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NCIF Financings

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 Certification: CDFI
Type: Credit Union Status: Repaid

Appalachian Federal Credit Union
Location: Berea, KY Certification: CDFI
Type: Credit Union Status: Repaid

Broadway Federal Savings Bank
Location: Los Angeles, CA Certification: CDFI, MDI
Type: Bank DLI: 90.95% DDI: 60% Status: Current

Carver Federal Savings Bank
Location: New York, NY Certification: CDFI, MDI
Type: Bank DLI: 76.50% DDI: 66.67% Status: Current

Citizens Savings Bank & Trust
Location: Nashville, TN Certification: CDFI, MDI
Type: Bank DLI: 46.28% DDI: 75% Status: Current

City First Bank of DC
Location: Washington, DC Certification: CDFI
Type: Bank DLI: 95.61% DDI: 100% Status: Current

City National Bancshares Corporation
Location: Newark, NJ Certification: CDFI, MDI
Type: Bank DLI: 15.96% DDI: 100% Status: Current

Continental National Bank of Miami
Location: Miami, FL Certification: MDI
Type: Bank DLI: 46.62% DDI: 66.67% Status: Repaid

Dakotaland Federal Credit Union
Location: Huron, SD Certification: CDFI
Type: Credit Union Status: Current

Douglass Bancorp - Acquired by Liberty Financial Services
Location: Kansas City, KS Status: Current

Dryades Federal Savings Bank - Acquired by Liberty Financial Services
Location: New Orleans, LA Status: Current

First American International Bank
Location: New York, NY Certification: CDFI, MDI
Type: Bank DLI: 50.09% DDI: 66.67% Status: Current

Harbor Bankshares
Location: Baltimore, MD Certification: CDFI, MDI
Type: Bank DLI: 17.65% DDI: 71.43% Status: Repaid

Hawaiian Community Assets
Location: Maui, HI Certification: MDI
Status: Current

Latino Community Credit Union
Location: Statewide, NC Certification: CDFI, MDI
Type: Credit Union Status: Current

Liberty Bank & Trust Company
Location: New Orleans, LA Certification: CDFI, MDI
Type: Bank DLI: 43.07% DDI: 76.19% Status: Current

Lower East Side People's Federal Credit Union
Location: New York, NY Certification: CDFI, MDI
Type: Credit Union Status: Current

Mission Community Bank
Location: San Luis Obispo, CA Certification: CDFI
Type: Bank DLI: NA DDI: 60% 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
Type: Bank Status: Current

New York National Bank - Acquired by Hudson Valley Bank
Location: Bronx, NY
Type: Bank Status: Repaid

Opportunities Credit Union
Location: Burlington, VT Certification: CDFI
Type: Credit Union Status: Current

Saguache County Credit Union
Location: Moffat, CO Certification: CDFI
Type: Credit Union Status: Current

South Carolina Community Bank
Location: Columbia, SC Certification: CDFI, MDI
Type: Bank DLI: 63.46% DDI: 100% Status: Current

Southern Bancorp.
Location: Arkadelphia, AR Certification: CDFI
Type: Bank DLI: 42.74% DDI: 72.97% Status: Current

Southern Oregon Federal Credit Union
Location: Grants Pass, OR Certification: CDFI
Type: Credit Union Status: Repaid

Unity National Bank
Location: Houston, TX Certification: MDI
Type: Bank DLI: 42.96% DDI: 66.67% Status: Repaid

University Financial Corp. (Sunrise Banks)
Location: Minneapolis, MN Certification: CDFI
Type: Bank Status: Current
Park Midway Bank, National Association DLI: 60.59% DDI: 50%
Franklin National Bank of Minneapolis DLI: 78.76% DDI: 100%
University National DLI: 48.88% DDI: 100%

Urban Financial Group
Location: Bridgeport, CT Certification: CDFI, MDI
Type: Bank DLI: 100% DDI: 100% Status: Repaid

Sources: Social Performance Metrics data per HMDA Reports for 2010; Summary of Deposits data as of December, 2010.







Seed Fund Loan Portfolio (phased loans of up to $250,000 to institutions in the process of organizing or restructuring to operate a development bank)

Blackfeet National Bank
Location: Browning, MT Certification: CDFI, MDI (Native American)
Type: Bank Status: Repaid

CheckSpring Community Corporation
Location: Bronx, NY Certification: NA (de novo)
Type: Bank Status: Repaid

City First Bank of DC
Location: Washington, DC Certification: CDFI
Type: Bank DLI: 100% DDI: 100% Status: Repaid

First Texas Environmental Bancorporation
Location: Austin, TX Certification: NA (de novo)
Type: Bank Status: Repaid

Native American Bancorporation
Location: Denver, CO Assets: 100 million Certification: CDFI, MDI (Native American)
Type: Bank DLI and DDI: NA Status: Repaid

Oasis Bancshares
Location: Houston, TX Certification: NA (de novo)
Type: Bank Status: Repaid

Valley Economic Development Center/Pacoima Federal Credit Union
Location: Van Nuys, CA
Status: Current