Unverified listing What this means
The Lender Report built this page from public records. AMPAC Tri-State CDC, Inc. has not reviewed it. Every lender's page starts this way, and it says nothing about AMPAC Tri-State CDC, Inc. itself. Each figure shows its source and date. Work at AMPAC Tri-State CDC, Inc.? You can claim this page for free.
Certified Development Company, Ontario, CA
AMPAC Tri-State CDC, Inc.
A Certified Development Company based in Ontario, CA. Public files show recent SBA 7(a) loans it made.
- Kind
- SBA Certified Development Company
- Data as of
- HMDA 2025, SBA September 30, 2026
- Page last changed
- November 12, 2026
Named as the lender on SBA-approved loans.
- Multifamily loans made, 2025
- Not reported
- HMDA,
- HMDA, 5 or more units
- Investor loans made, 2025
- Not reported
- HMDA,
- 1-4 units or business purpose
- SBA loans, 36 months
- 219
- SBA FOIA,
- 7(a) and 504, net of cancelled
- SBA 504 as CDC
- 178
- SBA FOIA,
- Net of cancelled
Does it fit my deal?
The deal is read here and kept nowhere. Leave out names, income and credit scores.
How to reach them
Each line shows where it came from
- Phone
- No phone number is on record. Try the lender's website.
- Website
- www.AmPac.comFrom the CDFI Fund list, October 21, 2026.
- Names it files under
- AmPac Tri-State CDC Inc.; AMPAC Tri-State CDC, Inc. (DBA AmPac Business Capital)SBA FOIA,
- Based in
- Ontario, CASBA FOIA,
Recently done
Some recorded lending
Some recorded lending. One public file shows loans this lender made.
| When | What the record shows | Source |
|---|---|---|
| November 9, 2026 | Listed by SBA as a Certified Development Company.Membership in a public list, not lending volume. | SBA lender lists, |
| November 9, 2026 | Listed by SBA as a microloan intermediary. SBA publishes no microloan counts by lender.Membership in a public list, not lending volume. | SBA lender lists, |
| October 21, 2026 | Certified by the CDFI Fund as a Community Development Financial Institution.Membership in a public list, not lending volume. | CDFI Fund certified list, |
| Oct 2023 to Sep 2026 | SBA 7(a) approvals by processing method: 156 under Preferred Lender authority.SBA ProcessingMethod field, net of cancellations. | SBA FOIA, |
Banks report no loan-level data for office, retail, industrial or construction loans. This list shows only multifamily and SBA loans.
| Period | Place | Loan | Amount | Rate | Term | LTV | Source |
|---|---|---|---|---|---|---|---|
| Sep 2026 | California | SBA 7(a), Apparel Accessories and Other Apparel Manufacturing | $350K | 11.25% | 10 yr | SBA FOIA | |
| Sep 2026 | California | SBA 7(a), Other Technical and Trade Schools | $340K | 9.5% | 10 yr | SBA FOIA | |
| Sep 2026 | California | SBA 7(a), Lessors of Miniwarehouses and Self-Storage Units | $220K | 12.75% | 10 yr | SBA FOIA | |
| Sep 2026 | California | SBA 7(a), Offices of Physical, Occupational and Speech Therapists, and Audiologists | $200K | 9.5% | 10 yr | SBA FOIA | |
| Sep 2026 | Arizona | SBA 7(a), Hobby, Toy, and Game Retailers | $170K | 12% | 10 yr | SBA FOIA | |
| Sep 2026 | California | SBA 7(a), Sewing, Needlework, and Piece Goods Retailers | $150K | 12.75% | 10 yr | SBA FOIA | |
| Sep 2026 | California | SBA 7(a), General Warehousing and Storage | $130K | 12% | 10 yr | SBA FOIA | |
| Sep 2026 | California | SBA 7(a), Commercial Photography | $130K | 9.5% | 10 yr | SBA FOIA | |
| Sep 2026 | California | SBA 7(a), Mobile Food Services | $120K | 12.75% | 10 yr | SBA FOIA | |
| Sep 2026 | California | SBA 7(a), General Freight Trucking, Long-Distance, Truckload | $110K | 12% | 10 yr | SBA FOIA | |
| Aug 2026 | California | SBA 7(a), Hotels (except Casino Hotels) and Motels | $290K | 9.25% | 10 yr | SBA FOIA | |
| Aug 2026 | California | SBA 7(a), Full-Service Restaurants | $280K | 11.25% | 10 yr | SBA FOIA | |
| Aug 2026 | California | SBA 7(a), Full-Service Restaurants | $250K | 9.5% | 10 yr | SBA FOIA | |
| Aug 2026 | California | SBA 7(a), Veterinary Services | $150K | 11.25% | 10 yr | SBA FOIA | |
| Aug 2026 | California | SBA 7(a), Fitness and Recreational Sports Centers | $150K | 12.75% | 10 yr | SBA FOIA | |
| Aug 2026 | California | SBA 7(a), Other Accounting Services | $50K | 13.25% | 10 yr | SBA FOIA | |
| Aug 2026 | California | SBA 7(a), Residential Remodelers | $50K | 13.25% | 10 yr | SBA FOIA | |
| Aug 2026 | California | SBA 7(a), All Other Specialty Trade Contractors | $50K | 13.25% | 10 yr | SBA FOIA | |
| Aug 2026 | California | SBA 7(a), Insurance Agencies and Brokerages | $50K | 13.25% | 10 yr | SBA FOIA | |
| Jul 2026 | California | SBA 504, Furniture Retailers | $1.5M | 25 yr | SBA FOIA | ||
| Jul 2026 | California | SBA 504, Art Dealers | $680K | 25 yr | SBA FOIA | ||
| Jul 2026 | California | SBA 7(a), Meat Retailers | $340K | 11.25% | 10 yr | SBA FOIA | |
| Jul 2026 | California | SBA 7(a), Pet and Pet Supplies Retailers | $300K | 11.25% | 10 yr | SBA FOIA | |
| Jul 2026 | California | SBA 7(a), Tour Operators | $240K | 11.25% | 10 yr | SBA FOIA | |
| Jul 2026 | California | SBA 7(a), Retail Trade | $150K | 12.75% | 10 yr | SBA FOIA | |
| 219 SBA 7(a) loans since October 2023, net of cancelled | $36.7M | SBA FOIA | |||||
A blank means the source did not report it.
What it lends on
HMDA and SBA files
| Kind of loan | Period | Loans made | Dollars | Typical size | Largest | Source |
|---|---|---|---|---|---|---|
| SBA 7(a), net of cancelled | 36 months to Sep 2026 | 219 | $36.7M | $150K | $350K | SBA FOIA, |
| SBA 7(a), net of cancelled | 12 months to Sep 2026 | 84 | $13.5M | SBA FOIA, | ||
| SBA 504 as CDC, net of cancelled | 36 months to Sep 2026 | 178 | $220M | SBA FOIA, |
| Industry | Loans | Dollars |
|---|---|---|
| Full-Service Restaurants | 16 | $8.76M |
| All Other Personal Services | 10 | $1.98M |
| Offices of Lawyers | 9 | $3.32M |
| Hotels (except Casino Hotels) and Motels | 7 | $8.36M |
| All Other Specialty Trade Contractors | 7 | $1.61M |
| Beauty Salons | 7 | $1.60M |
| Wholesale Trade | 6 | $12.3M |
| Limited-Service Restaurants | 6 | $2.90M |
| Site Preparation Contractors | 5 | $2.76M |
| General Automotive Repair | 5 | $2.67M |
Other lenders in these fields: SBA lenders for restaurants, SBA lenders for professional services firms, SBA lenders for hotels and motels.
Program lists that name this lender
Membership, not lending volume
- Listed by SBA: List of Certified Development Companies as: SBA Certified Development Company (November 9, 2026). Listed by SBA as a Certified Development Company. States served: CA.
- Listed by SBA: List of microlenders (microloan intermediaries) as: SBA microloan intermediary (November 9, 2026). Listed by SBA as a microloan intermediary. SBA publishes no microloan counts by lender. States served: CA.
- Listed by CDFI Fund: List of Certified CDFIs as: Certified CDFI (October 21, 2026). Certified by the CDFI Fund as a Community Development Financial Institution. Kind of institution: Loan Fund. Certification: Certified by the CDFI Fund since 2025-07-10.
Being on a list says the lender is a member of that program on the date shown. It does not say how much it lends.
SBA: List of microlenders (microloan intermediaries), CDFI Fund: List of Certified CDFIs,
Where it lends
Offices beside loans on record
| State | Offices | Multifamily 2025 | 1-4 investor 2025 | SBA 7(a) 36 mo. | SBA 504 36 mo. |
|---|---|---|---|---|---|
| California HQ | 1 | 201 | 0 | ||
| Arizona | 0 | 12 | 0 | ||
| Nevada | 0 | 6 | 0 |
Loan channel and SBA processing
Public record only
- Preferred Lender authority
- 156 loans (71.2%)
- Approval to first disbursement
- 25 days, median of 197
SBA FOIA, SBA 7(a) loans, 36 months. Counted from SBA approval, not application. Lines of credit disburse fast.
Peers
Same kind of lender, similar size and book
What we don't know
- Whether it is taking new loans today, or on what terms.
- Its balance sheet, capital or total lending. Non-banks file no call report, so this page shows only loans that appear in HMDA or SBA files.
- Whether it makes multifamily loans. No HMDA multifamily loans are on file under this name for 2024 or 2025.
- Whether it takes brokers. No figure here means no evidence, not a refusal.
Check this page
Against the regulator's own record
- Name and entity. AMPAC Tri-State CDC, Inc., Ontario, CA. A non-bank has no regulator certificate, so the name comes from the public files that carry it.
- Loans made. 397 recorded loans from SBA files, through September 30, 2026: 219 SBA 7(a) in 36 months, 178 SBA 504 as the CDC in 36 months. Each has its source and date.
- Phone and website. No phone number is on record. Website ampac.com, from the FDIC record. [How to reach them]
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For the record
Data as of HMDA 2025, SBA September 30, 2026. Page last changed November 12, 2026.
- The Lender Report ID
- lr_009452
- Recorded 286 SBA 7(a) approvals totaling $44.2M from October 1, 2023 to September 30, 2026, of which 67 were later cancelled (SBA).
- Served as Certified Development Company on 182 SBA 504 approvals with $225.5M in SBA debentures from October 1, 2023 to September 30, 2026 (SBA).
- Listed by SBA as a Certified Development Company. (SBA list, as of November 9, 2026).
- Listed by SBA as a microloan intermediary. SBA publishes no microloan counts by lender. (SBA list, as of November 9, 2026).
- Certified by the CDFI Fund as a Community Development Financial Institution. (CDFI Fund list, as of October 21, 2026).
Cite this
Source: The Lender Report, AMPAC Tri-State CDC, Inc., https://lender.report/lender/ampac-tri-state-cdc-ca/, data as of December 31, 2025.
Sources
- SBA FOIA, September 30, 2026
- SBA lender lists, November 9, 2026
- CDFI Fund certified list, October 21, 2026
Figures come from public records and show the source and date beside them. Public records can be late, incomplete or wrong. A past loan does not mean a lender will make the same kind of loan today. Confirm anything important with the lender.
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Source and date appear beside each figure. Banks report balances, not loans made. Loans made come only from HMDA and SBA files. We do not audit filings and can make errors joining them. Report a problem