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Scotiabank de Puerto Rico — SBA Loan Activity

Public SBA 7(a) and 504 lending activity for Scotiabank De Puerto Rico.

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Overview Recent loans Industries Geography 7(a) vs 504

Total SBA loans

124

2010 – 2025

Approved $

$11.7M

across all programs

Avg loan size

$95K

median $62K

Top industry

Gasoline Stations with Convenience Stores

4 loans · 3%

7(a) vs 504

BY APPROVAL COUNT

7(a) · 100%

SBA 7(a)

Loans

124

Approved

$11.7M

Avg size

$95K

Range

$10K – $575K

SBA 504

Loans

Approved

Avg size

Range

—

Top industries funded

See all industries

Gasoline Stations with Convenience Stores

Coin-Operated Laundries and Drycleaners

Offices of Dentists

"Hobby, Toy, and Game Stores"

Computer Systems Design Services

Engineering Services

Loan records · Scotiabank de Puerto Rico

124 records

Sort:

Borrower

Location

Program

Industry

VARGAS PURE WATER, INC.Scotiabank de Puerto Rico

Rincon, PR

$575,000

—

7(a)

—

2000-07-06

AEROPARQUE CORPORATION Scotiabank de Puerto Rico

Carolina, PR

$500,000

—

7(a)

—

1991-09-30

PARADOR MARTORELL Scotiabank de Puerto Rico

Luquillo, PR

$400,000

—

7(a)

Hotels (except Casino Hotels) and Motels

1999-09-02

PREMEZCLADOS DEL OESTE INC Scotiabank de Puerto Rico

Mayaguez, PR

$400,000

—

7(a)

Ready-Mix Concrete Manufacturing

2000-07-06

GENERACION EUROPRA INC Scotiabank de Puerto Rico

San Juan, PR

$350,000

—

7(a)

—

2000-04-26

COMERCIAL TREST Scotiabank de Puerto Rico

Juncos, PR

$310,000

—

7(a)

Hardware Stores

2000-02-24

FRANCISCO ANDOLZ&MAYRA SANTIAG Scotiabank de Puerto Rico

Mayaguez, PR

$272,000

—

7(a)

—

1995-12-01

JULIO J. RIVERA RIPOLL Scotiabank de Puerto Rico

Rio Piedras, PR

$250,000

—

7(a)

—

1995-05-12

LMB ENTERPRISES INC Scotiabank de Puerto Rico

San Juan, PR

$250,000

$14K

7(a)

—

2000-09-07

CANTERA ROCA DURA, INC.Scotiabank de Puerto Rico

Manati, PR

$245,000

—

7(a)

Construction Sand and Gravel Mining

1996-01-23

JOSE L DIAZ Scotiabank de Puerto Rico

Fajardo, PR

$225,000

—

7(a)

Offices of Optometrists

1998-01-22

MARQUEZ & GARCIA, INC Scotiabank de Puerto Rico

Candelaria Arenas, Toa Baja, PR

$215,000

—

7(a)

—

1996-12-30

EMILIO A JIMENEZ Scotiabank de Puerto Rico

Rio Piedras, PR

$175,000

—

7(a)

—

1998-01-22

SUBWAY YAUCO Scotiabank de Puerto Rico

Yauco, PR

$175,000

—

7(a)

—

2000-09-29

SABANA GARDENS ESSO Scotiabank de Puerto Rico

Carolina, PR

$172,000

$17K

7(a)

Other Gasoline Stations

1999-01-05

JOSE A. REYES FIGUEROA Scotiabank de Puerto Rico

Toa Alta, PR

$166,500

—

7(a)

—

1996-08-15

ECO RECICLAJE INC Scotiabank de Puerto Rico

Caguas, PR

$165,000

$14K

7(a)

—

1999-07-20

JOLIE Scotiabank de Puerto Rico

Santurce, PR

$150,000

—

7(a)

Family Clothing Stores

2001-08-14

C M N GAS STATION Scotiabank de Puerto Rico

Arecibo, PR

$150,000

—

7(a)

Gasoline Stations with Convenience Stores

2002-12-11

SUPERMERCADO CANOVANILLAS, INC Scotiabank de Puerto Rico

Carolina, PR

$150,000

—

7(a)

Supermarkets and Other Grocery (except Convenience) Stores

2000-05-19

JRJ CELEBRATE INC Scotiabank de Puerto Rico

Caguas, PR

$150,000

$15K

7(a)

—

1999-07-30

SWEET VALLEY, INC Scotiabank de Puerto Rico

Bayamon, PR

$150,000

—

7(a)

Ice Cream and Frozen Dessert Manufacturing

2002-04-19

PICCOLO GELATO Scotiabank de Puerto Rico

Bayamon, PR

$150,000

—

7(a)

Ice Cream and Frozen Dessert Manufacturing

2002-08-20

LAUNDRY LA CUMBRE Scotiabank de Puerto Rico

Rio Piedras, PR

$150,000

—

7(a)

Coin-Operated Laundries and Drycleaners

2001-11-27

FACSIMILE PAPER CONNECTION COR Scotiabank de Puerto Rico

Carolina, PR

$140,000

—

7(a)

—

1992-08-05

VARGAS PURE WATER, INC.

Rincon, PR

$575,000

7(a)

Scotiabank de Puerto Rico2000-07-06

AEROPARQUE CORPORATION

Carolina, PR

$500,000

7(a)

Scotiabank de Puerto Rico1991-09-30

Scotiabank de Puerto Rico1999-09-02

PREMEZCLADOS DEL OESTE INC

Mayaguez, PR

$400,000

7(a)

Scotiabank de Puerto Rico2000-07-06

GENERACION EUROPRA INC

San Juan, PR

$350,000

7(a)

Scotiabank de Puerto Rico2000-04-26

Scotiabank de Puerto Rico2000-02-24

FRANCISCO ANDOLZ&MAYRA SANTIAG

Mayaguez, PR

$272,000

7(a)

Scotiabank de Puerto Rico1995-12-01

JULIO J. RIVERA RIPOLL

Rio Piedras, PR

$250,000

7(a)

Scotiabank de Puerto Rico1995-05-12

Scotiabank de Puerto Rico$14K/job · 2000-09-07

CANTERA ROCA DURA, INC.

Manati, PR

$245,000

7(a)

Scotiabank de Puerto Rico1996-01-23

Scotiabank de Puerto Rico1998-01-22

MARQUEZ & GARCIA, INC

Candelaria Arenas, Toa Baja, PR

$215,000

7(a)

Scotiabank de Puerto Rico1996-12-30

Scotiabank de Puerto Rico1998-01-22

Scotiabank de Puerto Rico2000-09-29

Scotiabank de Puerto Rico$17K/job · 1999-01-05

JOSE A. REYES FIGUEROA

Toa Alta, PR

$166,500

7(a)

Scotiabank de Puerto Rico1996-08-15

Scotiabank de Puerto Rico$14K/job · 1999-07-20

Scotiabank de Puerto Rico2001-08-14

Scotiabank de Puerto Rico2002-12-11

SUPERMERCADO CANOVANILLAS, INC

Carolina, PR

$150,000

7(a)

Scotiabank de Puerto Rico2000-05-19

Scotiabank de Puerto Rico$15K/job · 1999-07-30

Scotiabank de Puerto Rico2002-04-19

Scotiabank de Puerto Rico2002-08-20

Scotiabank de Puerto Rico2001-11-27

FACSIMILE PAPER CONNECTION COR

Carolina, PR

$140,000

7(a)

Scotiabank de Puerto Rico1992-08-05

1–25 of 124

Page 1 of 5

Where Scotiabank de Puerto Rico lends

APPROVAL CONCENTRATION

TOP STATES

124