Ponce Bank

2244 Westchester Avenue. Suite 2. Bronx, NY 10462

poncebank.gcs-web.com/corporate-governance/management

People:

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Company Activity past 24 months:

Lender company: 56 for $1.1 billion

Top Ten Associated Companies:

Igor Zagranichny (3), Arben Mitaj (3), VAJA Group (3), Salvatore Lucchese (2), Philip Loria (2), Long Guang Lin (2), Tsilo Group (2), Maheshchand M. Ratanji (2), ABM Management (2), Oleg Krasnitskiy (2)

Top Ten Associated People:

Weitao Shi (4), Yong Chen (4), Salvatore Lucchese (3), Igor Zagranichny (3), Arben Mitaj (3), Moses Freund (3), Philip Loria (2), Long Guang Lin (2), George Tsilogiannis (2), Maheshchand M. Ratanji (2)

Recent activity as company:

• Aron Schwartz borrowed $24.5 million from JLL for 2715 Fulton Street, Cypress Hills, Brooklyn on February 04, 2025.

• Urban Realty Partners and Riverside Developers USA borrowed $13 million from Ponce Bank for 168 Banker Street, Greenpoint, Brooklyn on January 17, 2025.

• Hang Dong Zhang borrowed $33 million from Ponce Bank for 42-38 27th Street, 42-34 27th Street, 42-46 27th Street, 42-36 27th Street, and 42-42 27th Street, Long Island City, Queens on January 17, 2025.

• Rajoy Management borrowed $56.3 million from Ponce Bank for 432 Wyona Street, 426 Wyona Street, 392 Wyona Street, 791 Saratoga Avenue, 792 Rockaway Avenue, and others, East New York, Brooklyn on January 10, 2025.

• Neighborhood Restore, Banana Kelly and Community Assisted Tenant Controlled Housing borrowed $31.2 million from Ponce Bank for 51 East 129th Street and 1263 Park Avenue, East Harlem, Manhattan on January 08, 2025.

• Aron Stark borrowed $20.6 million from Ponce Bank for 1451 Sutter Avenue, East New York, Brooklyn on December 23, 2024.

• ZD Jasper Realty borrowed $10.8 million from Ponce Bank for 34-39 Steinway Street, Astoria, Queens on December 17, 2024.

• Quan Lin borrowed $9.2 million from Ponce Bank for 1027 Bushwick Avenue, Bushwick, Brooklyn on December 09, 2024.

• Wei Chen borrowed $5 million from Ponce Bank for 10-37 49th Avenue and 10-45 49th Avenue, Long Island City, Queens on December 05, 2024.

• Aaron Katz borrowed $29 million from Starwood Mortgage Capital for 5402 Fort Hamilton Parkwa, Borough Park, Brooklyn on November 22, 2024.