LoanRound
Find Lenders
LOGO
Public profile — unclaimed

Empire State Bank — SBA Loan Activity

Public SBA 7(a) and 504 lending activity for Empire State Bank.

Request an IntroductionClaim this profile
OverviewRecent loansIndustriesGeography7(a) vs 504
Total SBA loans
81
2010 – 2025
Approved $
$63.8M
across all programs
Avg loan size
$787K
median $311K
Top industry
"Beer, Wine, and Liquor Stores"
7 loans · 9%

7(a) vs 504

BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
81
Approved
$63.8M
Avg size
$787K
Range
$25K – $5.0M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
—

Top industries funded

See all industries
"Beer, Wine, and Liquor Stores"
7
Beer, Wine, and Liquor Retailers
4
Full-Service Restaurants
4
Cheese Manufacturing
3
Electronic Shopping
3
Offices of Physicians (except Mental Health Specialists)
3
Loan records · Empire State Bank
81 records
Sort:
Buy Wise Liquor Outlet
Nanuet, NY · 10954
$5,000,000
7(a)
Empire State Bank$385K/job · 2025-01-07
Ramsey Wine & Liquor, Inc.
Ramsey, NJ
$4,800,000
7(a)
Empire State Bank$600K/job · 2023-03-03
Manhattan Wines & Spirits Merchants Inc
New York, NY · 10021
$4,200,000
7(a)
Empire State Bank$168K/job · 2015-09-23
Mongiello Sullivan County Real Estate LLC
Hurleyville, NY · 12747
$4,000,000
7(a)
Empire State Bank$26K/job · 2015-08-28
Garnet Wines & Liquors
New York, NY · 10065
$4,000,000
7(a)
Empire State Bank$200K/job · 2024-04-16
Reliance Wine & Liquor Inc.
Staten Island, NY · 10306
$4,000,000
7(a)
Empire State Bank$286K/job · 2024-05-10
WINE & LIQUORS
Port Chester, NY · 10573
$3,910,000
7(a)
Empire State Bank$434K/job · 2020-09-02
RICHMOND WINE & LIQUOR, INC.
Staten Island, NY · 10312
$2,500,000
7(a)
Empire State Bank$278K/job · 2021-04-30
44 Main Street Richmond, LLC
Staten Island, NY · 10306
$2,200,000
7(a)
Empire State Bank$73K/job · 2012-08-03
Davenport Holdings LLC
Circleville, NY · 10919
$2,060,000
7(a)
Empire State Bank$687K/job · 2016-12-22
Marino Institute of Continuing Legal Education
New York, NY · 10028
$2,000,000
7(a)
Empire State Bank$182K/job · 2014-08-05
Padmanabhan Balan and Chellamma Balan
Staten Island, NY · 10314
$1,450,000
7(a)
Empire State Bank$483K/job · 2013-07-12
V. DISALVO CONTRACTING CO., INC
Brooklyn, NY · 11232
$1,320,000
7(a)
Empire State Bank$17K/job · 2011-02-08
Reliance Wine & Liquor Inc.
Staten Island, NY · 10306
$1,220,000
7(a)
Empire State Bank$49K/job · 2012-06-22
JOHN TAPINIS & ASSOCIATES, LTD.
Red Bank, NJ
$1,157,600
7(a)
Empire State Bank$68K/job · 2021-07-21
TAMI S. OGLE FAMILY TRUST, DATED DECEMBER 21, 2012
Staten Island, NY · 10309
$1,155,000
7(a)
Empire State Bank$77K/job · 2015-03-13
Summit Gypsum Supply, LLC
Trenton, NJ
$800,000
7(a)
Empire State Bank$80K/job · 2016-09-08
Daniel Sheehy and Agnes Devereux
New Paltz, NY · 12561
$700,000
7(a)
Empire State Bank$37K/job · 2011-12-16
Fox N Hare Brewing Co., LLC
Port Jervis, NY · 12771
$695,000
7(a)
Empire State Bank$58K/job · 2016-09-01
Siegel Foods & Beverage LLC
Mount Kisco, NY · 10549
$677,000
7(a)
Empire State Bank$45K/job · 2016-09-02
Matador, Inc.
New Windsor, NY · 12553
$650,000
7(a)
Empire State Bank$50K/job · 2011-06-29
319 New Dorp Realty, LLC(EPC) and Super Clean V, Inc.(OC)
Staten Island, NY · 10301
$630,000
7(a)
Empire State Bank$315K/job · 2011-08-25
McGlone Trucking, Inc.
Huntington, NY · 11743
$572,000
7(a)
Empire State Bank$286K/job · 2015-11-20
MCMADD INC.
Staten Island, NY · 10306
$555,000
7(a)
Empire State Bank$111K/job · 2015-01-26
The Marku Building, LLC
New Windsor, NY · 12553
$500,500
7(a)
Empire State Bank$63K/job · 2013-12-30
1–25 of 81
Page 1 of 4

Where Empire State Bank lends

APPROVAL CONCENTRATION
TOP STATES
NY
72
NJ
9