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Companies that got PPP Money
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Bank: HSBC Bank USA, National AssociationLoan Amount: $150,000-350,000FREEBALANCE INC is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from HSBC Bank USA, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Silicon Valley BankLoan Amount: $2-5 millionVIRTRU CORPORATION is a compny in WASHINGTON, DC that accepted between $2-5 million in PPP money from Silicon Valley Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Republic First Bank d/b/a Republic BankLoan Amount: $350,000-1 millionSHEMP LLC is a compny in WASHINGTON, DC that accepted between $350,000-1 million in PPP money from Republic First Bank d/b/a Republic Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Industrial BankLoan Amount: $150,000-350,000A. PRENTICE RAY & ASSOCIATES, LLC is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from Industrial Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: PNC Bank, National AssociationLoan Amount: $350,000-1 millionPOPULATION CONNECTION is a compny in WASHINGTON, DC that accepted between $350,000-1 million in PPP money from PNC Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $1-2 millionBOYS & GIRLS CLUBS OF GREATER WASHINGTON is a compny in WASHINGTON, DC that accepted between $1-2 million in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionO’BRIEN GARRETT INC is a compny in WASHINGTON, DC that accepted between $350,000-1 million in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bank of America, National AssociationLoan Amount: $150,000-350,000BERNABEI & KABAT PLLC is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from Bank of America, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $150,000-350,000ASSOCIATION OF ACADEMIC HEALTH CENTERS is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: City National BankLoan Amount: $150,000-350,000LAWGIX, INC. is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from City National Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: The National Capital Bank of WashingtonLoan Amount: $150,000-350,000GRUBB’S PHARMACY OF DC, INC. is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from The National Capital Bank of Washington. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: First National Bank of PennsylvaniaLoan Amount: $150,000-350,000NORTH CAPITOL COLLABORATIVE INC is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from First National Bank of Pennsylvania. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Capital Bank, National AssociationLoan Amount: $150,000-350,000KALBIAN HAGERTY LLP is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from Capital Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Industrial BankLoan Amount: $150,000-350,000RESONANCE CAMPAIGNS LLC is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from Industrial Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: PNC Bank, National AssociationLoan Amount: $1-2 millionRAVI SHANKAR is a compny in WASHINGTON, DC that accepted between $1-2 million in PPP money from PNC Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: BBVA USALoan Amount: $1-2 millionTAPAS ORLANDO, LLC is a compny in WASHINGTON, DC that accepted between $1-2 million in PPP money from BBVA USA. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $150,000-350,000SHILOH BAPTIST CHURCH is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: TD Bank, National AssociationLoan Amount: $150,000-350,000PENNGOOD LLC is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from TD Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: TD Bank, National AssociationLoan Amount: $150,000-350,000SECOND HOME LLC is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from TD Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: BankUnited, National AssociationLoan Amount: $150,000-350,000DACI ENTERPRISES LLC is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from BankUnited, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...