CDFI Form 0007 Allocatee TLR Crosswalk

CDFI Program and NMTC Program Annual Report including CIIS

Allocatee TLR Crosswalk

CDFI Program and NMTC Program Annual Report including CIIS

OMB: 1559-0027

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CDE Crosswalk Report (2006)
QLICI TYPE
Your System Value

CIIS Value

Community Development Entity (CDE)

CDE

QALICB

QALICB

INVESTEE TYPE
Your System Value

CIIS Value

Business

BUS

Community Development Entity (CDE)

CDE

REFINANCING
Your System Value

CIIS Value

New Origination

NEWORIGINATION

Refinance of Allocatee (or Affiliate)
Loan/Investment

REFINANCEALLOC

Refinance of Un-Affiliated Third Party
Loan/Investment

REFINANCEUNAFF

Does Not
Apply

PURPOSE
Your System Value

CIIS Value

Business

BUSINESS

Microenterprise

MICRO

Real Estate - Construction / Permanent /
Acquisition w/o Rehab - Commercial

RECOCOM

Real Estate - Construction - Housing
Development - Multi Family

RECOMULTI

Real Estate - Construction - Housing
Development - Single Family

RECOSINGLE

Real Estate - Rehabilitation - Commercial

RERHCOM

Real Estate - Rehabilitation Housing-Development - Multi Family

RERHMULTI

Real Estate - Rehabilitation Housing-Development - Single Family

RERHSINGLE

Other

OTHER

Page: 1

CDE Crosswalk Report (2006)
TRANSACTION TYPE
Your System Value

CIIS Value

Term Loan

TERM

Equity Investment

EQTYINV

Line of Credit

LOC

Debt with Equity

DEBTEQTY

Other

OTHER

CONSTRUCTION OR PERMANENT FINANCING
Your System Value

CIIS Value

Construction

CONSTRUCTION

Permanent

PERMANENT

Both Construction and Permanent

BOTH

Does Not
Apply

TAKE-OUT OR ACQUISTION FINANCING
Your System Value

CIIS Value

Take-Out Financing

TAKEOUT

Acquisition without Rehabilitation

ACQUISITION

Does Not
Apply

ACQUISTION OR REHABILITATION
Your System Value

CIIS Value

Acquisition and Rehabilitation

ACQUISITIONREHAB

Rehabilitation only

REHABILITATION

Does Not
Apply

INTEREST TYPE
Your System Value

CIIS Value

Fixed

FIXED

Adjustable

ADJ

Does Not
Apply

Page: 2

CDE Crosswalk Report (2006)
AMORTIZATION TYPE
Your System Value

CIIS Value

Fully Amortized

FULLAMORT

Partially Amortized

PARTAMORT

Non-Amortizing

NONAMORT

Other

OTHER

Does Not
Apply

EQUITY-LIKE FEATURES
Your System Value

CIIS Value

None

NONE

Convertible Debt

CONVDEBT

Performance-Based Interest Rate

PERFINT

Royalties

ROYALTIES

Warrants

WARRANTS

Other

OTHER

Does Not
Apply

GUARANTEE
Your System Value

CIIS Value

Small Business Administration (SBA)

SBA

US Department of Agriculture (USDA)

USDA

Other Federal Government

OTHERGOV

Personal Guarantee

PERSONAL

Other

OTHER

None

NONE

Does Not
Apply

LIEN POSITION
Your System Value

CIIS Value

First

FIRST

Second

SECOND

Other

OTHER

Does Not
Apply

Page: 3

CDE Crosswalk Report (2006)
COLLATERAL TYPE / TRADITONAL FORM OF COLLATERAL
Your System Value

CIIS Value

Real Estate Financed

RE

Other Real Estate

REOTHER

Vehicle

VEH

Equipment

EQUIP

Inventory

INVENTORY

Receivables

REC

Home Equity

HOMEEQTY

Other

OTHER

None

NONE

Does Not
Apply

QALICB TYPE
Your System Value
Real Estate

RE

Non-Real Estate

NRE

CIIS Value

Does Not
Apply

CIIS Value

Does Not
Apply

ENTITY STRUCTURE
Your System Value
Non-Profit or Not-for-Profit

NONPROFIT

For-Profit

FORPROFIT

Tribal or Village Government

TRIBAL

Other

OTHER

Page: 4

CDE Crosswalk Report (2006)
LOAN STATUS
Your System Value

CIIS Value

Active

ACTIVE

Closed in Good Standing

CLOSED

Sold

SOLD

Charged Off

CHARGEDOFF

Refinanced

REFIN

GENDER
Your System Value

CIIS Value

Male

MALE

Female

FEMALE

Both

BOTH

Not Applicable

NA

Does Not
Apply

RACE
Your System Value

CIIS Value

American Indian

AMIND

Alaska Native

ALASKAN

Asian

ASIAN

Black or African American

BLACK

Native Hawaiian

HAWAIIAN

Other Pacific Islander

PACIFIC

White

WHITE

Other

OTHER

Not Given

NG

Not Applicable

NA

Does Not
Apply

Page: 5

CDE Crosswalk Report (2006)
HISPANIC ORIGIN
Your System Value
Yes

YES

No

NO

Not Given

NG

Not Applicable

NA

CIIS Value

Does Not
Apply

CIIS Value

Does Not
Apply

NMTC ELIGIBILITY CRITERIA
Your System Value
1990 Census

CENSUS1990

2000 Census

CENSUS2000

CDFI Fund Approved Target Area or Other Area

TARGETAREA

Targeted Populations

TARGETPOP

Tracts with Low Population

TRACTS

High Migration Rural County

HIGHMIGRATION

QLICI LEVEL
Your System Value

CIIS Value

Original

ORIG

Reinvestment

REINVST

Original and Reinvestment

ORIGREIN

Does Not
Apply

Page: 6

CDE Crosswalk Report (2006)
YES, NO
Your System Value

CIIS Value

Yes

YES

No

NO

Does Not
Apply

NOT APPLICABLE FIELDS

Not Applicable
Square Foot of Real Estate - Manufacturing
Square Foot of Real Estate - Office
Square Foot of Real Estate - Retail
Housing Units - Sale
Housing Units - Rental
Affordable Housing Units - Sale
Affordable Housing Units - Rental

Page: 7


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