CELTIC BANK

PPP Lender · 167,201 loans · $4.49B total · 53 states served

Total Loans Originated
167,201
Total Approved
$4.49B
Avg $26,882/loan
States Served
53
Most: California
Market Share
1.46%
Of all 11.4M PPP loans

CELTIC BANK was one of the thousands of SBA-approved lenders that participated in the Paycheck Protection Program. During the program period (April 2020 – May 2021), the lender originated 167,201 PPP loans totaling $4.49B, representing approximately 1.46% of all loans nationwide.

CELTIC BANK served borrowers across 53 states. The largest concentration of activity was in California, where the lender originated 30,954 loans totaling $1.04B. Other states with significant activity included Florida, New York, Texas.

The average loan size for this lender was $26,882. This figure reflects the mix of borrower types — large companies, small businesses, sole proprietors, and non-profits — that applied through this institution. Lenders were responsible for collecting and verifying borrower certifications and submitting loan applications to the SBA's E-Tran system.

Among the largest named borrowers that received loans through CELTIC BANK were: NICHOLAS & CO., INC. (UT) — $7,459,875; HEADWAY HR SOLUTIONS (NC) — $7,000,000; ACCU REFERENCE MEDICAL LAB LIMITED LIABILITY COMPANY (NJ) — $6,268,965; and THE EDRINGTON GROUP USA, LLC (NY) — $4,200,000.

PPP lenders were compensated through processing fees paid by the SBA rather than by borrowers. Fees ranged from 1% to 5% of the loan amount depending on loan size. Lenders were not required to take credit risk — the SBA provided a 100% guaranty on each loan. This structure incentivized broad participation but also contributed to documented cases of lender fraud and over-processing of applications.

Borrower names for loans under $150,000 are withheld under FOIA Exemption 6. As a result, the named recipients shown below represent only a fraction of this lender's total portfolio. The full loan count and amount figures include all loans in the SBA's data regardless of disclosure status.

Activity by State

StateLoansTotal ApprovedForgiveness Rate
California30,954$1.04B95.1%
Florida22,105$657.3M88.6%
New York15,948$449.8M94.1%
Texas14,411$304.5M93.4%
Georgia8,419$229.3M91.3%
Illinois8,281$166.8M89.8%
New Jersey4,927$163.4M94.1%
North Carolina4,894$111.9M95.7%
Ohio3,719$72.4M93.5%
Arizona3,688$98.9M95.2%
Maryland3,347$102.1M94.3%
Virginia3,277$94.8M95.0%
Washington3,274$86.4M96.7%
Pennsylvania3,036$75.1M93.7%
Oregon2,762$68.6M97.4%
Tennessee2,713$55.0M91.9%
Colorado2,681$80.4M96.0%
Michigan2,425$60.9M94.4%
Nevada1,979$57.1M93.1%
South Carolina1,968$37.0M95.2%
Indiana1,719$27.3M93.6%
Louisiana1,661$24.3M85.9%
Massachusetts1,659$50.7M95.5%
Alabama1,569$22.6M92.2%
Connecticut1,511$39.4M95.2%
Wisconsin1,383$20.9M96.7%
Missouri1,365$24.0M92.8%
Utah1,259$73.5M96.6%
Minnesota1,171$34.2M96.2%
Kentucky770$14.4M94.9%
Hawaii728$8.1M95.2%
Oklahoma712$7.3M94.4%
Kansas654$8.8M96.2%
District of Columbia642$21.4M93.3%
Mississippi579$8.5M92.7%
New Mexico560$11.4M95.5%
Idaho550$7.7M97.8%
Arkansas512$8.1M93.4%
Iowa483$8.1M97.9%
Delaware383$8.6M93.0%
New Hampshire335$5.8M98.2%
Alaska322$6.1M98.4%
West Virginia288$5.9M94.8%
Maine281$3.2M96.8%
Nebraska268$4.7M95.9%
Rhode Island256$6.0M94.5%
Montana232$3.4M94.4%
Wyoming172$5.4M92.4%
Vermont150$2.7M98.0%
South Dakota103$3.3M97.1%
North Dakota99$2.3M90.9%
Puerto Rico10$397,194100.0%
U.S. Virgin Islands7$749,033100.0%

Largest Named Borrowers

BorrowerStateIndustryAmountForgiven?
NICHOLAS & CO., INC.UTProfessional and Commercial Equipment Merchant Wholesalers$7,459,875Yes
HEADWAY HR SOLUTIONSNCEmployment Services$7,000,000Yes
ACCU REFERENCE MEDICAL LAB LIMITED LIABILITY COMPANYNJMedical and Diagnostic Laboratories$6,268,965Yes
THE EDRINGTON GROUP USA, LLCNYBeer, Wine, and Distilled Alcoholic Beverage Merchant Wholesalers$4,200,000Yes
WORKCARE INC.CAFacilities Support Services$3,622,795Yes
NEWCOMB & BOYD, LLPGAArchitectural, Engineering, and Related Services$3,548,773Yes
MONTICELLI PAINTING AND DECORATING, INC.CABuilding Finishing Contractors$2,979,022Yes
JADE GLOBAL INCCAComputer Systems Design and Related Services$2,913,331Yes
LABCON NORTH AMERICACAManufacturing$2,521,748Yes
SISKIN ENTERPRISESUTInsurance Carriers$2,299,450Yes
SYNCTRUCK LLCCABusiness Support Services$2,000,000No
LUMA PICTURES INC.CAMotion Picture and Video Industries$2,000,000Yes
RICHY AGAJANIAN MD, A PROFESSIONAL CORPORATIONCAOffices of Physicians$2,000,000Yes
WERIDE CORPCAComputer Systems Design and Related Services$2,000,000Yes
LABCON NORTH AMERICACAManufacturing$2,000,000Yes
SYNCTRUCK LLCCALocal Messengers and Local Delivery$2,000,000Yes
DIRECT DELIVERY SERVICE, INC.CACouriers and Express Delivery Services$2,000,000Yes
THOUTT BROS CONCRETE CONTRACTORS INC.COOther Specialty Trade Contractors$2,000,000Yes
ACCURATE METAL MACHINING, INCOHManufacturing$2,000,000Yes
BITTREX, INC.WASecurities and Commodity Exchanges$2,000,000Yes
BITTREX INC.WAActivities Related to Credit Intermediation$2,000,000Yes
EAT PIZZA DOWNTOWN LLCTXAccommodation and Food Services$2,000,000Yes
A1 HOME CARE SOFTWARE LLCAZOther Personal Services$1,999,997No
EMPRESS HOME CARE SERVICES LLCPAOffices of Physicians$1,999,997No
UDER HEALTH MANAGEMENT LLCNYOffices of Physicians$1,997,500Yes