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Government
treasury.gov

Investments

32

Portfolio Exits

4

Partners & Customers

10

About U.S. Department of Treasury

The Treasury Department is the executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. The Department is responsible for a wide range of activities such as advising the President on economic and financial issues, encouraging sustainable economic growth, and fostering improved governance in financial institutions. The Department of the Treasury operates and maintains systems that are critical to the nation's financial infrastructure, such as the production of coin and currency, the disbursement of payments to the American public, revenue collection, and the borrowing of funds necessary to run the federal government. The Department works with other federal agencies, foreign governments, and international financial institutions to encourage global economic growth, raise standards of living, and to the extent possible, predict and prevent economic and financial crises. The Treasury Department also performs a critical and far-reaching role in enhancing national security by implementing economic sanctions against foreign threats to the U.S., identifying and targeting the financial support networks of national security threats, and improving the safeguards of our financial systems.

Headquarters Location

1500 Pennsylvania Avenue NW

Washington, DC, 20220,

United States

+1 202 622 2000

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Latest U.S. Department of Treasury News

U.S. Bank Receives $55 Million in New Markets Tax Credit Allocation

Sep 29, 2023

ST. LOUIS--(BUSINESS WIRE)--U.S. Bancorp Impact Finance, a subsidiary of U.S. Bank, and its community development entity (CDE) – USBCDE, LLC – received $55 million of New Markets Tax Credit (NMTC) allocation from the U.S. Department of Treasury. The allocation is part of the federal government’s $5 billion NMTC program, which helps economically distressed communities attract private investment capital. USBCDE, LLC has now been awarded more than $1 billion in total allocations, one of only three

U.S. Department of Treasury Investments

32 Investments

U.S. Department of Treasury has made 32 investments. Their latest investment was in Astek Diagnostics as part of their Unattributed on June 6, 2023.

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U.S. Department of Treasury Investments Activity

investments chart

Date

Round

Company

Amount

New?

Co-Investors

Sources

6/22/2023

Unattributed

Astek Diagnostics

$0.32M

Yes

1

7/19/2022

Debt

SkyPoint Federal Credit Union

$7M

Yes

2

6/15/2022

Debt

Genesee Co-op Federal Credit Union

$2M

Yes

1

6/9/2022

Unattributed

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$99M

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10

12/15/2021

Unattributed

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$99M

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10

Date

6/22/2023

7/19/2022

6/15/2022

6/9/2022

12/15/2021

Round

Unattributed

Debt

Debt

Unattributed

Unattributed

Company

Astek Diagnostics

SkyPoint Federal Credit Union

Genesee Co-op Federal Credit Union

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Amount

$0.32M

$7M

$2M

$99M

$99M

New?

Yes

Yes

Yes

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Co-Investors

Sources

1

2

1

10

10

U.S. Department of Treasury Portfolio Exits

4 Portfolio Exits

U.S. Department of Treasury has 4 portfolio exits. Their latest portfolio exit was Greyhound Lines on October 21, 2021.

Date

Exit

Companies

Valuation
Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model.

Acquirer

Sources

10/21/2021

Acquired

$99M

11

3/28/2019

IPO

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$99M

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10

11/17/2014

Acquired

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$99M

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10

10/17/2014

IPO

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$99M

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10

Date

10/21/2021

3/28/2019

11/17/2014

10/17/2014

Exit

Acquired

IPO

Acquired

IPO

Companies

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Valuation

$99M

$99M

$99M

$99M

Acquirer

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Sources

11

10

10

10

U.S. Department of Treasury Partners & Customers

10 Partners and customers

U.S. Department of Treasury has 10 strategic partners and customers. U.S. Department of Treasury recently partnered with CGI Federal on November 11, 2022.

Date

Type

Business Partner

Country

News Snippet

Sources

11/29/2022

Vendor

Treasury selects CGI for financial shared services market

Treasury selects CGI Federal for financial shared services market

1

9/14/2022

Vendor

United States

Amentum Selected for $500M Multi-Award Contract by the U.S. Department of Treasury for Intelligence and Analysis to Investigate Financial Crimes

To bring the best-in-class solutions to the Treasury , Amentum has partnered with Sayari Labs , a global leader in commercial and financial intelligence platforms designed to help analysts and investigators combat financial crime , illicit networks and gain visibility into opaque markets with specific focus on strategic rivals , rogue regime governments , and permissive emerging markets exploited by transnational organized criminal networks .

1

9/14/2022

Vendor

United States

Amentum Selected for $500M Multi-Award Contract by the U.S. Department of Treasury for Intelligence and Analysis to Investigate Financial Crimes

To bring the best-in-class solutions to the Treasury , Amentum has partnered with Sayari Labs , a global leader in commercial and financial intelligence platforms designed to help analysts and investigators combat financial crime , illicit networks and gain visibility into opaque markets with specific focus on strategic rivals , rogue regime governments , and permissive emerging markets exploited by transnational organized criminal networks .

1

8/3/2020

Vendor

United States

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10

1/7/2020

Vendor

United States

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10

Date

11/29/2022

9/14/2022

9/14/2022

8/3/2020

1/7/2020

Type

Vendor

Vendor

Vendor

Vendor

Vendor

Business Partner

Country

United States

United States

United States

United States

News Snippet

Treasury selects CGI for financial shared services market

Treasury selects CGI Federal for financial shared services market

Amentum Selected for $500M Multi-Award Contract by the U.S. Department of Treasury for Intelligence and Analysis to Investigate Financial Crimes

To bring the best-in-class solutions to the Treasury , Amentum has partnered with Sayari Labs , a global leader in commercial and financial intelligence platforms designed to help analysts and investigators combat financial crime , illicit networks and gain visibility into opaque markets with specific focus on strategic rivals , rogue regime governments , and permissive emerging markets exploited by transnational organized criminal networks .

Amentum Selected for $500M Multi-Award Contract by the U.S. Department of Treasury for Intelligence and Analysis to Investigate Financial Crimes

To bring the best-in-class solutions to the Treasury , Amentum has partnered with Sayari Labs , a global leader in commercial and financial intelligence platforms designed to help analysts and investigators combat financial crime , illicit networks and gain visibility into opaque markets with specific focus on strategic rivals , rogue regime governments , and permissive emerging markets exploited by transnational organized criminal networks .

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Sources

1

1

1

10

10

U.S. Department of Treasury Team

3 Team Members

U.S. Department of Treasury has 3 team members, including former Chief Financial Officer, Chief Operating Officer, Jesus Delgado.

Name

Work History

Title

Status

Jesus Delgado

ZOA Energy, Private Ventures Group, 7-Eleven, PwC, and U.S. Army

Chief Financial Officer, Chief Operating Officer

Former

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Name

Jesus Delgado

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Work History

ZOA Energy, Private Ventures Group, 7-Eleven, PwC, and U.S. Army

Title

Chief Financial Officer, Chief Operating Officer

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Status

Former

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