PRESTAMOS CDFI

PPP Lender · 444,780 loans · $6.85B total · 54 states served

Total Loans Originated
444,780
Total Approved
$6.85B
Avg $15,401/loan
States Served
54
Most: Georgia
Market Share
3.88%
Of all 11.4M PPP loans

PRESTAMOS CDFI 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 444,780 PPP loans totaling $6.85B, representing approximately 3.88% of all loans nationwide.

PRESTAMOS CDFI served borrowers across 54 states. The largest concentration of activity was in Georgia, where the lender originated 52,037 loans totaling $835.6M. Other states with significant activity included California, Texas, Florida.

The average loan size for this lender was $15,401. 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 PRESTAMOS CDFI were: ARIZONA'S CHILDREN ASSOCIATION (AZ) — $7,459,585; ORTIZ HARVESTING INC. (AZ) — $1,443,160; UNFORGETTABLE COATINGS INC. (NV) — $878,342; and JIM L. SHETAKIS DISTRIBUTING CO. (NV) — $872,105.

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
Georgia52,037$835.6M83.5%
California48,945$738.5M81.3%
Texas45,895$719.7M81.8%
Florida35,029$523.8M82.5%
Illinois28,668$501.7M80.0%
Louisiana21,250$351.9M79.6%
Ohio19,255$298.1M78.6%
Michigan17,980$282.9M77.3%
New York16,667$240.1M78.0%
Pennsylvania13,674$208.7M77.7%
North Carolina12,408$167.1M81.2%
South Carolina11,831$179.9M83.0%
Alabama11,468$179.0M82.0%
Tennessee10,717$165.0M81.6%
Arizona9,508$153.2M82.7%
Mississippi9,409$150.1M84.4%
Nevada9,131$152.5M81.6%
Maryland8,927$131.9M81.5%
Indiana8,331$131.8M78.8%
Virginia6,775$94.3M80.7%
New Jersey6,517$95.2M79.8%
Missouri4,952$70.5M79.8%
Arkansas3,921$56.5M78.8%
Wisconsin3,887$61.6M76.0%
Minnesota3,091$47.9M76.5%
Massachusetts2,627$36.6M77.7%
Colorado2,593$30.6M81.4%
Washington2,587$32.1M81.0%
Kentucky2,101$26.0M80.1%
Oklahoma1,810$21.4M81.7%
Connecticut1,626$20.8M79.9%
District of Columbia1,558$24.0M76.4%
Oregon1,468$17.7M81.3%
Delaware1,465$21.5M75.2%
Iowa1,165$17.4M75.0%
Kansas976$12.7M80.6%
New Mexico635$6.6M79.1%
Utah586$6.4M82.9%
Nebraska569$7.2M80.1%
Rhode Island442$5.4M78.3%
Hawaii393$4.5M84.0%
West Virginia382$4.3M75.4%
Idaho353$3.8M81.0%
North Dakota212$3.0M76.9%
Maine190$1.9M76.3%
New Hampshire168$2.0M82.1%
Alaska153$1.6M80.4%
Montana145$1.5M82.8%
South Dakota116$1.3M78.4%
Wyoming99$1.0M80.8%
Vermont61$660,59478.7%
Puerto Rico16$154,854100.0%
U.S. Virgin Islands10$162,74360.0%
AE1$20,0000.0%

Largest Named Borrowers

BorrowerStateIndustryAmountForgiven?
ARIZONA'S CHILDREN ASSOCIATIONAZCivic and Social Organizations$7,459,585Yes
ORTIZ HARVESTING INC.AZAgriculture, Forestry, Fishing and Hunting$1,443,160Yes
UNFORGETTABLE COATINGS INC.NVBuilding Finishing Contractors$878,342Yes
JIM L. SHETAKIS DISTRIBUTING CO.NVGrocery and Related Product Merchant Wholesalers$872,105Yes
SERVICES OF AGRICULTURE, INCCAAgriculture, Forestry, Fishing and Hunting$854,282Yes
FAMILY SUPPORT RESOURCES INC.AZIndividual and Family Services$750,939Yes
TORTILLAS INC.NVManufacturing$741,180Yes
TORK INCCAActivities Related to Real Estate$729,777Yes
DURANT ET AL., LTD.NVOffices of Physicians$656,583Yes
GAIL WILLEY LANDSCAPING INCORPORATEDNVServices to Buildings and Dwellings$651,480Yes
WGS GROUP INC.NVInvestigation and Security Services$603,380Yes
BEYOND LLCAZAccommodation and Food Services$479,797Yes
INTEGRITY PCB DESIGN INC.AZArchitectural, Engineering, and Related Services$445,266Yes
LARGE INVESTMENT GROUP INC.CAManagement, Scientific, and Technical Consulting Services$437,292No
VICTORY INNS INC.CAAccommodation and Food Services$432,439No
THE VOW FILM LLCTXRadio and Television Broadcasting$415,754No
THE VOW FILM LLCTXRadio and Television Broadcasting$415,754No
MB CUSTOM BUILDERS INCCAManagement, Scientific, and Technical Consulting Services$395,050No
EMERGING AIRPORT VENTURES, LLCAZAccommodation and Food Services$374,993Yes
DOUBLE DOWN HEAVY REPAIR LLCNVCommercial and Industrial Machinery and Equipment Repair and Maintenance$367,767No
CHIQUITA'S INC.NVGrocery and Convenience Retailers$360,000Yes
JEITO GAUCHO LLCAZAccommodation and Food Services$357,080Yes
TEMPE HOSPITALITY VENTURES LLCAZTraveler Accommodation$354,508Yes
DOWNTOWN TEMPE AUTHORITY INC.AZPublic Administration$317,193Yes
ALL EAGLE LLCNVRemediation and Other Waste Management Services$312,948Yes