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Clearinghouse CDFI - About the company

Clearinghouse CDFI is a series B company based in Lake Forest (United States), founded in 1996 by . It operates as a Diversified lending NBFI. Clearinghouse CDFI has raised $22.6M in funding from investors like First Choice Bank, Sunwest Bank and SBI. The company has 1304 active competitors, including 44 funded and 81 that have exited. Its top competitors include companies like Moniepoint, eCapital and Golub Capital.

Company Details

Website
Social
Email ID
@clearinghousecdfi.com, @clearinghousecdfi.com
Phone Number
+1
Key Metrics
Founded Year
1996
Location
Lake Forest, United States
Stage
Series B
Total Funding
in 28 rounds
Latest Funding Round
Investors
Ranked
Employee Count
as on Dec 31, 2022
Similar Companies
&

Legal entities associated with Clearinghouse CDFI

Clearinghouse CDFI is associated with 1 legal entity given below:
Legal Entity Name
Date of incorporation
Revenue
Net Profit
Employee Count
Dec 31, 1999
-
237
814
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Clearinghouse CDFI's funding and investors

Clearinghouse CDFI has raised a total funding of $22.6M over 28 rounds. Its first funding round was on May 02, 2014. Its latest funding round was a Series B round on Feb 10, 2025 for $2M. 1 investor participated in its latest round, which include SBI, Opus Bank, Calvert Impact and BBVA Compass.

Clearinghouse CDFI has 23 institutional investors including First Choice Bank, Sunwest Bank and SBI.

Here is the list of recent funding rounds of Clearinghouse CDFI:
Date of funding
Funding Amount
Round Name
Post money valuation
Revenue multiple
Investors
Feb 10, 2025
$2M
Series B
1847460
4235481
Jan 23, 2024
$350K
Series B
4759365
6672857
Dec 21, 2020
$1.5M
Series B
9701329
6828763
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Clearinghouse CDFI's founders and board of directors

The founders of Clearinghouse CDFI is . is the CEO of Clearinghouse CDFI.

Clearinghouse CDFI's Competitors and alternates

Top competitors of Clearinghouse CDFI include Moniepoint, eCapital and Golub Capital. Here is the list of Top 10 competitors of Clearinghouse CDFI, ranked by ÃØÃÜÑо¿Ëù score :
Overall Rank
Company Details
Short Description
Total Funding
Investors
ÃØÃÜÑо¿Ëù Score
1st
Logo for Moniepoint
Moniepoint
2019, London (United Kingdom), Series C
Provider of SME loans
$166M
70/100
2nd
Logo for eCapital
eCapital
2006, Miami (United States), Acquired
Provider of working capital loans
-
-
69/100
3rd
Logo for Golub Capital
Golub Capital
1994, Chicago (United States), Acquired
Investment management firm investing in private debt
-
69/100
4th
Logo for Choice
1992, Mumbai (India), Public
Full-service investment banking firm
-
-
67/100
5th
Logo for CURO
CURO
1997, Wichita (United States), Public
Short term loans provider
-
65/100
6th
Logo for White Oak Global Advisors
White Oak Global Advisors
2007, San Francisco (United States), Unfunded
Private debt investment firm
-
-
64/100
7th
Logo for Benefit Street Partners
Benefit Street Partners
2008, New York City (United States), Acquired
Credit-focused alternative asset management firm
$235M
64/100
8th
Logo for Blue Owl
Blue Owl
2021, New York City (United States), Public
Provider of diversified SME loans
-
63/100
9th
Logo for Clearinghouse CDFI
1996, Lake Forest (United States), Series B
Diversified lending NBFI
$22.6M
SBI, Opus BankÌý&²¹³¾±è;Ìý
60/100
10th
Logo for National Funding
National Funding
1999, San Diego (United States), Funding Raised
Financial Solutions for Small Businesses
-
61/100
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Clearinghouse CDFI's Investments and acquisitions

Clearinghouse CDFI has made no investments or acquisitions yet.

Reports related to Clearinghouse CDFI

Here is the latest report on Clearinghouse CDFI's geography:
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News related to Clearinghouse CDFI

Media has covered Clearinghouse CDFI for a total of 2 events in the last 1 year.
•
Bakersfield•Feb 10, 2025•Farmers & Merchants Bank, Clearinghouse CDFI, Farmers & Merchants Bank of Central California
•
PRWeb•Oct 14, 2024•Clearinghouse CDFI, , CDFI Fund
•
PRWeb•Jan 23, 2024•Sunwest Bank, Clearinghouse CDFI
•
Business Wire•Aug 27, 2021•Western Alliance Bank, Fvlcrum Funds, Clearinghouse CDFI
•
PRWeb•Jul 15, 2021•Clearinghouse CDFI
•
PRWeb•Dec 21, 2020•First Choice Bank, Clearinghouse CDFI
•
PRWeb•Apr 21, 2020•Clearinghouse CDFI,
•
PRWeb•Feb 20, 2020•Clearinghouse CDFI, Banner Bank
•
PRWeb•Jan 16, 2020•Clearinghouse CDFI, First Choice Bank
•
PRWeb•Oct 17, 2019•Clearinghouse CDFI, Citizens Business Bank
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Frequently asked questions about Clearinghouse CDFI

When was Clearinghouse CDFI founded?
Clearinghouse CDFI was founded in 1996.
Where is Clearinghouse CDFI located?
Clearinghouse CDFI is located in Lake Forest, United States.
Is Clearinghouse CDFI a funded company?
Clearinghouse CDFI is a funded company, its first funding round was on May 02, 2014.
When was the latest funding round of Clearinghouse CDFI?
Clearinghouse CDFI's latest funding round was on Feb 10, 2025.
What is the annual revenue of Clearinghouse CDFI?
Annual revenue of Clearinghouse CDFI is undefined as on undefined.
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