Portfolio of 3-Way Partnership Projects
New Markets Tax Credit Program
NCIF: $5.5MM NMTC allocation, $4MM loan booked
Community Bank of the Bay: $2MM
City First Bank: $10.5MM
NCIF: $2.5MM
Native American Bank: $5MM
Clearinghouse CDFI: $5MM
Steward: $1.5MM
NCIF: $6MM NMTC allocation
Central Bank of Kansas: $8MM
NCIF: $2.150MM in NMTC allocation
Industrial Bank: Participation- $2.15MM
NCIF: $4MM loan participation
Asian Bank: $2MM (sub-participation)
Lead Bank: Carver Bank: $7MM
NCIF: $7.5MM- loan participation
Texas National Bank/Texas Mezzanine Fund: $2.5MM/ $2MM (sub-participants)
Lead Bank: Legacy Bank: $28MM
NCIF: $5MM in NMTC allocation and $1.25MM (Phase 1) $750M (phase 2) participation in Source Loan
CDFI Partners: PNC: $3MM
Lead Bank: Asian Bank: $2.50MM (Phase 1) $1.50MM (Phase 2)
NCIF: $5MM in NMTC allocation
CDFI Partners: Brown Field Revitalization, Consortium America, Community Trust Bank
Large Bank: US Bank
NCIF: $23.3MM in NMTC allocation
CDFI Partners: Forward Community Investments, Johnson Bank, Old National Bank, Carver Bank
NCIF: $4.65MM in NMTC allocation
CDFI Partner: United Bank of Alabama: $2.5MM CDE
Large Bank: Wells Fargo
NCIF: $4.5MM in NMTC allocation
CDFI Partner: United Bank of Alabama: $2.5MM CDE
Large Bank: Wells Fargo
NCIF: $7MM in NMTC allocation and $2MM participation in Source Loan
CDFI Partners:
Industrial Bank: $2MM sub-participation CDFI Bank Partner
Eagle Bank: $16,745,025 Source Loan
Harbor Community Bank: $10MM CDE
The Community Builders: $7MM CDE
Large Bank: JP Morgan Chase $5MM CDE & NMTC Investor
NCIF: $2 million in Source Loan debt
CDFI Partner: United Bank of Alabama: CDFI Partner, $6 million in Source Loan debt, New Markets Tax Credit Allocatee ($10 million) & Network Bank
Hancock Whitney: $8 million in Source Loan debt
Large Bank: Wells Fargo
NCIF: $6.5 MM in NMTC Allocation
CDFI Partner: Community Trust Bank
Large Bank: US Bank
NCIF: $6.5 million NMTC allocation; $1.5 million in debt
CDFI Partner: Southern Bancorp Bank
NCIF: $5 million NMTC allocation; $1.5 million in debt
CDFI partner: Amalgamated Bank, Massachusetts Housing Investment Corp. and Vermont Rural Ventures
Large banks: Capital One
NCIF: $7 million in NMTC Allocation; $2 million in loans
CDFI Partner: Self-Help Credit Union
Large Bank: US Bank
NCIF: $6.5 million NMTC allocation
CDFI Partner: United Bank of Alabama
Large Banks: US Bank
NCIF: $5 million NMTC allocation
CDFI Partner: Industrial Bank
Large Banks: Wells Fargo, Citibank
NCIF: $5 million NMTC allocation
CDFI partners: Texas Mezzanine Fund, Clearinghouse CDFI
Large bank: Wells Fargo
NCIF: $5 million NMTC allocation
Large bank partner: BancFirst
Other CDE partner: REI Development Corp
NCIF: $5.7 million NMTC allocation
CDFI partner: Legacy Bank and Trust
Large bank: U.S. Bancorp
Other CDE Partner: IFF
NCIF: $4.4 million NMTC allocation
CDFI partner: The Harbor Bank of Maryland
Large bank: U.S. Bancorp
NCIF: $5 million NMTC allocation; $929,750 loan
CDFI partner: Southern Bancorp
Large bank: U.S. Bancorp
Other CDE Partner: Reinvestment Fund
NCIF: $6 million NMTC allocation; $1 million loan
CDFI partner: Native American Bank
Large bank: Wells Fargo
Other CDE: Partners for the Common Good
NCIF: $4.5 million NMTC allocation; $1 million loan
CDFI partner: Chicago Community Loan Fund
Large banks: Citibank N.A., US Bank, Wintrust Bank
NCIF: $6 million NMTC allocation; $1.5 million loan
CDFI partner: United Bank of Alabama
Large bank: Wells Fargo
NCIF: $6M NMTC allocation; $750,000 loan
CDFI partner: Wisconsin Housing and Economic Development Authority (WHEDA)
Large bank: US Bank
Other CDE: Brownfield Revitalization
NCIF: $1.5 million NMTC allocation
CDFI partner: Clearinghouse CDFI
Large bank: Wells Fargo
NCIF: $6.75 million NMTC allocation
CDFI partner: Craft3
Large bank: CapitalOne
NCIF: $5.9 million NMTC allocation; $1.025 million loan
CDFI partner: United Bank of Alabama
Large bank: US Bank
NCIF: $5 million NMTC allocation; 1 million loan
CDFI partner: Central Bank of Kansas City
Large bank: US Bank
NCIF: $3 million NMTC allocation
Large bank: Wells Fargo
NCIF: $4.5 million NMTC allocation
CDFI partner: Chicago Neighborhoods Initiative
Large bank: US Bank
NCIF: $6 million NMTC allocation
CDFI partner: Carver Federal Savings Bank
Large bank: JPMorgan Chase Bank
NCIF: $7 million NMTC allocation
CDFI partner: Urban Partnership Bank
Large bank: PNC Bank (federal allocation), US Bank (state allocation)
NCIF: $4 million NMTC allocation
CDFI partner: Mechanics & Farmers Bank
Large bank: US Bank
NCIF: $4 million NMTC allocation
CDFI partner: Craft3
Large banks: Capital One (federal allocation) and Wells Fargo (state allocation)
NCIF: $7 million NMTC allocation
CDFI partners: Harbor Bank of Maryland and City First Bank of D.C.
Large bank: US Bank
NCIF: $6.6 million NMTC allocation
CDFIs: Carver Federal Savings Bank
Large Bank: Wells Fargo
NCIF: $7 million NMTC allocation
CDFIs: Craft3 & Community Bank of the Bay
Large Bank: Chase Community Equity, LLC
NCIF: $7 million NMTC allocation
CDFI Banks: Urban Partnership Bank & Liberty Bank
Large Bank: JPMorgan Chase Bank
NCIF: $7 million NMTC allocation
CDFI Bank: Urban Partnership Bank
Large Bank: US Bank
NCIF: $5 million NMTC allocation
CDFI Bank: Native American Bank
Large Bank: Wells Fargo
NCIF: $7 million NMTC allocation
CDFI Banks: Carver Federal Savings Bank and City National Bank of New Jersey
Large Bank: JPMorgan Chase Bank
NCIF: $6.3 million NMTC allocation
CDFI Bank: First Eagle Bank
Large Bank: JPMorgan Chase Bank
NCIF: $10 million NMTC allocation
CDFI Bank: Carver Federal Savings Bank
Large Bank: Goldman Sachs
NCIF: $8 million NMTC allocation
CDFI Bank: Beneficial State Bank
Large Bank: Wells Fargo
NCIF: $7 million NMTC allocation
CDFI Bank: Liberty Bank and Trust Company
Large Bank: U.S. Bancorp CDC
NCIF: $10 million NMTC allocation
CDFI Bank: Carver Federal Savings Bank
Large Bank: Citibank
NCIF: $9 million NMTC allocation
CDFI Bank: Metro Bank
Large Bank: U.S. Bancorp CDC
NCIF: $10 million NMTC allocation
CDFI Bank: Central Bank of Kansas City
Large Bank: U.S. Bancorp CDC
NCIF: $10 million NMTC allocation
CDBI Bank: Community Trust Bank
Large Bank: U.S. Bancorp CDC
NCIF: $14.8 million NMTC allocation
CDFI Partner: Finance Fund
Large Bank: PNC Bank
NCIF: $6.6 million NMTC allocation
CDFI Bank: Albina Community Bank
Large Bank: Wells Fargo
NCIF: $38 million NMTC allocation
CDFI Bank: City National Bank of New Jersey
Large Bank: PNC Bank