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CDC Small Business Finance Corp
Public charity
Fed audits
IRS 990
990-T FY2023
DBA: % DENISE GUTIERREZ
Community Development · SAN DIEGO, CA · EIN 95-3512045
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Money Out
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Transactions with related orgs
990 Schedule R Part V
Money flows reported between this org and its related entities — transfers, loans, asset sales, shared services.
Related org
Transaction
Amount
Method
Bankers Small Business CDC of California
Loan (given)
$697K
Cash
CDC Ventures
Reimbursement (given)
$234K
Cash
SAN Diego Region Small Business Development Corporation
Loan (given)
$386
Cash
Momentus Direct Capital
Reimbursement (given)
$3.7M
Cash
Small Business Finance NMTC
Reimbursement (given)
$92K
Cash
Bankers Small Business CDC of California
Loan (given)
$1.5M
Cash
Momentus Direct Capital
Loan (given)
$14.9M
Cash
Related organizations
990 Schedule R
Tax-exempt orgs, partnerships, and other entities disclosed as related — parent / subsidiary / sister entities.
Name
Relationship
Activity
State
EIN
SAN Diego Region Small Business Development
Related tax-exempt org
Provide economic development to small business in SAN diego
CA
330845173
Capital Impact Partners
Related tax-exempt org
Community lending and development
DC
521290127
CDC Ventures
Related taxable corporation/trust
Software
CA
330918531
CDC Direct Capital
Related taxable corporation/trust
Commercial finance
CA
201904046
Bankers Small Business Community Development Corporation of California
Related taxable corporation/trust
Finance
CA
330517722
Small Business Finance NMTC LLC
Related taxable corporation/trust
New market TAX credits
CA
264096692
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