|
$1M–$2M loan to SHIPLEY MOTOR EQUIPMENT COMPANY
|
SHIPLEY MOTOR EQUIPMENT COMPANY
FORT SMITH, AR
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
101
|
April 6, 2020 |
$1M–$2M
|
The First National Bank of Fort Smith
|
|
$150K–$350K loan to DEWITT BROS., INC.
|
DEWITT BROS., INC.
CHINO VALLEY, AZ
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
24
|
April 27, 2020 |
$150K–$350K
|
BMO Harris Bank National Association
|
|
$350K–$1M loan to DOEHRMAN COMPANY, INC.
|
DOEHRMAN COMPANY, INC.
PHOENIX, AZ
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
45
|
April 14, 2020 |
$350K–$1M
|
Zions Bank, A Division of
|
|
$350K–$1M loan to BUICK GMC SDNC, LLC
|
BUICK GMC SDNC, LLC
NATIONAL CITY, CA
|
LLC
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
43
|
April 27, 2020 |
$350K–$1M
|
Dundee Bank
|
|
$350K–$1M loan to PHOENIX GROUP METALS
|
PHOENIX GROUP METALS
PHOENIX, AZ
|
LLC
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
|
May 3, 2020 |
$350K–$1M
|
Wells Fargo Bank, National Association
|
|
$350K–$1M loan to CHTC (USA) INC
|
CHTC (USA) INC
CHINO, CA
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
43
|
May 1, 2020 |
$350K–$1M
|
Bank of America, National Association
|
|
$150K–$350K loan to AUTO MAX PARTS CORP.
|
AUTO MAX PARTS CORP.
TUSTIN, CA
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
12
|
April 28, 2020 |
$150K–$350K
|
Cathay Bank
|
|
$350K–$1M loan to ZHORA SAHAKYAN
|
ZHORA SAHAKYAN
NORTH HOLLYWOOD, CA
|
Sole Proprietorship
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
24
|
June 19, 2020 |
$350K–$1M
|
U.S. Bank, National Association
|
|
$150K–$350K loan to BO DO KO USA INC
|
BO DO KO USA INC
CARSON, CA
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
16
|
April 10, 2020 |
$150K–$350K
|
United Business Bank
|
|
$150K–$350K loan to AUTO SHOW CENTER INC
|
AUTO SHOW CENTER INC
EL MONTE, CA
|
Sole Proprietorship
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
14
|
June 22, 2020 |
$150K–$350K
|
U.S. Bank, National Association
|
|
$150K–$350K loan to DRACO TRUCKS AND EQUIPMENT, INC.
|
DRACO TRUCKS AND EQUIPMENT, INC.
SAN DIEGO, CA
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
19
|
May 3, 2020 |
$150K–$350K
|
MUFG Union Bank, National Association
|
|
$150K–$350K loan to HOUSE OF WRECKERS, INC.
|
HOUSE OF WRECKERS, INC.
SAN CARLOS, CA
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
11
|
April 28, 2020 |
$150K–$350K
|
Tri Counties Bank
|
|
$150K–$350K loan to JIMMY D. HILL, INC.
|
JIMMY D. HILL, INC.
SAN CLEMENTE, CA
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
|
April 13, 2020 |
$150K–$350K
|
Farmers & Merchants Bank of Long Beach
|
|
$150K–$350K loan to TRANPAK, INC.
|
TRANPAK, INC.
FRESNO, CA
|
S-Corp
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
29
|
April 4, 2020 |
$150K–$350K
|
BBVA USA
|
|
$350K–$1M loan to CARSAVER MANAGEMENT
|
CARSAVER MANAGEMENT
MIAMI, FL
|
LLC
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
51
|
April 5, 2020 |
$350K–$1M
|
City National Bank of Florida
|
|
$150K–$350K loan to V & V MOTORS, INC. DBA BISHOP FORD
|
V & V MOTORS, INC. DBA BISHOP FORD
BISHOP, CA
|
S-Corp
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
20
|
May 1, 2020 |
$150K–$350K
|
JPMorgan Chase Bank, National Association
|
|
$150K–$350K loan to COLORADO EURO MOTORSPORTS LLC
|
COLORADO EURO MOTORSPORTS LLC
FORT COLLINS, CO
|
S-Corp
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
18
|
April 5, 2020 |
$150K–$350K
|
Bank of Colorado
|
|
$150K–$350K loan to DMARCK GROUP INC
|
DMARCK GROUP INC
LAUDERDALES LAKES, FL
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
20
|
June 24, 2020 |
$150K–$350K
|
Kabbage, Inc.
|
|
$150K–$350K loan to CRUISER ACCESSORIES, LLC
|
CRUISER ACCESSORIES, LLC
MONUMENT, CO
|
LLC
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
18
|
April 9, 2020 |
$150K–$350K
|
Glacier Bank
|
|
$150K–$350K loan to HERRERO & SONS, CORP.
|
HERRERO & SONS, CORP.
MEDLEY, FL
|
S-Corp
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
25
|
April 15, 2020 |
$150K–$350K
|
Popular Bank
|
|
$350K–$1M loan to GEORGE HARTE INFINITI INC
|
GEORGE HARTE INFINITI INC
SOUTHINGTON, CT
|
S-Corp
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
69
|
April 16, 2020 |
$350K–$1M
|
Webster Bank, National Association
|
|
$1M–$2M loan to RAMSEY PONTIAC CORP.
|
RAMSEY PONTIAC CORP.
URBANDALE, IA
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
87
|
April 10, 2020 |
$1M–$2M
|
West Bank
|
|
$350K–$1M loan to WEST PALM BEACH ACQUISITIONS, INC.
|
WEST PALM BEACH ACQUISITIONS, INC.
WEST PALM BEACH, FL
|
S-Corp
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
78
|
April 10, 2020 |
$350K–$1M
|
Axiom Bank, National Association
|
|
$350K–$1M loan to GATR OF CEDAR RAPIDS, INC.
|
GATR OF CEDAR RAPIDS, INC.
CEDAR RAPIDS, IA
|
S-Corp
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
78
|
April 5, 2020 |
$350K–$1M
|
West Bank
|
|
$150K–$350K loan to ROBERTS DIESEL SERVICE INC
|
ROBERTS DIESEL SERVICE INC
JACKSONVILLE, FL
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
|
May 3, 2020 |
$150K–$350K
|
Wells Fargo Bank, National Association
|
|
$350K–$1M loan to CGA MOTORS INC
|
CGA MOTORS INC
CARBONDALE, IL
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
45
|
April 13, 2020 |
$350K–$1M
|
Peoples National Bank, National Association
|
|
$150K–$350K loan to ROYAL AUCTION GROUP INC
|
ROYAL AUCTION GROUP INC
FORT MYERS, FL
|
S-Corp
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
22
|
April 13, 2020 |
$150K–$350K
|
United Fidelity Bank, FSB
|
|
$350K–$1M loan to STANDARD EQUIPMENT COMPANY
|
STANDARD EQUIPMENT COMPANY
CHICAGO, IL
|
S-Corp
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
43
|
April 7, 2020 |
$350K–$1M
|
First Midwest Bank
|
|
$2M–$5M loan to THOMPSON TRUCK & TRAILER, LLC
|
THOMPSON TRUCK & TRAILER, LLC
CEDAR RAPIDS, IA
|
LLC
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
180
|
April 7, 2020 |
$2M–$5M
|
Cedar Rapids Bank and Trust Company
|
|
$150K–$350K loan to GQCAA, L.L.P.
|
GQCAA, L.L.P.
MILAN, IL
|
LLP
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
75
|
April 5, 2020 |
$150K–$350K
|
BankOrion
|
|
$350K–$1M loan to QUALITY AUTOMOTIVE DISTRIBUTOR CORP
|
QUALITY AUTOMOTIVE DISTRIBUTOR CORP
EVANSVILLE, IN
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
135
|
April 27, 2020 |
$350K–$1M
|
Legence Bank
|
|
$150K–$350K loan to JIM SHANKS AUTO SALES, INC.
|
JIM SHANKS AUTO SALES, INC.
PEKIN, IL
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
11
|
April 10, 2020 |
$150K–$350K
|
Morton Community Bank
|
|
$1M–$2M loan to BRIGGS AUTO GROUP, INC.
|
BRIGGS AUTO GROUP, INC.
MANHATTAN, KS
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
98
|
April 4, 2020 |
$1M–$2M
|
KS StateBank
|
|
$2M–$5M loan to WICHITA KENWORTH INC
|
WICHITA KENWORTH INC
PARK CITY, KS
|
S-Corp
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
204
|
April 27, 2020 |
$2M–$5M
|
INTRUST Bank, National Association
|
|
$150K–$350K loan to CLUTTS AUTO SALES, INC.
|
CLUTTS AUTO SALES, INC.
HAZARD, KY
|
S-Corp
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
|
April 5, 2020 |
$150K–$350K
|
1st Trust Bank, Inc.
|
|
$2M–$5M loan to SOUTHLAND TRUCK GROUP, LLC
|
SOUTHLAND TRUCK GROUP, LLC
GRAY, LA
|
Partnership
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
333
|
April 12, 2020 |
$2M–$5M
|
Hancock Whitney Bank
|
|
$150K–$350K loan to LOTUS MOTORSPORTS, INC.
|
LOTUS MOTORSPORTS, INC.
WALTHAM, MA
|
S-Corp
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
14
|
April 9, 2020 |
$150K–$350K
|
The Village Bank
|
|
$1M–$2M loan to CHEVY CHASE AUTOMOTIVE, LLC
|
CHEVY CHASE AUTOMOTIVE, LLC
BETHESDA, MD
|
LLC
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
130
|
April 8, 2020 |
$1M–$2M
|
Congressional Bank
|
|
$1M–$2M loan to ITA TRUCK SALES & SERVICE LLC
|
ITA TRUCK SALES & SERVICE LLC
LAFAYETTE, LA
|
LLC
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
120
|
April 8, 2020 |
$1M–$2M
|
IBERIABANK
|
|
$1M–$2M loan to DON SEELYE FORD, LLC
|
DON SEELYE FORD, LLC
KALAMAZOO, MI
|
LLC
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
|
April 8, 2020 |
$1M–$2M
|
The Huntington National Bank
|
|
$350K–$1M loan to DARIO DIESEL SERVICE INC
|
DARIO DIESEL SERVICE INC
WORCESTER, MA
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
38
|
April 11, 2020 |
$350K–$1M
|
Rockland Trust Company
|
|
$150K–$350K loan to AMERICAN & IMPORT AUTO PARTS, INC.
|
AMERICAN & IMPORT AUTO PARTS, INC.
STERLING HEIGHTS, MI
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
16
|
April 4, 2020 |
$150K–$350K
|
Mi Bank
|
|
$2M–$5M loan to BELTWAY INTERNATIONAL LLC
|
BELTWAY INTERNATIONAL LLC
BALTIMORE, MD
|
Partnership
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
209
|
April 13, 2020 |
$2M–$5M
|
PNC Bank, National Association
|
|
$150K–$350K loan to UP INTERNATIONAL TRUCKS, INC.
|
UP INTERNATIONAL TRUCKS, INC.
IRON MOUNTAIN, MI
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
22
|
April 5, 2020 |
$150K–$350K
|
Nicolet National Bank
|
|
$150K–$350K loan to RIVERSIDE AUTO SALES, INC.
|
RIVERSIDE AUTO SALES, INC.
ESCANABA, MI
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
|
April 10, 2020 |
$150K–$350K
|
BMO Harris Bank National Association
|
|
$1M–$2M loan to ST CLOUD TRUCK SALES INC
|
ST CLOUD TRUCK SALES INC
SAINT CLOUD, MN
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
97
|
April 7, 2020 |
$1M–$2M
|
BankVista
|
|
$150K–$350K loan to WICKSTROM CHEVROLET, INC.
|
WICKSTROM CHEVROLET, INC.
BATTLE CREEK, MI
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
10
|
April 28, 2020 |
$150K–$350K
|
Union Bank
|
|
$150K–$350K loan to NORTH CENTRAL DISTRIBUTING, INC.
|
NORTH CENTRAL DISTRIBUTING, INC.
SAINT JOSEPH, MN
|
Corporation
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
23
|
April 6, 2020 |
$150K–$350K
|
Community First CU
|
|
$350K–$1M loan to GATR OF ELK RIVER, INC.
|
GATR OF ELK RIVER, INC.
ELK RIVER, MN
|
S-Corp
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
54
|
April 5, 2020 |
$350K–$1M
|
West Bank
|
|
$1M–$2M loan to BIG ST. CHARLES MOTORSPORTS, LLC
|
BIG ST. CHARLES MOTORSPORTS, LLC
SAINT CHARLES, MO
|
LLC
|
Automobile and Other Motor Vehicle Merchant Wholesalers
Wholesale Trade
|
|
April 7, 2020 |
$1M–$2M
|
UMB Bank, National Association
|