Diamond Mind Inc.

10220 River Road, Potomac, MD 20854 · Financial Transactions Processing, Reserve, and Clearinghouse Activiti (NAICS 522320)

Loan Summary

Source: SBA FOIA Loan-Level Data

Total Loans

Total Amount

$1.4M

Jobs Supported

Years Active

2010–2013

Loan History (4)

Source: SBA FOIA

7(a)$750,000

Cancelled

Approved: Feb 21, 2013 (FY2013)
SBA Guaranteed: $562,500 (75%)
Term: 120 months (10.0 yrs)
Interest Rate: 5.50%
Revolver: 1
Jobs Supported: 11
Business Type: Corporation
Industry: Financial Transactions Processing, Reserve, and Clearinghouse Activiti (NAICS 522320)

Lender

Mid-atlantic Fcu

12820 Wisteria Dr, Germantown, MD 20874

Project Location

Montgomery County, MD

7(a)$300,000

Cancelled

Approved: Oct 14, 2011 (FY2012)
SBA Guaranteed: $150,000 (50%)
Term: 84 months (7.0 yrs)
Interest Rate: 5.75%
Revolver: 1
Jobs Supported: 19
Business Type: Corporation
Industry: Financial Transactions Processing, Reserve, and Clearinghouse Activiti (NAICS 522320)

Lender

Mid-atlantic Fcu

12820 Wisteria Dr, Germantown, MD 20874

Project Location

Montgomery County, MD

7(a)$100,000

Paid in Full

Approved: Sep 23, 2011 (FY2011)
SBA Guaranteed: $50,000 (50%)
Term: 84 months (7.0 yrs)
Interest Rate: 5.25%
Revolver: 1
Jobs Supported: 14
Business Type: Corporation
Industry: Financial Transactions Processing, Reserve, and Clearinghouse Activiti (NAICS 522320)
Paid in Full: Jan 31, 2018

Lender

Hsbc Bank Usa National Association

1800 Tysons Blvd, Ste 560, Tysons, VA 22102

Project Location

Montgomery County, MD

7(a)$250,000

Paid in Full

Approved: May 20, 2010 (FY2010)
SBA Guaranteed: $125,000 (50%)
Term: 84 months (7.0 yrs)
Interest Rate: 5.25%
Revolver: 1
Jobs Supported: 12
Business Type: Corporation
Industry: Financial Transactions Processing, Reserve, and Clearinghouse Activiti (NAICS 522320)
Paid in Full: May 31, 2013

Lender

Hsbc Bank Usa National Association

1800 Tysons Blvd, Ste 560, Tysons, VA 22102

Project Location

Montgomery County, MD

Business Details

Business Type: Corporation
NAICS Code: 522320 — Financial Transactions Processing, Reserve, and Clearinghouse Activiti
Address: 10220 River Road
Potomac, MD 20854

Lenders

Mid-atlantic Fcu

12820 Wisteria Dr, Germantown, MD 20874

Hsbc Bank Usa National Association

1800 Tysons Blvd, Ste 560, Tysons, VA 22102

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