Lender explorer

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

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Moody National Bank

825 loans · $34,190,959 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+
TX820820$34,164,190$25,76540241800
CA22$6,242$3,1212000
CO22$8,300$4,1502000
NM11$12,227$12,2271000

Largest loans

Showing up to 20 recipients. Browse and filter all recipients

RecipientLocationApproved amount
LOWERY MASONRY LLCHouston, TX$149,962
STEVEN LEVY ENTERPRISES INC.SOUTH HOUSTON, TX$149,500
BAYSISDE INDUSTRIAL INC.League City, TX$149,147
FIRESIDE RESTAURANT GROUPGalveston, TX$148,750
ORTHOPEDIC CLINIC OF GALVESTON COUNTY ASSOCIATESTexas City, TX$147,530
KID CITY CHILD CARE LEARNING AND SPORTS CENTER LLCDickinson, TX$147,500
BTSB&G LLCAustin, TX$147,040
IDGC, A DIVISION OF RA GROUP LLCLEAGUE CITY, TX$146,200
CANDY KINGS INCGALVESTON, TX$146,015
RA GROUP LLCLeague City, TX$145,462
MAHALAXMI HOSPITALITY INCLa Porte, TX$144,763
BRAZOSPORT PLASTICS INC.Angleton, TX$144,612
JM FOOD PRODUCTS INCHOUSTON, TX$144,225
WHMH SHADOW CREEK, LLCPEARLAND, TX$143,525
WHMH SHADOW CREEK, LLCPearland, TX$143,525
APASEO EL ALTO FOODS, INC.KEMAH, TX$143,400
J DEREK TIEKEN DDS PALeague City, TX$143,237
MAHALAXMI HOTELS INCLa Porte, TX$143,003
GALVESTON PARTY BOATS INC.Galveston, TX$140,397
GALVESTON PARTY BOATS, INCGALVESTON, TX$140,300