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Certified Community Development Entities (with Subsidiaries) - Alphabetical By Organization 5780 Certified Community Development Entities (with Subsidiaries) as of 7/31/2012 The following organizations have been certified by the Community Development Financial Institutions Fund (Fund) as Community Development Entities (CDEs). The organizations are listed alphabetically by the name of the organization. In order to be certified as a CDE, an organization must be a legally established entity, have a primary mission of serving Low Income Communities or Low Income People and maintain accountability to residents of the Low Income Communities that it serves. Certification does not constitute an opinion by the Fund as to the effectiveness or financial viability of the certified organization. An organization may apply for certification solely on its own behalf, or it may apply on behalf of itself and one or more subsidiary entities under a single application. The list below categorizes a parent (in bold) and its subsidiaries (in italics) together, where applicable. The CDE certification application is available on the Fund’s website (www.cdfifund.gov). Organizations that are certified Community Development Financial Institutions (CDFIs) and/or Specialized Small Business Investment Companies (SSBICs) automatically qualify as CDEs, and need only register electronically via the Fund’s website. Affiliates and subsidiaries of CDFIs and SSBICs do not automatically qualify as CDEs. CDEs will remain certified for the life of the organization as long as they continue to meet the primary mission and accountability requirements. If you do not see an organization on this list, call the Fund at (202) 622-7373 to see if it has recently been certified or is under review. Page 1 of 76 Thursday, August 02, 2012 Certified Community Development Entities (with Subsidiaries) - Alphabetical By Organization (Alexander's) Gleamer of the Harvest 124 Mt. Auburn Street, Suite 200 N Advantage Capital Community Development Minister, Inc. Cambridge, MA 02138-5787 Fund XVI, L.L.C. 7493 NE HWY #41 (617) 576-5858 Advantage Capital Community Development Williston, FL 32696 Date Certified: 10/23/2002 Fund XVII, L.L.C. Date Certified: 03/27/2003 Advantage Capital Community Development ACCION Texas, Inc. Fund XVIII, L.L.C. 2014 S. Hackberry St. Advantage Capital Community Development 123 New Market Investors LLC SanAntonio, TX 78210-3541 Fund XIX, L.L.C. 8603 Westwood Center Drive, Suite 230 (210) 226-3664 Advantage Capital Community Development Vienna, VA 22182-2230 Date Certified: 01/07/2002 Fund XX, L.L.C. (703) 225-0399 Advantage Capital Community Development Date Certified: 05/10/2002 ACCION USA, Inc. Fund XXI, L.L.C. 115 East 23rd Street, 7th Floor Advantage Capital Community Development 1st Trust CDE, Inc. NewYork, NY 10010-4561 Fund XXII, L.L.C. 6525 Quail Hollow Road, Suite 513 (718) 599-5170 Advantage Capital Community Development Memphis, TN 38120 Date Certified: 01/04/2005 Fund XXIII, L.L.C. (901) 259-5600 Advantage Capital Community Development Date Certified: 03/28/2003 ADFA Certified Development Corporation Fund XXIV L.L.C. PO Box 8023 Advantage Capital Community Development 21st Century Opportunity Partners, LLC LittleRock, AR 72203-8023 Fund XXV L.L.C. 200 Crescent Court, Suite 1600 (501) 682-5900 Advantage Capital Community Development Dallas, TX 75201-1834 Date Certified: 04/25/2003 Fund Missouri I, L.L.C. (214) 965-7972 Advantage Capital Community Development Date Certified: 06/26/2009 Adirondack Economic Development Fund Missouri II, L.L.C. Corporation Advantage Capital Community Development 28th Legislative District Community 67 Main Street, Suite 300 Fund Missouri III, L.L.C. Development Corp. SaranacLake, NY 12983-5747 Advantage Capital Community Development P.O. Box 4703 (518) 891-5523 Fund Mississippi I, L.L.C. Chattanooga, TN 37405-0703 Date Certified: 06/24/2002 Advantage Capital Community Development (423) 698-8190 Fund Mississippi II, L.L.C. Date Certified: 04/21/2004 Advance Bank BIZCAPITAL BIDCO I, L.L.C. 4801 Seton Drive Florida Community Development Fund I, L.L.C. ABA CDE, LLC Baltimore, MD 21215-3211 Florida Community Development Fund II, 1120 Connecticut Ave, NW (410) 358-1700 x220 L.L.C. Washington, DC 20036-3902 Date Certified: 08/22/2005 Missouri Community Development Fund I, (202) 664-5486 L.L.C. Date Certified: 06/17/2009 Advancer New Markets Inc. Missouri Community Development Fund II, PO BOX 191060 L.L.C. Abundant Life Community Development SanJuan, PR 00919-1060 Advantage Capital Community Development Center (787) 756-8612 Fund XXVI, L.L.C. Abundant Life Financial Corporation Date Certified: 01/09/2006 Advantage Capital Community Development 4151 Route 130 South Fund XXVII, L.L.C. Beverly, NJ 08010-2220 Advantage Capital Community Advantage Capital Community Development (856) 461-7000 Development Fund, LLC Fund XXIX, L.L.C. Date Certified: 08/22/2007 Advantage Capital Community Development Midwest Community Development Fund I, Fund II, LLC L.L.C. Abundant Power New Markets, LLC Advantage Capital Community Development Midwest Community Development Fund II, 1523 Elizabeth Ave, Suite 200 Fund III, LLC L.L.C. Charlotte, NC 28204-2534 Advantage Capital Community Development Midwest Community Development Fund III, (704) 271-9890 Fund IV, LLC L.L.C. Date Certified: 10/26/2010 Advantage Capital Community Development Midwest Community Development Fund IV, Fund V, LLC L.L.C. Abyssinian Development Corporation Advantage Capital Community Development Midwest Community Development Fund V, 4 West 125th Street Fund VI, LLC L.L.C. NewYork, NY 10027-4567 Advantage Capital Community Development Midwest Community Development Fund VI, (646) 442-6584 Fund VII, LLC L.L.C. Date Certified: 03/02/2006 Advantage Capital Community Development Midwest Community Development Fund VII, Fund VIII, LLC L.L.C. Acadiana Regional Development District Advantage Capital D.C. Partners I, L.L.C. Midwest Community Development Fund VIII, Enterprise Consortium of the Gulf Coast Advantage Capital Missouri Partners III, LP L.L.C. 601 Loire Avenue - Suite C BIZCAPITAL BIDCO II INC. Midwest Community Development Fund IX, Lafayette, LA 70507-2477 Advantage Capital Community Development L.L.C. (337) 886-7782 Fund XI, LLC Midwest Community Development Fund X, Date Certified: 10/21/2004 Bizcapital Bidco II, L.L.C. L.L.C. Advantage Capital Gulf Opportunity Fund, Southeast Community Development Fund I, Access Capital Group, LLC L.L.C. L.L.C. P.O. Box 3401 Advantage Capital Community Development Southeast Community Development Fund II, Shreveport, LA 71133-3401 Fund XII, L.L.C. L.L.C. (318) 621-9263 Advantage Capital Community Development Southeast Community Development Fund III, Date Certified: 05/06/2002 Fund XIII, L.L.C. L.L.C. Advantage Capital Community Development Southeast Community Development Fund IV, Access Capital Strategies, LLC Fund XIV, L.L.C. L.L.C. Access Capital Strategies Community Advantage Capital Community Development Southeast Community Development Fund V, Investment Fund, Inc. Fund XV, L.L.C. L.L.C. Page 2 of 76 Thursday, August 02, 2012 Certified Community Development Entities (with Subsidiaries) - Alphabetical By Organization Southeast Community Development Fund VI, P.O. Box 6212 425 G Street, Suite 800 L.L.C. FortWorth, TX 76115-0212 Anchorage, AK 99501 Southeast Community Development Fund VII, (817) 536-0505 (907) 770-4306 L.L.C. Date Certified: 06/04/2002 Date Certified: 08/05/2002 Southeast Community Development Fund VIII, L.L.C. African American Unity Center Albany Community Together, Inc. Southeast Community Development Fund IX, 944 West 53rd Street 230 South Jackson Street, Suite 154 L.L.C. LosAngeles, CA 90037-3643 Albany, GA 31701-2816 Southeast Community Development Fund X, (323) 971-7344 (229) 420-4600 L.L.C. Date Certified: 03/10/2006 Date Certified: 11/29/2005 909 Poydras Street, Suite 2230 NewOrleans, LA 70112-4003 AGHR Community Development, LLC Albina Community Bancorp (504) 522-4850 119 South Court 2002 NE MLK Jr Blvd Date Certified: 12/20/2010 Memphis, TN 38103 Portland, OR 97212-3722 (502) 417-2778 (503) 288-7290 ADVOCATEFOR, LLC Date Certified: 04/09/2004 Date Certified: 01/04/2002 2710 Foxhall Road NW Washington, DC 20007-1127 Agri-Energy Rural Community Development Albina Community Bank (214) 562-7391 and Renewal Fund, LLC 2002 NE MLK Jr. Blvd. Date Certified: 10/25/2010 113-B Commerce Street Portland, OR 97212-3722 WestPoint, MS 39773-2919 (503) 288-7290 AEG Partnership LLC (662) 494-2593 Date Certified: 01/04/2002 798 Farmington Ave Date Certified: 06/12/2007 WestHartford, CT 06107-1626 Albina Equity Fund I, LLC (860) 231-0420 Agricultural Community Renewal Fund, AEF Sub-CDE 1 LLC Date Certified: 06/16/2008 LLC AEF Sub-CDE 2 LLC 5700 Florida Blvd, Suite 716 430 NW 10th Avenue, Suite 101 Aegis Community Development Fund GP, BatonRouge, LA 70806-4274 Portland, OR 97209-3113 LLC (225) 767-4837 (503) 288-7280 400 N. Sam Houston Parkway East, #204 Date Certified: 12/13/2005 Date Certified: 12/13/2005 Houston, TX 77060 (731) 589-8917 AgriFood Capital Partners, L.P. Albina Opportunities Corporation Date Certified: 11/25/2005 2626 Cole Avenue, Suite 400 430 NW 10th Ave, Ste 101 Dallas, TX 75204-1073 Portland, OR 97209-3113 Affirmative New Markets LLC (214) 665-9578 (503) 288-7280 Affirmative New Markets Falmouth LLC Date Certified: 05/04/2004 Date Certified: 03/25/2008 Affirmative New Markets BMC LLC c/o Affirmative Investments, Inc., 33 Union Street AHS Community Development, LLC Albuquerque Business Community Boston, MA 02108-2414 One Burton Hills Blvd., Ste 250 Development CDE, LLC (617) 367-4300 Nashville, TN 37215-6195 2055 S. Pacheco, Suite 100 Date Certified: 03/12/2004 (615) 296-3337 SantaFe, NM 87505-0506 Date Certified: 08/22/2007 (949) 260-8070 Affordable Energy Bank Date Certified: 01/25/2005 3130 Hartridge Drive AI Wainwright LLC JohnsCreek, GA 30022-6102 Al Wainwright CommuniFund D LLC Albuquerque Station: The Rail Way to (404) 931-4366 Al Wainwright CommuniFund E LLC Community Redevelopment, L.L.C.
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  • Trade Finance Program Confirming Banks List As of 31 December 2015

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    Trade Finance Program Confirming Banks List As of 31 December 2015 AFGHANISTAN Bank Alfalah Limited (Afghanistan Branch) 410 Chahri-e-Sadarat Shar-e-Nou, Kabul, Afghanistan National Bank of Pakistan (Jalalabad Branch) Bank Street Near Haji Qadeer House Nahya Awal, Jalalabad, Afghanistan National Bank of Pakistan (Kabul Branch) House No. 2, Street No. 10 Wazir Akbar Khan, Kabul, Afghanistan ALGERIA HSBC Bank Middle East Limited, Algeria 10 Eme Etage El-Mohammadia 16212, Alger, Algeria ANGOLA Banco Millennium Angola SA Rua Rainha Ginga 83, Luanda, Angola ARGENTINA Banco Patagonia S.A. Av. De Mayo 701 24th floor C1084AAC, Buenos Aires, Argentina Banco Rio de la Plata S.A. Bartolome Mitre 480-8th Floor C1306AAH, Buenos Aires, Argentina AUSTRALIA Australia and New Zealand Banking Group Limited Level 20, 100 Queen Street, Melbourne, VIC 3000, Australia Australia and New Zealand Banking Group Limited (Adelaide Branch) Level 20, 11 Waymouth Street, Adelaide, Australia Australia and New Zealand Banking Group Limited (Adelaide Branch - Trade and Supply Chain) Level 20, 11 Waymouth Street, Adelaide, Australia Australia and New Zealand Banking Group Limited (Brisbane Branch) Level 18, 111 Eagle Street, Brisbane QLD 4000, Australia Australia and New Zealand Banking Group Limited (Brisbane Branch - Trade and Supply Chain) Level 18, 111 Eagle Street, Brisbane QLD 4000, Australia Australia and New Zealand Banking Group Limited (Perth Branch) Level 6, 77 St Georges Terrace, Perth, Australia Australia and New Zealand Banking Group Limited (Perth Branch