The following list consist of small to medium size businesses in Funds, Trusts, and Other Financial Vehicles industry that received PPP loans in excess of $150,000.
| Business Name | Address | Loan Amount |
|---|---|---|
| THE PACIFIC FOREST TRUST, INC. | 1011 A OREILLY AVE SAN FRANCISCO, CA 94129 | $150,000-350,000 |
| THE PREFERRED LEGACY TRUST COMPANY | 4840 HIGBEE AVE CANTON, OH 44718 | $150,000-350,000 |
| THE RETIREMENT ADVANTAGE, INC. | 101 E GRAND AVE STE 16 PORT WASHINGTON, WI 53074 | $2-5 million |
| THE ROOSEVELT INVESTMENT GROUP, INC. | 4 RICHMOND SQ PROVIDENCE, RI 02906 | $350,000-1 million |
| THE SYNERGY GROUP, INC. | 1967 LINCOLN WAY WHITE OAK, PA 15131 | $150,000-350,000 |
| THE TERRA GROUP LLC - THE TERRA FUND | 639 TULLY ROAD SAN JOSE, CA 95111 | $350,000-1 million |
| THE TRANSITION HOUSE OF WASHINGTON INC. | 3800 5TH ST. SAINT CLOUD, FL 34769 | $350,000-1 million |
| THE TRUST COMPANY OF KANSAS | 245 N WACO STE 120 WICHITA, KS 67202 | $350,000-1 million |
| THE WELLFUND LLC | 517 US HIGHWAY 31 N, GREENWOOD, IN 46142 | $350,000-1 million |
| THOMAS D POWERS CHAPTER 13 TRUSTEE | 105 DECKER CT SUITE 1150 IRVING, TX 75062 | $350,000-1 million |
| TIBER CAPITAL GROUP LLC | 4645 HAWTHORNE LN WASHINGTON, DC 20016 | $1-2 million |
| TIC MANAGEMENT, LLC | 11611 SAN VICENTE BLVD STE 610 LOS ANGELES, CA 90049 | $150,000-350,000 |
| TIFTAREA FINANCIAL SERVICES INC | 807 WEST 2ND ST TIFTON, GA 31794 | $150,000-350,000 |
| TMG II BETHESDA HOTEL, L.P. | 3 BETHESDA METRO CTR STE 1400 BETHESDA, MD 20814 | $1-2 million |
| TNG BENEFITS LLC | 2245 TEXAS DRIVE, STE. 170 SUGAR LAND, TX 77479 | $150,000-350,000 |
| TREGO FINANCIAL INC | 701 2ND ST NE WASHINGTON, DC 20056 | $350,000-1 million |
| TRENTON BUSINESS ASSISTANCE CORPORATION | 3111 QUAKERBRIDGE ROAD 2ND FLOOR MERCERVILLE, NJ, NJ 08619 | $150,000-350,000 |
| TRI-LOGIC MASSACHUSETTS BUSINESS TRUST | 10 NEW ENGLAND BUSINESS CENTER DR ANDOVER, MA 01810 | $150,000-350,000 |
| TRIAGO AMERICAS, INC. | 499 PARK AVE, 25TH FLOOR NEW YORK, NY 10022 | $150,000-350,000 |
| TRILOMA FINANCIAL GROUP LLC | 201 N NEW YORK AVE SUITE 200 WINTER PARK, FL 32789 | $350,000-1 million |
| TRUST COMPANY OF ILLINOIS | 1901 BUTTERFIELD RD #1000 DOWNERS GROVE, IL 60515 | $350,000-1 million |
| TRUST MANAGEMENT GROUP, INC. | 300 PRIMERA BLVD LAKE MARY, FL 32746 | $150,000-350,000 |
| TVPX AIRCRAFT REGISTRATION SERVICE LLC | 2352 MAIN STREET SUITE 201 CONCORD, MA 01742 | $150,000-350,000 |
| U DRIVE ACCEPTANCE CORP | 1119 4TH ST SUITE 102 SIOUX CITY, IA 51101 | $150,000-350,000 |
| UCB HPM, LLC | 15091 TAYLORS MILL PL HAYMARKET, VA 20169 | $150,000-350,000 |
| UFCW EMPLOYERS BENEFIT PLANS OF NORTHERN CALIFORNIA GROUP ADMINISTRATION | 1000 BURNETT AVE SUITE 200 CONCORD, CA 94520 | $2-5 million |
| UFCW LOCAL 1776KS WESTERN DIVISION AND EMPLOYERS HEALTH FUND | 345 SOUTHPOINTE BLVD SUITE 200 CANONSBURG, PA 15317 | $150,000-350,000 |
| UNITED AGRIBUSINESS LEAGUE | 54 CORPORATE PARK IRVINE, CA 92606 | $1-2 million |
| UPSTATE NEW YORK ENGINEERS HEALTH FUND | 101 INTREPID LANE 0.0 SYRACUSE, NY 13205 | $150,000-350,000 |
| USA SPARES, INC. | 1729 WEST TRINDLE ROAD CARLISLE, PA 17015 | $350,000-1 million |
| VALEO FINANCIAL ADVISORS | 9450 NORTH MERIDIAN STREET, SUITE 300 INDIANAPOLIS, IN 46260 | $1-2 million |
| VANTAGEPOINT LLC | 9 WASHINGTON AVE HAMDEN, CT 06518 | $150,000-350,000 |
| VICTOR INDUSTRIES INTERNATIONAL INC | 3093 CARUSO CT STE 40 ORLANDO, FL 32806 | $350,000-1 million |
| VICTORY INSURANCE COMPANY, INC | 210 S WINCHESTER AVENUE, STE 425 MILES CITY, MT 59301 | $350,000-1 million |
| VIRTUAL OFFICEWARE (DE), LLC | 2000 CLIFFMINE RD STE 510 PITTSBURGH, PA 15275 | $350,000-1 million |
| VISION 4 FUND DISTRIBUTORS LLC | 9260 E RAINTREE DRIVE SUITE 100 SCOTTSDALE, AZ 85260 | $150,000-350,000 |
| VISIONS REALTY & INVESTMENTS, INC. | 3000 RACE ST #100 FORT WORTH, TX 76111 | $150,000-350,000 |
| WATERFIELD STAFFING MANAGEMENT, LLC | 624 NOTTIGHAM BLVD. WEST PALM BEACH, FL 33405 | $150,000-350,000 |
| WCBL CORP | 4 SULLIVAN STREET BERWICK, ME 03901 | $150,000-350,000 |
| WEBER & ASSOCIATES, INC. | 109 PLUM MILL CT GREER, SC 29650 | $150,000-350,000 |
| WEINER BENEFITS GROUP LLC | 2961 CENTERVILLE ROAD SUITE 300 WILMINGTON, DE 19808 | $150,000-350,000 |
| WEST COAST INVESMENT GROUP CORP | 85 GRAND CANAL DRIVE MIAMI, FL 33144 | $150,000-350,000 |
| WESTERN BARIATRIC, A MEDICAL CORPORATION | 401 HIGHLAND AVE SAN BERNARDINO, CA 92404 | $350,000-1 million |
| WESTLAND URGENT CARE WALK IN CLINIC PC | 1707 N WAYNE ROAD WESTLAND, MI 48185 | $5-10 million |
| WHITE PINE CAPITAL LLC | 120 6TH ST S MINNEAPOLIS, MN 55402 | $150,000-350,000 |
| WIGGIN PROPERTIES LLC | 5801 N BROADWAY EXT STE 120 OKLAHOMA CITY, OK 73118 | $350,000-1 million |
| WILL H GRIFFIN | 5115 ROE BLVD, SUITE 200 ROELAND PARK, KS 66205 | $150,000-350,000 |
| WILSON-MCSHANE CORPORATION | 3001 METRO DRIVE MINNEAPOLIS, MN 55425 | $5-10 million |
| WISCONSIN ASSOCIATION OF INDEPENDENT COLLEGES AND UNIVERSITIES INC | 122 W WASHINGTON AVE SUITE 700 MADISON, WI 53703 | $150,000-350,000 |
| WJCA, INC. | 763 SUSQUEHANNA AVE FRANKLIN LAKES, NJ 07417 | $150,000-350,000 |
The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. Read more information about the Paycheck Protection Program or the CARES Act.