ITRIA VENTURES

PPP Lender · 172,831 loans · $4.87B total · 53 states served

Total Loans Originated
172,831
Total Approved
$4.87B
Avg $28,161/loan
States Served
53
Most: Florida
Market Share
1.51%
Of all 11.4M PPP loans

ITRIA VENTURES 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 172,831 PPP loans totaling $4.87B, representing approximately 1.51% of all loans nationwide.

ITRIA VENTURES served borrowers across 53 states. The largest concentration of activity was in Florida, where the lender originated 21,579 loans totaling $517.4M. Other states with significant activity included Illinois, Georgia, California.

The average loan size for this lender was $28,161. 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 ITRIA VENTURES were: MOMENTUM FOR MENTALL HEALTH (CA) — $7,852,005; FACTORY OS INC. (CA) — $5,998,780; MILKEN COMMUNITY SCHOOL (CA) — $3,504,395; and GALESBURG HOSPITAL CORPORATION (IL) — $3,428,400.

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
Florida21,579$517.4M86.9%
Illinois19,908$425.1M76.1%
Georgia18,253$520.1M88.6%
California16,032$589.1M93.3%
Texas15,366$369.7M88.0%
New York12,959$400.5M94.1%
Tennessee5,868$266.4M92.0%
Ohio4,518$114.2M85.1%
New Jersey4,085$138.7M92.8%
Louisiana3,917$72.2M88.0%
Mississippi3,765$114.5M90.6%
Alabama3,753$128.3M88.3%
North Carolina3,745$95.1M90.6%
Pennsylvania3,145$105.4M91.2%
Maryland3,014$88.4M91.2%
Michigan2,963$69.7M86.7%
Virginia2,886$73.2M93.5%
Washington2,693$69.8M95.4%
South Carolina2,601$61.8M91.9%
Nevada2,550$70.3M88.8%
Indiana2,431$51.9M83.9%
Arizona1,959$56.7M86.7%
Wisconsin1,597$47.3M82.5%
Colorado1,187$42.2M91.7%
Massachusetts1,173$42.9M91.0%
Missouri1,171$35.4M80.9%
Connecticut1,071$46.1M94.1%
Kentucky993$28.1M89.3%
Iowa980$19.6M88.9%
Oregon920$37.1M94.6%
Minnesota789$18.9M85.3%
Arkansas628$17.2M85.5%
Oklahoma627$17.9M88.8%
Kansas414$10.5M88.2%
District of Columbia387$13.3M88.1%
Delaware354$13.0M87.3%
Nebraska322$5.7M89.4%
Rhode Island279$9.2M92.1%
New Mexico244$9.6M92.6%
Idaho232$4.5M89.7%
Hawaii224$7.8M97.3%
Utah216$8.6M88.9%
New Hampshire157$4.8M93.0%
Wyoming146$6.6M89.7%
Montana142$5.4M95.8%
South Dakota125$3.3M96.8%
North Dakota125$3.3M91.2%
West Virginia114$2.3M93.0%
Alaska90$1.9M93.3%
Maine64$4.5M92.2%
Vermont31$693,10193.5%
Puerto Rico31$582,61893.5%
U.S. Virgin Islands8$133,77287.5%

Largest Named Borrowers

BorrowerStateIndustryAmountForgiven?
MOMENTUM FOR MENTALL HEALTHCAOutpatient Care Centers$7,852,005Yes
FACTORY OS INC.CAResidential Building Construction$5,998,780Yes
MILKEN COMMUNITY SCHOOLCAElementary and Secondary Schools$3,504,395Yes
GALESBURG HOSPITAL CORPORATIONILOffices of Physicians$3,428,400No
THE HEWITT SCHOOLNYElementary and Secondary Schools$3,093,508Yes
DOODLE BUGS HOLDING COMPANY INCNYChild Day Care Services$2,950,000Yes
GREENVIEW FARMING, INC.CAAgriculture, Forestry, Fishing and Hunting$2,743,600Yes
THE ABSINTHE GROUP INC.CAAccommodation and Food Services$2,130,398Yes
CLEAN PLATE RESTAURANTS INC.ARAccommodation and Food Services$2,000,000Yes
LB AMFUEL LLCARManufacturing$2,000,000Yes
LINCOLNCAIndividual and Family Services$2,000,000Yes
WEBSTER ORTHOPAEDIC MEDICAL GROUPCAOffices of Physicians$2,000,000Yes
ENGINEERING EMPLOYEES SERVICES CORP.CAAccounting, Tax Preparation, Bookkeeping, and Payroll Services$2,000,000Yes
CENTRAL CONNECTICUT COAST YOUNG MEN'S CHRISTIAN ASSN. INC.CTSocial Advocacy Organizations$2,000,000Yes
JAMESTOWN PAINTING AND DECORATING INCDEBuilding Finishing Contractors$2,000,000Yes
BLUEWATER ENERGY INC.GAManagement, Scientific, and Technical Consulting Services$2,000,000Yes
GALESBURG HOSPITAL CORPORATIONILOffices of Physicians$2,000,000No
UNIVERSITY MANAGEMENT INCMSAccommodation and Food Services$2,000,000Yes
TUPELO HONEY HOSPITALITY CORPORATIONNCAccommodation and Food Services$2,000,000Yes
RSC GROUP LLCNYNonresidential Building Construction$2,000,000No
APEX PAPER BOX COMPANYOHManufacturing$2,000,000Yes
LIFELINC ANESTHESIA PLLCTNOffices of Physicians$2,000,000Yes
MASSEY CONSTRUCTION INC.TNBuilding Equipment Contractors$2,000,000Yes
NASHVILLE SYMPHONY ASSOCIATIONTNPerforming Arts Companies$2,000,000Yes
TRANCO LOGISTICSTNGeneral Freight Trucking$2,000,000Yes