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Moody National Bank
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Public profile — unclaimed
Moody National Bank — SBA Loan Activity
Public SBA 7(a) and 504 lending activity for Moody National Bank.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
4
2010 – 2025
Approved $
$3.1M
across all programs
Avg loan size
$783K
median $850K
Top industry
"Plumbing, Heating, and Air-Conditioning Contractors"
1 loans · 25%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
4
Approved
$3.1M
Avg size
$783K
Range
$130K – $1.3M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
—
Top industries funded
See all industries
"Plumbing, Heating, and Air-Conditioning Contractors"
1
Offices of Lawyers
1
Loan records · Moody National Bank
4 records
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Sort:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
Jackeline Gonzalez Attorney at Law PLLC
Moody National Bank
Pasadena, TX
77505
$1,300,000
$20K
7(a)
Offices of Lawyers
2025-07-25
McCarty Home Services LLC
Moody National Bank
Killeen, TX
76541
$1,150,000
$575K
7(a)
"Plumbing, Heating, and Air-Conditioning Contractors"
2025-05-19
Jerry Bulgherini Enterprises, Inc
Moody National Bank
Texas City, TX
77590
$550,000
—
7(a)
—
1993-10-28
RED CAP
Moody National Bank
Santa Fe, TX
77510
$130,000
—
7(a)
—
1994-06-13
Jackeline Gonzalez Attorney at Law PLLC
Pasadena, TX · 77505
$1,300,000
7(a)
Moody National Bank
$20K/job · 2025-07-25
McCarty Home Services LLC
Killeen, TX · 76541
$1,150,000
7(a)
Moody National Bank
$575K/job · 2025-05-19
Jerry Bulgherini Enterprises, Inc
Texas City, TX · 77590
$550,000
7(a)
Moody National Bank
1993-10-28
RED CAP
Santa Fe, TX · 77510
$130,000
7(a)
Moody National Bank
1994-06-13
1–4 of 4
Page 1 of 1
Where Moody National Bank lends
APPROVAL CONCENTRATION
TOP STATES
TX
4