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SouthState Bank, National Association — SBA Loan Activity

Public SBA 7(a) and 504 lending activity for Southstate Bank National Association.

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Overview Recent loans Industries Geography 7(a) vs 504

Total SBA loans

6,706

2010 – 2025

Approved $

$3.7B

across all programs

Avg loan size

$552K

median $293K

Top industry

Full-Service Restaurants

391 loans · 6%

7(a) vs 504

BY APPROVAL COUNT

7(a) · 100%

SBA 7(a)

Loans

6,706

Approved

$3.7B

Avg size

$552K

Range

$1K – $5.0M

SBA 504

Loans

Approved

Avg size

Range

—

Top industries funded

See all industries

Full-Service Restaurants

391

Limited-Service Restaurants

222

Child Day Care Services

153

General Automotive Repair

141

Offices of Dentists

132

Drycleaning and Laundry Services (except Coin-Operated)

115

Loan records · SouthState Bank, National Association

Showing largest 500 of 6,706 records

Sort:

Borrower

Location

Program

Industry

Affordable Spirits Atlanta LLC SouthState Bank, National Association

Atlanta, GA

30318

$5,000,000

$5.0M

7(a)

Beer, Wine, and Liquor Retailers

2022-03-25

KMO SUSTAINABILITY INC SouthState Bank, National Association

Sagamore Beach, MA

$5,000,000

$313K

7(a)

Building Inspection Services

2021-08-25

Cypress Creek Assisted Living Residence Management, Inc.SouthState Bank, National Association

Sun City Center, FL

33573

$5,000,000

$625K

7(a)

Homes for the Elderly

2013-02-11

V Square Inc.SouthState Bank, National Association

Denver, CO

80234

$5,000,000

$208K

7(a)

Lessors of Nonresidential Buildings (except Miniwarehouses)

2014-03-12

Amalgamate Processing, Inc.SouthState Bank, National Association

Richland Hills, TX

76118

$5,000,000

$125K

7(a)

Other Miscellaneous Nondurable Goods Merchant Wholesalers

2022-09-21

CORSAIR DEVELOPERS LLC SouthState Bank, National Association

Leander, TX

78641

$5,000,000

$1.0M

7(a)

Engineering Services

2021-07-06

Tati Investment Group, LLC SouthState Bank, National Association

Austin, TX

78744

$5,000,000

$167K

7(a)

Supermarkets and Other Grocery (except Convenience) Stores

2022-11-03

Comfort Cove RE, LLC SouthState Bank, National Association

Bradenton, FL

34205

$5,000,000

$83K

7(a)

Homes for the Elderly

2014-03-31

TC Marketing, LLC SouthState Bank, National Association

Atlanta, GA

30350

$5,000,000

$125K

7(a)

Other Miscellaneous Durable Goods Merchant Wholesalers

2018-12-10

ABS OneShot, LP SouthState Bank, National Association

Houston, TX

77032

$5,000,000

$1.0M

7(a)

Wine and Distilled Alcoholic Beverage Merchant Wholesalers

2016-06-24

Milledgeville Lodging, LLC SouthState Bank, National Association

Milledgeville, GA

31061

$5,000,000

$250K

7(a)

Hotels (except Casino Hotels) and Motels

2015-10-05

Caregivers of Pleasant Grove, Inc.SouthState Bank, National Association

Pleasant Grove, AL

35127

$5,000,000

$26K

7(a)

Nursing Care Facilities

2016-04-15

EXTREME INTERNATIONAL, INC.SouthState Bank, National Association

Sugar Land, TX

77478

$5,000,000

$417K

7(a)

Other Services Related to Advertising

2012-11-15

Paradigm Holdings, LLC SouthState Bank, National Association

Atlanta, GA

30350

$5,000,000

$125K

7(a)

Other Miscellaneous Durable Goods Merchant Wholesalers

2020-02-26

TC Marketing, LLC SouthState Bank, National Association

Atlanta, GA

30350

$5,000,000

$125K

7(a)

Other Construction Material Merchant Wholesalers

2016-08-16

McGinnis Woods Properties, LLC SouthState Bank, National Association

Alpharetta, GA

30005

$5,000,000

$68K

7(a)

Child Day Care Services

2013-09-13

JOVO ENTERPRISES SouthState Bank, National Association

Willis, TX

77378

$5,000,000

$161K

7(a)

"Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers"

2018-03-14

Sudha Investments Inc. of Huntersville SouthState Bank, National Association

Huntersville, NC

28078

$5,000,000

$357K

7(a)

Hotels (except Casino Hotels) and Motels

2013-08-23

Milledgeville Hospitality LLC SouthState Bank, National Association

Milledgeville, GA

31061

$5,000,000

$250K

7(a)

Hotels (except Casino Hotels) and Motels

2015-09-24

BALDWIN OAK LLC SouthState Bank, National Association

Orlando, FL

32814

$5,000,000

$25K

7(a)

New Single-Family Housing Construction (except Operative Builders)

2020-07-23

Sruti Estate Inc SouthState Bank, National Association

Humble, TX

77396

$5,000,000

$250K

7(a)

Hotels (except Casino Hotels) and Motels

2015-01-15

TC Marketing, LLC SouthState Bank, National Association

Alpharetta, GA

30005

$5,000,000

$125K

7(a)

Other Miscellaneous Durable Goods Merchant Wholesalers

2021-05-19

Advantage Aviation Technologies, Inc SouthState Bank, National Association

Grandview, TX

76050

$5,000,000

$64K

7(a)

Other Aircraft Parts and Auxiliary Equipment Manufacturing

2023-04-10

HukariAscendent Inc SouthState Bank, National Association

Wheat Ridge, CO

80033

$5,000,000

$34K

7(a)

Engineering Services

2023-05-24

TC Marketing, LLC SouthState Bank, National Association

Atlanta, GA

30350

$5,000,000

$125K

7(a)

Other Construction Material Merchant Wholesalers

2017-10-25

Affordable Spirits Atlanta LLC

Atlanta, GA · 30318

$5,000,000

7(a)

SouthState Bank, National Association$5.0M/job · 2022-03-25

KMO SUSTAINABILITY INC

Sagamore Beach, MA

$5,000,000

7(a)

SouthState Bank, National Association$313K/job · 2021-08-25

Cypress Creek Assisted Living Residence Management, Inc.

Sun City Center, FL · 33573

$5,000,000

7(a)

SouthState Bank, National Association$625K/job · 2013-02-11

SouthState Bank, National Association$208K/job · 2014-03-12

Amalgamate Processing, Inc.

Richland Hills, TX · 76118

$5,000,000

7(a)

SouthState Bank, National Association$125K/job · 2022-09-21

CORSAIR DEVELOPERS LLC

Leander, TX · 78641

$5,000,000

7(a)

SouthState Bank, National Association$1.0M/job · 2021-07-06

Tati Investment Group, LLC

Austin, TX · 78744

$5,000,000

7(a)

SouthState Bank, National Association$167K/job · 2022-11-03

Comfort Cove RE, LLC

Bradenton, FL · 34205

$5,000,000

7(a)

SouthState Bank, National Association$83K/job · 2014-03-31

SouthState Bank, National Association$125K/job · 2018-12-10

SouthState Bank, National Association$1.0M/job · 2016-06-24

Milledgeville Lodging, LLC

Milledgeville, GA · 31061

$5,000,000

7(a)

SouthState Bank, National Association$250K/job · 2015-10-05

Caregivers of Pleasant Grove, Inc.

Pleasant Grove, AL · 35127

$5,000,000

7(a)

SouthState Bank, National Association$26K/job · 2016-04-15

EXTREME INTERNATIONAL, INC.

Sugar Land, TX · 77478

$5,000,000

7(a)

SouthState Bank, National Association$417K/job · 2012-11-15

Paradigm Holdings, LLC

Atlanta, GA · 30350

$5,000,000

7(a)

SouthState Bank, National Association$125K/job · 2020-02-26

SouthState Bank, National Association$125K/job · 2016-08-16

McGinnis Woods Properties, LLC

Alpharetta, GA · 30005

$5,000,000

7(a)

SouthState Bank, National Association$68K/job · 2013-09-13

SouthState Bank, National Association$161K/job · 2018-03-14

Sudha Investments Inc. of Huntersville

Huntersville, NC · 28078

$5,000,000

7(a)

SouthState Bank, National Association$357K/job · 2013-08-23

Milledgeville Hospitality LLC

Milledgeville, GA · 31061

$5,000,000

7(a)

SouthState Bank, National Association$250K/job · 2015-09-24

SouthState Bank, National Association$25K/job · 2020-07-23

SouthState Bank, National Association$250K/job · 2015-01-15

TC Marketing, LLC

Alpharetta, GA · 30005

$5,000,000

7(a)

SouthState Bank, National Association$125K/job · 2021-05-19

Advantage Aviation Technologies, Inc

Grandview, TX · 76050

$5,000,000

7(a)

SouthState Bank, National Association$64K/job · 2023-04-10

HukariAscendent Inc

Wheat Ridge, CO · 80033

$5,000,000

7(a)

SouthState Bank, National Association$34K/job · 2023-05-24

SouthState Bank, National Association$125K/job · 2017-10-25

1–25 of 500 (largest 500 of 6,706)

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Where SouthState Bank, National Association lends

APPROVAL CONCENTRATION

TOP STATES

1,765

1,464

1,313

873

414