Lender explorer

Explore recipients and the geographic distribution of loans by servicing lender.

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Banesco USA

782 loans · $31,811,678 total approved

Recipient locations

Up to 100 groups with the most loans in this site's dataset. Medians are approximate. Amount statistics exclude missing amounts; recorded zeros are included. Summaries may take 15 minutes to refresh.

Approved loan amounts by group. Each distribution shows counts, not percentages. These figures describe records and do not imply wrongdoing.
GroupLoansKnown amountsTotal approvedApprox. medianUnder $25k$25k–<$150k$150k–<$1m$1m+
FL667667$25,357,449$23,33334931800
PR9595$5,267,778$41,588247100
CA55$363,872$85,1942300
NY33$125,821$47,5300300
TX33$148,246$4,1672100
AZ22$118,080$59,0400200
CT22$200,722$100,3610200
NC22$91,368$45,6840200
GA11$72,275$72,2750100
PA11$10,065$10,0651000
SC11$56,004$56,0040100

Largest loans

Showing up to 20 recipients. Browse and filter all recipients

RecipientLocationApproved amount
C&G PACKAGING LLCHIALEAH, FL$149,496
LANGUAGE ON, LLCMiami, FL$149,000
EMPIRE TELECOMMiami, FL$148,715
CORAL DENTAL CARE, INCCORAL SPRINGS, FL$147,556
CGS ONTARIO LLCOntario, CA$145,278
BRG LLCTRUJILLO ALTO, PR$145,128
BRG LLCTRUJILLO ALTO, PR$145,128
WOMENCERTIFIED INC.Davie, FL$143,438
FLAGLER 67 LLCMIAMI, FL$142,542
PLANTATION ORAL SURGERY, PLLCPLANTATION, FL$142,208
P24 LLCMIAMI, FL$142,000
LA SCUOLA, INC.MIAMI, FL$141,582
TORRES, HERNANDEZ & PUNTER, CPA, P.S.C.CAROLINA, PR$140,891
BENTOLI INCORPORATEDElgin, TX$139,913
ECO BUILDING SOLUTIONS, INCPOMPANO BEACH, FL$139,675
CORAL DENTAL CARE INCCoral Springs, FL$138,824
THE RELIANCE QUALITY CONSTRUCTION LLCHIALEAH, FL$138,100
E A GLOBAL TRADING, INCDORAL, FL$137,947
P40 LLCDAVIE, FL$137,900
HIBACHI GRILL INCMIAMI, FL$136,622