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Monticello Banking Company
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Public profile — unclaimed
Monticello Banking Company — SBA Loan Activity
Public SBA 7(a) and 504 lending activity for Monticello Banking Company.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
34
2010 – 2025
Approved $
$12.7M
across all programs
Avg loan size
$375K
median $166K
Top industry
Broilers and Other Meat Type Chicken Production
2 loans · 6%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
34
Approved
$12.7M
Avg size
$375K
Range
$25K – $5.0M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
—
Top industries funded
See all industries
Broilers and Other Meat Type Chicken Production
2
Book Stores
1
Crushed and Broken Limestone Mining and Quarrying
1
Department Stores (except Discount Department Stores)
1
Full-Service Restaurants
1
Funeral Homes and Funeral Services
1
Loan records · Monticello Banking Company
34 records
Sort:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
Monticello Flooring & Lumber Co. Inc.
Monticello Banking Company
Monticello, KY
42633
$5,000,000
$39K
7(a)
Other Millwork (including Flooring)
2011-05-11
Shoreline Communications, INC.
Monticello Banking Company
Russell Springs, KY
42642
$1,458,400
$133K
7(a)
Radio Stations
2009-07-31
SMITH'S PIC-PAC
Monticello Banking Company
Albany, KY
42602
$902,000
—
7(a)
—
1990-10-17
QUALITY ENCLOSURES COMPANY
Monticello Banking Company
Cox's Creek, KY
40013
$655,000
—
7(a)
—
1997-03-28
CEDAR SPRINGS FARM
Monticello Banking Company
Monticello, KY
42633
$388,000
—
7(a)
Broilers and Other Meat Type Chicken Production
1993-01-05
FIELDS APPAREL, INC.
Monticello Banking Company
Monticello, KY
42633
$325,000
—
7(a)
—
1993-07-07
MONTICELLO LEE'S FAMOUS RECIPE
Monticello Banking Company
Monticello, KY
42633
$305,000
—
7(a)
—
1992-01-28
DON DAVIS CONSTRUCTION, INC.
Monticello Banking Company
Burkesville, KY
42717
$300,000
—
7(a)
Crushed and Broken Limestone Mining and Quarrying
1992-08-13
AMERICAN PSYCHIATRIC MANAGEMEN
Monticello Banking Company
Somerset, KY
42501
$300,000
—
7(a)
Psychiatric and Substance Abuse Hospitals
1991-05-09
TERRY & JOYCE DAVIS
Monticello Banking Company
Monticello, KY
42633
$280,000
—
7(a)
Broilers and Other Meat Type Chicken Production
1990-10-09
BYRDSTOWN CRESTLAWN FUNERAL HO
Monticello Banking Company
Byrdstown, TN
38549
$266,700
—
7(a)
Funeral Homes and Funeral Services
2001-10-10
CUMBERLAND DAIRIES ETAL
Monticello Banking Company
Monticello, KY
42633
$260,000
—
7(a)
—
1993-09-02
CUMBERLAND GREEN FOOD MART
Monticello Banking Company
Monticello, KY
42633
$248,700
—
7(a)
—
1998-01-14
EYE CATCHER OPTICAL
Monticello Banking Company
Bowling Green, KY
42104
$245,000
—
7(a)
Offices of Optometrists
1996-03-21
QUICK TRIP #2
Monticello Banking Company
Monticello, KY
42633
$210,000
—
7(a)
—
1995-02-10
D/B/A HIDDEN VALLEY LODGE
Monticello Banking Company
Monticello, KY
42633
$184,000
—
7(a)
—
1997-12-09
CONNER MOTEL
Monticello Banking Company
Albany, KY
42602
$180,000
—
7(a)
—
1994-04-13
SUPER CITY MART, INC.
Monticello Banking Company
Albany, KY
42602
$152,044
—
7(a)
—
1996-04-19
C.B. & R. INVESTMENTS, INC.
Monticello Banking Company
Somerset, KY
42501
$150,000
—
7(a)
—
1994-07-05
SEXTON'S MUSIC
Monticello Banking Company
Somerset, KY
42503
$130,000
—
7(a)
Musical Instrument and Supplies Stores
2002-06-06
MILL SPRINGS BED, BREAKFAST, A
Monticello Banking Company
Monticello, KY
42633
$100,000
—
7(a)
—
1997-04-15
SEARS (JOHNSON'S RETAIL STORE,
Monticello Banking Company
Campbellsville, KY
42718
$96,000
—
7(a)
Department Stores (except Discount Department Stores)
2004-09-21
LINKES AT LILY CREEK RESORT
Monticello Banking Company
Jamestown, KY
42629
$89,627
—
7(a)
Golf Courses and Country Clubs
1999-03-15
A-1 AUTO REPAIR
Monticello Banking Company
Monticello, KY
42633
$83,000
—
7(a)
General Automotive Repair
1999-09-09
THE BEAUTY PALACE
Monticello Banking Company
Lexington, KY
40509
$79,123
—
7(a)
—
1998-04-03
Monticello Flooring & Lumber Co. Inc.
Monticello, KY · 42633
$5,000,000
7(a)
Monticello Banking Company
$39K/job · 2011-05-11
Shoreline Communications, INC.
Russell Springs, KY · 42642
$1,458,400
7(a)
Monticello Banking Company
$133K/job · 2009-07-31
SMITH'S PIC-PAC
Albany, KY · 42602
$902,000
7(a)
Monticello Banking Company
1990-10-17
QUALITY ENCLOSURES COMPANY
Cox's Creek, KY · 40013
$655,000
7(a)
Monticello Banking Company
1997-03-28
CEDAR SPRINGS FARM
Monticello, KY · 42633
$388,000
7(a)
Monticello Banking Company
1993-01-05
FIELDS APPAREL, INC.
Monticello, KY · 42633
$325,000
7(a)
Monticello Banking Company
1993-07-07
MONTICELLO LEE'S FAMOUS RECIPE
Monticello, KY · 42633
$305,000
7(a)
Monticello Banking Company
1992-01-28
DON DAVIS CONSTRUCTION, INC.
Burkesville, KY · 42717
$300,000
7(a)
Monticello Banking Company
1992-08-13
AMERICAN PSYCHIATRIC MANAGEMEN
Somerset, KY · 42501
$300,000
7(a)
Monticello Banking Company
1991-05-09
TERRY & JOYCE DAVIS
Monticello, KY · 42633
$280,000
7(a)
Monticello Banking Company
1990-10-09
BYRDSTOWN CRESTLAWN FUNERAL HO
Byrdstown, TN · 38549
$266,700
7(a)
Monticello Banking Company
2001-10-10
CUMBERLAND DAIRIES ETAL
Monticello, KY · 42633
$260,000
7(a)
Monticello Banking Company
1993-09-02
CUMBERLAND GREEN FOOD MART
Monticello, KY · 42633
$248,700
7(a)
Monticello Banking Company
1998-01-14
EYE CATCHER OPTICAL
Bowling Green, KY · 42104
$245,000
7(a)
Monticello Banking Company
1996-03-21
QUICK TRIP #2
Monticello, KY · 42633
$210,000
7(a)
Monticello Banking Company
1995-02-10
D/B/A HIDDEN VALLEY LODGE
Monticello, KY · 42633
$184,000
7(a)
Monticello Banking Company
1997-12-09
CONNER MOTEL
Albany, KY · 42602
$180,000
7(a)
Monticello Banking Company
1994-04-13
SUPER CITY MART, INC.
Albany, KY · 42602
$152,044
7(a)
Monticello Banking Company
1996-04-19
C.B. & R. INVESTMENTS, INC.
Somerset, KY · 42501
$150,000
7(a)
Monticello Banking Company
1994-07-05
SEXTON'S MUSIC
Somerset, KY · 42503
$130,000
7(a)
Monticello Banking Company
2002-06-06
MILL SPRINGS BED, BREAKFAST, A
Monticello, KY · 42633
$100,000
7(a)
Monticello Banking Company
1997-04-15
SEARS (JOHNSON'S RETAIL STORE,
Campbellsville, KY · 42718
$96,000
7(a)
Monticello Banking Company
2004-09-21
LINKES AT LILY CREEK RESORT
Jamestown, KY · 42629
$89,627
7(a)
Monticello Banking Company
1999-03-15
A-1 AUTO REPAIR
Monticello, KY · 42633
$83,000
7(a)
Monticello Banking Company
1999-09-09
THE BEAUTY PALACE
Lexington, KY · 40509
$79,123
7(a)
Monticello Banking Company
1998-04-03
1–25 of 34
Page 1 of 2
Where Monticello Banking Company lends
APPROVAL CONCENTRATION
TOP STATES
KY
33
TN
1