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Loans

Showing 50 of 173 results.
Description Business Name Business Type Industry + Sector Employees Date Approved Loan Amount Lender
$2M–$5M loan to SAN CARLOS APACHE TRIBE GAMING ENTERPRISE SAN CARLOS APACHE TRIBE GAMING ENTERPRISE
SAN CARLOS, AZ
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
384 April 29, 2020 $2M–$5M CrossFirst Bank
$5M–$10M loan to JAMUL INDIAN VILLAGE DEVELOPMENT CORP JAMUL INDIAN VILLAGE DEVELOPMENT CORP
JAMUL, CA
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
500 April 30, 2020 $5M–$10M U.S. Bank, National Association
$2M–$5M loan to BUENA VISTA GAMING AUTHORITY BUENA VISTA GAMING AUTHORITY
SACRAMENTO, CA
Non-profit Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
424 April 28, 2020 $2M–$5M U.S. Bank, National Association
$2M–$5M loan to CASINO PAUMA CASINO PAUMA
PAUMA VALLEY, CA
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
360 April 28, 2020 $2M–$5M Pinnacle Bank
$2M–$5M loan to CELEBRITY CASINOS, INC CELEBRITY CASINOS, INC
COMPTON, CA
S-Corp Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
295 April 11, 2020 $2M–$5M Citizens Business Bank
$2M–$5M loan to MOORETOWN RANCHERIA MOORETOWN RANCHERIA
OROVILLE, CA
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
June 26, 2020 $2M–$5M River City Bank
$2M–$5M loan to OAKS CLUB ROOM LP OAKS CLUB ROOM LP
EMERYVILLE, CA
Partnership Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
310 May 21, 2020 $2M–$5M Tri Counties Bank
$2M–$5M loan to OCEANS ELVEN CASINO OCEANS ELVEN CASINO
OCEANSIDE, CA
Partnership Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
343 April 10, 2020 $2M–$5M Citizens Business Bank
$2M–$5M loan to RIVER ROCK ENTERTAINMENT AUTHORITY RIVER ROCK ENTERTAINMENT AUTHORITY
GEYSERVILLE, CA
S-Corp Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
331 April 28, 2020 $2M–$5M Native American Bank, National Association
$1M–$2M loan to BISHOP PAIUTE TRIBE PAIUTE PALACE CASINO BISHOP PAIUTE TRIBE PAIUTE PALACE CASINO
BISHOP, CA
Sole Proprietorship Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
203 April 28, 2020 $1M–$2M Pinnacle Bank
$1M–$2M loan to CHER-AE-HEIGHTS CASINO CHER-AE-HEIGHTS CASINO
TRINIDAD, CA
Non-profit Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
125 April 28, 2020 $1M–$2M Native American Bank, National Association
$1M–$2M loan to CLUB ONE CASINO, INC CLUB ONE CASINO, INC
FRESNO, CA
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
222 April 28, 2020 $1M–$2M Cross River Bank
$1M–$2M loan to COYOTE VALLEY ENTERTAINMENT ENTERPRISES COYOTE VALLEY ENTERTAINMENT ENTERPRISES
REDWOOD VALLEY, CA
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
184 April 28, 2020 $1M–$2M Umpqua Bank
$1M–$2M loan to GOLDEN ACORN CASINO AND TRAVEL CENTER GOLDEN ACORN CASINO AND TRAVEL CENTER
CAMPO, CA
Non-profit Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
207 May 5, 2020 $1M–$2M Zions Bank, A Division of
$1M–$2M loan to GREENVILLE RANCHERIA GREENVILLE RANCHERIA
GREENVILLE, CA
Partnership Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
April 27, 2020 $1M–$2M Plumas Bank
$1M–$2M loan to K&M CASINOS, INC K&M CASINOS, INC
CLOVIS, CA
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
248 April 27, 2020 $1M–$2M Carter FCU
$1M–$2M loan to QUECHAN TRIBE OF THE FORT YUMA RESERVATION CALIFORNIA AND ARIZON QUECHAN TRIBE OF THE FORT YUMA RESERVATION CALIFORNIA AND ARIZON
WINTERHAVEN, CA
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
238 April 30, 2020 $1M–$2M Bank of America, National Association
$1M–$2M loan to TOLOWA DEE-NI' NATION TOLOWA DEE-NI' NATION
SMITH RIVER, CA
Non-profit Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
121 April 30, 2020 $1M–$2M Umpqua Bank
$350K–$1M loan to ALTURAS INDIAN RANCHERIA ALTURAS INDIAN RANCHERIA
YREKA, CA
Non-profit Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
50 May 3, 2020 $350K–$1M Tri Counties Bank
$350K–$1M loan to BIG SANDY RANCHERIA BAND OF WESTERN MONO INDIANS BIG SANDY RANCHERIA BAND OF WESTERN MONO INDIANS
AUBERRY, CA
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
145 April 27, 2020 $350K–$1M Central Valley Community Bank
$350K–$1M loan to BVK GAMING, INC. BVK GAMING, INC.
AMERICAN CANYON, CA
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
87 April 28, 2020 $350K–$1M Bank of Marin
$350K–$1M loan to CAHUILLA CREEK RESTAURANT & CASINO CORP. CAHUILLA CREEK RESTAURANT & CASINO CORP.
ANZA, CA
Non-profit Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
120 April 15, 2020 $350K–$1M Zions Bank, A Division of
$350K–$1M loan to RUNNING CREEK CASINO RUNNING CREEK CASINO
UPPER LAKE, CA
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
156 April 27, 2020 $350K–$1M Lead Bank
$350K–$1M loan to SHERWOOD VALLEY CASINO SHERWOOD VALLEY CASINO
WILLITES, CA
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
81 April 28, 2020 $350K–$1M Pinnacle Bank
$350K–$1M loan to TORRES MARTINEZ GAMING CORP TORRES MARTINEZ GAMING CORP
THERMAL, CA
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
100 April 27, 2020 $350K–$1M OneWest Bank, A Division of
$150K–$350K loan to ABA PROPERTIES, LLC ABA PROPERTIES, LLC
BAKERSFIELD, CA
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
74 April 28, 2020 $150K–$350K Valley Republic Bank
$150K–$350K loan to MANCHESTER PT ARENA BAND OF POMO INDIANS MANCHESTER PT ARENA BAND OF POMO INDIANS
POINT ARENA, CA
Professional Association Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
41 April 27, 2020 $150K–$350K Westamerica Bank
$150K–$350K loan to QUALIFIED PLAYER SERVICES INC QUALIFIED PLAYER SERVICES INC
MURRIETA, CA
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
32 May 29, 2020 $150K–$350K Customers Bank
$1M–$2M loan to AMERICAN GAMING GROUP LLC AMERICAN GAMING GROUP LLC
CRIPPLE CREEK, CO
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
249 April 13, 2020 $1M–$2M Community Banks of Colorado, A Division of
$350K–$1M loan to ED & SHIRLEY'S, INC ED & SHIRLEY'S, INC
BLACK HAWK, CO
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
57 April 28, 2020 $350K–$1M Evergreen National Bank
$350K–$1M loan to RED DOLLY, INC. RED DOLLY, INC.
BLACK HAWK, CO
S-Corp Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
41 April 28, 2020 $350K–$1M Comerica Bank
$150K–$350K loan to GEMINI GAMING INC GEMINI GAMING INC
BLACK HAWK, CO
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
31 April 30, 2020 $150K–$350K Citywide Banks
$150K–$350K loan to SASQUATCH CASINO, LLC SASQUATCH CASINO, LLC
BLACK HAWK, CO
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
45 April 28, 2020 $150K–$350K Evergreen National Bank
$150K–$350K loan to MGNV, LLC MGNV, LLC
UNCASVILLE, CT
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
6 April 13, 2020 $150K–$350K KeyBank National Association
$2M–$5M loan to 831 FEDERAL HIGHWAY ACQUISITION, LLC 831 FEDERAL HIGHWAY ACQUISITION, LLC
HALLANDALE, FL
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
366 April 28, 2020 $2M–$5M City National Bank of Florida
$2M–$5M loan to DANIA ENTERTAINMENT CENTER, LLC DANIA ENTERTAINMENT CENTER, LLC
DANIA, FL
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
315 April 29, 2020 $2M–$5M First Horizon Bank
$2M–$5M loan to TYNDA HOLDINGS LLC TYNDA HOLDINGS LLC
CAPE CANAVERAL, FL
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
373 April 28, 2020 $2M–$5M City National Bank of Florida
$1M–$2M loan to LEGACY HOSPITALITY HOLDINGS, LLC LEGACY HOSPITALITY HOLDINGS, LLC
ORLANDO, FL
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
96 April 14, 2020 $1M–$2M Optus Bank
$1M–$2M loan to HUCKLEBERRY ENTERTAINMENT, LLC HUCKLEBERRY ENTERTAINMENT, LLC
BURLINGTON, IA
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
357 April 15, 2020 $1M–$2M Connection Bank
$1M–$2M loan to WILD ROSE CLINTON, LLC WILD ROSE CLINTON, LLC
CLINTON, IA
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
April 27, 2020 $1M–$2M Bankers Trust Company
$1M–$2M loan to WILD ROSE EMMETSBURG, LLC WILD ROSE EMMETSBURG, LLC
EMMETSBURG, IA
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
April 27, 2020 $1M–$2M Bankers Trust Company
$1M–$2M loan to WILD ROSE JEFFERSON, LLC WILD ROSE JEFFERSON, LLC
JEFFERSON, IA
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
April 27, 2020 $1M–$2M Bankers Trust Company
$350K–$1M loan to BLACKBIRD BEND CASINO BLACKBIRD BEND CASINO
ONAWA, IA
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
135 April 28, 2020 $350K–$1M CharterWest Bank
$150K–$350K loan to BUZZ CREATIVE GROUP, LLC BUZZ CREATIVE GROUP, LLC
LA MOTTE, IA
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
19 April 7, 2020 $150K–$350K MidWestOne Bank
$150K–$350K loan to JNB GAMING LLC JNB GAMING LLC
LA MOTTE, IA
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
8 April 6, 2020 $150K–$350K MidWestOne Bank
$150K–$350K loan to WILD ROSE ENTERTAINMENT, LLLP WILD ROSE ENTERTAINMENT, LLLP
WEST DES MOINES, IA
LLP Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
April 27, 2020 $150K–$350K Bankers Trust Company
$2M–$5M loan to SHOSHONE-BANNOCK CASINO SHOSHONE-BANNOCK CASINO
FORT HALL, ID
Corporation Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
320 May 1, 2020 $2M–$5M U.S. Bank, National Association
$150K–$350K loan to VG HOSPITALITY, LLC VG HOSPITALITY, LLC
ROCKFORD, IL
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
80 April 9, 2020 $150K–$350K Fortifi Bank
$2M–$5M loan to BHCMC LLC BHCMC LLC
DODGE CITY, KS
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
259 April 27, 2020 $2M–$5M Academy Bank, National Association
$1M–$2M loan to KANSAS CROSSING CASINO, LC KANSAS CROSSING CASINO, LC
PITTSBURG, KS
LLC Casinos (except Casino Hotels)
Arts, Entertainment, and Recreation
208 April 27, 2020 $1M–$2M Alliance Bank