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The Citizens Bank
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Public profile — unclaimed
The Citizens Bank — SBA Loan Activity
Public SBA 7(a) and 504 lending activity for The Citizens Bank.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
23
2010 – 2025
Approved $
$21.4M
across all programs
Avg loan size
$932K
median $351K
Top industry
Hardware Stores
3 loans · 13%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
23
Approved
$21.4M
Avg size
$932K
Range
$35K – $3.5M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
—
Top industries funded
See all industries
Hardware Stores
3
Limited-Service Restaurants
3
Fitness and Recreational Sports Centers
2
Full-Service Restaurants
2
"Automotive Body, Paint, and Interior Repair and Maintenance"
1
Drinking Places (Alcoholic Beverages)
1
Loan records · The Citizens Bank
23 records
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Sort:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
Thomas Gymnastics Inc.
The Citizens Bank
Myrtle Beach, SC
29579
$3,450,000
$53K
7(a)
Fitness and Recreational Sports Centers
2019-12-03
Kelley Development LLC
The Citizens Bank
Myrtle Beach, SC
29579
$3,400,000
$76K
7(a)
Fitness and Recreational Sports Centers
2014-01-16
Turtle Land LLC
The Citizens Bank
Myrtle Beach, SC
29588
$3,000,000
$107K
7(a)
Gasoline Stations with Convenience Stores
2015-07-01
Bacchus & Books Enterprises, LLC
The Citizens Bank
Charleston, SC
29401
$1,905,000
$272K
7(a)
Drinking Places (Alcoholic Beverages)
2017-07-25
Myrtle Beach Friends LLC
The Citizens Bank
Myrtle Beach, SC
29577
$1,750,000
$44K
7(a)
Full-Service Restaurants
2019-03-04
White Horses Property LLC
The Citizens Bank
Huger, SC
29450
$1,180,000
$79K
7(a)
Support Activities for Animal Production
2016-01-29
Thomas Gymnastics Inc.
The Citizens Bank
Myrtle Beach, SC
29579
$1,165,000
$18K
7(a)
Sports and Recreation Instruction
2015-03-18
Dentistry at Carolina Forest LLC
The Citizens Bank
Myrtle Beach, SC
29579
$1,160,000
$77K
7(a)
Offices of Dentists
2016-09-07
SPD Properties LLC
The Citizens Bank
Little River, SC
29566
$960,000
$48K
7(a)
Full-Service Restaurants
2021-11-17
Myco's Collision's LLC
The Citizens Bank
Longs, SC
29568
$750,000
$44K
7(a)
"Automotive Body, Paint, and Interior Repair and Maintenance"
2020-11-20
Luk-Nor LLC
The Citizens Bank
Myrtle Beach, SC
29588
$595,000
$74K
7(a)
Hardware Stores
2019-04-24
FOOD N' STUFF
The Citizens Bank
Anderson, SC
29621
$351,000
—
7(a)
—
1991-04-19
Daisy Cotton Kitchen Company
The Citizens Bank
North Myrtle Beach, SC
29582
$325,000
$10K
7(a)
Limited-Service Restaurants
2016-10-31
TS Cafe 04, Inc
The Citizens Bank
Myrtle Beach, SC
29588
$324,000
$12K
7(a)
Limited-Service Restaurants
2018-10-19
Luk-Nor LLC
The Citizens Bank
Myrtle Beach, SC
29579
$300,000
$16K
7(a)
Hardware Stores
2020-12-01
HANNAH RESIDENTIAL MANOR
The Citizens Bank
Pamplico, SC
29583
$200,000
—
7(a)
—
1992-03-19
MCBEE HARDWARE & SUPPLY CO.
The Citizens Bank
Mcbee, SC
29101
$185,000
—
7(a)
Hardware Stores
1992-04-14
WOODARDS COMMUNITY CARE, INC.
The Citizens Bank
Florence, SC
29501
$115,000
—
7(a)
—
1991-06-25
MAD Investments LLC
The Citizens Bank
Supply, NC
28462
$100,000
$5K
7(a)
Limited-Service Restaurants
2017-04-10
WILLIAMSBURG CO. ADULT CARE
The Citizens Bank
Kingstree, SC
29556
$80,000
—
7(a)
—
1997-01-30
CENTRAL MINI STOP
The Citizens Bank
Lake City, SC
29560
$70,000
—
7(a)
—
1997-01-23
PLOWDEN TRUCKING
The Citizens Bank
Olanta, SC
29114
$43,000
—
7(a)
—
1995-11-20
COKERS GROCERY
The Citizens Bank
Lake City, SC
29560
$35,000
—
7(a)
—
1996-09-28
Thomas Gymnastics Inc.
Myrtle Beach, SC · 29579
$3,450,000
7(a)
The Citizens Bank
$53K/job · 2019-12-03
Kelley Development LLC
Myrtle Beach, SC · 29579
$3,400,000
7(a)
The Citizens Bank
$76K/job · 2014-01-16
Turtle Land LLC
Myrtle Beach, SC · 29588
$3,000,000
7(a)
The Citizens Bank
$107K/job · 2015-07-01
Bacchus & Books Enterprises, LLC
Charleston, SC · 29401
$1,905,000
7(a)
The Citizens Bank
$272K/job · 2017-07-25
Myrtle Beach Friends LLC
Myrtle Beach, SC · 29577
$1,750,000
7(a)
The Citizens Bank
$44K/job · 2019-03-04
White Horses Property LLC
Huger, SC · 29450
$1,180,000
7(a)
The Citizens Bank
$79K/job · 2016-01-29
Thomas Gymnastics Inc.
Myrtle Beach, SC · 29579
$1,165,000
7(a)
The Citizens Bank
$18K/job · 2015-03-18
Dentistry at Carolina Forest LLC
Myrtle Beach, SC · 29579
$1,160,000
7(a)
The Citizens Bank
$77K/job · 2016-09-07
SPD Properties LLC
Little River, SC · 29566
$960,000
7(a)
The Citizens Bank
$48K/job · 2021-11-17
Myco's Collision's LLC
Longs, SC · 29568
$750,000
7(a)
The Citizens Bank
$44K/job · 2020-11-20
Luk-Nor LLC
Myrtle Beach, SC · 29588
$595,000
7(a)
The Citizens Bank
$74K/job · 2019-04-24
FOOD N' STUFF
Anderson, SC · 29621
$351,000
7(a)
The Citizens Bank
1991-04-19
Daisy Cotton Kitchen Company
North Myrtle Beach, SC · 29582
$325,000
7(a)
The Citizens Bank
$10K/job · 2016-10-31
TS Cafe 04, Inc
Myrtle Beach, SC · 29588
$324,000
7(a)
The Citizens Bank
$12K/job · 2018-10-19
Luk-Nor LLC
Myrtle Beach, SC · 29579
$300,000
7(a)
The Citizens Bank
$16K/job · 2020-12-01
HANNAH RESIDENTIAL MANOR
Pamplico, SC · 29583
$200,000
7(a)
The Citizens Bank
1992-03-19
MCBEE HARDWARE & SUPPLY CO.
Mcbee, SC · 29101
$185,000
7(a)
The Citizens Bank
1992-04-14
WOODARDS COMMUNITY CARE, INC.
Florence, SC · 29501
$115,000
7(a)
The Citizens Bank
1991-06-25
MAD Investments LLC
Supply, NC · 28462
$100,000
7(a)
The Citizens Bank
$5K/job · 2017-04-10
WILLIAMSBURG CO. ADULT CARE
Kingstree, SC · 29556
$80,000
7(a)
The Citizens Bank
1997-01-30
CENTRAL MINI STOP
Lake City, SC · 29560
$70,000
7(a)
The Citizens Bank
1997-01-23
PLOWDEN TRUCKING
Olanta, SC · 29114
$43,000
7(a)
The Citizens Bank
1995-11-20
COKERS GROCERY
Lake City, SC · 29560
$35,000
7(a)
The Citizens Bank
1996-09-28
1–23 of 23
Page 1 of 1
Where The Citizens Bank lends
APPROVAL CONCENTRATION
TOP STATES
SC
22
NC
1