National Bank Community Development Investments Annual 2020 (January 1, 2020 - December 31, 2020) AT-A-GLANCE CHART
Total Page:16
File Type:pdf, Size:1020Kb
National Bank Community Development Investments Annual 2020 (January 1, 2020 - December 31, 2020) AT-A-GLANCE CHART The following chart lists national bank investments made through the 12 CFR 24 authority, to which the OCC responded during the year of 2020 (January - December). This list is alphabetically ordered by bank name. Investment Bank PWI Investment Name Investment Target Area Investment Activity Investment Amount Village Square B.C. Association Affordable Housing Using LIHTC (LMI Persons American Express National Bank Ogden, UT $6,812,567 LLC and Qualified Investment Under CRA) Affordable Housing Using LIHTC (LMI Persons American Express National Bank TOKA #4 Limited Partnership Tucson, AZ $9,601,170 and Qualified Investment Under CRA) Affordable Housing Using LIHTC (LMI Persons American Express National Bank 426 Apartments, LP Salt Lake City, UT $9,417,392 and Qualified Investment Under CRA) Affordable Housing Using LIHTC (LMI Persons American Express National Bank CCM-The Right Place, LLC CO $8,200,259 and Qualified Investment Under CRA) Affordable Housing Using LIHTC (LMI Persons American Express National Bank El Milagro Twin Falls, LLC ID $9,469,409 and Qualified Investment Under CRA) 1 Affordable Housing Using LIHTC (LMI Persons American Express National Bank Table Top Mountain, LLC Richfield, UT $598,779 and Qualified Investment Under CRA) Affordable Housing Using LIHTC (LMI Persons American Express National Bank Gemini Meadows II, LLC Cedar City, UT $1,340,770 and Qualified Investment Under CRA) Fort Apache Affordable Housing Using LIHTC (LMI Persons American Express National Bank WMAHA #8 Limited Partnership $9,139,360 Reservation, AZ and Qualified Investment Under CRA) Affordable Housing Using LIHTC (LMI Persons American Express National Bank Kingman Veteran Villas, LLC Kingman, AZ $11,411,201 and Qualified Investment Under CRA) Affordable Housing Using LIHTC (LMI Persons American Express National Bank Quarry Big Coppitt III, Ltd. Big Coppitt Key, FL $9,343,634 and Qualified Investment Under CRA) Affordable Housing Using LIHTC (LMI Persons American Express National Bank El Centro Partners, LP Reno, NV $4,877,773 and Qualified Investment Under CRA) Grand Vista/Willow Creek IV - Grantsville and Affordable Housing Using LIHTC (LMI Persons American Express National Bank $6,823,675 V, LLC Payson, UT and Qualified Investment Under CRA) 2 Raymond James Preservation Affordable Housing (LMI Persons and American Express National Bank UT $20,000,000 Opportunities Fund VII L.L.C. Qualified Investment Under CRA) Affordable Housing Using LIHTC (LMI Persons American Express National Bank Blue Lakes, LLC Grantsville, UT $2,183,218 and Qualified Investment Under CRA) Affordable Housing Using LIHTC (LMI Persons American Express National Bank MV Desert Hope, LLLP Las Cruses, NM $5,522,447 and Qualified Investment Under CRA) Affordable Housing Using LIHTC (LMI Persons American Express National Bank Holly Haven Clearfield LLC Clearfield, UT $10,444,000 and Qualified Investment Under CRA) Affordable Housing Using LIHTC (LMI Persons American Express National Bank Capitol Homes Apartments, LLC Salt Lake City, UT $11,080,825 and Qualified Investment Under CRA) Affordable Housing Using LIHTC, Economic USB LIHTC-NMTC Fund 2020- Development, and CEDEs Using NMTC (LMI American Express National Bank AZ; CO; ID; NM; UT $20,884,292 3, LLC Persons, LMI Areas, and Qualified Investment Under CRA) Affordable Housing Using LIHTC, CEDEs, and American Plus Bank, National R4 California Tax-Exempt Bond CA Other (LMI Persons and Qualified Investment $1,000,000 Association Partners II LP Under CRA) 3 Affordable Housing Using LIHTC, CEDEs, and American Plus Bank, National R4 California Housing Partners CA Other (LMI Persons and Qualified Investment $1,000,000 Association VI LP Under CRA) Affordable Housing Using LIHTC (LMI Associated Bank, National CCM-Racine Ajax II, LLC Racine, WA Persons, LMI Areas, and Qualified Investment $5,231,080 Association Under CRA) Affordable Housing Using LIHTC (LMI Associated Bank, National River Flats Apartments, LLC Janesville, WI Persons, LMI Areas, and Qualified Investment $9,870,723 Association Under CRA) Affordable Housing Using LIHTC (LMI Associated Bank, National Valor on Washington, LLC Madison, WI Persons, LMI Areas, and Qualified Investment $9,417,227 Association Under CRA) Affordable Housing Using LIHTC and HTC Associated Bank, National GenCap Sheboygan Falls 63, Sheboygan Falls, WI (LMI Persons and Qualified Investment Under $13,114,886 Association LLC CRA) Affordable Housing Using LIHTC and HTC Associated Bank, National Muskego School Apartments, Muskego, WI (LMI Persons and Qualified Investment Under $7,915,868 Association LLC CRA) 4 Affordable Housing Using LIHTC (LMI Associated Bank, National Merrill Park, LLC Milwaukee, WI Persons, LMI Areas, and Qualified Investment $8,592,613 Association Under CRA) Affordable Housing Using LIHTC and HTC Associated Bank, National Printery Row, LLC Pulaski, WI (LMI Persons and Qualified Investment Under $7,159,948 Association CRA) Economic Development and Other (LMI Areas, Associated Bank, National 725 Washington State Peoria, IL Areas Targeted for Redevelopment, and $883,931 Association Investor, LLC Qualified Investment Under CRA) Economic Development using HTC (LMI Associated Bank, National OTE Milwaukee, LLC Milwaukee, WI Persons and Areas Targeted for $2,500,000 Association Redevelopment) Affordable Housing Using LIHTC and HTC Associated Bank, National MHL 1 Major Jenkins LP Chicago, IL (LMI Persons, LMI Areas, and Qualified $9,451,531 Association Investment Under CRA) WNC Institutional Tax Credit Affordable Housing Using LIHTC (LMI Banc of California, National Fund X California Series 18, CA Persons, LMI Areas, and Qualified Investment $4,000,000 Association L.P. Under CRA) Affordable Housing Using LIHTC (LMI Banc of California, National Berkadia JD S3 Partners, LP Los Angeles, CA Persons, LMI Areas, and Qualified Investment $8,000,000 Association Under CRA) 5 Bank of America, National Affordable Housing Using LIHTC and Other RadRoc LLC New York, NY $47,806,156 Association (LMI Persons) Bank of America, National Affordable Housing Using LIHTC (LMI Persons Decker Lofts, Ltd. Austin, TX $18,193,369 Association and Qualified Investment Under CRA) Bank of America, National Affordable Housing Using LIHTC (LMI Persons WRDG T3A, LP Tampa, FL $21,685,215 Association and Qualified Investment Under CRA) Bank of America, National Campus Towers Apartments, Affordable Housing Using LIHTC (LMI Persons Jacksonville, FL $18,795,379 Association LLLP and Qualified Investment Under CRA) Bank of America, National Affordable Housing Using LIHTC (LMI Waterman Gardens 2, LP San Bernardino, CA $27,449,029 Association Persons) Bank of America, National Chestnut Commons Apartment Affordable Housing (LMI Persons and LMI New York, NY $75,233,180 Association LLC Areas) Bank of America, National Turner Multifamily Impact Fund Nationwide Affordable Housing (LMI Persons) $20,000,000 Association II LP 6 Bank of America, National Affordable Housing Using LIHTC (LMI Coliseum Place II, L.P. Oakland, CA $22,690,820 Association Persons) Affordable Housing Using LIHTC, Economic Bank of America, National California Affordable Housing CA Development, and CEDEs (LMI Areas and $85,095,417 Association Tax Credit Fund 2019, LLC Qualified Investment Under CRA) Bank of America, National Affordable Housing Using LIHTC (LMI Northside Artspace Lofts, LP Minneapolis, MN $10,946,243 Association Persons) Bank of America, National Affordable Housing Using LIHTC (LMI Persons Aegon LIHTC Fund 57, LLC Nationwide $24,400,000 Association and Qualified Investment Under CRA) Bank of America, National Housing New England, Fund 1 Affordable Housing Using LIHTC (LMI ME; NH; VT $3,000,000 Association LP Persons) Affordable Housing Using LIHTC and Other Bank of America, National Brisas del Rio Apartments, LLC Miami, FL (LMI Persons and Qualified Investment Under $14,935,655 Association CRA) Affordable Housing Using LIHTC and Other Bank of America, National WRDG T3B Tampa, FL (LMI Persons and Qualified Investment Under $24,273,206 Association CRA) 7 Bank of America, National Affordable Housing Using LIHTC (LMI Persons Oracle Snellville 2017 Snellville, GA $276,578 Association and Qualified Investment Under CRA) Bank of America, National Affordable Housing Using LIHTC (LMI Magnolia, Villas, LP Santa Monica, CA $13,465,907 Association Persons) Affordable Housing Using LIHTC, Economic Bank of America, National LIHTC Fund 59, LLC CA; IL; TX Development, and CEDEs (LMI Areas and $18,742,366 Association Qualified Investment Under CRA) Affordable Housing Using LIHTC, Economic Bank of America, National Alliant Tax Credit Fund 100, CA; FL; KS; RI; TN; Development, and CEDEs (LMI Areas and $8,865,021 Association LLC WA Qualified Investment Under CRA) Bank of America, National American Tax Credit Fund 2019- CA; CT; FL; IL; MD; Affordable Housing Using LIHTC, Economic $141,000 Association A, LLC NY Development, and CEDEs (LMI Areas) Affordable Housing Using LIHTC and Other Bank of America, National WRDG T3C, LP Tampa, FL (LMI Persons and Qualified Investment Under $16,684,953 Association CRA) Banc of America Community Washington, DC; Bank of America, National Affordable Housing Using LIHTC (LMI Persons Housing Investment Fund XII, Greenville, SC; $20,163,401 Association and LMI Areas) LP Houston, TX 8 Bank of America, National Affordable Housing Using HTC and Other YWCA CM Master Tenant, LLC Worcester, MA $3,734,323 Association (Qualified