FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2003 AL Eclypse Development Partners I, LLC RED BAY 35582 NRE $ 5,000,000 Pet Food Manufacturer 9999
2003 CT National Trust Community Investment Corporation HARTFORD 06106 RE $ 20,918,364 Lessors of Nonresidential Buildings 3280
2003 DC National Trust Community Investment Corporation WASHINGTON 20001 RE $ 514,654 Lessors of Nonresidential Buildings 8872
2003 MD National Trust Community Investment Corporation BALTIMORE 21201 RE $ 10,829,393 Lessors of Nonresidential Buildings 8872
2003 NC National Trust Community Investment Corporation DURHAM 27701 RE $ 821,536 Lessors of Nonresidential Buildings 6640
2003 NY National Trust Community Investment Corporation BEACON 12508 RE $ 19,543,002 Lessors of Nonresidential Buildings 5602
2003 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC WEWOKA 74884 NRE $ 3,750,000 manufacturing, flow control valves 9999
2003 OR National Trust Community Investment Corporation PORTLAND 97205 RE $ 2,400,881 Lessors of Nonresidential Buildings 6442
2003 RI National Trust Community Investment Corporation PROVIDENCE 02903 RE $ 7,218,137 Lessors of Nonresidential Buildings 6480
2003 SC National Trust Community Investment Corporation ROCK HILL 29730 RE $ 1,114,880 Lessors of Nonresidential Buildings 1520
2003 TN National Trust Community Investment Corporation KNOXVILLE 37902 RE $ 6,804,641 Lessors of Nonresidential Buildings 3840
2003 VA National Trust Community Investment Corporation SUFFOLK 23434 RE $ 1,097,509 Lessors of Nonresidential Buildings 5720
2003 WV National Trust Community Investment Corporation WHEELING 26003 RE $ 1,362,735 Lessors of Nonresidential Buildings 9000
2004 AK Alaska Growth Capital BIDCO, Inc. TYONEK 99682 NRE $ 1,000,000 Alaska Native owned Village Corporation. (Energy Services) 9999
2004 AK Alaska Growth Capital BIDCO, Inc. UNALAKLEET 99684 NRE $ 2,150,000 Alaska Native owned Village Corporation. 9999
2004 AR Enterprise Corporation of the Delta MONTICELLO 71655 NRE $ 100,000 Boat Building 9999
2004 AR Enterprise Corporation of the Delta PINE BLUFF 71601 NRE $ 93,720 Commercial and Industrial Machinery and Equipment 6240
2004 CA Neighborhood Bancorp CHULA VISTA 91910 NRE $ 536,500 SUPERMARKET AND OTHER GROCERY 7320
2004 CA WNC National Community Development Advisors, LLC MIRA LOMA 91752 RE $ 19,480,000 RETAIL SHOPPING CENTER 4472
2004 CA Neighborhood Bancorp NATIONAL CITY 91950 NRE $ 367,500 ICE CREAM MANUFACTURE AND RETAIL 7320
2004 CA Clearinghouse CDFI, The WILLMINGTON 90744 NRE $ 700,000 INVESTOR IN INDUSTRIAL PROPERTY 4472
2004 CA Paramount Community Development Fund, LLC YUBA CITY 95991 RE $ 4,000,000 Retail Mall 9340
2004 DC CFBanc Corporation WASHINGTON 20011 RE $ 1,115,000 Property developer 8872
2004 DC CFBanc Corporation WASHINGTON 20009 CDE $ 2,050,000 8872
2004 DC Wachovia Community Development Enterprises, LLC WASHINGTON 20009 RE $ 2,500,000 Shopping center 8872
2004 DC Wachovia Community Development Enterprises, LLC WASHINGTON 20010 RE $ 19,000,000 Shopping center with theater 8872
2004 DC Wachovia Community Development Enterprises, LLC WASHINGTON 20009 RE $ 3,000,000 Shopping center 8872
2004 DE Wachovia Community Development Enterprises, LLC NEW CASTLE 19720 NRE $ 17,000,000 Waste management 6162
2004 FL Wachovia Community Development Enterprises, LLC JACKSONVILLE 32208 RE $ 11,750,000 Shopping center 3600
2004 FL Wachovia Community Development Enterprises, LLC NEW PORT RICHEY 34654 RE $ 4,600,000 Shopping center 8280
2004 FL Wachovia Community Development Enterprises, LLC OPA-LOCKA 33056 NRE $ 3,000,000 Childcare and healthcare facility 4992
2004 GA Wachovia Community Development Enterprises, LLC ATLANTA 30349 RE $ 7,000,000 Research facility with conference center 520
2004 GA Eclypse Development Partners I, LLC STILLMORE 30464 NRE $ 10,000,000 Poultry Processor 9999
2004 HI Advantage Capital Community Development Fund, LLC HONOLULU 96819 NRE $ 250,000 Fuel Cell Manufacturer 3320
2004 ID Key Community Development New Markets LLC CALDWELL 83605 NRE $ 361,000 Medical Office Building 1080
2004 ID Key Community Development New Markets LLC CALDWELL 83605 NRE $ 5,000,000 15,000 SF YMCA - gymnasium, Youth activity center 1080
2004 ID Key Community Development New Markets LLC GARDEN CITY 83714 RE $ 745,000 Industrial building 1080
2004 IL Illinois Facilities Fund, The CHICAGO 60643 NRE $ 810,000 Education 1602
2004 IL Illinois Facilities Fund, The CHICAGO HEIGHTS 60411 NRE $ 180,000 Childcare 1602
2004 IN CBSI Development Fund, Inc. JEFFERSONVILLE 47130 RE $ 800,000 Real Estate Rental 4520
2004 IN CBSI Development Fund, Inc. JEFFERSONVILLE 47130 RE $ 1,500,000 Novelty Item Retailer 4520
Page 1 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2004 IN CBSI Development Fund, Inc. JEFFERSONVILLE 47130 RE $ 240,000 Commercial Real Estate Rental 4520
2004 IN CBSI Development Fund, Inc. NEW ALBANY 47150 RE $ 460,000 Commercial Real Estate Rental 4520
2004 KY Community Trust Community Development Corporation ELKHORN CITY 41522 RE $ 100,000 Theatre 9999
2004 KY Community Trust Community Development Corporation ELKHORN CITY 41522 NRE $ 60,000 Hauling Coal 9999
2004 KY First State Development Corp. FULTON 42041 NRE $ 6,395,029 Seed Company 9999
2004 KY Community Trust Community Development Corporation HAZARD 41701 NRE $ 379,267 Medical Services 9999
2004 KY Community Trust Community Development Corporation HAZARD 41701 NRE $ 300,000 Medical Services 9999
2004 KY Community Trust Community Development Corporation HAZARD 41702 NRE $ 690,000 Government/Municipality 9999
2004 KY Citizens Business Development Company, LLC JACKSON 41339 NRE $ 250,000 Retail Mobile Home Sales 9999
2004 KY Citizens Business Development Company, LLC JACKSON 41339 RE $ 412,272 Motel 9999
2004 KY Citizens Business Development Company, LLC JACKSON 41339 RE $ 881,269 Commercial Properties Housing Multiple Business 9999
2004 KY Citizens Business Development Company, LLC JACKSON 41339 NRE $ 700,000 Retail Mobile Home Sales 9999
2004 KY Community Ventures Corporation, Inc. LOUISVILLE 40210 RE $ 800,000 Lessor of nonresidential building 4520
2004 KY CDF Development, LLC LOUISVILLE 40202 RE $ 60,000,000 Retail and Office Real Estate Project 4520
2004 KY Urban Development Fund, LLC LOUISVILLE 40202 RE $ 7,503,850 Hotel and Museum Rehabilitation 4520
2004 KY Community Trust Community Development Corporation MOUTHCARD 41548 NRE $ 20,221 Trucking 9999
2004 KY CNC Development Corporation, Inc. PAINTSVILLE 41240 NRE $ 650,000 City Utility Commission 9999
2004 KY Community Trust Community Development Corporation PHYLLIS 41554 RE $ 9,500 church 9999
2004 KY Community Trust Community Development Corporation PIKEVILLE 41501 NRE $ 57,338 Rental Property 9999
2004 KY Community Trust Community Development Corporation PIKEVILLE 41501 NRE $ 2,650,000 Mining 9999
2004 KY Community Trust Community Development Corporation PIKEVILLE 41501 NRE $ 150,000 Retail Truck Parts 9999
2004 KY Community Trust Community Development Corporation PIKEVILLE 41501 NRE $ 240,000 Physician 9999
2004 KY Community Trust Community Development Corporation PIKEVILLE 41501 RE $ 250,000 Pharmacy 9999
2004 KY Community Trust Community Development Corporation PIKEVILLE 41501 NRE $ 1,500,020 Medical Services 9999
2004 KY Community Trust Community Development Corporation PRESTONSBURG 41653 RE $ 685,000 Physical Therapy 9999
2004 KY CNC Development Corporation, Inc. WARFIELD 41267 NRE $ 1,100,000 Coal Company 9999
2004 LA Advantage Capital Community Development Fund, LLC NEW ORLEANS 70112 NRE $ 10,000,000 Archictectural and construction management services 5560
2004 MA MHIC, LLC BOSTON 02128 RE $ 1,703,976 Operator of office space for community based organization 1122
2004 MA Affirmative New Markets LLC BOSTON 02118 RE $ 11,500,000 office space 1122
2004 MA Rockland Trust Community Development LLC BROCKTON 02302 RE $ 1,540,000 landlord for commercial real estate leased to related mfg 1122
2004 MA MHIC, LLC NEW BEDFORD 02740 RE $ 4,180,606 Operate commercial building 1122
2004 MD ESIC New Markets Partners LP BALTIMORE 21212 RE $ 11,500,000 LESSORS OF NONRESIDENTIAL BUILDINGS 8872
2004 MD Wachovia Community Development Enterprises, LLC BALTIMORE 21202 NRE $ 7,133,000 Conference center 8872
2004 MD Key Community Development New Markets LLC COLUMBIA 21044 CDE $ 3,000,000 Loan to CDE to fund its new product, Enterprise Growth Fund 8872
2004 MD National New Markets Tax Credit Fund, Inc SALISBURY 21801 RE $ 8,500,000 Retail shopping center 9999
2004 MD CFBanc Corporation SUITLAND 20746 NRE $ 750,000 Car Wash 8872
2004 ME Key Community Development New Markets LLC AUGUSTA 04430 RE $ 506,250 Office Building 9999
2004 ME Key Community Development New Markets LLC AUGUSTA 04430 RE $ 800,000 Office Building 9999
2004 ME Coastal Enterprises, Inc. MILLINOCKET 04462 NRE $ 31,450,000 timberland 9999
2004 ME Coastal Enterprises, Inc. PORTLAND 04101 NRE $ 4,000,000 RESEARCH CENTER 6400
2004 MI Empowerment Reinvestment Fund, LLC DETROIT 48202 RE $ 8,548,478 High-Tech Business Incubator 2162
Page 2 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2004 MI National Trust Community Investment Corporation LANSING 48933 RE $ 1,694,929 Lessors of Nonresidential Buildings 4040
2004 MN Local Initiatives Support Corporation MINNEAPOLIS 55407 RE $ 4,086,253 Lessor of Office and Retail Space 5120
2004 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63101 RE $ 11,839,330 Redevelopment of historic building 7040
2004 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63103 RE $ 8,729,917 Redevelopment of historic building 7040
2004 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63101 RE $ 4,949,207 Redevelopment of historic building 7040
2004 MS Enterprise Corporation of the Delta JACKSON 39201 CDE $ 5,100,000 3560
2004 NC Wachovia Community Development Enterprises, LLC LINCOLNTON 28092 RE $ 1,805,640 Commercial office and industrial complex 1520
2004 NC Wachovia Community Development Enterprises, LLC ROCKY MOUNT 27804 NRE $ 23,083,477 Arts center and mueseum with childrens theater 6895
2004 NY HEDC New Markets, Inc ITHACA 14850 RE $ 6,600,000 Office Building, Hotel, Commercial 9999
2004 NY Key Community Development New Markets LLC LIBERTY 12754 NRE $ 4,138,000 Owner Occupied Manufacturing Facility 9999
2004 NY National New Markets Tax Credit Fund, Inc NEW YORK 10027 RE $ 35,865,000 Office Tower 5602
2004 NY Key Community Development New Markets LLC POUGHKEEPSIE 12601 RE $ 3,000,000 Mixed use building 5602
2004 NY Key Community Development New Markets LLC YONKERS 10701 NRE $ 2,000,000 Industrial Baking Facility 5602
2004 OH Key Community Development New Markets LLC AKRON 44310 NRE $ 335,000 Retail restaurant 1692
2004 OH Central Ohio Loan Services, Inc. CHILLICOTHE 45601 NRE $ 439,200 EQUIPMENT SALES & RENTAL 9999
2004 OH Urban Development Fund, LLC CINCINNATI 45225 RE $ 3,101,300 Retail and Industrial Real Estate Rehabilitation 1642
2004 OH Urban Development Fund, LLC CINCINNATI 45225 RE $ 3,793,700 Retail and Industrial Real Estate Rehabilitation 1642
2004 OH Key Community Development New Markets LLC CLEVELAND 44105 RE $ 5,000,000 For Sale LMI Residential Units 1692
2004 OH Key Community Development New Markets LLC CLEVELAND 44109 RE $ 2,085,391 Two office buildings 1692
2004 OH Key Community Development New Markets LLC CLEVELAND 44104 RE $ 1,070,000 Retail Shopping Center - Grocery anchored 1692
2004 OH Key Community Development New Markets LLC CLEVELAND 44114 RE $ 500,000 Retail and office building 1692
2004 OH Cleveland New Markets Investment Fund CLEVELAND 44106 RE $ 500,000 OFFICE BUILDING 1692
2004 OH Cleveland New Markets Investment Fund CLEVELAND 44104 RE $ 500,000 RETAIL 1692
2004 OH Cleveland New Markets Investment Fund CLEVELAND 44104 NRE $ 600,000 NON PROFIT DEVELOPER 1692
2004 OH Cleveland New Markets Investment Fund CLEVELAND 44113 RE $ 1,000,000 RETAIL 1692
2004 OH Cleveland New Markets Investment Fund CLEVELAND 44113 RE $ 1,050,000 OFFICE BUILDING 1692
2004 OH Key Community Development New Markets LLC COLUMBUS 43219 NRE $ 5,000,000 Plastics manufacturer 1840
2004 OH Key Community Development New Markets LLC COLUMBUS 43215 NRE $ 740,000 Owner Occupied Office Building 1840
2004 OH Key Community Development New Markets LLC DAYTON 45402 NRE $ 1,015,000 Owner Occupied Office Building 2000
2004 OH Oak Hill Banks Community Development Corp. FRANKLIN FURNACE 45629 RE $ 529,105 Utility 9999
2004 OH Central Ohio Loan Services, Inc. JACKSON 45640 NRE $ 1,750,000 SOCIAL SERVICE AGENCY 9999
2004 OH ASB Community Development Corp MCDERMOTT 45652 NRE $ 102,000 Wood Products and Timber 9999
2004 OH Central Ohio Loan Services, Inc. PIKETON 45661 NRE $ 158,457 FLEA MARKET 9999
2004 OH ASB Community Development Corp PORTSMOUTH 45662 NRE $ 420,000 Restaurant - Fast Food 9999
2004 OH ASB Community Development Corp PORTSMOUTH 45662 NRE $ 120,000 9999
Non Profit Community Welcome Center/Convention and Visitors Bureau
2004 OH ASB Community Development Corp WAVERLY 45690 NRE $ 600,000 Non Profit Community Hospital 9999
2004 OH ASB Community Development Corp WHEELERSBURG 45694 NRE $ 647,000 Grocery/Convenience Stores 9999
2004 OK REI New Markets Investment, LLC BRISTOW 74010 NRE $ 18,200,000 AIRCRAFT ENGINE PARTS REPARI & MANUF 8560
2004 OK REI New Markets Investment, LLC DEL CITY 73115 NRE $ 5,000,000 MANUF OF TROPHYS AND AWARDS 5880
2004 OK REI New Markets Investment, LLC MID WEST CITY 73110 NRE $ 3,210,000 COMMERCIAL LINEN SERVICE 5880
2004 OK REI New Markets Investment, LLC OKLAHOMA CITY 73104 RE $ 8,000,000 REAL ESTATE DEVELOPMENT 5880
Page 3 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2004 OK REI New Markets Investment, LLC OKLAHOMA CITY 73104 NRE $ 15,000,000 MANUF OF ANTIBODY & PROTIEN DRUGS 5880
2004 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC OKLAHOMA CITY 73104 NRE $ 888,880 Online Education Company 5880
2004 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC OKLAHOMA CITY 73108 NRE $ 1,360,000 5880
Manufacturer of Orthopedic Appliances and Custom Boots and Shoes
2004 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC OKLAHOMA CITY 73106 RE $ 615,000 Real Estate Purchase 5880
2004 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC TULSA 74103 RE $ 3,826,250 Real Estate Purchase 8560
2004 OK REI New Markets Investment, LLC WEATHERFORD 73096 NRE $ 1,898,250 CABLE BOOSTER 9999
2004 OK REI New Markets Investment, LLC WEWOKA 74884 NRE $ 541,000 CHEMICAL MANUFACTURING 9999
2004 OR Key Community Development New Markets LLC PORTLAND 97211 NRE $ 1,585,307 Owner Occupied Office/Warehouse building 6442
2004 OR Key Community Development New Markets LLC PORTLAND 97266 RE $ 13,938,118 Retail Shopping Center 6442
2004 PA Wachovia Community Development Enterprises, LLC CARINBROOK 15924 NRE $ 4,500,000 Waste management 9999
2004 PA Wachovia Community Development Enterprises, LLC DAVIDSVILLE 15928 NRE $ 3,500,000 Waste management 3680
2004 PA Wachovia Community Development Enterprises, LLC PHILADELPHIA 19410 NRE $ 4,700,000 Charter school 6162
2004 PA Northside Community Development Fund PITTSBURGH 15212 NRE $ 43,779 Architectural Millwork 6280
2004 PA Northside Community Development Fund PITTSBURGH 15212 NRE $ 65,000 mail sorting service 6280
2004 PA Northside Community Development Fund PITTSBURGH 15233 NRE $ 44,156 manufacturer 6280
2004 PA Northside Community Development Fund PITTSBURGH 15212 NRE $ 20,134 Convenience Store 6280
2004 PA Northside Community Development Fund PITTSBURGH 15212 NRE $ 120,000 restaurant 6280
2004 PA Northside Community Development Fund PITTSBURGH 15212 NRE $ 82,023 restaurant 6280
2004 PA Northside Community Development Fund PITTSBURGH 15233 NRE $ 150,000 Ice Cream Company 6280
2004 TN Citizens Tri-County Development Corporation ALTAMONT 37301 NRE $ 100,000 FUNERAL HOME 9999
2004 TN Southern Appalachian Fund, LP CHATTANOOGA 37408 NRE $ 425,000 computer systems design services 1560
2004 TN Southern Appalachian Fund, LP CHATTANOOGA 37405 NRE $ 357,145 showcase, shelving, partition design and manufacturing 1560
2004 TN Citizens Tri-County Development Corporation KIMBALL 37347 NRE $ 140,257 REAL ESTATE BROKER 1560
2004 TN Citizens Tri-County Development Corporation KIMBALL 37347 NRE $ 280,000 FAMILY PHYSICIAN 1560
2004 TN Citizens Tri-County Development Corporation MONTEAGLE 37356 NRE $ 132,000 NURSERY WHOLESALER 1560
2004 TN Citizens Tri-County Development Corporation PALMER 37365 NRE $ 85,000 AUTOMOBILE DEALER 9999
2004 TX MetaFund Corporation f.k.a. Oklahoma MetaFund CDC CARRIZO SPRINGS 78834 RE $ 1,071,925 Real Estate Development 9999
2004 TX National New Markets Tax Credit Fund, Inc SAN ANTONIO 78224 RE $ 3,850,000 Retail shopping center 7240
2004 UT Key Community Development New Markets LLC OGDEN 84404 RE $ 3,900,000 Retail shopping center. 7160
2004 VA Wachovia Community Development Enterprises, LLC SUFFOLK 23434 NRE $ 11,100,000 Arts center and museum with theater 5720
2004 WA Key Community Development New Markets LLC AUBURN 98001 RE $ 1,700,000 Retail/office building 7602
2004 WA Paramount Community Development Fund, LLC EVERETT 98208 RE $ 30,500,000 Retail Mall 7602
2004 WA Key Community Development New Markets LLC SEATTLE 98144 NRE $ 1,640,000 Owner Occupied office building for Economic Development Agency 7602
2004 WA Key Community Development New Markets LLC SEATTLE 98101 RE $ 2,860,000 Retail building 7602
2004 WA Key Community Development New Markets LLC SEATTLE 98104 RE $ 6,000,763 Office Building and Museum 7602
2004 WA Key Community Development New Markets LLC SEATTLE 98108 NRE $ 1,250,000 10,858 SF Community Facility for Head Start 7602
2004 WA Key Community Development New Markets LLC SEATTLE 98118 RE $ 1,400,000 Retail shopping center with second story office 7602
2004 WA Local Initiatives Support Corporation TACOMA 98402 RE $ 10,247,850 Lessor of Retail, Office and Residential Space 7602
2004 WI Local Initiatives Support Corporation LACROSSE 54603 RE $ 2,466,666 Lessor of distribution facility 3870
2004 WI Impact Seven, Inc. MADISON 53713 RE $ 6,900,000 Commercial office and retail development 4720
2004 WI Impact Seven, Inc. MADISON 53713 RE $ 3,200,000 Administrative offices for hospital 4720
Page 4 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2004 WI Wisconsin Community Development Legacy Fund, Inc. MADISON 53713 RE $ 9,540,000 Office Center 4720
2004 WI Local Initiatives Support Corporation VIOLA 54664 RE $ 2,703,418 Lessor of distribution facility 9999
2004 WI Johnson Community Development Company WAUWATOSA 53226 RE $ 4,500,000 5082
Real estate holding company for new 4 story, 506,195 sq. ft. office building
2004 WV HUNTINGTON
West Virginia Community Development Loan Fund, Inc., The 25701 NRE $ 1,733,800 Wood Products Manufacturer 3400
2004 WV HUNTINGTON
West Virginia Community Development Loan Fund, Inc., The 25701 NRE $ 331,000 Insurance Sales 3400
2004 WV HUNTINGTON
West Virginia Community Development Loan Fund, Inc., The 25702 NRE $ 582,500 Retail Hardware Store 3400
2004 WV PINEVILLE
West Virginia Community Development Loan Fund, Inc., The 24874 NRE $ 228,000 Retail Hardware Store 9999
2004 WV PINEVILLE
West Virginia Community Development Loan Fund, Inc., The 24874 NRE $ 1,359,688 Coal Mining - Underground 9999
2005 AR Enterprise Corporation of the Delta BRINKLEY 72021 NRE $ 100,000 All other general merchandise stores 9999
2005 AR Enterprise Corporation of the Delta BRINKLEY 72021 NRE $ 454,382 Full-Service Restaurants 9999
2005 AR Heartland Renaissance Fund, LLC CLINTON 72031 RE $ 1,500,000 COMMERCIAL MEDICAL BUILDING 9999
2005 AR Enterprise Corporation of the Delta DUMAS 71369 NRE $ 200,000 New Car Dealers 9999
2005 AR Heartland Renaissance Fund, LLC FAYETTEVILLE 72701 RE $ 3,941,000 HOTEL CONSTRUCTION 2580
2005 AR Heartland Renaissance Fund, LLC NORTH LITTLE ROCK 72114 RE $ 3,500,000 Single Family Housing Development 4400
2005 AR Enterprise Corporation of the Delta STUTTGART 72160 NRE $ 650,186 General Medical and Surgical Hospitals 9999
2005 AZ Zions Community Investment Corp. LAKE HAVASU CITY 86406 NRE $ 1,133,792 Boat dealer and storage 4120
2005 AZ Community Development Funding, LLC PHOENIX 85032 NRE $ 3,600,000 Misc. Durable goods 6200
2005 AZ Community Development Funding, LLC PHOENIX 85012 NRE $ 500,000 Lessor-non residential 6200
2005 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85003 RE $ 19,500,000 OFFICE CONDOMINIUMS 6200
2005 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85032 NRE $ 2,286,000 INSURANCE STAFFING SERVICES 6200
2005 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85004 RE $ 3,000,000 RETAIL COMPLEX 6200
2005 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85041 NRE $ 1,000,000 COMMERCIAL WASTE CONTAINER MANUFACTURING 6200
2005 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85012 NRE $ 6,056,000 NATIVE AMERICAN BUSINESS CENTER 6200
2005 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85004 RE $ 23,200,000 MEDICAL SCHOOL 6200
2005 AZ Johnson Community Development Company PHOENIX 85034 RE $ 5,600,000 Commercial RE / Mixed Use 6200
2005 AZ National Trust Community Investment Corporation TUCSON 85701 RE $ 2,600,263 Lessors of Nonresidential Buildings 8520
2005 CA The Mechanics Bank Community Development Corporation BRENTWOOD 94513 RE $ 7,077,000 COMMERCIAL RE DEVELOPER 7362
2005 CA Border Communities Capital Company, LLC CALEXICO 92231 RE $ 3,100,000 LAND DEVELOPMENT 9999
2005 CA Neighborhood Bancorp CAMPO 91906 NRE $ 406,000 Gasoline Station with Convenience Store 9999
2005 CA Zions Community Investment Corp. CORONA 92880 NRE $ 1,025,000 Mechanical motion product manufacturing 4472
2005 CA Zions Community Investment Corp. ESCONDIDO 92025 NRE $ 285,500 CPA firm 7320
2005 CA Neighborhood Bancorp IMPERIAL BEACH 91932 NRE $ 457,000 Convenience Store 7320
2005 CA Zions Community Investment Corp. IRVINE 92606 NRE $ 1,760,000 Child care center 4472
2005 CA Zions Community Investment Corp. LONG BEACH 90813 NRE $ 1,312,500 Convalescent hospital 4472
2005 CA New Markets Community Capital, LLC LOS ANGELES 90022 RE $ 4,244,000 Developer/Industrial & Office 4472
2005 CA WNC National Community Development Advisors, LLC LOS ANGELES 90028 RE $ 7,268,000 Retail shopping center 4472
2005 CA LA Charter School New Markets CDE LOS ANGELES 90043 RE $ 7,000,000 CHARTER SCHOOL 4472
2005 CA Zions Community Investment Corp. LOS ANGELES 90057 NRE $ 425,000 Recruiting and placement firm for nurses 4472
2005 CA Zions Community Investment Corp. LOS ANGELES 90063 NRE $ 849,000 Wholesale sporting goods distributor 4472
2005 CA Zions Community Investment Corp. MURRIETA 92562 NRE $ 379,236 Engineering firm 4472
2005 CA Neighborhood Bancorp NATIONAL CITY 91950 CDE $ 2,198,820 7320
Page 5 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2005 CA Lenders for Community Development OAKLAND 94612 RE $ 7,725,388 Nonprofit office facility 7362
2005 CA OAKLAND
The Mechanics Bank Community Development Corporation 94621 RE $ 4,700,000 OWNER/USER RETAIL BUSINESS 7362
2005 CA Zions Community Investment Corp. ONTARIO 91761 NRE $ 842,500 Wholesale food distributor 4472
2005 CA Zions Community Investment Corp. ONTARIO 91761 NRE $ 826,500 Wholesale food distributor 4472
2005 CA Zions Community Investment Corp. ONTARIO 91761 NRE $ 3,500,000 Wholesale clothing distributor 4472
2005 CA Zions Community Investment Corp. ORANGE 92868 NRE $ 335,000 Framing company 4472
2005 CA RICHMOND
The Mechanics Bank Community Development Corporation 94804 RE $ 425,000 OWNER/USER MANUFACTURING 7362
2005 CA RICHMOND
The Mechanics Bank Community Development Corporation 94804 NRE $ 35,000 FOSTER CARE AGENCY 7362
2005 CA RICHMOND
The Mechanics Bank Community Development Corporation 94801 NRE $ 334,000 ACCOUNTING FIRM 7362
2005 CA RICHMOND
The Mechanics Bank Community Development Corporation 94804 NRE $ 3,000,000 CHARTER SCHOOL 7362
2005 CA Clearinghouse CDFI, The RIVERSIDE 92506 NRE $ 1,500,000 INVESTOR IN COMMERCIAL BUILDING 4472
2005 CA Zions Community Investment Corp. RIVERSIDE 92507 NRE $ 600,000 Manufacture plastics machinery 4472
2005 CA Zions Community Investment Corp. SAN BERNADINO 92408 NRE $ 798,036 Damage restoration firm 4472
2005 CA Paramount Community Development Fund, LLC SAN DIEGO 92101 RE $ 7,000,000 Office Building 7320
2005 CA Neighborhood Bancorp SAN DIEGO 92110 NRE $ 532,500 Coin-Operated Laundries 7320
2005 CA Neighborhood Bancorp SAN DIEGO 92113 NRE $ 476,000 Supermarket and Other Grocery Stores 7320
2005 CA Impact Community Capital CDE, LLC SAN DIEGO 92154 CDE $ 4,000,000 Community Healthcare Provider 7320
2005 CA Urban Development Fund, LLC SAN DIEGO 92104 RE $ 3,048,000 Retail Real Estate 7320
2005 CA Zions Community Investment Corp. SAN DIEGO 92113 NRE $ 843,000 Own and lease warehouse 7320
2005 CA SAN
The Mechanics Bank Community Development Corporation FRANCISCO 94124 RE $ 409,200 OWNER/USER OFFICE/WAREHOUSE 7362
2005 CA SAN
The Mechanics Bank Community Development Corporation FRANCISCO 94111 RE $ 4,080,000 MANAGE COMM'L RE 7362
2005 CA SAN
The Mechanics Bank Community Development Corporation FRANCISCO 94111 NRE $ 30,000 RESTAURANT 7362
2005 CA Lenders for Community Development SAN JOSE 95127 NRE $ 9,603,000 University 7362
2005 CA NCB Development Corporation SAN JOSE 95112 NRE $ 6,425,072 SPECIALTY OUTPATIENT FACILITIES 7362
2005 CA Zions Community Investment Corp. SAN MARCOS 92069 NRE $ 852,500 Residential real estate sales 7320
2005 CA Zions Community Investment Corp. SAN MARCOS 92069 NRE $ 650,000 Property management 7320
2005 CA Zions Community Investment Corp. SANTA ANA 92705 RE $ 2,500,000 Own and lease office building 4472
2005 CA Zions Community Investment Corp. SANTA ANA 92703 NRE $ 498,000 Chrome plating and wheel polishing 4472
2005 CO Zions Community Investment Corp. AURORA 80011 RE $ 5,157,000 Own and lease commercial real estate 2082
2005 CO Key Community Development New Markets LLC DENVER 80205 NRE $ 560,000 Vacant 6,000 SF office bldg and community center 2082
2005 CO DENVER
Commercial Federal Community Development Corporation 80229 NRE $ 2,560,000 Printing Company 2082
2005 CO DENVER
Commercial Federal Community Development Corporation 80201 RE $ 2,100,000 Real Estate Development Company, LLC 2082
2005 CO National New Markets Tax Credit Fund, Inc STERLING 80751 NRE $ 427,500 fuel/convenience store 9999
2005 CT Local Initiatives Support Corporation BRIDGEPORT 06604 RE $ 3,667,704 Lessor of Retail, Office and Residential Space 5602
2005 DC Paramount Community Development Fund, LLC WASHINGTON 20005 RE $ 15,000,000 Office Building 8872
2005 DC CFBanc Corporation WASHINGTON 20020 NRE $ 9,110,000 NPO Community Center 8872
2005 DC CFBanc Corporation WASHINGTON 20019 RE $ 497,982 For Sale Housing 8872
2005 FL Community Revitalization Fund, Inc. MIAMI 33133 NRE $ 474,956 SOCIAL SERVICES 4992
2005 FL Banc of America CDE, LLC ORLANDO 32805 RE $ 3,550,000 Lessors of Nonresidential Buildings 5960
2005 FL Urban Development Fund, LLC ORLANDO 32819 RE $ 7,026,000 Data Services, Office and Industrial Real Estate 5960
2005 FL Wachovia Community Development Enterprises, LLC ST. PETERBURG 33713 RE $ 3,900,000 SHOPPING CENTER COMPLEX 8280
Page 6 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2005 GA Integral Urban New Markets CDE FOREST PARK 30297 RE $ 12,520,000 Retail Office Space 520
2005 GA Eclypse Development Partners I, LLC UNION POINT 30669 NRE $ 1,000,000 Bathtub Manufacturer 9999
2005 IA DES
Commercial Federal Community Development Corporation MOINES 50309 RE $ 4,400,000 limited liabilitycorporation 2120
2005 IA DES
Commercial Federal Community Development Corporation MOINES 50311 RE $ 3,796,000 Real Estate Holding Company 2120
2005 IA National Trust Community Investment Corporation WATERLOO 50703 RE $ 449,769 Lessors of Nonresidential Buildings 8920
2005 IA Community Revitalization Fund, Inc. WATERLOO 50702 NRE $ 1,394,182 RETAIL STORE 8920
2005 ID Key Community Development New Markets LLC BOISE 83702 RE $ 3,375,000 37,682 SF industrial building 1080
2005 ID Zions Community Investment Corp. BOISE 83702 RE $ 284,000 Own and lease office building 1080
2005 ID Zions Community Investment Corp. BOISE 83702 RE $ 752,000 Own and lease office building 1080
2005 ID Zions Community Investment Corp. COEUR D' ALENE 83814 RE $ 625,000 Own and lease office building 9999
2005 ID Zions Community Investment Corp. GARDEN CITY 83714 NRE $ 648,000 Sales and marketing consulting 1080
2005 ID Zions Community Investment Corp. GARDEN CITY 83714 RE $ 300,000 Own and lease office/warehouse 1080
2005 ID Zions Community Investment Corp. TWIN FALLS 83301 NRE $ 800,000 Manufacturing insulation and mulch products 9999
2005 IL Bethel New Life, Inc CHICAGO 60624 RE $ 156,291 Community Development Corporation 1602
2005 IL Bethel New Life, Inc CHICAGO 60624 RE $ 1,300,000 Community Development Corporation 1602
2005 IL Bethel New Life, Inc CHICAGO 60624 RE $ 667,777 Community Development Corporation 1602
2005 IL NAB Bank CHICAGO 60640 CDE $ 1,600,000 Non-profit Organization 1602
2005 IL Illinois Facilities Fund, The CHICAGO 60647 RE $ 356,250 Homeless services 1602
2005 IL Illinois Facilities Fund, The CHICAGO 60645 RE $ 1,000,000 Multi-service 1602
2005 IL Community Development Funding, LLC DECATUR 62526 NRE $ 854,000 Bowling Center 2040
2005 IL Illinois Facilities Fund, The DECATUR 62526 RE $ 600,000 Health clinic 2040
2005 IL Peoples Economic Development Corporation FAIRFIELD 62837 NRE $ 71,324 CHILDCARE 9999
2005 IL Peoples Economic Development Corporation FAIRFIELD 62837 NRE $ 285,679 VOCATIONAL REHABILITATION SERVICES 9999
2005 IL Peoples Economic Development Corporation MT VERNON 62864 RE $ 2,000,000 HOTEL 9999
2005 IN Indiana Redevelopment Corporation GARY 46402 RE $ 7,000,000 CHARTER SCHOOL 1602
2005 IN Indiana Redevelopment Corporation INDIANAPOLIS 46204 RE $ 1,182,000 COMMERCIAL 3480
2005 IN CBAI Community Development, Inc. MARION 46953 RE $ 5,150,000 Paper board-converting factory 9999
2005 IN Indiana Redevelopment Corporation MUNCIE 47305 RE $ 2,384,660 RETAIL OFFICE 5280
2005 KY Citizens Business Development Company, LLC JACKSON 41339 NRE $ 68,600 Photography Studio 9999
2005 KY Citizens Business Development Company, LLC JACKSON 41339 NRE $ 93,156 Pharmacy 9999
2005 KY Community Ventures Corporation, Inc. LEXINGTON 40508 NRE $ 485,000 Retail office space 4280
2005 KY Community Ventures Corporation, Inc. LOUISVILLE 40203 NRE $ 725,000 Restaurant 4520
2005 KY Louisville Development Bancorp, Inc. LOUISVILLE 40203 RE $ 1,500,000 Development of Retail Center 4520
2005 KY Louisville Development Bancorp, Inc. LOUISVILLE 40202 NRE $ 17,100,000 Museum and Education Facility 4520
2005 KY Louisville Development Bancorp, Inc. LOUISVILLE 40202 NRE $ 3,000,000 Hotel 4520
2005 KY Louisville Development Bancorp, Inc. LOUISVILLE 40211 NRE $ 1,880,242 Church 4520
2005 KY Consortium America, LLC LOUISVILLE 40202 RE $ 15,133,862 Mixed use development including office, retail, and residential 4520
2005 KY CNC Development Corporation, Inc. PAINTSVILLE 41240 NRE $ 200,000 Non-profit business development organization 9999
2005 LA Enterprise Corporation of the Delta BASTROP 71220 NRE $ 1,078,669 Sporting Goods Stores 9999
2005 LA Stonehenge Community Development, LLC LAKE CHARLES 70615 NRE $ 3,320,000 Automobile Dealership 3960
2005 LA Enterprise Corporation of the Delta MONROE 71201 NRE $ 471,828 Community Health Center 5200
Page 7 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2005 LA Advantage Capital Community Development Fund, LLC NEW ORLEANS 70130 RE $ 6,550,000 Renovation of historic 22 story building into a hotel 5560
2005 LA Enterprise Corporation of the Delta NEW ORLEANS 70114 NRE $ 25,000 Child Day Care Services 5560
2005 LA Enterprise Corporation of the Delta NEW ORLEANS 70125 NRE $ 25,000 Sound Recording Studios 5560
2005 LA Liberty Bank and Trust Company NEW ORLEANS 70126 NRE $ 14,000,000 Transloading Facility 5560
2005 LA Enterprise Corporation of the Delta OPELOUSAS 70570 NRE $ 552,400 Offices of Physicians 3880
2005 LA Enterprise Corporation of the Delta TALLULAH 71282 NRE $ 67,274 Religious Organizations 9999
2005 MA Massachusetts Housing Investment Corporation BOSTON 02125 NRE $ 3,559,469 Building used as adult education and community services center 1122
2005 MA MHIC, LLC BOSTON 02129 RE $ 5,133,206 Operate commercial office building 1122
2005 MA MHIC, LLC BOSTON 02119 RE $ 6,188,208 Operate commercial building and cultural arts center 1122
2005 MA MHIC, LLC BOSTON 02129 RE $ 2,300,628 Operate commercial office building 1122
2005 MA NCB Development Corporation BOSTON 02215 NRE $ 10,516,512 Charter High School 1122
2005 MA Rockland Trust Community Development LLC BROCKTON 02301 RE $ 1122
991,025 Landlord for a commercial building whose sole tenant is community health organization
2005 MA Rockland Trust Community Development LLC BROCKTON 02301 RE $ 3,319,057 Landlord for commercial real estate 1122
2005 MA Rockland Trust Community Development LLC BROCKTON 02302 RE $ 1122
240,000 Landord for commercial real estate leased to professional operating company affiliate
2005 MA Rockland Trust Community Development LLC BROCKTON 02301 RE $ care
660,000 Landord for a commercial building whose primary tenant is adult day 1122
2005 MA Rockland Trust Community Development LLC BROCKTON 02302 RE $ 237,500 Landlord for commercial real estate leased to operating company affiate1122
2005 MA Rockland Trust Community Development LLC EAST WAREHAM 02538 RE $ 1122
3,600,000 real estate developer for construction of single family housing including affordable units
2005 MA Community Revitalization Fund, Inc. HOLYOKE 01040 NRE $ 3,775,344 RETAIL STORE 8000
2005 MA National New Markets Tax Credit Fund, Inc PLYMOUTH 02360 RE $ 10,000,000 Mixed Use Center 1122
2005 MA Rockland Trust Community Development LLC PLYMOUTH 02360 NRE $ 1,294,300 Restaurant 1122
2005 MA NCB Development Corporation ROSLINDALE 02131 NRE $ 8,722,010 Charter School 1122
2005 MA Rockland Trust Community Development LLC TAUNTON 02780 RE $ 1122
800,000 Landlord for commercial real estate leased to a medical affilate operating company
2005 MD Banc of America CDE, LLC BALTIMORE 21202 RE $ 3,481,625 Lessors of Nonresidential Buildings 8872
2005 MD Banc of America CDE, LLC BALTIMORE 21211 RE $ 8,230,347 Real Estate Rehab, commercial, Multi-Family 8872
2005 MD National New Markets Tax Credit Fund, Inc BALTIMORE 21215 RE $ 9,750,000 RETAIL SHOPPING 8872
2005 ME Coastal Enterprises, Inc. ANYWHERE 04920 NRE $ 110,500,000 Timberlands operation and ancillary initiatives 9999
2005 ME Key Community Development New Markets LLC BRIDGTON 04009 RE $ 2,388,000 113,500 SF industrial building 9999
2005 ME Coastal Enterprises, Inc. PORTLAND 04101 NRE $ 3,883,000 Social service agency 6400
2005 MI Local Initiatives Support Corporation DETROIT 48216 RE $ 4,098,624 Lessor of Office and Retail Space 2162
2005 MI Wayne County - Detroit CDE DETROIT 48226 NRE $ 13,891,200 Parking garage supporting development 2162
2005 MI Wayne County - Detroit CDE DETROIT 48216 RE $ 4,754,380 Business Incubator 2162
2005 MI National Trust Community Investment Corporation FLINT 48502 RE $ 1,315,927 Lessors of Nonresidential Buildings 2162
2005 MI Wayne County - Detroit CDE HAMTRAMCK 48212 NRE $ 1,880,000 Food Production Facility 2162
2005 MN BAGLEY
Midwest Minnesota Community Development Corporation 56621 NRE $ 1,370,000 Machining, Assembly & Manufacturing 9999
2005 MN FERGUS FALLS
Midwest Minnesota Community Development Corporation 56637 RE $ 3,147,000 Manufacturing Facility Leasing 9999
2005 MN National New Markets Tax Credit Fund, Inc LA PRAIRIE 55744 NRE $ 700,000 ready mix concreate company 9999
2005 MN Rural Development Partners LLC NEW ULM 56073 NRE $ 20,900,000 Butter Processing Plant 9999
2005 MN ST.
Midwest Minnesota Community Development Corporation PAUL 55114 RE $ 17,675,864 Laboratory & Office Space Leasing 5120
2005 MO ESIC New Markets Partners LP ST. LOUIS 63103 RE $ 23,794,713 MIXED USE OFFICE/RETAIL/RESIDENTIAL HISTORIC REHAB 7040
2005 MO Community Development Funding, LLC ST. LOUIS 63103 NRE $ 4,761,900 non-profit arts and education 7040
2005 MO Consortium America, LLC ST. LOUIS 63111 RE $ 10,936,714 Neighborhood Retail Center 7040
Page 8 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2005 MO Banc of America CDE, LLC ST. LOUISE 63108 RE $ 25,640,000 Lessors of Nonresidential Buildings 7040
2005 MO ESIC New Markets Partners LP ST.LOUIS 63103 RE $ 10,500,000 LOW INCOME HOUSING DEVELOPER 7040
2005 MS Enterprise Corporation of the Delta COLUMBUS 39705 NRE $ 135,000 Direct Insurance 9999
2005 MS Enterprise Corporation of the Delta GREENVILLE 38703 NRE $ 1,000,000 Hotel 9999
2005 MS Wachovia Community Development Enterprises, LLC JACKSON 39201 RE $ 4,975,000 MIXED-USE OFFICE AND RETAIL SPACE 3560
2005 MS Enterprise Corporation of the Delta MONTICELLO 39654 NRE $ 82,500 Liquified Petroleum Gas Transport 9999
2005 MS Enterprise Corporation of the Delta WINTERVILLE 38782 NRE $ 450,000 Cotton Ginning 9999
2005 MT National New Markets Tax Credit Fund, Inc RONAN 58964 NRE $ 457,200 pharmacy/drug store 9999
2005 NC Banc of America CDE, LLC DURHAM 27701 RE $ 8,656,028 Lessors of Nonresidential Buildings 6640
2005 NC Consortium America, LLC LINCOLNTON 28092 RE $ 6,665,000 Distribution Center 1520
2005 NC National Trust Community Investment Corporation SANFORD 27330 RE $ 1,837,465 Lessors of Nonresidential Buildings 9999
2005 NC National Trust Community Investment Corporation WILMINGTON 28401 RE $ 1,114,743 Lessors of Nonresidential Buildings 9200
2005 NJ EAST
Independence Community Commercial Reinvestment Corp. ORANGE 07017 NRE $ 1,750,000 Child Day Care Services 5602
2005 NJ ELIZABETH
Independence Community Commercial Reinvestment Corp. 07202 RE $ 5,000,000 Rental of Real Estate 5602
2005 NJ Community Loan Fund of New Jersey, Inc. NEWARK 07012 RE $ 2,805,000 Real Estate Company 5602
2005 NJ NEWARK
Independence Community Commercial Reinvestment Corp. 07102 NRE $ 11,000,000 Commercial Rental real Estate 5602
2005 NJ NEWARK
Independence Community Commercial Reinvestment Corp. 07102 RE $ 5,000,000 Commercial Rental RE 5602
2005 NJ NEWARK
Independence Community Commercial Reinvestment Corp. 07105 RE $ 4,080,000 Commercial Rental Real Estate 5602
2005 NJ NEWARK
Independence Community Commercial Reinvestment Corp. 07102 NRE $ 3,000,000 Parking Facility 5602
2005 NJ NEWARK
Independence Community Commercial Reinvestment Corp. 07108 RE $ 4,740,000 Commercial Rental Real Estate 5602
2005 NJ NEWARK
Independence Community Commercial Reinvestment Corp. 07112 RE $ 10,500,000 Rental of Commercial Real Estate 5602
2005 NJ NEWARK
Independence Community Commercial Reinvestment Corp. 07114 RE $ 5,000,000 Commercial Rental Real Estate 5602
2005 NJ NEWARK
Independence Community Commercial Reinvestment Corp. 07102 NRE $ 6,300,000 Commerical Rental real estate 5602
2005 NM Paramount Community Development Fund, LLC ALBUQUERQUE 87102 RE $ 6,050,000 Office Building 200
2005 NV Zions Community Investment Corp. RENO 89503 RE $ 588,750 Own and lease office building 6720
2005 NY NCB Development Corporation ALBANY 12210 NRE $ 6,100,000 CHARTER SCHOOL 160
2005 NY Coastal Enterprises, Inc. ANYWHERE 99999 NRE $ 6,000,000 Manufacturer 9999
2005 NY Coastal Enterprises, Inc. ANYWHERE 99999 NRE $ 9,000,000 Timberlands 9999
2005 NY BAY
Independence Community Commercial Reinvestment Corp. SHORE 11706 RE $ 1,500,000 Rental of Commercial Rent Property 5602
2005 NY BOHEMIA
Independence Community Commercial Reinvestment Corp. 11716 RE $ 1,000,000 Rental of Real Property 5602
2005 NY BOHEMIA
Independence Community Commercial Reinvestment Corp. 11716 RE $ 540,000 Commercial Rental Real Estate 5602
2005 NY BRONX
Independence Community Commercial Reinvestment Corp. 10474 RE $ 1,650,000 Manufacture and wholesale of Bagels 5602
2005 NY BROOKLYN
Independence Community Commercial Reinvestment Corp. 11205 NRE $ 10,700,000 Manufacture of Safety bottle tops 5602
2005 NY North Fork New Markets Credit Corp. BROOKLYN 11213 NRE $ 5,000,000 Community Center/Museum 5602
2005 NY BROOKLYN
Independence Community Commercial Reinvestment Corp. 11220 RE $ 9,000,050 Rental of Commercial Real Estate 5602
2005 NY BROOKLYN
Independence Community Commercial Reinvestment Corp. 11231 RE $ 1,762,500 Rental of Real Property 5602
2005 NY BROOKLYN
Independence Community Commercial Reinvestment Corp. 11231 RE $ 7,000,000 Rental of Commercial RE 5602
2005 NY BROOKLYN
Independence Community Commercial Reinvestment Corp. 11232 RE $ 7,680,000 Commercial RE Rental 5602
2005 NY BROOKLYN
Independence Community Commercial Reinvestment Corp. 11237 NRE $ 755,000 Commercial Printing 5602
2005 NY Local Initiatives Support Corporation BUFFALO 14202 RE $ 8,132,314 Lessor of Office, Performance and Art Gallery Space 1280
2005 NY FLUSHING
Independence Community Commercial Reinvestment Corp. 11354 RE $ 17,150,000 Commercial Rental Real Estate 5602
Page 9 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2005 NY Independence Community Commercial Reinvestment Corp.JAMAICA 11432 RE $ 2,400,000 Rental of Commercial Real Estate 5602
2005 NY Banc of America CDE, LLC NEW YORK 10027 RE $ 6,145,000 Lessors of Nonresidential Buildings 5602
2005 NY Banc of America CDE, LLC NEW YORK 10029 RE $ 20,000,000 Lessors of Nonresidential Buildings 5602
2005 NY WNC National Community Development Advisors, LLC NEW YORK 10035 RE $ 5,420,000 Retail and office space center 5602
2005 NY Key Community Development New Markets LLC NEWBURGH 12550 RE $ 1,053,700 Residential For Sale rehabilitation of six homes 5602
2005 NY Key Community Development New Markets LLC POUGHKEEPSIE 12601 NRE $ 9,550,000 Equipment for 35,000 SF restaurant and catering facility 5602
2005 NY Key Community Development New Markets LLC SCHENECTADY 12305 NRE $ 5,500,000 133,028 SF performing arts center 160
2005 OH Ohio Community Development Finance Fund, The AKRON 44306 NRE $ 4,338,700 Community Development Corporation 1692
2005 OH Oak Hill Banks Community Development Corp. BIDWELL 45614 NRE $ 4,000,000 Health Care Facilities 9999
2005 OH KHC New Markets CDE, LLC BOWLING GREEN 43402 RE $ 9,000,000 Real Estate Retail 8400
2005 OH Ohio Community Development Finance Fund, The CALDWELL 43724 NRE $ 600,000 Early Care and EducationChild Care 9999
2005 OH Key Community Development New Markets LLC CINCINNATI 45219 RE $ 3,158,000 For Sale Housing 1642
2005 OH Key Community Development New Markets LLC CLEVELAND 44120 RE $ 4,200,000 162,565 SF retail shopping center with offices in four buildings 1692
2005 OH Key Community Development New Markets LLC CLEVELAND 44109 RE $ 60,000,000 1,040,000 SF big box retail shopping center 1692
2005 OH Key Community Development New Markets LLC CLEVELAND 44114 RE $ 11,150,600 For Sale Residential Units 1692
2005 OH Ohio Community Development Finance Fund, The CLEVELAND 44120 NRE $ 588,200 Community Development Corporation 1692
2005 OH Cleveland New Markets Investment Fund CLEVELAND 44120 RE $ 2,000,000 REAL ESTATE DEVELOPER 1692
2005 OH Cleveland New Markets Investment Fund CLEVELAND 44103 RE $ 450,000 REAL ESTATE DEVELOPER 1692
2005 OH Cleveland New Markets Investment Fund CLEVELAND 44113 RE $ 300,000 OFFICE BUILDING 1692
2005 OH Ohio Community Development Finance Fund, The COLUMBUS 43211 NRE $ 1,985,028 Nonprofit Developer 1840
2005 OH Ohio Community Development Finance Fund, The COLUMBUS 43224 NRE $ 1,725,000 Faith Based Organization programming in community 1840
2005 OH Ohio Community Development Finance Fund, The COLUMBUS 43201 NRE $ 86,265 Retail Food Service 1840
2005 OH COLUMBUS
Association for Theater-Based Community Development LLC, The 43215 RE $ 2,850,000 Performing Arts Management Organization 1840
2005 OH Key Community Development New Markets LLC DAYTON 45402 NRE $ 500,000 Medical office building 2000
2005 OH North Coast Community Development Corporation ELYRIA 44035 RE $ 340,000 Machine shop 1692
2005 OH North Coast Community Development Corporation LORAIN 44052 RE $ 851,000 Real Estate 1692
2005 OH North Coast Community Development Corporation LORAIN 44052 RE $ 248,000 Real Estate 1692
2005 OH North Coast Community Development Corporation LORAIN 44055 NRE $ 555,046 Social Services Organization 1692
2005 OH North Coast Community Development Corporation LORAIN 44052 RE $ 1,250,000 Real Estate Retail 1692
2005 OH Central Ohio Loan Services, Inc. PIKETON 45661 NRE $ 3,500,000 WATER SYSTEM 9999
2005 OH ASB Community Development Corp PORTSMOUTH 45662 RE $ 75,000 Hair & Nail Salon 9999
2005 OH Oak Hill Banks Community Development Corp. WELLSTON 45692 NRE $ 200,000 Funeral Home 9999
2005 OK REI New Markets Investment, LLC MCALESTER 74501 NRE $ 5,680,000 manufacturer of womens lingerie 9999
2005 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC MIDWEST CITY 73110 RE $ 9,797,000 REAL ESTATE DEVELOPMENT 5880
2005 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC NORMAN 73069 RE $ 600,000 REAL ESTATE DEVELOPMENT 5880
2005 OK REI New Markets Investment, LLC OKLAHOMA CITY 73111 RE $ 1,015,000 Fast Food Restaurant 5880
2005 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC OKLAHOMA CITY 73152 RE $ 10,700,000 HOTEL 5880
2005 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC OKLAHOMA CITY 73139 NRE $ 1,567,250 HEALTH SERVICES 5880
2005 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC OKLAHOMA CITY 73119 NRE $ 5,320,907 CHURCH EXPANSION 5880
2005 OR Community Development Funding, LLC FOREST GROVE 97116 NRE $ 1,975,000 Hotels and Motels 6442
2005 OR Shorebank Enterprise Pacific NORTH BEND 97459 NRE $ 2,855,000 RV Park 9999
Page 10 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2005 OR Community Development Funding, LLC ONTARIO 97914 NRE $ 1,900,000 Lessor of non-residential buildings 9999
2005 OR ESIC New Markets Partners LP PORTLAND 97203 RE $ 13,218,292 ELEMENTARY SCHOOL 6442
2005 OR Key Community Development New Markets LLC PORTLAND 97232 RE $ 547,930 17,620 SF office building 6442
2005 OR Key Community Development New Markets LLC PORTLAND 97266 RE $ 3,761,000 Retail shopping Center 6442
2005 OR National Trust Community Investment Corporation PORTLAND 97214 RE $ 2,426,905 Lessors of Nonresidential Buildings 6442
2005 OR Community Revitalization Fund, Inc. PORTLAND 97223 NRE $ 4,857,381 RETAIL STORE 6442
2005 OR National New Markets Tax Credit Fund, Inc SALEM 97303 NRE $ 360,000 flooring contractor 6442
2005 OR Key Community Development New Markets LLC SPRINGFIELD 97478 RE $ 1,804,000 2400
Loan to construct a retail store to offer goods to low income individuals
2005 PA Banc of America CDE, LLC PHILADELPHIA 19129 RE $ 7,811,506 Lessors of Nonresidential Buildings 6162
2005 PA Reinvestment Fund, Inc., The PHILADELPHIA 19410 RE $ 16,265,986 Mixed use 6162
2005 PA Reinvestment Fund, Inc., The PHILADELPHIA 19121 RE $ 10,000,000 Neighborhood retail and movie theater 6162
2005 PA Reinvestment Fund, Inc., The PHILADELPHIA 19156 RE $ 5,000,000 grocery store 6162
2005 PA Wachovia Community Development Enterprises, LLC PHILADELPHIA 19121 NRE $ 4,128,000 OWNER/USER OFFICE BUILDING 6162
2005 PR Community Revitalization Fund, Inc. SAN JUAN 00901 NRE $ 1,000,000 SOCIAL SERVICES NA
2005 RI Consortium America, LLC PROVIDENCE 02904 RE $ 48,068,059 Mixed Use Adaptive Reuse of Historic Mill 6480
2005 TN Pinnacle Community Development, Inc. NASHVILLE 37201 RE $ 1,955,000 real estate investment and management 5360
2005 TN Pinnacle Community Development, Inc. NASHVILLE 37201 RE $ 3,000,000 rehab and cosntruction residential real estate 5360
2005 TN Pinnacle Community Development, Inc. NASHVILLE 37203 NRE $ 1,000,000 Dental clinic for low income/indigent persons 5360
2005 TN D.C.C.D. Corporation PARSONS 38363 NRE $ 190,000 Restaurant 9999
2005 TN D.C.C.D. Corporation PARSONS 38363 NRE $ 327,288 Pharmacy 9999
2005 TN First State Development Corp. TIPTONVILLE 38079 NRE $ 158,822 Boyette's Barbecue 9999
2005 TX KHC New Markets CDE, LLC AUSTIN 78704 RE $ 11,500,000 CommercialHotel 640
2005 TX National New Markets Tax Credit Fund, Inc DAWN 79025 NRE $ 2,500,000 flour and other grain mill producer 9999
2005 TX MetaFund Corporation f.k.a. Oklahoma MetaFund CDC HOUSTON 77015 RE $ 769,929 REAL ESTATE DEVELOPMENT 3362
2005 TX MetaFund Corporation f.k.a. Oklahoma MetaFund CDC HOUSTON 77021 RE $ 927,006 REAL ESTATE DEVELOPMENT 3362
2005 TX Community Revitalization Fund, Inc. HOUSTON 77080 NRE $ 474,956 SOCIAL SERVICES 3362
2005 TX LAREDO
Corporation for the Development of Community Health Centers 78041 NRE $ 11,000,000 Non-profit Community Health Center 4080
2005 TX Charter Facilities Funding, LLC PARIS 75460 NRE $ 5,000,000 Warehouse 9999
2005 TX MetaFund Corporation f.k.a. Oklahoma MetaFund CDC SAN ANTONIO 78211 RE $ 1,376,532 REAL ESTATE DEVELOPMENT 7240
2005 TX Community Revitalization Fund, Inc. SAN ANTONIO 78205 NRE $ 1,688,628 SOCIAL SERVICES 7240
2005 TX Community Revitalization Fund, Inc. SAN ANTONIO 78207 NRE $ 474,956 SOCIAL SERVICES 7240
2005 UT Zions Community Investment Corp. GARDEN CITY 83714 NRE $ 275,000 CPA firm 9999
2005 UT Zions Community Investment Corp. OGDEN 84401 RE $ 548,000 Own and lease office building 7160
2005 UT Zions Community Investment Corp. OGDEN 84405 RE $ 1,839,000 Lease airport hangar 7160
2005 UT Zions Community Investment Corp. OREM 84057 NRE $ 1,800,000 Small machine sales and repairs 6520
2005 UT Zions Community Investment Corp. PROVO 84604 NRE $ 15,000,000 Medical clinic 6520
2005 UT Community Revitalization Fund, Inc. SALT LAKE CITY 84111 NRE $ 2,662,119 RETAIL STORE 7160
2005 UT Zions Community Investment Corp. SALT LAKE CITY 84104 NRE $ 500,000 Law firm 7160
2005 UT Zions Community Investment Corp. SALT LAKE CITY 84101 NRE $ 4,500,000 Commercial construction 7160
2005 UT Zions Community Investment Corp. SALT LAKE CITY 84180 NRE $ 1,160,000 Own and operate restaurant and concert venue 7160
2005 UT Zions Community Investment Corp. SALT LAKE CITY 84101 NRE $ 2,500,000 Educational research 7160
Page 11 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2005 UT Zions Community Investment Corp. SALT LAKE CITY 84115 NRE $ 10,000,000 Conduct food concession operation 7160
2005 UT Zions Community Investment Corp. SALT LAKE CITY 84102 NRE $ 650,000 Nonprofit substance abuse assistance 7160
2005 VA National New Markets Tax Credit Fund, Inc ALEXANDRIA 22306 RE $ 6,000,000 Retail shopping center 8872
2005 VA Consortium America, LLC LYNCHBURG 24504 RE $ 2,935,000 Hotel, Convention Center, and Retail 4640
2005 VA Consortium America, LLC LYNCHBURG 24504 RE $ 3,663,467 Hotel and Convention Center with Retail 4640
2005 WA Kitsap County NMTC Facilitators I, LLC BREMERTON 98337 RE $ 1,547,340 real estate lessor 7602
2005 WA Key Community Development New Markets LLC BREMERTON 98337 RE $ 3,120,000 Office building 7602
2005 WA Community Development Funding, LLC ELLENSBURG 98925 NRE $ 1,110,000 Recreational Vehicle Sales 9999
2005 WA Rural Development Partners LLC NONE 00000 NRE $ 8,370,000 Timberlands Operation 9999
2005 WA Boston Community Capital Inc. NOT APPLICABLE 00000 NRE $ 19,130,000 Timberlands 9999
2005 WA Shorebank Enterprise Pacific PACIFIC BEACH 98571 RE $ 3,166,750 Develop PUD 9999
2005 WA Paramount Community Development Fund, LLC SPOKANE 99201 RE $ 5,850,000 Retail & Office 7840
2005 WA Shorebank Enterprise Pacific TOKELAND 98590 NRE $ 1,600,000 Medical Clinic 9999
2005 WA Community Development Funding, LLC UNION GAP 98903 NRE $ 876,000 Recreational Vehicle Sales 9260
2005 WI Johnson Community Development Company ANTIGO 54409 NRE $ 1,600,000 Manufacturer 9999
2005 WI Johnson Community Development Company HAYWARD 54843 NRE $ 660,000 Commercial Auto Dealer 9999
2005 WI Wisconsin Community Development Legacy Fund, Inc. LACROSSE 54602 NRE $ 9,527,000 Food Products Manufacturing 3870
2005 WI ESIC New Markets Partners LP MADISON 53703 RE $ 23,899,576 LESSORS OF NONRESIDENTIAL BUILDINGS 4720
2005 WI Wisconsin Community Development Legacy Fund, Inc. MADISON 53713 NRE $ 2,946,779 Small Business Incubator 4720
2005 WI Wisconsin Community Development Legacy Fund, Inc. MADISON 53704 NRE $ 2,052,220 Health Care Center 4720
2005 WI Johnson Community Development Company MILWAUKEE 53204 RE $ 4,700,000 Commercial RE / Mixed Use 5082
2005 WI Johnson Community Development Company MILWAUKEE 53212 NRE $ 3,700,000 Wholesaler / Distributor 5082
2005 WI Wisconsin Community Development Legacy Fund, Inc. MILWAUKEE 53202 NRE $ 7,479,774 Grafic Arts 5082
2005 WI Wisconsin Community Development Legacy Fund, Inc. MILWAUKEE 53209 NRE $ 3,482,910 Grocery Sales 5082
2005 WI Wisconsin Community Development Legacy Fund, Inc. MILWAUKEE 53203 NRE $ 21,659,973 Frozen Pizza Manufacturing 5082
2005 WI Wisconsin Community Development Legacy Fund, Inc. SUPERIOR 54880 RE $ 3,284,360 Office Space Rental 2240
2005 WI Local Initiatives Support Corporation WEST ALLIS 53214 RE $ 17,255,712 Renovation of brownfield into commercial real estate 5082
2005 WI Wisconsin Community Development Legacy Fund, Inc. WEST MILWAUKEE 53219 RE $ 8,137,239 Construction of a Grocery Store 5082
2005 WV CHARLESTON
West Virginia Community Development Loan Fund, Inc., The 25312 NRE $ 2,000,000 Child Day Care Services 1480
2005 WV WELCH
West Virginia Community Development Loan Fund, Inc., The 24801 NRE $ 160,076 Garbage Collection 9999
2006 AK Alaska Growth Capital BIDCO, Inc. ANCHORAGE 99501 NRE $ 1,196,250 Body Shop 380
2006 AK Alaska Growth Capital BIDCO, Inc. ANCHORAGE 99501 NRE $ 297,000 Contractor 380
2006 AK Alaska Growth Capital BIDCO, Inc. ANCHORAGE 99501 NRE $ 150,000 Auto Repair 380
2006 AK Alaska Growth Capital BIDCO, Inc. ANCHORAGE 99501 NRE $ 225,000 Day Spa 380
2006 AK Alaska Growth Capital BIDCO, Inc. ANCHORAGE 99501 NRE $ 206,250 Restaurant 380
2006 AK Alaska Growth Capital BIDCO, Inc. ANCHORAGE 99501 NRE $ 1,500,000 Restaurant 380
2006 AK Alaska Growth Capital BIDCO, Inc. ANCHORAGE 99501 NRE $ 296,250 Towing Service 380
2006 AK Alaska Growth Capital BIDCO, Inc. ANCHORAGE 99503 NRE $ 127,500 Ice Cream Store 380
2006 AK Alaska Growth Capital BIDCO, Inc. ANCHORAGE 99503 NRE $ 750,000 Graphic Design Firm 380
2006 AK Alaska Growth Capital BIDCO, Inc. ANCHORAGE 99503 NRE $ 337,500 Gas Company 380
2006 AK Alaska Growth Capital BIDCO, Inc. ANCHORAGE 99507 NRE $ 750,000 Infusion Pharmacy 380
Page 12 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2006 AK HEDC New Markets, Inc ANCHORAGE 99508 NRE $ 5,061,506 COMMERCIAL OFFICE BUILDING 380
2006 AK Alaska Growth Capital BIDCO, Inc. ANCHORAGE 99517 NRE $ 450,000 Court Monitoring Service 380
2006 AK Alaska Growth Capital BIDCO, Inc. ANCHORAGE 99517 NRE $ 607,500 Auto Sales 380
2006 AK Alaska Growth Capital BIDCO, Inc. FAIRBANKS 99701 NRE $ 431,250 Bed and Breakfast 9999
2006 AK Alaska Growth Capital BIDCO, Inc. FAIRBANKS 99701 NRE $ 495,000 Computer Education 9999
2006 AK Alaska Growth Capital BIDCO, Inc. FAIRBANKS 99701 NRE $ 1,200,000 Contractor 9999
2006 AK Alaska Growth Capital BIDCO, Inc. TRAPPER CREEK 99683 NRE $ 348,750 Lodge 9999
2006 AL Wachovia Community Development Enterprises, LLC BIRMINGHAM 35206 RE $ 14,000,000 Office 1000
2006 AR Heartland Renaissance Fund, LLC FAYETTEVILLE 72702 NRE $ 5,859,000 2580
Insulation and cushioning, foam plastics (except polystrene), manufacturing
2006 AZ Chase Community Development Corporation PHOENIX 85006 RE $ 1,100,000 Real Estate Development and Operating 6200
2006 AZ Prestamos, CDFI, LLC PHOENIX 85007 RE $ 1,008,500 Funeral Home 6200
2006 AZ Prestamos, CDFI, LLC PHOENIX 85041 RE $ 740,000 Auto Sales 6200
2006 AZ Prestamos, CDFI, LLC PHOENIX 85014 RE $ 680,738 Funeral Home 6200
2006 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85042 NRE $ 6,000,000 SKILLED NURSING FACILITY 6200
2006 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85015 RE $ 47,500,000 SHOPPING CENTER 6200
2006 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85034 RE $ 10,750,000 COMMERCIAL REAL ESTATE DEVELOPMENT 6200
2006 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85021 NRE $ 704,000 FAST FOOD RESTAURANT 6200
2006 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85008 NRE $ 4,600,000 CLEAN ROOM SUPPLIER 6200
2006 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85033 NRE $ 6,000,000 COMMUNITY SERVICES 6200
2006 AZ Prestamos, CDFI, LLC TUCSON 85714 RE $ 1,900,000 Mixed Use Retail Center 8520
2006 CA Impact Community Capital CDE, LLC ARCATA 95521 CDE $ 1,800,000 9999
2006 CA National New Markets Tax Credit Fund, Inc BAKERSFIELD 93305 NRE $ 240,000 vacuum cleaner distributor 680
2006 CA Impact Community Capital CDE, LLC BERKELEY 94710 CDE $ 2,000,000 7362
2006 CA National New Markets Tax Credit Fund, Inc CERES 95307 NRE $ 1,224,000 convenience store 5170
2006 CA National New Markets Tax Credit Fund, Inc DALY CITY 94015 NRE $ 1,105,000 service station 7362
2006 CA Neighborhood Bancorp EL CAJON 92020 NRE $ 450,000 Gas Station with Convenience Store 7320
2006 CA National New Markets Tax Credit Fund, Inc ESCONDIDO 92025 NRE $ 508,750 laundromat 7320
2006 CA National New Markets Tax Credit Fund, Inc GUERNEVILLE 95446 NRE $ 500,000 gas and convenience store 7362
2006 CA National New Markets Tax Credit Fund, Inc HAYWARD 94541 NRE $ 420,000 Tortilla manufacturer 7362
2006 CA Impact Community Capital CDE, LLC HOLLISTER 95023 CDE $ 1,200,000 9999
2006 CA Impact Community Capital CDE, LLC LOS ANGELES 90015 RE $ 10,500,000 retail buildings 4472
2006 CA Impact Community Capital CDE, LLC LOS ANGELES 90057 CDE $ 1,998,000 4472
2006 CA New Markets Community Capital, LLC LOS ANGELES 90028 RE $ 10,775,464 Mixed use development 4472
2006 CA NCB Capital Impact LOS ANGELES 90017 NRE $ 5,100,000 PROVIDES SERVICES TO AT RISK LOW INCOME CHILDREN 4472
2006 CA National New Markets Tax Credit Fund, Inc LOS ANGELES 90034 NRE $ 782,000 mediterranean restaurant 4472
2006 CA LA Charter School New Markets CDE LOS ANGELES 90004 RE $ 8,000,000 CHARTER SCHOOL 4472
2006 CA Consortium America, LLC LOS ANGELES 90005 RE $ 5,895,000 pro-bono community legal services 4472
2006 CA Genesis LA CDE LLC LOS ANGELES 90028 RE $ 15,975,900 Real Estate Holding 4472
2006 CA National New Markets Tax Credit Fund, Inc NATIONAL CITY 91950 NRE $ 827,500 laundromat 7320
2006 CA Charter Facilities Funding, LLC NEEDLES 92363 NRE $ 2,100,000 Hotels & Motels 4472
2006 CA National New Markets Tax Credit Fund, Inc OAKLAND 94612 NRE $ 526,000 electrical contractor 7362
Page 13 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2006 CA Zions Community Investment Corp. OAKLAND 94612 RE $ 39,250,000 Own & lease commercial real estate 7362
2006 CA New Markets Community Capital, LLC PALM SPRINGS 92262 RE $ 17,600,000 Retail Center 4472
2006 CA Clearinghouse CDFI, The PASADENA 91103 RE $ 27,360,000 REAL ESTATE DEVELOPER OF AFFORDABLE HOUSING PROJECTS 4472
2006 CA National New Markets Tax Credit Fund, Inc POMONA 91768 NRE $ 310,000 manufacturer rep agency 4472
2006 CA National New Markets Tax Credit Fund, Inc REDWOOD CITY 94063 NRE $ 2,275,000 gas and convenience store 7362
2006 CA RICHMOND
The Mechanics Bank Community Development Corporation 94806 NRE $ 250,000 Confectionery Manufacturing from purchased chocolate 7362
2006 CA RICHMOND
The Mechanics Bank Community Development Corporation 94804 RE $ 3,150,000 Lessor of Nonresidential real estate 7362
2006 CA Clearinghouse CDFI, The RIVERSIDE 92507 RE $ 986,000 REAL ESTATE DEVELOPER OF COMMERCIAL PROPERTY 4472
2006 CA Impact Community Capital CDE, LLC SACRAMENTO 95820 CDE $ 1,500,000 6922
2006 CA National New Markets Tax Credit Fund, Inc SACRAMENTO 95815 NRE $ 240,500 non-profit service provider 6922
2006 CA Impact Community Capital CDE, LLC SAN BERNARDINO 92410 RE $ 8,400,000 retail center 4472
2006 CA NCB Capital Impact SAN BERNARDINO 92405 NRE $ 6,350,000 COMMUNITY HEALTH CENTER 4472
2006 CA National New Markets Tax Credit Fund, Inc SAN BERNARDINO 92410 NRE $ 390,250 4472
educational programs and mental health services for emotionally disturbed clients
2006 CA Border Communities Capital Company, LLC SAN DIEGO 92106 RE $ 30,000,000 RETAIL SHOPPING CENTER 7320
2006 CA Clearinghouse CDFI, The SAN DIEGO 92106 CDE $ 7,500,000 7320
2006 CA Clearinghouse CDFI, The SAN DIEGO 92104 NRE $ 4,000,000 COMMUNITY THEATRE 7320
2006 CA National New Markets Tax Credit Fund, Inc SAN DIEGO 92104 NRE $ 822,500 laundromat 7320
2006 CA WNC National Community Development Advisors, LLC SAN DIEGO 92106 RE $ 13,852,674 Retail Shopping Center 7320
2006 CA Impact Community Capital CDE, LLC SAN FRANCISCO 94103 CDE $ 800,000 7362
2006 CA National New Markets Tax Credit Fund, Inc SAN FRANCISCO 94124 NRE $ 1,400,000 fish and seafood merchant wholesaler 7362
2006 CA Chevron NMTC Fund LLC SAN FRANCISCO 94103 RE $ 6,100,000 Real Estate 7362
2006 CA Impact Community Capital CDE, LLC SAN JOSE 95112 CDE $ 1,086,000 7362
2006 CA National New Markets Tax Credit Fund, Inc SAN JOSE 95112 NRE $ 999,000 gas and convenience store 7362
2006 CA National New Markets Tax Credit Fund, Inc SAN JOSE 95110 NRE $ 875,000 gas station 7362
2006 CA National New Markets Tax Credit Fund, Inc SAN MATEO 94401 NRE $ 880,000 manufacturer of speciality stained glass 7362
2006 CA National New Markets Tax Credit Fund, Inc SAN YSIDRO 92173 RE $ 26,275,000 Retail Shopping Center 7320
2006 CA National New Markets Tax Credit Fund, Inc SANTA FE SPRINGS 90670 NRE $ 526,616 commercial printing company 4472
2006 CA National New Markets Tax Credit Fund, Inc VALLEJO 94590 NRE $ 310,100 auto body repair shop 7362
2006 CA National New Markets Tax Credit Fund, Inc VALLEJO 94590 NRE $ 775,000 motel 7362
2006 CA Clearinghouse CDFI, The WILMINGTON 90744 NRE $ 500,000 RELIGIOUS ORGANIZATION 4472
2006 CA Impact Community Capital CDE, LLC WOODLAND 95695 CDE $ 352,207 6922
2006 CO Paramount Community Development Fund, LLC AURORA 80012 RE $ 2,000,000 Retail & Entertainment 2082
2006 CO Charter Facilities Funding, LLC COLORADO SPRINGS 80915 NRE $ 1,745,000 Window covering fabricator 1720
2006 CO Key Community Development New Markets LLC COLORADO SPRINGS 80916 RE $ 1,650,000 Retail shopping center 1720
2006 CO National New Markets Tax Credit Fund, Inc COLORADO SPRINGS 80910 NRE $ 192,600 real estate entity housing a financial services company 1720
2006 CO National New Markets Tax Credit Fund, Inc COMMERCE CITY 80002 NRE $ 300,000 pizza restaurant 2082
2006 CO DELTA
Commercial Federal Community Development Corporation 81416 RE $ 2,150,000 RETAIL CENTER 9999
2006 CO National New Markets Tax Credit Fund, Inc DENVER 80218 NRE $ 376,000 restaurant 2082
2006 CO National New Markets Tax Credit Fund, Inc DENVER 80216 RE $ 6,500,000 Waste management facility 2082
2006 CO National New Markets Tax Credit Fund, Inc ENGLEWOOD 80110 NRE $ 275,600 restorer and seller of classic cars 2082
2006 CO HEDC New Markets, Inc PUEBLO 81003 NRE $ 9,650,000 MUNICIPAL GARAGE 6560
Page 14 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2006 CO HEDC New Markets, Inc PUEBLO 81004 NRE $ 5,138,164 Museum 6560
2006 CO National New Markets Tax Credit Fund, Inc STERLING 80751 NRE $ 1,205,600 machine company 9999
2006 CO Colorado Growth and Revitalization Fund llc THORNTON 80260 RE $ 6,050,000 Retail Center 2082
2006 CT Banc of America CDE, LLC BRIDGEPORT 06604 RE $ 7,700,000 Lessors of Nonresidential Buildings 5602
2006 CT GS New Markets Fund BRIDGEPORT 06604 RE $ 16,300,000 Owner / developer of mixed use real estate 5602
2006 CT HEDC New Markets, Inc BRIDGEPORT 06604 RE $ 3,040,000 COMMERCIAL-RETAIL 5602
2006 CT HEDC New Markets, Inc BRIDGEPORT 06604 RE $ 11,727,260 Mixed Use/Residential/Retail/Commercial 5602
2006 DC Local Initiatives Support Corporation WASHINGTON 20032 RE $ 17,615,000 Lessor of Retail Space 8872
2006 DC CFBanc Corporation WASHINGTON 20002 NRE $ 18,100,000 NPO Art Center 8872
2006 DC CFBanc Corporation WASHINGTON 20010 RE $ 9,000,000 Residential/retail mixed-use 8872
2006 DC CFBanc Corporation WASHINGTON 20009 CDE $ 2,050,000 Commercial Bank 8872
2006 DE CCG Community Partners, LLC WILMINGTON 19801 RE $ 4,142,439 Commercial Space with Rental Residential Apartments 6162
2006 DE Delaware Community Investment Corporation (DCIC) WILMINGTON 19801 RE $ 14,250,000 commercial 6162
2006 FL ESIC New Markets Partners LP MIAMI 33128 NRE $ 3,000,000 AFFORDABLE HOUSING DEVELOPER 4992
2006 FL Local Initiatives Support Corporation ST. PETERSBURG 33712 RE $ 8,692,960 Lessor of Retail Space 8280
2006 FL National New Markets Tax Credit Fund, Inc ST. PETERSBURG 33705 NRE $ 2,500,000 real estate entity for a excavation and siet development co. 8280
2006 GA Integral Urban New Markets CDE ATLANTA 30303 RE $ 24,500,000 Mixed use Condo/Retail Development 520
2006 GA Stonehenge Community Development, LLC ATLANTA 30303 NRE $ 1,000,000 Non-profit providing financial counseling and training services in LICs 520
2006 GA Capmark Community Development Fund LLC ATLANTA 30303 RE $ 13,000,000 Hotel 520
2006 GA The Valued Advisor Fund, LLC ATLANTA 30303 CDE $ 9,800,000 To serve and provide capital to low-income communities and people. 520
2006 GA National New Markets Tax Credit Fund, Inc SAVANNAH 31401 RE $ 5,000,000 Motor hotel in historic Savannah 7520
2006 IA National New Markets Tax Credit Fund, Inc CARTER LAKE 51510 NRE $ 750,000 motel 5920
2006 ID Zions Community Investment Corp. BOISE 83702 NRE $ 570,000 Software and website design company 1080
2006 ID Key Community Development New Markets LLC BOISE 83706 NRE $ 4,600,000 102,189 sq ft office building 1080
2006 ID Zions Community Investment Corp. BOISE 83714 NRE $ 813,600 Community Development 1080
2006 ID Zions Community Investment Corp. BOISE 83714 NRE $ 298,000 Commercial construction 1080
2006 ID Key Community Development New Markets LLC GARDEN CITY 83714 NRE $ 635,800 8,042 sf industrial building 1080
2006 ID Zions Community Investment Corp. KELLOGG 83837 NRE $ 187,500 Mental Health Clinic 9999
2006 ID Key Community Development New Markets LLC NAMPA 83687 NRE $ 900,000 Owner occupied office/warehouse building 1080
2006 IL Peoples Economic Development Corporation CENTRALIA 62801 NRE $ 125,011 Commercial rental property operator 7040
2006 IL Peoples Economic Development Corporation CENTRALIA 62801 NRE $ 1,356,750 Kitchen and Bath Solid Surface Manufacturing 7040
2006 IL Bethel New Life, Inc CHICAGO 60624 RE $ 80,000 Community Development Corporation 1602
2006 IL Bethel New Life, Inc CHICAGO 60624 RE $ 623,000 Community Development Corporation 1602
2006 IL Illinois Facilities Fund, The CHICAGO 60608 RE $ 595,034 Community development 1602
2006 IL Peoples Economic Development Corporation MT VERNON 62864 NRE $ 600,000 Railroad Equipment Manufacturer 9999
2006 IN National New Markets Tax Credit Fund, Inc FORT WAYNE 46803 NRE $ 240,000 owns and operates real estate 2760
2006 IN Indiana Redevelopment Corporation INDIANAPOLIS 46201 RE $ 6,000,000 COMMUNITY CENTER 3480
2006 IN CSDC New Markets Fund LLC INDIANAPOLIS 46205 NRE $ 4,837,750 CHARTER SCHOOL 3480
2006 IN CBAI Community Development, Inc. INDIANAPOLIS 46218 RE $ 8,000,000 Gasket manufacturer 3480
2006 KY Community Trust Community Development Corporation ALLEN 41601 NRE $ 125,000 1/2 owner of 201 speedway dirt track 9999
2006 KY Community Trust Community Development Corporation ASHLAND 41101 RE $ 140,473 Non-profit foundation for Ashland Community & Tech College 3400
Page 15 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2006 KY Community Trust Community Development Corporation ASHLAND 41105 NRE $ 150,095 Machinery and equipment repair and maintenance 3400
2006 KY National New Markets Tax Credit Fund, Inc FLORENCE 41042 NRE $ 1,300,000 boat, rv, atv, and camper sales 1642
2006 KY Community Trust Community Development Corporation HAZARD 41701 NRE $ 650,000 purchase commercial building for business 9999
2006 KY Kista NMTC Fund LLC LEXINGTON 40508 NRE $ 22,400,000 Leasing educational equipment to schools 4280
2006 KY Community Trust Community Development Corporation LONDON 40741 NRE $ 197,131 Home Health 9999
2006 KY Community Ventures Corporation, Inc. LOUISVILLE 40202 NRE $ 7,775,000 Hotel and convention center 4520
2006 KY Community Ventures Corporation, Inc. LOUISVILLE 40202 RE $ 1,000,000 Historic office building 4520
2006 KY Louisville Development Bancorp, Inc. LOUISVILLE 40210 NRE $ 700,000 4520
Manufacturer of custom casework and distributor of equipment for convenience stores and t
2006 KY Louisville Development Bancorp, Inc. LOUISVILLE 40202 NRE $ 10,635,974 Hotel 4520
2006 KY Louisville Development Bancorp, Inc. LOUISVILLE 40203 NRE $ 1,000,000 Agricultural Seed Sales and Warehousing 4520
2006 KY Louisville Development Bancorp, Inc. LOUISVILLE 40210 NRE $ 1,100,000 General freight trucking 4520
2006 KY Louisville Development Bancorp, Inc. LOUISVILLE 40206 NRE $ 1,054,000 4520
Imports, warehouses and distributes magnetic components to various industrial markets
2006 KY Louisville Development Bancorp, Inc. LOUISVILLE 40210 NRE $ 1,000,000 Manufacturer of aluminum, stainless steel and copper nails 4520
2006 KY Southern Appalachian Fund, LP LOUISVILLE 40203 NRE $ 650,000 Provider of professional services designed to reduce wireless costs 4520
2006 KY usbcde, llc LOUISVILLE 40202 RE $ 14,690,000 Design, develope, construct mixed use property 4520
2006 KY Community Trust Community Development Corporation MT. VERNON 40456 NRE $ 135,000 Purchase commercial building for business 9999
2006 KY Chase Community Development Corporation NEWPORT 41071 RE $ 7,110,542 Mixed use - 16,350 sf of retail space and 41 residential rental units 1642
2006 KY Community Trust Community Development Corporation PIKEVILLE 41501 NRE $ 222,089 Trucking 9999
2006 KY Community Trust Community Development Corporation PIKEVILLE 41501 NRE $ 405,000 Church 9999
2006 KY Community Trust Community Development Corporation PIKEVILLE 41501 NRE $ 228,400 Selling gasoline, diesel fuel to wholesale and retail customers 9999
2006 KY CNC Development Corporation, Inc. PRESTONSBURG 41653 RE $ 225,000 Housing Corporation 9999
2006 KY Community Trust Community Development Corporation RICHMOND 40475 NRE $ 1,344,578 Commercial Property Lessors 4280
2006 KY Community Trust Community Development Corporation WILLIAMSBURG 40769 NRE $ 170,000 commercial investment in re 9999
2006 LA Advantage Capital Community Development Fund, LLC ALEXANDRIA 71302 NRE $ 2,000,000 Paper recycling mill 220
2006 LA Enterprise Corporation of the Delta BASTROP 71220 NRE $ 70,000 Gasoline Stations with Convenience Stores 9999
2006 LA Advantage Capital Community Development Fund, LLC DELHI 71232 NRE $ 461,258 Grocery store 9999
2006 LA Advantage Capital Community Development Fund, LLC KENNER 77062 NRE $ 345,000 Retailer and wholesaler of medical equipment 5560
2006 LA Enterprise Corporation of the Delta MONROE 71201 NRE $ 221,218 Other Textile Product Mills 5200
2006 LA CCG Community Partners, LLC NEW ORLEANS 70112 RE $ 43,070,000 HOTEL 5560
2006 LA Advantage Capital Community Development Fund, LLC NEW ORLEANS 70130 NRE $ 575,000 Restaurant 5560
2006 LA Liberty Bank and Trust Company NEW ORLEANS 70118 NRE $ 20,000,000 University Student Center Financing 5560
2006 LA Urban Development Fund, LLC NEW ORLEANS 70130 RE $ 30,500,000 Hotel Rehabilitation 5560
2006 LA Enterprise Corporation of the Delta WEST MONROE 71291 NRE $ 150,000 Women's Clothing Stores 5200
2006 MA CSDC New Markets Fund LLC ADAMS 01220 NRE $ 5,530,600 CHARTER SCHOOL 6320
2006 MA Massachusetts Housing Investment Corporation BOSTON 02118 NRE $ 1,300,000 Construct and Operate rental housing, office & commercial space 1122
2006 MA Massachusetts Housing Investment Corporation BOSTON 02118 NRE $ 6,975,325 Construct and operate working training center and women's shelter 1122
2006 MA Massachusetts Housing Investment Corporation BOSTON 02119 NRE $ 4,800,422 Building used as adult education center 1122
2006 MA Massachusetts Housing Investment Corporation BOSTON 02128 RE $ 3,432,500 1122
Building used for day care facility, artists work space, and other space for commercial rental
2006 MA Massachusetts Housing Investment Corporation BOSTON 02118 NRE $ 2,827,714 Construct and Operate rental housing, office & commercial space 1122
2006 MA MassDevelopment New Markets LLC BOSTON 02118 NRE $ 20,000,000 Office space for 501(c)(3) hospital 1122
2006 MA NCB Capital Impact BROCKTON 02301 NRE $ 13,300,000 NEIGHBORHOOD HEALTH CENTER 1122
Page 16 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2006 MA Rockland Trust Community Development LLC BROCKTON 02301 RE $ 400,000 Real Estate 1122
2006 MA Rockland Trust Community Development LLC BROCKTON 02301 RE $ 668,000 Real Estate 1122
2006 MA Rockland Trust Community Development LLC BROCKTON 02301 RE $ 2,825,000 1122
landlord for commercial real estate leased to related operating company
2006 MA Rockland Trust Community Development LLC BROCKTON 02301 RE $ 270,000 Real Estate 1122
2006 MA Massachusetts Housing Investment Corporation HOLYOKE 01040 NRE $ 24,095,160 Facility for Health Center 8000
2006 MA Massachusetts Housing Investment Corporation LAWRENCE 01840 NRE $ 2,557,091 Use for community education 1122
2006 MA Nuestra Comunidad Development Corporation MATTAPAN 02126 NRE $ 250,000 Coin uo laundry 1122
2006 MA MHIC, LLC NEW BEDFORD 02740 RE $ 6,177,288 Operate Commercial Office Building 1122
2006 MA Rockland Trust Community Development LLC NEW BEDFORD 02740 RE $ 342,000 Real Estate 1122
2006 MA Rockland Trust Community Development LLC NEW BEDFORD 02740 RE $ 530,000 Real Estate 1122
2006 MA Rockland Trust Community Development LLC NEW BEDFORD 02745 NRE $ 800,000 Woodworking 1122
2006 MA Rockland Trust Community Development LLC NEW BEDFORD 02740 RE $ 500,000 Real Estate 1122
2006 MA Rockland Trust Community Development LLC NEW BEDFORD 02745 RE $ 4,000,000 Real Estate 1122
2006 MA Rockland Trust Community Development LLC NEW BEDFORD 02740 RE $ 858,000 Real Estate 1122
2006 MA Massachusetts Housing Investment Corporation PITTSFIELD 01201 NRE $ 24,208,694 Performing Arts Center 6320
2006 MA Telesis CDE Corporation WORCESTER 01605 NRE $ 11,500,000 VACCINE MANUFACTURER 1122
2006 MD Mid-City Community CDE, LLC BALTIMORE 21211 RE $ 10,739,000 Rehab real estate-construction commercial multifamily 8872
2006 MD Mid-City Community CDE, LLC BALTIMORE 21231 RE $ 17,645,000 Retail real estate development in urban area 8872
2006 MD CCG Community Partners, LLC BALTIMORE 21201 RE $ 1,491,998 Commercial Space with Rental Residential Apartments 8872
2006 MD Harbor Bankshares Corporation BALTIMORE 21202 RE $ 10,000,000 Hospitality 8872
2006 MD Harbor Bankshares Corporation BALTIMORE 21205 RE $ 25,500,000 Bio-Tech Research 8872
2006 MD National New Markets Tax Credit Fund, Inc BALTIMORE 21215 RE $ 4,000,000 Retail Shopping Center 8872
2006 ME Coastal Enterprises, Inc. LEWSITON 04240 RE $ 2,050,000 COMMERCIAL REAL ESTATE 4240
2006 MI Key Community Development New Markets LLC ANN ARBOR 48104 RE $ 1,142,366 14,000 sf office building and restaurant 2162
2006 MI Local Initiatives Support Corporation DETROIT 48209 RE $ 5,035,853 Lessor of Office and Retail Space 2162
2006 MI Key Community Development New Markets LLC DETROIT 48226 RE $ 1,011,505 Mixed use - 16 residential units and 2,500 sq ft of commercial space 2162
2006 MI NCB Capital Impact DETROIT 48202 NRE $ 10,000,000 CHARTER SCHOOL 2162
2006 MI Michigan Magnet Fund DETROIT 48226 RE $ 9,700,000 Hotel 2162
2006 MI Michigan Magnet Fund FLINT 48502 RE $ 6,400,000 Mixed Use Commercial Office 2162
2006 MI Michigan Magnet Fund GRAND RAPIDS 49505 RE $ 7,535,000 Real Estate Mixed Use Development 3000
2006 MI Michigan Magnet Fund GRAND RAPIDS 49503 RE $ 5,812,859 Office residential condos 3000
2006 MN Paramount Community Development Fund, LLC BROOKLYN CENTER 55430 RE $ 46,402,591 Retail Real Estate 5120
2006 MN National New Markets Tax Credit Fund, Inc DETROIT LAKES 56501 NRE $ 100,000 wholesaler of coatings 9999
2006 MN Local Initiatives Support Corporation DULUTH 55802 RE $ 15,675,000 Lessor of Retail Space 2240
2006 MN DULUTH
Midwest Minnesota Community Development Corporation 55810 NRE $ 4,227,031 Sheraton Hotel Adjacent to Hospital 2240
2006 MN usbcde, llc DULUTH 55802 RE $ 6,534,000 Mixed Use - Office, Resid., entertainment, Restaurant 2240
2006 MN National New Markets Tax Credit Fund, Inc GRAND RAPIDS 55744 NRE $ 203,058 design and manufacturer wiring harnesses 9999
2006 MN MINNEAPOLIS
Midwest Minnesota Community Development Corporation 55407 CDE $ 7,822,715 Internationally Themed Public Market 5120
2006 MN National New Markets Tax Credit Fund, Inc MINNEAPOLIS 55404 NRE $ 214,000 florist 5120
2006 MN National New Markets Tax Credit Fund, Inc MINNEAPOLIS 55411 NRE $ 94,000 chiropractic office 5120
2006 MN National New Markets Tax Credit Fund, Inc MINNEAPOLIS 55454 NRE $ 300,000 restaurant 5120
Page 17 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2006 MN National New Markets Tax Credit Fund, Inc MINNEAPOLIS 55411 NRE $ 82,000 wig manufacturer 5120
2006 MN National New Markets Tax Credit Fund, Inc MINNEAPOLIS 55404 NRE $ 234,000 Coffee roaster 5120
2006 MN Stonehenge Community Development, LLC MINNEAPOLIS 55407 NRE $ 9,975,000 Hotel - Owner Operated 5120
2006 MN National New Markets Tax Credit Fund, Inc PIPESTONE 56164 NRE $ 1,000,000 beef processing plant 9999
2006 MN National New Markets Tax Credit Fund, Inc SAINT PAUL 55101 NRE $ 505,650 distributor of CNC machines and lathes 5120
2006 MN National New Markets Tax Credit Fund, Inc SAINT PAUL 55101 NRE $ 232,000 construction supply company 5120
2006 MN National New Markets Tax Credit Fund, Inc SAINT PAUL 55101 NRE $ 450,000 CPA firm 5120
2006 MN National New Markets Tax Credit Fund, Inc SAINT PAUL 55101 NRE $ 180,000 commercial printer of banners and signs 5120
2006 MN National New Markets Tax Credit Fund, Inc WINNEBAGO 56098 NRE $ 1,030,000 nursing home and assisted living 9999
2006 MN National New Markets Tax Credit Fund, Inc WORTHINGTON 56187 NRE $ 292,500 retail furniture and flooring store 9999
2006 MO KANSAS CITY
Commercial Federal Community Development Corporation 64130 RE $ 6,000,000 RETAIL CENTER 3760
2006 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63101 NRE $ 2,333,000 Waste removal management services 7040
2006 MO National Trust Community Investment Corporation ST. LOUIS 63101 RE $ 34,789,000 HISTORIC COMMERICAL OFFICE RETAIL BLDG 7040
2006 MO Stonehenge Community Development, LLC ST. LOUIS 63103 NRE $ 7,125,000 Parking Lots/ Garage operation 7040
2006 MS National New Markets Tax Credit Fund, Inc FOREST 39074 NRE $ 463,500 social service firm 9999
2006 MS Enterprise Corporation of the Delta MORTON 39117 NRE $ 813,265 General Medical and Surgical Hospitals 9999
2006 NC Renaissance Finance CDE, LLC DURHAM 27701 RE $ 10,200,000 Real Estate Commercial MixedUse 6640
2006 NC Renaissance Finance CDE, LLC DURHAM 27701 RE $ 9,750,000 Mixed Use Office Retail Housing 6640
2006 NC ESIC New Markets Partners LP DURHAM 27701 RE $ 19,500,000 MIXED USE OFFICE HOUSING 6640
2006 NC Self-Help Ventures Fund DURHAM 27701 NRE $ 330,000 Nonprofit homeless shelter, food kitchen, clothing closet and more 6640
2006 NC SunTrust Community Development Enterprises, LLC DURHAM 27701 RE $ 10,100,000 Lessor of non-residential buildings 6640
2006 NC usbcde, llc DURHAM 27606 RE $ 10,890,000 Mixed Use - Office and Restaurant 6640
2006 NC Chevron NMTC Fund LLC DURHAM 27701 RE $ 3,305,192 Mixed-use real estate 6640
2006 NC National Trust Community Investment Corporation ROCKY MOUNT 27801 RE $ 1,248,940 Lessors of Nonresidential Buildings 6895
2006 NC Self-Help Ventures Fund WILMINGTON 28401 NRE $ 300,000 African-American service-oriented church 9200
2006 ND Boston Community Capital Inc. FARGO 58102 RE $ 1,409,892 Warehouse facility 2520
2006 NE ESIC New Markets Partners LP OMAHA 68102 RE $ 18,778,563 MIXED USE COMMERCIAL/RESIDENTIAL HISTORIC REHAB 5920
2006 NH Coastal Enterprises, Inc. ANYWHERE 99999 NRE $ 2,260,000 COMMUNITY FOREST 9999
2006 NH Urban Development Fund, LLC DERRY 03038 RE $ 10,000,000 Grocery anchored retail center 1122
2006 NH Coastal Enterprises, Inc. PLYMOUTH 03264 NRE $ 3,320,000 HEALTH CENTER 9999
2006 NH Paramount Community Development Fund, LLC PORTSMOUTH 03801 RE $ 9,750,000 Hotel 1122
2006 NJ CDF Development, LLC ATLANTIC CITY 08401 RE $ 30,000,100 Retail Real Estate Project 6162
2006 NJ New Jersey Community Development Entity, LLC EDISON 08837 RE $ 10,000,000 Steel Manufacturing 5602
2006 NJ New Jersey Community Development Entity, LLC MILLVILLE 08332 RE $ 22,500,000 Property developer 6162
2006 NJ National New Markets Tax Credit Fund, Inc MONTCLAIR 07042 NRE $ 288,000 chiropractic clinic 5602
2006 NJ National New Markets Tax Credit Fund, Inc NEWARK 07105 NRE $ 2,117,000 preschool facility 5602
2006 NJ National New Markets Tax Credit Fund, Inc NEWARK 07103 NRE $ 4,625,000 Single purpose entity main tenant is charter school 5602
2006 NJ Community Loan Fund of New Jersey, Inc. ORANGE 07050 RE $ 325,000 Real estate company retail/office/arts tenants 5602
2006 NJ Community Loan Fund of New Jersey, Inc. ORANGE 07050 RE $ 1,775,000 Real estate company retail/office/arts tenants 5602
2006 NJ New Jersey Community Development Entity, LLC TRENTON 08608 RE $ 5,300,000 Property developer 5602
2006 NM Paramount Community Development Fund, LLC ALBUQUERQUE 87113 RE $ 11,120,000 Office/Industrial 200
Page 18 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2006 NY Local Initiatives Support Corporation ALBANY 12202 NRE $ 5,166,828 Charter School 160
2006 NY HEDC New Markets, Inc ALBANY 12204 NRE $ 3,587,500 Community Facilty 160
2006 NY Coastal Enterprises, Inc. ANYWHERE 99999 NRE $ 10,005,731 TIMBERLAND 9999
2006 NY Banc of America CDE, LLC BRONX 10455 RE $ 19,999,999 Lessors of Nonresidential Buildings 5602
2006 NY North Fork New Markets Credit Corp. BRONX 10456 RE $ 1,689,500 Retail/Office building 5602
2006 NY North Fork New Markets Credit Corp. BRONX 10462 RE $ 19,000,000 Industrial/retail/office building 5602
2006 NY NYCB Community Development Corp BROOKLYN 11201 NRE $ 9,960,000 Rental of industrial real estate 5602
2006 NY NYCB Community Development Corp BROOKLYN 11206 RE $ 11,093,729 Construction of housing 5602
2006 NY NYCB Community Development Corp BROOKLYN 11211 RE $ 4,125,000 Rental of mixed use multifamily / retail real estate 5602
2006 NY NYCB Community Development Corp BROOKLYN 11217 RE $ 20,952,684 Construction of for-sale housing 5602
2006 NY NYCB Community Development Corp BROOKLYN 11219 RE $ 5,000,000 Rental of retail real estate 5602
2006 NY North Fork New Markets Credit Corp. BROOKLYN 11222 RE $ 3,600,000 Real Estate Developer 5602
2006 NY Renaissance Finance CDE, LLC BROOKLYN 11233 NRE $ 10,000,000 Charter School 5602
2006 NY ESIC New Markets Partners LP BUFFALO 14202 RE $ 3,771,792 MIXED USE OFFICE RESIDENTIAL 1280
2006 NY ESIC New Markets Partners LP BUFFALO 14202 RE $ 10,548,291 MIXED USE OFFICE RETAIL RESIDENTIAL 1280
2006 NY National New Markets Tax Credit Fund, Inc ELMIRA 14904 RE $ 3,011,000 Drugstore 2335
2006 NY NYCB Community Development Corp FLUSHING 11354 NRE $ 2,287,500 Rental of retail real estate 5602
2006 NY HEDC New Markets, Inc KINGSTON 12401 NRE $ 6,590,844 Hotel 9999
2006 NY Renaissance Finance CDE, LLC NEW YORK 10027 RE $ 4,321,200 Property Management 5602
2006 NY HEDC New Markets, Inc NEW YORK 10453 NRE $ 13,373,222 COMMUNITY FACILITY 5602
2006 NY Wachovia Community Development Enterprises, LLC NEW YORK 10017 CDE $ 15,000,000 QALICB lender 5602
2006 NY NYCB Community Development Corp NEW YORK 10030 RE $ 4,850,000 Construction of for-sale housing 5602
2006 NY Key Community Development New Markets LLC SCHENECTADY 12305 RE $ 4,600,000 60,000 sf office building and 4-screen cinema 160
2006 NY National New Markets Tax Credit Fund, Inc SYRACUSE 13203 RE $ 3,015,000 Drugstore 8160
2006 NY Boston Community Capital Inc. 00000 NRE $ 7,994,269 Timberlands 9999
2006 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 761,025 Rehabilitation of commercial property 1642
2006 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 5,103,154 Rehabilitation of real estate development 1642
2006 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 3,786,900 Real estate development 1642
2006 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 2,000,000 Real estate development 1642
2006 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 2,857,479 Real estate development 1642
2006 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 21,500,000 Public plaza, retail center, parking garage 1642
2006 OH ESIC New Markets Partners LP CLEVELAND 44120 RE $ 21,000,000 SHOPPING CENTER; PARTIAL REFI / PART NEWORIGINATION 1692
2006 OH ESIC New Markets Partners LP CLEVELAND 44114 NRE $ 3,757,390 AFFORDABLE HOUSING DEVELOPER 1692
2006 OH Key Community Development New Markets LLC CLEVELAND 44105 NRE $ 401,017 9,050 SF retail building 1692
2006 OH Key Community Development New Markets LLC CLEVELAND 44103 NRE $ 1,000,000 18,550 sq ft day care facility 1692
2006 OH Key Community Development New Markets LLC CLEVELAND 44114 RE $ 2,500,000 Retail Shopping Center - grocery anchored 1692
2006 OH Key Community Development New Markets LLC CLEVELAND 44102 NRE $ 2,104,250 1692
20,000 sf daycare serving 120 children and senior services facility serving 400 seniors
2006 OH Cleveland New Markets Investment Fund CLEVELAND 44113 RE $ 1,400,000 RETAIL 1692
2006 OH Ohio Community Development Finance Fund, The COLUMBUS 43205 NRE $ 1,079,770 Retail Center 1840
2006 OH Ohio Community Development Finance Fund, The COLUMBUS 43203 NRE $ 923,900 Retail Center 1840
2006 OH Ohio Community Development Finance Fund, The COLUMBUS 43204 NRE $ 1,625,000 Health Care Facility 1840
Page 19 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2006 OH Ohio Community Development Finance Fund, The COLUMBUS 43215 NRE $ 2,272,000 Community Developer 1840
2006 OH Campus Partners For Community Urban Redevelopment COLUMBUS 43201 RE $ 59,000,000 Mixed Use Retail Center, retail, office, residential, parking 1840
2006 OH COLUMBUS
Association for Theater-Based Community Development LLC, The 43215 RE $ 211,000 Performing Arts Mgmt and Theatre Development Association 1840
2006 OH Key Community Development New Markets LLC DAYTON 45402 RE $ 533,000 14,217 sf four-story office building 2000
2006 OH Key Community Development New Markets LLC FAIRBORN 45324 NRE $ 842,500 Owner-occupied 17,400 sf office building 2000
2006 OH Oak Hill Banks Community Development Corp. GALLIPOLIS 45631 NRE $ 660,000 Lessors of Non Residential Building 9999
2006 OH Oak Hill Banks Community Development Corp. GALLIPOLIS 45631 NRE $ 276,000 Dentist 9999
2006 OH Oak Hill Banks Community Development Corp. HILLSBORO 45133 NRE $ 2,326,000 Restaurant 9999
2006 OH Oak Hill Banks Community Development Corp. IRONTON 45638 NRE $ 1,100,000 Restaurant 3400
2006 OH Oak Hill Banks Community Development Corp. IRONTON 45638 RE $ 8,316,122 Port Authority 3400
2006 OH Oak Hill Banks Community Development Corp. JACKSON 45640 NRE $ 110,000 Fitness Facility 9999
2006 OH Oak Hill Banks Community Development Corp. JACKSON 45640 NRE $ 1,000,000 Veterinary Clinic 9999
2006 OH Oak Hill Banks Community Development Corp. JACKSON 45640 NRE $ 280,000 Security Systems 9999
2006 OH North Coast Community Development Corporation LORAIN 44055 RE $ 137,000 Rehah and new Construction Community organising 1692
2006 OH Ohio Community Development Finance Fund, The MT VERNON 43050 NRE $ 1,333,850 Real Estate Holding Corporation LLC 9999
2006 OH Oak Hill Banks Community Development Corp. OAK HILL 45656 NRE $ 360,000 Restaurant 9999
2006 OH Oak Hill Banks Community Development Corp. OAK HILL 45656 NRE $ 350,000 Car Wash 9999
2006 OH North Coast Community Development Corporation OBERLIN 44074 RE $ 2,200,000 ManufacturingOffices 1692
2006 OH North Coast Community Development Corporation OHIO 44055 RE $ 135,000 Religious 1692
2006 OH Central Ohio Loan Services, Inc. PIKETON 45661 NRE $ 1,650,000 DENTAL OFFICE 9999
2006 OH Consortium America, LLC PIQUA 45356 RE $ 16,320,000 Adaptive reuse of historic hotel 2000
2006 OH Oak Hill Banks Community Development Corp. PORTSMOUTH 45662 NRE $ 150,000 Community Center 9999
2006 OH Oak Hill Banks Community Development Corp. PORTSMOUTH 45662 NRE $ 245,000 Lessors of Non Residential Building 9999
2006 OH Oak Hill Banks Community Development Corp. PORTSMOUTH 45662 RE $ 836,400 Real Estate Developer 9999
2006 OH Ohio Community Development Finance Fund, The SHAWNEE 43782 NRE $ 160,000 Community Development Corporation 9999
2006 OH Central Ohio Loan Services, Inc. WAVERLY 45690 NRE $ 1,650,000 SCHOOL SYSTEM 9999
2006 OH Oak Hill Banks Community Development Corp. WAVERLY 45690 NRE $ 1,180,000 Restaurant 9999
2006 OH Oak Hill Banks Community Development Corp. WELLSTON 45692 NRE $ 120,000 Youth Organization 9999
2006 OK REI New Markets Investment, LLC HUGO 74743 NRE $ 2,120,000 medical flight service 9999
2006 OK New Markets Redevelopment LLC OKLAHOMA CITY 73102 RE $ 31,500,000 Hotel 5880
2006 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC OKLAHOMA CITY 73106 NRE $ 4,469,599 WINDOW MANUFACTURER 5880
2006 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC OKLAHOMA CITY 73111 NRE $ 675,000 5880
NON-PROFIT PROVIDER OF BUSINESS/ ECONOMICS TRAINING FOR K-12 STUDENTS
2006 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC OKLAHOMA CITY 73112 RE $ 2,847,500 COMMERICAL REAL ESTATE PURCHASE AND REHAB 5880
2006 OK REI New Markets Investment, LLC TULSA 74131 NRE $ 6,000,000 Manufacturer of machine for tire recycle 8560
2006 OR National New Markets Tax Credit Fund, Inc DALLAS 97338 NRE $ 683,000 general family medical practice 6442
2006 OR Key Community Development New Markets LLC PORTLAND 97209 RE $ 6,848,564 Three office buildings to be leased to the University of oregon 6442
2006 OR National New Markets Tax Credit Fund, Inc PORTLAND 97214 NRE $ 1,880,000 motel 6442
2006 OR Portland New Markets Fund I, LLC PORTLAND 97266 RE $ 410,000 Real Estate Holding 6442
2006 OR Portland New Markets Fund I, LLC PORTLAND 97209 RE $ 20,055,000 Real Estate Holding 6442
2006 OR Portland New Markets Fund I, LLC PORTLAND 97202 NRE $ 25,600 Brewing 6442
2006 OR Portland New Markets Fund I, LLC PORTLAND 97212 RE $ 3,786,080 Real Estate Holding 6442
Page 20 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2006 OR Portland New Markets Fund I, LLC PORTLAND 97211 RE $ 1,000,000 Real Estate Holding 6442
2006 OR Portland New Markets Fund I, LLC PORTLAND 97211 RE $ 8,562,566 Real Estate Holding 6442
2006 OR Historic Rehabilitation Fund I PORTLAND 97209 RE $ 8,925,000 Real Estate Holding 6442
2006 OR Historic Rehabilitation Fund I PORTLAND 97205 RE $ 9,920,498 Mixed Use/ Residential/Retail/Commercial 6442
2006 OR National New Markets Tax Credit Fund, Inc SALEM 97308 NRE $ 1,560,000 welding and machine shop 6442
2006 OR National New Markets Tax Credit Fund, Inc SALEM 97302 NRE $ 182,000 retailer of sporting goods 6442
2006 OR National New Markets Tax Credit Fund, Inc SALEM 97302 NRE $ 1,560,000 support services to disadvantaged persons 6442
2006 PA HEDC New Markets, Inc LANCASTER 17603 NRE $ 4,282,500 MIXED USE BUILDING 4000
2006 PA ESIC New Markets Partners LP MONESSEN 15062 RE $ 14,000,000 CONSTRUCTION OF PANELIZED HOME MANUFACTURING WAREHOUSE 6280
2006 PA Reinvestment Fund, Inc., The PHILADELPHIA 19104 RE $ 4,946,960 Mixed use 6162
2006 PA Sovereign Community Development Company PHILADELPHIA 19139 RE $ 224,211 Office building operator 6162
2006 PA GS New Markets Fund PITTSBURGH 15206 RE $ 16,377,523 Retail Shopping Center 6280
2006 PA GS New Markets Fund PITTSBURGH 15206 RE $ 14,099,592 Retail Shopping Center 6280
2006 PA Northside Community Development Fund PITTSBURGH 15212 NRE $ 123,340 restaurant 6280
2006 RI Rockland Trust Community Development LLC PAWTUCKET 02860 RE $ 350,000 Real Estate 6480
2006 RI Banc of America CDE, LLC PROVIDENCE 02903 RE $ 4,253,000 Lessors of Nonresidential Buildings 6480
2006 RI Banc of America CDE, LLC PROVIDENCE 02903 RE $ 6,517,662 Lessors of Nonresidential Buildings 6480
2006 RI Rockland Trust Community Development LLC PROVIDENCE 02909 RE $ 2,336,000 Real Estate 6480
2006 RI Rockland Trust Community Development LLC PROVIDENCE 02301 RE $ 440,000 Real Estate 6480
2006 RI Rockland Trust Community Development LLC PROVIDENCE 02907 NRE $ 345,000 Laundromat 6480
2006 RI National New Markets Tax Credit Fund, Inc WOONSOCKET 02895 RE $ 3,250,000 Retail Shopping Center 6480
2006 SC Capmark Community Development Fund LLC NORTH CHARLESTON 29405 RE $ 19,775,000 Mixed Use Rehabilitation 1440
2006 SC HEDC New Markets, Inc SPARTANBURG 29301 NRE $ 3,093,000 REDEVELOPMENT RETAIL 3160
2006 SC National New Markets Tax Credit Fund, Inc SPARTANBURG 29306 NRE $ 950,000 general ophthamology 3160
2006 TN Southern Appalachian Fund, LP CHATTANOOGA 37402 NRE $ 683,047 Designer and marketer of custom furniture and shelving 1560
2006 TN D.C.C.D. Corporation DECATURVILLE 38329 NRE $ 62,610 Convenience store 9999
2006 TN Southern Appalachian Fund, LP ETOWAH 37331 NRE $ 1,000,000 eBay consignment selling service 9999
2006 TN First State Development Corp. HUMBOLDT 38343 NRE $ 95,000 Retail Antique Sales Store 3580
2006 TN First State Development Corp. HUMBOLDT 38343 NRE $ 4,500,000 Cotton Warehousing and Sales 3580
2006 TN Southern Appalachian Fund, LP KNOXVILLE 37902 NRE $ 784,659 and
Developer of advanced sample preparation systems for the discovery3840 monitoring of dise
2006 TN Southern Appalachian Fund, LP KNOXVILLE 37902 NRE $ 725,512 Provider of streaming media solutions 3840
2006 TN MBS Urban Initiatives CDE, LLC KNOXVILLE 37902 RE $ 6,850,250 MULTIPLEX CINEMA 3840
2006 TN First State Development Corp. MARTIN 38237 NRE $ 1,900,000 Church 9999
2006 TN Empowerment Reinvestment Fund, LLC MEMPHIS 38103 RE $ 14,125,000 hotel 4920
2006 TN Telesis CDE Corporation MEMPHIS 38103 RE $ 1,429,500 Real estate development 4920
2006 TN Pinnacle Community Development, Inc. NASHVILLE 37201 RE $ 150,000 purcahse and rehab existing building 5360
2006 TN Wachovia Community Development Enterprises, LLC NASHVILLE 37206 RE $ 5,258,298 Office-Retail 5360
2006 TN D.C.C.D. Corporation PARSONS 38363 NRE $ 647,000 Construction Co. 9999
2006 TN D.C.C.D. Corporation PARSONS 38363 NRE $ 101,145 Brush cutting 9999
2006 TN D.C.C.D. Corporation 38380 NRE $ 140,895 Sawmill 9999
2006 TX HEDC New Markets, Inc ABILENE 79604 NRE $ 2,913,967 Public Health Facility 40
Page 21 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2006 TX ESIC New Markets Partners LP AUSTIN 78702 RE $ 13,380,463 OFFICE AND RETAIL SPACE 640
2006 TX Lone Star New Markets LP CLEBURNE 76031 NRE $ 1,500,000 Rebar Fabricator 1922
2006 TX Boston Community Capital Inc. DALLAS 75208 RE $ 3,515,839 Retail Property 1922
2006 TX MetaFund Corporation f.k.a. Oklahoma MetaFund CDC DALLAS 75235 NRE $ 1,142,518 REAL ESTATE DEVELOPMENT 1922
2006 TX EDCOUCH
Corporation for the Development of Community Health Centers 78538 RE $ 1,000,000 Federally Qualified Health Center-Community Health Center 4880
2006 TX Self-Help Ventures Fund FORT WORTH 76103 NRE $ 708,000 Charter school 1922
2006 TX Urban Development Fund, LLC FT. WORTH 76115 RE $ 15,600,000 RETAIL AND OFFICE REHAB 1922
2006 TX Lone Star New Markets LP GAINESVILLE 76240 NRE $ 2,850,000 Plastic Injection Molder 9999
2006 TX National New Markets Tax Credit Fund, Inc HOUSTON 77033 NRE $ 554,000 healthcare center 3362
2006 TX MetaFund Corporation f.k.a. Oklahoma MetaFund CDC IRVING 75038 NRE $ 857,482 REAL ESTATE DEVELOPMENT 1922
2006 TX Stonehenge Community Development, LLC MCALLEN 78503 NRE $ 7,500,000 Warehouse and logistics 4880
2006 TX Wachovia Community Development Enterprises, LLC PHARR 78577 RE $ 12,000,000 Office-Retail 4880
2006 TX Lone Star New Markets LP PLANO 75074 NRE $ 1,850,000 Medical Device Manufacturer 1922
2006 TX Empowerment Reinvestment Fund, LLC SAN ANTONIO 78205 RE $ 13,500,000 Hotel 7240
2006 UT National New Markets Tax Credit Fund, Inc MOAB 84532 NRE $ 369,000 printing and advertising company 9999
2006 UT Charter Facilities Funding, LLC OGDEN 84401 NRE $ 9,026,650 School 7160
2006 UT Key Community Development New Markets LLC SALT LAKE CITY 84111 RE $ 235,000 Mixed use building with 13,954 SF retail & 46 residential units 7160
2006 UT HEDC New Markets, Inc SALT LAKE CITY 84101 NRE $ 5,720,089 Artist Studios / Office 7160
2006 UT usbcde, llc SALT LAKE CITY 84111 NRE $ 6,711,437 Community Center 7160
2006 UT Zions Community Investment Corp. SALT LAKE CITY 84119 RE $ 1,600,000 Lessor - Commercial Real Estate 7160
2006 UT Zions Community Investment Corp. SALT LAKE CITY 84116 NRE $ 238,300 Manufacturing Chinese noodles 7160
2006 VA National New Markets Tax Credit Fund, Inc ALEXANDRIA 22306 RE $ 6,000,000 Retail Shopping Center 8872
2006 VA Charter Facilities Funding, LLC NEWPORT NEWS 23605 NRE $ 14,965,000 Middle & High Schools 5720
2006 VA NORFOLK 23510 RE $ 13,538,800 Historic Theatre and Cultural Center 5720
2006 VA Hampton Roads Ventures, LLC NORFOLK 23529 RE $ 13,734,000 HOTEL 5720
2006 VA Hampton Roads Ventures, LLC NORFOLK 23518 RE $ 6,969,999 Dry-Storage Facility 5720
2006 VA SunTrust Community Development Enterprises, LLC NORFOLK 23502 RE $ 10,200,000 Lessors of non-residential buidling 5720
2006 VA Southside Development Enterprises LLC PORTSMOUTH 23703 RE $ 12,125,000 OFFICE BUILDING 5720
2006 VA Wachovia Community Development Enterprises, LLC RICHMOND 23224 RE $ 9,300,000 Mixed-Use Office/Retail/Hsg 6760
2006 VA Hampton Roads Ventures, LLC ROANOKE 24016 RE $ 3,903,551 COMMUNITY CENTER 6800
2006 VA Hampton Roads Ventures, LLC ROANOKE 24016 RE $ 5,890,000 SCHOOL - CONT ED 6800
2006 VA Hampton Roads Ventures, LLC SOUTH BOSTON 24592 RE $ 6,866,039 COMMUNITY CENTER 9999
2006 WA Charter Facilities Funding, LLC CENTRALIA 98531 NRE $ 3,000,000 Child services office facility 9999
2006 WA National New Markets Tax Credit Fund, Inc CENTRALIA 98531 NRE $ 2,500,000 processor of frozen fruits and vegetables 9999
2006 WA Ecotrust CDE LLC CLALLAM COUNTY 98326 NRE $ 6,155,000 Ecological Forestry Operations 9999
2006 WA Ecotrust CDE LLC CLALLAM COUNTY 98326 NRE $ 3,880,000 Sustainable Forestry 9999
2006 WA Local Initiatives Support Corporation KENT 98032 RE $ 13,632,500 Lessor of Commercial Warehouse Space 7602
2006 WA Rural Community Assistance Corporation LANGLEY 98260 RE $ 8,000,000 Investor in shopping center 7602
2006 WA HEDC New Markets, Inc SEATAC 98188 NRE $ 5,720,000 COMMERCIAL OFFICE BUILDING 7602
2006 WA ESIC New Markets Partners LP SEATTLE 98106 NRE $ 10,925,000 COMMUNITY CENTER 7602
2006 WA Community Development Funding, LLC SEATTLE 98101 NRE $ 15,660,190 lessors of Real Property (nonproft CBO) 7602
Page 22 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2006 WA Local Initiatives Support Corporation SEATTLE 98101 RE $ 3,893,922 Lessor of Community Center and Retail Space 7602
2006 WA Key Community Development New Markets LLC SEATTLE 98144 NRE $ 9,070,000 Owner occupied office building & community center 7602
2006 WA HEDC New Markets, Inc SEATTLE 98104 NRE $ 4,075,000 Homeless Shelter 7602
2006 WA ESIC New Markets Partners LP SPOKANE 99201 NRE $ 15,200,000 HISTORIC THEATER 7840
2006 WA National New Markets Tax Credit Fund, Inc TUKWILA 98188 RE $ 6,000,000 Retail Shopping Center 7602
2006 WA Charter Facilities Funding, LLC YAKIMA 98901 NRE $ 3,960,000 Hotels & Motels 9260
2006 WA HEDC New Markets, Inc YAKIMA 98901 NRE $ 6,709,977 Hotel 9260
2006 WI Johnson Community Development Company JANESVILLE 53548 RE $ 1,435,000 Commercial RE Retail Space 3620
2006 WI Wisconsin Community Development Legacy Fund, Inc. LACROSSE 54601 RE $ 3,668,900 Office Space Developer 3870
2006 WI Johnson Community Development Company MADISON 53715 RE $ 7,000,000 Commercial RE Retail Space 4720
2006 WI Community Development Funding, LLC MENOMONIE 54751 NRE $ 6,784,452 Nonprofit Arts and Education 9999
2006 WI Johnson Community Development Company MILWAUKEE 53202 RE $ 5,750,000 Real Estate Holding Company / Developer 5082
2006 WI Johnson Community Development Company MILWAUKEE 53204 RE $ 4,050,000 Commercial RE Office Space 5082
2006 WI Johnson Community Development Company MILWAUKEE 53216 RE $ 3,512,000 Commercial RE Office Space 5082
2006 WI Stonehenge Community Development, LLC MILWAUKEE 53216 NRE $ 2,325,530 Retail Party Store 5082
2006 WI Wisconsin Community Development Legacy Fund, Inc. MILWAUKEE 53233 RE $ 14,226,713 office developement for a distrubution company 5082
2006 WI Wisconsin Community Development Legacy Fund, Inc. MILWAUKEE 53212 NRE $ 2,007,058 Ponderosa Restaurant 5082
2006 WI Wisconsin Community Development Legacy Fund, Inc. MILWAUKEE 53216 NRE $ 2,625,000 IHOP Restaurant 5082
2006 WI Wisconsin Community Development Legacy Fund, Inc. MILWAUKEE 53218 NRE $ 3,300,000 Health Care Services 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53202 NRE $ 140,000 vintage clothing resaler 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53212 NRE $ 235,174 restaurant 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53207 NRE $ 146,400 gear manufacturer 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53221 NRE $ 1,440,000 coffee roaster and distributor 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53233 NRE $ 120,000 dog daycare 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53208 NRE $ 340,000 frozen custard shop 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53212 NRE $ 720,000 digital data storage and indexing 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53210 NRE $ 156,000 grocery store 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53212 NRE $ 348,400 restaurant 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53208 NRE $ 174,000 health care facility 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53218 NRE $ 400,000 carpet and flooring distributor 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53218 NRE $ 250,000 bicycle parts manufacturer and distributor 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53223 NRE $ 260,000 aquarium cleaning product manufacturer 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53204 NRE $ 340,000 mexican product manufacturer and wholesaler 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53224 NRE $ 590,000 bearing manufacturer 5082
2006 WI Milwaukee Economic Development Corporation MILWAUKEE 53204 NRE $ 2,200,000 grocery store 5082
2006 WV National New Markets Tax Credit Fund, Inc MARTINSBURG 25401 RE $ 5,300,000 Small office building 8872
2006 WY HEDC New Markets, Inc LARAMIE 82070 NRE $ 10,565,000 HOTEL - RETAIL 9999
2007 AK HEDC New Markets, Inc ANCHORAGE 99501 NRE $ 4,084,506 COMMERCIAL OFFICE BUILDING 380
2007 AK usbcde, llc ANCHORAGE 99501 RE $ 13,771,660 Real Estate 380
2007 AL Cahaba Community Development, LLC BIRMINGHAM 35203 RE $ 1,000,000 OFFICE, MEETING, GALLERY, EXHIBIT, EDUCATIONAL 1000
2007 AL Cahaba Community Development, LLC BIRMINGHAM 35233 RE $ 19,250,000 HOTEL AND RESTAURANT 1000
Page 23 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 AL Cahaba Community Development, LLC BIRMINGHAM 35205 RE $ 18,200,000 HOTEL 1000
2007 AR Enterprise Corporation of the Delta HOT SPRINGS 71901 NRE $ 666,600 Men's Footwear (except Athletic) Manufacturing 9999
2007 AR Enterprise Corporation of the Delta LITTLE ROCK 72204 NRE $ 248,625 Lessors of Nonresidential Buildings (except Miniwarehouses) 4400
2007 AZ Local Initiatives Support Corporation GLENDALE 85301 RE $ 9,531,740 Lessor of Community Facility 6200
2007 AZ National New Markets Tax Credit Fund, Inc GLENDALE 85301 RE $ 600,000 auto repair 6200
2007 AZ Renaissance Finance CDE, LLC PHOENIX 85004 RE $ 8,585,000 Real estate project hotel 6200
2007 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85034 RE $ 1,350,000 ACCOUNTING FIRM 6200
2007 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85043 RE $ 18,500,000 COMMERICAL INDUSTRIAL CENTER 6200
2007 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85034 NRE $ 16,500,000 DISABILITY SERVICES 6200
2007 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85041 RE $ 1,995,000 COMMERICAL REAL ESTATE 6200
2007 AZ National New Markets Tax Credit Fund, Inc PHOENIX 85012 RE $ 694,276 bank security equipment supplier and installer 6200
2007 AZ National New Markets Tax Credit Fund, Inc PHOENIX 85042 NRE $ 1,500,000 Designs, manufactures, and wholesales jewelry 6200
2007 AZ Johnson Community Development Company PHOENIX 85034 RE $ 700,000 Headquarters of embroidery business 6200
2007 AZ Johnson Community Development Company PHOENIX 85040 RE $ 1,600,000 Headquarters for Design / Consulting Firm 6200
2007 AZ M&I New Markets Fund, LLC PHOENIX 85009 NRE $ 1,500,000 Mexican food manufacturer 6200
2007 AZ M&I New Markets Fund, LLC PHOENIX 85040 NRE $ 800,000 Building material dealers 6200
2007 AZ National New Markets Tax Credit Fund, Inc TUCSON 85743 NRE $ 278,505 lawn equipment and snow blower repair and sales 8520
2007 AZ M&I New Markets Fund, LLC TUCSON 85745 NRE $ 700,000 General contractor 8520
2007 CA National New Markets Tax Credit Fund, Inc ADELANTO 92301 NRE $ 260,000 auto parts wholesaler 4472
2007 CA Wachovia Community Development Enterprises, LLC ALAMEDA 94501 CDE $ 1,555,744 QALICB LENDER 7362
2007 CA Capmark Community Development Fund LLC ANTIOCH 94509 RE $ 9,050,000 INDUSTRIAL BUILDING 7362
2007 CA CT/KDF Community Development Partners, LLC AZUSA 91702 RE $ 25,000,000 Retail Center 4472
2007 CA Community Revitalization Fund, Inc. BAKERSFIELD 93304 NRE $ 7,076,540 RETAIL STORE 680
2007 CA Clearinghouse CDFI, The BERKELEY 94704 RE $ 12,500,000 NONPROFIT OFFICE AND RETAIL CENTER 7362
2007 CA Wachovia Community Development Enterprises, LLC BERKELEY 94710 CDE $ 1,760,411 QALICB LENDER 7362
2007 CA usbcde, llc BERKELEY 94704 RE $ 10,147,500 Mixed Use - Retail, Office, and Housing 7362
2007 CA Border Communities Capital Company, LLC BRAWLEY 92227 RE $ 2,000,000 Land Development 9999
2007 CA National New Markets Tax Credit Fund, Inc DALY CITY 94014 RE $ 755,000 gas station 7362
2007 CA Community Revitalization Fund, Inc. EL CENTRO 92243 NRE $ 7,347,687 RETAIL STORE 9999
2007 CA Impact Community Capital CDE, LLC ESCONDIDO 92025 CDE $ 1,015,000 7320
2007 CA National New Markets Tax Credit Fund, Inc FRESNO 93725 NRE $ 719,000 Building materials wholesaler/retailer 2840
2007 CA Wachovia Community Development Enterprises, LLC FRESNO 93721 CDE $ 685,000 QALICB LENDER 2840
2007 CA Community Revitalization Fund, Inc. FRESNO 93726 NRE $ 6,766,826 RETAIL STORE 2840
2007 CA Merrill Lynch Community Development Company FRESNO 93706 NRE $ 160,000 Owners and operators of a funeral home 2840
2007 CA Local Initiatives Support Corporation GILROY 95020 CDE $ 9,500,000 CDE specializing in for-sale housing and leasing of commercial space 7362
2007 CA National New Markets Tax Credit Fund, Inc GLENDALE 91201 RE $ 1,300,000 escrow company 4472
2007 CA National New Markets Tax Credit Fund, Inc GRASS VALLEY 95945 NRE $ 3,500,000 hotel 9999
2007 CA National New Markets Tax Credit Fund, Inc HAYWARD 94541 NRE $ 247,500 glass sales and instalation 7362
2007 CA National New Markets Tax Credit Fund, Inc HAYWARD 94544 RE $ 2,095,000 gas station 7362
2007 CA Wachovia Community Development Enterprises, LLC HAYWARD 94541 CDE $ 432,000 QALICB LENDER 7362
2007 CA National New Markets Tax Credit Fund, Inc HUNTINGTON PARK 90255 NRE $ 515,000 Hospital 4472
Page 24 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 CA National New Markets Tax Credit Fund, Inc HUNTINGTON PARK 90255 NRE $ 1,975,000 Hospital 4472
2007 CA Merrill Lynch Community Development Company HUNTINGTON PARK 90255 NRE $ 511,111 4472
Owns and operates the Santa Fe Union 76 gas stationconvenience store
2007 CA National New Markets Tax Credit Fund, Inc INGLEWOOD 90301 NRE $ 331,000 Auto body repair shop 4472
2007 CA National New Markets Tax Credit Fund, Inc LAKE ELSINORE 92530 NRE $ 915,000 employment services for youth 4472
2007 CA NCB Capital Impact LOS ANGELES 90001 NRE $ 5,318,548 Community health center 4472
2007 CA National New Markets Tax Credit Fund, Inc LOS ANGELES 90021 RE $ 320,000 Manufacturers and sells men's and women's clothing 4472
2007 CA Wachovia Community Development Enterprises, LLC LOS ANGELES 90044 CDE $ 579,500 QALICB LENDER 4472
2007 CA Community Revitalization Fund, Inc. LOS ANGELES 90022 NRE $ 1,017,084 SOCIAL SERVICES 4472
2007 CA Community Revitalization Fund, Inc. LOS ANGELES 90008 NRE $ 5,773,868 RETAIL STORE 4472
2007 CA LA Charter School New Markets CDE LOS ANGELES 90007 RE $ 10,575,000 CHARTER SCHOOL 4472
2007 CA Merrill Lynch Community Development Company LOS ANGELES 90043 RE $ 3,400,000 4472
Charter school facility for CollegeReady Academy HS 6 and a tobeformed 920 seat middle sch
2007 CA Genesis LA CDE LLC LOS ANGELES 90026 RE $ 10,439,393 Real Estate Holding 4472
2007 CA Bethany Square LLC LOS ANGELES 90044 RE $ 10,400,000 Real Estate Holding Company 4472
2007 CA National New Markets Tax Credit Fund, Inc MONTEBELLO 90640 RE $ 625,000 operating: bus charter , borrower: RE entity 4472
2007 CA National New Markets Tax Credit Fund, Inc MONTEBELLO 90640 NRE $ 1,020,000 Dry cleaning service 4472
2007 CA NCB Capital Impact OAKLAND 94601 NRE $ 3,913,000 Community health center 7362
2007 CA NCB Capital Impact OAKLAND 94601 NRE $ 5,060,000 Community health center 7362
2007 CA National New Markets Tax Credit Fund, Inc OAKLAND 94621 RE $ 2,500,000 motorcycle dealer 7362
2007 CA National New Markets Tax Credit Fund, Inc OAKLAND 94612 NRE $ 210,000 Service station/convenience store 7362
2007 CA National New Markets Tax Credit Fund, Inc OAKLAND 94607 RE $ 1,100,000 Interior Design / home furnishing rental 7362
2007 CA OAKLAND
The Mechanics Bank Community Development Corporation 94612 NRE $ 95,000 Full service resturant 7362
2007 CA OAKLAND
The Mechanics Bank Community Development Corporation 94612 NRE $ 25,000 Full service resturant 7362
2007 CA OAKLAND
The Mechanics Bank Community Development Corporation 94608 NRE $ 21,750 Full Service Catering 7362
2007 CA OAKLAND
The Mechanics Bank Community Development Corporation 94609 NRE $ 3,000 Women's Retail Clothing 7362
2007 CA OAKLAND
The Mechanics Bank Community Development Corporation 94612 CDE $ 500,000 Other Activities related to credit 7362
2007 CA OAKLAND
The Mechanics Bank Community Development Corporation 94612 NRE $ 35,000 Rest urant 7362
2007 CA OAKLAND
The Mechanics Bank Community Development Corporation 94621 NRE $ 38,713 Other Misc Food Mfg 7362
2007 CA Merrill Lynch Community Development Company OCEANSIDE 92054 NRE $ 145,454 Refinance of variable high interest rate SBA loan 7320
2007 CA Merrill Lynch Community Development Company OCEANSIDE 92054 NRE $ 25,668 Refinance of variable high interest rate SBA loan 7320
2007 CA Wachovia Community Development Enterprises, LLC PARK 90255 CDE $ 2,240,400 QALICB LENDER 4472
2007 CA PITTSBURG
The Mechanics Bank Community Development Corporation 94565 NRE $ 10,000 limited service Resturant 7362
2007 CA PITTSBURG
The Mechanics Bank Community Development Corporation 94565 NRE $ 50,000 Misc. School & Instruction 7362
2007 CA Wachovia Community Development Enterprises, LLC REDWOOD CITY 94061 CDE $ 997,000 QALICB LENDER 7362
2007 CA Banc of America CDE, LLC RICHMOND 94804 RE $ 12,639,206 Lessors of Nonresidential Buildings 7362
2007 CA RICHMOND
The Mechanics Bank Community Development Corporation 94804 NRE $ 100,000 Cabinet maker 7362
2007 CA RICHMOND
The Mechanics Bank Community Development Corporation 94801 NRE $ 334,000 Offices of Certified Public Accountants 7362
2007 CA RICHMOND
The Mechanics Bank Community Development Corporation 94805 NRE $ 729,009 Funeral Home & Funeral Services 7362
2007 CA RICHMOND
The Mechanics Bank Community Development Corporation 94804 NRE $ 1,375,000 Lessors of nonresidential bbuildings 7362
2007 CA RICHMOND
The Mechanics Bank Community Development Corporation 94804 NRE $ 400,000 Lessor of Nonresidential buildings 7362
2007 CA RICHMOND
The Mechanics Bank Community Development Corporation 94801 NRE $ 5,700,000 Substance Abuse Center 7362
2007 CA National New Markets Tax Credit Fund, Inc SACRAMENTO 95828 RE $ 97,000 Law firm 6922
Page 25 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 CA Wachovia Community Development Enterprises, LLC SACRAMENTO 95838 CDE $ 14,870,000 QALICB LENDER 6922
2007 CA Community Revitalization Fund, Inc. SACRAMENTO 95815 NRE $ 5,981,768 RETAIL STORE 6922
2007 CA Merrill Lynch Community Development Company SACRAMENTO 95823 NRE $ 1,435,000 family
Nonprofit organization that provides substance abuse treatment and 6922 support services
2007 CA Merrill Lynch Community Development Company SACRAMENTO 95814 NRE $ 680,000 their
Nonprofit that supports people with disabilities as well as support for6922 families
2007 CA Capmark Community Development Fund LLC SACRAMENTO 95814 RE $ 9,872,553 HOTEL 6922
2007 CA Local Initiatives Support Corporation SAN DIEGO 92106 RE $ 13,300,000 Lessor of Retail Space 7320
2007 CA Border Communities Capital Company, LLC SAN DIEGO 92106 RE $ 10,300,000 RETAIL SHOPPING CENTER 7320
2007 CA Neighborhood Bancorp SAN DIEGO 92154 NRE $ 806,000 Gasoline Station with Convience Store 7320
2007 CA Telesis CDE Corporation SAN DIEGO 92101 RE $ 17,139,000 mixed-use real estate development 7320
2007 CA National New Markets Tax Credit Fund, Inc SAN DIEGO 92102 NRE $ 450,000 Commercial refrigeration sales and service 7320
2007 CA Renaissance Finance CDE, LLC SAN FRANCISCO 94108 RE $ 15,925,000 Property Management 7362
2007 CA Chase Community Development Corporation SAN FRANCISCO 94111 CDE $ 5,250,000 7362
2007 CA National New Markets Tax Credit Fund, Inc SAN FRANCISCO 94107 RE $ 825,000 engineering firm 7362
2007 CA National New Markets Tax Credit Fund, Inc SAN FRANCISCO 94103 RE $ 988,000 Law firm 7362
2007 CA National New Markets Tax Credit Fund, Inc SAN FRANCISCO 94124 NRE $ 1,210,000 Commercial dry wall company 7362
2007 CA Zions Community Investment Corp. SAN FRANCISCO 94103 NRE $ 6,700,000 The Sports Basement retail sporting goods store 7362
2007 CA Merrill Lynch Community Development Company SAN FRANCISCO 94124 RE $ 320,000 7362
Real estate to be leased to the operating company Sigillo Supply a plumbing supply business
2007 CA National New Markets Tax Credit Fund, Inc SAN JOSE 95112 NRE $ 1,165,000 Sales of gutters 7362
2007 CA Community Revitalization Fund, Inc. SAN JOSE 95123 NRE $ 5,972,648 RETAIL STORE 7362
2007 CA Revolution Community Ventures LLC SAN MARCOS 92078 RE $ 6,511,715 charter school 7320
2007 CA National New Markets Tax Credit Fund, Inc SAN PEDRO 90731 RE $ 730,000 chiropractic clinic 4472
2007 CA National New Markets Tax Credit Fund, Inc SAN RAFAEL 94901 RE $ 2,500,000 Manufacturer of laser alignment tools 7362
2007 CA NCB Capital Impact SAN YSIDRO 92173 NRE $ 10,000,000 Community health center 7320
2007 CA National New Markets Tax Credit Fund, Inc SANTA ANA 92705 NRE $ 1,248,250 Produces Cast Stone products and pre-stressed pilings and beams 4472
2007 CA Wachovia Community Development Enterprises, LLC SIGNAL HILL 90755 CDE $ 458,970 QALICB LENDER 4472
2007 CA National New Markets Tax Credit Fund, Inc TULARE 93274 NRE $ 585,000 Precision machine and tooling shop 8780
2007 CA Merrill Lynch Community Development Company TULARE 93274 NRE $ 337,200 8780
Operating company that provides a wide range of services for foster parents children
2007 CA HEDC New Markets, Inc VALLEJO 94590 RE $ 6,907,115 THEATER 7362
2007 CA National New Markets Tax Credit Fund, Inc VAN NUYS 91406 NRE $ 237,000 Health center 4472
2007 CO National New Markets Tax Credit Fund, Inc COLORADO SPRINGS 80910 NRE $ 104,000 Convenience store 1720
2007 CO CSDC New Markets Fund LLC COLORADO SPRINGS 80903 NRE $ 4,321,800 CHARTER SCHOOL 1720
2007 CO Wachovia Community Development Enterprises, LLC COMMERCE CITY 80022 CDE $ 1,960,000 QALICB LENDER 2082
2007 CO National New Markets Tax Credit Fund, Inc DELTA 81413 RE $ 436,500 garden retailer: operating entity 9999
2007 CO Charter Facilities Funding, LLC DENVER 80216 NRE $ 2,040,000 Event fulfillment 2082
2007 CO Charter Facilities Funding, LLC DENVER 80216 NRE $ 5,681,000 Recycling Facility 2082
2007 CO National New Markets Tax Credit Fund, Inc DENVER 80218 RE $ 590,750 Coffee shop 2082
2007 CO National New Markets Tax Credit Fund, Inc DENVER 80211 NRE $ 450,000 Mexican restaurant 2082
2007 CO National New Markets Tax Credit Fund, Inc DENVER 80205 NRE $ 1,400,000 Manufacturer of ground/surface water sampling, filters, and analytical 2082
2007 CO National New Markets Tax Credit Fund, Inc DENVER 80216 RE $ 500,000 Records management company 2082
2007 CO National New Markets Tax Credit Fund, Inc DENVER 80223 NRE $ 123,750 Refrigeration and HVAC unit service and repair 2082
2007 CO Merrill Lynch Community Development Company DENVER 80203 RE $ 225,000 Real estate project leased to Toms Diner a 24 hour downtown diner 2082
Page 26 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 CO MK La Charitable Healthcare Facilities Fund LLC DENVER 80202 CDE $ 29,739,000 2082
2007 CO MK La Charitable Healthcare Facilities Fund LLC DENVER 80202 CDE $ 21,808,600 2082
2007 CO Colorado Growth and Revitalization Fund llc DENVER 80205 NRE $ 3,889,055 Early Childhood Education Center 2082
2007 CO Colorado Growth and Revitalization Fund llc DENVER 80202 RE $ 9,540,000 Office and Retail 2082
2007 CO Colorado Growth and Revitalization Fund llc EDGEWATER 80214 RE $ 8,742,800 Retail Center 2082
2007 CO National New Markets Tax Credit Fund, Inc ENGLEWOOD 80110 RE $ 500,000 Concrete construction operation 2082
2007 CO National New Markets Tax Credit Fund, Inc FORT COLLINS 80524 NRE $ 500,000 Manufacturer and wholesaler of electric signs 2670
2007 CO National New Markets Tax Credit Fund, Inc FORT COLLINS 80524 NRE $ 500,000 Full service fine dining restaurant 2670
2007 CO National New Markets Tax Credit Fund, Inc FORT COLLINS 80525 NRE $ 362,400 Testing, analytical, certification for high voltage electricity users 2670
2007 CO National New Markets Tax Credit Fund, Inc GRAND JUNCTION 81501 NRE $ 328,000 Auto body shop 2995
2007 CO National New Markets Tax Credit Fund, Inc LAKEWOOD 80214 NRE $ 121,600 Automotive repair shop 2082
2007 CO Empowerment Reinvestment Fund, LLC PUEBLO 81008 RE $ 8,522,055 non-profit community center 6560
2007 CO Zions Community Investment Corp. PUEBLO 81003 NRE $ 3,250,000 Hotel 6560
2007 CO National New Markets Tax Credit Fund, Inc THORNTON 80229 NRE $ 500,000 auto repair 2082
2007 CT NCB Capital Impact BRIDGEPORT 06605 NRE $ 4,736,462 Community health center 5602
2007 CT Sovereign Community Development Company NEW LONDON 06320 RE $ 8,000,000 commercail RE rental 5520
2007 DC ESIC New Markets Partners LP WASHINGTON 20009 RE $ 8,655,400 MIXED USE - AFFORDABLE RENTAL HOUSING AND DAYCARE FACILITY8872
2007 DC Telesis CDE Corporation WASHINGTON 20019 RE $ 5,537,500 single-family real estate development 8872
2007 DC CFBanc Corporation WASHINGTON 20032 RE $ 1,950,000 Restaurant 8872
2007 DC CSDC New Markets Fund LLC WASHINGTON 20020 NRE $ 13,314,014 CHARTER SCHOOL 8872
2007 DE Consortium America, LLC WILMINGTON 19801 RE $ 1,234,489 Real Estate 6162
2007 FL M&I New Markets Fund, LLC BRADENTON 34205 NRE $ 1,000,000 Domestic violence service provider 7510
2007 FL National New Markets Tax Credit Fund, Inc FORT MEYERS 33905 RE $ 1,457,000 Truck sales 2700
2007 FL Wachovia Community Development Enterprises, LLC FT. LAUDERDALE 33312 RE $ 15,586,800 OFFICE 4992
2007 FL HEDC New Markets, Inc GAINESVILLE 32601 NRE $ 9,985,000 HOTEL - RETAIL 2900
2007 FL Self-Help Ventures Fund GAINESVILLE 32608 NRE $ 1,200,000 Charter school 2900
2007 FL National New Markets Tax Credit Fund, Inc HOMESTEAD 33090 NRE $ 531,000 service provider for elderly 4992
2007 FL National New Markets Tax Credit Fund, Inc JACKSONVILLE 32204 RE $ 67,000 seafood restraunt / sales 3600
2007 FL SunTrust Community Development Enterprises, LLC JACKSONVILLE 32209 NRE $ 6,400,000 Institutional furniture 3600
2007 FL Paramount Community Development Fund, LLC MELBOURNE 32901 RE $ 12,413,856 HOTEL 4900
2007 FL National New Markets Tax Credit Fund, Inc MIAMI 33161 NRE $ 671,581 Birthing center 4992
2007 FL National New Markets Tax Credit Fund, Inc MIDWAY 32343 NRE $ 1,979,409 car sales 5960
2007 FL National New Markets Tax Credit Fund, Inc RIVIERA BEACH 33404 RE $ 500,000 custom yacht manufacturing 8960
2007 FL National New Markets Tax Credit Fund, Inc TALLAHASSEE 32303 NRE $ 1,548,148 restaurant 8240
2007 FL National New Markets Tax Credit Fund, Inc TALLAHASSEE 32303 RE $ 1,238,915 Piano sales and servicing as well as lessons and instrument rental 8240
2007 GA Self-Help Ventures Fund ATLANTA 30316 NRE $ 1,300,000 Charter school 520
2007 GA Wachovia Community Development Enterprises, LLC ATLANTA 30312 RE $ 7,560,332 office 520
2007 GA Community Revitalization Fund, Inc. GAINSVILLE 30501 NRE $ 1,972,784 RETAIL STORE 9999
2007 GA Community Revitalization Fund, Inc. MORROW 30260 NRE $ 9,021,028 RETAIL STORE 520
2007 GA National New Markets Tax Credit Fund, Inc UNION CITY 30291 NRE $ 542,500 support services to disadvantaged persons 520
2007 IA HEDC New Markets, Inc COUNCIL BLUFFS 51503 RE $ 2,352,353 OFFICE BUILDING 5920
Page 27 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 IA HEDC New Markets, Inc COUNCIL BLUFFS 51501 NRE $ 13,570,570 Truck Parts Manufacturer 5920
2007 IA Iowa Community Development LC DES MOINES 50309 RE $ 8,820,000 Real Estate development 2120
2007 IA Iowa Community Development LC DES MOINES 50309 RE $ 6,860,000 Real Estate Development 2120
2007 IA Iowa Community Development LC SIOUX CITY 51101 RE $ 9,800,000 Lease of space to airline reservation center 7720
2007 ID Key Community Development New Markets LLC BOISE 83702 NRE $ 273,500 office building 1080
2007 IL IFF AURORA 60506 RE $ 1,000,000 Health care facility 1602
2007 IL Peoples Economic Development Corporation CENTRALIA 62801 NRE $ 1,846,994 AUTO DEALERSHIP 7040
2007 IL Peoples Economic Development Corporation CENTRALIA 62801 NRE $ 334,375 Welding Services and Metal Fabrication 7040
2007 IL IFF CHAMPAIGN 61820 RE $ 720,123 Health care facility 1400
2007 IL Bethel New Life, Inc CHICAGO 60640 RE $ 780,000 Real Estate 1602
2007 IL Bethel New Life, Inc CHICAGO 60644 RE $ 525,800 Community Development Corporation 1602
2007 IL IFF CHICAGO 60612 RE $ 852,948 Homeless services 1602
2007 IL IFF CHICAGO 60639 RE $ 153,808 Multi-service 1602
2007 IL IFF CHICAGO 60640 RE $ 285,000 Youth services facility 1602
2007 IL IFF CHICAGO 60628 RE $ 521,347 Special Needs Housing 1602
2007 IL IFF CHICAGO 60617 RE $ 1,000,000 Health care facility 1602
2007 IL Great Lakes Region Sustainability Funds LLC CHICAGO 60631 NRE $ 6,000,000 Lead Abatement Service Corporation 1602
2007 IL Great Lakes Region Sustainability Funds LLC CHICAGO 60641 NRE $ 8,494,848 Charter School/Education 1602
2007 IL National New Markets Tax Credit Fund, Inc CHICAGO 60649 RE $ 12,000,000 Retail Shopping Center 1602
2007 IL Urban Development Fund, LLC CHICAGO 60628 RE $ 3,200,000 Medical Office Building 1602
2007 IL Community Reinvestment Fund New Markets I LP CHICAGO 60609 RE $ 40,000 RE Commercial Retail 1602
2007 IL Community Reinvestment Fund New Markets I LP CHICAGO 60629 RE $ 799,200 Real Estate Development Company 1602
2007 IL Community Revitalization Fund, Inc. CHICAGO 60623 NRE $ 1,806,078 SOCIAL SERVICES 1602
2007 IL Consortium America, LLC CHICAGO 60609 RE $ 7,368,924 Lessor of Office and Retail Space 1602
2007 IL Citibank NMTC Corporation CHICAGO 60605 RE $ 2,246,517 COMMERCIAL REAL ESTATE: RETAIL 1602
2007 IL Hospitality Fund II, LLC CHICAGO 60605 RE $ 39,700,000 Real Estate Holding 1602
2007 IL Peoples Economic Development Corporation FAIRFIELD 62837 NRE $ 600,000 Pharmacy 9999
2007 IL Wachovia Community Development Enterprises, LLC FAIRMONT CITY 62201 CDE $ 734,600 QALICB LENDER 7040
2007 IL IFF HARVEY 60426 RE $ 694,133 Health care facility 1602
2007 IL IFF JACKSONVILLE 62650 RE $ 1,000,000 Substance abuse 9999
2007 IL Community Revitalization Fund, Inc. MATTOON 61938 NRE $ 1,539,070 RETAIL STORE 9999
2007 IL IFF MOLINE 51266 RE $ 451,000 Youth services facility 1960
2007 IL Peoples Economic Development Corporation MOUNT VERNON 62864 NRE $ 509,047 Railroad Equipment Manufacturer 9999
2007 IL Peoples Economic Development Corporation MOUNT VERNON 62864 NRE $ 200,000 Retail Tile and Carpet Store 9999
2007 IL Peoples Economic Development Corporation MT VERNON 62864 NRE $ 425,000 Pharmacy 9999
2007 IL Peoples Economic Development Corporation SALEM 62881 NRE $ 166,800 Large Truck Repair and Painting 9999
2007 IL Peoples Economic Development Corporation SALEM 62881 NRE $ 50,000 Industrial Pigment Sales Service 9999
2007 IL St. Louis Development Corporation SAUGET 62206 NRE $ 4,700,000 Ethanol production facility 7040
2007 IN CBAI Community Development, Inc. FRENCH LICK 47432 NRE $ 16,600,000 Hotel and waterpark 9999
2007 IN Indiana Redevelopment Corporation INDIANAPOLIS 46202 RE $ 8,433,340 STARBUCKS 3480
2007 IN Stonehenge Community Development, LLC INDIANAPOLIS 46202 NRE $ 20,200,000 Public Radio and Television Broadcasting - non-profit 3480
Page 28 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 IN Stonehenge Community Development, LLC INDIANAPOLIS 46202 NRE $ 25,000,000 hospital 3480
2007 IN National New Markets Tax Credit Fund, Inc NEW ALBANY 47150 NRE $ 900,000 logistics company 4520
2007 KS M&I New Markets Fund, LLC KANSAS CITY 66101 RE $ 5,000,000 Office development 3760
2007 KS The Valued Advisor Fund, LLC MANHATTAN 66502 RE $ 9,555,000 Real Estate Development 9999
2007 KY Boston Community Capital Inc. BOONS CAMP 41204 NRE $ 42,000,000 Timberlands 9999
2007 KY Citizens Business Development Company, LLC JACKSON 41339 NRE $ 3,062,420 Medical facility with pharmacy 9999
2007 KY Citizens Business Development Company, LLC JACKSON 41339 RE $ 2,725,593 Construct Medical Office Building 9999
2007 KY Louisville Development Bancorp, Inc. LOUISVILLE 40202 NRE $ 800,000 Motorcycle Sales, Repair and Accessory Sales 4520
2007 KY Louisville Development Bancorp, Inc. LOUISVILLE 40202 NRE $ 500,000 Men's clothing store 4520
2007 KY Louisville Development Bancorp, Inc. LOUISVILLE 40202 RE $ 19,796,158 Commercial Real Estate Developer 4520
2007 KY CBSI Development Fund, Inc. LOUISVILLE 40203 NRE $ 562,000 Commercial Real Estate Rental 4520
2007 KY Stonehenge Community Development, LLC LOUISVILLE 40202 NRE $ 10,200,000 Embassy Suites Hotel 4520
2007 KY CNC Development Corporation, Inc. PAINTSVILLE 41240 RE $ 650,000 new and used car dealership 9999
2007 KY Community Ventures Corporation, Inc. SHELBYVILLE 40065 NRE $ 425,000 non-denominational church 9999
2007 KY CNC Development Corporation, Inc. STAMBAUGH 41257 NRE $ 154,969 Low income housing coalition 9999
2007 LA Capital One Community Renewal Fund, LLC AMITE 70422 RE $ 1,724,000 Office Building 9999
2007 LA Enterprise Corporation of the Delta BASTROP 71220 NRE $ 140,421 Religious Organizations 9999
2007 LA Chase New Markets Corporation BATON ROUGE 70802 RE $ 7,600,000 Real Estate Development 760
2007 LA Capmark Community Development Fund LLC BATON ROUGE 70802 RE $ 750,000 SINGLE FAMILY FOR SALE HOMES 760
2007 LA American Community Renewable Energy Fund, LLC BATON ROUGE 70806 NRE $ 17,722,250 760
Provider of event ticketing services to theatrical and performing arts venues.
2007 LA Capital One Community Renewal Fund, LLC BATON ROUGE 70820 RE $ 15,000,000 Retail Center 760
2007 LA Enterprise Corporation of the Delta BERNICE 71222 NRE $ 140,000 Sawmills 9999
2007 LA MK La Charitable Healthcare Facilities Fund LLC BOGALUSA 70427 NRE $ 18,115,528 HOSPITAL 9999
2007 LA Enterprise Corporation of the Delta CAMPTI 71411 NRE $ 126,500 Full-Service Restaurants 9999
2007 LA Enterprise Corporation of the Delta COTTONPORT 71327 NRE $ 200,000 Refrigerated Warehousing and Storage 9999
2007 LA Capital One Community Renewal Fund, LLC COVINGTON 70433 NRE $ 20,500,000 Biomedical Research 5560
2007 LA Enterprise Corporation of the Delta GRETNA 70053 NRE $ 70,000 Religious Organizations 5560
2007 LA Capital One Community Renewal Fund, LLC HARAHAN 70123 NRE $ 3,000,000 Machine Shop 5560
2007 LA Capital One Community Renewal Fund, LLC HOUMA 70360 RE $ 2,204,000 Office Building 3350
2007 LA Enterprise Corporation of the Delta JONESVILLE 71343 NRE $ 30,000 Drycleaning and Laundry Services (except Coin-Operated) 9999
2007 LA Advantage Capital Community Development Fund, LLC KENNER 70062 NRE $ 1,509,000 5560
Recycling company providing grinding services for brush and debris generated from land clea
2007 LA Chase New Markets Corporation LAFAYETTE 70507 NRE $ 14,000,000 Safety Training Facility 3880
2007 LA Chase New Markets Corporation MARRERO 70072 NRE $ 4,400,000 Storage Facility 5560
2007 LA MK La Charitable Healthcare Facilities Fund LLC METAIRIE 70002 RE $ 21,808,600 HEALTHCARE FACILITY 5560
2007 LA Advantage Capital Community Development Fund, LLC MONROE 71203 NRE $ 4,500,000 Motorsports speedway and entertainment facility 5200
2007 LA Enterprise Corporation of the Delta NATCHITOCHES 71457 NRE $ 1,401,000 Offices of Physicians (except Mental Health Specialists) 9999
2007 LA Advantage Capital Community Development Fund, LLC NEW ORLEANS 70125 NRE $ 19,600,000 Home improvement and construction products retailer 5560
2007 LA Advantage Capital Community Development Fund, LLC NEW ORLEANS 70116 NRE $ 3,700,000 Movie production services 5560
2007 LA Enterprise Corporation of the Delta NEW ORLEANS 70119 NRE $ 3,500,000 New Multifamily Housing Construction (except Operative Builders) 5560
2007 LA Enterprise Corporation of the Delta NEW ORLEANS 70119 NRE $ 228,500 Limited-Service Restaurants 5560
2007 LA Liberty Bank and Trust Company NEW ORLEANS 70130 NRE $ 15,640,000 Private hosiptal which primarily treats breast cancer survivors 5560
Page 29 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 LA Liberty Bank and Trust Company NEW ORLEANS 70130 NRE $ 19,826,000 Hotel and Convention Center in Gulf Recovery Zone 5560
2007 LA Enhanced Delta Community Development, LLC NEW ORLEANS 70118 RE $ 5,484,000 Drug Store / Retail 5560
2007 LA MK La Charitable Healthcare Facilities Fund LLC NEW ORLEANS 70112 RE $ 29,739,000 HEALTHCARE TRAINING FACILITY 5560
2007 LA MK La Charitable Healthcare Facilities Fund LLC NEW ORLEANS 70130 CDE $ 18,115,528 NAICS: 622110 5560
2007 LA Greystone CDE LLC NEW ORLEANS 70130 NRE $ 4,110,650 Technology Company 5560
2007 LA American Community Renewable Energy Fund, LLC NEW ORLEANS 70130 NRE $ 4,750,000 5560
Provider of middleware solutions for travel and tourism internet marketing companies.
2007 LA American Community Renewable Energy Fund, LLC NEW ORLEANS 70126 NRE $ 1,000,000 5560
Waste-to-energy plasma gasification power plant utilizing municipal solid waste
2007 LA Capital One Community Renewal Fund, LLC NEW ORLEANS 70115 NRE $ 25,000,000 Ochsner Community Hospitals Inc 5560
2007 LA Capital One Community Renewal Fund, LLC NEW ROADS 70760 NRE $ 8,000,000 Nursing Home 9999
2007 LA Banc of America CDE, LLC PORT ALLEN 70767 RE $ 20,000,000 Lessor of Nonresidential Buildings 760
2007 MA Massachusetts Housing Investment Corporation BOSTON 02130 NRE $ 4,809,965 1122
Building used to prepare and distribute meals to individuals with life threatening illnesses
2007 MA Massachusetts Housing Investment Corporation BOSTON 02124 NRE $ 4,649,948 Office Building 1122
2007 MA Massachusetts Housing Investment Corporation BOSTON 02119 RE $ 6,587,825 Operate Retail & commercial office space 1122
2007 MA Massachusetts Housing Investment Corporation BOSTON 02119 NRE $ 6,990,232 Cable Television Station 1122
2007 MA Massachusetts Housing Investment Corporation BOSTON 02125 RE $ 1,653,067 Commercial/Retail 1122
2007 MA Massachusetts Housing Investment Corporation BOSTON 02111 RE $ 11,995,240 Center for Community Education in Boston's Chinatown neighborhood 1122
2007 MA Rockland Trust Community Development LLC BROCKTON 02302 RE $ 1,330,000 1122
Landlord for commercial real estate partially leased to affiliated operating companies
2007 MA Rockland Trust Community Development Corporation II BROCKTON 02301 NRE $ 265,000 Real Estate HoldingCommercial 1122
2007 MA Massachusetts Housing Investment Corporation CHELSEA 02150 RE $ 3,378,488 Operator of office and retail building 1122
2007 MA NCB Capital Impact CHICOPEE 01013 NRE $ 4,442,663 Community health center 8000
2007 MA Rockland Trust Community Development Corporation II DARTMOUTH 02745 NRE $ 1,200,000 Lessor of NonResidential Building 1122
2007 MA Rockland Trust Community Development Corporation II FALL RIVER 02721 RE $ 160,000 Lessor of Non Residential Building 6480
2007 MA MassDevelopment New Markets LLC FRAMINGHAM 01702 RE $ 581,056 Multi tenant light industrial buidling 1122
2007 MA MassDevelopment New Markets LLC GLOUCESTER 01930 NRE $ 552,843 Museum Marine Aquarium 1122
2007 MA MassDevelopment New Markets LLC HOLYOKE 01040 NRE $ 500,000 Scrap Metal Manufacturer 8000
2007 MA Rockland Trust Community Development Corporation II HYANNIS 02601 NRE $ 550,000 Tool and Dye Manufacturing 740
2007 MA Nuestra Comunidad Development Corporation JAMAICA PLAIN 02130 NRE $ 185,000 Wire Transfer business 1122
2007 MA Massachusetts Housing Investment Corporation LAWRENCE 01840 NRE $ 2,963,655 Use for Community Education 1122
2007 MA MassDevelopment New Markets LLC LAWRENCE 01843 RE $ 1,800,000 High Tech building for small international businesses 1122
2007 MA Massachusetts Housing Investment Corporation LOWELL 01851 NRE $ 3,235,669 Lessor of Nonresidential Building 1122
2007 MA MassDevelopment New Markets LLC LOWELL 01852 NRE $ 133,810 Printing and Stamp manufacturer 1122
2007 MA MassDevelopment New Markets LLC NEW BEDFORD 02740 RE $ 1,351,250 Multi Tenated office building 1122
2007 MA Rockland Trust Community Development LLC NEW BEDFORD 02745 RE $ 982,382 real estate entity rents commercial real estate to related mfg co 1122
2007 MA Rockland Trust Community Development LLC NEW BEDFORD 02740 RE $ 100,000 Real Estate 1122
2007 MA Rockland Trust Community Development Corporation II NEW BEDFORD 02740 NRE $ 1,075,000 Real Estate Holding non residential 1122
2007 MA Rockland Trust Community Development Corporation II NEW BEDFORD 02740 NRE $ 448,000 Real Estate Holdingsingle property 1122
2007 MA Rockland Trust Community Development Corporation II NEW BEDFORD 02721 NRE $ 133,000 Auto Body Repair 1122
2007 MA Rockland Trust Community Development Corporation II NEW BEDFORD 02740 RE $ 1,220,000 Real Estate Lessor of Non residential 1122
2007 MA Coastal Enterprises, Inc. NORTHHAMPTON 01060 NRE $ 7,293,500 FOOD CO-OP 8000
2007 MA Rockland Trust Community Development Corporation II QUINCY 02169 NRE $ 500,000 Drycleaning 1122
2007 MA MassDevelopment New Markets LLC SPRINGFIELD 01104 RE $ 313,200 Manufacturer of organic food products 8000
Page 30 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 MA MassDevelopment New Markets LLC SPRINGFIELD 01104 RE $ 1,170,281 Building utilized for a medical device company 8000
2007 MA Rockland Trust Community Development Corporation II TAUNTON 02780 NRE $ 135,000 Vocational assistance for the disabled 1122
2007 MA Coastal Enterprises, Inc. WORCESTER 01608 NRE $ 4,250,000 PERFORMING ARTS CENTER 1122
2007 MA MassDevelopment New Markets LLC WORCESTER 01608 RE $ 2,000,000 MULTI TENANT COMMERCIAL BUILDING 1122
2007 MD ESIC New Markets Partners LP BALTIMORE 21213 RE $ 48,466,982 80 ACRE COMMUNITY REDEVELOPMENT 8872
2007 MD Paramount Community Development Fund, LLC BALTIMORE 21230 RE $ 3,396,250 INDUSTRIAL BUILDING 8872
2007 MD Wachovia Community Development Enterprises, LLC BALTIMORE 21202 RE $ 9,634,000 MIXED USE OFFICE/RETAIL/HOUSING 8872
2007 MD SunTrust Community Development Enterprises, LLC BALTIMORE 21230 RE $ 9,655,000 Lessor of other real estate property 8872
2007 MD Urban Research Park CDE, LLC BALTIMORE 21201 RE $ 29,690,000 Real Estate Development 8872
2007 MD Citibank NMTC Corporation BALTIMORE 21218 RE $ 3,186,777 MIXED USE CAMPUS REAL ESTATE PROJECT: RETAIL 8872
2007 MD Citibank NMTC Corporation BALTIMORE 21218 RE $ 10,836,712 MIXED USE CAMPUS REAL ESTATE PROJECT: RETAIL 8872
2007 MD Citibank NMTC Corporation BALTIMORE 21205 RE $ 8,922,949 8872
COMMERCIAL REAL ESTATE OFFICE SPACE PRIMARILY FOR NONPROFITS SERVING LMI
2007 MD Prince George's Community Capital Corporation BRENTWOOD 20722 NRE $ 9,251,730 Mixed Use - Storage and Retail 8872
2007 MD National New Markets Tax Credit Fund, Inc LANDOVER 20785 RE $ 17,500,000 Office/storage facility 8872
2007 MD National New Markets Tax Credit Fund, Inc OWINGS MILLS 21117 RE $ 6,000,000 Mixed-use - office, retail 8872
2007 ME Capmark Community Development Fund LLC PORTLAND 04101 RE $ 3,375,000 OFFICE BUILDING 6400
2007 ME Banc of America CDE, LLC WATERVILLE 04901 RE $ 20,638,000 Lessor of Nonresidential Buildings 9999
2007 MI Michigan Magnet Fund BAY CITY 48708 RE $ 5,040,000 Neighborhood Commercial Office Building Downtown Development 6960
2007 MI Michigan Magnet Fund DETROIT 48201 RE $ 5,000,000 Mixed use development 2162
2007 MI Michigan Magnet Fund DETROIT 48201 RE $ 3,402,000 2162
Commercial retail spaces to include art galleries coffee shop restaurant bookstore
2007 MI Michigan Magnet Fund GRAND RAPIDS 49504 RE $ 4,040,000 Not Given 3000
2007 MI National City New Market Fund, Inc. KALAMAZOO 49007 RE $ 14,300,000 Real Estate lease 3720
2007 MI Chase Community Development Corporation LANSING 48933 RE $ 8,500,000 Real Estate Development 4040
2007 MI Michigan Magnet Fund LANSING 48910 RE $ 8,600,000 Not Given 4040
2007 MI National City New Market Fund, Inc. LANSING 48912 RE $ 4,800,000 Real estate mixed use 4040
2007 MI Michigan Magnet Fund ZEELAND 49464 RE $ 5,000,000 Real Estate Mixed Use Development 3000
2007 MN National New Markets Tax Credit Fund, Inc AITKIN 56431 NRE $ 944,100 grocery store 9999
2007 MN National New Markets Tax Credit Fund, Inc AITKIN 56431 NRE $ 480,000 producer of hardwood products 9999
2007 MN National New Markets Tax Credit Fund, Inc BEMIDJI 56601 NRE $ 200,000 Manufacturer of commercial garage doors 9999
2007 MN National New Markets Tax Credit Fund, Inc CASS LAKE 56633 NRE $ 400,000 Sawmill 9999
2007 MN National New Markets Tax Credit Fund, Inc CROSS LAKE 56442 NRE $ 367,000 equipment manufacturing 9999
2007 MN Midwest Minnesota Community Development Corporation DETROIT LAKES 56501 NRE $ 902,500 Eye Clinic Business 9999
2007 MN Midwest Minnesota Community Development Corporation DULUTH 55802 RE $ 8,550,000 Mixed-Use Commercial 2240
2007 MN National New Markets Tax Credit Fund, Inc DULUTH 55806 RE $ 150,000 dance studio 2240
2007 MN National New Markets Tax Credit Fund, Inc ELY 55731 RE $ 348,000 Supermarket 2240
2007 MN Midwest Minnesota Community Development Corporation FERGUS FALLS 56537 NRE $ 19,175,000 Ethanol Plant - Renewable Energy 9999
2007 MN Local Initiatives Support Corporation MAHNOMEN 56557 NRE $ 6,650,000 Manufacturer of stackable baked potato chips 9999
2007 MN Local Initiatives Support Corporation MINNEAPOLIS 55407 RE $ 16,357,649 Lessor of Retail Space 5120
2007 MN UA LLC MINNEAPOLIS 55407 RE $ 32,950,000 Mixed-use development - retail, office, residential, parking 5120
2007 MN National New Markets Tax Credit Fund, Inc MINNEAPOLIS 55411 NRE $ 140,000 Church 5120
2007 MN National New Markets Tax Credit Fund, Inc MINNEAPOLIS 55413 NRE $ 361,400 Machine tool coating and Medical instrument sterilization 5120
Page 31 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 MN National New Markets Tax Credit Fund, Inc MINNEAPOLIS 55404 RE $ 300,000 commercial photo studio 5120
2007 MN Stonehenge Community Development, LLC MINNEAPOLIS 55407 RE $ 28,650,000 Lessor of nonresidential buildings 5120
2007 MN National New Markets Tax Credit Fund, Inc NEW BRIGHTON 55112 NRE $ 1,400,000 computer programming and network management: Operating entity5120
2007 MN PERHAM
Midwest Minnesota Community Development Corporation 56573 NRE $ 625,000 Veterans Interactive Museum 9999
2007 MN National New Markets Tax Credit Fund, Inc RUSH CITY 55069 NRE $ 112,500 Retail flower shop 5120
2007 MN National New Markets Tax Credit Fund, Inc SAINT PAUL 55101 NRE $ 525,000 commercial printing company 5120
2007 MN National New Markets Tax Credit Fund, Inc SAINT PAUL 55104 NRE $ 1,000,000 construction and remodeling services 5120
2007 MN National New Markets Tax Credit Fund, Inc SAINT PAUL 55108 RE $ 2,600,000 Wholesaler of fresh fruits, produce, and nuts 5120
2007 MN National New Markets Tax Credit Fund, Inc WALNUT GROVE 56180 NRE $ 80,000 Grocery store specializing in Asian products 9999
2007 MN WAUBUN
Midwest Minnesota Community Development Corporation 56589 NRE $ 250,000 Native American Cultural Learning Facility 9999
2007 MN National New Markets Tax Credit Fund, Inc WELLS 56097 NRE $ 334,275 Meat processing operation 9999
2007 MO Advantage Capital Community Development Fund, LLC COLUMBIA 65201 NRE $ 13,579,000 Hotel 1740
2007 MO The Valued Advisor Fund, LLC KANSAS CITY 64124 CDE $ 8,730,000 Bank holding company 3760
2007 MO The Valued Advisor Fund, LLC KANSAS CITY 64124 CDE $ 2,425,000 Bank Holding Company 3760
2007 MO M&I New Markets Fund, LLC KANSAS CITY 64130 NRE $ 165,000 Community development corporation 3760
2007 MO M&I New Markets Fund, LLC KANSAS CITY 64130 NRE $ 165,000 Community development corporation 3760
2007 MO M&I New Markets Fund, LLC KANSAS CITY 64130 NRE $ 165,000 Community development corporation 3760
2007 MO M&I New Markets Fund, LLC KANSAS CITY 64130 NRE $ 165,000 Community development corporation 3760
2007 MO M&I New Markets Fund, LLC KANSAS CITY 64130 NRE $ 165,000 Community development corporation 3760
2007 MO St. Louis Development Corporation ST LOUIS 63101 RE $ 6,104,000 Real Estate rehabilitation 7040
2007 MO Capmark Community Development Fund LLC ST LOUIS 63101 RE $ 18,538,095 Real estate development 7040
2007 MO Advantage Capital Community Development Fund, LLC ST LOUIS 63102 RE $ 10,850,000 7040
Redevelopment of former Hammermill Paper Building into an office and retail complex
2007 MO National City New Market Fund, Inc. ST LOUIS 63103 RE $ 5,280,000 Realestate mixed use 7040
2007 MO St. Louis Development Corporation ST LOUIS 63110 NRE $ 7,700,000 Life sciences company 7040
2007 MO St. Louis Development Corporation ST LOUIS 63110 NRE $ 5,640,000 Commercial real estate development 7040
2007 MO Consortium America, LLC ST. JOSEPH 64503 RE $ 9,600,000 Real Estate Rental 7000
2007 MO ESIC New Markets Partners LP ST. LOUIS 63106 RE $ 16,462,500 MIXED USE - COMMERCIAL RETAIL AND RESIDENTIAL RENTAL 7040
2007 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63104 NRE $ 362,500 Civil engineering services 7040
2007 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63101 NRE $ 2,000,000 Performing arts theater and entertainment service venue 7040
2007 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63102 NRE $ 353,750 Data hosting & information technology services 7040
2007 MO National Trust Community Investment Corporation ST. LOUIS 63103 RE $ 9,985,250 Mixed Use - Office space and Art facility 7040
2007 MO usbcde, llc ST. LOUIS 63101 NRE $ 7,387,726 Nonprofit redevelopment consultant and manager 7040
2007 MO The Valued Advisor Fund, LLC ST. LOUIS 63101 CDE $ 5,820,000 Community Development 7040
2007 MO The Valued Advisor Fund, LLC ST. LOUIS 63114 NRE $ 5,820,000 Scientific research 7040
2007 MO M&I New Markets Fund, LLC ST. LOUIS 63107 NRE $ 589,755 Lessor of real estate 7040
2007 MO M&I New Markets Fund, LLC ST. LOUIS 63116 RE $ 1,800,000 Mixed use real estate development 7040
2007 MS Enterprise Corporation of the Delta BELZONI 39038 NRE $ 260,000 Lessors of Residential Buildings and Dwellings 9999
2007 MS American Community Renewable Energy Fund, LLC BILOXI 39530 NRE $ 12,000,000 920
Hotel utilizing innovative hurricane resistant construction methods and materials
2007 MS National Tribal Development Association CHOCTAW 39350 NRE $ 14,800,000 Hotel 9999
2007 MS Enterprise Corporation of the Delta FAYETTE 39069 NRE $ 310,583 Offices of Physicians (except Mental Health Specialists) 9999
2007 MS Enterprise Corporation of the Delta JACKSON 39203 NRE $ 155,250 Community Food Services 3560
Page 32 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 MS Enterprise Corporation of the Delta JACKSON 39206 NRE $ 55,000 All Other Amusement and Recreation Industries 3560
2007 MS Enterprise Corporation of the Delta JACKSON 39202 RE $ 2,400,000 Commercial Real Estate for Lease 3560
2007 MS Urban Development Fund, LLC JACKSON 39201 RE $ 29,500,000 Office Building 3560
2007 MS Greystone CDE LLC NATCHEZ 39120 NRE $ 10,600,000 Construction Supply Store / Lumber Yard 9999
2007 MS Enterprise Corporation of the Delta PASCAGOULA 39581 NRE $ 146,000 Child Day Care Services 920
2007 NC National Trust Community Investment Corporation ALBEMARLE 28001 RE $ 2,932,459 Lessors of Nonresidential Buildings 9999
2007 NC Empowerment Reinvestment Fund, LLC BESSEMER CITY 28016 NRE $ 7,496,000 Fresh food packaging facility 1520
2007 NC Wachovia Community Development Enterprises, LLC CHARLOTTE 28208 RE $ 18,100,332 OFFICE-SCHOOL 1520
2007 NC National Trust Community Investment Corporation DURHAM 27701 RE $ 25,048,615 Lessors of Nonresidential Buildings 6640
2007 NC Self-Help Ventures Fund DURHAM 27705 NRE $ 273,000 Childcare 6640
2007 NC Self-Help Ventures Fund DURHAM 27701 NRE $ 335,000 Minority asset building 6640
2007 NC SunTrust Community Development Enterprises, LLC DURHAM 27701 RE $ 3,700,000 Lessor of non-residential buildings 6640
2007 NC SunTrust Community Development Enterprises, LLC DURHAM 27701 RE $ 23,000,000 Lessor of non-residential buildings 6640
2007 NC CCG Community Partners, LLC FAYETTEVILLE 28301 RE $ 2,727,776 Commercial Space with Rental Residential Apartments 2560
2007 NC WNC National Community Development Advisors, LLC KANNAPOLIS 28083 RE $ 19,440,000 RESEARCH FACILITY 1520
2007 NC KHC New Markets CDE, LLC LINCOLNTON 28092 RE $ 23,750,000 Commercial Real Estate Operator 1520
2007 NC Wachovia Community Development Enterprises, LLC WINSTON SALEM 27127 CDE $ 1,000,000 QALICB lender 3120
2007 NC Self-Help Ventures Fund WINSTON-SALEM 27102 NRE $ 2,900,000 Charter school 3120
2007 ND Dakotas America, LLC FT. YATES 58538 NRE $ 9,500,000 Rural Telecom 9999
2007 NE The Valued Advisor Fund, LLC OMAHA 68154 CDE $ 7,880,000 Community development 5920
2007 NH Coastal Enterprises, Inc. CLAREMONT 03743 RE $ 2,717,533 MIXED USE REDEVELOPMENT 9999
2007 NJ Reinvestment Fund, Inc., The JERSEY CITY 07305 NRE $ 7,000,000 Charter School 5602
2007 NJ North Fork New Markets Credit Corp. JERSEY CITY 07306 RE $ 16,950,000 Retail/Office Building 5602
2007 NJ Paramount Community Development Fund, LLC KEARNEY 07032 RE $ 10,426,000 Office and Commercial Building 5602
2007 NJ Sovereign Community Development Company MILLVILLE 08332 RE $ 4,800,000 Rental of Commercial Real Estate 6162
2007 NJ National New Markets Tax Credit Fund, Inc NEPTUNE 07533 NRE $ 1,275,000 Single purpose entity that leases to early education center 5602
2007 NJ National New Markets Tax Credit Fund, Inc NEW BRUNSWICK 08901 NRE $ 2,606,311 Charter school providing grade K8 5602
2007 NJ Paramount Community Development Fund, LLC NEWARK 07102 RE $ 12,820,000 OFFICE BUILDING 5602
2007 NJ National Community Investment Fund NEWARK 07102 NRE $ 68,323,500 Single purpose entity that leases university 5602
2007 NJ National New Markets Tax Credit Fund, Inc NEWARK 07105 RE $ 3,760,000 Manufacturing and warehouse facility 5602
2007 NJ Merrill Lynch Community Development Company NEWARK 07102 RE $ 5602
200,000 Commercial real estate multitenant building owned by Lisa H Richardson attorney who is a te
2007 NJ Capmark Community Development Fund LLC NEWARK 07102 RE $ 14,788,216 Office Building 5602
2007 NJ New Jersey Community Development Entity, LLC VINELAND 08360 NRE $ 3,500,000 Community center 6162
2007 NM usbcde, llc BERNALILLO 87102 RE $ 5,345,034 Hotel 200
2007 NY Key Community Development New Markets LLC ALBANY 12207 RE $ 645,130 office, retail and apartments 160
2007 NY Related Community Development Group, LLC BRONX 10451 RE $ 140,000,000 Retail complex 5602
2007 NY Citibank NMTC Corporation BRONX 10451 RE $ 43,088,000 COLLEGE SERVING A LOW-INCOME LATINO COMUNITY AND INDIVIDUAL 5602
2007 NY ESIC New Markets Partners LP BRONX 10474 NRE $ 40,000,000 Lessor of Nonresidential Buildings 5602
2007 NY National New Markets Tax Credit Fund, Inc BROOKLYN 11210 RE $ 4,000,000 Medical clinic - bank 5602
2007 NY Coastal Enterprises, Inc. BUFFALO 14202 RE $ 10,398,261 MIXED USE REDEVELOPMENT 1280
2007 NY Local Initiatives Support Corporation NEW YORK 10035 RE $ 10,890,000 Lessor of Office Space 5602
Page 33 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 NY HEDC New Markets, Inc NEW YORK 10026 NRE $ 6,511,075 COMMUNITY FACILITY 5602
2007 NY North Fork New Markets Credit Corp. NEW YORK 10027 RE $ 41,150,000 Real estate developer 5602
2007 NY Carver Community Development Corporation NEW YORK 10030 NRE $ 5,300,000 Residential, retail, and community use spaces 5602
2007 NY Carver Community Development Corporation NEW YORK 10027 RE $ 6,625,000 Commercial office space 5602
2007 NY Key Community Development New Markets LLC NEWBURGH 12550 RE $ 416,068 apartments and commercial space 5602
2007 NY Coastal Enterprises, Inc. OLD FORGE 13420 NRE $ 12,000,000 TIMBERLAND 9999
2007 NY Wachovia Community Development Enterprises, LLC PORT JERVIS 12771 RE $ 5,200,000 MEDICAL OFFICE BUILDING 5602
2007 NY Banc of America CDE, LLC SCHENECTADY 12308 RE $ 23,242,447 Lessor of Nonresidential Buildings 160
2007 NY National Trust Community Investment Corporation UTICA 13501 RE $ 4,624,421 Lessors of Nonresidential Buildings 8680
2007 OH National City New Market Fund, Inc. AKRON 44308 RE $ 3,840,000 For sale condos with 1st floor retail underground parking 1692
2007 OH Renaissance Finance CDE, LLC CANTON 44707 RE $ 11,375,000 Predevelopment remediation of old engine plant 1320
2007 OH Key Community Development New Markets LLC CINCINNATI 45225 RE $ 940,000 Site development for 3 models for 57 residential single family homes1642
2007 OH Cincinnati Development Fund CINCINNATI 45229 RE $ 1,763,158 Real Estate Developer 1642
2007 OH Cincinnati Development Fund CINCINNATI 45229 RE $ 7,710,526 Real Estate Developer 1642
2007 OH Cincinnati Development Fund CINCINNATI 45206 NRE $ 1,473,684 Real Estate Developer 1642
2007 OH National New Markets Tax Credit Fund, Inc CINCINNATI 45202 NRE $ 67,500 Provides services to people of all ages with disabilities 1642
2007 OH National New Markets Tax Credit Fund, Inc CINCINNATI 45226 RE $ 585,000 Accounting & management sevices for companies and individuals 1642
2007 OH National New Markets Tax Credit Fund, Inc CINCINNATI 45206 NRE $ 150,000 Full service butcher shop 1642
2007 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 800,000 Public surface parking lot 1642
2007 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 507,000 Real estate development/rehabilitation 1642
2007 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 9,061,514 Real estate development/rehabilitation 1642
2007 OH Key Community Development New Markets LLC CLEVELAND 44102 RE $ 10,950,000 REHAB OF VACANT BLDG TO SUPPORT FOR SALE HOUSING 1692
2007 OH Key Community Development New Markets LLC CLEVELAND 44114 RE $ 8,910,000 27 condominium units, commercial space and parking 1692
2007 OH Key Community Development New Markets LLC CLEVELAND 44103 RE $ 1,850,000 4 phase condominium development with 38 units 1692
2007 OH Key Community Development New Markets LLC CLEVELAND 44114 RE $ 1,300,773 retail, commercial spoace, commercial loft, and live work lofts 1692
2007 OH Ohio Community Development Finance Fund CLEVELAND 44104 NRE $ 463,500 Community Development Corporation 1692
2007 OH Cleveland New Markets Investment Fund CLEVELAND 44114 RE $ 2,000,000 FOR SALE HOUSING WITH STREET LEVEL RETAIL 1692
2007 OH Northeast Ohio Development Fund, LLC CLEVELAND 44113 RE $ 14,895,000 apartments, extended stay, commercial space 1692
2007 OH National City New Market Fund, Inc. CLEVELAND 44115 NRE $ 5,184,000 IT consulting 1692
2007 OH ESIC New Markets Partners LP COLUMBUS 43203 RE $ 9,500,000 CONSTRUCTION AND REHAB OF APPROX 138 AFFORDABLE SINGLE FAMILY HOMES 1840
2007 OH Ohio Community Development Finance Fund COLUMBUS 43215 RE $ 4,800,000 Real Estate Development 1840
2007 OH North Coast Community Development Corporation ELYRIA 44035 RE $ 80,000 Real estate 1692
2007 OH Community Revitalization Fund, Inc. ELYRIA 44035 NRE $ 7,005,588 RETAIL STORE 1692
2007 OH WesBanco Bank Community Development Corp. GALLIPOLIS 45631 NRE $ 215,000 Bowling Lanes 9999
2007 OH WesBanco Bank Community Development Corp. GALLIPOLIS 45631 NRE $ 1,200,000 Motel 9999
2007 OH WesBanco Bank Community Development Corp. GALLIPOLIS 45631 NRE $ 270,000 Cabinet Manufacturer 9999
2007 OH WesBanco Bank Community Development Corp. IRONTON 45638 NRE $ 365,000 Machine Shop 3400
2007 OH WesBanco Bank Community Development Corp. JACKSON 45640 NRE $ 1,633,000 Wholesale Supply 9999
2007 OH North Coast Community Development Corporation LORAIN 44055 RE $ 679,254 Chruch Religious Institution 1692
2007 OH North Coast Community Development Corporation LORAIN 44052 RE $ 180,000 Real estate 1692
2007 OH North Coast Community Development Corporation OBERLIN 44024 RE $ 2,200,000 MRK Real Estate 1692
Page 34 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 OH ASB Community Development Corp PORTSMOUTH 45662 NRE $ 935,000 Wood Flooring Manufacturer and Finishing 9999
2007 OH WesBanco Bank Community Development Corp. PORTSMOUTH 45662 NRE $ 140,000 Commercial Rental 9999
2007 OH Wachovia Community Development Enterprises, LLC ROSEBURG 97470 CDE $ 929,000 QALICB LENDER 9999
2007 OH Key Community Development New Markets LLC TOLEDO 43608 RE $ 376,000 Retail strip center 8400
2007 OH Central Ohio Loan Services, Inc. WAVERLY 45690 NRE $ 280,924 RESTAURANT 9999
2007 OH ASB Community Development Corp WHEELERSBURG 45694 NRE $ 167,000 Automated Car Washes 9999
2007 OK REI New Markets Investment, LLC DURANT 74701 NRE $ 8,100,000 manufacturer of trailer jacks and hitchers 9999
2007 OK REI New Markets Investment, LLC DURANT 74701 RE $ 3,350,000 manufacturer of modular buildings 9999
2007 OK REI New Markets Investment, LLC MUSKOGEE 74401 NRE $ 25,000,000 Hospital 9999
2007 OK Advantage Capital Community Development Fund, LLC MUSKOGEE 74403 NRE $ 2,000,000 Retailer and wholesaler of industrial, welding & janitorial products 9999
2007 OK REI New Markets Investment, LLC OKLAHOMA CITY 73104 NRE $ 3,000,000 opthamology medical practice and research 5880
2007 OK New Markets Redevelopment LLC OKLAHOMA CITY 73102 RE $ 11,000,000 MEDICAL OFFICE 5880
2007 OR National New Markets Tax Credit Fund, Inc ALBANY 97321 RE $ 180,000 home improvement retailer 1890
2007 OR National New Markets Tax Credit Fund, Inc EUGENE 97401 NRE $ 750,000 Bed and breakfast inn 2400
2007 OR National New Markets Tax Credit Fund, Inc KEIZER 97303 NRE $ 240,000 chicken restaurant 6442
2007 OR GS New Markets Fund PORTLAND 97209 RE $ 33,657,677 PERFORMING ARTS FACILITY 6442
2007 OR HEDC New Markets, Inc PORTLAND 97205 NRE $ 9,408,750 ART GALLERIES 6442
2007 OR Portland New Markets Fund I, LLC PORTLAND 97212 RE $ 650,000 Real Estate Holding 6442
2007 OR Portland New Markets Fund I, LLC PORTLAND 97209 RE $ 6,755,000 Real Estate Holding 6442
2007 OR Portland New Markets Fund I, LLC PORTLAND 97211 NRE $ 15,000 Hair Salon 6442
2007 OR Portland New Markets Fund I, LLC PORTLAND 97232 NRE $ 50,000 Pet Boarding 6442
2007 OR Portland New Markets Fund I, LLC PORTLAND 97211 NRE $ 30,000 Specialty Food 6442
2007 OR Portland New Markets Fund I, LLC PORTLAND 97214 RE $ 940,000 Real Estate Holding 6442
2007 OR Portland New Markets Fund I, LLC PORTLAND 97266 RE $ 500,000 Real Estate Holding 6442
2007 OR Portland New Markets Fund I, LLC PORTLAND 97206 RE $ 500,000 Real Estate Holding 6442
2007 OR Portland New Markets Fund I, LLC PORTLAND 97203 NRE $ 75,000 Specialty Food 6442
2007 OR Portland New Markets Fund I, LLC PORTLAND 97205 RE $ 26,862,266 Real Estate Holding 6442
2007 OR usbcde, llc PORTLAND 97218 NRE $ 2,978,468 Real Estate Holding 6442
2007 OR National New Markets Tax Credit Fund, Inc SALEM 97301 RE $ 600,000 Moulding manufacturing and sales 6442
2007 OR Merrill Lynch Community Development Company SALEM 97302 RE $ 1,699,280 6442
Real Estate project to house Performance Health Technology provider of admin svc to sm hea
2007 PA Sovereign Community Development Company HARRISBURG 17102 RE $ 3,500,000 Rental of Commercial Real Estate 3240
2007 PA Chase Community Development Corporation PHILADELPHIA 19140 NRE $ 1,000,000 SPE for Charter School 6162
2007 PA Chase Community Development Corporation PHILADELPHIA 19106 CDE $ 5,000,000 6162
2007 PA CCG Community Partners, LLC PHILADELPHIA 19121 RE $ 2,260,316 Commercial Space with Rental Residential Apartments 6162
2007 PA Reinvestment Fund, Inc., The PHILADELPHIA 19107 RE $ 2,200,000 Mixed Use Real Estate 6162
2007 PA Reinvestment Fund, Inc., The PHILADELPHIA 19122 RE $ 4,200,000 Arts/Cultural 6162
2007 PA Reinvestment Fund, Inc., The PHILADELPHIA 19122 RE $ 10,000,000 Mixed Use Real Estate 6162
2007 PA National New Markets Tax Credit Fund, Inc PHILADELPHIA 19145 NRE $ 1,500,000 Pier 6162
2007 PA Wachovia Community Development Enterprises, LLC PHILADELPHIA 19140 RE $ 4,937,500 school and training facility 6162
2007 PA Merrill Lynch Community Development Company PHILADELPHIA 19138 NRE $ 850,000 Charter School 6162
2007 PA Sovereign Community Development Company PHILADELPHIA 19129 RE $ 5,584,037 Rental of Commercial Real Estate 6162
Page 35 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 PR Community Revitalization Fund, Inc. SAN LORENZO 00954 NRE $ 949,912 SOCIAL SERVICES NA
2007 RI Rockland Trust Community Development Corporation II PAWTUCKET 02860 NRE $ 255,000 General Law Partnership 6480
2007 RI Rockland Trust Community Development Corporation II PAWTUCKET 02860 RE $ 1,000,000 Real Estate Construction and Development 6480
2007 RI Rockland Trust Community Development Corporation II PAWTUCKET 02860 RE $ 450,000 Real Estate HoldingCommercial 6480
2007 RI Wachovia Community Development Enterprises, LLC PROVIDENCE 02909 RE $ 7,951,495 Real Estate Rental 6480
2007 RI usbcde, llc PROVIDENCE 02908 RE $ 12,020,000 Retail and Office 6480
2007 RI Consortium America, LLC PROVIDENCE 02908 RE $ 15,360,000 Real Estate 6480
2007 RI Rockland Trust Community Development Corporation II PROVIDENCE 02303 RE $ 7,090,000 Lessor of Non Residential Real Estate 6480
2007 RI Rockland Trust Community Development Corporation II PROVIDENCE 02903 RE $ 9,000,000 Lessor of Non Residential Property 6480
2007 RI Rockland Trust Community Development Corporation II PROVIDENCE 02860 NRE $ 1,000,000 Metal Wholesaler 6480
2007 RI Rockland Trust Community Development Corporation II WEST WARWICK 02893 RE $ 7,632,707 Lessor of nonresidential building 6480
2007 RI Local Initiatives Support Corporation WOONSOCKET 02895 RE $ 4,127,760 Lessor of Community Facility 6480
2007 RI Rockland Trust Community Development Corporation II WOONSOCKET 02895 NRE $ 189,000 Lessor Non Residential Buildings 6480
2007 RI Rockland Trust Community Development Corporation II WOONSOCKET 02895 RE $ 925,000 Lessor of Non Residential Property 6480
2007 SC National New Markets Tax Credit Fund, Inc AIKEN 29801 RE $ 236,250 funeral home 600
2007 SC Consortium America, LLC GREENVILLE 29601 RE $ 6,146,692 Class A Office Space 3160
2007 SC Wachovia Community Development Enterprises, LLC NORTH CHARLESTON 29405 RE $ 8,208,444 Office-warehouse 1440
2007 SC Consortium America, LLC ROCK HILL 29730 RE $ 2,916,981 Real Estate Partnership 1520
2007 SC HEDC New Markets, Inc SPARTANBURG 29306 RE $ 7,084,699 RETAIL 3160
2007 SD Dakotas America, LLC BOWDLE 57428 NRE $ 9,500,000 Grain Elevator 9999
2007 SD Rural Development Partners LLC FAULKTON 57438 NRE $ 14,250,000 Grain elevator 9999
2007 SD Dakotas America, LLC MCLAUGHLIN 57642 NRE $ 8,930,000 Grain Elevator 9999
2007 SD National New Markets Tax Credit Fund, Inc MOBRIDGE 57601 RE $ 500,000 Distribution/fulfillment services and e-commerce for retailers 9999
2007 TN First State Development Corp. MARTIN 38237 NRE $ 2,572,000 Motel Business 9999
2007 TN ESIC New Markets Partners LP MEMPHIS 38103 RE $ 36,350,000 MIXED USE OFFICE RETAIL HOUSING 4920
2007 TN Pinnacle Community Development, Inc. NASHVILLE 37201 RE $ 1,150,000 rehab office buildings in redevelopment zones 5360
2007 TN Pinnacle Community Development, Inc. NASHVILLE 37207 RE $ 105,000 CONSTRUCTION TRAINING FOR LOW INCOME MEN REENTERING THE5360 WORKFORCE
2007 TN Pinnacle Community Development, Inc. NASHVILLE 37209 RE $ 90,000 5360
construction training of low income individuals re-entering the workforce
2007 TN Pinnacle Community Development, Inc. NASHVILLE 37218 NRE $ 75,000 5
church cdc renovating to open a day care for loe to moderate families 360
2007 TN D.C.C.D. Corporation PARSONS 38363 NRE $ 161,334 Auto Parts Store 9999
2007 TX Advantage Capital Community Development Fund, LLC AUSTIN 78744 NRE $ 560,000 640
Developer and manufacturer of distributed temperature sensor equipment for oil and gas ind
2007 TX usbcde, llc BRYAN 77803 RE $ 8,893,558 Data center 1260
2007 TX Lone Star New Markets LP DALLAS 75220 NRE $ 3,750,000 Pipe, valve & fitting distributor 1922
2007 TX The Valued Advisor Fund, LLC DALLAS 75208 CDE $ 13,845,000 Loan fund 1922
2007 TX National New Markets Tax Credit Fund, Inc FORT WORTH 76140 NRE $ 1,500,000 sign manufacturing 1922
2007 TX Wachovia Community Development Enterprises, LLC FORT WORTH 76104 RE $ 1,700,000 MIXED USE OFFICE, RETAIL, HOUSING 1922
2007 TX National New Markets Tax Credit Fund, Inc HOUSTIN 77061 RE $ 2,500,000 Wholesaler of fresh produce 3362
2007 TX Self-Help Ventures Fund HOUSTON 77044 NRE $ 554,600 Charter school 3362
2007 TX Stonehenge Community Development, LLC HOUSTON 77020 NRE $ 5,000,000 warehouse and storage 3362
2007 TX Lone Star New Markets LP HOUSTON 77086 NRE $ 5,000,000 Stainless Steel Support Center 3362
2007 TX Self-Help Ventures Fund LUFKIN 75904 NRE $ 1,607,944 Charter school 9999
Page 36 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 TX Advantage Capital Community Development Fund, LLC PARIS 75460 NRE $ 2,000,000 Airplane parts manufacturer 9999
2007 TX Self-Help Ventures Fund PHARR 78577 NRE $ 6,500,000 Charter school 4880
2007 TX ESIC New Markets Partners LP SAN ANTONIO 78205 RE $ 41,921,900 HOTEL AND RETAIL SPACE 7240
2007 UT National New Markets Tax Credit Fund, Inc MURRAY 84107 NRE $ 1,070,000 Provides mental health services to youth and adolescents 7160
2007 UT Zions Community Investment Corp. OGDEN 84401 NRE $ 915,000 Nonprofit substance abuse assistance 7160
2007 UT National New Markets Tax Credit Fund, Inc VERNAL 84078 NRE $ 315,000 Restaurant - Pizza 9999
2007 VA Community Revitalization Fund, Inc. ALEXANDRIA 22304 NRE $ 6,976,002 RETAIL STORE 8872
2007 VA Merrill Lynch Community Development Company DANVILLE 24541 RE $ 1,026,800 data
Commercial real estate project to lease to Horizon Technologies Inc a1950 ctr for outsourcing
2007 VA CDF Development, LLC HAMPTON 23666 RE $ 12,999,100 Retail Real Estate Project 5720
2007 VA City First New Markets Fund II, LLC NORFOLK 23504 NRE $ 6,720,000 Shipyard Facility 5720
2007 VA Southside Development Enterprises LLC PORTSMOUTH 23703 RE $ 4,400,000 HIGHER EDUCATION 5720
2007 VA National Cities Fund, LLC RICHMOND 23219 RE $ 40,004,290 Mixed Use Hotel - Commercial - For Sale Residential 6760
2007 VA SunTrust Community Development Enterprises, LLC SALEM 24153 RE $ 1,800,000 Community Food Services 6800
2007 VA SunTrust Community Development Enterprises, LLC SUFFOLK 23434 RE $ 2,120,000 Lessor of non-residential buildings 5720
2007 VA Hampton Roads Ventures, LLC WAYNESBORO 22980 RE $ 1,903,622 MUSEUM 9999
2007 VT Coastal Enterprises, Inc. RICHFORD 05476 RE $ 4,810,187 HEALTH CENTER 9999
2007 WA Kitsap County NMTC Facilitators I, LLC BREMERTON 98337 RE $ 16,331,730 Real Estate Owner 7602
2007 WA Kitsap County NMTC Facilitators I, LLC BREMERTON 98337 RE $ 10,895,162 Real Estate Lessor 7602
2007 WA HEDC New Markets, Inc EVERETTE 98204 NRE $ 3,694,985 TREATMENT CENTER 7602
2007 WA ILWACO
ShoreBank Enterprise Group Pacific, d/b/a ShoreBank Enterprise Cascadia 98624 NRE $ 1,020,100 Medical Hospital 9999
2007 WA Charter Facilities Funding, LLC OTHELLO 99344 NRE $ 1,044,690 Hotels & Motels 9999
2007 WA ESIC New Markets Partners LP SEATTLE 98144 RE $ 15,546,139 MIXED USE OFFICE RETAIL AND RENTAL HOUSING 7602
2007 WA Banc of America CDE, LLC SEATTLE 98101 RE $ 9,274,884 Lessor of Nonresidential Buildings 7602
2007 WA Community Development Funding, LLC SEATTLE 98108 RE $ 16,000,000 Educational Facility 7602
2007 WA Local Initiatives Support Corporation SEATTLE 98104 RE $ 7,309,497 Lessor of residential and commercial space 7602
2007 WA Consortium America, LLC SEATTLE 98118 RE $ 23,475,483 7602
SHELTER/TRANSITIONAL HOUSING FOR HOMELESS AND OR ABUSED WOMEN AND THEIR CH
2007 WA Seattle Community Investments SEATTLE 98101 RE $ 4,070,026 Social service provider. 7602
2007 WA Seattle Community Investments SEATTLE 98126 RE $ 9,700,000 Develop and operate neighborhood center providing social services 7602
2007 WA Seattle Community Investments SEATTLE 98106 RE $ 5,629,974 Provide social services. 7602
2007 WA Local Initiatives Support Corporation SPOKANE 99201 RE $ 25,510,000 Lessor of Community Facility 7840
2007 WA National New Markets Tax Credit Fund, Inc TACOMA 98402 RE $ 7,000,000 Office building 7602
2007 WA National New Markets Tax Credit Fund, Inc VANCOUVER 98662 NRE $ 694,000 gas station 6442
2007 WI Johnson Community Development Company GREEN BAY 54302 RE $ 2,375,000 Manufacturing Services / Counseling Agency 3080
2007 WI M&I New Markets Fund, LLC GREEN BAY 54303 NRE $ 3,000,000 Community urban development 3080
2007 WI M&I New Markets Fund, LLC LACROSSE 54603 NRE $ 1,000,000 Grocery merchant wholesalers 3870
2007 WI Wachovia Community Development Enterprises, LLC MADISON 53713 RE $ 4,650,000 OFFICE 4720
2007 WI Johnson Community Development Company MADISON 53713 RE $ 7,500,000 Office & Retail 4720
2007 WI Johnson Community Development Company MADISON 53703 RE $ 14,360,000 Commercial RE / Mixed Use 4720
2007 WI Consortium America, LLC MADISON 53713 RE $ 6,265,000 Real Estate Rental 4720
2007 WI M&I New Markets Fund, LLC MADISON 53713 RE $ 7,500,000 Lessor of nonresidential buildings 4720
2007 WI M&I New Markets Fund, LLC MADISON 53706 RE $ 2,000,000 Retail center and parking structure 4720
Page 37 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2007 WI Johnson Community Development Company MILWAUKEE 53204 RE $ 10,750,000 Lessor of real estate 5082
2007 WI Johnson Community Development Company MILWAUKEE 53208 RE $ 4,500,000 Manufacturer 5082
2007 WI Johnson Community Development Company MILWAUKEE 53204 RE $ 5,300,000 Hotel 5082
2007 WI Merrill Lynch Community Development Company MILWAUKEE 53212 NRE $ 1,661,600 Manufacturer of large sheet metal products 5082
2007 WI Milwaukee Economic Development Corporation MILWAUKEE 53205 NRE $ 225,000 Geotechnical engineering 5082
2007 WI Milwaukee Economic Development Corporation MILWAUKEE 53233 NRE $ 310,000 Debt collection agency 5082
2007 WI Milwaukee Economic Development Corporation MILWAUKEE 53215 NRE $ 196,000 plumbing contractor 5082
2007 WI Milwaukee Economic Development Corporation MILWAUKEE 53216 NRE $ 300,000 Retail Clothing Sore 5082
2007 WI Milwaukee Economic Development Corporation MILWAUKEE 53208 NRE $ 232,000 Graphic design 5082
2007 WI Milwaukee Economic Development Corporation MILWAUKEE 53204 NRE $ 247,000 Mexican restaurant 5082
2007 WI Milwaukee Economic Development Corporation MILWAUKEE 53224 NRE $ 672,000 Metal heat treating 5082
2007 WI M&I New Markets Fund, LLC MILWAUKEE 53205 NRE $ 833,405 Land development construction 5082
2007 WI M&I New Markets Fund, LLC MILWAUKEE 53204 NRE $ 1,000,000 Mixed use development 5082
2007 WI M&I New Markets Fund, LLC MILWAUKEE 53212 NRE $ 5,280,000 Special education & social services 5082
2007 WI M&I New Markets Fund, LLC MILWAUKEE 53215 NRE $ 2,000,000 Lessor of nonresidential buildings 5082
2007 WI M&I New Markets Fund, LLC MILWAUKEE 53233 NRE $ 650,000 Real estate holding company 5082
2007 WI M&I New Markets Fund, LLC MILWAUKEE 53212 RE $ 1,271,790 Lessor of nonresidential buildings 5082
2007 WI M&I New Markets Fund, LLC MILWAUKEE 53208 RE $ 4,600,000 Industrial building construction 5082
2007 WI M&I New Markets Fund, LLC MILWAUKEE 53212 NRE $ 1,572,000 Lessor of nonresidential buildings 5082
2007 WI M&I New Markets Fund, LLC MILWAUKEE 53212 NRE $ 800,000 Engineering services 5082
2007 WI M&I New Markets Fund, LLC MILWAUKEE 53204 NRE $ 450,000 Full service restaurants 5082
2007 WI M&I New Markets Fund, LLC STEVENS POINT 54481 NRE $ 150,000 Restaurant 9999
2007 WI M&I New Markets Fund, LLC STEVENS POINT 54481 CDE $ 1,000,000 Individual and family services 9999
2007 WY HEDC New Markets, Inc CASPER 82601 RE $ 2,923,064 Real Estate Partnership 1350
2008 AK Alaska Growth Capital BIDCO, Inc. ALEKNAGIK 99555 NRE $ 300,000 Lodge 9999
2008 AL National New Markets Tax Credit Fund, Inc CHILDERSBURG 35150 NRE $ 122,500 Full service restaurant 9999
2008 AL Eclypse Development Partners I, LLC DOTHAN 36303 RE $ 2,500,000 Psychiatric Healthcare Facility 2180
2008 AL National New Markets Tax Credit Fund, Inc MOBILE 36610 NRE $ 2,100,000 Auto Shredding 5160
2008 AL National New Markets Tax Credit Fund, Inc MOBILE 36602 NRE $ 1,400,000 Motel 5160
2008 AL HFHI-SA NMTC I, LLC MOBILE 36606 RE $ 4,033,024 For sale affordable homebuilder 5160
2008 AZ Prestamos, CDFI, LLC MESA 85201 RE $ 917,800 Auto Body and Paint 6200
2008 AZ Chase Community Development Corporation PHOENIX 85003 CDE $ 5,000,000 6200
2008 AZ Prestamos, CDFI, LLC PHOENIX 85034 RE $ 580,000 Real Estate 6200
2008 AZ Prestamos, CDFI, LLC PHOENIX 85042 RE $ 2,000,000 Residental Real Estate 6200
2008 AZ Prestamos, CDFI, LLC PHOENIX 85007 RE $ 2,425,000 Restaurant 6200
2008 AZ National New Markets Tax Credit Fund, Inc PHOENIX 85043 RE $ 330,000 Drilling contractor for the construction industry 6200
2008 AZ National New Markets Tax Credit Fund, Inc PRESCOTT VALLEY 86314 RE $ 190,000 Criminal defense attorney 9999
2008 AZ Johnson Community Development Company TEMPE 85281 RE $ 1,000,000 Commercial RE Office Space 6200
2008 CA Merrill Lynch Community Development Company ANAHEIM 92802 NRE $ 2,000,000 Nursing school 4472
2008 CA National New Markets Tax Credit Fund, Inc BELL GARDENS 90201 RE $ 600,000 Retailer/wholesale of Flooring Products 4472
2008 CA Opportunity Fund BERKELEY 94704 RE $ 33,970,000 Nonprofit office facility 7362
Page 38 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2008 CA BERKELEY
The Mechanics Bank Community Development Corporation 94710 NRE $ 50,000 Merchant Wholesale Reusable Eating Wares 7362
2008 CA National New Markets Tax Credit Fund, Inc BRAWLEY 92227 NRE $ 75,000 Automotive and farming industry - part repairs 9999
2008 CA Banc of America CDE, LLC CALEXICO 92231 RE $ 3,000,000 Warehouse Distribution 9999
2008 CA Border Communities Capital Company, LLC CALEXICO 92231 RE $ 7,049,350 WAREHOUSE/DISTRIBUTION FACILITY 9999
2008 CA National New Markets Tax Credit Fund, Inc CITRUS HEIGHTS 95610 NRE $ 262,500 Convenience Store / Service Station 6922
2008 CA usbcde, llc FRESNO 93705 NRE $ 6,930,000 Transitional Housing and substance abuse treatment center 2840
2008 CA National Community Fund I, LLC FRESNO 93701 NRE $ 22,739,087 AMBULATORY CARE CENTER 2840
2008 CA Wachovia Community Development Enterprises, LLC GRASS VALLEY 95945 CDE $ 2,325,000 QALICB LENDER 9999
2008 CA Merrill Lynch Community Development Company INGLEWOOD 90303 NRE $ 289,412 Gasoline station convenience store 4472
2008 CA Wachovia Community Development Enterprises, LLC IRVINE 92618 CDE $ 1,069,500 QALICB LENDER 4472
2008 CA KHC New Markets CDE, LLC LAKE ELSINORE 92530 RE $ 8,900,000 Retail Center 4472
2008 CA National New Markets Tax Credit Fund, Inc LONG BEACH 90813 RE $ 1,023,750 Shipping Supply Company 4472
2008 CA Wachovia Community Development Enterprises, LLC LONG BEACH 90815 CDE $ 61,890 QALICB LENDER 4472
2008 CA KHC New Markets CDE, LLC LOS ANGELES 90026 RE $ 6,900,000 Office building 4472
2008 CA Local Initiatives Support Corporation LOS ANGELES 90011 RE $ 9,500,000 Lessor of Retail Facility 4472
2008 CA Chase Community Development Corporation LOS ANGELES 90037 NRE $ 1,250,000 Child Care Center 4472
2008 CA Chase Community Development Corporation LOS ANGELES 90059 NRE $ 4,000,000 Charter School 4472
2008 CA Impact Community Capital CDE, LLC LOS ANGELES 90041 CDE $ 2,190,000 4472
2008 CA NCB Capital Impact LOS ANGELES 90059 NRE $ 5,848,696 Charter School 4472
2008 CA National New Markets Tax Credit Fund, Inc LOS ANGELES 90063 RE $ 270,000 Aluminum manufacturer 4472
2008 CA National New Markets Tax Credit Fund, Inc LOS ANGELES 90038 RE $ 1,308,150 Production Rentals 4472
2008 CA Stonehenge Community Development, LLC LOS ANGELES 90007 NRE $ 24,000,000 Familiy Developoment and Support Center 4472
2008 CA LA Charter School New Markets CDE LOS ANGELES 90023 RE $ 2,750,000 CHARTER SCHOOL 4472
2008 CA LA Charter School New Markets CDE LOS ANGELES 90003 RE $ 5,000,000 CHARTER SCHOOL 4472
2008 CA Merrill Lynch Community Development Company LOS ANGELES 90016 NRE $ 500,000 Nonprofit providing drug rehabilitation services 4472
2008 CA Genesis LA CDE LLC LOS ANGELES 90018 RE $ 14,834,251 Real Estate Holding 4472
2008 CA MBS Urban Initiatives CDE, LLC LYNNWOOD 90262 NRE $ 3,430,000 New Housing Operative Builders 4472
2008 CA Neighborhood Bancorp NATIONAL CITY 91950 NRE $ 717,000 Automotive Parts & Accessories Stores 7320
2008 CA Opportunity Fund OAKLAND 94601 NRE $ 9,880,000 Nonprofit health facility 7362
2008 CA OAKLAND
The Mechanics Bank Community Development Corporation 94607 NRE $ 2,613,362 New multi-family housing construction 7362
2008 CA OAKLAND
The Mechanics Bank Community Development Corporation 94610 NRE $ 21,300 Carryout Restaurtant 7362
2008 CA OAKLAND
The Mechanics Bank Community Development Corporation 94607 RE $ 4,500,000 Lessor of Nonresidential 7362
2008 CA OAKLAND
The Mechanics Bank Community Development Corporation 94601 NRE $ 100,000 Limousine Service 7362
2008 CA OAKLAND
The Mechanics Bank Community Development Corporation 94608 RE $ 700,000 Lessor of Nonresidential 7362
2008 CA OAKLAND
The Mechanics Bank Community Development Corporation 94621 NRE $ 36,000 Food Service Contractor 7362
2008 CA Merrill Lynch Community Development Company OAKLAND 94607 RE $ 1,550,000 Real Estate 7362
2008 CA Neighborhood Bancorp OCEANSIDE 92056 NRE $ 2,205,000 Gas Station with Convenience Store 7320
2008 CA Merrill Lynch Community Development Company PATTERSON 95383 NRE $ 252,500 Subway sandwich shop 5170
2008 CA Clearinghouse CDFI, The POMONA 91766 RE $ 9,051,000 THEATRE AND ENTERTAINMENT VENUE 4472
2008 CA National New Markets Tax Credit Fund, Inc REDWOOD CITY 94063 RE $ 227,500 Commercial and Residential Plumbing Business 7362
2008 CA RICHMOND
The Mechanics Bank Community Development Corporation 94806 NRE $ 3,506,000 Educational Support Services 7362
Page 39 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2008 CA Merrill Lynch Community Development Company RICHMOND 94805 NRE $ 640,000 Service stationconvenience store 7362
2008 CA National New Markets Tax Credit Fund, Inc RIVERSIDE 92504 RE $ 440,000 Seller of used trailors and trukcs 4472
2008 CA National New Markets Tax Credit Fund, Inc ROSEVILLE 95678 NRE $ 358,000 Family Crisis Assistance 6922
2008 CA Merrill Lynch Community Development Company SACRAMENTO 95814 NRE $ 679,000 Service station 6922
2008 CA National New Markets Tax Credit Fund, Inc SAN BERNARDINO 92405 RE $ 348,500 Car Wash 4472
2008 CA Border Communities Capital Company, LLC SAN DIEGO 92113 RE $ 2,000,000 7320
Purchase, renovate, and resale foreclosed single and multi-family residences.
2008 CA Revolution Community Ventures LLC SAN DIEGO 92078 NRE $ 20,812,340 Community Facility Charter School 7320
2008 CA Opportunity Fund SAN FRANCISCO 94124 NRE $ 4,650,000 Nonprofit facility 7362
2008 CA NCB Capital Impact SAN FRANCISCO 94103 NRE $ 12,534,375 Community Health Center 7362
2008 CA National New Markets Fund, LLC SAN FRANCISCO 94110 RE $ 8,730,000 predominantly low and
Owning and leasing real estate to organizations providing services to 7362
2008 CA National New Markets Tax Credit Fund, Inc SAN GABRIEL 91776 RE $ 163,812 Repair services for consumer electronic products 4472
2008 CA Chase Community Development Corporation SAN JOSE 95110 NRE $ 5,000,000 Charter School 7362
2008 CA National New Markets Tax Credit Fund, Inc SAN JOSE 95127 NRE $ 937,000 Union 76 Service Station 7362
2008 CA National New Markets Tax Credit Fund, Inc SAN JOSE 95113 NRE $ 1,300,000 Restaurant and Bar 7362
2008 CA Wachovia Community Development Enterprises, LLC SAN JOSE 95122 CDE $ 255,750 QALICB LENDER 7362
2008 CA Merrill Lynch Community Development Company SAN JOSE 95122 NRE $ 1,220,000 Operation of a petroleum convenience store 7362
2008 CA WNC National Community Development Advisors, LLC SAN PEDRO 90731 NRE $ 5,015,000 Non-Profit social service agency serving low income 4472
2008 CA National New Markets Tax Credit Fund, Inc SANTA ANA 92701 RE $ 675,000 Retailer/wholesale of Flooring Products 4472
2008 CA National New Markets Tax Credit Fund, Inc SANTA ANA 92701 NRE $ 652,500 Heath and Human Services 4472
2008 CA National New Markets Tax Credit Fund, Inc STOCKTON 95215 RE $ 1,912,300 Hotel 8120
2008 CA National New Markets Tax Credit Fund, Inc TEMECULA 92590 RE $ 2,444,000 Wholesale food distributor 4472
2008 CA Merrill Lynch Community Development Company VISALIA 93291 NRE $ 442,000 Service stationconvenience store 8780
2008 CA Neighborhood Bancorp VISTA 92083 NRE $ 405,000 Supermarket and Other Grocery Stores 7320
2008 CA Genesis LA CDE LLC WALNUT PARK 90255 RE $ 11,800,000 Real Estate Holding 4472
2008 CA Merrill Lynch Community Development Company WARNER SPRINGS 92086 NRE $ 461,856 Gas Station grocery store 7320
2008 CO Community Development Funding, LLC BOULDER 80301 NRE $ 655,000 Medical Facility 2082
2008 CO Merrill Lynch Community Development Company BOULDER 80301 NRE $ 230,799 Dental practice 2082
2008 CO National New Markets Tax Credit Fund, Inc COLORADO SPRINGS 80903 RE $ 500,000 1720
Manufacturer of marble & granite high end counter tops and stone accessories
2008 CO National New Markets Tax Credit Fund, Inc COLORADO SPRINGS 80909 RE $ 172,000 Janitorial services 1720
2008 CO National New Markets Tax Credit Fund, Inc COLORADO SPRINGS 80903 RE $ 450,000 Restaurants 1720
2008 CO Community Development Funding, LLC DENVER 80222 NRE $ 1,140,750 Medical Facility 2082
2008 CO National New Markets Tax Credit Fund, Inc DENVER 80221 RE $ 470,000 Catering business, Restaurant, and Bread company 2082
2008 CO National New Markets Tax Credit Fund, Inc DENVER 80211 RE $ 236,000 industrial businesses
Buying, collecting, cleaning, delivering, and selling containers used by2082
2008 CO National New Markets Tax Credit Fund, Inc DENVER 80205 RE $ 500,000 Retailer of granite and marble tile and finishes 2082
2008 CO National New Markets Tax Credit Fund, Inc DENVER 80202 RE $ 1,232,500 Economic Development Agency 2082
2008 CO DENVER
Commercial Federal Community Development Corporation 80202 RE $ 12,500,000 RETAIL 2082
2008 CO Merrill Lynch Community Development Company DENVER 80211 RE $ 400,000 Multimember LLC owning real estate housing members operating businesses 2082
2008 CO Merrill Lynch Community Development Company DENVER 80216 NRE $ 400,000 Metal finishing facility 2082
2008 CO Merrill Lynch Community Development Company DENVER 80214 NRE $ 278,400 Topperfiberglass cap company 2082
2008 CO MK La Charitable Healthcare Facilities Fund LLC DENVER 80202 CDE $ 17,843,400 2082
2008 CO Colorado Growth and Revitalization Fund llc DENVER 80202 RE $ 6,707,898 Office and Retail 2082
Page 40 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2008 CO HEDC New Markets, Inc DURANGO 81301 RE $ 2,646,819 Educational Facility 9999
2008 CO Brownfield Revitalization, LLC ENGLEWOOD 80110 RE $ 6,720,000 Real Estate 2082
2008 CO National New Markets Tax Credit Fund, Inc LITTLETON 80120 RE $ 160,000 Insurance Agency 2082
2008 CT Wachovia Community Development Enterprises, LLC BRIDGEPORT 06604 CDE $ 370,494 QALICB LENDER 5602
2008 CT Chase New Markets Corporation NEW HAVEN 06510 RE $ 9,800,000 Real Estate Development 5602
2008 CT HEDC New Markets, Inc STAMFORD 06901 RE $ 7,927,996 REDEVELOPMENT RETAIL 5602
2008 DC CFBanc Corporation WASHINGTON 20019 NRE $ 1,000,000 RESTAURANT 8872
2008 DC Merrill Lynch Community Development Company WASHINGTON 20011 NRE $ 2,000,000 Montessori charter school 8872
2008 DC City First New Markets Fund II, LLC WASHINGTON 20010 NRE $ 20,437,021 Charter School 8872
2008 DC City First New Markets Fund II, LLC WASHINGTON 20032 RE $ 15,200,000 Workforce For-Sale Housing 8872
2008 DC Merrill Lynch Community Development Company WASHINGTON DC 20019 NRE $ 2,275,000 Charter School 8872
2008 DE Banc of America CDE, LLC WILMINGTON 19801 RE $ 18,171,400 Retail Shopping Center 6162
2008 DE Chase Community Development Corporation WILMINGTON 19802 NRE $ 2,909,000 SPE for Charter School 6162
2008 DE Merrill Lynch Community Development Company WILMINGTON 19801 NRE $ 3,000,000 Grocery Store 6162
2008 FL Banc of America CDE, LLC MIAMI 33137 NRE $ 12,000,000 Auto Service and Training Faciltiy 4992
2008 FL Florida Community Loan Fund, Inc. MIAMI 33161 NRE $ 7,413,793 4992
Non-profit youth charter school & development/outreach organization serving south Florida
2008 FL Wachovia Community Development Enterprises, LLC MIAMI 33131 RE $ 4,377,429 MIXED-USE PROPERTY CONTAINING OFFICE AND RETAIL SPACE 4992
2008 FL Wachovia Community Development Enterprises, LLC MIAMI 33135 NRE $ 3,070,000 OWNER/USER OFFICE BUILDING 4992
2008 FL The Valued Advisor Fund, LLC ORLANDO 32801 RE $ 11,300,000 Real estate development 5960
2008 GA National New Markets Tax Credit Fund, Inc LITHONIA 30058 NRE $ 2,100,000 Children's Dental Care Center 520
2008 GA Eclypse Development Partners I, LLC SANDERSVILLE 31082 NRE $ 2,000,000 Manufacturer of meltblown polypropylene sorbents 9999
2008 IA usbcde, llc DUBUQUE 52001 RE $ 4,035,750 Hotel 2200
2008 IA Iowa Community Development LC FAIRFIELD 52556 NRE $ 5,635,000 Independent broker/dealer and investment advisor 9999
2008 IA usbcde, llc KEOKUK 52632 NRE $ 4,950,000 Manufactoring / Industrial 9999
2008 IL ESIC New Markets Partners LP CHICAGO 60641 NRE $ 10,000,000 RETAIL STORE 1602
2008 IL Banc of America CDE, LLC CHICAGO 60641 RE $ 10,000,000 Retail Facility 1602
2008 IL Local Initiatives Support Corporation CHICAGO 60640 RE $ 15,000,000 Lessor of Retail Building 1602
2008 IL Bethel New Life, Inc CHICAGO 60624 RE $ 468,644 Community Development Corporation 1602
2008 IL Bethel New Life, Inc CHICAGO 60624 RE $ 756,000 Community Development Corporation 1602
2008 IL NAB Bank CHICAGO 60640 RE $ 1,680,000 For profit Organization 1602
2008 IL Self-Help Ventures Fund CHICAGO 60624 NRE $ 1,000,000 Charter school 1602
2008 IL Community Reinvestment Fund New Markets I LP CHICAGO 60609 RE $ 2,500,000 Commercial Real Estate Strip Mall 1602
2008 IL Community Reinvestment Fund New Markets I LP CHICAGO 60629 RE $ 1,998,000 Single Family Housing Project 1602
2008 IL Chase New Markets Corporation CHICAGO 60617 NRE $ 840,000 Healthcare Clinic 1602
2008 IL Chicago Development Fund CHICAGO 60624 RE $ 21,630,000 Real estate- constructing and leasing facility to charter school 1602
2008 IL Citibank NMTC Corporation CHICAGO 60618 RE $ 13,500,000 COMMERCIAL REAL ESTATE: RETAIL 1602
2008 IL National City New Market Fund, Inc. CHICAGO 60624 NRE $ 4,875,000 Development of K8 private school 1602
2008 IL National New Markets Tax Credit Fund, Inc DANVILLE 61834 NRE $ 300,000 Restaurant 9999
2008 IL Peoples Economic Development Corporation MT VERNON 62864 RE $ 402,000 HVAC Distribution 9999
2008 IL IFF ROSICLARE 62982 RE $ 568,343 Health care facility 9999
2008 IL Peoples Economic Development Corporation SALEM 62881 NRE $ 212,455 9999
Manufacturer of refractory bricks for portable medical waste incinerators
Page 41 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2008 IL usbcde, llc SESSER 62884 NRE $ 3,000,034 Manufactoring / Industrial 9999
2008 IN CBAI Community Development, Inc. BLOOMINGTON 47404 RE $ 4,500,000 Real estate development and leasing 1020
2008 IN National City New Market Fund, Inc. GARY 46406 NRE $ 5,805,000 Charter school 1602
2008 IN National New Markets Tax Credit Fund, Inc JEFFERSONVILLE 47130 NRE $ 2,250,000 Machine component manufacture 4520
2008 KY Community Trust Community Development Corporation ASHLAND 41102 RE $ 67,500 purchase bldg to rent out 3400
2008 KY Community Trust Community Development Corporation ASHLAND 41101 NRE $ 99,008 to purchase truck and trailer for company use 3400
2008 KY Community Trust Community Development Corporation CORBIN 40701 NRE $ 776,187 rental duplex purchases 9999
2008 KY Community Trust Community Development Corporation CORBIN 40701 NRE $ 196,926 sell of fire equipment 9999
2008 KY Community Trust Community Development Corporation CORBIN 40701 NRE $ 143,170 Telecommunication Services to the military 9999
2008 KY Community Trust Community Development Corporation ELKHORN CITY 41522 NRE $ 260,766 VOLUNTEER FIRE DEPARTMENT 9999
2008 KY Community Trust Community Development Corporation HAZARD 41701 RE $ 245,000 construct drive-in theatre 9999
2008 KY Community Ventures Corporation, Inc. LEXINGTON 40508 RE $ 1,700,000 rental of non residential properties: business incubators 4280
2008 KY Community Trust Community Development Corporation LONDON 40741 NRE $ 100,315 Law firm - investee is buying out partner 9999
2008 KY Community Trust Community Development Corporation LONDON 40741 RE $ 201,476 to purchase property adjoining existing Chiropractic office bldg 9999
2008 KY Community Ventures Corporation, Inc. LOUISVILLE 40202 RE $ 12,500,000 lessor of non-residential property 4520
2008 KY Louisville Development Bancorp, Inc. LOUISVILLE 40202 NRE $ 13,635,974 Hotels (except Casino Hotels) and Motels 4520
2008 KY Louisville Development Bancorp, Inc. LOUISVILLE 40208 RE $ 5,992,000 Commercial Real Estate Developer 4520
2008 KY PNC Community Partners, Inc. LOUISVILLE 40204 RE $ 1,462,000 Affordable low income housing development and management 4520
2008 KY National City New Market Fund, Inc. LOUISVILLE 40202 NRE $ 9,600,000 4520
Museum with hands on activities Partners with local schools and community
2008 KY Community Trust Community Development Corporation PHELPS 41553 NRE $ 347,573 To purchase underground mining equipment 9999
2008 KY Community Trust Community Development Corporation PIKEVILLE 41501 NRE $ 50,000 to expand business 9999
2008 KY Community Trust Community Development Corporation PIKEVILLE 41502 RE $ 118,000 Rental Property 9999
2008 KY Community Trust Community Development Corporation PIKEVILLE 41501 RE $ 250,000 to purchase Charles Wheeler medical practice 9999
2008 KY Community Trust Community Development Corporation PIKEVILLE 41501 NRE $ 73,536 to purchase aircraft 9999
2008 KY Community Trust Community Development Corporation PIKEVILLE 41501 NRE $ 366,020 Owning/Selling heavy surface mining equipment 9999
2008 KY Community Trust Community Development Corporation PIKEVILLE 41501 NRE $ 125,000 to refinance current debt & cash out borrower 9999
2008 KY Community Trust Community Development Corporation RICHMOND 40475 RE $ 63,200 TO PURCHASE DUPLEX FOR INVESTMENT PURPOSES 4280
2008 KY Community Trust Community Development Corporation RICHMOND 40475 RE $ 375,000 to purchase commerical and residential rental properties 4280
2008 KY Community Trust Community Development Corporation SIDNEY 41564 NRE $ 56,622 to purchase dump trailer 9999
2008 KY Kentucky Highlands Investment Corporation STEARNS 42647 NRE $ 550,000 Manufacturing 9999
2008 KY Kentucky Highlands Investment Corporation WILLIAMSBURG 40769 NRE $ 16,000,000 University 9999
2008 LA HFHI-SA NMTC I, LLC ABITA SPRINGS 70422 RE $ 3,757,086 For sale affordable homebuilder 5560
2008 LA Enterprise Corporation of the Delta BASTROP 71220 NRE $ 270,000 Photographic and Photocopying Equipment Manufacturing 9999
2008 LA Rural Development Partners LLC BUNKIE 71322 NRE $ 19,000,000 Timberlands operation and ancillary initiatives 9999
2008 LA Advantage Capital Community Development Fund, LLC HAMMOND 70403 NRE $ 5,781,967 Catastrophe management services and adjusters 9999
2008 LA Capital One Community Renewal Fund, LLC HAMMOND 70403 RE $ 35,000,000 Retail Center 9999
2008 LA Advantage Capital Community Development Fund, LLC HARVEY 70058 NRE $ 2,950,000 Maritime and oilfied vessell and equipment refurbisher 5560
2008 LA National Cities Fund, LLC KENNER 70062 NRE $ 21,000,000 Hotel Owner 5560
2008 LA Chase New Markets Corporation KENNER 70065 NRE $ 22,000,000 Medical Center 5560
2008 LA Advantage Capital Community Development Fund, LLC LAKE PROVIDENCE 71254 NRE $ 3,450,000 Biodiesel Manufacturing Facility 9999
2008 LA CCG Community Partners, LLC NEW ORLEANS 70112 RE $ 28,039,411 Hotel 5560
Page 42 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2008 LA National Trust Community Investment Corporation NEW ORLEANS 70130 RE $ 13,046,806 Lessors of Nonresidential Buildings 5560
2008 LA Enterprise Corporation of the Delta NEW ORLEANS 70114 NRE $ 900,000 Child Day Care Services 5560
2008 LA Enterprise Corporation of the Delta NEW ORLEANS 70113 NRE $ 50,000 Religious Organizations 5560
2008 LA Liberty Bank and Trust Company NEW ORLEANS 70130 NRE $ 3,000,000 Clothing Retailer 5560
2008 LA Liberty Bank and Trust Company NEW ORLEANS 70125 NRE $ 2,125,000 Multiple 5560
2008 LA Enhanced Community Development, LLC NEW ORLEANS 70125 NRE $ 6,650,000 REHABILITATION CENTER 5560
2008 LA Merrill Lynch Community Development Company NEW ORLEANS 70113 RE $ 2,000,000 Real Estate 5560
2008 LA Greystone CDE LLC NEW ORLEANS 70118 NRE $ 6,746,987 Construction Company 5560
2008 LA Capital One Community Renewal Fund, LLC NEW ORLEANS 70130 NRE $ 54,000,000 Real Estate project with lease back to National WWII Museum 5560
2008 LA Capital One Community Renewal Fund, LLC NEW ORLEANS 70126 NRE $ 4,650,000 Warehouse 5560
2008 LA Morgan Stanley New Markets, Inc RESERVE 70087 NRE $ 16,670,000 steel frame housing manufacturing plant 5560
2008 LA HFHI-SA NMTC I, LLC THIBODEAUX 70301 RE $ 1,204,424 For sale affordable homebuilder Habitat for Humanity 3350
2008 MA Nuestra Comunidad Development Corporation BOSTON 02126 NRE $ 250,000 Coin laundry 1122
2008 MA Nuestra Comunidad Development Corporation BOSTON 02130 NRE $ 185,000 Wire Transfer business 1122
2008 MA Massachusetts Housing Investment Corporation BOSTON 02128 NRE $ 3,857,892 Youth Arts Center 1122
2008 MA Massachusetts Housing Investment Corporation BOSTON 02130 RE $ 7,707,388 Rehabilitate and Operate Business Center 1122
2008 MA Massachusetts Housing Investment Corporation BOSTON 02118 NRE $ 18,715,205 Operator of Health Care Facilty for the Homeless 1122
2008 MA Boston Community Capital Inc. BOSTON 02125 NRE $ 14,384,226 Charter School 1122
2008 MA MassDevelopment New Markets LLC BOSTON 02115 NRE $ 45,595,000 Facility for Health Center 1122
2008 MA MassDevelopment New Markets LLC BOSTON 02121 RE $ 1,900,000 Building utilized for office space 1122
2008 MA Nonprofit Finance Fund BOSTON 02110 NRE $ 8,732,234 Consumer Legal and Advocacy Services 1122
2008 MA Merrill Lynch Community Development Company BOSTON 02109 CDE $ 3,550,000 1122
2008 MA Brownfield Revitalization, LLC BOSTON 02118 RE $ 17,200,000 Food distribution center 1122
2008 MA Massachusetts Housing Investment Corporation BROCKTON 02301 NRE $ 2,612,540 Building used for manufacturing 1122
2008 MA MassDevelopment New Markets LLC BROCKTON 02301 RE $ 1,044,000 Building to be utilized for a auto parts business 1122
2008 MA Rockland Trust Community Development LLC BROCKTON 02301 RE $ 300,000 Cosmetics Beauty 1122
2008 MA Rockland Trust Community Development Corporation II BROCKTON 02301 RE $ 5,400,000 Real Estate Investment Trust 1122
2008 MA Rockland Trust Community Development Corporation II BROCKTON 02301 NRE $ 487,500 Coin Operated Laundry 1122
2008 MA Massachusetts Housing Investment Corporation CAMBRIDGE 02139 NRE $ 3,150,000 Community Theater 1122
2008 MA MassDevelopment New Markets LLC FALL RIVER 02722 NRE $ 2,000,000 Manufacturer of Apparel 6480
2008 MA MassDevelopment New Markets LLC FALL RIVER 02722 RE $ 1,000,000 Multi tenant light industrial buidling 6480
2008 MA MassDevelopment New Markets LLC FALL RIVER 02721 NRE $ 625,000 Building used for Pigment Manufacturer 6480
2008 MA Rockland Trust Community Development Corporation II FALL RIVER 02720 RE $ 1,976,000 Lessor of Non Residential Real Estate 6480
2008 MA Rockland Trust Community Development Corporation II FALL RIVER 02721 RE $ 8,000,000 Real Estate Holding CompanyCommercial 6480
2008 MA Merrill Lynch Community Development Company GARDNER 01440 NRE $ 350,000 Nonprofit healthcare provider 1122
2008 MA MassDevelopment New Markets LLC HAVERHILL 01830 NRE $ 915,680 Social Service Provider 1122
2008 MA MassDevelopment New Markets LLC LYNN 01905 RE $ 1,460,000 Building utilized by elevator cab manufacturer 1122
2008 MA MassDevelopment New Markets LLC NEW BEDFORD 02746 RE $ 1,500,000 Building utilized by bakery 1122
2008 MA Massachusetts Housing Investment Corporation WORCESTER 01608 NRE $ 24,886,000 Lessor of Nonresidential buildings 1122
2008 MD SunTrust Community Development Enterprises, LLC BALTIMORE 21218 RE $ 18,850,000 8872
RENTAL HOUSING SOME AFFORDABLE AND OFFICE SPACE WITH A FOCUS ON SERVING NEW
2008 MD SunTrust Community Development Enterprises, LLC BALTIMORE 21201 RE $ 10,000,000 lessor of other real estate property 8872
Page 43 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2008 MD Merrill Lynch Community Development Company BALTIMORE 21213 NRE $ 3,500,000 SPE for charter school 8872
2008 MD PNC Community Partners, Inc. BALTIMORE 21201 RE $ 9,044,500 residential rental/commercial mixed use real estate project 8872
2008 MD PNC Community Partners, Inc. BALTIMORE 21217 NRE $ 5,370,046 FAMILY SERVICES 8872
2008 MD PNC Community Partners, Inc. BALTIMORE 21224 RE $ 20,515,571 retail/commercial mixed use real estate project 8872
2008 MD National New Markets Tax Credit Fund, Inc BRENTWOOD 20722 NRE $ 179,600 Landscaping Services 8872
2008 MD ESIC New Markets Partners LP HYATTSVILLE 20783 NRE $ 11,535,313 MULTICULTURAL COMMUNITY FACILITY - JOB TRAINING ADVOCACY 8872
2008 ME Coastal Enterprises, Inc. PRESQUE ISLE 04769 NRE $ 7,000,000 INSURANCE COMPANY 9999
2008 ME Coastal Enterprises, Inc. PRESQUE ISLE 04769 NRE $ 10,916,495 HOTEL 9999
2008 MI NCB Capital Impact DETROIT 48202 NRE $ 10,001,000 2162
Subsidiary of Thompson Educational Foundation that supports educational projects in Detroi
2008 MI National City New Market Fund, Inc. DETROIT 48201 RE $ 8,976,000 Historic rehab and new construction mixed use 2162
2008 MI National City New Market Fund, Inc. DETROIT 48201 RE $ 8,284,290 Historic rehab and new construction mixed use 2162
2008 MI Local Initiatives Support Corporation GRAND RAPIDS 49503 RE $ 8,616,967 Lessor of Retail, Office and Live/Work Space 3000
2008 MI National City New Market Fund, Inc. GRAND RAPIDS 49503 NRE $ 4,000,000 Rehab to be used as headquarters 3000
2008 MI Wayne County - Detroit CDE HIGHLAND PARK 48203 RE $ 4,795,000 Development of 200000 SF distribution warehouse building for lease 2162
2008 MI Chase Community Development Corporation LANSING 48906 NRE $ 16,000,000 Vocational Community Rehabilitation 4040
2008 MI Port Huron CDE, LLC PORT HURON 48060 NRE $ 4,000,000 community fitness center 2162
2008 MN National New Markets Tax Credit Fund, Inc AITKIN 56431 RE $ 155,000 Bowling Alley 9999
2008 MN BAGLEY
Midwest Minnesota Community Development Corporation 56621 NRE $ 1,600,000 Grocery Store 9999
2008 MN BEMIDJI
Midwest Minnesota Community Development Corporation 56601 NRE $ 450,000 Restaurant 9999
2008 MN National New Markets Tax Credit Fund, Inc BENSON 56215 NRE $ 260,000 Convenience Store 9999
2008 MN DETROIT LAKES
Midwest Minnesota Community Development Corporation 56501 RE $ 1,100,000 Commercial Lease 9999
2008 MN DETROIT LAKES
Midwest Minnesota Community Development Corporation 56501 NRE $ 267,500 Community Center 9999
2008 MN National New Markets Tax Credit Fund, Inc DULUTH 55807 RE $ 80,000 Used car dealership and auto towing business 2240
2008 MN National New Markets Tax Credit Fund, Inc FERGUS FALLS 56537 RE $ 440,000 Sporting Goods Retailer 9999
2008 MN National New Markets Tax Credit Fund, Inc LITCHFIELD 55355 RE $ 213,750 Trucking Company 9999
2008 MN National New Markets Tax Credit Fund, Inc MARCELL 56657 NRE $ 730,250 Wood Pellet Manufacturer 9999
2008 MN Local Initiatives Support Corporation MINNEAPOLIS 55404 NRE $ 13,717,365 Lessor of Office and Community Facility Space 5120
2008 MN MINNEAPOLIS
Midwest Minnesota Community Development Corporation 55404 NRE $ 8,740,000 Coop Grocery Store 5120
2008 MN MINNEAPOLIS
Midwest Minnesota Community Development Corporation 55408 NRE $ 11,400,000 Community Services 5120
2008 MN MINNEAPOLIS
Midwest Minnesota Community Development Corporation 55415 NRE $ 7,410,000 Hotel 5120
2008 MN National New Markets Tax Credit Fund, Inc MINNEAPOLIS 55404 RE $ 90,000 Landscape design 5120
2008 MN National New Markets Tax Credit Fund, Inc MINNEAPOLIS 55417 NRE $ 238,000 Housing and clinical support for mentally ill 5120
2008 MN Merrill Lynch Community Development Company MINNEAPOLIS 55415 NRE $ 132,000 Fitness studio 5120
2008 MN Merrill Lynch Community Development Company MINNEAPOLIS 55402 CDE $ 2,250,000 Investee 5120
2008 MN NEW
Midwest Minnesota Community Development Corporation YORK MILLS 56567 RE $ 461,000 Medical Facility Lease 9999
2008 MN PARK RAPIDS
Midwest Minnesota Community Development Corporation 56470 NRE $ 225,000 Educational Tour Boat 9999
2008 MN PERHAM
Midwest Minnesota Community Development Corporation 56573 NRE $ 915,000 Financial Services 9999
2008 MN PERHAM
Midwest Minnesota Community Development Corporation 56573 NRE $ 1,704,643 Commercial Retail Store 9999
2008 MN National New Markets Tax Credit Fund, Inc PINE CITY 55063 RE $ 1,450,000 Commercial Laundry 9999
2008 MN NCB Capital Impact ST PAUL 55102 NRE $ 13,289,006 Community Health Center 5120
2008 MN Merrill Lynch Community Development Company ST PAUL 55103 RE $ 325,000 REO to lease to various tenants majority is resi mortgage company 5120
Page 44 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2008 MN National New Markets Tax Credit Fund, Inc ST. PAUL 55102 RE $ 2,210,000 employment services 5120
2008 MN National New Markets Tax Credit Fund, Inc ST. PAUL 55101 RE $ 375,000 5120
Wholesaler/manufacturer's rep to plumbing, heating and cooling wholesalers
2008 MN National New Markets Tax Credit Fund, Inc ST. PAUL 55130 RE $ 648,000 Multi-media company for health care industry 5120
2008 MO Advantage Capital Community Development Fund, LLC BERKELEY 63133 NRE $ 9,891,010 Hotel 7040
2008 MO Central Bank of Kansas City CITY OF KANSAS 64106 CDE $ 12,325,000 3760
2008 MO Advantage Capital Community Development Fund, LLC COLUMBIA 65201 NRE $ 1,000,000 Restaurant 1740
2008 MO National Trust Community Investment Corporation COLUMBIA 65201 RE $ 2,144,335 Lessors of Nonresidential Buildings 1740
2008 MO Advantage Capital Community Development Fund, LLC CUBA 65453 NRE $ 3,100,000 Designer and manufacturer of electric heating equipment and controls9999
2008 MO Central Bank of Kansas City KANSAS CITY 64106 RE $ 12,325,000 Real estate 3760
2008 MO Advantage Capital Community Development Fund, LLC MOBERLY 65270 NRE $ 10,000,000 Soy bean processing and biodiesel production facility 9999
2008 MO MBS Urban Initiatives CDE, LLC ST LOUIS 63106 NRE $ 3,430,000 New Housing Operative Builders 7040
2008 MO MBS Urban Initiatives CDE, LLC ST LOUIS 63108 RE $ 8,954,517 Office Building 7040
2008 MO St. Louis Development Corporation ST LOUIS 63112 NRE $ 8,460,000 services
Construct own manage and operate a boutique hotel restaurant and 7040
2008 MO MBS Urban Initiatives CDE, LLC ST LOUIS 63112 NRE $ 7,766,549 Mixed Income School 7040
2008 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63118 NRE $ 720,500 Restaurant 7040
2008 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63104 NRE $ 800,000 Non-profit charter school 7040
2008 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63104 NRE $ 1,877,350 Restaurant 7040
2008 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63120 NRE $ 3,000,000 Manufacturer of custom retail store fixtures 7040
2008 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63108 NRE $ 5,600,000 Hotel 7040
2008 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63112 NRE $ 3,353,900 Waste removal management services 7040
2008 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63104 NRE $ 700,000 Credit card payment processor 7040
2008 MO WNC National Community Development Advisors, LLC ST. LOUIS 63103 RE $ 7,841,000 RETAIL 7040
2008 MO usbcde, llc ST. LOUIS 63101 NRE $ 5,940,000 Grocery Store 7040
2008 MO Urban Action Community Development LLC ST. LOUIS 63101 RE $ 15,000,000 Real Estate 7040
2008 MS Enterprise Corporation of the Delta COFFEEVILLE 38922 NRE $ 653,400 Gasoline Stations with Convenience Stores 9999
2008 MS HFHI-SA NMTC I, LLC GULFPORT 39507 RE $ 12,620,670 For sale affordable homebuilder 920
2008 MS Local Initiatives Support Corporation JACKSON 39217 RE $ 14,322,868 3560
MIXED-USE RETAIL & STUDENT HOUSING & FOR SALE WORKFORCE HOUSING DEVELOPMENT
2008 MS Advantage Capital Community Development Fund, LLC JACKSON 39201 NRE $ 5,000,000 Full service hotel in Jackson, MS 3560
2008 MS Enterprise Corporation of the Delta JACKSON 39204 NRE $ 30,194 Spring (Heavy Gauge) Manufacturing 3560
2008 MS Enterprise Corporation of the Delta JACKSON 39209 NRE $ 50,000 Automotive Body, Paint, and Interior Repair and Maintenance 3560
2008 MS Enterprise Corporation of the Delta JACKSON 39201 RE $ 2,400,000 Real Estate Holding Company for car dealership 3560
2008 MS National New Markets Fund, LLC JACKSON 39201 RE $ 15,000,000 Edit Business 3560
2008 MS HFHI-SA NMTC I, LLC JACKSON 39203 RE $ 2,634,796 For sale affordable homebuilder 3560
2008 MS American Community Renewable Energy Fund, LLC LAUREL 39440 NRE $ 2,100,000 9999
Rural, family-owned and operated fuel distributor expanding into biofuels
2008 MS Enterprise Corporation of the Delta PICKENS 39146 NRE $ 1,227,038 Convenience store and truck stop 9999
2008 MS Enterprise Corporation of the Delta RIDGELAND 39157 NRE $ 1,616,075 Drycleaning and Laundry Services (except Coin-Operated) 3560
2008 MS Enterprise Corporation of the Delta WINONA 38967 NRE $ 84,882 Coffee and Tea Manufacturing 9999
2008 MS Enterprise Corporation of the Delta YAZOO CITY 39194 NRE $ 4,504,565 Catfish processing facility 9999
2008 NC Self-Help Ventures Fund CHARLOTTE 28212 RE $ 2,052,330 RE development and management 1520
2008 NC Self-Help Ventures Fund DURHAM 27701 RE $ 55,563,797 Rehab of historic tobacco warehouses into commercial space. 6640
2008 NC SunTrust Community Development Enterprises, LLC DURHAM 27701 RE $ 1,800,000 lessor of non residential buildings 6640
Page 45 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2008 NC Consortium America, LLC DURHAM 27701 RE $ 9,808,042 Real Estate 6640
2008 NC Wachovia Community Development Enterprises, LLC GREENSBORO 27401 RE $ 2,210,000 Office 3120
2008 NC NCB Capital Impact HILLSBOROUGH 27278 NRE $ 6,955,470 Grocery Cooperative 6640
2008 NC Wachovia Community Development Enterprises, LLC ROCKY MOUNT 27804 NRE $ 10,102,726 COMMUNITY PLAY HOUSE AND THEATER 6895
2008 NE Consortium America, LLC OMAHA 68102 RE $ 11,649,118 Real Estate 5920
2008 NH Coastal Enterprises, Inc. CLAREMONT 03473 NRE $ 18,460,886 COMPUTER SYSTEMS 9999
2008 NJ Community Development Capital Partners, LLC BAYONNE 07002 NRE $ 30,000,000 SKILLED NURSING FACILITY 5602
2008 NJ New Jersey Community Development Entity, LLC CAMDEN 08103 NRE $ 15,000,000 Hospital 6162
2008 NJ Nonprofit Finance Fund ELIZABETH 07201 NRE $ 5,034,786 counseling, training, senior and pre-school 5602
2008 NJ Elizabeth Development Company ELIZABETH 07206 RE $ 15,200,000 Importer of Various Foods 5602
2008 NJ New Jersey Community Development Entity, LLC JERSEY CITY 07306 RE $ 15,522,500 Real Estate Holding Co 5602
2008 NJ New Jersey Community Development Entity, LLC NEPTUNE 07753 RE $ 18,500,000 Real Estate Holding 5602
2008 NJ Stonehenge Community Development, LLC NEWARK 07102 NRE $ 19,020,020 African American Social Service Agency 5602
2008 NJ Merrill Lynch Community Development Company NEWARK 07102 NRE $ 375,000 Pediatric dental practice 5602
2008 NJ Reinvestment Fund, Inc., The ORANGE 07050 RE $ 2,534,164 Housing 5602
2008 NJ Reinvestment Fund, Inc., The PATERSON 07510 RE $ 8,100,000 SPE for Charter School 5602
2008 NJ New Jersey Community Development Entity, LLC PATERSON 07522 NRE $ 4,277,500 Sub-Acute Care Facility 5602
2008 NJ Wachovia Community Development Enterprises, LLC TRENTON 08608 NRE $ 7,200,000 OWNER/USER OFFICE BUILDING 5602
2008 NJ National New Markets Tax Credit Fund, Inc UNION CITY 07087 NRE $ 1,225,000 Preschool Daycare 5602
2008 NJ Community Development Funding, LLC VINELAND 08360 NRE $ 2,240,000 Adult day care program 6162
2008 NJ New Jersey Community Development Entity, LLC VINELAND 08361 NRE $ 3,500,000 Historic Theater 6162
2008 NJ Reinvestment Fund, Inc., The WEST ORANGE 07052 RE $ 633,541 Housing 5602
2008 NM usbcde, llc ALBURQUERQUE 87106 NRE $ 5,940,000 Manufactoring / Industrial 200
2008 NY Local Initiatives Support Corporation ALBANY 12210 NRE $ 9,174,481 Charter School 160
2008 NY NCB Capital Impact ALBANY 12206 NRE $ 7,866,787 Nonprofit providing support to charter schools 160
2008 NY Coastal Enterprises, Inc. BEACON 12508 NRE $ 14,869,500 HOTEL 5602
2008 NY ESIC New Markets Partners LP BRONX 10457 NRE $ 28,199,720 SCHOOL FOR DEVELOPMENTALLY DISABLED 5602
2008 NY Carver Community Development Corporation BROOKLYN 10455 RE $ 9,575,000 Real Estate 5602
2008 NY Sovereign Community Development Company BROOKLYN 11205 NRE $ 4,800,000 Manufacture of Safety bottle tops 5602
2008 NY Citibank NMTC Corporation BROOKLYN 11206 RE $ 16,558,035 COMMERCIAL REAL ESTATE RENTAL 5602
2008 NY National Community Fund I, LLC BROOKLYN 11220 NRE $ 17,150,000 Research Laboratory 5602
2008 NY Capmark Community Development Fund LLC BROOKLYN 11224 RE $ 46,213,801 Real Estate Investment 5602
2008 NY National New Markets Tax Credit Fund, Inc HEMPSTEAD 11550 RE $ 418,000 Commercial Printing 5602
2008 NY Greater Jamaica Local Development Company, Inc. JAMAICA 11435 RE $ 18,929,400 FULL SERVICE HOTEL 5602
2008 NY Capmark Community Development Fund LLC MALONE 12953 RE $ 12,525,000 Retail center 9999
2008 NY ESIC New Markets Partners LP NEW YORK 10029 NRE $ 7,695,315 DOMESTIC VIOLENCE SHELTER AND SERVICES CENTER 5602
2008 NY Banc of America CDE, LLC NEW YORK 10027 RE $ 4,620,380 Lessors of Nonresidential Buildings 5602
2008 NY Merrill Lynch Community Development Company NEW YORK 10030 RE $ 2,800,000 5602
Construction and MiniPermanent loan for the property located at 207 West 133rd Street New
2008 NY NYCB Community Development Corp NEW YORK 10029 RE $ 16,600,000 Construction of mixed use building 5602
2008 NY NYCB Community Development Corp NEW YORK 10455 RE $ 17,500,000 Rental of Commercial real estate 5602
2008 NY Carver Community Development Corporation NEW YORK 10029 CDE $ 2,000,000 CDE 5602
Page 46 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2008 NY Carver Community Development Corporation NEW YORK 10035 RE $ 19,150,000 RE Management 5602
2008 NY Carver Community Development Corporation NEW YORK 10026 NRE $ 1,600,000 Non-profit services to children and families 5602
2008 NY Carver Community Development Corporation NEW YORK 11225 RE $ 200,000 Construction of Buildings 5602
2008 NY Carver Community Development Corporation NEW YORK 10123 NRE $ 3,000,000 Commericial Real Estate 5602
2008 NY Carver Community Development Corporation NEW YORK 10029 RE $ 200,000 Real Estate Development - Construction 5602
2008 NY HEDC New Markets, Inc YONKERS 10701 RE $ 7,289,840 REDEVELOPMENT RETAIL 5602
2008 OH Cincinnati Development Fund CINCINNATI 45219 RE $ 315,790 Real Estate Developer 1642
2008 OH Cincinnati Development Fund CINCINNATI 45229 RE $ 2,105,263 Real Estate Developer 1642
2008 OH Cincinnati Development Fund CINCINNATI 45229 RE $ 1,473,684 Real Estate Developer 1642
2008 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 2,355,699 Real estate developmentrehabilitation 1642
2008 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 8,028,472 Real estate developmentrehabilitation 1642
2008 OH Cleveland New Markets Investment Fund CLEVELAND 44115 RE $ 1,000,000 STREET LEVEL RETAIL WITH UPPER LEVEL HOUSING 1692
2008 OH Consortium America, LLC CLEVELAND 44113 RE $ 22,033,077 Retail and Office 1692
2008 OH National City New Market Fund, Inc. CLEVELAND 44114 NRE $ 6,755,000 THEATRE COMPLEX WITH SUPPORTIVE RETAIL 1692
2008 OH National City New Market Fund, Inc. CLEVELAND 44114 RE $ 20,525,000 REHABILITATION OF VACANT OFFICE BUILDING TO HOUSIN 1692
2008 OH Ohio Community Development Finance Fund COLUMBUS 43215 RE $ 1,678,950 Residential RentalRetail Center 1840
2008 OH Ohio Community Development Finance Fund COLUMBUS 43232 NRE $ 1,004,250 Improvements 1840
2008 OH Ohio Community Development Finance Fund COLUMBUS 43215 RE $ 5,000,000 Condominium 1840
2008 OH Ohio Community Development Finance Fund COLUMBUS 43209 NRE $ 438,780 Faith Based Community FacilityMed 1840
2008 OH Ohio Community Development Finance Fund COLUMBUS 43215 RE $ 5,500,000 Single purpose real estate developer 1840
2008 OH Ohio Community Development Finance Fund COLUMBUS 43201 NRE $ 2,000,000 School 1840
2008 OH Campus Partners For Community Urban Redevelopment COLUMBUS 43201 RE $ 10,376,491 Real Estate 1840
2008 OH Ohio Community Development Finance Fund DAYTON 45402 NRE $ 1,104,660 Child Care Center 2000
2008 OH WesBanco Bank Community Development Corp. IRONTON 45638 NRE $ 700,000 Day Care Facility 3400
2008 OH WesBanco Bank Community Development Corp. JACKSON 45640 NRE $ 762,000 Foster Care/Mental Retardation 9999
2008 OH WesBanco Bank Community Development Corp. JACKSON 45640 NRE $ 336,600 Metal Fabrication 9999
2008 OH WesBanco Bank Community Development Corp. JACKSON 45640 NRE $ 425,000 Restaurant 9999
2008 OH WesBanco Bank Community Development Corp. JACKSON 45640 NRE $ 203,000 Beauty Salon 9999
2008 OH Ohio Community Development Finance Fund LOGAN 43138 NRE $ 1,133,000 Manufacturing 9999
2008 OH Ohio Community Development Finance Fund MT VERNON 43050 RE $ 2,045,000 RecyclingManufacturing Facility 9999
2008 OH MBS Urban Initiatives CDE, LLC OBERLIN 44074 RE $ 14,555,000 MIXED USE WITH COMMERCIAL RENTAL AND FOR-SALE HOUSING 1692
2008 OH WesBanco Bank Community Development Corp. PORTSMOUTH 45662 NRE $ 200,000 Day Care Facility 9999
2008 OH WesBanco Bank Community Development Corp. PORTSMOUTH 45662 NRE $ 400,000 Professional Building 9999
2008 OH WesBanco Bank Community Development Corp. PORTSMOUTH 45662 NRE $ 1,200,000 Pharmacy 9999
2008 OH WesBanco Bank Community Development Corp. PORTSMOUTH 45662 NRE $ 1,010,130 Commercial Rental 9999
2008 OH WesBanco Bank Community Development Corp. PORTSMOUTH 45662 NRE $ 1,760,000 Commercial Rental 9999
2008 OH WesBanco Bank Community Development Corp. SOUTH POINT 45680 NRE $ 520,000 Commercial Rental 3400
2008 OH Central Ohio Loan Services, Inc. WAVERLY 45690 NRE $ 250,000 CAR DEALERSHIP 9999
2008 OH Central Ohio Loan Services, Inc. WAVERLY 45690 NRE $ 217,500 BOWLING ALLY 9999
2008 OK REI New Markets Investment, LLC CUSHING 74023 NRE $ 1,900,000 Manufacture of Livestock Feed 9999
2008 OK REI New Markets Investment, LLC DURANT 74701 RE $ 620,000 Real Estate Development Strip Center 9999
Page 47 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2008 OK National New Markets Tax Credit Fund, Inc MUSKOGEE 74403 RE $ 1,312,500 Food manufacturing company 9999
2008 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC OKLAHOMA CITY 73127 NRE $ 1,000,000 CENTRIFUGAL PUMP 5880
2008 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC OKLAHOMA CITY 73107 NRE $ 303,162 CHURCH/ INNER CITY 5880
2008 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC OKLAHOMA CITY 73129 RE $ 2,000,000 REAL ESTATE DEVELOPMENT 5880
2008 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC OKLAHOMA CITY 73106 RE $ 888,880 REAL ESTATE DEVELOPMENT 5880
2008 OK REI New Markets Investment, LLC PAULS VALLEY 73075 RE $ 2,880,000 Real Estate Development 9999
2008 OK REI New Markets Investment, LLC POTEAU 74953 NRE $ 6,000,000 Off Road Vehicle Manufacturer 9999
2008 OK REI New Markets Investment, LLC STIGLER 74462 NRE $ 2,000,000 Community Health Center 9999
2008 OK REI New Markets Investment, LLC WOODWARD 73801 NRE $ 4,979,101 Producer of nitrogen products 9999
2008 OR ASTORIA
ShoreBank Enterprise Group Pacific, d/b/a ShoreBank Enterprise Cascadia 97103 RE $ 806,878 Developer 9999
2008 OR ASTORIA
ShoreBank Enterprise Group Pacific, d/b/a ShoreBank Enterprise Cascadia 97103 NRE $ 10,451,231 Community College 9999
2008 OR Portland New Markets Fund I, LLC PORTLAND 97205 NRE $ 20,000 Restaurant 6442
2008 OR Portland New Markets Fund I, LLC PORTLAND 97204 RE $ 6,747,175 Real Estate Holding 6442
2008 OR Portland New Markets Fund I, LLC PORTLAND 97211 RE $ 1,242,266 Real Estate Holding 6442
2008 OR Portland New Markets Fund I, LLC PORTLAND 97203 RE $ 200,000 Real Estate Holding 6442
2008 OR Portland New Markets Fund I, LLC PORTLAND 97220 RE $ 20,375,000 Real Estate Holding 6442
2008 OR usbcde, llc PORTLAND 97209 RE $ 6,930,000 Mixed use (office, retail, education) 6442
2008 OR National New Markets Fund, LLC PORTLAND 92704 RE $ 7,275,000 Edit Business Description 6442
2008 OR National Community Fund I, LLC PORTLAND 97204 NRE $ 9,801,000 REAL ESTATE HOLD. 6442
2008 OR Merrill Lynch Community Development Company REEDSPORT 97467 NRE $ 669,550 Contract Logger 9999
2008 PA Reinvestment Fund, Inc., The CHESTER 19013 RE $ 19,807,729 Mixed Use Real Estate 6162
2008 PA Sovereign Community Development Company NORRISTOWN 19401 RE $ 3,140,000 Rental of Commercial Real Estate 6162
2008 PA Renaissance Finance CDE, LLC PHILADELPHIA 19104 RE $ 40,664,000 Development and operation of a parking garage with possible retail 6162
2008 PA Reinvestment Fund, Inc., The PHILADELPHIA 19131 NRE $ 12,500,000 FFFI Grocery Store 6162
2008 PA Reinvestment Fund, Inc., The PHILADELPHIA 19144 NRE $ 7,500,000 Charter School 6162
2008 PA usbcde, llc PHILADELPHIA 19123 RE $ 6,930,000 Office and Restaurant 6162
2008 PA Merrill Lynch Community Development Company PHILADELPHIA 19123 RE $ 4,500,000 Mixed Use Real Estate 6162
2008 PA Northside Community Development Fund PITTSBURGH 15233 NRE $ 50,000 Accounting 6280
2008 PA Northside Community Development Fund PITTSBURGH 15214 RE $ 250,000 Community Organization 6280
2008 PA Northside Community Development Fund PITTSBURGH 15212 RE $ 350,000 Community Organization 6280
2008 PA Northside Community Development Fund PITTSBURGH 15212 RE $ 500,000 Community Organization 6280
2008 PA Northside Community Development Fund PITTSBURGH 15233 RE $ 350,000 Community Organization 6280
2008 PA usbcde, llc PITTSBURGH 15222 RE $ 4,950,000 Mixed Use - Residential, retail, commercial space, and YMCA 6280
2008 PA Community Development Funding, LLC READING 19611 NRE $ 7,000,000 Meat Processing 6680
2008 PA Sovereign Community Development Company READING 19601 RE $ 19,000,000 Newspaper Publishing 6680
2008 PA Wachovia Community Development Enterprises, LLC WILKES BARRE 18701 RE $ 16,500,000 RETAIL SHOPPING CENTER 7560
2008 RI Rockland Trust Community Development Corporation II WARREN 02885 RE $ 785,000 Real Estate Development 6480
2008 SC Carolina First Community Development Corporation CLEMSON 29631 RE $ 6,000,000 CONSTRUCTION OF A 110 ROOM HOTEL 3160
2008 SC Carolina First Community Development Corporation COLUMBIA 29204 RE $ 5,000,000 RETAIL SHOPPING CENTER 1760
2008 SC Wachovia Community Development Enterprises, LLC GREENVILLE 29601 RE $ 16,567,500 RETAIL SHOPPING CENTER 3160
2008 SC Carolina First Community Development Corporation GREENVILLE 29601 RE $ 10,000,000 3160
MIXED USE DEVELOPMENT INCLUDING A 140 ROOM HOTEL, OFFICE SPACE AND PARKING GA
Page 48 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2008 SC Greenville New Markets Opportunity LLC GREENVILLE 29601 RE $ 18,205,667 Children's Museum 3160
2008 SC Carolina First Community Development Corporation MONCKS CORNER 29641 NRE $ 4,000,000 SKILLED NURSING LONG TERM CARE FACILITY 1440
2008 SC Wachovia Community Development Enterprises, LLC SPARTANBURG 29301 RE $ 3,750,000 OFFICE 3160
2008 TN Enterprise Corporation of the Delta MEMPHIS 38128 NRE $ 210,000 Nonresidential Property Managers 4920
2008 TN Wachovia Community Development Enterprises, LLC MEMPHIS 38106 RE $ 7,287,500 OFFICE-RETAIL CENTER 4920
2008 TN MBS Urban Initiatives CDE, LLC MEMPHIS 38105 RE $ 8,351,136 Mixed Use Commercial 4920
2008 TN Pinnacle Community Development, Inc. NASHVILLE 37201 RE $ 1,732,500 purcahse and rehab existing building 5360
2008 TN Pinnacle Community Development, Inc. NASHVILLE 37201 RE $ 2,350,000 housing authority 5360
2008 TN D.C.C.D. Corporation PARSONS 38363 NRE $ 50,917 Auto parts store 9999
2008 TN D.C.C.D. Corporation PARSONS 38363 NRE $ 171,996 Ice Vending 9999
2008 TN D.C.C.D. Corporation PARSONS 38363 NRE $ 85,501 Glass Repair and Sales 9999
2008 TN Citizens Tri-County Development Corporation WHITWELL 37397 NRE $ 523,886 TRUCKING FIRM 1560
2008 TX Wachovia Community Development Enterprises, LLC COCKRELL 75211 RE $ 10,975,000 RETAIL SHOPPING CENTER 1922
2008 TX UA LLC DALLAS 75219 RE $ 24,250,000 Office space rental 1922
2008 TX Self-Help Ventures Fund DALLAS 75233 NRE $ 2,945,000 Charter school 1922
2008 TX Wachovia Community Development Enterprises, LLC DALLAS 75201 RE $ 6,468,750 OFFICE-RETAIL CENTER 1922
2008 TX Brownfield Revitalization, LLC DALLAS 75201 RE $ 7,275,000 Real Estate 1922
2008 TX Merrill Lynch Community Development Company FORT WORTH 76104 NRE $ 990,000 Office buiding for law practice 1922
2008 TX CDF Development, LLC HOUSTON 77002 RE $ 14,000,000 Real Estate Project 3362
2008 TX Greystone CDE LLC HOUSTON 77074 NRE $ 10,993,400 Childhood Education 3362
2008 TX Self-Help Ventures Fund LUBBOCK 79403 NRE $ 800,000 Charter school 4600
2008 TX Waveland Community Development, LLC PALESTINE 75801 NRE $ 7,500,000 Medical Clinic 9999
2008 TX HEDC New Markets, Inc SAN ANGELO 76903 NRE $ 9,650,000 Public Library 7200
2008 TX National New Markets Tax Credit Fund, Inc SAN ANTONIO 78218 NRE $ 2,500,000 Dancehall 7240
2008 TX Merrill Lynch Community Development Company SAN ANTONIO 78220 NRE $ 441,017 52unit limited service motel 7240
2008 UT ESIC New Markets Partners LP SALT LAKE CITY 84111 NRE $ 15,000,000 7160
CRISIS AND EXTENDED SHELTER TRANSITIONAL HOUSING AND SUPPORTIVE SERVICES
2008 UT ESIC New Markets Partners LP SALT LAKE CITY 84101 RE $ 26,958,000 MIXED USE COMMERCIAL AND AFFORDABLE RESIDENTIAL FOCUSED 7160 ON ARTISTS
2008 VA Hampton Roads Ventures, LLC DUFFIELD 24244 RE $ 5,000,000 Community
Medical Office Facility Tripling # of Doctors to Medically Underserved3660
2008 VA Local Initiatives Support Corporation LYNCHBURG 24504 RE $ 4,561,973 Lessor of Medical Facilities 4640
2008 VA Wachovia Community Development Enterprises, LLC LYNCHBURG 24504 RE $ 10,852,668 MIXED-USE PROPERTY CONTAINING OFFICE, RETAIL AND RESIDENTIAL SPACES 4640
2008 VA Hampton Roads Ventures, LLC NORFOLK 23510 RE $ 11,640,000 5720
214000 sf, 9-story, Class-A Medical Office Building with adjacent parking facility
2008 VA Wachovia Community Development Enterprises, LLC RICHMOND 23224 RE $ 2,893,750 OFFICE 6760
2008 VA ESIC New Markets Partners LP WINCHESTER 22601 RE $ 10,000,000 MEDICAL AND SOCIAL SERVICES OFFICE BUIDING 9999
2008 VA Self-Help Ventures Fund WINCHESTER 22601 RE $ 7,150,000 RE development and management 9999
2008 WA BAY CENTER
ShoreBank Enterprise Group Pacific, d/b/a ShoreBank Enterprise Cascadia 98527 NRE $ 866,482 Shellfish processor 9999
2008 WA PORT ANGELES
ShoreBank Enterprise Group Pacific, d/b/a ShoreBank Enterprise Cascadia 98362 NRE $ 4,891,200 Health clinic 9999
2008 WA Renaissance Finance CDE, LLC SEATTLE 98104 RE $ 11,717,500 7602
Acquisition and rehabilitation of two historic buildings into a mixeduse office and retail facilit
2008 WA Renaissance Finance CDE, LLC SEATTLE 98104 RE $ 5,617,000 Commercial mixeduse office and retail redevelopment 7602
2008 WA King County Housing Authority SEATTLE 98146 RE $ 21,340,000 Community Service Provider 7602
2008 WA SHELTON
ShoreBank Enterprise Group Pacific, d/b/a ShoreBank Enterprise Cascadia 98584 NRE $ 4,661,126 Domestic violence services 9999
2008 WA SHELTON
ShoreBank Enterprise Group Pacific, d/b/a ShoreBank Enterprise Cascadia 98584 NRE $ 2,426,000 Fish Farming 9999
Page 49 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2008 WI M&I New Markets Fund, LLC BOSCOBEL 53805 NRE $ 216,000 Individual and family services 9999
2008 WI National New Markets Tax Credit Fund, Inc BOULDER JUNCTION 54512 NRE $ 147,500 Restaurant 9999
2008 WI M&I New Markets Fund, LLC ENDEAVOR 53930 NRE $ 240,000 Community development corporation 9999
2008 WI Merrill Lynch Community Development Company LACROSSE 54601 NRE $ 444,000 3870
Fabricator of steel parts components weldments subassemblies made to requirement
2008 WI usbcde, llc MADISON 53703 NRE $ 6,935,000 Community development lending 4720
2008 WI LLC
Wisconsin Brownfield and Economic Development Fund, MADISON 53713 RE $ 20,790,000 OWNER OF MULTI-TENANT COMMERCIAL PROPERTY 4720
2008 WI Community Development Funding, LLC MILWAUKEE 53206 RE $ 22,437,600 Educational facility 5082
2008 WI National New Markets Tax Credit Fund, Inc MILWAUKEE 53226 RE $ 1,960,000 Civil Engineering Consulting and Architecture 5082
2008 WI National New Markets Tax Credit Fund, Inc MILWAUKEE 53212 RE $ 1,071,610 Child Care Center 5082
2008 WI Johnson Community Development Company MILWAUKEE 53204 RE $ 4,000,000 Commercial RE Office Space 5082
2008 WI Wisconsin Community Development Legacy Fund, Inc. MILWAUKEE 53203 RE $ 15,000,000 Hotel 5082
2008 WI Merrill Lynch Community Development Company MILWAUKEE 53209 NRE $ 476,000 Job training job placement daycare services 5082
2008 WI Milwaukee Economic Development Corporation MILWAUKEE 53204 NRE $ 336,000 Dental Practice 5082
2008 WI Milwaukee Economic Development Corporation MILWAUKEE 53224 NRE $ 500,000 Fireplace manufact. 5082
2008 WI Milwaukee Economic Development Corporation MILWAUKEE 53202 NRE $ 820,000 on demand digital printer 5082
2008 WI M&I New Markets Fund, LLC MILWAUKEE 53205 NRE $ 448,787 Sand core manuf. 5082
2008 WI M&I New Markets Fund, LLC MILWAUKEE 53233 NRE $ 488,704 Convenience store gas 5082
2008 WI M&I New Markets Fund, LLC MILWAUKEE 53233 NRE $ 320,000 Commercial landscaping 5082
2008 WI M&I New Markets Fund, LLC MILWAUKEE 53205 RE $ 4,400,000 Real estate development 5082
2008 WI M&I New Markets Fund, LLC MILWAUKEE 53204 NRE $ 460,000 Human and educational services 5082
2008 WI M&I New Markets Fund, LLC MILWAUKEE 53206 NRE $ 400,000 Medical practice 5082
2008 WI M&I New Markets Fund, LLC MILWAUKEE 53209 NRE $ 122,891 Roofing contractor 5082
2008 WI M&I New Markets Fund, LLC MILWAUKEE 53210 NRE $ 80,000 Restaurant 5082
2008 WI M&I New Markets Fund, LLC MILWAUKEE 53209 NRE $ 150,565 Machinery sales 5082
2008 WI M&I New Markets Fund, LLC MILWAUKEE 53208 NRE $ 90,301 Media-Executive consulting 5082
2008 WI M&I New Markets Fund, LLC MILWAUKEE 53204 NRE $ 133,874 Restaurant 5082
2008 WI M&I New Markets Fund, LLC MILWAUKEE 53202 CDE $ 2,500,000 Administration of general economic programs 5082
2008 WI First-Ring Industrial Redevelopment Enterprise, Inc. RACINE 53406 NRE $ 7,350,000 Manufacturing 5082
2008 WI M&I New Markets Fund, LLC WAUTOMA 54982 NRE $ 228,891 Community development corporation 9999
2008 WI M&I New Markets Fund, LLC WISCONSIN RAPIDS 54494 NRE $ 30,000 Food process 9999
2008 WV Brownfield Revitalization, LLC PRINCETON 24740 RE $ 5,268,201 Real Estate 9999
2008 WY National New Markets Tax Credit Fund, Inc CHEYENNE 82007 NRE $ 1,405,000 Hotel 1580
2009 AK Travois New Markets, LLC ANCHORAGE 99501 NRE $ 40,300,000 Manufacturing Seafood processing plant 380
2009 AL Greystone CDE LLC BIRMINGHAM 35233 NRE $ 3,500,000 Mixed Use Facility 1000
2009 AR Urban Research Park CDE, LLC FAYETTEVILLE 72701 RE $ 12,000,000 2580
Construct Improve 6story mixeduse officeresearch building containing dry wet laboratory spa
2009 AR Self-Help Ventures Fund LITTLE ROCK 72202 NRE $ 167,000 Charter school 4400
2009 AR Hope Enterprise Corporation MONTICELLO 71655 NRE $ 1,524,000 Funeral Homes and Funeral Services 9999
2009 AR Hope Enterprise Corporation SEARCY 72143 NRE $ 196,561 Limited-Service Restaurants 9999
2009 AR Hope Enterprise Corporation STUTTGART 72160 NRE $ 80,000 Religious Organizations 9999
2009 AZ Prestamos, CDFI, LLC PHOENIX 85013 RE $ 1,700,000 Restaurant 6200
2009 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85013 NRE $ 6,119,215 BOUTIQUE HOTEL 6200
Page 50 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2009 AZ Alaska Growth Capital BIDCO, Inc. PHOENIX 85004 RE $ 6,812,148 Real Estate Development 6200
2009 AZ Merrill Lynch Community Development Company PHOENIX 85003 CDE $ 6,800,000 6200
2009 AZ Capmark Community Development Fund LLC PHOENIX 85043 RE $ 5,092,537 INDUSTRIAL PARK 6200
2009 AZ Wells Fargo Community Development Enterprises, Inc. PHOENIX 85017 NRE $ 12,569,353 Food pantry 6200
2009 AZ Merrill Lynch Community Development Company TUCSON 85701 NRE $ 580,800 nonprofit to provide quality professional theatre 8520
2009 CA UA LLC BAKERSFIELD 93304 RE $ 19,885,000 Multiplex movie cinema and retail development 680
2009 CA Clearinghouse CDFI, The BERKELEY 94704 RE $ 12,500,000 Nonprofit office and retail center 7362
2009 CA Wachovia Community Development Enterprises, LLC BERKELEY 94704 NRE $ 9,500,000 Office space 7362
2009 CA The Mechanics Bank Community Development CorporationBERKELEY 94710 NRE $ 100,000 Electrical Contractor 7362
2009 CA Neighborhood Bancorp CHULA VISTA 91910 NRE $ 749,000 Supermarket and Other Grocery Stores 7320
2009 CA Clearinghouse CDFI, The CHULA VISTA 91910 RE $ 10,892,000 REAL ESTATE DEVELOPER OF COMMERCIAL PROPERTY 7320
2009 CA Clearinghouse CDFI, The COMPTON 90660 RE $ 28,420,000 retail center 4472
2009 CA Impact Community Capital CDE, LLC CORNING 96021 CDE $ 900,000 9999
2009 CA Community Revitalization Fund, Inc. DELANO 93215 NRE $ 3,761,248 WAREHOUSING 680
2009 CA National New Markets Tax Credit Fund, Inc DINUBA 93618 NRE $ 1,884,876 Hotel 8780
2009 CA Neighborhood Bancorp EL CAJON 92021 NRE $ 239,000 SUPERMARKETS & OTHER GROCERY STORES 7320
2009 CA National New Markets Tax Credit Fund, Inc FIREBAUGH 93622 NRE $ 1,412,000 Truck Stop 2840
2009 CA Merrill Lynch Community Development Company FRESNO 93728 NRE $ 493,000 service station 2840
2009 CA Merrill Lynch Community Development Company FRESNO 93727 NRE $ 840,000 conducts classes to train in sheet metal heating and ac 2840
2009 CA Clearinghouse CDFI, The GARDEN GROVE 92840 RE $ 3,600,000 INVESTOR IN SHOPPING CENTER 4472
2009 CA Merrill Lynch Community Development Company HAYWARD 94541 NRE $ 4,200,000 7362
Charitable education purposes to support the Tiburcio Vasquez Health Center
2009 CA Clearinghouse CDFI, The INGLEWOOD 90310 RE $ 6,000,000 real estate investor in retail property 4472
2009 CA Clearinghouse CDFI, The LAKE ELSINORE 92530 NRE $ 2,350,000 RESTAURANT/ SMALL SHOPPING CENTER 4472
2009 CA Clearinghouse CDFI, The LAKE FOREST 93861 CDE $ 7,500,000 4472
2009 CA National New Markets Tax Credit Fund, Inc LATHROP 95330 NRE $ 2,500,000 Hotel 8120
2009 CA Banc of America CDE, LLC LOS ANGELES 90015 RE $ 70,010,389 Lessors of Nonresidential Buildings 4472
2009 CA Clearinghouse CDFI, The LOS ANGELES 90744 RE $ 1,700,000 REAL ESTATE DEVELOPER OF COMMERCIAL PROPERTY 4472
2009 CA Clearinghouse CDFI, The LOS ANGELES 90021 RE $ 14,500,000 REAL ESTATE DEVELOPER OF COMMERCIAL PROPERTY 4472
2009 CA NCB Capital Impact LOS ANGELES 90043 RE $ 3,615,126 Real estate shell on behalf of 2 charter schools 4472
2009 CA National New Markets Tax Credit Fund, Inc LOS ANGELES 90013 NRE $ 1,925,000 Denim Design and Manufacturing 4472
2009 CA Low Income Investment Fund LOS ANGELES 90047 NRE $ 7,775,000 Charter School 4472
2009 CA LA Charter School New Markets CDE LOS ANGELES 90061 RE $ 9,100,001 CHARTER SCHOOL 4472
2009 CA LA Charter School New Markets CDE LOS ANGELES 90043 RE $ 10,684,874 CHARTER SCHOOL 4472
2009 CA LA Charter School New Markets CDE LOS ANGELES 90032 RE $ 8,400,000 Charter School 4472
2009 CA LA Charter School New Markets CDE LOS ANGELES 90001 RE $ 14,265,125 CHARTER SCHOOL 4472
2009 CA Merrill Lynch Community Development Company LOS ANGELES 90031 NRE $ 3,200,000 Owner developer lessor of property to charter school 4472
2009 CA Genesis LA CDE LLC LOS ANGELES 90015 RE $ 418,000 Real Estate Holding 4472
2009 CA Genesis LA CDE LLC LOS ANGELES 90018 RE $ 4,508,871 Real Estate Holding 4472
2009 CA National New Markets Tax Credit Fund, Inc LYNWOOD 90262 RE $ 1,015,000 Employment assistance 4472
2009 CA National New Markets Tax Credit Fund, Inc MORENO VALLEY 92553 NRE $ 800,000 Car Wash 4472
2009 CA Merrill Lynch Community Development Company NATIONAL CITY 91950 RE $ 2,600,000 real estate holding company to fund construction of charter school 7320
Page 51 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2009 CA Banc of America CDE, LLC OAKLAND 94612 RE $ 51,376,112 Lessor of non-residential buildings 7362
2009 CA National New Markets Tax Credit Fund, Inc OAKLAND 94621 NRE $ 1,460,000 Mechanical Constractor 7362
2009 CA WNC National Community Development Advisors, LLC OAKLAND 94621 RE $ 11,572,800 Charity for the benefit of Lighthouse Charter School 7362
2009 CA OAKLAND
The Mechanics Bank Community Development Corporation 94601 NRE $ 100,000 Pharmacy 7362
2009 CA NCB Capital Impact OCEANSIDE 92054 NRE $ 7,125,000 Community Health Center 7320
2009 CA Genesis LA CDE LLC PACOIMA 91331 RE $ 42,455,112 Real Estate Holding 4472
2009 CA CT/KDF Community Development Partners, LLC PASADENA 91103 RE $ 35,686,800 Lessor of RE Property 4472
2009 CA Local Initiatives Support Corporation RICHMOND 94801 NRE $ 14,016,000 Lessor of Community Facility Space 7362
2009 CA Clearinghouse CDFI, The RIVERSIDE 92506 NRE $ 1,500,000 investor in commercial building 4472
2009 CA Clearinghouse CDFI, The RIVERSIDE 92501 RE $ 14,000,000 INDUSTRIAL SITE DEVELOPER 4472
2009 CA Clearinghouse CDFI, The RIVERSIDE 92507 RE $ 986,000 Real estate developer of commercial property 4472
2009 CA Clearinghouse CDFI, The RIVERSIDE 92507 RE $ 56,000,000 REAL ESTATE DEVELOPER OF COMMERCIAL PROPERTY 4472
2009 CA Clearinghouse CDFI, The SALINAS 93901 RE $ 36,102,000 Community movie theater 7120
2009 CA National New Markets Tax Credit Fund, Inc SALINAS 93901 NRE $ 2,290,400 Gas Station 7120
2009 CA Neighborhood Bancorp SAN DIEGO 92101 NRE $ 225,000 LIMITED SERVICE RESTAURANT 7320
2009 CA Neighborhood Bancorp SAN DIEGO 92105 NRE $ 2,278,000 SUPERMARKET AND OTHER GROCERY STORES 7320
2009 CA Clearinghouse CDFI, The SAN DIEGO 92101 NRE $ 6,860,000 Provide meals shelter healthcare to lowincome seniors 7320
2009 CA Clearinghouse CDFI, The SAN DIEGO 92106 RE $ 33,786,000 Real Estate Developer of Commercial property 7320
2009 CA Clearinghouse CDFI, The SAN DIEGO 92104 NRE $ 4,000,000 Community theatre 7320
2009 CA Clearinghouse CDFI, The SAN DIEGO 92114 RE $ 30,043,500 RETAIL SHOPPING AND CULTURAL CENTER 7320
2009 CA National New Markets Tax Credit Fund, Inc SAN DIEGO 92101 NRE $ 440,000 Mental Health Services 7320
2009 CA Clearinghouse CDFI, The SAN FERNANDO 91340 NRE $ 9,000,000 FOOD MANUFACTURING PLANT 4472
2009 CA Merrill Lynch Community Development Company SAN FRANCISCO 94111 CDE $ 8,498,674 Charter School 7362
2009 CA Merrill Lynch Community Development Company SAN FRANCISCO 94103 NRE $ 1,360,000 7362
non profit provider of free and low cost legal services to low income individuals
2009 CA Merrill Lynch Community Development Company SAN JOSE 95116 RE $ 6,800,000 Charter school 7362
2009 CA Clearinghouse CDFI, The SANTA ANA 92705 RE $ 1,087,324 real estate developer of commercial property 4472
2009 CA National New Markets Tax Credit Fund, Inc SANTA ROSA 94596 RE $ 1,000,000 Gas Station 7362
2009 CA Merrill Lynch Community Development Company SEASIDE 93955 NRE $ 172,800 retail and wholesale tile store 7120
2009 CA Clearinghouse CDFI, The SIGNAL HILL 90755 NRE $ 2,800,000 REAL ESTATE INVESTOR IN RETAIL PROPERTY 4472
2009 CA Clearinghouse CDFI, The SUN VALLEY 91352 NRE $ 15,075,000 PEDIATRIC SUB-ACUTE CARE CENTER 4472
2009 CA Clearinghouse CDFI, The VICTORVILLE 92394 RE $ 13,440,000 REAL ESTATE DEVELOPER OF RETAIL/OFFICE CENTER 4472
2009 CA National New Markets Tax Credit Fund, Inc WEST SACRAMENTO 95691 NRE $ 1,480,000 Gas Station and Convienence Store 6922
2009 CA Clearinghouse CDFI, The WILMINGTON 90744 NRE $ 700,000 investor in industrial property 4472
2009 CO Merrill Lynch Community Development Company ARVADA 80002 NRE $ 600,000 manufacturer of ready mix cement 2082
2009 CO Charter Facilities Funding, LLC DENVER 80204 NRE $ 1,050,000 Law firm office facility 2082
2009 CO Key Community Development New Markets LLC DENVER 80206 RE $ 2,850,000 church/offices/community center 2082
2009 CO Key Community Development New Markets LLC DENVER 80205 RE $ 500,000 office 2082
2009 CO National New Markets Tax Credit Fund, Inc DENVER 80205 NRE $ 500,000 Catering 2082
2009 CO National New Markets Tax Credit Fund, Inc DENVER 80207 RE $ 500,000 Pasta Manufacturing 2082
2009 CO Merrill Lynch Community Development Company DENVER 80207 NRE $ 600,000 2082
nonprofit organization assisting individuals to reach selfsufficiency and prevent homelessnes
2009 CO National New Markets Tax Credit Fund, Inc LITTLETON 80120 RE $ 236,400 Orthopedic Surgeon 2082
Page 52 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2009 CO National New Markets Tax Credit Fund, Inc TRINIDAD 81082 RE $ 250,000 Underground Utility Contracting 9999
2009 CO Key Community Development New Markets LLC WESTMINSTER 80030 RE $ 1,530,000 office/retail 2082
2009 CT National New Markets Tax Credit Fund, Inc NORWALK 06854 RE $ 912,455 Restaurant 5602
2009 CT Community Development Capital Partners, LLC STAMFORD 06902 RE $ 21,548,971 Real Estate 5602
2009 CT Capmark Community Development Fund LLC STAMFORD 06902 RE $ 28,991,070 MIXED USE 5602
2009 DC Local Initiatives Support Corporation WASHINGTON 20020 NRE $ 23,859,486 Charter School 8872
2009 DC Capmark Community Development Fund LLC WASHINGTON 20002 RE $ 19,500,000 Real Esatate 8872
2009 DC City First New Markets Fund II, LLC WASHINGTON 20001 NRE $ 6,272,000 Nonprofit Social Services 8872
2009 DC City First New Markets Fund II, LLC WASHINGTON 20002 RE $ 7,819,115 Affordable Housing For-Sale 8872
2009 DE Merrill Lynch Community Development Company WILMINGTON 19802 NRE $ 1,875,000 charter school 6162
2009 DE City First New Markets Fund II, LLC WILMINGTON 19801 NRE $ 9,653,000 Grocery Store 6162
2009 FL Urban Research Park CDE, LLC MIAMI 33136 RE $ 9,800,000 4992
Construct / Improve 6-story mixed-use office/research bldg containing dry & wet laboratory
2009 FL Urban Research Park CDE, LLC MIAMI 33136 RE $ 30,224,138 4992
Construct Improve 6story mixeduse officeresearch building containing dry wet laboratory spa
2009 FL Community Revitalization Fund, Inc. OCALA 34474 NRE $ 2,446,589 WAREHOUSING 5790
2009 FL Merrill Lynch Community Development Company RIVIERA BEACH 33404 RE $ 418,500 own and lease real estate to broadway auto service 8960
2009 FL Chase New Markets Corporation TAMPA 33602 RE $ 4,480,000 Real Estate Development 8280
2009 GA SunTrust Community Development Enterprises, LLC ATLANTA 30310 NRE $ 6,900,000 Child & Youth Services - Head Start Center 520
2009 GA Imagine Downtown, Inc. ATLANTA 30354 RE $ 30,000,000 Large Mixed-use Commercial Developer 520
2009 GA SunTrust Community Development Enterprises, LLC VALDOSTA 31601 RE $ 6,500,000 Child & Youth Services - Boys and Girls Club 9999
2009 IA HEDC New Markets, Inc COUNCIL BLUFFS 51503 RE $ 5,743,780 MIXED USE BUILDING 5920
2009 IA Iowa Community Development LC DAVENPORT 52801 NRE $ 13,024,910 Lessor of non-residential buildings ; Theatre 1960
2009 IA National Community Fund I, LLC DUBUQUE 52001 RE $ 29,745,000 Service Delivery Center for IBM; office space for local non-profits 2200
2009 ID Zions Community Investment Corp. BOISE 83702 NRE $ 480,000 purchase building to lease to midwife practice 1080
2009 ID Zions Community Investment Corp. BOISE 83702 NRE $ 107,500 lease building to consulting group 1080
2009 ID Zions Community Investment Corp. BURLEY 83318 NRE $ 975,000 retail hardware store 9999
2009 ID Key Community Development New Markets LLC POCATELLO 83201 RE $ 1,065,000 office 6340
2009 IL HEDC New Markets, Inc ALTON 62002 NRE $ 4,900,000 COMMUNITY HEALTH FACILITY 7040
2009 IL Bethel New Life, Inc CHICAGO 60624 NRE $ 200,000 Garment Manufacturer 1602
2009 IL Bethel New Life, Inc CHICAGO 60644 RE $ 54,000 Community Development Corporation 1602
2009 IL IFF CHICAGO 60640 NRE $ 950,000 Community development 1602
2009 IL Advantage Capital Community Development Fund, LLC CHICAGO 60609 NRE $ 4,000,000 Beef processor, wholesaler, retailer 1602
2009 IL National New Markets Tax Credit Fund, Inc CHICAGO 60607 NRE $ 820,000 Auto Repair 1602
2009 IL Community Reinvestment Fund New Markets I LP CHICAGO 60618 RE $ 894,054 Commercial Office Space 1602
2009 IL Chase New Markets Corporation CHICAGO 60608 RE $ 3,948,000 Real Estate Development 1602
2009 IL Chicago Development Fund CHICAGO 60628 RE $ 5,880,000 MANUFACTURER OF ZINC ALLOYS AND ANODEES 1602
2009 IL Chicago Development Fund CHICAGO 60612 RE $ 9,114,000 JOB TRAINING & EDUCATION AGENCY 1602
2009 IL Chicago Development Fund CHICAGO 60644 RE $ 30,100,000 COLLEGE PREPARATORY HIGH SCHOOL 1602
2009 IL Chicago Development Fund CHICAGO 60619 RE $ 21,070,000 COLLEGE PREPARATORY CHARTER HIGH SCHOOL 1602
2009 IL IFF EAST ST. LOUIS 62201 NRE $ 105,000 Education facility 7040
2009 IL Peoples Economic Development Corporation MOUNT VERNON 62864 RE $ 582,974 Real Estate Holding 9999
2009 IL Peoples Economic Development Corporation MT. VERNON 62864 RE $ 458,000 Metal Mining and Development Services 9999
Page 53 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2009 IL IFF ROCKFORD 61101 NRE $ 440,000 Charter School 6880
2009 IN CBAI Community Development, Inc. INDIANAPOLIS 46204 RE $ 8,256,000 Real estate development and leasing 3480
2009 KS Local Initiatives Support Corporation KANSAS CITY 66101 RE $ 13,279,916 Lessor of Office Space 3760
2009 KY WNC National Community Development Advisors, LLC COLUMBIA 42728 RE $ 22,307,200 Liberal arts college serving rural Kentucky 9999
2009 KY CNC Development Corporation, Inc. PAINTSVILLE 41240 NRE $ 835,665 Municipality 9999
2009 KY CNC Development Corporation, Inc. PRESTONSBURG 41653 RE $ 152,351 Low Income Housing Coalition 9999
2009 LA AMCREF Community Capital, LLC AVONDALE 70094 NRE $ 4,000,000 park
Technology business incubator office building and anchor of business5560
2009 LA Advantage Capital Community Development Fund, LLC BASTROP 71220 NRE $ 12,517,050 Community general hospital 9999
2009 LA CCG Community Partners, LLC BATON ROUGE 70802 RE $ 7,742,000 Commercial Space 760
2009 LA Advantage Capital Community Development Fund, LLC BATON ROUGE 70806 NRE $ 1,000,000 Industrial piping sales 760
2009 LA Advantage Capital Community Development Fund, LLC BATON ROUGE 70806 NRE $ 10,884,566 Commercial laundry 760
2009 LA National Trust Community Investment Corporation BATON ROUGE 70801 RE $ 17,953,194 Lessors of Nonresidential Buildings 760
2009 LA AMCREF Community Capital, LLC BELLE CHASSE 70037 NRE $ 6,000,000 New YMCA in area severely-damaged by Hurricane Katrina 5560
2009 LA Stonehenge Community Development, LLC CHOPIN 71447 NRE $ 28,750,000 Plywood manufacturing plant 9999
2009 LA Capital Link, Inc. CLINTON 70722 NRE $ 4,260,324 Nonprofit community health center 9999
2009 LA Hope Enterprise Corporation FERRIDAY 71334 NRE $ 2,350,000 Petroleum and Petroleum Products Merchant Wholesalers 9999
2009 LA Advantage Capital Community Development Fund, LLC FRANKLIN 70538 NRE $ 7,500,000 Heavy metal manufacturing and servicing 9999
2009 LA Advantage Capital Community Development Fund, LLC HAMMOND 70403 NRE $ 8,140,000 Roof and floor truss manufacturer 9999
2009 LA Advantage Capital Community Development Fund, LLC KENNER 70062 NRE $ 4,875,000 120 Room Sleep Inn 5560
2009 LA Hope Enterprise Corporation LAFAYETTE 70502 NRE $ 129,500 Residential Building Construction 3880
2009 LA MK La Charitable Healthcare Facilities Fund LLC LAFAYETTE 70503 NRE $ 35,000,000 HEALTH CARE FACILITY 3880
2009 LA MBS Urban Initiatives CDE, LLC METAIRIE 70003 RE $ 5,000,000 Mixed Use Commercial 5560
2009 LA Hope Enterprise Corporation MONROE 71201 NRE $ 563,000 Offices of Physicians (except Mental Health Specialists) 5200
2009 LA Hope Enterprise Corporation MONROE 71201 NRE $ 268,000 Child Day Care Services 5200
2009 LA Community Development Funding, LLC NEW ORLEANS 70113 NRE $ 5,500,000 Educational facility 5560
2009 LA Community Development Funding, LLC NEW ORLEANS 70117 NRE $ 4,500,000 Educational facility 5560
2009 LA Community Development Funding, LLC NEW ORLEANS 70131 NRE $ 13,789,000 Medical Facility 5560
2009 LA CCG Community Partners, LLC NEW ORLEANS 70130 RE $ 23,380,000 5560
Acquisition and rehab of property to be operated as a film studio facility
2009 LA CCG Community Partners, LLC NEW ORLEANS 70130 RE $ 6,860,000 Commercial Space with Rental Residential Apartments 5560
2009 LA CCG Community Partners, LLC NEW ORLEANS 70126 RE $ 9,800,000 Commercial Space Containerized Depot Facility 5560
2009 LA CCG Community Partners, LLC NEW ORLEANS 70130 RE $ 7,500,000 Commercial Space with Rental Residential Apartments 5560
2009 LA CCG Community Partners, LLC NEW ORLEANS 70124 RE $ 5,880,000 Grocery Store 5560
2009 LA Advantage Capital Community Development Fund, LLC NEW ORLEANS 70125 NRE $ 780,000 Residential and commercial contractor 5560
2009 LA Advantage Capital Community Development Fund, LLC NEW ORLEANS 70126 NRE $ 1,891,000 Packaging and security seals manufacturer 5560
2009 LA Advantage Capital Community Development Fund, LLC NEW ORLEANS 70124 NRE $ 5,000,000 Non-profit middle school 5560
2009 LA National Trust Community Investment Corporation NEW ORLEANS 70130 RE $ 7,301,860 Lessors of Nonresidential Buildings 5560
2009 LA Hope Enterprise Corporation NEW ORLEANS 70113 NRE $ 30,000 Educational Support Services 5560
2009 LA Hope Enterprise Corporation NEW ORLEANS 70113 NRE $ 100,000 Fine Arts Schools 5560
2009 LA Hope Enterprise Corporation NEW ORLEANS 70113 NRE $ 100,000 Full-Service Restaurants 5560
2009 LA Hope Enterprise Corporation NEW ORLEANS 70119 NRE $ 194,800 Other Performing Arts Companies 5560
2009 LA Liberty Bank and Trust Company NEW ORLEANS 70119 NRE $ 15,000,000 SUPPORT SERVICES 5560
Page 54 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2009 LA Liberty Bank and Trust Company NEW ORLEANS 70118 NRE $ 5,004,000 Grocery Store 5560
2009 LA Liberty Bank and Trust Company NEW ORLEANS 70112 RE 5560
$ 19,185,000 Innovative LEED-certified highrise - conforms with New Orleans' Post-Katrina rebuilding plans
2009 LA Chase New Markets Corporation NEW ORLEANS 70115 NRE $ 1,200,000 Medical Imaging Facility 5560
2009 LA Chevron NMTC Fund LLC NEW ORLEANS 70112 RE $ 6,400,000 Mixed Use Real Estate 5560
2009 LA MK La Charitable Healthcare Facilities Fund LLC NEW ORLEANS 70112 RE $ 70,000,000 HEALTHCARE CENTER 5560
2009 LA MK La Charitable Healthcare Facilities Fund LLC NEW ORLEANS 70112 CDE $ 35,000,000 NAICS: 522298 5560
2009 LA MK La Charitable Healthcare Facilities Fund LLC NEW ORLEANS 70112 CDE $ 70,000,000 NAICS: 522298 5560
2009 LA AMCREF Community Capital, LLC NEW ORLEANS 70118 NRE $ 5560
5,700,000 283-year-old preK-12 girls' school in New Orleans building state-of-the-art Early Developmen
2009 LA Capital One Community Renewal Fund, LLC NEW ORLEANS 70119 RE $ 4,625,000 Restaurants, Hotels, Food Services, or Other Retail Space 5560
2009 LA Capital One Community Renewal Fund, LLC NEW ORLEANS 70122 NRE 5560
$ 70,709,000 School for boys rebuilding after their Lower 9th Ward campus was destroyed by Hurricane Ka
2009 LA Whitney New Markets Fund, LLC NEW ORLEANS 70130 NRE $ 3,150,000 Elementary & Secondary Special Education 5560
2009 LA Whitney New Markets Fund, LLC NEW ORLEANS 70117 NRE $ 4,500,000 Non-profit Corp. developing music education center 5560
2009 LA Whitney New Markets Fund, LLC NEW ORLEANS 90117 NRE $ 5,000,000 NON-PROFIT CORP. DEVELOPING MUSIC EDUCATION CENTER 5560
2009 LA Advantage Capital Community Development Fund, LLC SLIDELL 70461 NRE $ 3,000,000 Louisiana themed retail store, cafe, and candy manufacture 5560
2009 MA Coastal Enterprises, Inc. BOSTON 02115 NRE $ 19,500,000 Performing Arts College 1122
2009 MA Banc of America CDE, LLC BOSTON 02125 RE $ 15,000,000 Lessors of Nonresidential Buildings 1122
2009 MA Nonprofit Finance Fund BOSTON 02215 NRE $ 9,750,000 Performing arts school 1122
2009 MA Sovereign Community Development Company BOSTON 02118 RE $ 141,606,034 Construction, Operation, and Lease of Ambulatory Care Facility 1122
2009 MA Rockland Trust Community Development LLC BROCKTON 02301 NRE $ 3,250,000 Hotel 1122
2009 MA NCB Capital Impact CHELSEA 02150 NRE 1122
$ 33,786,496 Nursing and rehabilitation services to residents of the assisted living facilities
2009 MA Rockland Trust Community Development Corporation FALL RIVER 02720 NRE $ 250,000 Commercial Bakery Manufacturer 6480
2009 MA Massachusetts Housing Investment Corporation FITCHBURG 01420 RE $ 11,650,836 Non-profit Operator of Mixed-Use Real Estate Development 1122
2009 MA Rockland Trust Community Development Corporation HYANNIS 02601 RE $ 550,000 Lessor of nonresidential real estate 740
2009 MA Local Initiatives Support Corporation JAMAICA PLAIN 02130 RE $ 6,988,877 Lessor of Retail Space 1122
2009 MA Massachusetts Housing Investment Corporation LYNN 01901 NRE $ 13,213,239 Community Educaiton Center for Girls 1122
2009 MA Mass HEFA New Markets CDE LLC MATTAPAN 02126 NRE $ 10,450,000 Community health center 1122
2009 MA Rockland Trust Community Development Corporation NEW BEDFORD 02744 NRE $ 2,315,000 Semiconductor and Related Device Manufacturing 1122
2009 MA Massachusetts Housing Investment Corporation PITTSFIELD 01201 RE $ 17,209,857 Cinema Center 6320
2009 MA MHIC NE New Markets CDE I LLC PITTSFIELD 01201 NRE $ 3,943,898 plastics molding medical 6320
2009 MA AI Wainwright LLC ROXBURY 02119 RE $ 9,700,000 Adult Substance Abuse Recovery Facility 1122
2009 MA MassDevelopment New Markets LLC SPRINGFIELD 01103 $ 3,000,000 1290457 8000
2009 MA Urban Research Park CDE, LLC SPRINGFIELD 01199 NRE $ 99,802,500 Development Construction and renovation of hospital facilities 8000
2009 MA Rockland Trust Community Development Corporation SPRINGFIELD 01107 NRE $ 2,065,000 Medical Imaging 8000
2009 MA Rockland Trust Community Development Corporation TAUNTON 02780 RE $ 200,000 Lessors of Nonresidential Buildings 1122
2009 MA Capmark Community Development Fund LLC WORCESTER 01606 RE $ 76,189,208 MIXED USE DEVELOPMENT 1122
2009 MD ESIC New Markets Partners LP BALTIMORE 21201 RE $ 4,000,000 WORKING CAPITAL FOR ENTERPRISE HOMES INC. 8872
2009 MD Empowerment Reinvestment Fund, LLC BALTIMORE 21205 NRE $ 12,825,000 Nonprofit CDE focused on housing 8872
2009 MD Telesis CDE Corporation BALTIMORE 21218 RE $ 700,000 multifamily and single-family real estate development 8872
2009 MD Harbor Bankshares Corporation BALTIMORE 21213 RE $ 14,700,000 Health, Human and Social Services 8872
2009 MD National New Markets Tax Credit Fund, Inc BALTIMORE 21223 NRE $ 750,000 Nut manufacturing 8872
2009 MD PNC Community Partners, Inc. BALTIMORE 21202 NRE 8872
$ 14,455,630 Develop Research Park mixed housing life science labs officeretail parking publ school campu
Page 55 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2009 MD City First New Markets Fund II, LLC BALTIMORE 21213 RE $ 12,393,928 Lessors of Nonresidential Buildings - Nonprofit Office Space 8872
2009 MD City First New Markets Fund II, LLC BALTIMORE 21205 RE $ 9,285,772 Affordable Housing For-Sale 8872
2009 ME Coastal Enterprises, Inc. GRAND LAKE STREAM 04637 NRE $ 19,564,290 TIMBERLAND 9999
2009 ME Coastal Enterprises, Inc. PORTLAND 04101 NRE $ 9,429,955 ELECTRONIC PAYMENT PROCESSING 6400
2009 ME Merrill Lynch Community Development Company WISCASSET 04578 CDE $ 800,000 9999
2009 MI Key Community Development New Markets LLC DETROIT 48215 NRE $ 3,654,601 Community center/training center 2162
2009 MI Consortium America, LLC DETROIT 48202 RE 2162
$ 155,560,100 LRG SCALE REDEVELOPMENT INCLUDES CHARTER SCHOOLS OFFICE COLLEGE CLASSROOMS A
2009 MI Consortium America, LLC DETROIT 48202 RE $ 14,662,500 Real Estate QALICB Leasing to a Charter School 2162
2009 MI Local Initiatives Support Corporation FLINT 48502 RE $ 6,555,000 Lessor of Commerical, Retail and Residential Space 2162
2009 MI Fifth Third New Markets Development Company LLC GRAND RAPIDS 49504 RE $ 8,000,000 NAICS: 442110 3000
2009 MI Chase New Markets Corporation LANSING 48906 NRE $ 6,000,000 Vocational Community Rehabilitation 4040
2009 MI Local Initiatives Support Corporation OWOSSO 48867 RE $ 7,575,701 Lessor of Residential and Retail Space 9999
2009 MN Midwest Minnesota Community Development Corporation BAGLEY 56621 NRE $ 6,650,000 Machining, Assembly & Manufacturing 9999
2009 MN Midwest Minnesota Community Development Corporation BEMIDJI 56601 RE $ 7,790,000 Youth Drug & Alcohol Treatment Center 9999
2009 MN Midwest Minnesota Community Development Corporation CROOKSTON 56716 RE $ 10,925,000 Hockey & Sports Complex 2985
2009 MN Midwest Minnesota Community Development Corporation DETROIT LAKES 56501 NRE $ 260,000 Chiropractic Services 9999
2009 MN Midwest Minnesota Community Development Corporation DETROIT LAKES 56501 NRE $ 1,971,250 Refrigerated Warehouse 9999
2009 MN Midwest Minnesota Community Development Corporation DETROIT LAKES 56501 NRE $ 707,750 Dental Services 9999
2009 MN Local Initiatives Support Corporation DULUTH 55806 RE $ 8,587,721 Lessor of Commercial Space 2240
2009 MN Midwest Minnesota Community Development Corporation DULUTH 55806 NRE $ 8,075,000 Hockey Arena 2240
2009 MN National New Markets Tax Credit Fund, Inc DULUTH 55802 NRE $ 550,000 Medical IT 2240
2009 MN Midwest Minnesota Community Development Corporation FERGUS FALLS 56537 NRE $ 10,450,000 Cancer Treatment Center 9999
2009 MN Wells Fargo Community Development Enterprises, Inc. LAKE NETT 55772 NRE $ 12,805,663 Communitygovernment office center 9999
2009 MN Midwest Minnesota Community Development Corporation MINNEAPOLIS 55413 NRE $ 1,062,500 Cable TV Station 5120
2009 MN Midwest Minnesota Community Development Corporation MINNEAPOLIS 55411 NRE $ 2,711,935 Heating and Air Conditioning 5120
2009 MN Midwest Minnesota Community Development Corporation MINNEAPOLIS 55454 NRE $ 1,020,000 Technical Assistance for African Immigrant Entrepreneurs 5120
2009 MN Midwest Minnesota Community Development Corporation MINNEAPOLIS 55404 NRE $ 1,661,315 Commercial Building 5120
2009 MN usbcde, llc MINNEAPOLIS 55403 RE $ 10,890,000 Performing Arts and Education Center 5120
2009 MN Merrill Lynch Community Development Company MINNEAPOLIS 55411 NRE $ 1,200,000 voluntary health welfare organization serving at risk children youth 5120
2009 MN Merrill Lynch Community Development Company MINNEAPOLIS 55404 NRE $ 617,840 hardware store 5120
2009 MN Merrill Lynch Community Development Company MINNEAPOLIS 55402 CDE $ 26,107,048 5120
2009 MN Midwest Minnesota Community Development Corporation MORRIS 56267 NRE $ 1,360,678 Hotel 9999
2009 MN Midwest Minnesota Community Development Corporation ONAMIA 56359 RE $ 14,250,000 Youth Treatment Center 9999
2009 MN Midwest Minnesota Community Development Corporation PARK RAPIDS 56470 RE $ 7,600,000 Medical Clinic/Hospital 9999
2009 MN Midwest Minnesota Community Development Corporation PERHAM 56573 NRE $ 1,461,000 Car Dealership 9999
2009 MN Midwest Minnesota Community Development Corporation PERHAM 56573 NRE $ 2,800,000 Pet Food Manufacturing 9999
2009 MN Midwest Minnesota Community Development Corporation PERHAM 56573 NRE $ 5,700,000 Candy Manufacturing & Marketing Company 9999
2009 MN Midwest Minnesota Community Development Corporation PERHAM 56573 NRE $ 4,500,000 Manufacturing 9999
2009 MN National New Markets Tax Credit Fund, Inc ST PAUL 55117 RE $ 1,700,000 Lumber Yard 5120
2009 MN ST.
Midwest Minnesota Community Development Corporation CLOUD 56301 RE $ 9,977,920 Commercial Lease 5120
2009 MN ST.
Midwest Minnesota Community Development Corporation PAUL 55130 RE $ 552,500 Medical Supplies 5120
Page 56 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2009 MN ST.
Midwest Minnesota Community Development Corporation PAUL 55114 NRE $ 641,750 Co-op Grocery Store 5120
2009 MN CAPITAL CITY PROPERTIES ST. PAUL 55106 RE $ 5,880,000 Ambulance Service 5120
2009 MN National New Markets Tax Credit Fund, Inc ST.PAUL 55103 RE $ 750,000 Promotional Products 5120
2009 MN National New Markets Tax Credit Fund, Inc ST.PAUL 55117 RE $ 204,000 Roofing Contractor 5120
2009 MO Central Bank of Kansas City KANSAS CITY 64127 NRE $ 1,090,000 Early childhood education facility 3760
2009 MO Central Bank of Kansas City KANSAS CITY 64101 NRE $ 2,660,000 Gas station with convenience store carwash Wendys 3760
2009 MO Central Bank of Kansas City KANSAS CITY 64108 RE $ 10,670,000 Historic rehabilitation for SMG Headquarters 3760
2009 MO Central Bank of Kansas City KANSAS CITY 64111 NRE $ 900,000 Restaurant 3760
2009 MO MBS Urban Initiatives CDE, LLC ST LOUIS 63103 RE $ 12,740,000 MIXED INCOME SCHOOL AND LIBRARY 7040
2009 MO MBS Urban Initiatives CDE, LLC ST LOUIS 63103 NRE $ 15,983,393 SOLAR PANELS FOR AFFORDABLE HOUSING 7040
2009 MO ESIC New Markets Partners LP ST. LOUIS 63147 RE $ 10,560,000 OFFICE SPACE AND SERVICE CENTER 7040
2009 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63108 NRE $ 5,710,054 Development and marketing of biotechnology products 7040
2009 MO usbcde, llc ST. LOUIS 63106 NRE $ 4,950,000 For-sale housing using Habitat Methodology 7040
2009 MO usbcde, llc ST. LOUIS 63133 RE $ 5,940,000 Grocery Store 7040
2009 MO usbcde, llc ST. LOUIS 63101 NRE $ 6,930,000 Nonprofit Redevelopment Consultant and Manager 7040
2009 MO Urban Action Community Development LLC ST. LOUIS 63108 RE $ 10,000,000 Mixed Use Real Estate 7040
2009 MO Brownfield Revitalization, LLC ST. LOUIS 63103 RE $ 6,728,025 Real Estate 7040
2009 MO Waveland Community Development, LLC ST. LOUIS 63103 RE $ 19,000,000 Multi-use facility - residential, office and retail 7040
2009 MS Eclypse Development Partners I, LLC HATTIESBURG 39401 NRE $ 1,500,000 Producer of Baker's Yeast 3285
2009 MS Advantage Capital Community Development Fund, LLC HATTIESBURG 39401 NRE $ 1,711,600 Civil Engineering Firm 3285
2009 MS Advantage Capital Community Development Fund, LLC HOULKA 38850 NRE $ 1,500,000 Manufacturer of chairs and living room furniture 9999
2009 MS Advantage Capital Community Development Fund, LLC JACKSON 39213 NRE $ 1,666,000 Brick Distributor 3560
2009 MS Hope Enterprise Corporation JACKSON 39201 NRE $ 607,500 Other Social Advocacy Organizations 3560
2009 MS Hope Enterprise Corporation JACKSON 39206 NRE $ 138,000 Religious Organizations 3560
2009 MS Hope Enterprise Corporation JACKSON 39203 NRE $ 664,616 Other Foundation, Structure, and Building Exterior Contractors 3560
2009 MS Hope Enterprise Corporation JACKSON 39202 CDE $ 10,425,000 3560
2009 MS National Cities Fund, LLC JACKSON 39201 RE $ 86,913,651 Mixed Use Hotel - Commercial - For Rent Residential 3560
2009 MS National New Markets Fund, LLC JACKSON 39212 RE $ 2,500,000 Affordable Homes 3560
2009 MS Advantage Capital Community Development Fund, LLC LAUREL 39440 NRE $ 2,000,000 Digital scoreboard sales, installation, and servicing 9999
2009 MS National New Markets Fund, LLC PASCAGOULA 39567 RE $ 7,500,000 Affordable Homes 920
2009 MS Southern Appalachian Fund, LP STARKVILLE 39759 NRE $ 1,089,987 9999
Developer and manufacturer of silicon carbide electronics and electronic material (epitaxy)
2009 MT National New Markets Tax Credit Fund, Inc ARLEE 59821 NRE $ 1,620,000 Dietary Suppliment Manufacturing 9999
2009 MT Montana Community Development Corporation BOZEMAN 59715 RE $ 7,968,000 RETAIL BUILDING 9999
2009 MT Montana Community Development Corporation MISSOULA 59802 RE $ 12,896,250 OFFICE BUILDING 5140
2009 NC Self-Help Ventures Fund ASHEVILLE 28801 RE $ 900,000 RE development and management (owned by nonprofit housing group) 480
2009 NC Stonehenge Community Development, LLC GREENSBORO 27401 NRE $ 27,950,000 Cultural center and museum 3120
2009 NC Self-Help Ventures Fund HENDERSON 27536 RE $ 290,000 RE development and management 9999
2009 NC Merrill Lynch Community Development Company HENDERSON 27536 RE $ 950,000 tenant
Real Estate Developer will renovate building for health care provider 9999
2009 NC usbcde, llc ROCKY MOUNT 27802 RE $ 7,920,000 Mixed use (office, retail, residential) 6895
2009 NE Brownfield Revitalization, LLC OMAHA 68102 RE $ 8,423,250 Real Estate QALICB-Mixed Use 5920
2009 NH Coastal Enterprises, Inc. CONCORD 03301 NRE $ 9,147,501 HOTEL 9999
Page 57 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2009 NH usbcde, llc CONCORD 03301 NRE $ 4,950,000 Hotel 9999
2009 NH Coastal Enterprises, Inc. PLYMOUTH 03264 NRE $ 9,353,814 MEDICAL OFFICE BUILDING 9999
2009 NJ New Jersey Community Development Entity, LLC ATLANTIC CITY 08401 RE $ 4,200,000 Hotels (except casino hotels) 6162
2009 NJ Elizabeth Development Company ELIZABETH 07201 RE $ 12,500,000 public parking facility 5602
2009 NJ Reinvestment Fund, Inc., The JERSEY CITY 07304 $ 6,499,000 4045560 5602
2009 NJ Community Loan Fund of New Jersey, Inc. NEWARK 07103 NRE $ 3,815,000 Single purpose entity that leases to charter school 5602
2009 NJ Telesis CDE Corporation NEWARK 07103 RE $ 300,000 mixed-use real estate development 5602
2009 NJ Low Income Investment Fund NEWARK 07102 NRE $ 8,245,850 Charter School 5602
2009 NJ Low Income Investment Fund NEWARK 07108 NRE $ 10,186,050 Charter School 5602
2009 NJ Merrill Lynch Community Development Company NEWARK 07102 NRE $ 884,450 Pizzeria restaurant 5602
2009 NJ Merrill Lynch Community Development Company NEWARK 07108 RE $ 569,250 Real estate holding company for retail clothing business 5602
2009 NJ New Jersey Community Development Entity, LLC VINELAND 08360 RE $ 5,619,151 Supermarket 6162
2009 NM Travois New Markets, LLC ALBUQUERQUE 87102 RE $ 6,174,000 Hotel Operator 200
2009 NM Finance New Mexico, LLC ALBUQUERQUE 87106 NRE $ 15,035,000 Solar Panel Manufacturer 200
2009 NM Travois New Markets, LLC SHIPROCK 87420 NRE $ 6,272,000 Power Plant 9999
2009 NV National New Markets Tax Credit Fund, Inc RENO 89502 NRE $ 422,500 Veternarian 6720
2009 NV Community Revitalization Fund, Inc. SPARKS 89431 NRE $ 970,953 WAREHOUSING 6720
2009 NY Key Community Development New Markets LLC ALBANY 12208 RE $ 11,000,000 Mixed use 160
2009 NY Key Community Development New Markets LLC ALBANY 12208 RE $ 12,600,000 office 160
2009 NY ESIC New Markets Partners LP BRONX 10453 NRE $ 10,000,000 MEDICAL HEALTH FACILITY SERVING APPROX. 30 000 LIP IN THE BRONX 5602
2009 NY National Community Fund I, LLC BRONX 10453 NRE $ 12,054,000 MEDICAL SERVICES 5602
2009 NY Carver Community Development Corporation BRONX 10457 RE $ 4,600,000 Real Estate 5602
2009 NY Carver Community Development Corporation BRONX 10460 RE $ 400,000 Real Estate Developer 5602
2009 NY National Community Fund I, LLC BROOKLYN 11208 NRE $ 10,780,000 SCHOOL 5602
2009 NY Related Community Development Group, LLC BROOKLYN 11216 RE $ 73,500,000 Real estate entity constructing a charter school 5602
2009 NY Carver Community Development Corporation BROOKLYN 11216 RE $ 400,000 Real Estate Developer 5602
2009 NY Banc of America CDE, LLC BUFFALO 14203 RE $ 19,712,761 Lessors of Nonresidential Buildings 1280
2009 NY Key Community Development New Markets LLC BUFFALO 14203 RE $ 7,370,000 Mixed use 1280
2009 NY Key Community Development New Markets LLC BUFFALO 14203 RE $ 495,000 for sale housing 1280
2009 NY Key Community Development New Markets LLC BUFFALO 14210 RE $ 570,000 office/studio 1280
2009 NY Key Community Development New Markets LLC BUFFALO 14203 RE $ 6,450,000 office 1280
2009 NY Urban Development Fund, LLC ELMIRA 14902 RE $ 15,000,000 Historic Theater Rehabilition 2335
2009 NY Merrill Lynch Community Development Company HEMPSTEAD 11550 RE $ 1,080,000 real estate holding company for law office 5602
2009 NY Merrill Lynch Community Development Company JAMAICA 11435 RE $ 5,000,000 acquire hold real property including subject property 5602
2009 NY Low Income Investment Fund NEW YORK 11221 NRE $ 6,790,000 Social Services 5602
2009 NY Merrill Lynch Community Development Company NEW YORK 10005 CDE $ 2,000,000 5602
2009 NY Merrill Lynch Community Development Company NEW YORK 10035 NRE $ 2,000,000 Propertycasualty insurer 5602
2009 NY Merrill Lynch Community Development Company NEW YORK 10017 CDE $ 5,000,000 5602
2009 NY Merrill Lynch Community Development Company NEW YORK 10027 CDE $ 5,000,000 5602
2009 NY Capital One Community Renewal Fund, LLC NEW YORK 10023 RE $ 6,500,000 Office Building 5602
2009 NY Carver Community Development Corporation NEW YORK 10456 RE $ 400,000 Real Estate Developer 5602
Page 58 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2009 NY Carver Community Development Corporation NEW YORK 10030 RE $ 400,000 Real Estate Developer 5602
2009 NY Carver Community Development Corporation NEW YORK 10030 RE $ 1,200,000 Real Estate Developer 5602
2009 NY Waveland Community Development, LLC NEW YORK 11205 RE $ 33,541,379 Mixed Use Real Estate 5602
2009 NY Key Community Development New Markets LLC NEWBURGH 12550 RE $ 1,760,000 office 5602
2009 NY Key Community Development New Markets LLC NIAGARA FALLS 14305 NRE $ 500,000 Community Facility 1280
2009 NY Key Community Development New Markets LLC POUGHKEEPSIE 12601 RE $ 660,000 Mixed use 5602
2009 NY Coastal Enterprises, Inc. ROCHESTER 14611 RE $ 3,290,000 Real Estate Developer to add on to existing hotel 6840
2009 NY Key Community Development New Markets LLC ROCHESTER 14611 RE $ 3,585,000 office/retail 6840
2009 NY HEDC New Markets, Inc ROCHESTER 14604 NRE $ 19,300,000 Educational Facility 6840
2009 NY Key Community Development New Markets LLC SCHENECTADY 12305 RE $ 6,600,000 office 160
2009 NY Chase New Markets Corporation SPRING VALLEY 10977 NRE $ 6,000,000 Health Center 5602
2009 NY Key Community Development New Markets LLC SYRACUSE 13202 RE $ 8,000,000 office/retail/forsale condos 8160
2009 NY Urban Development Fund, LLC UTICA 13501 RE $ 27,709,054 Historic Theater Rehabilition 8680
2009 OH Cincinnati Development Fund CINCINNATI 45219 $ 6,394,737 1642
2009 OH WNC National Community Development Advisors, LLC CINCINNATI 45202 RE $ 6,720,000 Charity for the benefit of United Way of Greater Cincinnati 1642
2009 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 NRE $ 2,175,000 Development of enhanced streetscapes 1642
2009 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 1,983,978 Real Estate DevelopmentRehabilitation 1642
2009 OH Consortium America, LLC CINCINNATI 45202 RE $ 8,820,000 Non-profit health and human service organization 1642
2009 OH Key Community Development New Markets LLC CLEVELAND 44115 RE $ 4,575,000 Office/retail 1692
2009 OH Key Community Development New Markets LLC CLEVELAND 44115 RE $ 5,720,000 mixed use 1692
2009 OH Key Community Development New Markets LLC CLEVELAND 44113 RE $ 3,174,737 mixed use 1692
2009 OH Key Community Development New Markets LLC CLEVELAND 44120 RE $ 3,000,000 for sale housing 1692
2009 OH Key Community Development New Markets LLC CLEVELAND 44103 RE $ 5,125,000 5-story commercial office building and parking garage 1692
2009 OH Key Community Development New Markets LLC CLEVELAND 44102 RE $ 2,250,000 Single use retail 1692
2009 OH HEDC New Markets, Inc CLEVELAND 44103 RE $ 7,317,500 BUSINESS INCUBATOR IN HISTORIC REHAB. BUILDING 1692
2009 OH HEDC New Markets, Inc CLEVELAND 44103 RE $ 8,595,000 Industrial Park 1692
2009 OH Stonehenge Community Development, LLC CLEVELAND 44115 NRE $ 2,037,500 Non-profit providing financial counseling and training services in LICs1692
2009 OH usbcde, llc CLEVELAND 44108 NRE $ 4,950,000 Commercial Laundry 1692
2009 OH Consortium America, LLC CLEVELAND 44113 RE $ 21,964,000 Real Estate QALICB-Mixed Use 1692
2009 OH Cleveland New Markets Investment Fund II LLC CLEVELAND 44106 RE $ 3,750,000 HISTORIC REHAB OF VACANT HOTEL 1692
2009 OH Cleveland New Markets Investment Fund II LLC CLEVELAND 44103 RE $ 6,023,550 REDEVOPMENT OF INDUSTRIAL SITE INTO DISTRIB CENTER 1692
2009 OH National City New Market Fund, Inc. CLEVELAND 44104 RE $ 4,000,000 ConstructionPermanentAcquistion wo Rehab Commercial 1692
2009 OH Key Community Development New Markets LLC COLUMBUS 43215 RE $ 1,500,000 office 1840
2009 OH CCG Community Partners, LLC COLUMBUS 43215 RE $ 6,495,549 Commercial Space with Rental Residential Apartments 1840
2009 OH Ohio Community Development Finance Fund COLUMBUS 43215 NRE $ 2,134,000 Health Care Clinic 1840
2009 OH COLUMBUS
Association for Theater-Based Community Development LLC, The 43203 RE $ 2,639,000 1840
Operates a theatre in an LIC presenting music drama arts to foster public interest education
2009 OH National City New Market Fund, Inc. COLUMBUS 43201 RE $ 10,000,000 Real Estate Construction Housing Single Family 1840
2009 OH WesBanco Bank Community Development Corp. GALLIPOLIS 45631 RE $ 177,000 Commercial RE 9999
2009 OH Ohio Community Development Finance Fund IRONTON 45638 NRE $ 2,566,000 Assisted Living 3400
2009 OH Ohio Community Development Finance Fund JACKSON 45640 NRE $ 2,450,000 Sand Gravel Production 9999
2009 OH WesBanco Bank Community Development Corp. JACKSON 45640 RE $ 850,000 CRE Rental 9999
Page 59 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2009 OH WesBanco Bank Community Development Corp. JACKSON 45640 RE $ 185,000 Commercial Rental 9999
2009 OH WesBanco Bank Community Development Corp. JACKSON 45640 RE $ 507,843 Commercial Rental 9999
2009 OH North Coast Community Development Corporation LORAIN 44052 NRE $ 2,137,902 Grocery store 1692
2009 OH WesBanco Bank Community Development Corp. MCARTHUR 45651 NRE $ 610,000 Convenience Store 9999
2009 OH National New Markets Tax Credit Fund, Inc MCDERMOTT 45652 NRE $ 2,100,000 Hardwood Lumber producing 9999
2009 OH WesBanco Bank Community Development Corp. PORTSMOUTH 45662 NRE $ 60,000 Auto Repair 9999
2009 OH Community Revitalization Fund, Inc. SPRINGDALE 45246 NRE $ 3,225,808 RETAIL STORE 1642
2009 OH Key Community Development New Markets LLC WARRENSVILLE HEIGHTS 44128 NRE $ 5,000,000 Office 1692
2009 OH Central Ohio Loan Services, Inc. WAVERLY 45690 NRE $ 5,685,000 LANDFILL 9999
2009 OH Central Ohio Loan Services, Inc. WAVERLY 45690 NRE $ 250,000 TIRE STORE 9999
2009 OH WesBanco Bank Community Development Corp. WAVERLY 45690 NRE $ 275,000 Alternative Wood Products 9999
2009 OH WesBanco Bank Community Development Corp. WAVERLY 45690 NRE $ 685,000 Restaurants 9999
2009 OH WesBanco Bank Community Development Corp. WAVERLY 45690 RE $ 1,215,000 RE Investment and Rentals 9999
2009 OK MetaMarkets OK, LLC. MANGUM 73554 NRE $ 7,750,000 Manufacturer of bricks 9999
2009 OK National Trust Community Investment Corporation TULSA 74103 RE $ 19,320,174 Lessors of Nonresidential Buildings 8560
2009 OR National Community Investment Fund PORTLAND 97227 NRE $ 10,559,867 Drug/Alcohol Detox Center 6442
2009 OR Portland New Markets Fund I, LLC PORTLAND 97211 NRE $ 10,000 Health Club 6442
2009 OR Portland New Markets Fund I, LLC PORTLAND 97217 NRE $ 5,000 Childcare 6442
2009 OR Portland New Markets Fund I, LLC PORTLAND 97217 NRE $ 50,000 Specialty Food 6442
2009 OR Hospitality Fund I PORTLAND 97204 RE $ 61,625,000 Real Estate Holding 6442
2009 OR Community Funding Group PORTLAND 97202 NRE $ 11,640,000 Non-Profit Multi-Service Center 6442
2009 OR Community Funding Group PORTLAND 97212 NRE $ 7,275,000 Community Health Clinic 6442
2009 OR Wachovia Community Development Enterprises, LLC SALEM 97301 NRE $ 15,000,000 Community-government office center 6442
2009 PA Sovereign Community Development Company LANCASTER 17603 NRE $ 765,000 Architecture Firm 4000
2009 PA Sovereign Community Development Company LANCASTER 17603 CDE $ 765,000 CDE 4000
2009 PA City First New Markets Fund II, LLC LEVITTOWN 19054 RE $ 4,455,113 Affordable Housing For-Sale 6162
2009 PA Reinvestment Fund, Inc., The LEWISBURG 17837 $ 8,730,000 0 9999
2009 PA Chase Community Development Corporation PHILADELPHIA 19121 RE $ 4,000,000 Art Storage Facility 6162
2009 PA Chase Community Development Corporation PHILADELPHIA 19139 RE $ 1,191,000 Expansion of Supermarket 6162
2009 PA Chase Community Development Corporation PHILADELPHIA 19106 CDE $ 5,000,000 6162
2009 PA Wachovia Community Development Enterprises, LLC PHILADELPHIA 19131 RE $ 35,320,000 MIXED-USE OFFICE, RETAIL/ HOUSING 6162
2009 PA Merrill Lynch Community Development Company PHILADELPHIA 19106 CDE $ 16,250,000 Investee 6162
2009 PA Northside Community Development Fund PITTSBURGH 15212 RE $ 133,000 Community Organization 6280
2009 PA Northside Community Development Fund PITTSBURGH 15233 RE $ 646,100 real estate development 6280
2009 PA Northside Community Development Fund PITTSBURGH 15212 NRE $ 61,000 real estate development 6280
2009 PA Northside Community Development Fund PITTSBURGH 15212 RE $ 135,000 Community Organization 6280
2009 PA Telesis CDE Corporation PITTSBURGH 15221 RE $ 500,000 multifamily real estate development 6280
2009 PA Commonwealth Cornerstone Group PITTSBURGH 15222 RE $ 17,690,000 MIXED USE-APTS AND RETAIL 6280
2009 PA Commonwealth Cornerstone Group PITTSBURGH 15222 RE $ 16,316,000 MIXED USE-OFFICE AND RETAIL 6280
2009 PA Commonwealth Cornerstone Group PITTSBURGH 15219 RE $ 6,111,000 OFFICE INCLUDING COLLEGE 6280
2009 PA Commonwealth Cornerstone Group PITTSBURGH 15206 RE $ 12,610,000 MIXED USE-OFFICE, HOTEL, RETAIL 6280
Page 60 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2009 PA The Valued Advisor Fund, LLC PITTSBURGH 15222 CDE $ 7,300,000 Community Development 6280
2009 PA Community Revitalization Fund, Inc. WILKES BARRE 18706 NRE $ 2,812,626 WAREHOUSING 7560
2009 PA City First New Markets Fund II, LLC . NRE $ 9,800,000 Movie Studio/Ent. Venue 9999
2009 RI Rockland Trust Community Development LLC BRISTOL 02809 RE $ 280,000 Own and Develop Single Commercial Property 6480
2009 RI Local Initiatives Support Corporation PROVIDENCE 02908 RE $ 21,483,127 Lessor of Office and Retail Space 6480
2009 RI Rockland Trust Community Development Corporation PROVIDENCE 02903 RE $ 326,800 Lessor of Commercial Real Estate 6480
2009 RI MHIC NE New Markets CDE I LLC PROVIDENCE 02905 NRE $ 4,377,671 Institute for the Study and Prevention of Nonviolence 6480
2009 SC National New Markets Tax Credit Fund, Inc ANDREWS 29510 NRE $ 1,900,000 Fabric Manufacturing 9999
2009 SC Banc of America CDE, LLC BARNWELL 29812 NRE $ 10,000,000 Secondary Smelting and Refining 9999
2009 SC Carolina First Community Development Corporation CHARLESTON 29403 RE $ 5,500,000 Incubation Lab for Medical Research 1440
2009 SC Wachovia Community Development Enterprises, LLC COLUMBIA 29201 RE $ 6,187,500 Laboratory and office facility 1760
2009 SC Greenville New Markets Opportunity LLC GREENVILLE 29601 RE $ 16,637,350 Hotel 3160
2009 SC Greenville New Markets Opportunity LLC GREENVILLE 29601 RE $ 7,715,000 Technology Center 3160
2009 SC Carolina First Community Development Corporation HARDEEVILLE 29927 RE $ 12,500,000 Retail Shopping Center 9999
2009 SC Carolina First Community Development Corporation LAKE CITY 29560 RE $ 8,530,000 Health and Wellness Center 2655
2009 SC Coastal Enterprises, Inc. SNELLING 29812 NRE $ 9,880,677 ELECTRIC ARC FURNACE DUST RECYCLER 9999
2009 SC Carolina First Community Development Corporation SPARTANBURG 29306 RE $ 15,000,000 Parking Facility 3160
2009 SC SunTrust Community Development Enterprises, LLC SPARTANBURG 29306 RE $ 5,600,000 Child and Youth Services - City Recreational Facility 3160
2009 SC SunTrust Community Development Enterprises, LLC SPARTANBURG 29301 RE $ 2,150,000 Child and Youth Services - City Recreational Facility 3160
2009 SD Dakotas America, LLC BOWDLE 57428 NRE $ 2,425,000 GrainElevator 9999
2009 TN Southern Appalachian Fund, LP CHATTANOOGA 37408 NRE $ 1,725,474 1560
Developer, marketer, & supplier of revolutionary simulation (SIM) tech. to floor covering indu
2009 TN D.C.C.D. Corporation PARSONS 38363 NRE $ 1,350,000 Construction Company 9999
2009 TN D.C.C.D. Corporation PARSONS 38363 NRE $ 36,870 Convenience Store 9999
2009 TN Citizens Tri-County Development Corporation WHITWELL 37397 NRE $ 153,737 FITNESS CENTER 1560
2009 TN Appalachian Fund for Growth II, LLC WHITWELL 37397 NRE $ 1,256,850 assisted living facility 1560
2009 TX HEDC New Markets, Inc ABILENE 79601 RE $ 9,800,000 Biotech Incubator 40
2009 TX Texas Mezzanine Fund, Inc. AMARILLO 79103 NRE $ 7,546,000 Industrial production company 320
2009 TX National New Markets Tax Credit Fund, Inc AMARILLO 79107 NRE $ 570,000 Car Wash 320
2009 TX National New Markets Tax Credit Fund, Inc AMARILLO 79109 NRE $ 568,500 Car Wash 320
2009 TX Banc of America CDE, LLC DALLAS 75215 RE $ 6,858,822 Secondary School 1922
2009 TX Wachovia Community Development Enterprises, LLC DALLAS 75217 RE $ 9,600,000 Retail-shopping center 1922
2009 TX SAN ANTONIO
Corporation for the Development of Community Health Centers 78207 NRE $ 963,000 Federally Qualified Health Center - Community/Homeless Health Center 7240
2009 TX Urban Development Fund, LLC SAN ANTONIO 78205 RE $ 21,500,000 Hotel New Construction 7240
2009 TX Wachovia Community Development Enterprises, LLC SAN ANTONIO 78207 NRE $ 25,000,000 Homeless shelter 7240
2009 TX Stonehenge Community Development, LLC SAN ANTONIO 78207 NRE $ 27,500,000 Educational and Community Facilities 7240
2009 TX National New Markets Fund, LLC SAN ANTONIO 78207 RE $ 15,000,000 Food pantry-shelter 7240
2009 UT HEDC New Markets, Inc MAGNA 84044 NRE $ 8,080,703 Public Library 7160
2009 UT Zions Community Investment Corp. OGDEN 84401 NRE $ 479,000 Lease building to trucking company 7160
2009 UT Nonprofit Finance Fund SALT LAKE CITY 84119 NRE $ 11,378,250 Food distribution services 7160
2009 VA Paramount Community Development Fund, LLC NORFOLK 23504 RE $ 4,860,000 MIXED USE 5720
2009 VA SunTrust Community Development Enterprises, LLC NORFOLK 23510 RE $ 25,000,000 Lessors of Non-Residential Buildings. 5720
Page 61 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2009 VA Urban Research Park CDE, LLC NORFOLK 25329 RE $ 16,482,500 5720
QALICB will develop and construct improvements on real property officeresearch complex 95
2009 VA Florida Community Loan Fund, Inc. RICHMOND 23224 RE $ 950,000 offices & elder care facility 6760
2009 VA usbcde, llc RICHMOND 23219 RE $ 11,081,567 Cultural / Entertainment and Community Center 6760
2009 VA Hampton Roads Ventures, LLC STAUNTON 24401 $ 12,000,000 HEALTHCARE & OFFICE 9999
2009 VT Coastal Enterprises, Inc. BURLINGTON 05401 NRE $ 4,653,478 LOW INCOME RENTAL HOUSING 1305
2009 VT Key Community Development New Markets LLC WINOOSKI 05404 RE $ 2,952,350 office 1305
2009 WA ABERDEEN
ShoreBank Enterprise Group Pacific, d/b/a ShoreBank Enterprise Cascadia 98520 NRE $ 15,040,000 LEASE WIND TURBINES 9999
2009 WA AUBURN
ShoreBank Enterprise Group Pacific, d/b/a ShoreBank Enterprise Cascadia 98002 NRE $ 635,401 USED CAR DEALER 7602
2009 WA Merrill Lynch Community Development Company DARRINGTON 98241 NRE $ 980,000 Retail 7602
2009 WA Merrill Lynch Community Development Company ILWACO 98624 CDE $ 4,649,550 9999
2009 WA Merrill Lynch Community Development Company ROCHESTER 98579 NRE $ 3,000,000 Office warehouse space to be leased to tribal departments 7602
2009 WA Kitsap County NMTC Facilitators I, LLC SEATTLE 98101 RE $ 14,111,436 Real Estate Lessor 7602
2009 WA Key Community Development New Markets LLC SEATTLE 98144 RE $ 3,461,545 for sale housing 7602
2009 WA Key Community Development New Markets LLC SEATTLE 98144 RE $ 9,614,000 offices/community services 7602
2009 WA HEDC New Markets, Inc SEATTLE 98101 NRE $ 40,860,000 NONPROFIT HEALTH RESEARCH FACILTY 7602
2009 WA NCB Capital Impact SEATTLE 98121 RE $ 9,785,000 Rental and Leasing Community Facility Rehab and Recovery Center 7602
2009 WA usbcde, llc TACOMA 98404 RE $ 4,950,000 Small business incubator 7602
2009 WA Merrill Lynch Community Development Company TACOMA 98403 NRE $ 1,500,000 grocery store 7602
2009 WA TOKELAND
ShoreBank Enterprise Group Pacific, d/b/a ShoreBank Enterprise Cascadia 98590 NRE $ 1,600,000 WELLNESS CENTER 9999
2009 WA HEDC New Markets, Inc WHITE CENTER 98146 NRE $ 10,450,720 RETAIL 7602
2009 WI Johnson Community Development Company KENOSHA 53143 RE $ 3,000,000 Community Health Clinic 1602
2009 WI Advantage Capital Community Development Fund, LLC MADISON 53704 NRE $ 1,550,000 4720
Start-up business providing brokerage services for commercial aircraft and jet engine parts
2009 WI Johnson Community Development Company MADISON 53703 RE $ 7,500,000 Parking Garage 4720
2009 WI Johnson Community Development Company MADISON 53713 RE $ 892,776 Center for Economic and Workforce Development 4720
2009 WI Johnson Community Development Company MADISON 53703 RE $ 4,100,000 Office for Environmental Organizations 4720
2009 WI Wisconsin Community Development Legacy Fund, Inc. MADISON 53704 NRE $ 6,817,708 machine parts manufacturer 4720
2009 WI Wisconsin Community Development Legacy Fund, Inc. MADISON 53704 NRE $ 2,882,292 machine parts manufacturer 4720
2009 WI LLC
Wisconsin Brownfield and Economic Development Fund, MADISON 53704 RE $ 7,722,000 OWNER OF MULTI-TENANT COMMERCIAL PROPERTY 4720
2009 WI LLC
Wisconsin Brownfield and Economic Development Fund, MADISON 53703 RE $ 14,157,000 OWNER OF MULTI-TENANT COMMERCIAL & RESIDENTIAL PROPERTY4720
2009 WI Chase Community Development Corporation MILWAUKEE 53206 NRE $ 31,050,000 Shaped Metal Manufacturing 5082
2009 WI National Trust Community Investment Corporation MILWAUKEE 53204 RE $ 19,275,946 Lessors of Nonresidential Buildings 5082
2009 WI National New Markets Tax Credit Fund, Inc MILWAUKEE 53216 RE $ 760,000 Packaging of dry and liquid products 5082
2009 WI National New Markets Tax Credit Fund, Inc MILWAUKEE 53223 NRE $ 230,000 Tool and Die Machining 5082
2009 WI Johnson Community Development Company MILWAUKEE 53202 RE $ 9,646,090 Retail and Apartments 5082
2009 WI Johnson Community Development Company MILWAUKEE 53233 RE $ 4,500,000 Architecture Studios 5082
2009 WI Wisconsin Community Development Legacy Fund, Inc. MILWAUKEE 53204 RE $ 20,749,900 Hotel 5082
2009 WI Wisconsin Community Development Legacy Fund, Inc. MILWAUKEE 53233 RE $ 14,900,000 Parking lot with commercial retail space 5082
2009 WI Milwaukee Economic Development Corporation MILWAUKEE 53216 NRE $ 379,960 baked goods manufacturer and wholesaler 5082
2009 WI Milwaukee Economic Development Corporation MILWAUKEE 53209 NRE $ 990,000 rail yard braking system manufacturer 5082
2009 WI Wisconsin Business Growth Fund, Inc. MILWAUKEE 53209 NRE $ 4,250,000 PRIVATE WAREHOUSING AND STORAGE 5082
2009 WI M&I New Markets Fund, LLC MILWAUKEE 53212 RE $ 1,000,000 Social Services 5082
Page 62 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2009 WI First-Ring Industrial Redevelopment Enterprise, Inc. MILWAUKEE 53202 NRE $ 8,820,000 Educational 5082
2009 WI M&I New Markets Fund, LLC PLOVER 54467 NRE $ 370,129 Food process 9999
2009 WI Wisconsin Community Development Legacy Fund, Inc. SUPERIOR 54880 NRE $ 7,500,000 Manufacture Machines for Metal Recycling 2240
2009 WI Wisconsin Community Development Legacy Fund, Inc. VILOA 54664 NRE $ 14,000,000 Motorcycle engine and parts manufacturer 9999
2009 WV Rural Development Partners LLC CLAY 25043 NRE $ 25,000,000 Timberlands Operation 9999
2009 WV CNC Development Corporation, Inc. HUNTINGTON 25704 RE $ 92,600 Housing Development Corporation 3400
2009 WV WesBanco Bank Community Development Corp. HUNTINGTON 25726 RE $ 625,000 Commercial Rental 3400
2010 AK Alaska Growth Capital BIDCO, Inc. KOTZEBUE 99752 NRE $ 13,657,023 NAICS: 623110 9999
2010 AL HFHI-SA NMTC I, LLC BIRMINGHAM 35224 RE $ 5,908,129 NAICS: 236115 1000
2010 AR Hope Enterprise Corporation DUMAS 71639 NRE $ 3,053,137 General Medical and Surgical Hospitals 9999
2010 AR Heartland Renaissance Fund, LLC HOT SPRINGS 71901 RE $ 14,771,671 NAICS: 721310 9999
2010 AR Hope Enterprise Corporation PINE BLUFF 71601 NRE $ 202,207 Child Day Care Services 6240
2010 AZ Stonehenge Community Development, LLC CHINLE 86503 NRE $ 9,500,000 Navaho Tribal Authority Administrative Building 9999
2010 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85004 RE $ 58,440,349 6200
mixed use development (retail, outdoor pedestrian park, pedestrian bridges, and parking gar
2010 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85007 NRE $ 4,081,000 NAICS: 624190 6200
2010 AZ PHOENIX
Phoenix Community Development and Investment Corporation 85041 RE $ 910,475 NAICS: 237310 6200
2010 AZ National New Markets Tax Credit Fund, Inc PHOENIX 85034 NRE $ 15,901,364 industrial motor manufacturer and repair 6200
2010 AZ National New Markets Tax Credit Fund, Inc PHOENIX 85043 NRE $ 25,000,000 manufacturer and distributor of fozen bakery products 6200
2010 AZ usbcde, llc PHOENIX 85043 NRE $ 7,177,500 commercial baking facility 6200
2010 AZ usbcde, llc TUSCON 85745 RE $ 8,415,000 open-air commercial develoment 8520
2010 CA CT/KDF Community Development Partners, LLC ANAHEIM 92805 RE $ 3,270,000 Lessor of RE Property 4472
2010 CA Wachovia Community Development Enterprises, LLC ANTELOPE 95843 CDE $ 207,000 QALICB LENDER 6922
2010 CA Northern California Community Loan Fund BERKELEY 94703 NRE $ 38,800,000 NAICS: 531120 7362
2010 CA Wells Fargo Community Development Enterprises, Inc. BERKELEY 94704 RE $ 13,035,010 NAICS: 611610 7362
2010 CA Los Angeles Development Fund COMPTON 90220 RE $ 27,493,322 NAICS: 53112 4472
2010 CA Boston Community Capital Inc. DUNSMUIR 96025 NRE $ 71,250,000 Timberlands 9999
2010 CA Clearinghouse CDFI, The EL CENTRO 92243 RE $ 8,722,000 NAICS: 531120 9999
2010 CA Merrill Lynch Community Development Company EL MONTE 91731 RE $ 7,087,647 NAICS: 531120 4472
2010 CA Clearinghouse CDFI, The FRESNO 93721 NRE $ 16,660,000 NAICS: 53112 2840
2010 CA Clearinghouse CDFI, The GLENDALE 91203 RE $ 7,154,000 NAICS: 236116 4472
2010 CA New Markets Community Capital, LLC LA JOLLA 92093 NRE $ 2,638,500 BIOFUEL CELLS 7320
2010 CA Clearinghouse CDFI, The LANCASTER 93534 RE $ 32,830,000 Commercial Real Estate Development 4472
2010 CA LA Charter School New Markets CDE LOS ANGELES 90003 NRE $ 5,774,817 NAICS: 611110 4472
2010 CA LA Charter School New Markets CDE LOS ANGELES 90059 NRE $ 8,041,387 NAICS: 611110 4472
2010 CA LA Charter School New Markets CDE LOS ANGELES 90016 NRE $ 3,396,974 NAICS: 611110 4472
2010 CA LA Charter School New Markets CDE LOS ANGELES 90022 NRE $ 3,431,407 NAICS: 611110 4472
2010 CA LA Charter School New Markets CDE LOS ANGELES 90003 NRE $ 5,322,685 NAICS: 611110 4472
2010 CA Capmark Community Development Fund LLC LOS ANGELES 90032 NRE $ 7,600,000 SKILLED NURSING FACILITY 4472
2010 CA Genesis LA CDE LLC LOS ANGELES 90015 RE $ 29,566,698 Real estate development 4472
2010 CA MBS Urban Initiatives CDE, LLC LOS ANGELES 90057 RE $ 9,275,042 MIXED USE COMMERCIAL 4472
2010 CA MBS Urban Initiatives CDE, LLC LOS ANGELES 90033 RE $ 13,379,834 NAICS: 813410 4472
Page 63 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2010 CA Wells Fargo Community Development Enterprises, Inc. MERCED 95340 RE $ 14,768,802 NAICS: 237210 4940
2010 CA Clearinghouse CDFI, The OAKLAND 94621 RE $ 6,875,958 NAICS: 236115 7362
2010 CA Stonehenge Community Development, LLC OAKLAND 94621 NRE $ 15,000,000 NAICS: 236115 7362
2010 CA The Mechanics Bank Community Development CorporationOAKLAND 94621 NRE $ 100,000 NAICS: 238320 7362
2010 CA Wachovia Community Development Enterprises, LLC ONTARIO 91764 CDE $ 218,598 QALICB LENDER 4472
2010 CA Wachovia Community Development Enterprises, LLC PARKER 93648 CDE $ 1,163,250 QALICB LENDER 2840
2010 CA Wachovia Community Development Enterprises, LLC REDWOOD CITY 94063 CDE $ 746,585 QALICB LENDER 7362
2010 CA The Mechanics Bank Community Development CorporationRICHMOND 94806 NRE $ 900,000 NAICS: 611710 7362
2010 CA The Mechanics Bank Community Development CorporationRICHMOND 94804 NRE $ 145,000 Security Guard & Patrol 7362
2010 CA Clearinghouse CDFI, The SACRAMENTO 95822 RE $ 1,412,317 NAICS: 236115 6922
2010 CA New Markets Community Capital, LLC SAN DIEGO 92173 NRE $ 8,400,000 BIOFUEL CELLS 7320
2010 CA Opportunity Fund Northern California SAN FRANCISCO 94110 RE $ 11,040,000 NAICS: 561110 7362
2010 CA Clearinghouse CDFI, The SAN FRANCISCO 94124 RE $ 8,328,107 NAICS: 236115 7362
2010 CA Self-Help Ventures Fund SAN FRANCISCO 94109 NRE $ 5,107,000 NAICS: 721199 7362
2010 CA Self-Help Ventures Fund SAN JOSE 95116 NRE $ 6,480,000 NAICS: 611110 7362
2010 CA Clearinghouse CDFI, The SAN JUAN CAPISTRANO 92675 RE $ 7,883,619 NAICS: 236115 4472
2010 CA Clearinghouse CDFI, The SANTA ANA 92701 NRE $ 29,400,000 NAICS: 611110 4472
2010 CA Wachovia Community Development Enterprises, LLC TURLOCK 95380 CDE $ 1,431,709 QALICB LENDER 5170
2010 CA Wachovia Community Development Enterprises, LLC VALLEJO 94590 CDE $ 142,200 QALICB LENDER 7362
2010 CA NCB Capital Impact WILMINGTON 90744 NRE $ 3,602,350 NAICS: 621498 4472
2010 CA CT/KDF Community Development Partners, LLC WILMINGTON 90744 RE $ 2,668,270 Lessor of RE Property 4472
2010 CO UA LLC AURORA 80011 RE $ 23,280,000 NAICS: 721110 2082
2010 CO Charter Facilities Funding, LLC COLORADO SPRINGS 80903 NRE $ 3,840,000 NAICS: 531312 1720
2010 CO Wachovia Community Development Enterprises, LLC COMMERCE CITY 80022 CDE $ 132,228 QALICB LENDER 2082
2010 CO Wachovia Community Development Enterprises, LLC DENVER 80203 CDE $ 142,015 QALICB LENDER 2082
2010 CO Colorado Growth and Revitalization Fund llc DENVER 80204 NRE $ 17,841,000 Solar panel installation 2082
2010 CO Colorado Growth and Revitalization Fund llc DENVER 80204 RE $ 37,607,050 NAICS: 622110 2082
2010 CO RBC Community Development, LLC DENVER 80204 RE $ 4,278,000 NAICS: 531120 2082
2010 CO Colorado Growth and Revitalization Fund llc FORT COLLINS 80524 RE $ 1,811,011 NAICS: 541720 2670
2010 CO Colorado Growth and Revitalization Fund llc FORT COLLINS 80524 RE $ 5,303,939 NAICS: 541720 2670
2010 CT MHIC NE New Markets CDE II LLC BRIDGEPORT 06605 NRE $ 7,178,000 NAICS: 813410 5602
2010 CT National Trust Community Investment Corporation HARTFORD 06106 RE $ 1,933,500 Mixed Use: Office/Residential 3280
2010 CT Banc of America CDE, LLC NEW HAVEN 06510 RE $ 41,690,000 Mixed Use - Office/Retail 5602
2010 CT Local Initiatives Support Corporation NORWALK 06850 NRE $ 16,144,000 NAICS: 712110 5602
2010 CT MHIC NE New Markets CDE II LLC WILLIMANTIC 06226 NRE $ 12,022,465 NAICS: 531120 3280
2010 DC Telesis CDE Corporation WASHINGTON 20002 RE $ 5,150,000 multifamily real estate development 8872
2010 DC Low Income Investment Fund WASHINGTON 20018 RE $ 18,219,000 MIXED-USE 8872
2010 DC Citibank NMTC Corporation WASHINGTON 20032 RE $ 9,539,858 COMMERCIAL REAL ESTATE: CHARTER SCHOOL 8872
2010 DC City First New Markets Fund II, LLC WASHINGTON 20017 NRE $ 28,800,000 NONPROFIT HUNGER RELIEF ORGANIZATION 8872
2010 DC National City New Market Fund, Inc. WASHINGTON DC 20010 RE $ 9,500,000 Real Estate Holding and Leasing for a charter school 8872
2010 DE Brownfield Revitalization, LLC WILMINGTON 19801 RE $ 21,975,000 Real Estate QALICB-Mixed Use 6162
Page 64 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2010 FL M&I New Markets Fund, LLC BRADENTON 34208 RE $ 750,000 NAICS: 813990 7510
2010 FL Merrill Lynch Community Development Company CANAL POINT 33438 NRE $ 25,000,000 NAICS: 212311 8960
2010 FL Advantage Capital Community Development Fund, LLC DAYTONA 32117 NRE $ 8,500,000 newspaper publisher 2020
2010 FL Advantage Capital Community Development Fund, LLC FORT LAUDERDALE 33301 NRE $ 8,500,000 NAICS: 525990 4992
2010 FL Advantage Capital Community Development Fund, LLC FORT PIERCE 39482 NRE $ 1,825,000 NAICS: 423220 2710
2010 FL Local Initiatives Support Corporation JACKSONVILLE 32254 NRE $ 11,917,750 NAICS: 611110 3600
2010 FL Advantage Capital Community Development Fund, LLC JACKSONVILLE 32254 NRE $ 1,818,400 NAICS: 488510 3600
2010 FL JASPER
Commercial & Industrial Community Development Enterprise, LLC 32052 NRE $ 35,000,000 WOODLANDS 9999
2010 FL Advantage Capital Community Development Fund, LLC MIAMI 33126 NRE $ 10,000,000 Airline maintenance. overhaul repair 4992
2010 FL Advantage Capital Community Development Fund, LLC MIAMI 33160 NRE $ 1,644,300 NAICS: 621399 4992
2010 FL Self-Help Ventures Fund OPA LOCKA 33054 NRE $ 6,000,000 NAICS: 611110 4992
2010 FL Advantage Capital Community Development Fund, LLC ORLANDO 32806 NRE $ 7,515,000 NAICS: 424990 5960
2010 FL PENSACOLA
Capital Trust Agency Community Development Entity, LLC 32502 RE $ 54,079,902 multi-use community facility and park 6080
2010 FL Advantage Capital Community Development Fund, LLC TAMPA 33619 NRE $ 8,500,000 NAICS: 311111 8280
2010 FL Stonehenge Community Development, LLC VERO BEACH 32967 NRE $ 6,000,000 NAICS: 236115 9999
2010 GA Integral Urban New Markets CDE ATLANTA 30303 RE $ 32,500,000 Commercial Re-development 520
2010 GA Wells Fargo Community Development Enterprises, Inc. ATLANTA 36031 RE $ 14,170,384 NAICS: 237210 520
2010 GA Imagine Downtown, Inc. ATLANTA 30313 NRE $ 25,000,000 NAICS: 71 520
2010 GA Merrill Lynch Community Development Company SAVANNAH 31401 NRE $ 20,000,000 NAICS: 611310 7520
2010 GA Merrill Lynch Community Development Company SAVANNAH 31401 CDE $ 20,000,000 NAICS: 522110 7520
2010 HI Alaska Growth Capital BIDCO, Inc. HONOLULU 96817 NRE $ 4,607,501 NAICS: 722320 3320
2010 HI Coastal Enterprises, Inc. OOKALA 96774 NRE $ 25,000,000 Timberland Operations 9999
2010 IA Iowa Community Development LC CORWITH 50430 NRE $ 9,800,000 NAICS: 311999 9999
2010 IA Rural Development Partners LLC KEOKUK 52632 NRE $ 42,750,000 Syrup Processing Plant 9999
2010 IA Iowa Community Development LC MASON CITY 50402 NRE $ 6,102,565 NAICS: 721110 9999
2010 ID Zions Community Investment Corp. BOISE 83702 NRE $ 512,500 NAICS: 541330 1080
2010 ID Key Community Development New Markets LLC IDAHO FALLS 83402 NRE $ 2,000,000 NAICS: 813311 9999
2010 IL Advantage Capital Community Development Fund, LLC BRIDGEPORT 62417 NRE $ 6,950,000 Candy wholesaler 9999
2010 IL Chase New Markets Corporation CANTON 61520 NRE $ 11,500,000 NAICS: 339112 9999
2010 IL Advantage Capital Community Development Fund, LLC CARBONDALE 62901 NRE $ 2,768,300 NAICS: 722110 9999
2010 IL Chase Community Development Corporation CHICAGO 60602 CDE $ 9,500,000 NAICS: 522298 1602
2010 IL Bethel New Life, Inc CHICAGO 60651 RE $ 650,000 Community Development Corporation 1602
2010 IL Advantage Capital Community Development Fund, LLC CHICAGO 60619 NRE $ 2,000,000 NAICS: 424470 1602
2010 IL Advantage Capital Community Development Fund, LLC CHICAGO 63132 NRE $ 7,850,000 NAICS: 311612 1602
2010 IL Great Lakes Region Sustainability Funds LLC CHICAGO 60605 NRE $ 4,308,484 Educational Building Construction 1602
2010 IL Community Reinvestment Fund New Markets I LP CHICAGO 60618 RE $ 1,036,458 NAICS: 236220 1602
2010 IL Community Reinvestment Fund New Markets I LP CHICAGO 60653 RE $ 1,034,688 NAICS: 236117 1602
2010 IL Stonehenge Community Development, LLC CHICAGO 60615 NRE $ 12,000,000 NAICS: 611110 1602
2010 IL Consortium America, LLC CHICAGO 60643 RE $ 28,660,000 NAICS: 531120 1602
2010 IL CapFund New Markets LLC CHICAGO 60643 NRE $ 12,610,000 NAICS: 624110 1602
2010 IL Chicago Development Fund CHICAGO 60643 NRE $ 19,600,000 1602
Community Center, including recreational and job training components
Page 65 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2010 IL Chicago Development Fund CHICAGO 60623 NRE $ 4,802,000 NAICS: 331221 1602
2010 IL Chicago Development Fund CHICAGO 60609 NRE $ 6,958,000 NAICS: 484220 1602
2010 IL Chicago Development Fund CHICAGO 60644 NRE $ 6,370,000 NAICS: 624190 1602
2010 IL Chicago Development Fund CHICAGO 60707 NRE $ 10,976,000 NAICS: 339932 1602
2010 IL Advantage Capital Community Development Fund, LLC CRESTWOOD 60445 NRE $ 2,316,000 NAICS: 333999 1602
2010 IL Advantage Capital Community Development Fund, LLC DANSVILLE 61832 NRE $ 825,000 NAICS: 425110 9999
2010 IL Advantage Capital Community Development Fund, LLC DECATUR 62524 NRE $ 8,320,000 NAICS: 332312 2040
2010 IL Advantage Capital Community Development Fund, LLC FAIRVIEW HEIGHTS 62208 NRE $ 1,500,000 NAICS: 562910 7040
2010 IL Advantage Capital Community Development Fund, LLC HARRISBURG 62946 NRE $ 1,000,000 NAICS: 517110 9999
2010 IL Peoples Economic Development Corporation HARRISBURG 62946 NRE $ 2,300,000 COAL MINING 9999
2010 IL Waveland Community Development, LLC MOLINE 61265 RE $ 29,826,000 NAICS: 531120 1960
2010 IL Advantage Capital Community Development Fund, LLC PEORIA 61605 NRE $ 900,000 NAICS: 336370 6120
2010 IL ESIC New Markets Partners LP QUINCY 62301 RE $ 18,500,000 NAICS: 624190 9999
2010 IL National New Markets Tax Credit Fund, Inc QUINCY 62301 NRE $ 15,456,927 NAICS: 813110 9999
2010 IL IFF ROCKFORD 61104 NRE $ 225,000 NAICS: 624110 6880
2010 IL Advantage Capital Community Development Fund, LLC VANDALIA 62471 NRE $ 3,360,000 NAICS: 721110 9999
2010 IL Advantage Capital Community Development Fund, LLC WOOD RIVER 62095 NRE $ 2,000,000 NAICS: 327215 7040
2010 IN Chase Community Development Corporation BLOOMINGTON 47401 NRE $ 1,160,000 NAICS: 611110 1020
2010 IN Chase Community Development Corporation INDIANAPOLIS 46202 NRE $ 1,500,000 NAICS: 611110 3480
2010 IN Consortium America, LLC NOTRE DAME 46556 RE $ 15,435,000 NAICS: 531120 7800
2010 IN Morgan Stanley New Markets, Inc SOUTH BEND 46601 NRE $ 33,000,000 NAICS: 624210 7800
2010 IN National Community Fund I, LLC SOUTH BEND 46601 NRE $ 11,760,000 PUBLIC BROADCASTING 7800
2010 IN Wachovia Community Development Enterprises, LLC TERRE HAUTE 47807 RE $ 5,250,000 NAICS: 236220 8320
2010 KY Community Ventures Corporation, Inc. BARBOURVILLE 40906 NRE $ 12,009,992 NAICS: 624120 9999
2010 KY Community Ventures Corporation, Inc. BOWLING GREEN 42101 RE $ 32,950,000 lessor of non-residential property 9999
2010 KY Wachovia Community Development Enterprises, LLC COVINGTON 41011 CDE $ 123,300 QALICB LENDER 1642
2010 KY Community Ventures Corporation, Inc. LOUISVILLE 40202 RE $ 5,907,579 Medical facility 4520
2010 KY Louisville Development Bancorp, Inc. LOUISVILLE 40202 RE $ 14,382,969 Commercial Real Estate Developer 4520
2010 KY Brownfield Revitalization, LLC LOUISVILLE 40206 RE $ 25,568,985 Medical Facility 4520
2010 LA National Cities Fund, LLC ALGIERS 70114 RE $ 12,104,100 RETAIL & GARAGE 5560
2010 LA Advantage Capital Community Development Fund, LLC BATON ROUGE 70806 NRE $ 5,000,000 NAICS: 323119 760
2010 LA Self-Help Ventures Fund BATON ROUGE 70802 NRE $ 1,750,000 NAICS: 611110 760
2010 LA MK La Charitable Healthcare Facilities Fund LLC BATON ROUGE 70806 RE $ 4,905,437 NAICS: 531120 760
2010 LA East Baton Rouge Community Development Entity BATON ROUGE 70807 RE $ 5,917,000 NAICS: 531120 760
2010 LA St. Bernard Parish Redevelopment, LLC CHALMETTE 70043 NRE $ 5,088,000 NAICS: 721110 5560
2010 LA Boston Community Capital Inc. DELHI 71232 NRE $ 80,750,000 NAICS: 311999 9999
2010 LA Capital One Community Renewal Fund, LLC HOUMA 70363 RE $ 10,000,000 NAICS: 336611 3350
2010 LA Capital One Community Renewal Fund, LLC LEESVILLE 71446 RE $ 5,975,000 NAICS: 531120 9999
2010 LA Advantage Capital Community Development Fund, LLC NAPOLEONVILLE 70390 NRE $ 3,200,000 NAICS: 333111 9999
2010 LA Community Development Funding, LLC NEW ORLEANS 70115 NRE $ 5,500,000 NAICS: 44311 5560
2010 LA Community Development Funding, LLC NEW ORLEANS 70119 NRE $ 11,875,222 NURSING HOME 5560
Page 66 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2010 LA Mid-City Community CDE, LLC NEW ORLEANS 70112 RE $ 9,800,000 NAICS: 531120 5560
2010 LA Advantage Capital Community Development Fund, LLC NEW ORLEANS 70130 NRE $ 8,495,000 Film production services 5560
2010 LA Advantage Capital Community Development Fund, LLC NEW ORLEANS 70126 NRE $ 1,225,000 Provides services to aircrafts, passengers, and pilots 5560
2010 LA Advantage Capital Community Development Fund, LLC NEW ORLEANS 70130 NRE $ 7,662,880 3D digital products and software application sales 5560
2010 LA Advantage Capital Community Development Fund, LLC NEW ORLEANS 70115 NRE $ 2,450,700 Dog rehabilitation, grooming, and wellness facility 5560
2010 LA National Trust Community Investment Corporation NEW ORLEANS 70117 RE $ 12,450,000 NAICS: 531312 5560
2010 LA National Trust Community Investment Corporation NEW ORLEANS 70112 RE $ 13,873,140 NAICS: 721110 5560
2010 LA Hope Enterprise Corporation NEW ORLEANS 70113 RE $ 650,000 Lessors of Residential Buildings and Dwellings 5560
2010 LA Hope Enterprise Corporation NEW ORLEANS 70117 RE $ 200,000 Environment, Conservation and Wildlife Organizations 5560
2010 LA Hope Enterprise Corporation NEW ORLEANS 70117 NRE $ 80,000 Other Personal and Household Goods Repair and Maintenance 5560
2010 LA Liberty Bank and Trust Company NEW ORLEANS 70114 NRE $ 3,500,000 Mixed-used facility 5560
2010 LA Liberty Bank and Trust Company NEW ORLEANS 70126 NRE $ 7,000,000 Community organization 5560
2010 LA Enhanced Community Development, LLC NEW ORLEANS 70125 NRE $ 4,000,000 DESIGN BUILD CONTRACTOR 5560
2010 LA MK La Charitable Healthcare Facilities Fund LLC NEW ORLEANS 70112 CDE $ 4,905,437 NAICS: 522298 5560
2010 LA MK La Charitable Healthcare Facilities Fund LLC NEW ORLEANS 70112 CDE $ 11,397,500 NAICS: 522298 5560
2010 LA The Valued Advisor Fund, LLC NEW ORLEANS 70130 RE $ 3,920,000 Real estate development. Mixed use retail & residential historic rehab 5560
2010 LA Greenville New Markets Opportunity LLC NEW ORLEANS 70118 RE $ 9,000,000 NAICS: 531120 5560
2010 LA AMCREF Community Capital, LLC NEW ORLEANS 70130 NRE $ 37,622,396 5560
Buildling of green affordable residential housing to replace devastated homes from Hurricane
2010 LA Whitney New Markets Fund, LLC NEW ORLEANS 70115 NRE $ 11,613,000 5560
Expansion to include new gym, art, athletic faciliies for private middle/high school
2010 LA Advantage Capital Community Development Fund, LLC VIDALIA 71373 NRE $ 9,600,000 Recylced raw rubber material manufacturer 9999
2010 LA Coastal Enterprises, Inc. WINNFIELD 71483 NRE $ 16,940,000 Lumber Mill 9999
2010 MA ESIC New Markets Partners LP BOSTON 02120 NRE $ 24,200,000 HEALTH CENTER 1122
2010 MA Low Income Investment Fund BOSTON 02118 RE $ 6,111,000 TRANSIT-ORIENTED 1122
2010 MA AI Wainwright LLC BOSTON 02120 RE $ 14,250,000 NAICS: 531120 1122
2010 MA MHIC NE New Markets CDE I LLC BOSTON 02136 NRE $ 8,250,000 NAICS: 624190 1122
2010 MA MHIC NE New Markets CDE I LLC BOSTON 02119 NRE $ 1,872,345 NAICS: 531120 1122
2010 MA MHIC NE New Markets CDE II LLC BOSTON 02119 NRE $ 13,337,500 NAICS: 531120 1122
2010 MA Rockland Trust Community Development Corporation BROCKTON 02301 RE $ 1,000,000 Car Wash 1122
2010 MA Rockland Trust Community Development Corporation FAIRHAVEN 02719 RE $ 500,000 Pharmacies and Drug Stores 1122
2010 MA Rockland Trust Community Development LLC FALL RIVER 02722 RE $ 4,040,000 6480
landlord for commercial real estate leased to unrelated commercial tenants
2010 MA Rockland Trust Community Development Corporation FALL RIVER 02722 RE $ 4,075,000 Lessor of nonresidential real estate 6480
2010 MA MHIC NE New Markets CDE I LLC GREENFIELD 01301 RE $ 3,326,575 Operator of Commercial Real Estate Development 9999
2010 MA MHIC NE New Markets CDE I LLC GREENFIELD 01301 RE $ 2,534,622 Operator of Commercial Real Estate Development 9999
2010 MA MHIC NE New Markets CDE I LLC GREENFIELD 01301 RE $ 1,719,412 Operator of Commercial Real Estate Development 9999
2010 MA MassDevelopment New Markets LLC HOLYOKE 01040 RE $ 2,177,000 Building utilized for office space 8000
2010 MA Rockland Trust Community Development Corporation HYANNIS 02601 NRE $ 362,500 Finish Carpentry Contractors 740
2010 MA Rockland Trust Community Development Corporation HYANNIS 02601 RE $ 556,000 NAICS: 611110 740
2010 MA Rockland Trust Community Development Corporation HYANNIS 02601 NRE $ 600,000 NAICS: 621340 740
2010 MA Low Income Investment Fund JAMAICA PLAIN 02130 NRE $ 19,561,379 Retirement home and health clinic 1122
2010 MA MassDevelopment New Markets LLC LEOMINSTER 01453 RE $ 2,180,000 NAICS: 531120 1122
2010 MA MassDevelopment New Markets LLC NEW BEDFORD 02740 RE $ 2,500,000 NAICS: 531390 1122
Page 67 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2010 MA MassDevelopment New Markets LLC NEW BEDFORD 02740 NRE $ 4,950,000 NAICS: 813312 1122
2010 MA Rockland Trust Community Development Corporation II NEW BEDFORD 02746 RE $ 145,000 Lessor of Non Residentail Building 1122
2010 MA Rockland Trust Community Development Corporation NEW BEDFORD 02740 NRE $ 3,008,000 NAICS: 621399 1122
2010 MA Rockland Trust Community Development Corporation QUINCY 02169 NRE $ 4,237,500 NAICS: 624190 1122
2010 MA Rockland Trust Community Development Corporation TAUNTON 02780 RE $ 325,000 Lessors of Non Residential Buildings 1122
2010 MA Rockland Trust Community Development Corporation WAREHAM 02571 RE $ 3,000,000 Lessor of Non Residential Real Estate 1122
2010 MA MassDevelopment New Markets LLC WORCESTER 01608 RE $ 2,800,000 NAICS: 531120 1122
2010 MD Telesis CDE Corporation BALTIMORE 21218 NRE $ 3,174,000 Real estate development 8872
2010 MD Harbor Bankshares Corporation BALTIMORE 21231 RE $ 18,130,000 NAICS: 236220 8872
2010 MD CDF Development, LLC BALTIMORE 21202 RE $ 5,150,000 Mixed-use Office and Retail 8872
2010 MD PNC Community Partners, Inc. BALTIMORE 21215 RE $ 9,432,960 Commercial Real Estate 8872
2010 MD Merrill Lynch Community Development Company COLUMBIA 21044 CDE $ 26,323,227 NAICS: 522292 8872
2010 MD Merrill Lynch Community Development Company COLUMBIA 21044 CDE $ 7,087,647 NAICS: 522292 8872
2010 ME Coastal Enterprises, Inc. BANGOR 04401 NRE $ 2,050,000 NAICS: 813410 730
2010 ME Coastal Enterprises, Inc. GREENVILLE 04441 NRE $ 14,550,000 29500 ACRES SUSTAINABLE TIMBERLAND AND ECOTOURISM DEVELOPMENT 9999
2010 ME Coastal Enterprises, Inc. PORTLAND 04101 RE $ 2,400,000 NAICS: 531120 6400
2010 MI Stonehenge Community Development, LLC BAY CITY 48708 NRE $ 19,500,000 YMCA - fitness and recreational sport 6960
2010 MI HEDC New Markets, Inc DETRIOT 48210 RE $ 9,866,224 NAICS: 531110 2162
2010 MI HFHI-SA NMTC I, LLC DETROIT 49215 RE $ 2,235,630 NAICS: 236115 2162
2010 MI Invest Detroit CDE DETROIT 48226 RE $ 6,764,500 Mixed Use commercialretailresidential rental 2162
2010 MI GOULD CITY
Commercial & Industrial Community Development Enterprise, LLC 49838 NRE $ 20,000,000 WOODLANDS 9999
2010 MI Fifth Third New Markets Development Company LLC PONTIAC 48341 RE $ 58,030,000 2162
Mixed Use: Commercial film studio and training complex in a former General Motors office b
2010 MI Local Initiatives Support Corporation QUINNESEC 49876 NRE $ 31,017,500 NAICS: 322121 9999
2010 MN Travois New Markets, LLC CLOQUET 55720 RE $ 5,145,000 NAICS: 92 9999
2010 MN Local Initiatives Support Corporation DAWSON 56232 NRE $ 10,770,000 soy processing and marketing facility 9999
2010 MN Midwest Minnesota Community Development Corporation DAWSON 56232 NRE $ 19,000,000 NAICS: 311222 9999
2010 MN Local Initiatives Support Corporation MINNEAPOLIS 55404 RE $ 15,247,000 NAICS: 624120 5120
2010 MN Midwest Minnesota Community Development Corporation MINNEAPOLIS 55408 RE $ 1,265,275 NAICS: 531120 5120
2010 MN Midwest Minnesota Community Development Corporation MINNEAPOLIS 55130 NRE $ 222,200 NAICS: 541990 5120
2010 MN National New Markets Tax Credit Fund, Inc SAINT PAUL 55106 NRE $ 18,820,000 manufacturer and distributor of bakery products 5120
2010 MN ST.
Midwest Minnesota Community Development Corporation PAUL 55107 NRE $ 386,665 NAICS: 443112 5120
2010 MN ST.
Midwest Minnesota Community Development Corporation PAUL 55130 NRE $ 1,006,859 NAICS: 541990 5120
2010 MO Advantage Capital Community Development Fund, LLC CAMERON 64429 NRE $ 1,215,000 NAICS: 721110 3760
2010 MO Advantage Capital Community Development Fund, LLC JENNINGS 63136 NRE $ 2,700,000 NAICS: 812210 7040
2010 MO Advantage Capital Community Development Fund, LLC KANSAS CITY 64145 NRE $ 2,050,000 NAICS: 323119 3760
2010 MO Advantage Capital Community Development Fund, LLC KANSAS CITY 64126 NRE $ 11,850,000 Wood cabinet manufacturer 3760
2010 MO Central Bank of Kansas City KANSAS CITY 64106 NRE $ 1,950,000 3760
Provides newly renovated secure and accessible storage lease facilities
2010 MO Kansas City, Missouri Community Development CDE KANSAS CITY 64127 NRE $ 5,880,000 NAICS: 511191 3760
2010 MO Kansas City, Missouri Community Development CDE KANSAS CITY 64108 NRE $ 14,700,000 NAICS: 622110 3760
2010 MO Kansas City, Missouri Community Development CDE KANSAS CITY 64127 RE $ 4,900,000 NAICS: 813410 3760
2010 MO Kansas City, Missouri Community Development CDE KANSAS CITY 64111 RE $ 4,900,000 NAICS: 444190 3760
Page 68 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2010 MO Advantage Capital Community Development Fund, LLC MARYVILLE 64468 NRE $ 13,085,900 Recycling facilty recovering useable materials from scrap tires 9999
2010 MO Advantage Capital Community Development Fund, LLC MEXICO 65265 NRE $ 10,650,000 other advertising related services 9999
2010 MO Advantage Capital Community Development Fund, LLC NORTH KANSAS CITY 64116 NRE $ 1,135,800 NAICS: 327991 3760
2010 MO Advantage Capital Community Development Fund, LLC ROLLA 65401 NRE $ 2,489,551 NAICS: 721110 9999
2010 MO National New Markets Tax Credit Fund, Inc SAINT LOUIS 63103 NRE $ 18,000,000 Training center for sheet metal workers 7040
2010 MO Nonprofit Finance Fund ST LOUIS 63101 NRE $ 10,726,100 NAICS: 624210 7040
2010 MO St. Louis Development Corporation ST LOUIS 63101 NRE $ 4,800,000 NAICS: 722110 7040
2010 MO Wachovia Community Development Enterprises, LLC ST LOUIS 63102 CDE $ 244,800 QALICB LENDER 7040
2010 MO St. Louis Development Corporation ST LOUIS 63103 RE $ 8,640,000 NAICS: 236220 7040
2010 MO Central Bank of Kansas City ST LOUIS 63103 RE $ 9,000,000 Real Estate Development For Arts Charter School 7040
2010 MO St. Louis Development Corporation ST LOUIS 63104 RE $ 7,680,000 MixedUse 7040
2010 MO HEDC New Markets, Inc ST. LOUIS 63103 RE $ 22,550,000 Parking and Retail 7040
2010 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63103 NRE $ 665,000 NAICS: 512220 7040
2010 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63114 NRE $ 2,000,000 NAICS: 423430 7040
2010 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63101 NRE $ 2,821,428 Business class VOIP telephone and information service provider 7040
2010 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63110 NRE $ 1,000,000 NAICS: 325612 7040
2010 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63110 NRE $ 3,500,000 7040
graphic finishing and decorative trades while folsom is involved in rental real estate.
2010 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63147 NRE $ 3,200,000 NAICS: 332116 7040
2010 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63110 NRE $ 1,360,000 Medical product 7040
2010 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63112 NRE $ 1,355,000 gas station 7040
2010 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63101 NRE $ 15,203,888 Radiology information management services 7040
2010 MO Advantage Capital Community Development Fund, LLC ST. LOUIS 63132 NRE $ 1,650,000 NAICS: 541519 7040
2010 MO Urban Development Fund, LLC ST. LOUIS 63101 RE $ 17,500,000 Retail and Parking Garage 7040
2010 MO usbcde, llc ST. LOUIS 63102 RE $ 9,890,000 Cultural Performing Arts Venue 7040
2010 MO usbcde, llc ST. LOUIS 63103 RE $ 8,316,000 mission is to redevelop deteriorated and neglected neighborhoods 7040
2010 MO Consortium America, LLC ST. LOUIS 63101 RE $ 61,435,508 Real Estate Rehabilitation 7040
2010 MO Urban Action Community Development LLC ST. LOUIS 63101 RE $ 54,203,333 NAICS: 236220 7040
2010 MO RBC Community Development, LLC ST. LOUIS 63106 RE $ 2,328,705 SOLAR PHOTOVOLTAIC SYSTEMS 7040
2010 MO RBC Community Development, LLC ST. LOUIS 63106 RE $ 7,571,295 SOLAR PHOTOVOLTAIC SYSTEMS 7040
2010 MO Morgan Stanley New Markets, Inc ST. LUIS 63101 RE $ 21,500,000 Apartment building with commercial space 7040
2010 MS Hope Enterprise Corporation BAY ST. LOUIS 39520 RE $ 5,000,000 NAICS: 236115 920
2010 MS AMCREF Community Capital, LLC BROOKHAVEN 39601 NRE $ 25,000,000 State-of-the-art highly efficient lumber mill. 9999
2010 MS Advantage Capital Community Development Fund, LLC COLUMBUS 39701 NRE $ 7,780,696 86 Room Fairfield Inn & Suites 9999
2010 MS Advantage Capital Community Development Fund, LLC GREENWOOD 38930 NRE $ 1,646,800 NAICS: 333319 9999
2010 MS Mercy Loan Fund HATTIESBURG 39401 RE $ 28,175,000 NAICS: 622310 3285
2010 MS Advantage Capital Community Development Fund, LLC JACKSON 38863 NRE $ 3,645,000 NAICS: 721110 3560
2010 MS Advantage Capital Community Development Fund, LLC JACKSON 39213 NRE $ 2,240,000 Other Social Advocacy Organizations 3560
2010 MS Harbor Bankshares Corporation JACKSON 39206 RE $ 9,408,000 NAICS: 531120 3560
2010 MS MBFC CDE, Inc. JACKSON 39209 RE $ 5,500,000 Rental Real Estate 3560
2010 MS usbcde, llc LEXINGTON 39095 NRE $ 2,669,012 9999
acquisition and operation of a green modular home manufacturing facility
2010 MS Capital One Community Renewal Fund, LLC MERIDAN 39301 NRE $ 30,400,000 NAICS: 622110 9999
Page 69 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2010 MS MBFC CDE, Inc. PASCAGOULA 39581 RE $ 19,975,000 Commercial Space 920
2010 MS AMCREF Community Capital, LLC QUITMAN 39355 NRE $ 15,700,000 9999
Producer of torrefied wood pellets - a cleaner, carbon-neutral coal substitute.
2010 MS Advantage Capital Community Development Fund, LLC YAZOO CITY 39194 NRE $ 1,130,000 Dry Cleaner and laundry services 9999
2010 MT Montana Community Development Corporation BUTTE 59701 RE $ 4,551,375 GROCERY STORE, APARTMENTS 9999
2010 MT Montana Community Development Corporation HELENA 59601 RE $ 4,465,000 FITNESS CENTER 9999
2010 MT usbcde, llc MISSOULA 59804 RE $ 3,960,000 Commercial offices for nonprofits 5140
2010 NC Self-Help Ventures Fund CHARLOTTE 28216 RE $ 933,000 RE development and management 1520
2010 NC UA LLC DURHAM 27701 RE $ 22,569,116 Mixed-use residential and commercial buildings 6640
2010 NC Wachovia Community Development Enterprises, LLC DURHAM 27702 CDE $ 29,557,218 QALICB lender 6640
2010 NC Wells Fargo Community Development Enterprises, Inc. FOUR OAKS 27524 RE $ 15,000,000 NAICS: 236210 6640
2010 NC Rural Development Partners LLC KENANSVILLE 28349 NRE $ 22,000,000 Renewable energy biomass plant utilizing wood waste. 9999
2010 NC Self-Help Ventures Fund RALEIGH 27503 RE $ 1,320,000 RE development and management 6640
2010 NC Urban Action Community Development LLC RALEIGH 27603 RE $ 7,000,000 NAICS: 712110 6640
2010 NC Self-Help Ventures Fund SMITHFIELD 27677 NRE $ 2,790,000 NAICS: 611110 6640
2010 NC Self-Help Ventures Fund WAYNESVILLE 28751 RE $ 560,000 RE development and management 9999
2010 NC Self-Help Ventures Fund WILSON 27893 NRE $ 5,000,000 NAICS: 327212 9999
2010 NC Urban Research Park CDE, LLC WINSTONSALEM 27101 RE $ 14,700,000 NAICS: 531120 3120
2010 NC Urban Action Community Development LLC WINSTON-SALEM 27101 RE $ 8,200,000 Mixed Use Real Estate 3120
2010 ND Dakotas America, LLC BERLIN 58415 NRE $ 16,320,000 Grain Elevator 9999
2010 NE HFHI-SA NMTC I, LLC OMAHA 68105 RE $ 3,387,387 NAICS: 236115 5920
2010 NH NHBFA CDE LLC CONCORD 03301 RE $ 19,039,397 Mixed-Use; retail and office 9999
2010 NJ Capital One Community Renewal Fund, LLC ASBURY PARK 07712 RE $ 9,100,000 MIXED USE 5602
2010 NJ CDF Development, LLC ATLANTIC CITY 08401 RE $ 20,492,212 Retail Real Estate Project 6162
2010 NJ Reinvestment Fund, Inc., The JERSEY CITY 07302 NRE $ 5,198,000 NAICS: 611699 5602
2010 NJ HEDC New Markets, Inc MILLVILLE 08332 NRE $ 6,810,301 NAICS: 711310 6162
2010 NJ Merrill Lynch Community Development Company NEW BRUNSWICK 08901 RE $ 30,000,000 Office/retail/housing 5602
2010 NJ Citibank NMTC Corporation NEW BRUNSWICK 08901 RE $ 9,800,000 RETAIL, OFFICE, PARKING, AND RESIDENTIAL UNITS 5602
2010 NJ Chase Community Development Corporation NEWARK 07104 RE $ 700,000 NAICS: 624410 5602
2010 NJ Community Loan Fund of New Jersey, Inc. NEWARK 07106 NRE $ 4,728,750 NAICS: 624410 5602
2010 NJ Telesis CDE Corporation NEWARK 07108 NRE $ 2,512,008 Real estate development 5602
2010 NJ National City New Market Fund, Inc. NEWARK 07102 RE $ 8,070,857 NAICS: 53112 5602
2010 NJ UA LLC PATERSON 07502 RE $ 7,000,000 NAICS: 446110 5602
2010 NJ National New Markets Tax Credit Fund, Inc PLAINFIELD 07060 RE $ 671,000 commercial building 5602
2010 NM Finance New Mexico, LLC ALBUQUERQUE 87102 NRE $ 13,846,000 NAICS: 721110 200
2010 NM Finance New Mexico, LLC DEMING 88030 RE $ 16,500,000 Retail truck stop with restaurant, truck repair, and store 9999
2010 NM Travois New Markets, LLC ESPANOLA 87532 RE $ 17,150,000 Hotel Operator 7490
2010 NY NCB Capital Impact ALBANY 12202 RE $ 9,654,643 School 160
2010 NY Chase New Markets Corporation ALBANY 12208 RE $ 12,132,000 NAICS: 236220 160
2010 NY Carver Community Development Corporation BRONX 10452 RE $ 3,100,000 Real Estate Owner-Developer 5602
2010 NY Low Income Investment Fund BRONX 10458 NRE $ 8,536,000 SOCIAL SERVICE 5602
2010 NY Carver Community Development Corporation BRONX 10459 RE $ 10,500,000 Mixed Use 5602
Page 70 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2010 NY Low Income Investment Fund BRONX 10474 NRE $ 10,500,000 NAICS: 611 5602
2010 NY Chase New Markets Corporation BRONX 10474 RE $ 25,000,000 Restaurant Wholesale Supplier 5602
2010 NY Citibank NMTC Corporation BROOKLYN 11211 RE $ 56,564,528 COMMERCIAL REAL ESTATE MIXED USE 5602
2010 NY Nonprofit Finance Fund BROOKLYN 11212 RE $ 29,430,000 3 floors of retail space with a charter school above 5602
2010 NY Waveland Community Development, LLC BROOKLYN 11213 RE $ 12,513,505 Real Estate - Mixed Use 5602
2010 NY Waveland Community Development, LLC BROOKLYN 11213 RE $ 3,105,792 Real Estate - Mixed Use 5602
2010 NY National Community Fund I, LLC BROOKLYN 11216 RE $ 17,872,365 Commercial Real Estate 5602
2010 NY NCB Capital Impact BROOKLYN 11230 RE $ 15,675,000 QALICB leases facility to charter school 5602
2010 NY Key Community Development New Markets LLC BUFFALO 14210 RE $ 2,596,240 NAICS: 531120 1280
2010 NY HEDC New Markets, Inc HORNELL 14843 NRE $ 6,050,854 NAICS: 531190 9999
2010 NY Forest City Community Development Entity, LLC MANHATTAN 10029 RE $ 95,550,000 Retail Center 5602
2010 NY Primary Care Development Corporation MONTICELLO 12701 NRE $ 2,850,000 Community Health Center 9999
2010 NY UA LLC NEW YORK 10023 RE $ 20,030,500 NAICS: 611699 5602
2010 NY Wachovia Community Development Enterprises, LLC NEW YORK 10029 RE $ 33,580,000 Art Museum and retail 5602
2010 NY usbcde, llc NEW YORK 10002 NRE $ 3,200,948 5602
Recreational sports and special events facility in a renovated warehouse
2010 NY Solomon Hess SBA Loan Fund, LLC. NEW YORK 10018 NRE $ 27,800,000 NAICS: 711310 5602
2010 NY Capital One Community Renewal Fund, LLC NEW YORK 10457 NRE $ 5,550,000 NAICS: 445110 5602
2010 NY MBS Urban Initiatives CDE, LLC NEW YORK 10039 RE $ 12,400,000 NAICS: 611610 5602
2010 NY National Community Fund I, LLC NEW YORK 10002 NRE $ 5,880,000 NAICS: 236220 5602
2010 NY Banc of America CDE, LLC NEW YORK CITY 10009 NRE $ 8,000,000 NAICS: 531120 5602
2010 NY Key Community Development New Markets LLC POUGHKEEPSIE 12601 RE $ 652,500 Mixed Use 5602
2010 NY National New Markets Tax Credit Fund, Inc ROCHESTER 14604 NRE $ 19,000,000 NAICS: 611310 6840
2010 NY Enhanced Community Development, LLC ROME 13441 NRE $ 9,000,000 LESSOR OF NON-RESIDENTIAL BUILDINGS 8680
2010 NY Merrill Lynch Community Development Company SCHENECTADY 12305 RE $ 16,158,876 NAICS: 531120 160
2010 OH Ohio Community Development Finance Fund ATHENS 45701 NRE $ 5,141,000 Solar Panel Installation and Monitoring 9999
2010 OH Key Community Development New Markets LLC BARBERTON 44203 NRE $ 911,939 NAICS: 531120 1692
2010 OH Cincinnati Development Fund CINCINNATI 45219 RE $ 6,526,316 1642
2010 OH Cincinnati Development Fund CINCINNATI 45219 RE $ 14,856,796 NAICS: 236220 1642
2010 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 425,000 Real Estate Development Rehabilitation 1642
2010 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 635,000 Real Estate Predevelopment 1642
2010 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 29,978,696 NAICS: 531390 1642
2010 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 7,813,053 NAICS: 531390 1642
2010 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 5,000,000 Real Estate DevelopmentRehabilitation 1642
2010 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 4,720,964 Real estate developmentrehabilitation 1642
2010 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 3,022,000 Real Estate Development Rehabilitation 1642
2010 OH Cincinnati New Markets Fund, LLC CINCINNATI 45202 RE $ 315,000 Real Estate Predevelopment 1642
2010 OH Merrill Lynch Community Development Company CINCINNATI 45229 NRE $ 3,607,218 Charter school serving lowincome minority children 1642
2010 OH National City New Market Fund, Inc. CINCINNATI 45219 RE $ 22,000,000 Owner and lessor of medical office space 1642
2010 OH Uptown Consortium, Inc. CINCINNATI 45220 RE $ 14,816,705 NAICS: 622110 1642
2010 OH Key Community Development New Markets LLC CLEVELAND 44106 RE $ 9,000,000 mixed use retail rental market rate housing 1692
2010 OH Key Community Development New Markets LLC CLEVELAND 44105 RE $ 1,237,500 NAICS: 237210 1692
Page 71 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2010 OH Ohio Community Development Finance Fund CLEVELAND 44106 NRE $ 39,307,000 1692
MIXED USE WITH RESIDENTIAL RETAIL AND CREATIVE SPACE FOCUSED ON ARTISTS
2010 OH Ohio Community Development Finance Fund CLEVELAND 44103 RE $ 14,550,000 NAICS: 531390 1692
2010 OH NCB Capital Impact CLEVELAND 44115 NRE $ 14,390,000 FIBER OPTIC Installation 1692
2010 OH Cleveland New Markets Investment Fund CLEVELAND 44114 RE $ 1,500,000 REHABILIATION OF MIXED USE OFFICE BUILDING 1692
2010 OH Cleveland New Markets Investment Fund II LLC CLEVELAND 44106 RE $ 5,851,450 STREET LEVEL COMMERCIAL & UPPER FLOORS HOUSING 1692
2010 OH National New Markets Fund, LLC CLEVELAND 44106 RE $ 23,110,000 Educational Facility 1692
2010 OH Ohio Community Development Finance Fund COLUMBUS 43204 NRE $ 525,000 Rehab of Church Building 1840
2010 OH Hampton Roads Ventures, LLC COLUMBUS 43201 RE $ 8,730,000 NAICS: 445110 1840
2010 OH PNC Community Partners, Inc. COLUMBUS 43215 CDE $ 5,656,470 NAICS: 522110 1840
2010 OH PNC Community Partners, Inc. COLUMBUS 43209 NRE $ 179,470 Childcare Center 1840
2010 OH PNC Community Partners, Inc. COLUMBUS 43209 NRE $ 1,260,000 Religious Organization 1840
2010 OH PNC Community Partners, Inc. COLUMBUS 43209 NRE $ 217,000 Credit Intermediator Services 1840
2010 OH PNC Community Partners, Inc. COLUMBUS 43201 NRE $ 800,000 Real Estate Leasing and Management 1840
2010 OH Ohio Community Development Finance Fund DAYTON 45402 RE $ 9,894,000 NAICS: 531390 2000
2010 OH National City New Market Fund, Inc. DAYTON 45417 RE $ 8,351,000 NAICS: 71394 2000
2010 OH Fifth Third New Markets Development Company LLC DUBLIN 43017 CDE $ 22,000,000 Sub-CDE of Fifth Third New Markets Dev 1840
2010 OH Ohio Community Development Finance Fund FREEPORT 43973 NRE $ 6,000,000 Customize bulk digital printing 9999
2010 OH WesBanco Bank Community Development Corp. GALLIPOLIS 45631 NRE $ 229,920 NAICS: 531120 9999
2010 OH WesBanco Bank Community Development Corp. GALLIPOLIS 45631 NRE $ 7,473,000 Motel 9999
2010 OH WesBanco Bank Community Development Corp. GALLIPOLIS 45631 NRE $ 628,000 Recreational Facility 9999
2010 OH WesBanco Bank Community Development Corp. GALLIPOLIS 45631 NRE $ 1,350,000 NAICS: 721110 9999
2010 OH WesBanco Bank Community Development Corp. JACKSON 45640 NRE $ 156,000 Heating and Air Conditioning 9999
2010 OH WesBanco Bank Community Development Corp. JACKSON 45640 NRE $ 1,025,000 Commercial Construction 9999
2010 OH WesBanco Bank Community Development Corp. JACKSON 45640 NRE $ 151,725 NAICS: 531120 9999
2010 OH WesBanco Bank Community Development Corp. JACKSON 45640 NRE $ 155,500 NAICS: 531390 9999
2010 OH WesBanco Bank Community Development Corp. JACKSON 45640 NRE $ 680,000 Veterinary Clinic 9999
2010 OH North Coast Community Development Corporation LORAIN 44052 RE $ 1,700,000 NAICS: 531110 1692
2010 OH WesBanco Bank Community Development Corp. PORTSMOUTH 45662 NRE $ 100,000 NAICS: 621111 9999
2010 OH WesBanco Bank Community Development Corp. PORTSMOUTH 45662 NRE $ 380,250 NAICS: 722110 9999
2010 OH WesBanco Bank Community Development Corp. SOUTH POINT 45680 NRE $ 750,000 Ecomonic Development 3400
2010 OH WesBanco Bank Community Development Corp. WHEELERSBURG 45694 NRE $ 476,000 NAICS: 531120 9999
2010 OK MetaMarkets OK, LLC. BROKEN ARROW 74012 RE $ 12,000,000 Real Estate Development 8560
2010 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC DEL CITY 73110 RE $ 2,748,000 REAL ESTATE DEVELOPMENT 5880
2010 OK New Markets Redevelopment LLC OKLAHOMA CITY 73104 RE $ 2,654,100 NAICS: 531120 5880
2010 OK MetaFund Corporation f.k.a. Oklahoma MetaFund CDC OKLAHOMA CITY 73127 RE $ 1,658,499 REAL ESTATE REHABILITATION 5880
2010 OK Capmark Community Development Fund LLC OKLAHOMA CITY 73102 RE $ 12,586,144 OFFICE BUILDING 5880
2010 OK REI New Markets Investment, LLC TULSA 74146 NRE $ 12,394,476 Medical Facility 8560
2010 OK BOKF Community Development Fund TULSA 74146 RE $ 7,352,500 NAICS: 621498 8560
2010 OK BOKF Community Development Fund TULSA 74120 RE $ 2,304,037 NAICS: 531110 8560
2010 OK BOKF Community Development Fund TULSA 74104 RE $ 3,600,000 NAICS: 621210 8560
2010 OK REI New Markets Investment, LLC WETUMKA 74883 NRE $ 1,950,000 Community Health Center 9999
Page 72 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2010 OR Coastal Enterprises, Inc. BOARDMAN 97818 NRE $ 33,000,000 NAICS: 325193 9999
2010 OR DILLARD
Commercial & Industrial Community Development Enterprise, LLC 97432 NRE $ 9,750,000 WOODLANDS 9999
2010 OR Midwest Renewable Capital, LLC JOHN DAY 97845 NRE $ 9,457,500 Lumber Company & Renewable Energy Producer 9999
2010 OR Banc of America CDE, LLC PORTLAND 97230 RE $ 4,683,480 NAICS: 531120 6442
2010 OR Portland New Markets Fund I, LLC PORTLAND 97214 NRE $ 12,000 Acrobat services 6442
2010 OR Portland New Markets Fund I, LLC PORTLAND 97217 NRE $ 9,500 Quilting services 6442
2010 OR Portland New Markets Fund I, LLC PORTLAND 97227 NRE $ 15,000 NAICS: 722211 6442
2010 OR Portland New Markets Fund I, LLC PORTLAND 97227 NRE $ 25,000 Grocery store 6442
2010 OR Portland New Markets Fund I, LLC PORTLAND 97227 NRE $ 10,500 NAICS: 315999 6442
2010 OR Portland New Markets Fund I, LLC PORTLAND 97227 NRE $ 20,000 Design services 6442
2010 OR Portland New Markets Fund I, LLC PORTLAND 97203 NRE $ 7,000 Childcare 6442
2010 OR Portland New Markets Fund I, LLC PORTLAND 97217 NRE $ 275,000 Real estate holding 6442
2010 OR Portland New Markets Fund I, LLC PORTLAND 97227 NRE $ 5,000 Shoe repair 6442
2010 OR Wells Fargo Community Development Enterprises, Inc. PORTLAND 92723 RE $ 24,746,000 NAICS: 621498 6442
2010 OR Coastal Enterprises, Inc. PRINEVILLE 97754 NRE $ 20,000,000 Forestry 9999
2010 OR Wachovia Community Development Enterprises, LLC ROSEBURG 97470 CDE $ 629,460 QALICB LENDER 9999
2010 PA Consortium America, LLC ASTON 19014 RE $ 29,200,000 Real Estate QALICB-Mixed Use 6162
2010 PA Urban Development Fund, LLC BETHLEHEM 18015 RE $ 13,500,000 NAICS: 515120 240
2010 PA Commonwealth Cornerstone Group BETHLEHEM 18015 NRE $ 25,490,000 Educational and Cultural Performing Arts Center 240
2010 PA City First New Markets Fund II, LLC BETHLEHEM 18015 NRE $ 8,012,790 NAICS: 515 240
2010 PA Reinvestment Fund, Inc., The DARBY 19023 RE $ 9,991,000 NAICS: 445110 6162
2010 PA HEDC New Markets, Inc LANCASTER 17602 RE $ 8,985,996 MIXED USE 4000
2010 PA Wells Fargo Community Development Enterprises, Inc. LEWISBURG 17837 RE $ 16,190,000 NAICS: 451211 9999
2010 PA Reinvestment Fund, Inc., The PHILADELPHIA 19122 RE $ 11,628,916 NAICS: 445110 6162
2010 PA Reinvestment Fund, Inc., The PHILADELPHIA 19144 NRE $ 1,841,787 NAICS: 445110 6162
2010 PA Reinvestment Fund, Inc., The PHILADELPHIA 19104 NRE $ 5,235,584 NAICS: 445110 6162
2010 PA Reinvestment Fund, Inc., The PHILADELPHIA 19104 RE $ 17,460,000 NAICS: 531312 6162
2010 PA Reinvestment Fund, Inc., The PHILADELPHIA 19143 NRE $ 3,107,629 NAICS: 445110 6162
2010 PA PIDC - Regional Development Corporation PHILADELPHIA 19123 RE $ 25,546,000 Real estate development including grocery store 6162
2010 PA PIDC - Regional Development Corporation PHILADELPHIA 19104 RE $ 32,340,000 Real Estate Development 6162
2010 PA PIDC - Regional Development Corporation PHILADELPHIA 19130 RE $ 18,344,000 MIXED USE-APTS AND RETAIL 6162
2010 PA Northside Community Development Fund PITTSBURGH 15212 NRE $ 100,000 NAICS: 424480 6280
2010 PA Northside Community Development Fund PITTSBURGH 15212 RE $ 130,000 NAICS: 813319 6280
2010 PA Northside Community Development Fund PITTSBURGH 15212 NRE $ 72,000 NAICS: 531210 6280
2010 PA Telesis CDE Corporation PITTSBURGH 15219 NRE $ 4,970,522 Real estate development 6280
2010 PA PNC Community Partners, Inc. PITTSBURGH 15206 RE $ 45,708,950 NAICS: 452111 6280
2010 PA National City New Market Fund, Inc. PITTSBURGH 15219 RE $ 12,906,423 NAICS: 71394 6280
2010 PA Reading's Future, LLC READING 19604 RE $ 6,268,326 NAICS: 531120 6680
2010 PA Commonwealth Cornerstone Group SCRANTON 18503 RE $ 18,179,910 mixed use (office, retail, residential) 7560
2010 PA Commonwealth Cornerstone Group WILKES-BARRE 18702 NRE $ 11,760,000 NAICS: 713940 7560
2010 RI Rockland Trust Community Development Corporation II PAWTUCKET 02860 RE $ 150,000 NAICS: 541110 6480
Page 73 of 75
FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2010 RI Local Initiatives Support Corporation PROVIDENCE 02909 RE $ 19,700,234 Lessor of Retail, Residential and Live/Work Space 6480
2010 RI UA LLC PROVIDENCE 02903 RE $ 50,394,500 NAICS: 531120 6480
2010 RI National Trust Community Investment Corporation PROVIDENCE 02903 RE $ 10,400,000 Mixed Use: Office/Retail/Residential 6480
2010 RI Rockland Trust Community Development Corporation PROVIDENCE 02907 RE $ 567,358 Lessor of Residential Building 6480
2010 RI Rockland Trust Community Development Corporation PROVIDENCE 02905 RE $ 1,432,500 Lessors of Nonresidential Buildings 6480
2010 RI Rockland Trust Community Development Corporation PROVIDENCE 02909 RE $ 613,469 Lessor of Non Residentail Real Estate 6480
2010 RI Rockland Trust Community Development Corporation PROVIDENCE 02905 RE $ 1,275,000 Lessor of nonresidential buildings 6480
2010 RI Rockland Trust Community Development Corporation PROVIDENCE 02905 RE $ 1,275,000 Lessor of nonresidential buildings 6480
2010 RI Rockland Trust Community Development Corporation PROVIDENCE 02909 RE $ 1,200,000 Lessor of Real Estate 6480
2010 SC TD Community Development Corporation PIEDMONT 29673 RE $ 5,700,000 CENTER 3160
2010 SC TD Community Development Corporation ROCK HILL 29730 RE $ 5,000,000 CENTER 1520
2010 SC TD Community Development Corporation SPARTANBURG 29303 RE $ 13,000,000 Center 3160
2010 SC TD Community Development Corporation SPARTANBURG 29601 RE $ 15,000,000 CENTER 3160
2010 SC TD Community Development Corporation SPARTANBURG 29306 RE $ 3,882,408 DEVELOPMENT 3160
2010 TN Appalachian Fund for Growth II, LLC CHATTANOOGA 37403 NRE $ 11,003,500 nursing home 1560
2010 TN First State Development Corp. DRESDEN 38225 NRE $ 3,219,500 Trucking Company 9999
2010 TN Appalachian Fund for Growth II, LLC DUCKTOWN 37326 NRE $ 975,000 recreation 9999
2010 TN MBS Urban Initiatives CDE, LLC MEMPHIS 38103 RE $ 9,800,000 OFFICE AND RETAIL 4920
2010 TN D.C.C.D. Corporation PARSONS 38363 NRE $ 868,962 Newspaper 9999
2010 TN D.C.C.D. Corporation PARSONS 38363 NRE $ 100,200 NAICS: 722110 9999
2010 TX HEDC New Markets, Inc BIG SPRING 79720 NRE $ 11,640,000 NAICS: 721110 9999
2010 TX Banc of America CDE, LLC DALLAS 75219 RE $ 13,550,000 NAICS: 531120 1922
2010 TX Capital One Community Renewal Fund, LLC DALLAS 75212 NRE $ 10,000,000 NAICS: 623110 1922
2010 TX Waveland Community Development, LLC EL PASO 79901 RE $ 10,000,000 NAICS: 531120 2320
2010 TX KHC New Markets CDE, LLC FORT WORTH 48439 RE $ 8,085,288 NAICS: 531120 1922
2010 TX Banc of America CDE, LLC FT. WORTH 76119 NRE $ 15,923,227 NAICS: 624110 1922
2010 TX HEDC New Markets, Inc HOUSTON 77029 NRE $ 3,059,263 NAICS: 624210 3362
2010 TX National New Markets Tax Credit Fund, Inc HOUSTON 77029 NRE $ 45,905,708 Food Bank 3362
2010 TX Texas Mezzanine Fund, Inc. PECOS 79772 NRE $ 12,495,000 NAICS: 311412 9999
2010 UT Zions Community Investment Corp. SALT LAKE CITY 84115 NRE $ 518,400 Professional sound systems supplier 7160
2010 UT Zions Community Investment Corp. SPRINGDALE 84767 NRE $ 450,000 NAICS: 721191 9999
2010 UT Zions Community Investment Corp. ST GEORGE 84770 NRE $ 254,714 NAICS: 441310 9999
2010 UT MK La Charitable Healthcare Facilities Fund LLC WEST VALLEY 84119 NRE $ 11,397,500 NAICS: 611110 7160
2010 VA Merrill Lynch Community Development Company ARLINGTON 22202 CDE $ 40,250,000 NAICS: 522292 8872
2010 VA HFHI-SA NMTC I, LLC BUENA VISTA CITY 24416 RE $ 681,594 NAICS: 236115 9999
2010 VA Virginia Community Capital, Inc. FLOYD 24091 NRE $ 2,813,000 NAICS: 621111 9999
2010 VA KHC New Markets CDE, LLC HAMPTON 23605 RE $ 26,008,900 Mixed Use 5720
2010 VT MHIC NE New Markets CDE I LLC BRATTLEBORO 05301 NRE $ 27,934,849 NAICS: 531120 9999
2010 VT MHIC NE New Markets CDE II LLC ST. JOHNSBURY 05819 NRE $ 34,563,761 NAICS: 532490 9999
2010 WA Charter Facilities Funding, LLC PASCO 99301 NRE $ 3,490,863 Supermarkets and Other Grocery (except Convenience) Stores 6740
2010 WA National New Markets Tax Credit Fund, Inc SEATTLE 98101 NRE $ 32,368,591 District heating public utility 7602
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FiscalYear State OrganizationName City Zip QALICBType QLICIAmount Business Description (Or NAICS) MSACMSACode
2010 WA Wachovia Community Development Enterprises, LLC SEATTLE 98118 RE $ 17,812,537 NAICS: 621498 7602
2010 WA HFHI-SA NMTC I, LLC SEATTLE 98108 RE $ 2,787,260 NAICS: 236115 7602
2010 WA Seattle Investment Fund LLC SEATTLE 98101 RE $ 7,349,072 NAICS: 531190 7602
2010 WA Seattle Investment Fund LLC SEATTLE 98101 RE $ 2,350,928 NAICS: 531190 7602
2010 WA HEDC New Markets, Inc TACOMA 98421 NRE $ 13,720,000 NAICS: 531190 7602
2010 WA usbcde, llc TACOMA 98421 RE $ 5,940,000 cultural/entertainment (automotive museum) 7602
2010 WA HEDC New Markets, Inc TUKWILA 98109 NRE $ 11,947,679 NAICS: 531110 7602
2010 WA Charter Facilities Funding, LLC YAKIMA 98901 NRE $ 6,196,000 Supermarkets and Other Grocery (except Convenience) Stores 9260
2010 WI M&I New Markets Fund, LLC EAU CLAIRE 54703 RE $ 1,000,000 Mixed Use: Commercial, Retail, Residential 2290
2010 WI First-Ring Industrial Redevelopment Enterprise, Inc. GLENDALE 53212 RE $ 6,860,000 NAICS: 236220 5082
2010 WI Chase New Markets Corporation GREENWOOD 54437 NRE $ 10,000,000 NAICS: 311512 9999
2010 WI Johnson Community Development Company KENOSHA 53140 RE $ 2,900,000 Community Service 1602
2010 WI Johnson Community Development Company MADISON 53715 RE $ 1,101,075 Health Center 4720
2010 WI Chase Community Development Corporation MILWAUKEE 53215 NRE $ 4,280,000 NAICS: 611110 5082
2010 WI Wisconsin Community Development Legacy Fund, Inc. MILWAUKEE 53212 RE $ 5,250,000 Single tenant retail/ pharmacy- Walgreens 5082
2010 WI Milwaukee Economic Development Corporation MILWAUKEE 53209 NRE $ 500,000 NAICS: 311999 5082
2010 WI Milwaukee Economic Development Corporation MILWAUKEE 53212 NRE $ 362,903 NAICS: 722110 5082
2010 WI Milwaukee Economic Development Corporation MILWAUKEE 53202 RE $ 6,800,000 for profit college and retail 5082
2010 WI Milwaukee Economic Development Corporation MILWAUKEE 53208 NRE $ 27,000,000 frozen pizza manufacturer 5082
2010 WI Milwaukee Economic Development Corporation MILWAUKEE 53208 NRE $ 500,000 NAICS: 624310 5082
2010 WI Milwaukee Economic Development Corporation MILWAUKEE 53202 NRE $ 13,350,000 NAICS: 712110 5082
2010 WI Wisconsin Community Development Legacy Fund, Inc. OCONTO FALLS 54154 NRE $ 90,932,150 recycled fiber paper facility 9999
2010 WI Wisconsin Business Growth Fund, Inc. RHINDELANDER 54501 NRE $ 583,015 NAICS: 621210 9999
2010 WI Wisconsin Community Development Legacy Fund, Inc. RICHLAND CENTER 53581 NRE $ 44,500,000 Dairy Cooperative 9999
2010 WI Wisconsin Business Growth Fund, Inc. WAUSAU 54401 NRE $ 3,974,750 NAICS: 621210 8940
2010 WI First-Ring Industrial Redevelopment Enterprise, Inc. WEST ALLIS 53214 RE $ 8,330,000 NAICS: 236220 5082
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