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

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World Trade Finance, Inc.

164 loans · $4,792,165 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+
CO3232$743,170$20,83325700
CA2525$791,175$20,83318700
TN1414$660,905$30,7075900
GA1212$435,615$26,4586600
NY1111$404,726$22,3926500
FL77$248,581$10,2474300
NJ77$183,831$22,5005200
IL66$72,897$13,4286000
AL55$98,243$18,7504100
MD55$151,880$17,0833200
MI55$136,886$20,8334100
OR55$103,295$20,8334100
TX55$196,823$25,2242300
SC33$43,721$15,2533000
VA33$239,359$97,0161200
AK22$38,559$19,2792000
NC22$21,234$10,6172000
PA22$27,688$13,8442000
CT11$20,833$20,8331000
KS11$18,597$18,5971000
KY11$6,195$6,1951000
LA11$5,417$5,4171000
MA11$6,078$6,0781000
MO11$2,750$2,7501000
MS11$10,000$10,0001000
MT11$20,833$20,8321000
NM11$17,911$17,9111000
NV11$3,227$3,2271000
OH11$34,620$34,6200100
OK11$29,167$29,1670100
VT11$17,951$17,9511000

Largest loans

Showing up to 20 recipients. Browse and filter all recipients

RecipientLocationApproved amount
HUY BUIOakland, CA$143,100
RIEVENT TECHNOLOGIES, LLCVIRGINIA BEACH, VA$136,679
VINTAGE SOUTH DEVELOPMENTNashville, TN$136,433
CARVIN FRENCH JEWELERS INC.New York, NY$119,069
SEIKOH GIKEN USA INCNorcross, GA$107,052
NEW BEGINNING INTERNATIONAL MINISTRYAntioch, TN$105,157
C AND C MANAGEMENT CO. INC.Brentwood, TN$102,848
AVIOTRADE, INC.Doral, FL$100,000
MARILYN ASISTORES-QUILON MD PAEdinburg, TX$97,250
SAL & RALUCA INCAmherst, VA$97,016
BERRY HILL BISTRO LLCPaso Robles, CA$95,795
ZYQUED INCBurlington, NJ$85,455
SADDLEBACK ASSOCIATES INC.Mission Viejo, CA$83,666
LACY'S ENTERPRISENewnan, GA$80,833
MC HOUSE LLCBaltimore, MD$78,351
REVELATIONS CAFE, LLC.Lutz, FL$72,879
CIRCLE D FARMS INC.Monte Vista, CO$72,049
S & J CLOTHING INC.Elmsford, NY$65,198
RG FAMILY VIDEO STORE INC.West Nyack, NY$62,423
JAWBONE ARMS LLCZebulon, GA$57,440