SBA Loans for Financial Transactions Processing in California: Top Lenders
NAICS 522NAICS 522 covers financial transactions processing, reserve, and clearinghouse activiti businesses in California. Based on historical SBA 7(a) lending data.
Total Approvals
24
in California
Median Loan Size
$350,000
per approval
Recent Activity
0
last 90 days through Mar 2025
NAICS 522 covers financial transactions processing, reserve, and clearinghouse activiti businesses. This is a smaller category in SBA 7(a) lending with 24 approvals on record and a median loan size of $350,000.
Key trends & insights
- SBA data for this industry goes through 2025-03-26 — the SBA releases lending data on a quarterly lag, so recent activity may not yet be reflected.
Most active SBA lenders for Financial Transactions Processing in California
| # | Lender | Approvals | Median Size |
|---|---|---|---|
| 1 | 3 | $100,000 | |
| 2 | 2 | $821,250 | |
| 3 | 2 | $82,500 | |
| 4 | 2 | $92,500 | |
| 5 | 2 | $250,000 | |
| 6 | 2 | $462,450 | |
| 7 | 1 | $300,000 | |
| 8 | 1 | $350,000 | |
| 9 | 1 | $230,000 | |
| 10 | 1 | $1,012,000 | |
| 11 | 1 | $608,100 | |
| 12 | 1 | $310,000 | |
| 13 | 1 | $2,473,100 | |
| 14 | 1 | $5,000,000 | |
| 15 | 1 | $445,500 | |
| 16 | 1 | $2,065,000 | |
| 17 | 1 | $155,000 |
Recent SBA 7(a) approvals for Financial Transactions Processing in California
| Month | Lender | Borrower | Location | Amount |
|---|---|---|---|---|
| 2025-12 | CenTrust Bank, A Division of SmartBiz Bank National Associat | Jos*****nc. | AGOURA HILLS, CA | $150,000 |
| 2025-03 | Fremont Bank | Kyo*****LLC | Alameda, CA | $2,065,000 |
| 2025-03 | Northeast Bank | Fin*****ial | Huntington Beach, CA | $500,000 |
| 2025-02 | AMPAC Tri-State CDC, Inc. | Shi*****LLC | THOUSAND OAKS, CA | $44,500 |
| 2025-02 | Newtek Bank, National Association | Her*****ces | LAGUNA NIGUEL, CA | $35,000 |
| 2025-02 | BayFirst National Bank | Cry*****nc. | NEWPORT BEACH, CA | $150,000 |
| 2025-02 | Readycap Lending, LLC | Pro*****nc. | Aliso Viejo, CA | $100,000 |
| 2025-02 | Readycap Lending, LLC | Pro*****nc. | ALISO VIEJO, CA | $100,000 |
| 2024-08 | Harvest Small Business Finance, LLC | VIP*****LLC | SAN JOSE, CA | $374,000 |
| 2024-08 | BayFirst National Bank | BOU*****NC. | SAN DIEGO, CA | $150,000 |
| 2024-04 | Bank of Hope | Tri*****nc. | LOS ANGELES, CA | $100,000 |
| 2024-04 | BayFirst National Bank | In *****ces | Oakland, CA | $150,000 |
| 2024-04 | Newtek Bank, National Association | Alp*****Inc | Venice, CA | $150,000 |
| 2024-02 | Valley First CU | Val*****nc. | Turlock, CA | $445,500 |
| 2023-09 | Byline Bank | Vir*****nc. | LATHROP, CA | $4,660,000 |
| 2023-08 | Commercial Bank of California | Pay*****LLC | VAN NUYS, CA | $5,000,000 |
| 2023-08 | Comerica Bank | Mor*****nc. | BREA, CA | $150,000 |
| 2023-05 | BayFirst National Bank | Int*****LLC | THOUSAND OAKS, CA | $110,000 |
| 2023-04 | BMO Bank National Association | Akb*****nc. | Rancho Cucamonga, CA | $350,000 |
| 2023-03 | Comerica Bank | Bec*****Inc | CITY OF INDUSTRY, CA | $350,000 |
| 2023-02 | Readycap Lending, LLC | JSS*****Inc | AGOURA HILLS, CA | $120,000 |
| 2023-02 | BayFirst National Bank | TRA*****INC | TUSTIN, CA | $350,000 |
| 2022-11 | Comerica Bank | SIS*****ION | SHERMAN OAKS, CA | $100,000 |
| 2022-11 | Wallis Bank | Pla*****ing | Cerritos, CA | $100,000 |
| 2022-11 | Comerica Bank | Lee*****nc. | LOS ANGELES, CA | $180,000 |
| 2022-11 | Five Star Bank | EQU*****LLC | IRVINE, CA | $350,000 |
| 2022-10 | Comerica Bank | LT**Inc | SAN DIEGO, CA | $100,000 |
| 2022-10 | Newtek Small Business Finance, Inc. | DM *****INC | HUNTINGTON BEACH, CA | $120,000 |
| 2022-09 | CDC Small Business Finance Corp. | Fag*****Co. | Palm Desert, CA | $110,000 |
| 2022-09 | Comerica Bank | San*****Inc | SAN DIEGO, CA | $90,000 |
| 2022-08 | Cadence Bank | PAC*****ING | SACRAMENTO, CA | $155,000 |
| 2022-08 | Comerica Bank | Rap*****ion | SAN DIEGO, CA | $129,000 |
| 2022-08 | U.S. Bank, National Association | Tra*****015 | SAN DIEGO, CA | $2,473,100 |
| 2022-08 | Newtek Small Business Finance, Inc. | C &*****LLC | HESPERIA, CA | $50,000 |
| 2022-08 | Newtek Small Business Finance, Inc. | Pay*****nc. | GLENDALE, CA | $1,200,000 |
| 2022-08 | Lendistry SBLC, LLC | Len*****nc. | Burbank, CA | $300,000 |
| 2022-07 | Readycap Lending, LLC | Had*****LLC | NEWPORT BEACH, CA | $608,100 |
| 2022-05 | Comerica Bank | Req*****nc. | TORRANCE, CA | $350,000 |
| 2022-05 | Newtek Small Business Finance, Inc. | OME*****ION | ROSEVILLE, CA | $115,000 |
| 2022-04 | HomeTrust Bank | Ra *****ted | PALM DESERT, CA | $1,643,000 |
| 2022-04 | BayFirst National Bank | PAT*****RP. | MURRIETA, CA | $300,000 |
| 2022-04 | Enterprise Bank & Trust | Car*****che | Los Angeles, CA | $310,000 |
| 2022-04 | Comerica Bank | Len*****nc. | BURBANK, CA | $100,000 |
| 2022-02 | Enterprise Bank & Trust | 200*****LLC | Riverside, CA | $3,222,200 |
| 2022-02 | Comerica Bank | Com*****nc. | SAN DIEGO, CA | $350,000 |
| 2021-11 | Wells Fargo Bank National Association | Lei*****nc. | MODESTO, CA | $230,000 |
| 2021-10 | Comerica Bank | JES*****nc. | IRVINE, CA | $128,000 |
| 2021-09 | CalPrivate Bank | Um****han | TORRANCE, CA | $893,000 |
| 2021-09 | Columbia Bank | Fir*****ion | PALM DESERT, CA | $1,125,000 |
| 2021-08 | Royal Business Bank | KAE*****LLC | LOS ANGELES, CA | $1,012,000 |
Source: Historical SBA 7(a) lending records. Borrower names partially masked for privacy.
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