Clearinghouse CDFI

OverviewSuggest Edit

At Clearinghouse CDFI we believe in providing equal access to credit in neighborhoods of all income levels and ethnicities. We spend the time and energy required to find creditworthy borrowers whose projects create assets in the community. These borrowers, because of their unique circumstances, are rejected or not even considered by traditional lenders. Community development lending must be profitable in order to be sustained. As with conventional lenders, we carefully evaluate each applicant’s ability to repay the loan. Unlike traditional lenders, we do not have predefined loan programs. We analyze each loan application individually. Every loan we make benefits the community in a measurable way.
TypePrivate
Founded1996
HQLake Forest, CA, US
Websiteclearinghousecdfi.com

Latest Updates

Employees (est.) (Sept 2021)43(+3%)
Cybersecurity ratingBMore
Discover new suppliers and conduct deeper comparison analysis with Craft for EnterpriseLearn more
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Key People/Management at Clearinghouse CDFI

Douglas J. Bystry

Douglas J. Bystry

President & CEO
Gary Dunn

Gary Dunn

Chairman
David Levy

David Levy

Secretary
Patricia Neal

Patricia Neal

Director
Yves M. Mombeleur

Yves M. Mombeleur

Chief Fund Officer
Jay Harrison

Jay Harrison

Chief Investment Officer
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Clearinghouse CDFI Office Locations

Clearinghouse CDFI has offices in Lake Forest, Las Vegas, Los Angeles, Oakland and in 1 other location
Lake Forest, CA, US (HQ)
23861 El Toro Rd #401
Las Vegas, NV, US
2300 W Sahara Ave #1100
Los Angeles, CA, US
735 Hauser Blvd
Oakland, CA, US
505 14th St #900
Phoenix, AZ, US
16 W Vernon Ave
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Clearinghouse CDFI Financials and Metrics

Summary Metrics

Founding Date

1996

Clearinghouse CDFI total Funding

$14.7 m

Clearinghouse CDFI latest funding size

$1.1 m

Time since last funding

a year ago

Clearinghouse CDFI investors

Clearinghouse CDFI's latest funding round in July 2020 was reported to be $1.1 m. In total, Clearinghouse CDFI has raised $14.7 m
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Clearinghouse CDFI Cybersecurity Score

Cybersecurity ratingPremium dataset

B

85/100

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Clearinghouse CDFI Online and Social Media Presence

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Clearinghouse CDFI Blogs

Clearinghouse CDFI Recognized as one of the 50 most Community-Oriented Companies in Orange County, California

Clearinghouse CDFI Recognized as one of the 50 most Community-Oriented Companies in Orange County, California   Orange County, CA – September 30, 2021 – Clearinghouse Community Development Financial Institution (Clearinghouse CDFI) has been named an honoree of The Civic 50 Orange County by OneOC and…

Clearinghouse CDFI Welcomes Annie Mooney, VP of National Markets

Annie Mooney is the Vice President of National Markets with Clearinghouse CDFI. Based in Austin, Texas, she supports the company’s national expansion strategy as Clearinghouse CDFI launches operations in Texas and across the United States. Annie works directly with lending institutions, nonprofit or…

California Bank & Trust Invests Additional $400,000 in Clearinghouse CDFI

Additional Class A equity investment positions CB&T as one of CCDFI’s Largest Shareholders   Lake Forest, CA – August 26, 2021 – Clearinghouse CDFI announced today an additional $400,000 Class A equity investment from California Bank & Trust (CB&T). Combined with existing Class A equity …

Clearinghouse CDFI Welcomes Susan Montoya, Internship Director

Susan is a highly skilled bank executive with a diverse background spanning over 30 years in banking and financial services. She has demonstrated experience and results in Community Development and Nonprofit Management. Susan is a tenacious problem solver who assumes ownership of issues to ensure co…

Clearinghouse CDFI Awarded Honored by B Lab as ‘Best for the World’ 2021 for 4th Consecutive Year

Clearinghouse CDFI Awarded Honored by B Lab as ‘Best for the World’ 2021 for 4th Consecutive Year   Lake Forest, CA – July 15, 2021 – Clearinghouse Community Development Financial Institution (Clearinghouse CDFI) recognized as ‘Best for the World’ 2021—for creating exceptionally positive impacts thr…

Meet CCDFI’s 2021 College Intern: Cameron Horn

Name: Cameron Horn Student at University of Missouri – Columbia   Q: Why did you choose the college you are attending?  Cameron: It was the best best school I was accepted to that also provided the most amount of scholarship aid. Q: What is your major? Cameron: My majors are finance and marketing ma…
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Clearinghouse CDFI Frequently Asked Questions

  • When was Clearinghouse CDFI founded?

    Clearinghouse CDFI was founded in 1996.

  • Who are Clearinghouse CDFI key executives?

    Clearinghouse CDFI's key executives are Douglas J. Bystry, Gary Dunn and David Levy.

  • How many employees does Clearinghouse CDFI have?

    Clearinghouse CDFI has 43 employees.

  • Who are Clearinghouse CDFI competitors?

    Competitors of Clearinghouse CDFI include High Impact Financial Analysis, Charter School Business Management and Social Enterprise Finance Australia.

  • Where is Clearinghouse CDFI headquarters?

    Clearinghouse CDFI headquarters is located at 23861 El Toro Rd #401, Lake Forest.

  • Where are Clearinghouse CDFI offices?

    Clearinghouse CDFI has offices in Lake Forest, Las Vegas, Los Angeles, Oakland and in 1 other location.

  • How many offices does Clearinghouse CDFI have?

    Clearinghouse CDFI has 5 offices.