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 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
  • Dec 2021
    Southeast Bank – CRE Loans
    $2,500,000
  • Dec 2021
    Northeast Bank – SFR Loans
    $1,000,000
  • Dec 2021
    West Coast Bank – CRE Loan
    $325,000
  • Dec 2021
    Midwest Bank – CRE Loans
    $2,000,000
  • Dec 2021
    Southeast Bank – CRE Loans
    $2,500,000
  • Dec 2021
    Southeast Bank – SFR Loans
    $2,500,000
  • Nov 2021
    Loan Origination – Industrial Land
    $15,000,000
  • Oct 2021
    West Coast Bank – Business Assets
    $20,500,000
  • Oct 2021
    Loan Origination – Industrial Land
    $10,000,000
  • Sep 2021
    Midwest Bank – CRE Loan
    $3,700,000
  • Sep 2021
    Southeast Bank – SFR Loans
    $800,000
  • Sep 2021
    Midwest Bank – Business Asset Loans
    $5,400,000
  • Sep 2021
    Northeast Bank – Multi Family Loan
    $3,600,000
  • Sep 2021
    Southeast Bank – CRE Loans
    $1,050,000
  • Aug 2021
    Southeast Bank – Hospitality Loan
    $7,050,000
  • Aug 2021
    Southeast Bank – CRE Loan
    $805,000
  • Aug 2021
    West Coast Bank – CRE Loans
    $7,730,000
  • Jul 2021
    Loan Origination – Industrial Land
    $7,000,000
  • Jun 2021
    Southeast Bank – CRE Loans
    $1,600,000
  • Jun 2021
    Midwest Bank – Business Asset Loans
    $3,700,000
  • Jun 2021
    Northwest Bank – CRE Loan
    $4,800,000
  • Jun 2021
    Southeast Bank – CRE Loans
    $3,100,000
  • Jun 2021
    Southeast Bank – Hospitality Loan
    $1,700,000
  • Jun 2021
    Northwest Bank – CRE Loan
    $715,000
  • May 2021
    Northeast Bank – Multi Family Loan
    $875,000
  • May 2021
    Northeast Bank – SFR
    $450,000
  • Apr 2021
    Southeast Bank – Consumer Loans
    $37,500,000
  • Apr 2021
    Mid Atlantic Bank – Multi Family Loan
    $5,200,000
  • Mar 2021
    West Coast Bank – SFR
    $250,000
  • Feb 2021
    Southeast Bank – Church Loan
    $175,000
  • Feb 2021
    Northeast Bank – Multi Family Loan
    $1,700,000
  • Feb 2021
    Northeast Bank – CRE Loans
    $600,000
  • Dec 2020
    West Coast Bank – Business Asset Loans
    $1,300,000
  • Dec 2020
    Northeast Bank – Consumer Loans
    $1,600,000
  • Dec 2020
    Southeast Bank – CRE Loans
    $17,600,00
  • Dec 2020
    National Bank – CRE Loan
    $7,500,000
  • Nov 2020
    Southeast Bank – Agriculture Loan
    $2,700,000
  • Nov 2020
    Northeast Bank – CRE Loan
    $615,000
  • Oct 2020
    Credit Union – Consumer Loans
    $98,400,000
  • Oct 2020
    Southeast Bank – CRE Loan
    $1,000,000
  • Oct 2020
    Midwest Bank – CRE Loan
    $715,000
  • Oct 2020
    Southeast Bank – CRE Loan
    $300,000
  • Sep 2020
    Southeast Bank – CRE Loans
    $3,100,000
  • Sep 2020
    Southeast Bank – CRE Loan
    $24,360,000
  • Sep 2020
    National Bank – Business Asset Loan
    $1,620,000
  • Aug 2020
    Northeast Bank – CRE Loans
    $2,200,000
  • Aug 2020
    Southwestern Bank – CRE Loan
    $356,000
  • Jul 2020
    Southwestern Bank – CRE Loan
    $300,000
  • Jun 2020
    Southeastern Bank – CRE Loan
    $630,000
  • Jun 2020
    Southeastern Bank – Church Loans
    $465,000
  • Jun 2020
    Private Lender – CRE Loan
    $4,000,000
  • May 2020
    National Bank – CRE and Business Asset Loans
    $5,200,000
  • May 2020
    Origination – CRE Loan
    $1,300,000
  • Apr 2020
    Private Lender – CRE Loan
    $2,200,000
  • Apr 2020
    National Bank – Charged Off/Judgments
    $138,500,000
  • Mar 2020
    National Bank – CRE Loans
    $400,000
  • Mar 2020
    Southeastern Bank – Church Loans
    $140,000
  • Mar 2020
    Southwestern Bank – CRE Loan
    $235,000
  • Feb 2020
    National Bank – CRE Loan
    $1,700,000