Loans | Where did $380B in PPP money go?

Posted by Tobi Tarwater on Monday, July 22, 2024
$150K–$350K loan to ACE JANITORIAL SUPPLY CO INCACE JANITORIAL SUPPLY CO INC

BROOKLYN, NY

CorporationOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

25April 27, 2020$150K–$350KFinWise Bank$150K–$350K loan to ECHO LAKE INDUSTRIES LTDECHO LAKE INDUSTRIES LTD

MELVILLE, NY

S-CorpOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

April 28, 2020$150K–$350KSignature Bank$150K–$350K loan to P.T.I. IMPORT INCP.T.I. IMPORT INC

NEW YORK, NY

CorporationOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

13May 1, 2020$150K–$350KJPMorgan Chase Bank, National Association$150K–$350K loan to STEALTH INTERNATIONAL, INCSTEALTH INTERNATIONAL, INC

GARDEN CITY, NY

CorporationOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

36April 5, 2020$150K–$350KPeople's United Bank, National Association$150K–$350K loan to UNIVERSAL PERFUMES & COSMETICS INCUNIVERSAL PERFUMES & COSMETICS INC

HAUPPAUGE, NY

S-CorpOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

April 28, 2020$150K–$350KSignature Bank$150K–$350K loan to JLW-TW CORPJLW-TW CORP

AVON, OH

CorporationOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

39April 9, 2020$150K–$350KCIBC Bank USA$150K–$350K loan to ACCURATE FIRE EQUIPMENT COMPANYACCURATE FIRE EQUIPMENT COMPANY

TULSA, OK

CorporationOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

21April 29, 2020$150K–$350KProsperity Bank$150K–$350K loan to FAKE BAKE, LLCFAKE BAKE, LLC

OKLAHOMA CITY, OK

LLCOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

15April 28, 2020$150K–$350KFirst Enterprise Bank$150K–$350K loan to KLER SUN LLCKLER SUN LLC

TUALATIN, OR

LLCOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

16April 10, 2020$150K–$350KBank of Jackson Hole$150K–$350K loan to JONERIC PRODUCTS, INC.JONERIC PRODUCTS, INC.

HORSHAM, PA

S-CorpOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

22April 6, 2020$150K–$350KVIST Bank$150K–$350K loan to BOOMERANG PACKAGING INCBOOMERANG PACKAGING INC

HOUSTON, TX

S-CorpOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

16April 13, 2020$150K–$350KTexas Capital Bank, National Association$150K–$350K loan to WATERFALL GOURMET BEVERAGEWATERFALL GOURMET BEVERAGE

CEDAR PARK, TX

LLCOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

19April 29, 2020$150K–$350KProsperity Bank$150K–$350K loan to CRAFT PACKAGING LLCCRAFT PACKAGING LLC

SALT LAKE CITY, UT

CorporationOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

100May 3, 2020$150K–$350KZions Bank, A Division of$150K–$350K loan to OLYMPIC COLOR ROD CORPOLYMPIC COLOR ROD CORP

SEATTLE, WA

LLCOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

9April 30, 2020$150K–$350KBank of America, National Association$150K–$350K loan to MG SCIENTIFIC INCMG SCIENTIFIC INC

PLEASANT PRAIRIE, WI

S-CorpOther Miscellaneous Nondurable Goods Merchant Wholesalers

Wholesale Trade

18April 11, 2020$150K–$350KLibertyville Bank & Trust Company, National Association$150K–$350K loan to FAMES CHOCOLATES INC.FAMES CHOCOLATES INC.

BROOKLYN, NY

S-CorpConfectionery Manufacturing from Purchased Chocolate

Manufacturing

34April 16, 2020$150K–$350KJPMorgan Chase Bank, National Association$150K–$350K loan to BUTTE HUMAN SOCIETYBUTTE HUMAN SOCIETY

CHICO, CA

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

28April 9, 2020$150K–$350KGolden Valley Bank$150K–$350K loan to JAMESON ANIMAL RESCUE RANCH (ACCOUNTANT FOR)JAMESON ANIMAL RESCUE RANCH (ACCOUNTANT FOR)

ST HELENA, CA

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

23April 15, 2020$150K–$350KMechanics Bank$150K–$350K loan to THE BIG SUR LAND TRUSTTHE BIG SUR LAND TRUST

MONTEREY, CA

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

19April 14, 2020$150K–$350KPacific Valley Bank$150K–$350K loan to HOUSATONIC VALLEY ASSOCIATION, INC.HOUSATONIC VALLEY ASSOCIATION, INC.

CORNWALL BRIDGE, CT

Professional AssociationEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

15April 10, 2020$150K–$350KSalisbury Bank & Trust Company$150K–$350K loan to NORTH FLORIDA LAND TRUST, INCNORTH FLORIDA LAND TRUST, INC

JACKSONVILLE, FL

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

April 28, 2020$150K–$350KTruist Bank d/b/a Branch Banking & Trust Co$150K–$350K loan to ST. CATHERINE'S ISLAND FOUNDATION, INC.ST. CATHERINE'S ISLAND FOUNDATION, INC.

MIDWAY, GA

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

14April 16, 2020$150K–$350KHeritage Bank, A Division of$150K–$350K loan to HUMANE SOCIETY OF ELKHART COUNTYHUMANE SOCIETY OF ELKHART COUNTY

BRISTOL, IN

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

27April 11, 2020$150K–$350KFirst State Bank of Middlebury$150K–$350K loan to LAWRENCE HUMANE SOCIETY, INC.LAWRENCE HUMANE SOCIETY, INC.

LAWRENCE, KS

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

32April 9, 2020$150K–$350KLandmark National Bank$150K–$350K loan to NEW ENGLAND FORESTRY FOUNDATION INCNEW ENGLAND FORESTRY FOUNDATION INC

LITTLETON, MA

Professional AssociationEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

April 29, 2020$150K–$350KCitizens Bank, National Association$150K–$350K loan to NEW ENGLAND WILDLIFE CENTER, INC.NEW ENGLAND WILDLIFE CENTER, INC.

SOUTH WEYMOUTH, MA

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

31April 10, 2020$150K–$350KEastern Bank$150K–$350K loan to ANACOSTIA WATERSHED SOCIETY, INC.ANACOSTIA WATERSHED SOCIETY, INC.

BLADENSBURG, MD

CorporationEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

April 13, 2020$150K–$350KWesBanco Bank, Inc.$150K–$350K loan to MICHIGAN ENVIRONMENTAL COUNCILMICHIGAN ENVIRONMENTAL COUNCIL

LANSING, MI

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

14April 15, 2020$150K–$350KCapitol National Bank$150K–$350K loan to FRIENDS OF THE MISSISSIPPI RIVERFRIENDS OF THE MISSISSIPPI RIVER

SAINT PAUL, MN

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

17April 10, 2020$150K–$350KBremer Bank, National Association$150K–$350K loan to BOONE AND CROCKETT CLUBBOONE AND CROCKETT CLUB

MISSOULA, MT

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

23April 6, 2020$150K–$350KFirst Interstate Bank$150K–$350K loan to THE CENTER FOR AQUATIC SCIENCES, INCTHE CENTER FOR AQUATIC SCIENCES, INC

CAMDEN, NJ

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

April 27, 2020$150K–$350KRepublic First Bank d/b/a Republic Bank$150K–$350K loan to HUMANE SOCIETY OF SUMMIT COUNTYHUMANE SOCIETY OF SUMMIT COUNTY

TWINSBURG, OH

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

44April 28, 2020$150K–$350KPNC Bank, National Association$150K–$350K loan to HUMANE SOCIETY OF HARRISBURG AREA INCHUMANE SOCIETY OF HARRISBURG AREA INC

HARRISBURG, PA

CorporationEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

49April 14, 2020$150K–$350KFulton Bank, National Association$150K–$350K loan to WYOMING OUTDOOR COUNCILWYOMING OUTDOOR COUNCIL

LANDER, WY

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

13April 9, 2020$150K–$350KFirst Interstate Bank$150K–$350K loan to MONADNOCK HUMANE SOCIETYMONADNOCK HUMANE SOCIETY

SWANZEY, NH

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

36April 9, 2020$150K–$350KMascoma Bank$150K–$350K loan to THE GREENWOOD GARDENSTHE GREENWOOD GARDENS

SHORT HILLS, NJ

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

11April 28, 2020$150K–$350KInvestors Bank$150K–$350K loan to THE WETLANDS INSTITUTETHE WETLANDS INSTITUTE

STONE HARBOR, NJ

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

45April 15, 2020$150K–$350KSturdy Savings Bank$150K–$350K loan to BUCKS COUNTY SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALSBUCKS COUNTY SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS

LAHASKA, PA

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

38April 15, 2020$150K–$350KPenn Community Bank$150K–$350K loan to PARKS & WILDLIFE FOUNDATION OF TEXAS INCPARKS & WILDLIFE FOUNDATION OF TEXAS INC

DALLAS, TX

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

16April 9, 2020$150K–$350KJPMorgan Chase Bank, National Association$150K–$350K loan to SPOKANIMAL C.A.R.E.SPOKANIMAL C.A.R.E.

SPOKANE, WA

Non-profitEnvironment, Conservation and Wildlife Organizations

Other Services (except Public Administration)

28May 7, 2020$150K–$350KFirst Interstate Bank$150K–$350K loan to MAITRIMAITRI

SAN FRANCISCO, CA

Non-profitSpecialty (except Psychiatric and Substance Abuse) Hospitals

Health Care and Social Assistance

38May 3, 2020$150K–$350KCustomers Bank$150K–$350K loan to NEURO REHABCARE OF HAMMOND - LA LLCNEURO REHABCARE OF HAMMOND - LA LLC

LAFAYETTE, LA

LLCSpecialty (except Psychiatric and Substance Abuse) Hospitals

Health Care and Social Assistance

17April 7, 2020$150K–$350KCrossFirst Bank$150K–$350K loan to DAR A LUZ BIRTH & HEALTH CENTERDAR A LUZ BIRTH & HEALTH CENTER

LOS RANCHOS, NM

Non-profitSpecialty (except Psychiatric and Substance Abuse) Hospitals

Health Care and Social Assistance

20April 28, 2020$150K–$350KBOKF, National Association$150K–$350K loan to HOSPICE OF ORLEANS, INC.HOSPICE OF ORLEANS, INC.

ALBION, NY

Non-profitSpecialty (except Psychiatric and Substance Abuse) Hospitals

Health Care and Social Assistance

32May 1, 2020$150K–$350KFive Star Bank$150K–$350K loan to DAVID M TRASK MD LLCDAVID M TRASK MD LLC

MEDFORD, OR

LLCSpecialty (except Psychiatric and Substance Abuse) Hospitals

Health Care and Social Assistance

April 30, 2020$150K–$350KBanner Bank$150K–$350K loan to MONTGOMERY COUNTY REHABILITATIMONTGOMERY COUNTY REHABILITATI

ROSLYN, PA

CorporationSpecialty (except Psychiatric and Substance Abuse) Hospitals

Health Care and Social Assistance

13April 10, 2020$150K–$350KAmbler Savings Bank$150K–$350K loan to PAUL J MATRULLO, DDS, LTDPAUL J MATRULLO, DDS, LTD

CRANSTON, RI

CorporationSpecialty (except Psychiatric and Substance Abuse) Hospitals

Health Care and Social Assistance

April 28, 2020$150K–$350KHarborOne Bank$150K–$350K loan to DSM HEALTHCARE VENTURES DBA TRITRAX REHADSM HEALTHCARE VENTURES DBA TRITRAX REHA

GRAND PRAIRIE, TX

LLCSpecialty (except Psychiatric and Substance Abuse) Hospitals

Health Care and Social Assistance

28April 30, 2020$150K–$350KBank of America, National Association$150K–$350K loan to SEATTLE PERFORMANCE MEDICINE PLLCSEATTLE PERFORMANCE MEDICINE PLLC

SEATTLE, WA

LLCSpecialty (except Psychiatric and Substance Abuse) Hospitals

Health Care and Social Assistance

12April 16, 2020$150K–$350KUmpqua Bank$150K–$350K loan to EUREKA TRANSPORTATION INCEUREKA TRANSPORTATION INC

PACIFICA, CA

CorporationTaxi Service

Transportation and Warehousing

May 3, 2020$150K–$350KWells Fargo Bank, National Association

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