Santa Cruz County, Arizona

218 SBA loans totaling $100.4M

Total Loans

218

Total Volume

$100.4M

Status:

Showing 218 of 218 loans

Year	City	Lender	Amount▼	Rate	Status	Jobs
2011	Nogales 85621	Banc Of California Hotels (Except Casino Hotels) And Motels	$4.5M	5.75%	Paid in Full	15
2018	Nogales 85621	Wells Fargo Bank National Association Fresh Fruit And Vegetable Merchant Wholesalers	$4.5M	5.85%	Active	20
2020	Nogales 85621	Wells Fargo Bank National Association Freight Transportation Arrangement	$4.5M	5.60%	Cancelled	30
2018	Nogales 85621	Wells Fargo Bank National Association Fresh Fruit And Vegetable Merchant Wholesalers	$3.2M	5.90%	Active	18
2011	Rio Rico 85648	Wells Fargo Bank National Association Fresh Fruit And Vegetable Merchant Wholesalers	$2.6M	6.00%	Paid in Full	14
2014	Rio Rico 85648	Pnc Bank, National Association Supermarkets And Other Grocery (Except Convenience) Stores	$2.4M	4.94%	Paid in Full	40
2000	Nogales 85621	Business Lenders, Llc Hotels (Except Casino Hotels) And Motels	$2.2M	—	Charged Off	12
2022	Elgin 85611	Midwest Regional Bank Breweries	$2.0M	8.25%	Cancelled	7
2010	Nogales 85621	Bmo Bank National Association Fresh Fruit And Vegetable Merchant Wholesalers	$1.9M	—	Paid in Full	7
2022	Tubac 85646	Sunwest Bank Hotels (Except Casino Hotels) And Motels	$1.9M	5.45%	Active	10
2010	Nogales 85621	Wells Fargo Bank National Association Refrigerated Warehousing And Storage	$1.7M	6.00%	Paid in Full	10
2014	Nogales 85621	Poppy Bank Hotels (Except Casino Hotels) And Motels	$1.7M	5.50%	Paid in Full	6
2006	Nogales 85621	Unknown Hotels (Except Casino Hotels) And Motels	$1.7M	—	Cancelled	19
2009	Rio Rico 85648	Wells Fargo Bank National Association Fresh Fruit And Vegetable Merchant Wholesalers	$1.7M	7.25%	Paid in Full	5
2011	Rio Rico 85648	Banc Of California General Line Grocery Merchant Wholesalers	$1.6M	6.00%	Paid in Full	0
2008	Nogales 85621	Unknown Hotels (Except Casino Hotels) And Motels	$1.6M	—	Cancelled	17
2014	Nogales 85621	Southwest Capital Bank Hotels (Except Casino Hotels) And Motels	$1.6M	5.50%	Cancelled	40
2016	Rio Rico 85648	Wells Fargo Bank National Association Farm Product Warehousing And Storage	$1.6M	4.90%	Active	1
2005	Amado 85645	Business Loan Center, Llc Hotels (Except Casino Hotels) And Motels	$1.5M	—	Charged Off	25
2006	Nogales 85621	Unknown Refrigerated Warehousing And Storage	$1.4M	—	Paid in Full	20
2020	Elgin 85611	Celtic Bank Corporation Wineries	$1.4M	6.00%	Active	4
2011	Rio Rico 85648	Bmo Bank National Association Fresh Fruit And Vegetable Merchant Wholesalers	$1.3M	—	Active	5
2012	Nogales 85621	Bmo Bank National Association Fresh Fruit And Vegetable Merchant Wholesalers	$1.2M	—	Paid in Full	12
2019	Nogales 85621	Enterprise Bank & Trust General Freight Trucking, Long Distance, Truckload	$1.1M	7.25%	Active	5
1999	Nogales 85621	Unknown Hotels (Except Casino Hotels) And Motels	$1.0M	—	Paid in Full	2
2008	Rio Rico 85648	Readycap Lending, Llc Radio And Television Broadcasting And Wireless Communications Equipmen	$1.0M	—	Charged Off	5
2000	Nogales 85621	Bmo Bank National Association Unknown	$1.0M	—	Paid in Full	0
2008	Surprise 8863	First-Citizens Bank & Trust Company Full-Service Restaurants	$1.0M	—	Paid in Full	30
2012	Rio Rico 85648	Columbia Bank Lessors Of Miniwarehouses And Self-Storage Units	$995K	—	Paid in Full	1
1999	Tubac 85646	Wells Fargo Bank National Association Rv (Recreational Vehicle) Parks And Campgrounds	$975K	—	Paid in Full	6
2007	Nogales 85621	Unknown Payroll Services	$970K	—	Paid in Full	10
2020	Nogales 85621	Bank Of America, National Association Specialized Freight (Except Used Goods) Trucking, Local	$906K	—	Active	17
2025	Nogales 85621	Newtek Bank, National Association Supermarkets And Other Grocery (Except Convenience) Stores	$900K	10.50%	Cancelled	20
2022	Nogales 85621	Meadows Bank Tire Dealers	$835K	4.25%	Paid in Full	23
2010	Tubac 85646	Wells Fargo Bank National Association Art Dealers	$821K	6.00%	Active	3
2020	Nogales 85621	City National Bank Manufacturing	$814K	—	Cancelled	2
2010	Nogales 85621	Wells Fargo Bank National Association Other Electronic Component Manufacturing	$814K	6.00%	Active	12
2022	Nogales 85621	Oneaz Cu Fresh Fruit And Vegetable Merchant Wholesalers	$750K	—	Active	2
2023	Rio Rico 85648	Oneaz Cu Fresh Fruit And Vegetable Merchant Wholesalers	$747K	—	Active	1
2006	Nogales 85621	Unknown Shoe Stores	$742K	—	Paid in Full	1
2014	Nogales 85621	Wells Fargo Bank National Association All Other Professional, Scientific, And Technical Services	$741K	6.45%	Active	10
1995	Nogales 85621	Wells Fargo Bank National Association Unknown	$738K	—	Charged Off	0
1999	Fountain Hills 85628	Unknown Unknown	$718K	—	Cancelled	10
2014	Nogales 85621	Jpmorgan Chase Bank, National Association Offices Of Other Holding Companies	$688K	4.00%	Paid in Full	19
1996	Nogales 85621	Wells Fargo Bank National Association Unknown	$684K	—	Paid in Full	0
1996	Nogales 85621	Wachovia Sba Lending, Inc. Unknown	$684K	—	Cancelled	0
2011	Rio Rico 85648	Wells Fargo Bank National Association Fresh Fruit And Vegetable Merchant Wholesalers	$665K	6.00%	Paid in Full	5
1997	Nogales 85621	Wells Fargo Bank National Association Fresh Fruit And Vegetable Wholesalers	$663K	—	Paid in Full	0
2012	Nogales 85621	Jpmorgan Chase Bank, National Association Women'S, Children'S, And Infants' Clothing And Accessories Merchant Wh	$660K	—	Paid in Full	12
2010	Nogales 85621	Wells Fargo Bank National Association Fresh Fruit And Vegetable Merchant Wholesalers	$654K	6.00%	Active	11
2013	Rio Rico 85648	Wells Fargo Bank National Association Gasoline Stations With Convenience Stores	$645K	6.75%	Active	2
2000	Fountain Hills 85628	Unknown Car Washes	$619K	—	Paid in Full	24
2012	Rio Rico 85648	Wells Fargo Bank National Association Special Needs Transportation	$600K	6.95%	Paid in Full	5
2013	Rio Rico 85648	Bnc National Bank Pharmacies And Drug Stores	$590K	5.25%	Paid in Full	7
2020	Rio Rico 85648	Meridian Bank Limited-Service Restaurants	$583K	5.50%	Active	22
2012	Amado 85645	Columbia Bank Lessors Of Miniwarehouses And Self-Storage Units	$573K	—	Paid in Full	1
1998	Nogales 85621	Jpmorgan Chase Bank, National Association Fresh Fruit And Vegetable Wholesalers	$560K	—	Paid in Full	0
2000	Rio Rico 85648	Columbia Bank Unknown	$554K	—	Paid in Full	6
2003	Nogales 85621	Bank Of Hope Shoe Stores	$544K	—	Paid in Full	0
1999	Nogales 85621	Unknown Other Gasoline Stations	$542K	—	Paid in Full	8
2002	Rio Rico 85648	Unknown Fresh Fruit And Vegetable Wholesalers	$537K	—	Paid in Full	5
2013	Nogales 85621	Jpmorgan Chase Bank, National Association Freight Transportation Arrangement	$520K	—	Cancelled	0
2015	Nogales 85621	Bank Of America, National Association Farm Supplies Merchant Wholesalers	$500K	6.00%	Paid in Full	0
2011	Nogales 85621	Wells Fargo Bank National Association Fresh Fruit And Vegetable Merchant Wholesalers	$496K	7.45%	Paid in Full	10
2021	Rio Rico 85648	First International Bank & Trust Full-Service Restaurants	$475K	—	Unknown	9
2004	Nogales 85621	Jpmorgan Chase Bank, National Association General Line Grocery Wholesalers	$475K	—	Paid in Full	0
2013	Patagonia 85624	Pima Fcu Hotels (Except Casino Hotels) And Motels	$469K	6.00%	Paid in Full	7
2013	Rio Rico 85648	Wells Fargo Bank National Association Gasoline Stations With Convenience Stores	$466K	6.75%	Paid in Full	2
2001	Nogales 85621	Unknown New Car Dealers	$463K	—	Charged Off	30
2009	Tubac 85646	Jpmorgan Chase Bank, National Association Clothing Accessories Stores	$440K	3.31%	Paid in Full	3
1997	Nogales 85621	Unknown Unknown	$430K	—	Paid in Full	5
2004	Nogales 85621	Unknown Gasoline Stations With Convenience Stores	$411K	—	Cancelled	4
2008	Tubac 85645	Unknown Fitness And Recreational Sports Centers	$411K	—	Charged Off	1
2000	Nogales 85628	Business Lenders, Llc Fresh Fruit And Vegetable Wholesalers	$408K	—	Cancelled	30
2003	Nogales 85621	Unknown Freight Transportation Arrangement	$404K	—	Cancelled	21
1998	Nogales 85621	Ge Capital Small Business Finance Corporation Unknown	$400K	—	Cancelled	0
2002	Nogales 85621	Unknown Tire Dealers	$387K	—	Paid in Full	13
2012	Nogales 85621	Wells Fargo Bank National Association Fresh Fruit And Vegetable Merchant Wholesalers	$381K	6.00%	Cancelled	7
1997	Nogales 85621	Ge Capital Small Business Finance Corporation Unknown	$375K	—	Cancelled	0
2002	Nogales 85621	Comerica Bank Fresh Fruit And Vegetable Wholesalers	$371K	—	Charged Off	14
2003	Sonoita 85637	Ge Capital Small Business Finance Corporation Commercial And Institutional Building Construction	$360K	—	Cancelled	35
2014	Nogales 85621	Jpmorgan Chase Bank, National Association Hardware Stores	$358K	3.57%	Paid in Full	5
1992	Tubac 85646	First-Citizens Bank & Trust Company Unknown	$350K	—	Paid in Full	0
2020	Nogales 85621	Sunflower Bank National Association Petroleum Lubricating Oil And Grease Manufacturing	$350K	5.50%	Active	8
2010	Nogales 85621	Bank Of Hope Women'S, Children'S, And Infants' Clothing And Accessories Merchant Wh	$350K	5.75%	Paid in Full	9
2019	Rio Rico 85648	Jpmorgan Chase Bank, National Association Fresh Fruit And Vegetable Merchant Wholesalers	$350K	5.50%	Paid in Full	26
2016	Nogales 85621	Bayfirst National Bank General Freight Trucking, Long Distance, Truckload	$350K	6.25%	Paid in Full	5
2005	Nogales 85621	Unknown Fresh Fruit And Vegetable Merchant Wholesalers	$344K	—	Paid in Full	5
2017	Tubac 85646	Lendingclub Bank, National Association Gasoline Stations With Convenience Stores	$327K	6.75%	Cancelled	4
2006	Patagonia 85624	Bmo Bank National Association Power And Communication Line And Related Structures Construction	$325K	—	Paid in Full	48
2024	Tubac 85646	First Fidelity Bank Retail Trade	$316K	—	Active	0
2002	Nogales 85621	Unknown Sporting And Athletic Goods Manufacturing	$292K	—	Paid in Full	14
2008	Amado 85645	Bmo Bank National Association Gasoline Stations With Convenience Stores	$288K	—	Paid in Full	2
2002	Nogales 85621	Wells Fargo Bank National Association Family Clothing Stores	$269K	—	Paid in Full	4
2023	Nogales 85621	First Interstate Bank Recyclable Material Merchant Wholesalers	$260K	—	Active	1
2014	Nogales 85621	Wells Fargo Bank National Association Industrial Supplies Merchant Wholesalers	$257K	6.45%	Active	10
2005	Nogales 85621	Unknown General Freight Trucking, Long Distance, Truckload	$254K	—	Paid in Full	1
2012	Nogales 85621	Wells Fargo Bank National Association All Other Business Support Services	$250K	5.25%	Paid in Full	3
2000	Rio Rico 85648	Comerica Bank Unknown	$250K	—	Paid in Full	12
2002	Pascua Yaqui Indian Reservatio 85621	Columbia Bank Full-Service Restaurants	$237K	—	Paid in Full	40

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