Triangle

Acquisitions By Region

SMS FINANCIAL HAS ACQUIRED LOANS FROM FINANCIAL INSTITUTIONS RANGING FROM TOP 5 MONEY-CENTER BANKS TO PRIVATELY-HELD COMMUNITY BANKS. EXTENSIVE REFERENCES ARE AVAILABLE UPON REQUEST.

Acquisitions by Year

  • Dec 2024
    Northwest Bank – CRE Loans
    $2,400,000
  • Dec 2024
    Northeast Bank – CRE Loans
    $710,000
  • Dec 2024
    Southeast Bank – Church Loan
    $50,000
  • Dec 2024
    Southeast Bank – CRE Loan
    $3,600,000
  • Dec 2024
    West Coast Bank – CRE Loan
    $660,000
  • Dec 2024
    Mid Atlantic Bank – CRE Loan
    $8,400,000
  • Dec 2024
    National Bank – CRE Loan
    $7,700,000
  • Dec 2024
    Northeast Bank – CRE Loan
    $2,500,000
  • Oct 2024
    Mid Atlantic Bank – CRE Loan
    $360,000
  • Oct 2024
    Southeast Bank – Business Loan
    $95,000
  • Oct 2024
    Midwest Bank – Church Loan
    $700,000
  • Sep 2024
    Southwest Bank – CRE Loans
    $4,800,000
  • Sep 2024
    Southwest Bank – CRE Loans
    $4,800,000
  • Sep 2024
    Southwest Bank – Charged off Loans
    $5,800,000
  • Sep 2024
    Southwest Bank – CRE Loans
    $51,250,000
  • Aug 2024
    Southwest Bank – CRE Loan
    $3,165,000
  • Aug 2024
    Southeast Bank – CRE Loan
    $3,000,000
  • Aug 2024
    Southeast Bank – CRE Loan
    $2,510,000
  • Aug 2024
    Southeast Bank – Business Loan
    $110,000
  • Jul 2024
    Southwest Bank – CRE Loan
    $1,850,000
  • Jul 2024
    Northwest Bank – CRE Loan
    $10,900,000
  • Jun 2024
    Midwest Bank – CRE Loan
    $780,000
  • Jun 2024
    West Coast Bank – CRE Loans
    $7,000,000
  • Jun 2024
    West Coast Bank – CRE Loans
    $700,000
  • May 2024
    Mid Atlantic Bank – Student Loans
    $1,600,000
  • May 2024
    Southeast Bank – CRE Loans
    $20,400,000
  • May 2024
    Northeast Bank – CRE Loans
    $2,750,000
  • May 2024
    Southeast Bank – CRE Loans
    $375,000
  • Apr 2024
    Southeast Bank – CRE Loans
    $1,500,000
  • Apr 2024
    Northeast Bank – CRE Loan
    $3,700,000
  • Apr 2024
    Southeast Bank CRE Loan
    $9,300,000
  • Mar 2024
    Southeast Bank – CRE Loan
    $2,500,000
  • Mar 2024
    West Coast Fund – Judgments
    $20,500,000
  • Mar 2024
    Southeast Bank – CRE Loans
    $815,000
  • Mar 2024
    East Coast Bank – CRE Loans
    $1,250,000
  • Mar 2024
    Midwest Bank – CRE Loan
    $1,500,000
  • Mar 2024
    Midwest Bank – CRE Loan
    $150,000
  • Mar 2024
    Southeast Bank – CRE Loans
    125,000
  • Feb 2024
    West Coast Fund – Judgment
    $855,000
  • Jan 2024
    Mid Atlantic Bank – CRE Loan
    $1,250,000
  • Dec 2023
    Mid Atlantic Bank – CRE Loan
    $2,350,000
  • Dec 2023
    Northeast Bank – CRE Loan
    $2,000,000
  • Dec 2023
    Southeast Bank – CRE Loans
    $502,000
  • Nov 2023
    National Bank – CRE Loan
    $2,250,000
  • Oct 2023
    Loan Origination – Industrial Land
    $5,000,000
  • Oct 2023
    Loan Origination – CRE
    $1,500,000
  • Oct 2023
    Mid Atlantic Bank – CRE
    $4,750,000
  • Oct 2023
    Southwest Bank – CRE Loan
    $800,000
  • Oct 2023
    Mid West Bank – CRE Loan
    $1,750,000
  • Oct 2023
    Southwest Bank – CRE Loan
    $1,500,000
  • Sep 2023
    West Coast Bank – CRE Loans
    $3,500,000
  • Sep 2023
    West Coast Bank – CRE Loan
    $4,000,000
  • Aug 2023
    National Bank – Judgments
    $20,000,000
  • Aug 2023
    National Bank – Judgments
    $3,500,000
  • Jul 2023
    Southeast Bank – CRE Loan
    $900,000
  • Jun 2023
    Northeast Bank – SFR Loan
    $975,000
  • Jun 2023
    Midwest Bank – SFR Loans
    $11,000,000
  • Jun 2023
    Southeast Bank – SFR Loan
    $35,000
  • May 2023
    Loan Origination – Industrial Land
    $4,500,000
  • May 2023
    Northeast Bank – Multifamily Loan
    $5,200,000
  • May 2023
    Southeast Bank – Church Loan
    $3,500,000
  • May 2023
    Northeast Bank – Multifamily Loan
    $1,000,000
  • Apr 2023
    Mid Atlantic Fund – SFR Loans
    $1,050,000
  • Mar 2023
    Southeast Bank – CRE Loan
    $320,000
  • Mar 2023
    Southeast Bank – CRE Loans
    $9,000,000
  • Mar 2023
    Mid Atlantic Bank – SFR
    $122,000
  • Mar 2023
    Northwest Bank – CRE Loans
    $1,100,000
  • Feb 2023
    Southeast Fund – SFR Loan
    $212,000
  • Feb 2023
    Northwest Bank – SFR Loan
    $135,000
  • Feb 2023
    Southeast Fund – SFR Loans
    $2,500,000
  • Dec 2022
    Southwest Bank – Church Loans
    $125,000
  • Dec 2022
    Northeast Bank – CRE Loan
    $5,800,000
  • Dec 2022
    Northwest Bank – CRE Loan
    $2,350,000
  • Dec 2022
    Northeast Bank – CRE Loans
    $3,800,000
  • Dec 2022
    Midwest Bank – SFR Loans
    $4,500,000
  • Dec 2022
    Southwest Bank – CRE Loans
    $2,000,000
  • Dec 2022
    Midwest Bank – CRE Loan
    $1,000,000
  • Dec 2022
    Southeast Bank – CRE Loans
    $3,500,000
  • Nov 2022
    Southeast Bank – SFR Loans
    $1,500,000
  • Nov 2022
    Northeast Bank – Commercial Loans
    $20,000,000
  • Oct 2022
    Southeast Bank – SFR Loans
    $765,000
  • Sep 2022
    Northeast Bank – CRE Loans
    $4,750,000
  • Sep 2022
    Southeast Bank – CRE Loan
    $3,800,000
  • Sep 2022
    Northeast Bank – SFR Loans
    $250,000
  • Sep 2022
    Southeast Bank – Judgments
    $1,000,000
  • Aug 2022
    Southeast Bank – CRE Loans
    $600,000
  • Jul 2022
    Loan Origination – Industrial Land
    $58,000,000
  • Jun 2022
    Southeast Bank – CRE Loan
    $2,250,000
  • Jun 2022
    Southeast Bank – CRE Loan
    $850,000
  • Jun 2022
    Midwest Bank – CRE Loan
    $75,000
  • May 2022
    Northeast Bank – SFR Loan
    $600,000
  • Mar 2022
    Northeast Bank – CRE Loan
    $277,000
  • Mar 2022
    Midwest Bank – CRE Loan
    $750,000
  • Mar 2022
    Southeast Bank – CRE Loans
    $4,250,000
  • Feb 2022
    Southwest Bank – CRE Loan
    $1,000,000
  • Feb 2022
    Northwest Bank – Consumer Loans
    $1,500,000