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South State Bank
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Public profile — unclaimed
South State Bank — SBA Loan Activity
Public SBA 7(a) and 504 lending activity for South State Bank.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
20
2010 – 2025
Approved $
$9.1M
across all programs
Avg loan size
$454K
median $250K
Top industry
Fitness and Recreational Sports Centers
3 loans · 15%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
20
Approved
$9.1M
Avg size
$454K
Range
$60K – $2.0M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
—
Top industries funded
See all industries
Fitness and Recreational Sports Centers
3
Industrial Supplies Merchant Wholesalers
3
Other Miscellaneous Durable Goods Merchant Wholesalers
2
Petroleum Refineries
2
All Other Miscellaneous Store Retailers (except Tobacco Stores)
1
All Other Special Trade Contractors - See Footnote 13 in the Table of Small Business Size Standards
1
Loan records · South State Bank
20 records
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Sort:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
CAROMEX INTERNATIONAL, INC.
South State Bank
Fort Mill, SC
29708
$2,000,000
$500K
7(a)
Petroleum Refineries
2006-09-06
COLORADO RESOURC MGMT. INC.
South State Bank
Aspen, CO
81611
$1,405,000
—
7(a)
All Other Special Trade Contractors - See Footnote 13 in the Table of Small Business Size Standards
2004-05-18
CAROMEX INTERNATIONAL INC.
South State Bank
Fort Mill, SC
29708
$1,000,000
—
7(a)
Petroleum Refineries
2005-10-19
ALPINE WASTE SYSTEM
South State Bank
Glenwood Springs, CO
80461
$992,150
—
7(a)
Painting and Wall Covering
2003-07-28
INDUSTRIAL SPARE PARTS LLC
South State Bank
Fort Mill, SC
29708
$605,000
$202K
7(a)
Other Miscellaneous Durable Goods Merchant Wholesalers
2008-12-24
INDUSTRIAL SPARE PARTS LLC
South State Bank
Fort Mill, SC
29708
$495,000
$165K
7(a)
Other Miscellaneous Durable Goods Merchant Wholesalers
2008-07-29
FLASHES FIREWORKS
South State Bank
Rock Hill, SC
29730
$456,300
—
7(a)
All Other Miscellaneous Store Retailers (except Tobacco Stores)
2005-04-26
CROSSROADS OF THE ROCKIES MOTE
South State Bank
Poncha Springs, CO
81242
$321,000
—
7(a)
Hotels (except Casino Hotels) and Motels
2003-05-14
INDUSTRIAL SPARE PARTS
South State Bank
Fort Mill, SC
29708
$250,000
$83K
7(a)
Industrial Supplies Merchant Wholesalers
2006-09-13
INDUSTRIAL SPARE PARTS, LLC
South State Bank
Fort Mill, SC
29708
$250,000
$83K
7(a)
Industrial Supplies Merchant Wholesalers
2008-11-24
INDUSTRIAL SPARE PARTS
South State Bank
Fort Mill, SC
29708
$250,000
$83K
7(a)
Industrial Supplies Merchant Wholesalers
2008-01-18
JAF, INC
South State Bank
Fort Mill, SC
29708
$250,000
—
7(a)
Hardware Stores
2005-10-05
NEW BEGINNING FITNESS CENTER
South State Bank
Rock Hill, SC
29732
$190,430
—
7(a)
Fitness and Recreational Sports Centers
2005-03-31
NEW BEGINNING FITNESS CENTER
South State Bank
Rock Hill, SC
29732
$135,000
—
7(a)
Fitness and Recreational Sports Centers
2004-07-20
SASSY SUSAN'S RESTAURANT GRILL
South State Bank
Union, SC
29379
$100,000
—
7(a)
Full-Service Restaurants
2002-12-10
QUIZNO'S SUBS
South State Bank
Rock Hill, SC
29732
$95,000
—
7(a)
Electrical Contractors
2006-09-08
LANDCARE IMPLEMENTATION CORPOR
South State Bank
Rock Hill, SC
29732
$91,000
—
7(a)
Land Subdivision and Land Development
2004-04-23
NEW BEGINNING FITNESS CENTER
South State Bank
Rock Hill, SC
29732
$75,000
—
7(a)
Fitness and Recreational Sports Centers
2005-03-30
KEEPSAKE JEWELRY
South State Bank
Union, SC
29364
$67,500
—
7(a)
—
1999-03-22
CUPPS CAFE LLC
South State Bank
Rock Hill, SC
29732
$59,500
—
7(a)
Limited-Service Restaurants
2006-08-09
CAROMEX INTERNATIONAL, INC.
Fort Mill, SC · 29708
$2,000,000
7(a)
South State Bank
$500K/job · 2006-09-06
COLORADO RESOURC MGMT. INC.
Aspen, CO · 81611
$1,405,000
7(a)
South State Bank
2004-05-18
CAROMEX INTERNATIONAL INC.
Fort Mill, SC · 29708
$1,000,000
7(a)
South State Bank
2005-10-19
ALPINE WASTE SYSTEM
Glenwood Springs, CO · 80461
$992,150
7(a)
South State Bank
2003-07-28
INDUSTRIAL SPARE PARTS LLC
Fort Mill, SC · 29708
$605,000
7(a)
South State Bank
$202K/job · 2008-12-24
INDUSTRIAL SPARE PARTS LLC
Fort Mill, SC · 29708
$495,000
7(a)
South State Bank
$165K/job · 2008-07-29
FLASHES FIREWORKS
Rock Hill, SC · 29730
$456,300
7(a)
South State Bank
2005-04-26
CROSSROADS OF THE ROCKIES MOTE
Poncha Springs, CO · 81242
$321,000
7(a)
South State Bank
2003-05-14
INDUSTRIAL SPARE PARTS
Fort Mill, SC · 29708
$250,000
7(a)
South State Bank
$83K/job · 2006-09-13
INDUSTRIAL SPARE PARTS, LLC
Fort Mill, SC · 29708
$250,000
7(a)
South State Bank
$83K/job · 2008-11-24
INDUSTRIAL SPARE PARTS
Fort Mill, SC · 29708
$250,000
7(a)
South State Bank
$83K/job · 2008-01-18
JAF, INC
Fort Mill, SC · 29708
$250,000
7(a)
South State Bank
2005-10-05
NEW BEGINNING FITNESS CENTER
Rock Hill, SC · 29732
$190,430
7(a)
South State Bank
2005-03-31
NEW BEGINNING FITNESS CENTER
Rock Hill, SC · 29732
$135,000
7(a)
South State Bank
2004-07-20
SASSY SUSAN'S RESTAURANT GRILL
Union, SC · 29379
$100,000
7(a)
South State Bank
2002-12-10
QUIZNO'S SUBS
Rock Hill, SC · 29732
$95,000
7(a)
South State Bank
2006-09-08
LANDCARE IMPLEMENTATION CORPOR
Rock Hill, SC · 29732
$91,000
7(a)
South State Bank
2004-04-23
NEW BEGINNING FITNESS CENTER
Rock Hill, SC · 29732
$75,000
7(a)
South State Bank
2005-03-30
KEEPSAKE JEWELRY
Union, SC · 29364
$67,500
7(a)
South State Bank
1999-03-22
CUPPS CAFE LLC
Rock Hill, SC · 29732
$59,500
7(a)
South State Bank
2006-08-09
1–20 of 20
Page 1 of 1
Where South State Bank lends
APPROVAL CONCENTRATION
TOP STATES
SC
17
CO
3