670

$1,150,000

7(a)

Merchants Bank of California, National Association$192K/job · 2009-11-10

JEFFRIES TRUCK PARTS & EQUIPMT

Bell, CA · 90201

$1,100,000

7(a)

Merchants Bank of California, National Association1993-02-12

Merchants Bank of California, National Association$71K/job · 2006-08-11

1–25 of 121

Page 1 of 5

Where Merchants Bank of California, National Association lends

APPROVAL CONCENTRATION

TOP STATES

111