Lender explorer

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

Enter the exact name from a loan record, or follow its lender link. Different recorded names are shown separately.

CTBC Bank Corp. (USA).

776 loans · $34,749,947 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+
CA542542$25,579,720$37,75520034200
NY169169$6,340,405$23,930927700
NJ5757$2,293,285$32,582253200
TX33$185,728$64,0300300
WA22$29,368$14,6842000
IL11$90,995$90,9950100
NV11$87,818$87,8180100
PA11$142,629$142,6290100

Largest loans

Showing up to 20 recipients. Browse and filter all recipients

RecipientLocationApproved amount
AOYU SHUSHI INC.Bronx, NY$149,590
SMX CAPITAL INCRiverside, CA$149,540
SMX CAPITAL INCRIVERSIDE, CA$149,540
SUNNYS UMI INCRoseville, CA$149,163
BOSTON LOBSTER INC.San Gabriel, CA$148,101
MIAN TASTE INC.SAN GABRIEL, CA$147,962
IDS ONLINE CORPDAYTON, NJ$147,067
IDS ONLINE CORPDayton, NJ$147,067
INNOVATIVE SOURCING, INC.OREFIELD, PA$142,629
MUSIC LOUNGE INC.Irvine, CA$141,628
MOVING UP CHILDREN CENTER INCElmhurst, NY$141,442
MOVING UP CHILDEREN CENTER INCELMHURST, NY$141,442
MAX FORTUNE GROUP LLCRANCHO CUCAMONGA, CA$137,786
VISION UNITED CORPORATIONANAHEIM, CA$137,242
NEW VISION UNITED CORPORATIONAnaheim, CA$137,242
HIP SING HAWAIIAN INCTorrance, CA$136,982
HARRY C. LIN CPA A PROFESSIONAL CORPORATIONCITY OF INDUSTRY, CA$135,067
HARRY C LIN CPA A PROFESSIONAL CORPORATIONCity of Industry, CA$135,067
SHL INTERNATIONAL LLCFremont, CA$134,071
OISHI RESTAURANT GROUP INCCosta Mesa, CA$133,094