PPP Report2020 archive

Source lender values

Citibank, N.A.

4,233 loan records are attributed to this exact lender value.

PPP loans from Citibank, N.A.
Loan amountBusinessLocationLender
$150,000–350,000THE LAW OFFICE OF BRETT M. SCHATZ PCNEW YORK, NYCitibank, N.A.
$150,000–350,000THE LEGACY LAWYERS, PROFESSIONAL CORPORATIONFOUNTAIN VALLEY, CACitibank, N.A.
$350,000–1 millionTHE LEGAL-EZE GRAPHICS COMPANY, INC.FORT LAUDERDALE, FLCitibank, N.A.
$150,000–350,000THE LIGHT MEDICAL PCSTATEN ISLAND, NYCitibank, N.A.
$1–2 millionTHE LOWELL SCHOOLWHITESTONE, NYCitibank, N.A.
$2–5 millionTHE MARK HOTEL MEMBER 2 LLCNEW YORK, NYCitibank, N.A.
$150,000–350,000THE MODEL KEEPERSVISTA, CACitibank, N.A.
$350,000–1 millionTHE NEW LIFE SCHOOLBRONX, NYCitibank, N.A.
$150,000–350,000THE NORTH SHORE LAND ALLIANCE INC.,OYSTER BAY, NYCitibank, N.A.
$350,000–1 millionTHE OCEAN FOUNDATIONWASHINGTON, DCCitibank, N.A.
$1–2 millionTHE PALEY CENTER FOR MEDIANEW YORK, NYCitibank, N.A.
$150,000–350,000THE PARKSIDE GROUPNEW YORK, NYCitibank, N.A.
$350,000–1 millionTHE PARKSIDE SCHOOLNEW YORK, NYCitibank, N.A.
$5–10 millionTHE PHILHARMONIC-SYMPHONY SOCIETY OF NEW YORK, INC.NEW YORK, NYCitibank, N.A.
$2–5 millionTHE POSSE FOUNDATIONNEW YORK, NYCitibank, N.A.
$150,000–350,000THE RICHARD FRANCO AGENCY, INC.SUMMIT, NJCitibank, N.A.
$1–2 millionTHE RK LOGISTICS GROUP INCFREMONT, CACitibank, N.A.
$150,000–350,000THE RUSSIAN VODKA ROOMNY, NYCitibank, N.A.
$1–2 millionTHE SISTERS OF CHARITY OF SAINT VINCENT DE PAUL OF NEW YORKBRONX, NYCitibank, N.A.
$150,000–350,000THE SOCIETY FOR THE ADVANCEMENT OF MATERIAL AND PROCESS ENGINEERINGDIAMOND BAR, CACitibank, N.A.
$350,000–1 millionTHE SPI GROUP, L.L.C.FAIRFIELD, NJCitibank, N.A.
$150,000–350,000THE SPINSTER SISTERS, LLCSANTA ROSA, CACitibank, N.A.
$150,000–350,000THE SPRAGUE GROUPAGOURA HILLS, CACitibank, N.A.
$350,000–1 millionTHE TERRI & SANDY SOLUTION, LLCNEW YORK, NYCitibank, N.A.
$150,000–350,000THE TOWN BAGEL SHOPPLAINVIEW, NYCitibank, N.A.
$150,000–350,000THE VETERINARY COOPERATIVEEVANSTON, ILCitibank, N.A.
$350,000–1 millionTHE WAGNER LAW GROUPBOSTON, MACitibank, N.A.
$1–2 millionTHE WASHINGTON TIMES LLCWASHINGTON, DCCitibank, N.A.
$1–2 millionTHE WEBSTER US LLCMIAMI BEACH, FLCitibank, N.A.
$150,000–350,000THE WOLF LAW GROUPMINEOLA, NYCitibank, N.A.
$150,000–350,000THE WRITING REVOLUTIONNEW YORK, NYCitibank, N.A.
$150,000–350,000THE WS GROUP LLCNEW YORK, NYCitibank, N.A.
$150,000–350,000THEBGB INCPATERSON, NJCitibank, N.A.
$350,000–1 millionTHIEME MEDICAL PUBLISHERS INCNEW YORK, NYCitibank, N.A.
$150,000–350,000THIS IS IT! STAGEWORKS LLCJERSEY CITY, NJCitibank, N.A.
$350,000–1 millionTHOMAS C. WILSON LLCLONG ISLAND CITY, NYCitibank, N.A.
$350,000–1 millionTHOMAS J. JORDAN, INCYORKTOWN HEIGHTS, NYCitibank, N.A.
$350,000–1 millionTHOMAS R. NASH, P.C.CHICAGO, ILCitibank, N.A.
$350,000–1 millionTHOMAS S. BROWN ASSOCIATES, INC.LONG ISLAND CITY, NYCitibank, N.A.
$150,000–350,000THRU WAY PLUMBING AND HEATING INC.MAHOPAC, NYCitibank, N.A.
$150,000–350,000THUY-MAI NGUYEN, A PROFESSIONAL DENTAL CORPORATIONMILPITAS, CACitibank, N.A.
$350,000–1 millionTIGER BUTTON CO., INC.NEW YORK, NYCitibank, N.A.
$150,000–350,000TIGRESS FINANCIAL PARTNERS LLCNEW YORK, NYCitibank, N.A.
$150,000–350,000TILE SETTERS OF BROOKLYN LLCBROOKLYN, NYCitibank, N.A.
$150,000–350,000TIM DEMERA CONSTRUCTION INC.MADERA, CACitibank, N.A.
$350,000–1 millionTIME MOVING INC.FREEPORT, NYCitibank, N.A.
$150,000–350,000TIPP FLOOR COVERING INCWEST NYACK, NYCitibank, N.A.
$150,000–350,000TIRE GUIDES, INC.BOCA RATON, FLCitibank, N.A.
$350,000–1 millionTKM SERVE, LLCMINEOLA, NYCitibank, N.A.
$1–2 millionTLC OUTSOURCE SERVICES LLCNEW YORK, NYCitibank, N.A.
$150,000–350,000TM CONSTRUCTION OF NEW YORK, INC.NEW YORK, NYCitibank, N.A.
$350,000–1 millionTM FORUM, A NEW JERSEY NON PROFIT CORPORATIONPARSIPPANY, NJCitibank, N.A.
$350,000–1 millionTMC SOFTWARE INCHAYWARD, CACitibank, N.A.
$350,000–1 millionTOBIN WOODWORKING, INC.FARMINGDALE, NYCitibank, N.A.
$1–2 millionTODD A. PLETCHER RACING STABLES, INC.GARDEN CITY, NYCitibank, N.A.
$150,000–350,000TOM MCGRATHTHOUSAND OAKS, CACitibank, N.A.
$150,000–350,000TOMPKINS HOLDING MANAGEMENT INCSTATEN ISLAND, NYCitibank, N.A.
$350,000–1 millionTONA,I, INC.DENVER, COCitibank, N.A.
$150,000–350,000TONCHINNEW YORK, NYCitibank, N.A.
$150,000–350,000TONG AND ASSOCIATESMILPITAS, CACitibank, N.A.
$150,000–350,000TOP NOTCH GRAPHICS INC.NEW YORK, NYCitibank, N.A.
$2–5 millionTOPAZ LIGHTING CORP.HOLTSVILLE, NYCitibank, N.A.
$2–5 millionTOPTAL, LLCWILMINGTON, DECitibank, N.A.
$150,000–350,000TORGSYN DISCOUNT PHARMACY, INCSAN FRANCISCO, CACitibank, N.A.
$350,000–1 millionTORINO AND BERNSTEIN, P.C.MINEOLA, NYCitibank, N.A.
$150,000–350,000TORRES TRANSPORT SERVICES CORPLODI, NJCitibank, N.A.
$150,000–350,000TORRES TRUCKING CORPELIZABETH, NJCitibank, N.A.
$350,000–1 millionTOTAL MEDICAL P.C.BROOKLYN, NYCitibank, N.A.
$150,000–350,000TOTAL SECURITY INTEGRATED SYSTEMS, LLCWEST HEMPSTEAD, NYCitibank, N.A.
$150,000–350,000TOTVS INCRALEIGH, NCCitibank, N.A.
$150,000–350,000TOUCH FOUNDATION, INC.NEW YORK, NYCitibank, N.A.
$150,000–350,000TOUCHCODE HOLDINGS LLCNEW YORK, NYCitibank, N.A.
$350,000–1 millionTOWNSEND PUBLIC AFFAIRS, INCNEWPORT BEACH, CACitibank, N.A.
$150,000–350,000TOXSERVICES LLCWASHINGTON, DCCitibank, N.A.
$150,000–350,000TOYS FOR SPECIAL CHILDRENHAWTHORNE, NYCitibank, N.A.
$150,000–350,000TPM MEDIA LLCNEW YORK, NYCitibank, N.A.
$350,000–1 millionTRADEH LLCMIAMI, FLCitibank, N.A.
$150,000–350,000TRAIL AUTO TAG AGENCY, INCMIAMI, FLCitibank, N.A.
$2–5 millionTRAMONTINA USA, INC.SUGAR LAND, TXCitibank, N.A.
$150,000–350,000TRANS PACIFIC LOGISTICS LLCGARDENA, CACitibank, N.A.
$150,000–350,000TRANS XPRESS LINE, INCBAKERSFIELD, CACitibank, N.A.
$150,000–350,000TRANS-OCEAN PRODUCT VENTURES, INC.SANTA FE SPRINGS, CACitibank, N.A.
$150,000–350,000TRANSCELL TECHNOLOGY INCBUFFALO GROVE, ILCitibank, N.A.
$350,000–1 millionTRANSCEND INFORMATION INC.ORANGE, CACitibank, N.A.
$350,000–1 millionTRANSCON SHIPPING CO., INC.EL SEGUNDO, CACitibank, N.A.
$350,000–1 millionTRANSPLANT CONNECT, INC.SANTA MONICA, CACitibank, N.A.
$350,000–1 millionTRANSPORT LOGISTICS INTERNATIONAL, INC.FULTON, MDCitibank, N.A.
$350,000–1 millionTRANSWORLD SHIPPING USA INCLONG BEACH, CACitibank, N.A.
$150,000–350,000TRATTORIA ROMANA INCSTATEN ISLAND, NYCitibank, N.A.
$350,000–1 millionTRAUBE, MARUSH AND PLAWES M D P CBROOKLYN, NYCitibank, N.A.
$350,000–1 millionTRB AND ASSOCIATESSAN RAMON, CACitibank, N.A.
$150,000–350,000TREND SOFTWARE, INC., DBA PROPERTY MINDERSAN JOSE, CACitibank, N.A.
$350,000–1 millionTREVI PARTNERSPLEASANTON, CACitibank, N.A.
$150,000–350,000TRI-MESSINE CONSTRUCTION COMPANY, INC.SYOSSET, NYCitibank, N.A.
$150,000–350,000TRI-STAR EQUITIES, INCNEW YORK, NYCitibank, N.A.
$150,000–350,000TRI-STATE NON-DESTRUCTIVE TESTING INC.STATEN ISLAND, NYCitibank, N.A.
$150,000–350,000TRIC TOOLS, INC.ALAMEDA, CACitibank, N.A.
$150,000–350,000TRICO INDUSTRIES INC.PLAINVIEW, NYCitibank, N.A.
$150,000–350,000TRIESTE CONSTRUCTION CORPGREAT NECK, NYCitibank, N.A.
$150,000–350,000TRILOGY SANCTUARY LLCLA JOLLA, CACitibank, N.A.