Clearinghouse CDFI

Clearinghouse CDFI is a California-based financial services firm that provides business, housing, and real estate loans for underserved communities.

Business Model:

Revenue: $8.3M

Employees: 51-200

Detailed Clearinghouse CDFI Information

Geographic Data

Clearinghouse CDFI headquarters map

Address: 23861 El Toro Road

City: Lake Forest

State: CA

Zip: 92630

Country: US

Financial Info

Stage:

grant

Raised Last:

$4M

Raised Total:

$20M

Metrics

2,025,975Website Global Rank

10,396Website Monthly Traffic

Twitter Followers

Description

Clearinghouse CDFI is a California-based financial services firm that provides business, housing, and real estate loans for underserved communities.

Contact Phone:
+19498593600

Contact Email:

Announced Date Company Transaction Money Raised
Announced Date Transaction Number of Investors Money Raised Lead Investors
4/2020 Debt $350k U.S. Small Business Administration.
12/2021 Equity $1M Comerica Bank
6/2015 Venture Round $8.1M
3/2020 Grant 1 $3M Community Development Financial Institutions Fund (CDFI Fund)
Community Development Financial Institutions Fund (CDFI Fund)
8/2022 Grant $0 Community Development Financial Institutions Fund (CDFI Fund)
Community Development Financial Institutions Fund (CDFI Fund)
1/2020 Venture Round $0 First Choice Bank
First Choice Bank
8/2017 Venture Round $0 CIT Bank
CIT Bank
CIT Bank
CIT Bank
5/2018 Venture Round $0 Mohave State Bank
Mohave State Bank
Mohave State Bank
Mohave State Bank
8/2021 Venture Round 1 $400k California Bank &a; Trust
California Bank &a; Trust
10/2018 Venture Round $0 Partners Bank of California
Partners Bank of California
Partners Bank of California
Partners Bank of California
7/2020 Venture Round $0 Comerica Incorporated
Comerica Incorporated
1/2021 Equity $1M U.S. Bancorp Community Development Corporation
U.S. Bancorp Community Development Corporation
7/2020 Equity 1 $1.1M Comerica Bank
Comerica Incorporated
8/2022 Grant 1 $4M Community Development Financial Institutions Fund (CDFI Fund)
Community Development Financial Institutions Fund (CDFI Fund)
1/2020 Venture Round 1 $500k First Choice Bank
First Choice Bank
10/2018 Venture Round 1 $50k Partners Bank of California
Partners Bank of California
Partners Bank of California
Partners Bank of California
5/2018 Venture Round 1 $500k Mohave State Bank
Mohave State Bank
Mohave State Bank
Mohave State Bank
8/2017 Venture Round 1 $2.5M CIT Bank
CIT Bank
CIT Bank
CIT Bank
Announced Date Name Price

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