Clearinghouse Overview
- Year Founded
-
1996

- Status
-
Private
- Employees
-
49

- Latest Deal Type
-
Grant
- Latest Deal Amount
-
$1M
- Investors
-
21
Clearinghouse General Information
Description
Provider of community development lending services intended to address unmet credit needs. The company's services bridge the gap between conventional lending standards and the needs of low-income and distressed communities by offering financial lending for projects that include community facilities, affordable housing, commercial real estate, new markets tax credits, and small businesses, enabling borrowers to receive critical funding for their projects.
Contact Information
Website
www.clearinghousecdfi.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Specialized Finance
Primary Office
- 23861 El Toro Road
- Suite 401
- Lake Forest, CA 92630-4735
- United States
+1 (949) 000-0000
Clearinghouse Timeline
Clearinghouse Valuation & Funding
Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
---|---|---|---|---|---|---|
21. Grant | 24-Aug-2022 | $1M | 000.00 | Completed | Generating Revenue | |
20. Grant | 31-Dec-2021 | 00.000 | 000.00 | Completed | Generating Revenue | |
19. Later Stage VC | 16-Dec-2021 | 000 | 000.00 | Completed | Generating Revenue | |
18. Grant | 16-Dec-2021 | 000 | 000.00 | Completed | Generating Revenue | |
17. Later Stage VC (Series 3) | 26-Aug-2021 | 00.000 | 000.00 | Completed | Generating Revenue | |
16. Grant | 31-Dec-2020 | 00.000 | 000.00 | Completed | Generating Revenue | |
15. Later Stage VC (Series C) | 28-Jul-2020 | 00.00 | 000.00 | Completed | Generating Revenue | |
14. Debt - PPP | 10-Apr-2020 | 00000 | 000.00 | Completed | Generating Revenue | |
13. Grant | 19-Mar-2020 | $3M | $13.2M | Completed | Generating Revenue | |
12. Later Stage VC | 20-Feb-2020 | $1.5M | $13.2M | Completed | Generating Revenue |
Clearinghouse Comparisons
Description
Primary
Industry
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Financing
Details
Provider of community development lending services intended to address unmet credit needs. The company's services bridge
Specialized Finance
Lake Forest, CA
49
As of 2023
000.00
0000000000
000.00
Clearinghouse Competitors (2)
Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
---|---|---|---|---|---|---|
Shubham (Consumer Finance) | Venture Capital-Backed | Gurgaon, India | 0000 | 00000 | 000000 - 000 | 00000 |
00000 0000000000 | Formerly PE-Backed | Jaipur, India | 0000 | 00000 | 00000000000 | 00000 |
Clearinghouse Executive Team (12)
Name | Title | Board Seat | Contact Info |
---|---|---|---|
Douglas Bystry | Founder, President and Chief Executive Officer | ||
Yves Mombeleur | Chief Operations Officer | ||
Kathy Bonney | Chief Administrative Officer & Director Of Operations | ||
Jay Harrison | Chief Investment Officer | ||
Guy Krikorian | Controller |
Clearinghouse Board Members (24)
Name | Representing | Role | Since |
---|---|---|---|
Alva Diaz | Clearinghouse | Board Member | 000 0000 |
Brian Riley Ph.D | Self | Board Member | 000 0000 |
Christopher Walsh | Self | Board Member | 000 0000 |
Claudia Lima | Self | Board Member | 000 0000 |
David Levy | Clearinghouse | Secretary & Board Member | 000 0000 |
Clearinghouse Signals
Clearinghouse Investors (21)
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
---|---|---|---|---|---|
Federal Home Loan Bank of San Francisco | Corporation | 000 0000 | 000000 0 | ||
California Bank & Trust | Corporation | Minority | 000 0000 | 000000 0 | |
Zions Bancorporation | Corporation | Minority | 000 0000 | 000000 0 | |
Comerica Bank | Corporation | Minority | 000 0000 | 000000 0 | |
Banner Bank | Corporation | Minority | 000 0000 | 000000 0 |
Clearinghouse Acquisitions (1)
Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
---|---|---|---|---|---|
0000000 00000 | 29-Jun-2015 | 0000000000 | Specialized Finance | 0000000 0 |