NATIONAL EQUITY FUND INC: Form 990, tax year 2020
View the entire original 990 at ProPublica ↗
- Organization
- NATIONAL EQUITY FUND INC (EIN 36-3490231)
- Tax period
- 2020-01-01 to 2020-12-31
- Filed
- 2021-11-12
- IRS object ID
- 202103169349309355
- Schema version
- 2020v4.1
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2021-11-12T14:21:10-06:00 | ReturnTs |
| Tax Period End | 2020-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 221478099 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | COHNREZNICK LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 14 SYLVAN WAY | AddressLine1Txt |
| City | PARSIPPANY | CityNm |
| State Abbreviation | NJ | StateAbbreviationCd |
| ZIP | 070543801 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2020-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 363490231 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NATIONAL EQUITY FUND INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | NATI | BusinessNameControlTxt |
| Phone | 3123600400 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 10 S RIVERSIDE PLAZA SUITE 1700 | AddressLine1Txt |
| City | CHICAGO | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 60606 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | ALEX DENJA | PersonNm |
| Person Title | SVP, COO, CFO | PersonTitleTxt |
| Phone | 3123600400 | PhoneNum |
| Signature | 2021-11-12 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | ALEX | PersonFirstNm |
| Person Last | DENJA | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | LORI ROTHE YOKOBOSKY CPA | PreparerPersonNm |
| PTIN | P01273422 | PTIN |
| Phone | 9732283500 | PhoneNum |
| Preparation | 2021-11-10 | PreparationDt |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 2 | TrustedCustomerCd |
| Authentication Assurance Level | AAL1 | AuthenticationAssuranceLevelCd |
| Identity Assurance Level | IAL1 | IdentityAssuranceLevelCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2020 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | MATTHEW REILEIN | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 10 S RIVERSIDE PLAZA SUITE 1700 | AddressLine1Txt |
| City | CHICAGO | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 60606 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $63,282,557 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.NEFINC.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1987 | FormationYr |
| Legal Domicile State | IL | LegalDomicileStateCd |
| Activity Or Mission | NATIONAL EQUITY FUND, INC. IS DEDICATED TO SUPPORTING THE DEVELOPMENT AND PRESERVATION OF HIGH-QUALITY AFFORDABLE RENTAL HOUSING IN DISINVESTED COMMUNITIES. | ActivityOrMissionDesc |
| Voting Members Governing Body | 16 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 12 | VotingMembersIndependentCnt |
| Total Employee | 204 | TotalEmployeeCnt |
| Total Volunteers | 0 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $50,656,668 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $60,309,943 | CYProgramServiceRevenueAmt |
| PY Investment Income | $1,396,769 | PYInvestmentIncomeAmt |
| CY Investment Income | $409,399 | CYInvestmentIncomeAmt |
| PY Other Revenue | $869,672 | PYOtherRevenueAmt |
| CY Other Revenue | $2,563,215 | CYOtherRevenueAmt |
| PY Total Revenue | $52,923,109 | PYTotalRevenueAmt |
| CY Total Revenue | $63,282,557 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $13,878,000 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $15,032,500 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $34,911,742 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $37,728,818 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $19,793,333 | PYOtherExpensesAmt |
| CY Other Expenses | $18,063,961 | CYOtherExpensesAmt |
| PY Total Expenses | $68,583,075 | PYTotalExpensesAmt |
| CY Total Expenses | $70,825,279 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | -$15,659,966 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$7,542,722 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $97,839,893 | TotalAssetsBOYAmt |
| Total Assets EOY | $106,020,434 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $48,791,472 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $55,523,968 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $49,048,421 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $50,496,466 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | SEE SCHEDULE O | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $61,442,284 | ExpenseAmt |
| Grant | $15,032,500 | GrantAmt |
| Revenue | $63,062,367 | RevenueAmt |
| Desc | NEF, INC SERVES AS THE GENERAL PARTNER OR MANAGING MEMBER OF INVESTOR LIMITED PARTNERSHIPS AND LIMITED LIABILITY COMPANIES THAT ACQUIRE LIMITED PARTNER OR NON-MANAGING MEMBER INTERESTS IN PROJECT PARTNERSHIPS OR PROJECT LIMITED LIABILITY COMPANIES THAT ACQUIRE, OWN, CONSTRUCT, REHABILITATE AND OPERATE LOW INCOME HOUSING PROJECTS. IN ADDITION, NEF, INC. PROVIDES AND FACILITATES VARIOUS GRANTS, FINANCING, TECHNICAL ASSISTANCE, AND ASSET MANAGEMENT SERVICES TO SUPPORT SUCH INVESTMENTS IN LOW INCOME HOUSING PROJECTS. | Desc |
| Total Program Service Expenses | $61,442,284 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | 0 | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | 0 | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | Yes (1) | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | 0 | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | 0 | PYExcessBenefitTransInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | Yes (1) | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (1) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (1) | TransactionWithControlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 83 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 204 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 16 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 12 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (1) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (1) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | Yes (1) | InvestmentInJointVentureInd |
| Written Policy Or Procedure | Yes (1) | WrittenPolicyOrProcedureInd |
| States Where Copy Of Return Is Fld | CA | StatesWhereCopyOfReturnIsFldCd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ALEX DENJA | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 3123600400 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 10 S RIVERSIDE PLAZA SUITE 1700 | AddressLine1Txt |
| City | CHICAGO | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 60606 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (32 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd | Former Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd |
|---|---|---|---|---|---|---|---|---|---|
| ANDREW DITTON | |||||||||
| DIRECTOR | 1.90 | 0.10 | Yes (X) | $6,000 | $0 | $0 | |||
| EDWARD SIGLER | |||||||||
| DIRECTOR & CHAIRMAN | 2.00 | 0.00 | Yes (X) | $14,000 | $0 | $0 | Yes (X) | ||
| ELDRIDGE EDGECOMBE | |||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $15,000 | $0 | $0 | |||
| GARY ROZIER | |||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $5,000 | $0 | $0 | |||
| HELEN DUNLAP | |||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $12,000 | $161,720 | $0 | |||
| JANE GRAF | |||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $5,000 | $0 | $0 | |||
| JOHN LINDELL | |||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $17,000 | $0 | $0 | |||
| KEITH BURGESS | |||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| KRISTEN SWITZER | |||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| MATTHEW REILEIN | |||||||||
| PRESIDENT & CEO (AND DIRECTOR) | 18.00 | 22.00 | Yes (X) | $691,942 | $0 | $52,221 | Yes (X) | ||
| MAURICE JONES | |||||||||
| VICE CHAIRMAN & DIRECTOR | 2.00 | 38.00 | Yes (X) | $0 | $692,957 | $64,272 | Yes (X) | ||
| MICHAEL MAY | |||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $12,000 | $0 | $0 | |||
| PATRICK NASH | |||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $1,000 | $0 | $0 | |||
| ROBERT COONEY | |||||||||
| DIRECTOR | 2.00 | 38.00 | Yes (X) | $0 | $299,026 | $65,182 | |||
| ROBERT MANTLE | |||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| SINDY SPIVAK | |||||||||
| DIRECTOR | 2.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| ALEX DENJA | |||||||||
| SVP, COO, CFO | 18.00 | 22.00 | $646,515 | $0 | $56,920 | Yes (X) | |||
| JUDY SCHNEIDER | |||||||||
| SVP, CHIEF RISK OFFICER, ASST SEC | 19.00 | 21.00 | $596,356 | $0 | $38,732 | Yes (X) | |||
| MARK SIRANOVIC | |||||||||
| SVP MULTI-INVESTOR FUND MARKETS | 18.00 | 22.00 | $560,625 | $0 | $54,083 | Yes (X) | |||
| MICHAEL JACOBS | |||||||||
| SVP ORIGINATIONS | 40.00 | 0.00 | $559,651 | $0 | $41,993 | Yes (X) | |||
| MICHAEL ROGERS | |||||||||
| SVP GEN. COUNSEL & SECRETARY | 18.00 | 22.00 | $477,811 | $0 | $50,667 | Yes (X) | |||
| PETER HARRISON | |||||||||
| SVP ASSET MANAGEMENT | 18.00 | 22.00 | $530,150 | $0 | $53,815 | Yes (X) | |||
| REENA BRAMBLETT | |||||||||
| SVP & PROPRIETARY FUND MAR | 18.00 | 22.00 | $518,850 | $0 | $39,493 | Yes (X) | |||
| DEBORAH BURKART | |||||||||
| NATIONAL VP SUPPORTIVE HOUSING | 40.00 | 0.00 | $507,420 | $0 | $295,251 | Yes (X) | |||
| ED SIMON | |||||||||
| SVP/CHIEF INFORMATION OFFI | 40.00 | 0.00 | $501,407 | $0 | $52,202 | Yes (X) | |||
| EMILY CHEN | |||||||||
| VP/REGIONAL MANAGER | 40.00 | 0.00 | $493,832 | $0 | $296,080 | Yes (X) | |||
| RACHEL RHODES | |||||||||
| VP/REGIONAL MANAGER | 40.00 | 0.00 | $530,515 | $0 | $520,251 | Yes (X) | |||
| TODD FABIAN | |||||||||
| VP/REGIONAL MANAGER | 40.00 | 0.00 | $605,905 | $0 | $470,251 | Yes (X) | |||
| GREGORY SCHULER | |||||||||
| FORMER SVP GEN COUNCIL ASST SEC. | 40.00 | 0.00 | $223,726 | $0 | $19,957 | Yes (X) | |||
| JOSEPH HAGAN | |||||||||
| FORMER PRESIDENT EMERITUS | 0.00 | 0.00 | $333,900 | $0 | $0 | Yes (X) | |||
| KAREN PRZYPYSZNY | |||||||||
| FORMER MANAGING DIR SPECIAL INITIATIVES | 0.00 | 40.00 | $377,381 | $0 | $47,076 | Yes (X) | |||
| KEVIN BOES | |||||||||
| FORMER SVP | 0.00 | 40.00 | $539,662 | $0 | $59,730 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $8,782,648 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $1,153,703 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $2,278,176 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 109 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | Yes (1) | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| BARNES & THORNBURG LLP | |||||
| 11 SOUTH MERIDIAN STREET | INDIANAPOLIS | IN | 46204 | LEGAL SERVICES | $2,752,482 |
| NOVOGRADAC & COMPANY LLP | |||||
| 1160 BATTERY ST E BLDG 4TH FL | SAN FRANCISCO | CA | 94111 | AUDIT AND TAX SERVICES | $2,203,507 |
| SPARTA ADVISORS LLC | |||||
| 1840 MACKENZIE DR STE 202 | COLUMBUS | OH | 43220 | CONSULTING SERVICES | $1,883,774 |
| KRAUS LAM LLC | |||||
| 230 WEST MONROE STREET SUITE 2528 | CHICAGO | IL | 60606 | LEGAL SERVICES | $1,687,350 |
| COHNREZNICK LLP | |||||
| 7501 WISCONSIN AVENUE SUITE 400E | BETHESDA | MA | 20814 | AUDIT AND TAX SERVICES | $1,300,373 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 17 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | LOW INCOME HOUSING REV | Desc |
| Business | 531190 | BusinessCd |
| Total Revenue Column | $60,309,943 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $60,309,943 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $60,309,943 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $409,399 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $189,209 | RelatedOrExemptFuncIncomeAmt |
| Exclusion | $220,190 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp (3 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| LOAN LOSS RECOVERY | 900099 | $1,931,833 | $1,931,833 |
| WORKOUT REIMBURSEMENTS | 900099 | $476,954 | $476,954 |
| ALL OTHER | 900099 | $154,428 | $154,428 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $2,563,215 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $63,282,557 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $63,062,367 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $220,190 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $15,032,500 | TotalAmt |
| Program Services | $15,032,500 | ProgramServicesAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,075,609 | TotalAmt |
| Program Services | $4,143,649 | ProgramServicesAmt |
| Management And General | $931,960 | ManagementAndGeneralAmt |
Comp Disqual Persons CompDisqualPersonsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,603,843 | TotalAmt |
| Program Services | $1,309,353 | ProgramServicesAmt |
| Management And General | $294,490 | ManagementAndGeneralAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $25,434,601 | TotalAmt |
| Program Services | $20,764,417 | ProgramServicesAmt |
| Management And General | $4,670,184 | ManagementAndGeneralAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,736,779 | TotalAmt |
| Program Services | $1,417,880 | ProgramServicesAmt |
| Management And General | $318,899 | ManagementAndGeneralAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,088,240 | TotalAmt |
| Program Services | $1,704,807 | ProgramServicesAmt |
| Management And General | $383,433 | ManagementAndGeneralAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,789,746 | TotalAmt |
| Program Services | $1,461,121 | ProgramServicesAmt |
| Management And General | $328,625 | ManagementAndGeneralAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,749,252 | TotalAmt |
| Program Services | $6,501,287 | ProgramServicesAmt |
| Management And General | $247,965 | ManagementAndGeneralAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $321,480 | TotalAmt |
| Program Services | $8,866 | ProgramServicesAmt |
| Management And General | $312,614 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,974,100 | TotalAmt |
| Program Services | $3,955,679 | ProgramServicesAmt |
| Management And General | $1,018,421 | ManagementAndGeneralAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $597,534 | TotalAmt |
| Program Services | $597,534 | ProgramServicesAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $777,758 | TotalAmt |
| Program Services | $552,818 | ProgramServicesAmt |
| Management And General | $224,940 | ManagementAndGeneralAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $876,634 | TotalAmt |
| Program Services | $691,218 | ProgramServicesAmt |
| Management And General | $185,416 | ManagementAndGeneralAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,408,098 | TotalAmt |
| Program Services | $1,250,986 | ProgramServicesAmt |
| Management And General | $157,112 | ManagementAndGeneralAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $299,344 | TotalAmt |
| Program Services | $267,898 | ProgramServicesAmt |
| Management And General | $31,446 | ManagementAndGeneralAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $82,385 | TotalAmt |
| Program Services | $67,331 | ProgramServicesAmt |
| Management And General | $15,054 | ManagementAndGeneralAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $238,292 | TotalAmt |
| Program Services | $238,292 | ProgramServicesAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $468,414 | TotalAmt |
| Program Services | $361,524 | ProgramServicesAmt |
| Management And General | $106,890 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $489,042 | TotalAmt |
| Program Services | $410,675 | ProgramServicesAmt |
| Management And General | $78,367 | ManagementAndGeneralAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt |
|---|---|---|---|
| LOAN ALLOWANCE | $457,259 | $457,259 | |
| MISCELLANEOUS | $136,305 | $125,903 | $10,402 |
| EQUIP RENTAL & MAINT. | $68,027 | $58,436 | $9,591 |
| MEMBERSHIP DUES | $60,437 | $27,611 | $32,826 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $59,600 | TotalAmt |
| Program Services | $35,240 | ProgramServicesAmt |
| Management And General | $24,360 | ManagementAndGeneralAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $70,825,279 | TotalAmt |
| Program Services | $61,442,284 | ProgramServicesAmt |
| Management And General | $9,382,995 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $35,258,975 | BOYAmt |
| EOY | $35,350,861 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $13,737,835 | BOYAmt |
| EOY | $14,213,267 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $40,044,499 | BOYAmt |
| EOY | $48,664,588 | EOYAmt |
Inventories For Sale Or Use InventoriesForSaleOrUseGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | $25,804 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $970,125 | BOYAmt |
| EOY | $947,633 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $7,879,584 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $6,426,725 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,682,601 | BOYAmt |
| EOY | $1,452,859 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,324,515 | BOYAmt |
| EOY | $2,527,471 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,821,343 | BOYAmt |
| EOY | $2,837,951 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $97,839,893 | BOYAmt |
| EOY | $106,020,434 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $20,021,348 | BOYAmt |
| EOY | $17,500,582 | EOYAmt |
Grants Payable GrantsPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $545,000 | BOYAmt |
| EOY | $30,000 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,468,954 | BOYAmt |
| EOY | $4,628,818 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $23,756,170 | BOYAmt |
| EOY | $33,364,568 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $48,791,472 | BOYAmt |
| EOY | $55,523,968 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $49,048,421 | BOYAmt |
| EOY | $50,496,466 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $49,048,421 | BOYAmt |
| EOY | $50,496,466 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $97,839,893 | BOYAmt |
| EOY | $106,020,434 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | -$7,542,722 | ReconcilationRevenueExpnssAmt |
| Other Changes In Net Assets | $8,990,767 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule D IRS990ScheduleD
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $3,369,673 | OtherCostOrOtherBasisAmt |
| Depreciation | $2,279,909 | DepreciationAmt |
| Book Value | $1,089,764 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $2,885,999 | OtherCostOrOtherBasisAmt |
| Depreciation | $2,550,523 | DepreciationAmt |
| Book Value | $335,476 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $1,623,912 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,596,293 | DepreciationAmt |
| Book Value | $27,619 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $1,452,859 | TotalBookValueLandBuildingsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (4 entries)
| DescDesc | AmtAmt |
|---|---|
| DUE TO NYEF, INC. | $439,194 |
| DUE TO NEFCI, INC. | $27,323,893 |
| NOTES PAYABLE TO RELATED ORG | $2,113,962 |
| OPERATING LEASE LIABILITY | $3,487,519 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $33,364,568 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART X, LINE 2: | FormAndLineReferenceDesc |
| Explanation | THE CORPORATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(4) OF THE U.S. INTERNAL REVENUE CODE (THE CODE). AS A 501(C)(4) CORPORATION, CONTRIBUTIONS TO NEF ARE NOT TAX DEDUCTIBLE. THE CORPORATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. INCOME GENERATED FROM ACTIVITIES UNRELATED TO THE CORPORATION'S EXEMPT PURPOSE IS SUBJECT TO TAX UNDER INTERNAL REVENUE CODE SECTION 511. THE CORPORATION DID NOT RECOGNIZE ANY UNRELATED BUSINESS INCOME TAX LIABILITIES FOR THE YEAR ENDED DECEMBER 31, 2020. DURING 2019, THE CORPORATION RECOGNIZED UNRELATED BUSINESS INCOME TAX LIABILITIES OF $42,178. THE UNRELATED BUSINESS INCOME TAX LIABILITY WAS ENTIRELY RELATED TO QUALIFIED TRANSPORTATION FRINGE BENEFITS PROVIDED TO EMPLOYEES. ON DECEMBER 20, 2019, H. R. 1865 FURTHER CONSOLIDATED APPROPRIATIONS ACT, 2020 (THE "ACT") WAS SIGNED INTO LAW AS PART OF A SPENDING BILL TO FUND THE GOVERNMENT THROUGH SEPTEMBER 2020. THE ACT REPEALS THE "QUALIFIED TRANSPORTATION FRINGE BENEFITS TAX" PAID BY TAX EXEMPT EMPLOYERS. THE CORPORATION EXPECTS TO RECEIVE A FULL REFUND FOR ANY TAXES PREVIOUSLY PAID FOR QUALIFIED TRANSPORTATION FRINGE BENEFITS. INCOME TAX RETURNS FILED BY THE CORPORATION ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE FOR A PERIOD OF THREE YEARS. WHILE NO INCOME TAX RETURNS ARE CURRENTLY BEING EXAMINED BY THE INTERNAL REVENUE SERVICE, TAX YEARS SINCE 2017 REMAIN OPEN. | ExplanationTxt |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (37 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Purpose Of GrantPurposeOfGrantTxt | Address Line2USAddress/AddressLine2Txt |
|---|---|---|---|---|---|---|---|---|
| A SAFE HAVEN FOUNDATION | ||||||||
| 2750 W ROOSEVELT ROAD | CHICAGO | IL | 60160 | 364444200 | 501(C)(3) | $10,000 | SUPPORT RESIDENTS OF AFFORDABLE HOUSING PROJECT PARTNERSHIPS DURING COVID-19 PANDEMIC | |
| ACTION-HOUSING INC | ||||||||
| 611 WILLIAM PENN PLACE SUITE 800 | PITTSBURGH | PA | 15219 | 250965469 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| AFFORDABLE HOUSING SOLUTIONS INC | ||||||||
| 235 PONCE DE LEON PLACE SUITE M-313 | DECATUR | GA | 300303258 | 581918805 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | M-313 |
| ALLIANCE HOUSING | ||||||||
| 2309 NICOLLET AVE | MINNEAPOLIS | MN | 55404 | 411717910 | 501(C)(3) | $10,000 | SUPPORT RESIDENTS OF AFFORDABLE HOUSING PROJECT PARTNERSHIPS DURING COVID-19 PANDEMIC | |
| ATTENTION HOMES | ||||||||
| 1440 PINE STREET SUITE B | BOULDER | CO | 80302 | 840571145 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| ATTENTION INC | ||||||||
| 1443 SPRUCE STREET | BOULDER | CO | 80302 | 840571145 | 501(C)(3) | $40,000 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| AVALON HOUSING INC | ||||||||
| 1327 JONES DRIVE | ANN ARBOR | MI | 48105 | 383086920 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| BRIDGE MEADOWS | ||||||||
| 8502 NORTH WAYLAND AVENUE | PORTLAND | OR | 97203 | 202028975 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| CATHOLIC CHARITIES HOUSING SERVICES-DIOCESE OF YAKIMA | ||||||||
| 5301 TIETON DRIVE SUITE G | YAKIMA | WA | 98908 | 911955616 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| CHICAGO REHAB NETWORK | ||||||||
| 140 SOUTH DEARBORN SUITE 1420 | CHICAGO | IL | 60603 | 362928136 | 501(C)(3) | $15,000 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| CLIFFORD BEERS HOUSING INC | ||||||||
| 11739 VICTORY BLVD | NORTH HOLLYWOOD | CA | 91606 | 954485263 | 501(C)(3) | $8,500 | SUPPORT LOW-INCOME HOUSING DEVELOPMENT | |
| COMMUNITY HOUSING WORKS | ||||||||
| 311 CAMINO DEL RIO NORTH SUITE 800 | SAN DIEGO | CA | 92108 | 330317950 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| COMMUNITY SERVICES FOR EVERY I INC | ||||||||
| 180 OAK STREET | BUFFALO | NY | 14203 | 161317369 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| CYPRESS HILLS LOCAL DEVELOPMENT CORPORATION | ||||||||
| 2966 FULTON ST | BROOKLYN | NY | 11208 | 112683663 | 501(C)(3) | $10,000 | SUPPORT RESIDENTS OF AFFORDABLE HOUSING PROJECT PARTNERSHIPS DURING COVID-19 PANDEMIC | |
| ENGLEWOOD COMMUNITY- DEVELOPMENT CORPORATION | ||||||||
| 57 RURAL STREET | INDIANAPOLIS | IN | 46201 | 352003744 | 501(C)(3) | $7,500 | SUPPORT RESIDENTS OF AFFORDABLE HOUSING PROJECT PARTNERSHIPS DURING COVID-19 PANDEMIC | |
| EPISCOPAL COMMUNITY SERVICES OF SAN FRANCISCO | ||||||||
| 3165 EIGHTH STREET | SAN FRANCISCO | CA | 94103 | 943096716 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| FULL CIRCLE COMMUNITIES INC | ||||||||
| 310 SOUTH PEORIA STREET SUITE 500 | CHICAGO | IL | 60607 | 364382850 | 501(C)(3) | $8,500 | SUPPORT LOW-INCOME HOUSING DEVELOPMENT | |
| GULF COAST HOUSING PARTNERSHIP INC | ||||||||
| 1626 ORETHA CASTLE HALEY BLVD - | NEW ORLEANS | LA | 70013 | 204216595 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | SUITE A |
| HOLLYWOOD COMMUNITY HOUSING CORPORATION | ||||||||
| 5010 SANTA MONICA BLVD | LOS ANGELES | CA | 90029 | 954198215 | 501(C)(3) | $10,000 | SUPPORT RESIDENTS OF AFFORDABLE HOUSING PROJECT PARTNERSHIPS DURING COVID-19 PANDEMIC | |
| HOUSING HOPE | ||||||||
| 5830 EVERGREEN WAY | EVERETT | WA | 98203 | 943060709 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| LA FAMILY HOUSING CORPORATION | ||||||||
| 7843 LANKERSHIM BLVD | NORTH HOLLYWOOD | CA | 91605 | 953920560 | 501(C)(3) | $10,000 | SUPPORT RESIDENTS OF AFFORDABLE HOUSING PROJECT PARTNERSHIPS DURING COVID-19 PANDEMIC | |
| LOCAL INITIATIVES SUPPORT CORPORATION | ||||||||
| 28 LIBERTY STREET 34TH FLOOR | NEW YORK | NY | 10005 | 133030229 | 501(C)(3) | $14,600,000 | SUPPORT COMMUNITY DEVELOPMENT | |
| MHT HOUSING INC | ||||||||
| 32600 TELEGRAPH ROAD SUITE 102 | BINGHAM FARMS | MI | 48025 | 382957148 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| MOVIN' OUT INC | ||||||||
| 902 ROYSTER OAKS DRIVE SUITE 105 | MADISON | WI | 537141901 | 391833482 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| MUTUAL HOUSING ASSOCIATION OF GREATER HARTFORD INC | ||||||||
| 95 NILES STREET | HARTFORD | CT | 06105 | 222925052 | 501(C)(3) | $10,000 | SUPPORT RESIDENTS OF AFFORDABLE HOUSING PROJECT PARTNERSHIPS DURING COVID-19 PANDEMIC | |
| NATIVE AMERICAN CONNECTIONS INC | ||||||||
| 4520 N CENTRAL AVENUE | PHOENIX | AZ | 850401024 | 860293585 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| OMNI DEVELOPMENT CORPORATION | ||||||||
| 810 EDDY STREET | PROVIDENCE | RI | 02905 | 222721731 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| OREGON CORPORATION FOR AFFORDABLE HOUSING | ||||||||
| 10 S RIVERSIDE PLAZA SUITE 1700 | CHICAGO | IL | 60606 | 931113844 | 501(C)(3) | $50,000 | SUPPORT RESIDENTS OF AFFORDABLE HOUSING PROJECT PARTNERSHIPS DURING COVID-19 PANDEMIC | |
| OVER THE RAINBOW ASSOCIATION | ||||||||
| 2040 BROWN AVE | EVANSTON | IL | 60201 | 510174945 | 501(C)(3) | $10,000 | SUPPORT RESIDENTS OF AFFORDABLE HOUSING PROJECT PARTNERSHIPS DURING COVID-19 PANDEMIC | |
| PATH VENTURES | ||||||||
| 340 NORTH MADISON AVENUE | LOS ANGELES | CA | 90004 | 201892523 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| PEOPLES' SELF-HELP HOUSING CORPORATION | ||||||||
| 3533 EMPLEO STREET | SAN LUIS OBISPO | CA | 93401 | 952750154 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| PLYMOUTH HOUSING GROUP | ||||||||
| 2113 THIRD AVENUE | SEATTLE | WA | 98121 | 911122621 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| PROJECT FREEDOM INC | ||||||||
| 1 FREEDOM BLVD | LAWRENCEVILLE | NJ | 08648 | 222532804 | 501(C)(3) | $10,000 | SUPPORT RESIDENTS OF AFFORDABLE HOUSING PROJECT PARTNERSHIPS DURING COVID-19 PANDEMIC | |
| ST NICKS ALLIANCE CORP | ||||||||
| 2 KINGSLAND AVENUE | BROOKLYN | NY | 11206 | 510192170 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| TAPESTRY DEVELOPMENT GROUP | ||||||||
| 708 CHURCH STREET | DECATUR | GA | 30030 | 272814156 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| WAVES AHEAD | ||||||||
| 1149 AVENUE AMERICO MIRANDA | SAN JUAN | PR | 00921 | 660886812 | 501(C)(3) | $8,500 | SUPPORT LOW INCOME HOUSING DEVELOPMENT | |
| WEST SIDE FEDERATION FOR SENIOR AND SUPPORTING HOUSING INC | ||||||||
| 2345 BROADWAY | NEW YORK | NY | 10024 | 132926433 | 501(C)(3) | $8,500 | SUPPORT LOW-INCOME HOUSING DEVELOPMENT | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 37 | Total501c3OrgCnt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 2: | FormAndLineReferenceDesc |
| Explanation | GRANTS ARE GENERALLY MADE TO 501(C)(3) NONPROFIT ORGANIZATIONS THAT SPONSOR LOW-INCOME HOUSING PROJECTS, IN FURTHERANCE OF NEF'S TAX-EXEMPT MISSION. THE PRIMARY FACTORS CONSIDERED WHEN DECIDING TO AWARD A GRANT TO A LOW INCOME HOUSING PROJECT SPONSOR INCLUDE NEF'S DESIRE TO SUPPORT THE UNDERPRIVILEGED POPULATION THAT THE SPONSOR SERVES AND THE INTENDED USE OF THE FUNDS. TYPICALLY, THE FUNDS ARE DESIGNATED FOR A VARIETY OF PURPOSES INCLUDING ASSISTING THE SPONSOR IN ACHIEVING ITS STRATEGIC GOALS, SENDING STAFF ON TRAINING PROGRAMS, HIRING CONSULTANTS, OR FUNDING SOCIAL SERVICES PROGRAMS. THE REGIONAL ACQUISITIONS VICE PRESIDENT MAY REQUEST A FOLLOW-UP REPORT FROM THE SPONSOR TO ENSURE THAT THE GRANT WAS USED AS INTENDED. GRANTS ARE ALSO MADE TO LOCAL INITIATIVES SUPPORT CORPORATION, A 501(C)(3) ENTITY, TO SUPPORT ITS COMMUNITY DEVELOPMENT INITIATIVES. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Club Dues Or Fees | Yes (X) | ClubDuesOrFeesInd |
| Written Policy Ref T And E Expnss | Yes (1) | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (1) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (1) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | 0 | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | Yes (1) | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | 0 | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | 0 | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | Yes (1) | AnyNonFixedPaymentsInd |
| Initial Contract Exception | 0 | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (20 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TODD FABIAN | ||||||||||||||
| VP/REGIONAL MANAGER | $180,215 | $0 | $425,000 | $0 | $690 | $0 | $445,796 | $0 | $24,827 | $0 | $1,076,528 | $0 | $425,000 | $0 |
| RACHEL RHODES | ||||||||||||||
| VP/REGIONAL MANAGER | $180,215 | $0 | $350,000 | $0 | $300 | $0 | $495,796 | $0 | $24,827 | $0 | $1,051,138 | $0 | $350,000 | $0 |
| DEBORAH BURKART | ||||||||||||||
| NATIONAL VP SUPPORTIVE HOUSING | $180,440 | $0 | $325,000 | $0 | $1,980 | $0 | $270,796 | $0 | $24,827 | $0 | $803,043 | $0 | $0 | $0 |
| EMILY CHEN | ||||||||||||||
| VP/REGIONAL MANAGER | $168,382 | $0 | $325,000 | $0 | $450 | $0 | $270,125 | $0 | $30,827 | $0 | $794,784 | $0 | $0 | $0 |
| MAURICE JONES | ||||||||||||||
| VICE CHAIRMAN & DIRECTOR | $0 | $636,942 | $0 | $56,015 | $0 | $0 | $0 | $29,925 | $0 | $34,347 | $0 | $757,229 | $0 | $0 |
| MATTHEW REILEIN | ||||||||||||||
| PRESIDENT & CEO (AND DIRECTOR) | $391,642 | $0 | $300,000 | $0 | $300 | $0 | $26,666 | $0 | $32,667 | $0 | $751,275 | $0 | $0 | $0 |
| ALEX DENJA | ||||||||||||||
| SVP, COO, CFO | $281,065 | $0 | $365,000 | $0 | $450 | $0 | $32,465 | $0 | $25,460 | $0 | $704,440 | $0 | $0 | $0 |
| JUDY SCHNEIDER | ||||||||||||||
| SVP, CHIEF RISK OFFICER, ASST SEC | $239,376 | $0 | $355,000 | $0 | $1,980 | $0 | $27,557 | $0 | $12,143 | $0 | $636,056 | $0 | $0 | $0 |
| MARK SIRANOVIC | ||||||||||||||
| SVP MULTI-INVESTOR FUND MARKETS | $234,335 | $0 | $325,000 | $0 | $1,290 | $0 | $27,440 | $0 | $28,488 | $0 | $616,553 | $0 | $0 | $0 |
| MICHAEL JACOBS | ||||||||||||||
| SVP ORIGINATIONS | $238,361 | $0 | $320,000 | $0 | $1,290 | $0 | $27,739 | $0 | $15,981 | $0 | $603,371 | $0 | $0 | $0 |
| KEVIN BOES | ||||||||||||||
| FORMER SVP | $284,212 | $0 | $255,000 | $0 | $450 | $0 | $32,775 | $0 | $27,777 | $0 | $600,214 | $0 | $0 | $0 |
| PETER HARRISON | ||||||||||||||
| SVP ASSET MANAGEMENT | $228,170 | $0 | $300,000 | $0 | $1,980 | $0 | $26,860 | $0 | $29,827 | $0 | $586,837 | $0 | $0 | $0 |
| REENA BRAMBLETT | ||||||||||||||
| SVP & PROPRIETARY FUND MAR | $222,560 | $0 | $295,000 | $0 | $1,290 | $0 | $25,588 | $0 | $15,319 | $0 | $559,757 | $0 | $0 | $0 |
| ED SIMON | ||||||||||||||
| SVP/CHIEF INFORMATION OFFI | $213,957 | $0 | $287,000 | $0 | $450 | $0 | $25,247 | $0 | $30,027 | $0 | $556,681 | $0 | $0 | $0 |
| MICHAEL ROGERS | ||||||||||||||
| SVP GEN. COUNSEL & SECRETARY | $225,831 | $0 | $250,000 | $0 | $1,980 | $0 | $26,212 | $0 | $26,297 | $0 | $530,320 | $0 | $0 | $0 |
| KAREN PRZYPYSZNY | ||||||||||||||
| FORMER MANAGING DIR SPECIAL INITIATI | $195,401 | $0 | $180,000 | $0 | $1,980 | $0 | $22,620 | $0 | $25,507 | $0 | $425,508 | $0 | $0 | $0 |
| ROBERT COONEY | ||||||||||||||
| DIRECTOR | $0 | $263,079 | $0 | $35,947 | $0 | $0 | $0 | $28,150 | $0 | $37,032 | $0 | $364,208 | $0 | $0 |
| JOSEPH HAGAN | ||||||||||||||
| FORMER PRESIDENT EMERITUS | $0 | $0 | $300,000 | $0 | $33,900 | $0 | $0 | $0 | $372 | $0 | $334,272 | $0 | $300,000 | $0 |
| GREGORY SCHULER | ||||||||||||||
| FORMER SVP GEN COUNCIL ASST SEC. | $176,516 | $0 | $45,000 | $0 | $2,210 | $0 | $19,957 | $0 | $166 | $0 | $243,849 | $0 | $0 | $0 |
| HELEN DUNLAP | ||||||||||||||
| DIRECTOR | $12,000 | $161,720 | $0 | $0 | $0 | $0 | $0 | $0 | $0 | $0 | $12,000 | $161,720 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail (4 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART I, LINE 1B | IT IS THE POLICY OF NATIONAL EQUITY FUND, INC. THAT NO OFFICER OR DIRECTOR, OTHER THAN THE PRESIDENT/CEO, SHALL RECEIVE REIMBURSEMENT OR OTHER CONSIDERATION AS IT RELATES TO HEALTH/SOCIAL CLUB DUES OR INITIATION FEES. CLARIFICATION 1. CONSIDERATION IS PROVIDED TO THE PRESIDENT/CEO AS A REASONABLE EMPLOYEE BUSINESS EXPENSE, TO BE USED ENTIRELY FOR BUSINESS, NOT FOR PERSONAL, PURPOSES. 2. CONSIDERATION MUST BE APPROVED AT THE BOARD LEVEL EITHER BY THE CHAIRMAN, VICE-CHAIRMAN OR AUTHORIZED BOARD SUB-COMMITTEE. 3. DOCUMENTED SUBSTANTIATION OF THE EXPENSE IS REQUIRED IN ORDER TO BE REIMBURSED. |
| PART I, LINE 4B | NATIONAL EQUITY FUND, INC. AWARDS INCENTIVE PAYOUTS TO ORIGINATIONS STAFF BASED ON FEES EARNED FROM ORIGINATING LOW INCOME HOUSING PROJECTS WHICH FULFILL THE MISSION OF DEVELOPING AND PRESERVING HIGH-QUALITY AFFORDABLE RENTAL HOUSING IN DISINVESTED COMMUNITIES. THE COMPANY ACCRUED THESE BONUSES IN 2020 AND PAID IN MARCH 2021. THE FOLLOWING EMPLOYEES RECEIVED COMPENSATION UNDER THIS PLAN: DEBORAH BURKART: AMOUNT EARNED AND PAID AMOUNT - $325,000; ACCRUED AND NOT PAID - $250,000 EMILY CHEN: AMOUNT EARNED AND PAID AMOUNT - $325,000; ACCRUED AND NOT PAID - $250,000 TODD FABIAN: AMOUNT EARNED AND PAID AMOUNT - $425,000; ACCRUED AND NOT PAID - $425,000 RACHEL RHODES: AMOUNT EARNED AND PAID AMOUNT - $350,000; ACCRUED AND NOT PAID - $475,000 |
| PART I, LINE 5 | CONTINGENT COMPENSATION: NATIONAL EQUITY FUND, INC. AWARDS INCENTIVE PAYOUTS TO ORIGINATIONS STAFF BASED ON FEES EARNED FROM ORIGINATING LOW INCOME HOUSING PROJECTS WHICH FULFILL THE MISSION OF DEVELOPING AND PRESERVING HIGH-QUALITY AFFORDABLE RENTAL HOUSING IN DISINVESTED COMMUNITIES. |
| PART I, LINE 7 | NON-FIXED PAYMENTS: NATIONAL EQUITY FUND, INC. AWARDS DISCRETIONARY BONUSES TO ELIGIBLE EMPLOYEES. UNDER THIS DISCRETIONARY BONUS PLAN, THE TOTAL AMOUNT OF BONUSES THAT CAN BE PAID IS LIMITED TO THE AMOUNT AVAILABLE IN A POOL WHICH IS CALCULATED AS A PERCENTAGE OF NET REVENUES. THE AMOUNTS AWARDED TO INDIVIDUALS FROM THE BONUS POOLS ARE BASED ON INDIVIDUAL AND TEAM PERFORMANCE. TO ENSURE THAT BONUSES ARE BASED ON ACCOMPLISHMENTS THAT FURTHER THE ORGANIZATION'S TAX-EXEMPT PURPOSES AND THAT TOTAL COMPENSATION IS REASONABLE, ALL BONUSES ARE REVIEWED ANNUALLY BY MANAGEMENT AND THE PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS; AND ON A PERIODIC BASIS BY INDEPENDENT COMPENSATION CONSULTANTS AS A COMPONENT OF OVERALL COMPENSATION. |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (9 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART III, LINE 1, DESCRIPTION OF ORGANIZATION MISSION: | NATIONAL EQUITY FUND, INC. ("NEF, INC.") IS DEDICATED TO SUPPORTING THE DEVELOPMENT AND PRESERVATION OF HIGH-QUALITY AFFORDABLE RENTAL HOUSING THAT UNDERPINS THE SUSTAINABLE REVITALIZATION OF DISINVESTED COMMUNITIES. NEF, INC. IS A LEADING NATIONAL SYNDICATOR OF LOW-INCOME HOUSING TAX CREDITS. IT SERVES AS THE GENERAL PARTNER OR MANAGING MEMBER OF INVESTMENT FUNDS THAT PLACE EQUITY INVESTMENTS IN PROJECT LIMITED PARTNERSHIPS AND LIMITED LIABILITY COMPANIES THAT ACQUIRE, CONSTRUCT, OPERATE AND REHABILITATE LOW-INCOME HOUSING PROJECTS. IN ADDITION, NEF, INC. PROVIDES AND/OR FACILITATES PREDEVELOPMENT GRANTS AND LOANS, PERMANENT AND CONSTRUCTION FINANCING AND VARIOUS LEVELS OF TECHNICAL ASSISTANCE AND ASSET MANAGEMENT TO SUPPORT OUR PARTNERS' DEVELOPMENT EFFORTS. NEF, INC. WAS CREATED IN 1987 BY LOCAL INITIATIVES SUPPORT CORPORATION (LISC), A SECTION 501(C)(3) PUBLIC CHARITY, IN THE WAKE OF THE TAX REFORM ACT OF 1986, WHICH ENACTED THE LOW-INCOME HOUSING TAX CREDIT. LISC WANTED TO MAKE SURE THAT THE CAPITAL ATTRACTED BY THE CREDIT MADE ITS WAY TO THE AREAS THAT NEEDED IT MOST. IN THE INTERVENING YEARS, NEF INC.'S SUCCESS HAS HELPED TRANSFORM THE CREDIT INTO A MAINSTREAM INVESTMENT TOOL WITH A LASTING IMPACT ON BOTH INDIVIDUALS AND THEIR COMMUNITIES. THE FUNDAMENTAL TENET WITH WHICH NEF BEGAN STILL HOLDS TRUE: STRONG, VIBRANT COMMUNITIES FLOW FROM THE EFFORTS OF DEVELOPERS, RESIDENTS, COMMUNITY GROUPS AND OTHERS FOCUSED ON THE UNIQUE NEEDS OF THEIR NEIGHBORHOODS. THOSE NEEDS MAY DIFFER FROM STATE TO STATE AND FROM TOWN TO TOWN BUT THE IMPORTANCE OF QUALITY AFFORDABLE HOUSING TO COMMUNITY REVITALIZATION AND STABILITY IS A CONSTANT. NEF, INC. UNDERSTANDS HOW THE CONCEPT OF "HOME" ANCHORS A COMMUNITY, HOW IT HELPS NURTURE LOCAL CULTURE AND SUPPORT LONG-TERM STABILITY. THAT'S WHY, TOGETHER WITH OUR PARENT LISC, WE ARE HELPING NEIGHBORS BUILD COMMUNITIES. NEF, INC.'S PORTFOLIO INCLUDES OVER 2,887 LOW-INCOME PROJECTS THAT RESPOND TO A DIVERSITY OF LOCAL HOUSING CONCERNS. IN BOTH URBAN AND RURAL COMMUNITIES, WE INVEST TAX-CREDIT EQUITY IN MULTIFAMILY AND SINGLE-FAMILY DEVELOPMENTS, AS WELL AS IN SUPPORTIVE HOUSING, PUBLIC HOUSING REVITALIZATION, ASSISTED LIVING AND HISTORIC REHABILITATION. THE NEF, INC. TRACK RECORD ----INVESTED MORE THAN $18.25 BILLION TO SUPPORT 2,887 PROJECTS. ----FINANCED THE DEVELOPMENT OF 200,480 HOMES. ----PARTNERED WITH MORE THAN 1,109 PRIMARILY NON-PROFIT DEVELOPERS ----HELPED REVITALIZE COMMUNITIES IN 48 STATES + THE DISTRICT OF COLUMBIA, PUERTO RICO, AND THE U.S. VIRGIN ISLANDS. HOW WE WORK NEF, INC. IS AN INTERMEDIARY. EACH YEAR, WE RAISE CAPITAL TO CREATE MULTI-INVESTOR POOLS AND SINGLE-INVESTOR FUNDS. WE THEN INVEST THAT EQUITY IN AFFORDABLE HOUSING PROJECTS THAT HAVE BEEN ALLOCATED LOW-INCOME HOUSING TAX CREDITS BY THEIR STATE OR LOCAL HOUSING FINANCE AGENCY. OUR PROJECTS NEF, INC.'S PORTFOLIO INCLUDES OVER 2,887 PROJECTS THAT RESPOND TO A DIVERSITY OF LOCAL HOUSING CONCERNS. IN BOTH URBAN AND RURAL COMMUNITIES, WE INVEST TAX-CREDIT EQUITY IN MULTIFAMILY AND SINGLE-FAMILY DEVELOPMENTS, AS WELL AS IN SUPPORTIVE HOUSING, PUBLIC HOUSING REVITALIZATION, ASSISTED LIVING AND HISTORIC REHABS. OUR SPONSOR PARTNERS FOR OVER 30 YEARS, NEF INC HAS COLLABORATED WITH LOCAL AND NATIONAL AFFORDABLE HOUSING DEVELOPERS IN OVER 865 CITIES AND TOWNS ACROSS THE COUNTRY. OUR PARTNERS ARE AS DIVERSE AS OUR PROJECTS, INCLUDING LOCAL COMMUNITY DEVELOPMENT CORPORATIONS, PUBLIC HOUSING AUTHORITIES, NATIONAL NON-PROFIT GROUPS AND FOR-PROFIT DEVELOPERS WITH A COMMITMENT TO COMMUNITY DEVELOPMENT. BECAUSE OF OUR ROOTS AS A NONPROFIT, WE SHARE THEIR PASSION FOR DEVELOPING HIGH-QUALITY, AFFORDABLE HOUSING THAT IS RESPONSIVE TO COMMUNITY NEEDS; AS A SEASONED FINANCIAL INTERMEDIARY, WE HAVE THE TECHNICAL AND FINANCIAL TOOLS TO SUPPORT THOSE EFFORTS. |
| FORM 990, PART VI, SECTION A, LINE 6 | LOCAL INITIATIVES SUPPORT CORPORATION ("LISC") IS THE PARENT AND SOLE VOTING MEMBER OF NEF, INC. LISC IS A SECTION 501(C)(3) PUBLIC CHARITY WHOSE MISSION IS TO TRANSFORM DISTRESSED URBAN AND RURAL COMMUNITIES INTO HEALTHY AND SUSTAINABLE COMMUNITIES. LISC CARRIES OUT THIS CHARITABLE MISSION BY MARSHALING PUBLIC AND PRIVATE SECTOR RESOURCES TO PROVIDE LOCAL COMMUNITY DEVELOPMENT ORGANIZATIONS WITH TECHNICAL AND MANAGEMENT ASSISTANCE AND FINANCIAL SUPPORT. LISC APPROVES AND APPOINTS ALL BOARD MEMBERS TO NEF INC.'S BOARD. |
| FORM 990, PART VI, SECTION A, LINE 7A | SAME AS LINE 6 EXPLANATION. |
| FORM 990, PART VI, SECTION B, LINE 11B | NEF'S FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM BASED ON INFORMATION PROVIDED BY THE ORGANIZATION AND IN CONSULTATION WITH NEF STAFF MEMBERS. THE DRAFT PREPARED BY THE ACCOUNTING FIRM IS THEN REVIEWED BY NEF'S FINANCE AND LEGAL DEPARTMENTS. THE FINAL DRAFT IS THEN SENT TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. NEF'S BOARD OF DIRECTORS HAS DELEGATED RESPONSIBILITY TO REVIEW AND APPROVE THE FORM 990 TO THE AUDIT COMMITTEE. A COPY OF THE FINAL VERSION OF THE FORM 990 IS PROVIDED TO EACH MEMBER OF THE FULL BOARD OF DIRECTORS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. |
| FORM 990, PART VI, SECTION B, LINE 12C | NEF HAS A CONFLICT OF INTEREST POLICY COVERING ITS BOARD MEMBERS AND OFFICERS. ALL DIRECTORS AND OFFICERS ARE REQUIRED TO CERTIFY THEIR COMPLIANCE WITH THE COMPANY'S CONFLICT OF INTEREST POLICY AND DISCLOSE ANY POTENTIAL CONFLICTS ANNUALLY. THE GENERAL COUNSEL IS RESPONSIBLE FOR REVIEWING THE CERTIFICATIONS AND ANY DISCLOSURES. IF A POTENTIAL CONFLICT OF INTEREST IS REPORTED, IT IS THE GENERAL COUNSEL'S RESPONSIBILITY TO DETERMINE WHETHER OR NOT A CONFLICT DOES, IN FACT, EXIST AND TO REVIEW THE SITUATION WITH THE CEO, THE CHAIRMAN OF THE BOARD, AND THE CHAIRMAN OF THE AUDIT COMMITTEE TO DETERMINE HOW THE ISSUE SHOULD BE RESOLVED. A CONFLICTED OFFICER OR BOARD MEMBER WOULD BE EXCLUDED FROM PARTICIPATING IN DELIBERATIONS AND DECISIONS CONCERNING THE MATTER. |
| FORM 990, PART VI, SECTION B, LINE 15 | COMPENSATION FOR SENIOR MANAGEMENT IS DETERMINED BY THE PERSONNEL COMMITTEE OF NEF'S BOARD OF DIRECTORS. NO INDIVIDUALS WITH A CONFLICT OF INTEREST MAY BE INVOLVED IN THE COMPENSATION DETERMINATION PROCESS. NEF PERIODICALLY ENGAGES INDEPENDENT COMPENSATION CONSULTANTS TO PROVIDE COMPARABILITY DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THE MINUTES OF THE PERSONNEL COMMITTEE DOCUMENT THE COMMITTEE'S DELIBERATIONS AND DECISIONS REGARDING COMPENSATION. |
| FORM 990, PART VI, SECTION C, LINE 19 | NEF MAKES ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC ON ITS WEBSITE. IT DOES NOT CURRENTLY MAKE ITS GOVERNING DOCUMENTS OR CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC. |
| FORM 990, PART XI, LINE 9: | CAPITAL CONTRIBUTIONS FROM AFFILIATES 1,000,000. CAPITAL CONTRIBUTIONS FROM OREGON CORPORATION FOR AFFORDABLE HOUSING 990,767. CAPITAL CONTRIBUTIONS FROM NEF COMMUNITY INVESTMENTS, INC. 7,000,000. |
| FORM 990, PART XII, LINE 2C: | THE PROCESS DID NOT CHANGE FROM THE PRIOR YEAR. |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NATIONAL EQUITY FUND COMMUNITY FINANCING LLC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 10 S RIVERSIDE PLAZA STE 1700 | AddressLine1Txt |
| City | CHICAGO | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 60606 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 931315862 | EIN |
| Primary Activities | PREDEVELOPMENT FINANCING | PrimaryActivitiesTxt |
| Legal Domicile State | OR | LegalDomicileStateCd |
| Total Income | $2,186 | TotalIncomeAmt |
| End Of Year Assets | $2,186 | EndOfYearAssetsAmt |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NEF | BusinessNameLine1Txt |
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (6 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Controlled OrganizationControlledOrganizationInd | Direct Controlling NADirectControllingNACd |
|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCAL INITIATIVES MANAGED ASSET CORP | |||||||||||
| 28 LIBERTY STREET 34TH FLOOR | NEW YORK | NY | 10005 | 112848981 | COMMUNITY DEVELOPMENT | NY | 501(C)(3) | LINE 10 | LISC | 0 | |
| LOCAL INITIATIVES SUPPORT CORPORATION | |||||||||||
| 28 LIBERTY STREET 34TH FLOOR | NEW YORK | NY | 10005 | 133030229 | COMMUNITY DEVELOPMENT | NY | 501(C)(3) | LINE 7 | 0 | N/A | |
| NEF COMMUNITY INVESTMENTS INC | |||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364229337 | LOW INCOME HOUSING | IL | 501(C)(4) | NEF INC | Yes (1) | ||
| NEW YORK EQUITY FUND INC | |||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364041986 | LOW INCOME HOUSING | IL | 501(C)(4) | NEF INC | Yes (1) | ||
| OREGON CORP FOR AFFORDABLE HOUSING | |||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 931113844 | LOW INCOME HOUSING | OR | 501(C)(3) | LINE 10 | NEF INC | Yes (1) | |
| THE RETAIL INITIATIVE INC | |||||||||||
| 28 LIBERTY STREET 34TH FLOOR | NEW YORK | NY | 10005 | 133690780 | COMMUNITY DEVELOPMENT | NY | 501(C)(3) | LINE 10 | LISC | 0 | |
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp (292 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Direct Controlling NADirectControllingNACd | Disproportionate AllocationsDisproportionateAllocationsInd | General Or Managing PartnerGeneralOrManagingPartnerInd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Predominant Income TypePredominantIncomeTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | OwnershipOwnershipPct |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACD MIDWEST FUND I LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364849878 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| ACD MIDWEST FUND II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 843620204 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| ALSTON LAKE LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 200740773 | LOW INCOME HOUSING | SC | N/A | 0 | 0 | |||||
| BANC OF AMERICA CHIF II LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 200296106 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | $7,628 | $5,194 | 0.00010 | |
| BANC OF AMERICA CHIF III LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 203697681 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$1,072 | $21,002 | 0.00010 | |
| BANK OF AMERICA CHIF IV LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 261851404 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$308 | $94,389 | 0.00010 | |
| BANK OF AMERICA CHIF IX LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 383979094 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| BANK OF AMERICA CHIF VI LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 273402632 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| BANK OF AMERICA CHIF VII LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 900885709 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| BANK OF AMERICA CHIF VIII LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 300829863 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| BANK OF AMERICA CHIF X LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 301011322 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| BANK OF AMERICA CHIF XI LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 842463274 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| BANK OF AMERICA CHIF XII LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 844189706 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| BANK OF AMERICA CHIF XIII LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 852829333 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| BELLE HAVEN LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 203927517 | LOW INCOME HOUSING | MN | N/A | 0 | 0 | |||||
| BOA ADDABBO INVESTMENT FUND LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 561762616 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| BOA BARTLETT YARD INVESTMENT FUND | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 561762616 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| BOA FCE INVESTMENT FUND LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 454940840 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| BOA GOODWILL CHARLOTTE INVESTMENT FUND | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 561762616 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| BOA RUMRILL PARK INVESTMENT FUND | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 561762616 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| BOA URBAN CORPS INVESTMENT FUND | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 561762616 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| BOA WATERFIRE INVESTMENT FUND LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 561762616 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| CALIFORNIA EQUITY FUND 2002 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 943427611 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$2 | |||
| CALIFORNIA EQUITY FUND 2003 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 200233867 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | $2 | $57 | ||
| CALIFORNIA EQUITY FUND 2004 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 201384513 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | $91 | |||
| CALIFORNIA EQUITY FUND 2013 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 611695178 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| CALIFORNIA EQUITY FUND 2014 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 352484320 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CALIFORNIA EQUITY FUND 2015 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 611756884 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CALIFORNIA EQUITY FUND 2016 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 811109151 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CALIFORNIA EQUITY FUND 2017 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 371849245 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CALIFORNIA EQUITY FUND 2018 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 824072163 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CALIFORNIA EQUITY FUND 2019 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 832877793 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CALIFORNIA EQUITY FUND 2020 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 844324364 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CAPITAL ACCESS FUND OF CLEVELAND | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 814452390 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| CAPITOL THEATRE INVESTMENT FUND | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 464094343 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| CATHAY SHARED INVESTMENT FUND I LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 371761153 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CATHAY SHARED INVESTMENT FUND II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 352562487 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CATHAY SHARED INVESTMENT FUND III LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 320534451 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CATHAY SHARED INVESTMENT FUND IV LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 842113642 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CHASE NMTC AVONDALE INVESTMENT | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 364731461 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| CHASE NMTC BRUNSWICK INVESTMENT | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 300756611 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| CHASE NMTC EMMI ROTH INVESTMENT | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 460666418 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| CHASE NMTC LISC CHARTER SCHOOL | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 800868715 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| CHASE NMTC PASEO VERDE INVESTMENT FUND | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 453529801 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| CHICAGO EQUITY FUND 2000 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364325575 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CHICAGO EQUITY FUND 2001 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364416840 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CHICAGO EQUITY FUND 2002 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 300066665 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CHICAGO EQUITY FUND 2003 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 300149138 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CHICAGO EQUITY FUND 2004 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 320106888 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CIBC BANK USA AFFORDABLE HOUSING | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 371841929 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| CITIGROUP CCDE INVESTMENT FUND | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364425650 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$4 | $1,200 | 0.00010 | |
| COMMUNITY COLLABORATIVE AFFORDABLE HOUSING PRESERVATION FUND LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 320555226 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| COVINGTON INVESTMENT FUND LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 271490747 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| CRESCENT COMMUNITY INVESTMENT FUND LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 260859985 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$51 | $52,479 | 0.00010 | |
| FIFTH THIRD INVESTMENT FUND II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 851368313 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| FIFTH THIRD INVESTMENT FUND LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 943427804 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| FNBC LEASING INVESTMENT FUND LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 205046285 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$381 | $290,414 | 0.00010 | |
| FOUR EIGHTY-ONE HOUSING INVESTMENT FUND | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 270711050 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| FOUR EIGHTY-ONE HOUSING INVESTMENT FUND II | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 453754747 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| FOUR EIGHTY-ONE HOUSING INVESTMENT FUND III | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 900929576 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| FOUR EIGHTY-ONE HOUSING INVESTMENT FUND IV | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 320449544 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| FOUR EIGHTY-ONE HOUSING INVESTMENT FUND V | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 371895553 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| FRESH FOODS INVESTMENT FUND I | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 472906384 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| GOOD JOBS INVESTMENT FUND LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 824882566 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| GRC NMTC INVESTMENT FUND LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 812898225 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| GROW INDIANAPOLIS FUND LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 822399355 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| GROW INDIANAPOLIS FUND II LLC | ||||||||||||||
| 168 N CLINTON ST | CHICAGO | IL | 60661 | 844767084 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| GS-NYEF 2009 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 271086070 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| HARBOR VIEW PHASE I | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 562281877 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| HAWAII AFFORDABLE HOUSING FUND | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 300966297 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| HEALTHY FUTURES FQHC FINANCING II | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 811437841 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| HEALTHY FUTURES FQHC FINANCING LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 461322575 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| HILLCREST COMMONS LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 200433943 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FND III PROPRERTY FUND LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 760720406 | LOW INCOME HOUSING | OR | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND A-WASHINGTON LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 931309850 | LOW INCOME HOUSING | OR | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND B-OREGON LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 743068676 | LOW INCOME HOUSING | OR | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND III LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 260018664 | LOW INCOME HOUSING | OR | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND IV LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 721552615 | LOW INCOME HOUSING | OR | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND V LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 200912383 | LOW INCOME HOUSING | OR | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND VI LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 203624501 | LOW INCOME HOUSING | OR | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND VII LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 260796373 | LOW INCOME HOUSING | OR | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND VIII LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 263897389 | LOW INCOME HOUSING | OR | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND X LIMITED | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 383889070 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND XI LIMITED | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 900973765 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND XII LIMITED | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 383958343 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND XIII LIMITED | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 812165545 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND XIV LIMITED | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 352602407 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND XV LIMITED PARTNERSHIP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 830926813 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| HOMESTEAD EQUITY FUND XVI LIMITED PARTNERSHIP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 842071025 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| HOMESTEAD NORTHERN CALIFORNIA | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 204596836 | LOW INCOME HOUSING | OR | N/A | 0 | 0 | |||||
| HOMESTEAD PRESERVATION LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 273520887 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| HOMESTEAD WESTERN COMMUNITIES | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 200912505 | LOW INCOME HOUSING | OR | N/A | 0 | 0 | |||||
| HORIZON VILLAGE ONE LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 200014388 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| JOB CREATION AND COMMUNITY REV | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 452826339 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| JP MORGAN CHASE LOW-INCOME HF LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364406946 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | $205 | $302 | 0.00010 | |
| KMI INVESTMENT FUND LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 561762616 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| MARTHA'S TABLE INVESTMENT FUND | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 820776271 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| MLI INVESTMENT FUND II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 262554858 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| MS 2020 RELIEF FUND LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 851229054 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| MS CTR FUND I LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364860774 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| MS CTR FUND II LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 320530821 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| MS NMSC EQUITY FUND LLC (MSNM | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 464107516 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| MS SHARED INVESTMENT FUND I LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 271490797 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| MS SINGLE INVESTOR FUND I LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 271499871 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| MS SINGLE INVESTOR FUND II LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 900859804 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| MS SINGLE INVESTOR FUND III LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 352458273 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| MS SINGLE INVESTOR FUND IV LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 611790691 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| MS SINGLE INVESTOR FUND V LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 320531589 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| MS SINGLE INVESTOR FUND VI LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364933699 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| MS SINGLE INVESTOR FUND VII LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 850577381 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NATIONAL AFFORDABLE HOUSING FUND I LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 261177748 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 1996 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364094851 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | $15 | $758 | 0.00010 | |
| NATIONAL EQUITY FUND 1996 SERIES II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364097771 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$26 | $13,658 | 0.00010 | |
| NATIONAL EQUITY FUND 1997 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364188807 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$34 | $29 | 0.00010 | |
| NATIONAL EQUITY FUND 1999 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364262821 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$43 | $30,827 | 0.00010 | |
| NATIONAL EQUITY FUND 1999 SERIES II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364284872 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$54 | $238,878 | 0.00010 | |
| NATIONAL EQUITY FUND 2001 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364437162 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$46 | |||
| NATIONAL EQUITY FUND 2002 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 753045298 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$1 | $585,554 | ||
| NATIONAL EQUITY FUND 2003 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 200083344 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$3 | -$416 | ||
| NATIONAL EQUITY FUND 2004 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 201909507 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$18 | $2,092,028 | ||
| NATIONAL EQUITY FUND 2005 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 203052057 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$287 | $732,807 | ||
| NATIONAL EQUITY FUND 2006 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 204587136 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$9 | $1,167,659 | ||
| NATIONAL EQUITY FUND 2006 SERIES II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 205575038 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$11 | $386,932 | ||
| NATIONAL EQUITY FUND 2007 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 208189381 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 2007 SERIES II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 208864796 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 2008 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 261775928 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 2008 SERIES II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 262740220 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 2009 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 264818735 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 2011 INV FUND LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 452642927 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 2011 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 453062097 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 2012 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 900808241 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 2013 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 900937028 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 2014 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 611735239 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 2017 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 320532621 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 2018 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 830825854 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 2019 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 842626080 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 2020 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 851654515 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NATIONAL EQUITY FUND 2020 SERIES II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 853138063 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NATIONWIDE AFFORDABLE HOUSING FUND XX - NEF LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 201651241 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEF 2018 TEXAS REGIONAL FUND LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 830850442 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF 2019 TEXAS REGIONAL FUND LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 843506045 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF AFFORD HOUS INVST FUND II | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 272395998 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEF AFFORD HOUS INVST FUND LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 270719219 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEF AFFORDABLE HOUSING INV FUND III LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 451682803 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEF CAPITAL ONE INVESTMENT FUND | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 900843727 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF CAPITAL ONE INVESTMENT FUND II LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 850691261 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF CHICAGO WEST TOWN FUND LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 384026337 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF COMMUNITY INVESTMENT FUND II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 201309458 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$705 | $2,869 | 0.00010 | |
| NEF COMMUNITY INVESTMENT FUND LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364406954 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | $1,207 | 0.00010 | ||
| NEF COMMUNITY PRESERVATION FUND I LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 611915931 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEF COMPASS SHARED INVESTMENT I LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 300848864 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF ENCANTO POINTE MIDDLE TIER FUND LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 453343607 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF FIFTH THIRD OPPORTUNITY ZONE FUND I LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 842833161 | OPPORTUNITY ZONE | IL | N/A | 0 | 0 | |||||
| NEF FIRST NIAGARA INVESTMENT FUND LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 452756618 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF FLORIDA AFFORDABLE HOUSING FUND II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 843036241 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF FLORIDA AFFORDABLE HOUSING FUND LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 825019383 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF FRE AFFORDABLE HOUSING FUND LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 371908305 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF HUNTINGTON AFFORDABLE HOUSING FUND I LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 851527147 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF INVESTMENT PARTNERS FUND I LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 270186285 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEF INVESTMENT PARTNERS FUND II LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 272772231 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEF INVESTMENT PARTNERS FUND III LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 453343649 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF INVESTMENT PARTNERS FUND IV LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 611686144 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF INVESTMENT PARTNERS FUND IX LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 834705575 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF INVESTMENT PARTNERS FUND V LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 352504836 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF INVESTMENT PARTNERS FUND VI LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 383971141 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF INVESTMENT PARTNERS FUND VII LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 371804681 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF INVESTMENT PARTNERS FUND VIII LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 833476175 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF KEY SHARED INVESTMENT FUND | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 300877385 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF NATIONAL COMMUNITY INV FUND II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 451167950 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEF NATIONAL COMMUNITY INV FUND III LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 383939169 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF NEIGHBORDHOOD REVITALIZATION FUND I | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 270186322 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEF NEIGHBORDHOOD REVITALIZATION FUND II | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 274033192 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEF NEW YORK REGIONAL FUND LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 352608095 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF NEW YORK SPECIAL TAX CREDIT 2009 | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 270365747 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEF NEW YORK SPECIAL TAX CREDIT 2016 | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364843279 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF ORCHARD WESTCHASE MIDDLE TIER FD LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 453343435 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF PRESERVATION FUND I LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 320456396 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF PRESERVATION FUND II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 300995844 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEF PRESERVATION MORTGAGE LOAN FUND | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 611850207 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEF PRESERVATION PB FUND I LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 844796560 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEF RBS CITIZENS INVESTMENT FUND | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 901021547 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF REGIONAL FUND I - CHICAGO | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 800944868 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF REGIONAL FUND II - FLORIDA | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 320421685 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF REGIONAL FUND IV - NORTHEAST LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 383926967 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF REGIONAL FUND IX - TEXAS LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 812699717 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF REGIONAL FUND V - CHICAGO | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364792159 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF REGIONAL FUND VII - CHICAGO | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 352532766 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF REGIONAL FUND VIII - CHICAGO | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 812158194 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF SECONDARY II - CALIFORNIA | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 813689637 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF STCC AFFORDABLE HOUSING FUND I LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364808360 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NEF WEBSTER LIHTC FUND I LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 352534716 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEW MARKETS COMM IMPACT FUND | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 453302612 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 100 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 473884222 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 101 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 811807909 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 102 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 811826980 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 103 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 811840816 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 104 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 811862505 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 105 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 811868955 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 107 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 811909068 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 108 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 811933703 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 109 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 811991970 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 110 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 812000196 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 111 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 812018542 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 113 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 821425915 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 115 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 821444509 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 116 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 821462161 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 117 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 821478656 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 118 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 821495537 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 119 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 821510156 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 120 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 821528256 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 121 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 821545938 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 122 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 821558629 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 123 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 821574081 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 124 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 821587988 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 125 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 843129441 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 126 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 843142158 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 127 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 843162888 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 128 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 843177936 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 129 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 843188805 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 130 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 843205122 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 131 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 843218253 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 132 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 843233954 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 133 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 843263260 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 134 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 843275453 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 135 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 843294130 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 136 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 853265966 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 137 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 853281288 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 138 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 853307537 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 139 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 871581042 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 140 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 871606230 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 61 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 263667884 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 64 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 263668030 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 75 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 453971476 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 77 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 453970628 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 81 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 460671920 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
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| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 460682374 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
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| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 460691987 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
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| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 460704978 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
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| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 465312921 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
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| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 465325114 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
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| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 465341901 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
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| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 465364281 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 92 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 473783527 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 93 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 473791775 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 94 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 473808700 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 95 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 473819046 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 97 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 473850210 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 98 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 473858415 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW MARKETS INVESTMENT 99 LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 473871365 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NEW YORK EQUITY FUND 1993 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 363924008 | LOW INCOME HOUSING | NY | 0 | Yes (1) | NEF INC | RELATED | -$2 | 0.00010 | ||
| NEW YORK EQUITY FUND 1994 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 363970081 | LOW INCOME HOUSING | NY | N/A | 0 | 0 | |||||
| NEW YORK EQUITY FUND 1995 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364033218 | LOW INCOME HOUSING | NY | 0 | Yes (1) | NEF INC | RELATED | $2,816 | $22,580 | 0.00010 | |
| NEW YORK EQUITY FUND 1995 SERIES II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364047569 | LOW INCOME HOUSING | NY | N/A | 0 | 0 | |||||
| NEW YORK EQUITY FUND 2000 LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364187874 | LOW INCOME HOUSING | NY | 0 | Yes (1) | NEF INC | RELATED | $21 | -$1,764 | 0.00010 | |
| NEW YORK EQUITY FUND 2000 SERIES II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364190655 | LOW INCOME HOUSING | NY | N/A | 0 | 0 | |||||
| NEW YORK EQUITY FUND 2001 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364402575 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEW YORK EQUITY FUND 2002 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 721536444 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEW YORK EQUITY FUND 2003 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 200335458 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEW YORK EQUITY FUND 2004 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 800132471 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEW YORK EQUITY FUND 2005 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 203760899 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEW YORK EQUITY FUND 2006 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 205705331 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEW YORK EQUITY FUND 2008 LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 262775151 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NEWARK COMMUNITY INVESTMENT FUND | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364424438 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | $128 | 0.00010 | ||
| NMCIF PHILADELPHIA PROJECT INV | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 461318422 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| NORTHERN CALIFORNIA INVESTMENT FUND I LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 453077326 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NORTHERN CALIFORNIA INVESTMENT FUND II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 352511685 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NORTHERN CALIFORNIA INVESTMENT FUND III LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 830989214 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| NYC DISTRESSED MULTIFAMILY HOUSING FUND II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 814413884 | LOW AND MODERATE INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| NYC DISTRESSED MULTIFAMILY HSG I LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 320417959 | LOW AND MODERATE INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| OAK HILLS INVESTMENT FUND LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 461193805 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| ONE ECONOMY FUND I LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 202660021 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$3 | $714,956 | ||
| OWNERSHIP FOR CHANGE LLC | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 843845666 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| PIKE PLACE MARKETFRONT IVESTMENT | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 811004871 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| PRESERVATION INVESTMENT FUND LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 300880537 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| PRESERVATION LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 205160740 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| ST JOHNS AVENUE ONE LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 360060542 | LOW INCOME HOUSING | SC | N/A | 0 | 0 | |||||
| STANDARD FUND I LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 452066675 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| STATE FARM GOOD NEIGHBOR FUND | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 271973833 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| STERLING NATIONAL BANK AFFORDABLE HOUSING | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 352611296 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| TD BANKNORTH HOUSING INVESTMENT | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 204417284 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| THE LA QUINTA EQUITY FUND LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 262400960 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| TIPSON ROAD APARTMENTS LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 510430350 | LOW INCOME HOUSING | SC | N/A | 0 | 0 | |||||
| UNIVERSITY DALE APARTMENTS LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 201389113 | LOW INCOME HOUSING | MN | N/A | 0 | 0 | |||||
| UPTOWN CENTER INVESTMENT FUND | ||||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 474170438 | COMMUNITY DEV | DE | N/A | 0 | 0 | |||||
| US AFFORDABLE HOUSING CIF II LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 204417160 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | -$42 | $946 | 0.00010 | |
| US AFFORDABLE HOUSING CIF LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 943414697 | LOW INCOME HOUSING | DE | 0 | Yes (1) | NEF INC | RELATED | $594 | 0.00010 | ||
| WFCIH INVESTMENT FUND I LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 272007684 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| WFCIH INVESTMENT FUND II LLC | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 275558178 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
| WFCIH INVESTMENT FUND III LP | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 383968675 | LOW INCOME HOUSING | IL | N/A | 0 | 0 | |||||
| WINTRUST COMMUNITY INVESTMENT | ||||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 272440641 | LOW INCOME HOUSING | DE | N/A | 0 | 0 | |||||
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (16 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Entity TypeEntityTypeTxt | Share Of EOY AssetsShareOfEOYAssetsAmt | OwnershipOwnershipPct | Controlled OrganizationControlledOrganizationInd | Share Of Total IncomeShareOfTotalIncomeAmt | Direct Controlling NADirectControllingNACd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMUNITY DEVELOPMENT ADVOCATES - CHI INC | |||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 272442712 | LOW INCOME HOUSING | IL | NEF INC | C | $1,000 | 1.00000 | Yes (1) | ||
| COMMUNITY DEVELOPMENT ADVOCATES CENTRAL | |||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 261793642 | LOW INCOME HOUSING | IL | NEF INC | C | $100,000 | 1.00000 | Yes (1) | ||
| COMMUNITY DEVELOPMENT ADVOCATES DALE INC | |||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 452281616 | LOW INCOME HOUSING | MN | NEF INC | C | $100,000 | 1.00000 | Yes (1) | ||
| COMMUNITY DEVELOPMENT ADVOCATES RAD | |||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 611858829 | LOW INCOME HOUSING | IL | NEF INC | C | $100,000 | 1.00000 | Yes (1) | ||
| COMMUNITY DEVELOPMENT ADVOCATES TCG INC | |||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 272082864 | LOW INCOME HOUSING | IL | NEF INC | C | $253,893 | 1.00000 | Yes (1) | $501,247 | |
| COMMUNITY DEVELOPMENT ADVOCATES INC | |||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364009754 | LOW INCOME HOUSING | IL | NEF INC | C | $134,527 | 1.00000 | Yes (1) | $55,335 | |
| NEF ASSIGNMENT CORPORATION | |||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364326848 | LOW INCOME HOUSING | IL | NEF INC | C | $106,621 | 1.00000 | Yes (1) | ||
| NEF COMMUNITY CAPITAL INC | |||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364222908 | LOW INCOME HOUSING | IL | NEF INC | C | $106,695 | 1.00000 | Yes (1) | ||
| NEF DEVELOPMENT CORPORATION | |||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 830337773 | LOW INCOME HOUSING | IL | NEF INC | C | $3,480,893 | 1.00000 | Yes (1) | $1,225,675 | |
| NEF INVESTMENT PARTNER | |||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60661 | 843771744 | LOW INCOME HOUSING | DE | NEF INC | C | 1.00000 | Yes (1) | $49,818 | ||
| NEF SUPPORT CORPORATION | |||||||||||||
| 10 S RIVERSIDE PLAZA STE 1700 | CHICAGO | IL | 60606 | 364326845 | LOW INCOME HOUSING | IL | NEF INC | C | $231,834,111 | 1.00000 | Yes (1) | $2,190,064 | |
| NEW MARKETS INVESTMENT 106 LLC | |||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 811890795 | COMMUNITY DEV. | DE | C | 0 | N/A | ||||
| NEW MARKETS INVESTMENT 112 LLC | |||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 812035515 | COMMUNITY DEV. | DE | C | 0 | N/A | ||||
| NEW MARKETS INVESTMENT 114 LLC | |||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 821429642 | COMMUNITY DEV. | DE | C | 0 | N/A | ||||
| NEW MARKETS INVESTMENT 86 LLC | |||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 465303240 | COMMUNITY DEV. | DE | C | 0 | N/A | ||||
| NEW MARKETS INVESTMENT 96 LLC | |||||||||||||
| 168 N CLINTON ST 4TH FLOOR | CHICAGO | IL | 60661 | 473829370 | COMMUNITY DEV. | DE | C | 0 | N/A | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | Yes (1) | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | Yes (1) | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | Yes (1) | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | Yes (1) | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | Yes (1) | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | Yes (1) | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | Yes (1) | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | Yes (1) | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (1) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (8 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| OREGON CORP FOR AFFORDABLE HOUSING | ||
| B | $50,000 | FMV |
| NEF DEVELOPMENT CORPORATION | ||
| C | $1,000,000 | FMV |
| OREGON CORPORATION FOR AFFORDABLE HOUSING | ||
| C | $990,767 | FMV |
| NEF COMMUNITY INVESTMENTS INC | ||
| C | $7,000,000 | FMV |
| NEF SUPPORT CORPORATION | ||
| D | $109,363,279 | FMV |
| NEF COMMUNITY INVESTMENTS INC | ||
| L | $42,462,371 | FMV |
| NEW YORK EQUITY FUND INC | ||
| L | $714,000 | FMV |
| OREGON CORP FOR AFFORDABLE HOUSING | ||
| L | $385,560 | FMV |