California Department of Insurance California Organized ...

California Department of Insurance

California Organized Investment Network (COIN) CDFI Tax Credit Investment Report, 1997-2016, by CDFI

Investor Type

3CORE Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer

Investor

Golden Valley Bank Rabobank Tri Counties Bank Rabobank Tri Counties Bank

Year

Investment Amount

2015 2015 2015 2014 2014 Total

100,000 500,000 500,000 700,000 250,000 2,050,000

ACCION San Diego Noninsurer Pacific Western Bank

2015 Total

250,000 250,000

Asian Pacific Revolving Loan Fund Noninsurer First Republic Bank Noninsurer Wells Fargo Bank, N.A.

2005 2001 Total

1,800,000 500,000 2,300,000

Bankers Small Business CDC Noninsurer Banc of California

2015 Total

300,000 300,000

Bridge Housing Corporation Noninsurer Citibank (West), FSB Noninsurer Bank of America

2005 2000 Total

8,000,000 3,000,000 11,000,000

California Environmental Redev Fund Noninsurer United Commercial Bank Noninsurer United Commercial Bank Noninsurer United Commercial Bank

2004 2004 2003 Total

91,251 911,535 300,000 1,302,786

California Farmlink Noninsurer United Commercial Bank

2016 Total

1,500,000 1,500,000

CDC Small Business Finance Corporation Noninsurer CapitalSource Bank Noninsurer CapitalSource Bank

2008 2008 Total

100,000 100,000 200,000

Century Housing Corporation Noninsurer JP Morgan Chase Noninsurer Pacific Western Bank

2015 2015 Total

5,000,000 2,000,000 7,000,000

Clearinghouse CDFI

Insurer

CSAA

Noninsurer Banc of California

Noninsurer Charles Schwab

Noninsurer City National Bank

2016 2015 2015 2015

2,500,000 500,000 500,000 350,000

Tax Credit Amount

20,000 100,000 100,000 140,000 50,000 410,000

50,000 50,000

360,000 100,000 460,000

60,000 60,000

1,600,000 600,000 2,200,000

18,250 182,307 60,000 260,557

300,000 300,000

20,000 20,000 40,000

1,000,000 400,000 1,400,000

500,000 100,000 100,000 70,000

Page 1

California Department of Insurance

California Organized Investment Network (COIN) CDFI Tax Credit Investment Report, 1997-2016, by CDFI

Investor Type Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer Noninsurer

Investor Community Bank BBVA Compass Bank Farmers & Merchants Bank of Long Beach First Foundation Bank Pacific Premier Pacific Western Bank Sunwest Bank Cathay Bank Plaza Bank California Bank and Trust California Bank and Trust Luther Burbank Savings Royal Business Bank Farmers and Merchants Bank California Republic Bank First Bank Opus Bank Sunwest Bank California United Bank CaptialSource Bank City National Bank U.S. Bancorp CDC CapitalSource Bank CapitalSource Bank CapitalSource Bank Wachovia First Bank & Trust Fremont Investment & Loan Fremont Investment & Loan California Bank and Trust City National Bank Fremont Investment & Loan Fremont Investment & Loan Fremont Investment & Loan Fremont Investment & Loan Western Financial Bank Western Financial Bank Farmers & Merchants Bank General Bank Jackson Federal Bank Pacific Century Bank Peoples Bank of California United Commercial Bank US Bank Washington Mutual Bank Western Financial Bank City National Bank Eldorado Bank (now Calif Bank & Trust) Fremont Investment & Loan Imperial Bank Pacific Century Bank

Year 2015 2015 2015 2015 2015 2014 2014 2014 2014 2014 2014 2014 2014 2014 2011 2011 2011 2010 2009 2009 2009 2009 2008 2008 2008 2007 2006 2006 2006 2004 2004 2003 2003 2003 2003 2002 2002 2000 2000 2000 2000 2000 2000 2000 2000 2000 1999 1999 1999 1999 1999

Investment Amount 500,000 400,000 250,000 500,000 500,000 250,000 250,000 1,000,000 250,000 150,000 100,000 500,000 100,000 250,000 100,000 100,000 500,000 250,000 1,000,000 500,000 200,000 50,000 100,000 100,000 100,000 200,000 100,000 100,000 100,000 200,000 200,000 200,000 100,000 100,000 100,000 200,000 100,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 300,000 200,000 200,000 100,000 200,000 100,000 50,000

Tax Credit Amount 100,000 80,000 50,000 100,000 100,000 50,000 50,000 200,000 50,000 30,000 20,000 100,000 20,000 50,000 20,000 20,000 100,000 50,000 200,000 100,000 40,000 10,000 20,000 20,000 20,000 40,000 20,000 20,000 20,000 40,000 40,000 40,000 20,000 20,000 20,000 40,000 20,000 40,000 40,000 40,000 40,000 40,000 40,000 40,000 60,000 40,000 40,000 20,000 40,000 20,000 10,000

Page 2

California Department of Insurance

California Organized Investment Network (COIN) CDFI Tax Credit Investment Report, 1997-2016, by CDFI

Investor Type Noninsurer Noninsurer Noninsurer Noninsurer

Investor Union Bank of California Chase Manhattan Bank Eldorado Bank (now Calif Bank & Trust) Fremont Investment & Loan

Year 1999 1998 1998 1998 Total

Investment Amount 500,000 100,000 100,000 100,000

16,900,000

Clearinghouse NMTC (Sub 2), LLC Noninsurer Commercial Capital Bank, FSB

2004 Total

10,000,000 10,000,000

Community Bank of the Bay

Insurer

Civil Service Employees Insurance Company

Insurer

C.M. Life Insurance Company

Insurer

Massachusetts Mutual Life Insurance Company

Insurer

MML Bay State Life Insurance Company

Insurer

PMI Mortgage Insurance Co.

2001 2000 2000 2000 2000 Total

50,000 100,000 100,000 100,000 100,000 450,000

Community Commerce Bank

Insurer

C.M. Life Insurance Company

Insurer

Massachusetts Mutual Life Insurance Company

Insurer

MML Bay Life Insurance Company

Insurer

American Auto Insurance Co.

Insurer

Chicago Insurance Company

Insurer

Civil Service Employee Ins. Co.

Insurer

CSE Safeguard Insurance Co.

Insurer

National Surety Corporation

Insurer

C.M. Life Insurance Company

Insurer

Massachusetts Mutual Life Insurance Company

Insurer

MML Bay State Life Insurance Company

Insurer

Associated Indemnity Corporation

Insurer

Fireman's Fund Insurance Company

Noninsurer Mission Community Bank

Insurer

PMI Mortgage Insurance Co.

2011 2011 2011 2007 2007 2007 2007 2007 2006 2006 2006 2005 2005 2003 2000 Total

100,000 100,000 100,000 100,000 100,000 50,000 50,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 1,400,000

Community Financial Resource Center Noninsurer Cathay Bank Noninsurer First Commercial Bank Noninsurer Nara Bank Noninsurer Washington Mutual Comm Dev. Corp Noninsurer Wells Fargo Bank, N.A.

2004 2007 2007 2003 2001 Total

100,000 50,000 100,000 500,000 75,000 825,000

Comunidades Federal Credit Union Noninsurer Pacific Century Bank

1999 Total

50,000 50,000

Corporation for Supportive Housing

Insurer

MetLife Investors USA Insurance Company

2013 Total

6,000,000 6,000,000

Tax Credit Amount 100,000 20,000 20,000 20,000 3,380,000

2,000,000 2,000,000

10,000 20,000 20,000 20,000 20,000 90,000

20,000 20,000 20,000 20,000 20,000 10,000 10,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 280,000

20,000 10,000 20,000 100,000 15,000 165,000

10,000 10,000

1,200,000 1,200,000

Page 3

California Department of Insurance

California Organized Investment Network (COIN) CDFI Tax Credit Investment Report, 1997-2016, by CDFI

Investor Type Investor

Year

Investment Amount

Enterprise Community Investment

Insurer

American Bankers Insurance

Insurer

American Security Insurance Company

Insurer

Mutual of Omaha

Insurer

United of Omaha

Insurer

CSAA Insurance Group

Insurer

MetLife

Noninsurer Boston Private Bank and Trust Co

Noninsurer California United Bank

Noninsurer Citizens One CDC

Noninsurer City National Bank

Noninsurer Comerica Bank

Insurer

CSAA Insurance Group

Insurer

CSAA Insurance Group

Noninsurer First Republic Bank

Noninsurer FNBC Leasing Corporation

Insurer

Metropolitan Life Insurance Company

Noninsurer Wilshire Bank

Insurer

CSAA Insurance Group

Insurer

UnitedHealthcare

Insurer

CSAA Insurance Group

Noninsurer Boston Private Bank and Trust Company

Noninsurer First Republic Bank

Noninsurer City National Bank

Insurer

Metropolitan Life Insurance Company

Noninsurer Wilshire Bank

Noninsurer Capital One Community Development Corporation

Noninsurer Citizens One Community Development Corporation

Noninsurer FNBC Leasing Corporation

Insurer

AAA

Insurer

United Health Care

2016 2016 2016 2016 2016 2016 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2014 2014 2014 2014 2014 2014 2014 2014 2014 2014 2014 2012 2012 Total

219,004 109,502 273,754 821,263 177,177 1,203,840 95,957 218,354 116,193 599,034 545,885 353,235 4,800,102 4,574,957 165,167 687,162 61,963 10,677,288 11,519,899 1,101,412 137,911 1,154,180 496,609 491,733 648,157 676,411 579,542 1,043,848 1,816,475 2,748,525 48,114,540

Enterprise Community Loan Fund

Insurer

Metropolitan Life Insurance Company

Insurer

UnitedHealthcare

2015 2015 Total

7,500,000 3,000,000 10,500,000

Tax Credit Amount

43,801 21,900 54,751 164,253 35,435 240,768 19,191 43,671 23,239 119,807 109,177 70,647 960,020 914,991 33,033 137,432 12,393 2,135,458 2,303,980 220,282 27,582 230,836 99,322 98,347 129,631 135,282 115,908 208,770 363,295 549,705 9,622,908

1,500,000 600,000 2,100,000

Faith Based Federal Credit Union

Insurer

CMFG Life Insurance Company

Noninsurer Private Individual

Noninsurer Private Individual

Fame Renaissance Equity Fund Noninsurer Pacific Century Bank Noninsurer Private Individual Noninsurer Wells Fargo Bank, N.A.

2012 2009 2009 Total

250,000 50,000 50,000 350,000

1999 1998 1998 Total

50,000 250,000 2,500,000 2,800,000

50,000 10,000 10,000 70,000

10,000 50,000 500,000 560,000

Page 4

California Department of Insurance

California Organized Investment Network (COIN) CDFI Tax Credit Investment Report, 1997-2016, by CDFI

Investor Type Investor

Year

Investment Amount

Fresno CDFI Noninsurer Noninsurer Noninsurer Noninsurer

Pacific Western Bank Rabobank Wells Fargo Bank Premier Valley Bank

2015 2014 2014 2014 Total

1,000,000 1,000,000 500,000 500,000 3,000,000

Fund for Children and Communities, LLC

Insurer

21st Century Insurance Company

Insurer

Allstate Insurance Company

Insurer

Allstate Insurance Company

Insurer

Farmers Insurance Exchange

Insurer

Farmers Insurance Exchange

Insurer

Nationwide Mutual Insurance Company

Insurer

Nationwide Mutual Insurance Company

Insurer

Pacific Life Insurance Company

Insurer

Pacific Life Insurance Company

Insurer

Safeco Insurance Company of America

Insurer

Safeco Insurance Company of America

Insurer

State Farm Mutual Automobile Insurance Company

Insurer

State Farm Mutual Automobile Insurance Company

2006 2006 2006 2006 2006 2006 2006 2006 2006 2006 2006 2006 2006 Total

329,643 384,623 239,765 384,623 239,765 384,623 445,257 384,623 239,765 329,643 205,492 384,623 239,765 4,192,207

Genesis LA Noninsurer Noninsurer Insurer Noninsurer Noninsurer

Boston Private Bank and Trust Co Community Bank Metropolitan Life Insurance Company Wells Fargo Bank JP Morgan Chase

2015 2015 2015 2014 2014 Total

500,000 250,000 3,000,000 1,000,000 750,000 5,500,000

Housing Trust Fund Santa Barbara County Noninsurer Rabobank

2015 Total

500,000 500,000

Housing Trust of Santa Clara County Noninsurer Silicon Valley Bank

2011 1 Investment Total

1,000,000 1,000,000

Housing Trust Silicon Valley Noninsurer Wells Fargo Noninsurer Rabobank

2015 2014 2 Investment Total

2,000,000 2,000,000 4,000,000

Impact Community Capital CDE, LLC

Insurer

Farmers Insurance Exchange

Insurer

Pacific Life Insurance Company

Insurer

State Farm Mutual Automobile Insurance Company

2011 2011 2011 Total

3,500,000 1,000,000 1,000,000 5,500,000

Tax Credit Amount

200,000 200,000 100,000 100,000 600,000

65,929 76,925 47,953 76,925 47,953 76,925 89,051 76,925 47,953 65,929 41,098 76,925 47,953 838,441

100,000 50,000 600,000 200,000 150,000 1,100,000

100,000 100,000

200,000 200,000

400,000 400,000 800,000

700,000 200,000 200,000 1,100,000

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