The following is a cumulative list of NCIF financings.
Primary Portfolio (equity or debt of $250,000 to $2,000,000 to existing institutions):
Alternatives Federal Credit Union
Location: Ithaca, NY Assets: $ 64 million Certification: CDFI
Type: Credit Union Status: Repaid
Appalachian Federal Credit Union
Location: Berea, KY Assets: $ 18 million Certification: CDFI
Type: Credit Union Status: Repaid
Broadway Federal Savings Bank
Location: Los Angeles, CA Assets: $ 529 million Certification: CDFI, MDI
Type: Bank DLI: 62.72% DDI: 60% Status: Current
Carver Federal Savings Bank
Location: New York, NY Assets: $ 812 million Certification: CDFI, MDI
Type: Bank DLI: 74.42% DDI: 60% Status: Current
Citizens Savings Bank & Trust
Location: Nashville, TN Assets: $ 81 million Certification: CDFI, MDI
Type: Bank DLI: 100% DDI: 75% Status: Current
City First Bank of DC
Location: Washington, DC Assets: $ 156 million Certification: CDFI
Type: Bank DLI: 95.61% DDI: 100% Status: Current
City National Bancshares Corporation
Location: Newark, NJ Assets: $ 473 million Certification: CDFI, MDI
Type: Bank DLI: 60.33% DDI: 100% Status: Current
Continental National Bank
Location: Miami, FL Assets: $ 251 million Certification: CDFI, MDI
Type: Bank DLI: 0% DDI: 66.67% Status: Repaid
Dakotaland Federal Credit Union
Location: Huron, SD Assets: $ 151 million Certification: CDFI
Type: Credit Union Status: Current
Douglass Bancorp - acquired by Liberty Financial Services
Location: Kansas City, KS Certification: CDFI, MDI
Type: Bank DLI: NA DDI: NA Status: Current
Dryades Federal Savings Bank
Location: New Orleans, LA Assets: $ 81 million Certification: CDFI, MDI
Type: Bank DLI: 37.5% DDI: 50% Status: Current
First American International Bank
Location: New York, NY Assets: $ 644 million Certification: CDFI, MDI
Type: Bank DLI: 54.34% DDI: 55.56% Status: Current
Harbor Bankshares
Location: Baltimore, MD Assets: $ 305 million Certification: CDFI, MDI
Type: Bank DLI: 30.33% DDI: 71.43% Status: Repaid
Hawaiian Community Assets
Location: Maui, HI Revenues: $ 423,000 Certification: MDI
Status: Current
Latino Community Credit Union
Location: Statewide, NC Assets: $ 91 million Certification: CDFI, MDI
Type: Credit Union Status: Current
Liberty Bank & Trust Company
Location: New Orleans, LA Assets: $ 424 million Certification: CDFI, MDI
Type: Bank DLI: 52.2% DDI: 50% Status: Current
Lower East Side People's Federal Credit Union
Location: New York, NY Assets: $ 25 million Certification: CDFI, MDI
Type: Credit Union Status: Current
Mission Community Bank
Location: San Luis Obispo, CA Assets: $ 194 million Certification: CDFI
Type: Bank DLI: 19% DDI: 75% Status: Current
National Federation of Community Development Credit Unions
Location: New York, NY Certification: CDFI
Status: Repaid
Nuestro Banco - acquired by Four Oaks Fincorp
Location: Raleigh, NC Certification: MDI
Type: Bank Status: Current
New York National Bank
Location: Bronx, NY Certification: CDFI
Type: Bank Status: Repaid
Opportunities Credit Union
Location: Burlington, VT Assets: $ 28 million Certification: CDFI
Type: Credit Union Status: Current
Saguache County Credit Union
Location: Moffat, CO Assets: $ 20 million Certification: CDFI
Type: Credit Union Status: Current
South Carolina Community Bank
Location: Columbia, SC Assets: $ 93 million Certification: CDFI, MDI
Type: Bank DLI: 60.92% DDI: 100% Status: Current
Southern Bancorp.
Location: Arkadelphia, AR Assets: $ 1,078 million Certification: CDFI
Type: Bank DLI: 21% DDI: 25-100% Status: Current
Southern Oregon Federal Credit Union
Location: Grants Pass, OR Certification: CDFI
Type: Credit Union Status: Repaid
Unity National Bank
Location: Houston, TX Assets: $ 62 million Certification: MDI
Type: Bank DLI: 91.49% DDI: 50% Status: Repaid
Urban Financial Group
Location: Bridgeport, CT Assets: $ 45 million Certification: CDFI, MDI
Type: Bank DLI: NA DDI: 100% Status: Repaid
Sources: Financial data as of 12/31/2009 per http://www.fdic.gov (accessed 3/2/2010), http://www.ncua.gov and for Hawaiian Community Assets unaudited financial reports. Social Performance Metrics data per HMDA Reports for 2008; Summary of Deposits data as of June, 2008.
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