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
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- Legal Name Clearinghouse Community Development Financial Institution
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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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.
Provides direct loans for community development projects
Offers equity for affordable housing initiatives
Facilitates tax credits for economic development
People of Clearinghouse CDFI
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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.
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 |
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Commercial banking services are offered to businesses and individuals.
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Commercial bank offering loans, checking, and online banking services.
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Commercial banking services are offered to businesses and individuals.
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Investor details for Clearinghouse CDFI
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Investments & Acquisitions by Clearinghouse CDFI
Investment portfolio details for Clearinghouse CDFI
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Financial Statements - Clearinghouse CDFI
Detailed financials for Clearinghouse CDFI
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Clearinghouse Cdfi Comparisons
Peer comparison for Clearinghouse CDFI
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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.
| Company Name | Domain | Founded year | HQ Location | Description |
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Integrated financial services are provided for businesses and individuals.
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Provider of asset-based, supply chain, and invoice financing solutions
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Offers customized capital and lending products to support business growth needs.
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Credit-focused alternative asset management firm
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Private debt investments are managed for U.S. middle market companies.
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Financial and wealth management services are provided worldwide.
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Detailed competitors of Clearinghouse CDFI
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Latest news on Clearinghouse Cdfi
Complete news archive for 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 $57.63M across 31 funding rounds to date.
As of Dec 31, 2022, the latest employee count at Clearinghouse CDFI is 43.
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, Golub Capital and Moniepoint.
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.