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Transact Bank, National Association
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Public profile — unclaimed
Transact Bank, National Association — SBA Loan Activity
Public SBA 7(a) and 504 lending activity for Transact Bank National Association.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
17
2010 – 2025
Approved $
$26.0M
across all programs
Avg loan size
$1.5M
median $1.3M
Top industry
Automotive Oil Change and Lubrication Shops
4 loans · 24%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
17
Approved
$26.0M
Avg size
$1.5M
Range
$100K – $4.7M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
—
Top industries funded
See all industries
Automotive Oil Change and Lubrication Shops
4
Limited-Service Restaurants
3
Child Day Care Services
2
"Automotive Body, Paint, and Interior Repair and Maintenance"
1
"Cosmetics, Beauty Supplies, and Perfume Stores"
1
Computer and Office Machine Repair and Maintenance
1
Loan records · Transact Bank, National Association
17 records
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Sort:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
Neighborhood Self Storage, LLC
Transact Bank, National Association
Aurora, CO
80014
$4,655,000
$517K
7(a)
Lessors of Miniwarehouses and Self-Storage Units
2013-11-14
TK Education, Inc.
Transact Bank, National Association
Raleigh, NC
27617
$3,315,000
$133K
7(a)
Child Day Care Services
2015-07-23
Early Learning Academy, LLC
Transact Bank, National Association
Spring Hill, TN
37174
$3,200,000
$91K
7(a)
Child Day Care Services
2014-03-28
Enitor Enterprises, LLC
Transact Bank, National Association
Fort Collins, CO
80525
$3,150,000
$61K
7(a)
Automotive Oil Change and Lubrication Shops
2015-06-17
Illegal Pete's, Incorporated
Transact Bank, National Association
Tucson, AZ
85719
$2,010,000
$8K
7(a)
Limited-Service Restaurants
2015-11-19
Illegal Pete's, Incorporated
Transact Bank, National Association
Fort Collins, CO
80524
$1,500,000
$60K
7(a)
Limited-Service Restaurants
2014-11-04
Cita Corp LLC
Transact Bank, National Association
Boulder, CO
80302
$1,385,000
$9K
7(a)
Limited-Service Restaurants
2014-09-19
Toussaint Investments, LLC
Transact Bank, National Association
Aberdeen, WA
98520
$1,370,000
$62K
7(a)
Automotive Oil Change and Lubrication Shops
2016-03-24
Rebuilt Products LLC
Transact Bank, National Association
Las Vegas, NV
89102
$1,310,000
$87K
7(a)
Motor Vehicle Parts (Used) Merchant Wholesalers
2015-04-13
JLHE Enterprises, Inc.
Transact Bank, National Association
Hoffman Estates, IL
60169
$1,150,000
$52K
7(a)
Automotive Oil Change and Lubrication Shops
2014-09-18
Elements of Veterinary Care, LLC
Transact Bank, National Association
Lyons, CO
80540
$800,000
$133K
7(a)
Veterinary Services
2015-07-28
3 Saint Paul, LLC
Transact Bank, National Association
Denver, CO
80206
$720,000
$14K
7(a)
Full-Service Restaurants
2014-09-19
Spricigo Meccianica, LLC
Transact Bank, National Association
Wilmington, NC
28412
$360,000
$45K
7(a)
Automotive Oil Change and Lubrication Shops
2013-12-24
G T Car Shop, Inc.
Transact Bank, National Association
Denver, CO
80223
$348,000
$70K
7(a)
"Automotive Body, Paint, and Interior Repair and Maintenance"
2014-11-04
Onit Office Solutions Inc.
Transact Bank, National Association
Centennial, CO
80112
$325,000
$81K
7(a)
Computer and Office Machine Repair and Maintenance
2015-06-18
Think Better, LLC
Transact Bank, National Association
Superior, CO
80027
$308,000
$39K
7(a)
Educational Support Services
2014-06-27
Sciote Skin LLC
Transact Bank, National Association
Denver, CO
80209
$100,000
$25K
7(a)
"Cosmetics, Beauty Supplies, and Perfume Stores"
2014-09-26
Neighborhood Self Storage, LLC
Aurora, CO · 80014
$4,655,000
7(a)
Transact Bank, National Association
$517K/job · 2013-11-14
TK Education, Inc.
Raleigh, NC · 27617
$3,315,000
7(a)
Transact Bank, National Association
$133K/job · 2015-07-23
Early Learning Academy, LLC
Spring Hill, TN · 37174
$3,200,000
7(a)
Transact Bank, National Association
$91K/job · 2014-03-28
Enitor Enterprises, LLC
Fort Collins, CO · 80525
$3,150,000
7(a)
Transact Bank, National Association
$61K/job · 2015-06-17
Illegal Pete's, Incorporated
Tucson, AZ · 85719
$2,010,000
7(a)
Transact Bank, National Association
$8K/job · 2015-11-19
Illegal Pete's, Incorporated
Fort Collins, CO · 80524
$1,500,000
7(a)
Transact Bank, National Association
$60K/job · 2014-11-04
Cita Corp LLC
Boulder, CO · 80302
$1,385,000
7(a)
Transact Bank, National Association
$9K/job · 2014-09-19
Toussaint Investments, LLC
Aberdeen, WA · 98520
$1,370,000
7(a)
Transact Bank, National Association
$62K/job · 2016-03-24
Rebuilt Products LLC
Las Vegas, NV · 89102
$1,310,000
7(a)
Transact Bank, National Association
$87K/job · 2015-04-13
JLHE Enterprises, Inc.
Hoffman Estates, IL · 60169
$1,150,000
7(a)
Transact Bank, National Association
$52K/job · 2014-09-18
Elements of Veterinary Care, LLC
Lyons, CO · 80540
$800,000
7(a)
Transact Bank, National Association
$133K/job · 2015-07-28
3 Saint Paul, LLC
Denver, CO · 80206
$720,000
7(a)
Transact Bank, National Association
$14K/job · 2014-09-19
Spricigo Meccianica, LLC
Wilmington, NC · 28412
$360,000
7(a)
Transact Bank, National Association
$45K/job · 2013-12-24
G T Car Shop, Inc.
Denver, CO · 80223
$348,000
7(a)
Transact Bank, National Association
$70K/job · 2014-11-04
Onit Office Solutions Inc.
Centennial, CO · 80112
$325,000
7(a)
Transact Bank, National Association
$81K/job · 2015-06-18
Think Better, LLC
Superior, CO · 80027
$308,000
7(a)
Transact Bank, National Association
$39K/job · 2014-06-27
Sciote Skin LLC
Denver, CO · 80209
$100,000
7(a)
Transact Bank, National Association
$25K/job · 2014-09-26
1–17 of 17
Page 1 of 1
Where Transact Bank, National Association lends
APPROVAL CONCENTRATION
TOP STATES
CO
10
NC
2
AZ
1
IL
1
NV
1