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Cdcli Funding Corporation

Public charity
DBA: % KIMHOANG TRAN-CAO
Other · MELVILLE, NY · EIN 11-3418906

About

Cdcli funding corporation is a not-for-profit corporation that is certified by the u.s. Department of treasury as a community development financial institution.the entity offers various loan products to under-resourced and under-financed individuals, communities and developments.

In care of Kimhoang TRAN-CAO

Donations are tax-deductible
Category
Other
Employees
1
Volunteers
5

Financial Snapshot

FY ending 2024-12-31
Revenue
$540K
Expenses
$387K
Assets
$12.5M
Liabilities
$8.6M

Financial history

$1.5M$763K$0
1718192021222324
RevenueExpenses
Latest FY2024: $540K · Peak FY2022: $1.5M · Avg: $622K
CDCLI FUNDING CORPORATION
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Address

1660 WALT Whitman RD STE 130
Melville, NY, 11747-308

Governance

Voting board members6
Independent members5
Conflict-of-interest policyYes
Whistleblower policyYes
Doc-retention policyYes
Audit committeeYes
990 reviewed by boardYes

Compensation practices

Severance paymentsNo
Equity-based compNo
Supplemental retirement planNo
Initial contract exceptionNo
Public records
ProPublica Nonprofit Explorer ↗
Full 990 PDFs going back to 2001, plus parsed financial extracts. The easiest place to read actual filings.
IRS Tax Exempt Organization Search ↗
IRS-side authoritative source. Confirms current exempt status and pulls the latest determination letter.
These open in a new tab. AllCiv doesn't host filings directly — these are the authoritative public-record sources.