About Clearinghouse CDFI
Clearinghouse CDFI is a company based in Lake Forest (United States) founded in 1996.. Clearinghouse CDFI has raised $57.63 million across 31 funding rounds from investors including State Bank of India, Charles Schwab and PNC. The company has 43 employees as of December 31, 2022. Clearinghouse CDFI offers products and services including Loans, Equity Investments, and New Markets Tax Credits. Clearinghouse CDFI operates in a competitive market with competitors including Moniepoint, eCapital, White Oak Global Advisors, Benefit Street Partners and Golub Capital, among others.
- Headquarter Lake Forest, United States
- Employees 43 as on 31 Dec, 2022
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Clearinghouse Community Development Financial Institution
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$57.63 M (USD)
in 31 rounds
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Latest Funding Round
$35 M (USD), Series C
Aug 07, 2025
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Investors
State Bank of India
& 30 more
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Employee Count
43
as on Dec 31, 2022
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Products & Services of Clearinghouse CDFI
Clearinghouse CDFI offers a comprehensive portfolio of products and services, including Loans, Equity Investments, and New Markets Tax Credits. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Provides direct loans for community development projects
Offers equity for affordable housing initiatives
Facilitates tax credits for economic development
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Funding Insights of Clearinghouse CDFI
Clearinghouse CDFI has successfully raised a total of $57.63M 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 Total Funding
- Total Rounds 31
- Last Round Series C — $35.0M
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First Round
First Round
(16 Sep 2009)
- Investors Count 31
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug, 2025 | Amount | Series C - Clearinghouse CDFI | Valuation |
investors |
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| Feb, 2025 | Amount | Series B - Clearinghouse CDFI | Valuation |
investors |
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| Jan, 2024 | Amount | Series B - Clearinghouse CDFI | Valuation | Sunwest Bank |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Commercial banking services are offered to businesses and individuals.
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Founded Year | Domain | Location | |
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Commercial bank offering loans, checking, and online banking services.
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Founded Year | Domain | Location | |
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Commercial banking services are offered to businesses and individuals.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Clearinghouse CDFI
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Clearinghouse CDFI
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Clearinghouse Cdfi Comparisons
Competitors of Clearinghouse CDFI
Clearinghouse CDFI operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Moniepoint, eCapital, White Oak Global Advisors, Benefit Street Partners and Golub Capital, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Integrated financial services are provided for businesses and individuals.
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| domain | founded_year | HQ Location |
Provider of asset-based, supply chain, and invoice financing solutions
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| domain | founded_year | HQ Location |
Offers customized capital and lending products to support business growth needs.
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| domain | founded_year | HQ Location |
Credit-focused alternative asset management firm
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| domain | founded_year | HQ Location |
Private debt investments are managed for U.S. middle market companies.
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| domain | founded_year | HQ Location |
Financial and wealth management services are provided worldwide.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Clearinghouse Cdfi
Frequently Asked Questions about Clearinghouse CDFI
When was Clearinghouse CDFI founded?
Clearinghouse CDFI was founded in 1996 and raised its 1st funding round 13 years after it was founded.
Where is Clearinghouse CDFI located?
Clearinghouse CDFI is headquartered in Lake Forest, United States. It is registered at Lake Forest, California, United States.
Is Clearinghouse CDFI a funded company?
Clearinghouse CDFI is a funded company, having raised a total of $57.63M across 31 funding rounds to date. The company's 1st funding round was a Series B of $350K, raised on Sep 16, 2009.
How many employees does Clearinghouse CDFI have?
As of Dec 31, 2022, the latest employee count at Clearinghouse CDFI is 43.
What does Clearinghouse CDFI do?
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.
Who are the top competitors of Clearinghouse CDFI?
Clearinghouse CDFI's top competitors include eCapital, Golub Capital and Moniepoint.
What products or services does Clearinghouse CDFI offer?
Clearinghouse CDFI offers Loans, Equity Investments, and New Markets Tax Credits.
Who are Clearinghouse CDFI's investors?
Clearinghouse CDFI has 31 investors. Key investors include State Bank of India, Charles Schwab, PNC, US Bank, and Huntington National Bank.
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