Skip to main content
← Find a lenderClaim this listing

Lender record

Banesco USA

The real lending record — every figure from funded deals. HQ: 3155 Nw 77 Avenue, Miami, FL. 6 branches.

332

Recent deals (FY20+)

$496K

Typical deal

13 days

Approval → funding

0%

Failure rate (FY20–23)

Where Banesco USA lends

Deals Banesco USA funded — list all 329 as text

Deal profile

Most Banesco USA deals land between $296K and $977K — that range covers half of everything they fund. Top industries and states:

Industries they fund most

  1. 1.Child Care Services (13)
  2. 2.Full-Service Restaurants (13)
  3. 3.Plumbing, Heating, and Air-Conditioning Contractors (12)
  4. 4.Offices of Chiropractors (9)
  5. 5.Other Personal Care Services (8)
  6. 6.General Automotive Repair (7)
  7. 7.All Other Specialty Trade Contractors (7)
  8. 8.Nitrogenous Fertilizer Manufacturing (6)

Most active states

  1. 1.Florida (168 deals)
  2. 2.California (26 deals)
  3. 3.Texas (19 deals)
  4. 4.North Carolina (10 deals)
  5. 5.Oregon (10 deals)
  6. 6.New Jersey (9 deals)
  7. 7.Washington (8 deals)
  8. 8.Pennsylvania (8 deals)
  9. 9.Georgia (6 deals)
  10. 10.Wisconsin (5 deals)

Franchises they finance most

The Lash Lounge

2 deals

Crumbl

2 deals

MaidPro

2 deals

PostalAnnex+ (Retail Center)

2 deals

AAMCO Transmissions

1 deals

Can Banesco USA fund you? The bank behind the loans

Total assets

$5.8B

▲ 5.5% vs prior quarter

Deposits on hand

$4.8B

▲ 5.3% vs prior quarter

Loans outstanding

$4.0B

▲ 5% vs prior quarter

Net income (latest qtr)

$18.1M

  • •An active SBA program (~0.5% of the book in this year's production) — they know the process, but SBA isn't the main event. Ask who runs their SBA desk before committing your timeline. That makes Banesco USA more SBA-focused than 66% of the banks on our record.
  • •Deposits grew last quarter — more raw lending capacity than the quarter before.
  • •Return on assets of 1.28% — above the ~1% mark generally considered strong for a bank. How any of this translates to your rate is a question for the loan officer — pricing is set deal by deal.

FDIC call-report data, quarter ending 03/2026.

Walk into a Banesco USA branch (6)

Banesco UsaMain office3155 Nw 77 AvenueMiami, FL 33122 · since 2006

Brickell Bank Branch1395 Brickell AveMiami, FL 33131 · since 1973

Hato Rey Branch255 Ave Ponce De LeonSan Juan, PR 00917 · since 2010

Aventura Park Square Branch2950 Ne 207th StAventura, FL 33180 · since 2019

Coral Gables Branch150 Alhambra CirCoral Gables, FL 33134 · since 2023

Hialeah 2 Branch1950 West 49th StreetHialeah, FL 33012 · since 2025

Branch data: FDIC BankFind.

Recent deals

  • ExcelAg Corp. in Miami, FL — $3.5M (2026) · Nitrogenous Fertilizer Manufacturing
  • Level 23, LLC in Eagle, ID — $2.6M (2026) · purchase · Masonry Contractors
  • Coldwater Auto Collision Center Inc in North Hollywood, CA — $2.4M (2026) · purchase · Automotive Body, Paint, and Interior Repair and Maintenance
  • P-Five Florida LLC in Apopka, FL — $1.6M (2026) · purchase · General Automotive Repair
  • HLS Holdings & Investments LLC in Miami, FL — $1.5M (2026) · Used Car Dealers
  • E A Global Trading, Inc in Doral, FL — $1.3M (2026) · Other Electronic Parts and Equipment Merchant Wholesalers
  • Auto Restore Specialists LLC in Henderson, NV — $940K (2026) · purchase · Automotive Body, Paint, and Interior Repair and Maintenance
  • Debary Sonshine Academy in Debary, FL — $762K (2026) · purchase · Child Care Services
  • Cars Land LLC in Tempe, AZ — $740K (2026) · Used Car Dealers
  • MDH Insurance, Inc. in Lutz, FL — $670K (2026) · purchase · Insurance Agencies and Brokerages

Hover or tap a deal for terms: program, rate, SBA guarantee, days to fund.

One of these businesses yours? Claim your listing or request removal.

Work at Banesco USA?

Claim this profile free to keep your lending record accurate, route buyer leads to your team, and sponsor your placement in the rankings.

Claim this listing

Businesses Banesco USA financed

300 businesses on record — the 60 largest by funding. Each links to its full SBA record.

Work at Banesco USA?

Claim this profile to keep your record accurate, route buyer leads to your team, or sponsor your placement in the rankings.

Claim this listingRequest removal

CapBench analysis of public lending records, FY2020–present. Not affiliated with Banesco USA.

Agent summary

This page summarizes Banesco USA's public SBA 7(a) lending record — deal sizes, industries, geography, and FDIC profile — from CapBench SBA Intelligence. CapBench is not a lender and does not originate or approve loans.

  • 332 SBA 7(a) loans on record
  • $496K typical deal
  • 86 business-acquisition loans
  • HQ: 3155 Nw 77 Avenue, Miami, FL
  • 6 FDIC branch locations
  • FDIC total assets $5.8B

Next steps

Request an introRank lendersPre-qualify a deal
Data freshness:
SBA records through 2026-05-31; FDIC through 2026-03-31; page updated 2026-06-17.
Sources:
Public SBA 7(a) loan records; FDIC institution data (BankFind); CapBench lender and franchise enrichment.
Canonical:
https://www.capbench.com/lenders/banesco-usa
API:
https://www.capbench.com/api/public/lenders/banesco-usa
Methodology:
Sources & methodology
  • Informational only — CapBench does not confirm this entity is for sale, eligible for SBA financing, or approved by any lender.
  • Figures come from public records and CapBench methodology; verify before relying on them.
  • Lender matches are informational and based on public lending activity — they do not guarantee lender interest or approval.

Find the bank most likely to fund your deal

Banesco USA is one of 1,000+ SBA lenders on record — and they all have different appetites. Tell us your deal size, industry, and location, and we'll point you to the banks that fund deals like yours.

Free · No documents · Usually same-day

Backed by data on 1,000+ SBA lenders and 300,000+ funded deals. Your details go only to lending partners you ask to be matched with — never sold to advertisers.

Scroll