Lender explorer
Explore recipients and the geographic distribution of loans by servicing lender.
The Citizens Bank
4,602 loans · $118,417,251 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.
| Group | Loans | Known amounts | Total approved | Approx. median | Under $25k | $25k–<$150k | $150k–<$1m | $1m+ |
|---|---|---|---|---|---|---|---|---|
| SC | 1,396 | 1,396 | $43,140,389 | $20,235 | 876 | 520 | 0 | 0 |
| KY | 1,145 | 1,145 | $13,839,914 | $6,302 | 1,053 | 92 | 0 | 0 |
| AR | 1,058 | 1,058 | $29,285,883 | $18,164 | 717 | 341 | 0 | 0 |
| NM | 566 | 566 | $22,141,392 | $26,550 | 269 | 297 | 0 | 0 |
| TN | 148 | 148 | $2,897,383 | $16,999 | 121 | 27 | 0 | 0 |
| AL | 93 | 93 | $1,908,223 | $16,950 | 75 | 18 | 0 | 0 |
| NC | 60 | 60 | $1,921,261 | $20,833 | 34 | 26 | 0 | 0 |
| OH | 42 | 42 | $604,858 | $7,233 | 39 | 3 | 0 | 0 |
| CO | 18 | 18 | $454,928 | $16,120 | 11 | 7 | 0 | 0 |
| FL | 10 | 10 | $68,205 | $6,591 | 10 | 0 | 0 | 0 |
| TX | 10 | 10 | $440,718 | $35,339 | 2 | 8 | 0 | 0 |
| WV | 10 | 10 | $98,931 | $8,607 | 10 | 0 | 0 | 0 |
| AZ | 7 | 7 | $168,573 | $20,833 | 4 | 3 | 0 | 0 |
| CA | 7 | 7 | $293,881 | $35,000 | 2 | 5 | 0 | 0 |
| IA | 6 | 6 | $399,097 | $69,988 | 0 | 6 | 0 | 0 |
| GA | 4 | 4 | $117,608 | $16,635 | 3 | 1 | 0 | 0 |
| MO | 4 | 4 | $94,506 | $22,687 | 3 | 1 | 0 | 0 |
| LA | 3 | 3 | $213,189 | $73,200 | 0 | 3 | 0 | 0 |
| OK | 3 | 3 | $84,600 | $16,400 | 2 | 1 | 0 | 0 |
| IN | 2 | 2 | $27,860 | $13,930 | 2 | 0 | 0 | 0 |
| MS | 2 | 2 | $76,614 | $38,307 | 0 | 2 | 0 | 0 |
| VA | 2 | 2 | $29,824 | $14,912 | 1 | 1 | 0 | 0 |
| ID | 1 | 1 | $37,700 | $37,700 | 0 | 1 | 0 | 0 |
| KS | 1 | 1 | $14,085 | $14,085 | 1 | 0 | 0 | 0 |
| MD | 1 | 1 | $38,629 | $38,629 | 0 | 1 | 0 | 0 |
| OR | 1 | 1 | $3,200 | $3,200 | 1 | 0 | 0 | 0 |
| UT | 1 | 1 | $11,100 | $11,100 | 1 | 0 | 0 | 0 |
| WA | 1 | 1 | $4,700 | $4,700 | 1 | 0 | 0 | 0 |
Largest loans
Showing up to 20 recipients. Browse and filter all recipients
| Recipient | Location | Approved amount |
|---|---|---|
| ZENITH INVESTMENT GROUP INC. | Murrells Inlet, SC | $149,909 |
| PAWLEYS ISLAND COMMUNITY CHURCH INC | PAWLEYS ISLAND, SC | $149,054 |
| HUFFMAN DRYWALL COMPANY | LITTLE ROCK, AR | $147,700 |
| PIPELINE SURF SHOP INC. | Myrtle Beach, SC | $147,485 |
| CLUB LOCO LLC | North Myrtle Beach, SC | $146,799 |
| CLUB LOCO LLC | NORTH MYRTLE BEACH, SC | $146,780 |
| COZARTS FORT SMITH GARAGE DOOR CO | FAYETTEVILLE, AR | $146,500 |
| ORTHO DENTAL, PC | GALLUP, NM | $146,300 |
| GREESON INC | HOT SPRINGS NATIONAL PARK, AR | $145,900 |
| FLOOR BOYS LLC | Lexington, SC | $145,662 |
| FOUR CORNERS WEED CONTROL INC | FARMINGTON, NM | $145,500 |
| ARKANSAS BAPTIST FOUNDATION | LITTLE ROCK, AR | $145,000 |
| WHOLLY SMOKIN INC | Florence, SC | $144,912 |
| FIRST BAPTIST CHURCH MURRELLS INLET INC | MURRELLS INLET, SC | $144,891 |
| JOHN WAYNE PEST CONTROL | West Liberty, KY | $144,198 |
| NATHU INC | Monticello, AR | $143,494 |
| ANDERSON ANIMAL HOSPITAL | HARTSVILLE, SC | $143,232 |
| CHASE OIL COMPANY INC | Florence, SC | $142,910 |
| CHASE OIL COMPANY, INC. | FLORENCE, SC | $142,910 |
| SINGLETON FARMS PARTNERSHIP | Watson, AR | $142,769 |