Leaderboard / Bank
#44 by loan count · Bank
Citizens Bank
36loans, 30 days
$20.8Mtotal principal
$250Ktypical (median) loan
$3.2Mlargest loan
2to entity borrowers
By loan size
| Residential / investor (≤ $5M) | 36 | $20.8M |
| Commercial (> $5M) | 0 | $0 |
By county
| Miami-Dade | 22 | $13.5M |
| Broward | 14 | $7.3M |
Borrowers
| Entities (LLC, Inc, trust) | 2 | $3.2M |
| Individuals | 34 | $17.6M |
Recent loans
| Rec. | Borrower | Amount |
|---|---|---|
| 10/22 | TRESOR SOUTH REALTY LLC ENTITY | — |
| 10/21 | HERNANDEZ LISET | $100K |
| 10/20 | CASTRO GUSTAVO | $200K |
| 10/19 | DIPIERRO,DESI ANTHONY | $1.0M |
| 10/19 | SOUZA,VANESSA RODRIGUES | $200K |
| 10/15 | VAZQUEZ DANIEL J | $1.3M |
| 10/15 | ENGLAND,NIGEL GRAHAM | $350K |
| 10/13 | LAGOS MARCELO H | $200K |
| 10/12 | HAROUN,ELIAHOU | $400K |
| 10/12 | EDRI,IRIS | $150K |
| 10/09 | NIEBLA GUILLERMO | $995K |
| 10/08 | BOSCH CAROLINA | $928K |
| 10/08 | MASHIAH OREN | $315K |
| 10/07 | SEDA RANDOLPH | $420K |
| 10/06 | BORGES GRIZEL | $745K |
| 10/06 | ALEXANDER,ANTHONY | $30K |
| 10/05 | 20024 CHASE LLC ENTITY | $3.2M |
| 10/05 | WINDOM ROBERT | $200K |
| 10/02 | LIZARAZO ALEJANDRA | $110K |
| 10/02 | DOERR,CHRISTOPHER | $250K |
| 10/02 | ASHER,PHILIP SCOTT | $246K |
| 10/02 | MROZ,THOMAS | $960K |
| 10/01 | COENCA MAIA GUILHERME | $200K |
| 10/01 | DE OCA SARA J | $200K |
| 10/01 | CHATMAN,JAMIE | $16K |
| 09/30 | GUILARTE ESTHER LUISA | $190K |
| 09/30 | BRODY,EVAN JAY | $1.2M |
| 09/30 | ALAYEV,MARKEL | $200K |
| 09/29 | PUENTE,MANUEL | $210K |
| 09/28 | JACOBSON JASON | $2.1M |
| 09/28 | HOFFMAN,MICHAEL | $2.0M |
| 09/25 | ANDRADE ADOLFO | $500K |
| 09/25 | AULAY ALBERTO | $46K |
| 09/24 | QUINOA ENRIQUE J | $400K |
| 09/24 | FERNANDEZ JORGE L | $200K |
| 09/23 | KESHOIAN ARA | $950K |
Showing the latest 36 of 36 recorded mortgages. Amounts are as indexed by the clerk; some records list no amount.
Similar lenders
JPMorgan Chase Bank · Bank of America · Coastal Community Bank · City National Bank of Florida · Regions Bank · TRUIST BANK · LEAD BANK · TD Bank
See top Miami-Dade lenders · top Broward lenders
Weekly brief
Get the week's lending in one free email. Every Monday: top lenders, new private and hard-money names, and the biggest investor loans recorded in Miami-Dade and Broward.