SBA by NAICS · 561611

SBA lenders for NAICS 561611: Investigation and Personal Background Check Services

21 lenders made 78 SBA loans to businesses in NAICS 561611, Investigation and Personal Background Check Services, in the 36 months ending September 30, 2026, $18.2M in all. Newtek Bank, National Association made the most, with 6. The typical loan was about $150K.

Evidence
SBA 7(a) and 504 loans in NAICS 561611
Data as of
SBA, September 30, 2026
Page last changed
November 12, 2026
Lenders on record
21
SBA FOIA,
SBA loans, 36 months
78
SBA FOIA,
7(a) net of cancelled; 504 funded first liens
Dollars, 36 months
$18.2M
SBA FOIA,
Typical loan
$150K
SBA FOIA,

Cite this

Source: The Lender Report, SBA lenders for NAICS 561611: Investigation and Personal Background Check Services, https://lender.report/sba-lenders-for/naics/561611/, data as of September 30, 2026.

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See which lenders made SBA loans to businesses in NAICS 561611, at your size and in your state. No account and no form.

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SBA lenders for NAICS 561611, Investigation and Personal Background Check Services. Ordered by loans recorded in the place, then dollars, then name. Payment is not part of the order.
LenderKindBased inLoansDollarsLast 12 months
Newtek Bank, National Association SBA 7(a) recordBankMiami, FL6$2.15M3
Readycap Lending, LLC SBA 7(a) recordNon-bankBerkeley Heights, NJ5$690K1
United Midwest Savings Bank, National Association SBA 7(a) recordBankDegraff, OH3$450K2
Northeast Bank SBA 7(a) recordBankPortland, ME3$205K1
The Huntington National Bank SBA 7(a) recordBankColumbus, OH3$181K0
Live Oak Banking Company SBA 7(a) recordBankWilmington, NC2$700K2
U.S. Bank National Association SBA 7(a) recordBankCincinnati, OH2$360K2
FFB Bank SBA 7(a) recordBankFresno, CA2$330K2
BayFirst National Bank SBA 7(a) recordBankSaint Petersburg, FL2$300K0
TD Bank, National Association SBA 7(a) recordBankWilmington, DE2$154K0
Wells Fargo Bank, National Association SBA 7(a) recordBankSioux Falls, SD2$30.0K1
Capital One, National Association SBA 7(a) recordBankMclean, VA1$2.10M1
CalPrivate Bank SBA 7(a) recordBankLa Jolla, CA1$1.10M0
First Internet Bank of Indiana SBA 7(a) recordBankFishers, IN1$730K0
JPMorgan Chase Bank, National Association SBA 7(a) recordBankColumbus, OH1$500K0
Citizens Bank SBA 7(a) recordBankElizabethton, TN1$430K0
Cogent Bank SBA 7(a) recordBankOrlando, FL1$310K0
Bank of America, National Association SBA 7(a) recordBankCharlotte, NC1$300K0
Citizens Business Bank, National Association SBA 7(a) recordBankOntario, CA1$200K0
Colony Bank SBA 7(a) recordBankFitzgerald, GA1$120K0
Manufacturers and Traders Trust Company SBA 7(a) recordBankBuffalo, NY1$90.0K1
SBA FOIA,

Dollars are approval amounts, rounded to 2 significant figures per loan, net of cancelled approvals.

Where these loans were made
StateLoansDollars
California11$3.18M
Florida11$3.66M
New York6$2.86M
Illinois5$716K
Ohio5$651K
Texas5$628K
SBA FOIA,
SBA loans in NAICS 561611, by size
Loan sizeLoans
Under $150K19
$150K to $350K13
$350K to $1M7
$1M to $2.5M3
$2.5M or more0
SBA FOIA,
  • SBA lenders recorded 78 loans to businesses in NAICS 561611 totaling $18.2M nationwide in the 36 months ending September 30, 2026, excluding cancelled approvals. SBA FOIA,
  • The typical loan was about $150K, with the middle half between $50K and $310K. SBA FOIA,
  • 76 were SBA 7(a) loans and 2 were SBA 504 first liens. SBA FOIA,
  • SBA 7(a) lenders reported a median initial rate of 10.50% on 42 loans. SBA FOIA,
  • The median term was 10 years. SBA FOIA,
  • Banks and savings institutions made 37 of the loans, credit unions 0, and non-banks 5. SBA FOIA,
  • The five most active lenders made 25.6% of the loans. SBA FOIA,
  • The three most active lenders were Newtek Bank, National Association with 6, Readycap Lending, LLC with 5, and Northeast Bank with 3. SBA FOIA,
  • 19 of the loans were under $150K, and 3 were $1M or more. SBA FOIA,
  • 36 of these loans were made by lenders that have since merged or closed, that the file lists under a name with no lender record here, or that the loan tape shows only at a broader industry level. They are counted in the totals here and appear in no lender's row. SBA FOIA,
  • The SBA file shows 24 approvals of these loans dated in the 12 months to September 30, 2026, versus 27 in the 12 months before. Both counts leave out cancelled approvals and include 504 approvals not yet funded. SBA FOIA,
  • California (11), Florida (11), New York (6) recorded the most of these loans. SBA FOIA,
  • NAICS 561611 is Investigation and Personal Background Check Services, in the Administrative and Support and Waste Management Services sector. SBA FOIA,
  • The lenders are based most often in Ohio, California and Florida. SBA FOIA,

How this list is defined

Measure
SBA loans made to businesses in NAICS 561611, Investigation and Personal Background Check Services
Period
October 2023 to September 2026
Formula
Count, by lender, of SBA 7(a) approvals and SBA 504 first liens dated in the 36 months ending September 30, 2026 and not cancelled whose NAICS code the SBA file shows as 561611, at 6 digits.
Order
Largest first by loans nationally, then dollars, then name. Payment is not part of the order.
As of
September 30, 2026
Source
SBA FOIA
Changelog
  • : First published, with the data built on this date.

What we don't know

  • Whether any of these lenders is taking new SBA loans today, or how it would treat a business like yours.
  • Loans that were never completed. The SBA file lists approvals, and these pages leave out the ones it marks cancelled.
  • The borrower, the address and every term beyond rate and term. The public file does not show them.

A 6-digit code is printed only where the SBA file holds 5 or more loans of that program in that state, so loans the file shows only as a 2-digit sector are not counted here. Loans are approvals, net of cancelled approvals. Lenders that merged or stopped filing are left out.

SBA does not require you to use an agent or broker for a loan application. SBA has not reviewed or endorsed this site.

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

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.