AT-A-GLANCE Chart National Bank Community Development Investments 2003
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AT-A-GLANCE Chart National Bank Community Development Investments 2003 Investment Activity (Public Investment Investment Welfare Investment Investment Investing Banks Name Target Area Beneficiary) Structure Amount Affordable housing (LMI persons, areas, and government AB Community targeted Investment redevelopment CDC Austin Bank, Texas NA Company TX areas) subsidiary $500,000 Banc of America - Alliant Tax Credit Affordable housing Bank of America, NA Fund XXVIII Ltd. Nationwide (LMI persons) LP $25,000,000 Banc of America Community Housing Investment Fund Affordable housing Bank of America, NA II LLC Nationwide (LMI persons) LLC $49,000,000 Nationwide Life Tax Credit Partners 2002-C Affordable housing Bank of America, NA LLC DC, TX, VA (LMI persons) LLC $14,878,810 1 Investment Activity (Public Investment Investment Welfare Investment Investment Investing Banks Name Target Area Beneficiary) Structure Amount Pydna Corp., Investment Project: Key Tax Credit Investment Partners No. 34 Affordable housing Wholly-owned Bank of America, NA LP UT, WA (LMI persons) Subsidiary $8,599,957 Affordable housing Community (LMI persons, LMI Housing Alliance, areas, CRA qualified Bank One, NA LP Nationwide investment). LP $30,000,000 Great Lakes Affordable housing Capital Fund for (LMI persons and Bank One, NA Housing LP X IN, MI areas) LP $24,450,000 Affordable housing National Equity (LMI persons and Bank One, NA Fund 2003 LLC Nationwide areas) LLC $20,000,000 Affordable housing Ohio Equity Fund (LMI persons and Bank One, NA XIII OH areas) LP $20,000,000 Economic Iowa Community development and Bankers Trust Company, NA Capital IA small business CD Loan Fund $30,000 Berkshire Affordable housing Housing and economic Development development (LMI Banknorth, NA Corporation MA persons) Nonprofit $36,750 2 Investment Activity (Public Investment Investment Welfare Investment Investment Investing Banks Name Target Area Beneficiary) Structure Amount Affordable housing and economic development, area Boston revitalization and Community Loan stabilization (LMI Banknorth, NA Fund Inc. MA persons and areas) CD Loan Fund $500,000 Four Eighty-one Corporation, Investment Project: Westgate Allocated Housing Limited Affordable housing Banknorth, NA Partnership VT (LMI persons) LP $1,490,471 Four Eighty-one Corporation; Project: Richford Community Affordable housing Wholly-owned Banknorth, NA Housing LP VT (LMI persons) subsidiary $904,078 Four Eight-one Corporation, Investment Project: Massachusetts Affordable housing Housing Equity (LMI persons and Banknorth, NA Fund 2002 LLC MA areas) LLC $5,100,000 3 Investment Activity (Public Investment Investment Welfare Investment Investment Investing Banks Name Target Area Beneficiary) Structure Amount Four Eighty-One Corporation, Project Affordable housing Investment: MA (LMI persons, LMI Housing Equity areas, government Wholly-owned Banknorth, NA Fund 2001 LLC MA targeted areas) Subsidiary $5,100,000 Four Eighty-One Corporation, Project Investment: New Hampshire Housing Equity Affordable housing Wholly-owned Banknorth, NA Fund 2002 LP NH (LMI persons) Subsidiary $4,120,000 Four Eighty-One Corporation, Investment Project: Casco Affordable housing Wholly-owned Banknorth, NA Terrace LP ME (LMI persons) Subsidiary $669,089 Four Eighty-One Corporation, Investment Project: Hudson Housing Tax Credit Fund XIX Affordable housing Wholly-owned Banknorth, NA LP NY (LMI persons) Subsidiary $4,464,981 4 Investment Activity (Public Investment Investment Welfare Investment Investment Investing Banks Name Target Area Beneficiary) Structure Amount Four Eighty-One Corporation, Investment Project: Maine Affordable housing Housing Equity (LMI persons, LMI Wholly-owned Banknorth, NA Fund 2002 LP ME areas) Subsidiary $3,090,000 St. Dom's Housing Affordable housing Banknorth, NA Associates LP MA (LMI persons) LP $2,624,202 Charter Municipal Mortgage Acceptance Company Affordable housing Delaware California National Bank (CharterMac) CA (LMI persons) Statutory Trust $9,999,990 Enterprise Housing Partners X Limited Affordable housing Charter One Bank, NA Partnership OH (LMI persons) LP $3,500,000 National Equity Affordable housing Charter One Bank, NA Fund 2002 LLC Nationwide (LMI persons) LLC $1,000,000 Ohio Equity Fund Affordable housing Charter One Bank, NA for Housing XII OH (LMI persons) LP $2,000,000 5 Investment Activity (Public Investment Investment Welfare Investment Investment Investing Banks Name Target Area Beneficiary) Structure Amount Economic development, area Bay Area revitalization and Community Equity stabilization (LMI Citibank, NA Fund, I LLC CA areas) LLC $5,000,000 Boston Capital Corporate Tax Affordable housing Credit Fund XIX, (LMI persons and Citibank, NA LP NJ areas) LP $5,100,000 ESIC Citigroup CCDE Affordable housing Institutional Fund (LMI persons and Citibank, NA LP NV, NY, PR areas) LP $3,800,000 NDC Corporate Affordable housing Equity Fund VI, (LMI persons and Citibank, NA LP Nationwide areas) LP $12,000,000 New York Community Economic Investment development and Citibank, NA Company LLC NY small business LLC $1,000,000 Related Capital Oakland Partners Affordable housing Citibank, NA LP CA (LMI persons) LP $12,500,000 6 Investment Activity (Public Investment Investment Welfare Investment Investment Investing Banks Name Target Area Beneficiary) Structure Amount Related Affordable housing Corporate (LMI persons and Citibank, NA Partners XXIII, LP NY areas) LP $16,000,000 The Community Development Affordable housing Citibank, NA Trust, Inc Nationwide (LMI persons) REIT $6,000,000 Affordable housing U.S.A. (LMI persons and Institutional Tax areas, and Credit Fund PR, NV, UT, government targeted Citibank, NA XXXV, LP NY, WY, AZ areas) LP $22,526,000 U.S.A. Institutional Tax Credit Fund Affordable housing Citibank, NA XXXVI, LP NJ, NY (LMI persons) LP $17,976,000 USA Institutional Affordable housing Tax Credit Fund (LMI persons and Citibank, NA XXXVIII LP Nationwide areas) LP $9,961,250 Illinois Equity Fund 1994 Affordable housing Commerce Bank, NA Partnership IL (LMI persons) CD Loan Fund $250,000 Midland Corp Tax Credit Fund XVIII - Villa Escondido Apts , Escondido Affordable housing Community National Bank CA CA (LMI persons) CD Loan Fund $2,000,000 7 Investment Activity (Public Investment Investment Welfare Investment Investment Investing Banks Name Target Area Beneficiary) Structure Amount Moose River Housing Limited Affordable housing Community National Bank Partnership VT (LMI persons) LP $779,497 Richford Housing Affordable housing Limited (LMI persons and Community National Bank Partnership VT areas) LP $445,292 Affordable housing Genesis (LMI persons and Workforce areas, and Housing Fund government targeted Far East National Bank (GWHF) CA areas) CD Loan Fund $1,000,000 Economic development, area revitalization and The Bay Area stabilization Community Equity (redevelopment Far East National Bank Fund I, LP CA areas) LP $2,000,000 Economic development, area The Bay Area revitalization and Community Equity stabilization (LMI Far East National Bank Fund I, LP CA areas) LP $2,000,000 46th Place Affordable housing First Bank Richmond, NA Associates LP IN (LMI persons) LP $1,300,000 8 Investment Activity (Public Investment Investment Welfare Investment Investment Investing Banks Name Target Area Beneficiary) Structure Amount Royal Pines Limited Affordable housing First Financial Bank, NA Partnership OH (LMI persons) LP $985,050 First National Group Community Development Corporation, Investment Project: Rio Bravo First National Bank Community CDC Edinburg, TX Center TX Small business loan subsidiary $65,000 First National Group Community Development Corporation, project: Community Development Affordable housing First National Bank Corporation of (LMI persons and CDC Edinburg, TX South TX TX areas) Subsidiary $85,000 First TN Housing Corp., Investment Project: Alco Chickasaw Affordable housing Wholly-owned First Tennessee Bank NA Partners, L.P. TN (LMI persons) Subsidiary $2,579,292 9 Investment Activity (Public Investment Investment Welfare Investment Investment Investing Banks Name Target Area Beneficiary) Structure Amount First TN Housing Corp., Investment Project: Area revitalization Chattanooga and stabilization (LMI Wholly-owned First Tennessee Bank NA Central Block LP TN area) Subsidiary $666,756 First TN Housing Corp.; Investment Project: Renaissance Village Affordable housing Wholly-owned First Tennessee Bank NA Apartments TN (LMI persons) Subsidiary $3,167,752 First TN Housing Corp.; Investment Project: Affordable housing Wholly-owned First Tennessee Bank NA Willowwood LP TN (LMI persons) Subsidiary $1,587,111 First TN Housing Corporation, project: The Forest at Affordable housing Wholly-owned First Tennessee Bank NA Columbia, LP GA (LMI areas) subsidiary $1,413,834 Affordable housing Artspace (LMI persons and Fleet National Bank Windham LP CT areas) LP $7,942,922 Birch Meadows Affordable housing Fleet National Bank LP CT (LMI persons) LP $8,677,011 10 Investment Activity (Public Investment Investment Welfare Investment Investment Investing Banks Name Target Area Beneficiary) Structure Amount Captiva Club Affordable housing Fleet National Bank Associates, Ltd. FL (LMI persons) LP $5,070,776 Charter Municipal Mortgage Acceptance Company Affordable housing Delaware Fleet National Bank (CharterMac) Nationwide (LMI persons) Statutory Trust $10,000,000 Affordable housing Chelsea Carter (LMI persons and Fleet National Bank LP MA areas) LP $4,711,053 Interfaith Housing Affordable housing Fleet National Bank