About Clearinghouse CDFI
Clearinghouse CDFI is a Financial Services company based in Lake Forest (United States) founded in 1996. Diversified lending services are provided by this non-banking financial institution. Clearinghouse CDFI has raised $56.17 million across 31 funding rounds from investors including State Bank of India, Charles Schwab and PNC. The company has 43 employees. Its website clearinghousecdfi.com draws about 25 thousand monthly visits. Clearinghouse CDFI offers products and services including Loans, Equity Investments, and New Markets Tax Credits. Its focus areas include Consumer and SME Loans, SME Loans and Diversified. Its legal entity is CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION. Its competitors include eCapital, White Oak Global Advisors and Benefit Street Partners; 1 of its 3 listed competitors has raised funding.
Company details
Clearinghouse CDFI was established in 1996 in Lake Forest, United States, as a non-banking financial institution. Focus is placed on diversified lending activities within the community development finance sector. Operations involve offering loans and financial support to underserved markets across the country. Services encompass various credit products aimed at economic inclusion, with oversight from regulatory frameworks applicable to CDFIs. The entitys domain, clearinghousecdfi.com, facilitates access to these resources.
- Headquarters Lake Forest, United States
- Employees 43
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website clearinghousecdfi.com
- Social LinkedIn X Facebook Instagram
- Legal Name Clearinghouse Community Development Financial Institution
- Total Equity Funding$56.17M (USD)
in 31 rounds
- Latest Funding Round$35M (USD), Series C
Aug 2025
- InvestorsState Bank of India
& 30 more
- Employee Count43
Products & Services of Clearinghouse CDFI
Clearinghouse CDFI offers a comprehensive portfolio of products and services, including Loans, Equity Investments, and New Markets Tax Credits.
Provides direct loans for community development projects
Offers equity for affordable housing initiatives
Facilitates tax credits for economic development
Funding Insights of Clearinghouse CDFI
Clearinghouse CDFI has successfully raised a total of $56.17M across 31 strategic funding rounds. The most recent funding activity was a Series C round of $35 million completed in August 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $56.17M
- Total Rounds 31
- Last Round Series C — $35M
- First Round $1M
(Sep 2009)
- Investors Count 31
Latest 10 of 31 funding rounds of Clearinghouse CDFI with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2025 | $35M | Series C | – | – | |
| Feb 2025 | $2M | Series B | – | – | |
| Jan 2024 | $350,000 | Series B | – | Sunwest Bank | – |
| Dec 2020 | $1.5M | Series B | – | First Choice Bank | – |
| Jul 2020 | $1.1M | Series B | – | Comercia | – |
| Feb 2020 | $1M | Series B | – | Banner Bank | – |
| Jan 2020 | $500,000 | Series B | – | First Choice Bank | – |
| Oct 2019 | $250,000 | Series B | – | Citizens Business Bank | – |
| Oct 2019 | $500,000 | Series B | – | Commercial Bank of California | – |
| Mar 2019 | $1.25M | Grant | – | – |
31 investors in total: 31 institutional.
Investors in Clearinghouse CDFI
Clearinghouse CDFI has secured backing from 31 investors, including institutional investors. Prominent investors backing the company include State Bank of India, Charles Schwab and PNC.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Commercial banking services are offered to businesses and individuals. | 1907 | fmb.com | Long Beach, United States | |
Commercial bank offering loans, checking, and online banking services. | 1969 | sunwestbank.com | Irvine, United States | |
Commercial banking services are offered to businesses and individuals. | 2005 | firstchoicebankca.com | Cerritos, United States | |
| comercia.com | ||||
Private sector commercial bank | 1890 | bannerbank.com | Walla Walla, United States | |
Diversified financial services are delivered to business clients. | 1974 | cbbank.com | Ontario, United States | |
Commercial banking services are provided to businesses in California. | 2003 | cbcal.com | Irvine, United States | |
Funding and support are provided to community development financial institutions. | 1994 | cdfifund.gov | ||
Internet-first bank offering business banking services | 2017 | nanobanc.com | Irvine, United States | |
Commercial bank | 2010 | opusbank.com | Irvine, United States |
Investor details for Clearinghouse CDFI
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Clearinghouse CDFI
47 people are tracked at Clearinghouse CDFI (11 in leadership, 15 in board & advisors, 21 in team); the tracked headcount is 43.
| Name | Role | Group |
|---|---|---|
Roscelle Shands | Director of Commercial Loan Funding | Leadership |
Kathy Bonney | Chief Administrative Officer | Leadership |
Annie Mooney | VP of National Markets | Leadership |
Alanna Smith | Director of Marketing | Leadership |
Kristy Ollendorff | Chief Commercial Credit Officer | Leadership |
Ted Chien | Director of Commercial Underwriting | Leadership |
Yves M. Mombeleur | COO | Leadership |
Douglas J. Bystry | President/ CEO | Leadership |
Guy Krikorian | Interim CFO & Controller | Leadership |
Adrienne Massey | Director of Construction Loan Management | Leadership |
Susan Montoya | Internship Director | Leadership |
Claudia Lima | Board Member | Board & advisors |
Sherri Scott | Board Member | Board & advisors |
Brian Riley | Board Member | Board & advisors |
Mark J. Robertson | Board Member | Board & advisors |
Lisa Dancsok | Board Member | Board & advisors |
Alva Diaz | Board Member | Board & advisors |
Patricia Neal | Board Member | Board & advisors |
Chris Walsh | Board Member | Board & advisors |
Glen Pacheco | Board Member | Board & advisors |
27 more people are available in the full profile.
Complete people profiles for Clearinghouse CDFI
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Clearinghouse CDFI
3 dated milestones of Clearinghouse CDFI across 29 years, from founding to its latest funding, stage changes and deals.
- Founded Clearinghouse CDFI is founded.
- Funding First funding round of $1.0M.
- Funding Latest funding round, Series C, of $35.0M.
Competitors of Clearinghouse CDFI
Clearinghouse CDFI has 3 listed competitors in our database, 1 of them funded. They include eCapital, White Oak Global Advisors and Benefit Street Partners.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| ecapital.com | 2006 | Miami, United States | 49 | Provider of asset-based, supply chain, and invoice financing solutions | ||
| whiteoaksf.com | 2007 | San Francisco, United States | 400 | Offers customized capital and lending products to support business growth needs. | ||
| benefitstreetpartners.com | 2008 | New York, United States | $235M | Credit-focused alternative asset management firm |
Detailed competitors of Clearinghouse CDFI
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Clearinghouse CDFI
The website of Clearinghouse CDFI (clearinghousecdfi.com) receives about 25.4K visits a month.
- Monthly visits25.4K
▲ 81.4% vs previous month
Websites whose visitors overlap most with Clearinghouse CDFI. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
tribalwateruse.org | tribalwateruse.org | 100% | #10,811,334 | – | |
| ncif.org | 94% | 2.1K | #8,085,852 | View details | |
| scat-nsn.gov | 88% | 5.8K | #3,152,459 | View details | |
oaklandconventioncenter.com | oaklandconventioncenter.com | 86% | #4,823,206 | – | |
meyersplus.com | meyersplus.com | 84% | #4,729,870 | – |
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Related news about Clearinghouse Cdfi
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Frequently Asked Questions about Clearinghouse CDFI
Clearinghouse CDFI was founded in 1996 and raised its 1st funding round 13 years after it was founded.
Clearinghouse CDFI is headquartered in Lake Forest, United States. It is registered at Lake Forest, California, United States.
Clearinghouse CDFI is a funded company, having raised a total of $56.17M across 31 funding rounds to date. The company's 1st funding round was a Grant of $1.25M, raised on Sep 2009.
Clearinghouse CDFI has 43 employees.
Clearinghouse CDFI was established in 1996 in Lake Forest, United States, as a non-banking financial institution. Focus is placed on diversified lending activities within the community development finance sector. Operations involve offering loans and financial support to underserved markets across the country. Services encompass various credit products aimed at economic inclusion, with oversight from regulatory frameworks applicable to CDFIs. The entitys domain, clearinghousecdfi.com, facilitates access to these resources.
Clearinghouse CDFI's top competitors include eCapital, Benefit Street Partners and White Oak Global Advisors.
Clearinghouse CDFI offers Loans, Equity Investments, and New Markets Tax Credits.
Clearinghouse CDFI has 31 investors. Key investors include State Bank of India, Charles Schwab, PNC, US Bank, and Huntington National Bank.
Clearinghouse CDFI operates through Clearinghouse Community Development Financial Institution.