CDFI Form 0007 CDFI TLR Crosswalk

CDFI Program and NMTC Program Annual Report including CIIS

CDFI TLR crosswalk

CDFI Program and NMTC Program Annual Report including CIIS

OMB: 1559-0027

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CDFI Crosswalk Report (2006)
TRANSACTION IDENTIFIER
INVESTEE TYPE
Your System Value

CIIS Value

Individual

IND

Business

BUS

Community Development Financial Institution
(CDFI)

CDFI

TRANSACTION PROFILE
PURPOSE
Your System Value

CIIS Value

Consumer

CONSUMER

Business

BUSINESS

Microenterprise

MICRO

Home Purchase

HOMEPURCH

Home Improvement

HOMEIMP

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

TRANSACTION TYPE
Your System Value

CIIS Value

Term Loan

TERM

Equity Investment

EQTYINV

Line of Credit

LOC

Debt with Equity

DEBTEQTY

Other

OTHER

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CDFI Crosswalk Report (2006)
TRANSACTION PROFILE
INTEREST TYPE
Your System Value

CIIS Value

Fixed

FIXED

Adjustable

ADJ

Does Not
Apply

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

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CDFI Crosswalk Report (2006)
TRANSACTION PROFILE
LIEN POSITION
Your System Value

CIIS Value

First

FIRST

Second

SECOND

Other

OTHER

Does Not
Apply

COLLATERAL TYPE
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

Page: 3

CDFI Crosswalk Report (2006)
INVESTEE PROFILE
ENTITY STRUCTURE
Your System Value

CIIS Value

Non-Profit or Not-for-Profit

NONPROFIT

For-Profit

FORPROFIT

Tribal or Village Government

TRIBAL

Other

OTHER

Does Not
Apply

TRANSACTION STATUS
LOAN STATUS
Your System Value

CIIS Value

Active

ACTIVE

Closed in Good Standing

CLOSED

Sold

SOLD

Charged Off

CHARGEDOFF

Refinanced

REFIN

Page: 4

CDFI Crosswalk Report (2006)
IMPACT PROFILE
LOW-INCOME STATUS
Your System Value

CIIS Value

Low Income

LOW

Very Low Income

VERYLOW

Other

OTHER

Not Applicable

NA

Does Not
Apply

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

CDFI Crosswalk Report (2006)
IMPACT PROFILE
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

CIIS Value

Does Not
Apply

FIRST-TIME HOMEBUYER
Your System Value
Yes

YES

No

NO

Don't Know

DK

Not Applicable

NA

GENERAL
YES, NO
Your System Value
Yes

YES

No

NO

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: 6


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