FINCA INTERNATIONAL INC: Form 990, tax year 2018
View the entire original 990 at ProPublica ↗
- Organization
- FINCA INTERNATIONAL INC (EIN 13-3240109)
- Tax period
- 2018-01-01 to 2018-12-31
- Filed
- 2019-11-14
- IRS object ID
- 201933189349300403
- Schema version
- 2018v3.1
- 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
- Form 990
- Schedule A
- Schedule B
- Schedule D
- Schedule F
- Schedule G
- Schedule J
- Schedule L
- Schedule M
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2019-11-14T01:31:12-06:00 | ReturnTs |
| Tax Period End | 2018-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 861065772 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DELOITTE TAX LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 695 TOWN CENTER DR STE 1000 | AddressLine1Txt |
| City | COSTA MESA | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92626 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2018-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 133240109 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | FINCA INTERNATIONAL INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | FINC | BusinessNameControlTxt |
| Phone | 2026821510 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1201 15TH STREET NW 8TH FLOOR | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | LINDA TOSCANO | PersonNm |
| Person Title | CHIEF FINANCIAL OFFICER | PersonTitleTxt |
| Phone | 2026821510 | PhoneNum |
| Signature | 2019-11-12 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | JOHN W SADOFF JR | PreparerPersonNm |
| PTIN | P00540589 | PTIN |
| Phone | 7144367100 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 167.219.48.49 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2019-11-14 | IPDt |
| IP Tm | 01:26:30 | IPTm |
| IP Timezone | US | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 81DE22CF9F7F0862406D1A466D95956A5FFF36F5 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 934115C41A372782CAA2C37E99928821B09BF6A8 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2018 | TaxYr |
| Build TS | 2020-03-31 21:24:44Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | RUPERT W SCOFIELD | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1201 15TH STREET NW 8TH FLOOR | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $32,538,514 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | WWW.FINCA.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1984 | FormationYr |
| Legal Domicile State | NY | LegalDomicileStateCd |
| Activity Or Mission | ALLEVIATE POVERTY BY HELPING PEOPLE BUILD ASSETS, CREATE JOBS AND RAISE THEIR STANDARD OF LIVING. | ActivityOrMissionDesc |
| Voting Members Governing Body | 15 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 13 | VotingMembersIndependentCnt |
| Total Employee | 37 | TotalEmployeeCnt |
| Total Volunteers | 17 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $19,419 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $19,051,488 | PYContributionsGrantsAmt |
| CY Contributions Grants | $16,676,131 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $8,763,214 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $11,893,224 | CYProgramServiceRevenueAmt |
| PY Investment Income | $39,498,936 | PYInvestmentIncomeAmt |
| CY Investment Income | $3,724,145 | CYInvestmentIncomeAmt |
| PY Other Revenue | $3,677,032 | PYOtherRevenueAmt |
| CY Other Revenue | $133,439 | CYOtherRevenueAmt |
| PY Total Revenue | $70,990,670 | PYTotalRevenueAmt |
| CY Total Revenue | $32,426,939 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $6,884,923 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $7,128,279 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $506,930 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $470,319 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $4,014,136 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $53,753,832 | PYOtherExpensesAmt |
| CY Other Expenses | $14,567,065 | CYOtherExpensesAmt |
| PY Total Expenses | $61,145,685 | PYTotalExpensesAmt |
| CY Total Expenses | $22,165,663 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $9,844,985 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $10,261,276 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $154,709,979 | TotalAssetsBOYAmt |
| Total Assets EOY | $165,912,111 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $50,388,468 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $51,469,849 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $104,321,511 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $114,442,262 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | PROMOTE THE ECONOMIC AND SOCIAL WELL BEING OF LOW-INCOME INDIVIDUALS, FAMILIES AND GROUPS THROUGHOUT THE WORLD PROVIDING FINANCIAL ASSISTANCE, LOANS, SAVINGS ACCUMULATION, AND OTHER OPPORTUNITIES AND ASSISTANCE. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Revenue | $0 | RevenueAmt |
| Desc | FINCA IMPACT FINANCE: NEARLY 2 BILLION PEOPLE AROUND THE WORLD ARE FINANCIALLY EXCLUDED, WITHOUT CRITICAL ACCESS TO CREDIT, SAVINGS OR OTHER BASIC FINANCIAL SERVICES. TRADITIONAL BANKS OFTEN DO NOT SERVE THE "MICRO" LOAN SEGMENT OR EVEN THE SMALL BUSINESS SEGMENT IN DEVELOPING COUNTRIES, BECAUSE IT IS TOO COSTLY FOR THEM OR THEY DON'T KNOW HOW TO SERVE PEOPLE WORKING IN THE INFORMAL ECONOMY. FINANCIAL INCLUSION IS ONE OF FINCA INTERNATIONAL'S CORE INTERESTS AS ACCESS TO ESSENTIAL FINANCIAL SERVICES CAN BRIDGE THE ECONOMIC GAP BETWEEN THE HAVES AND HAVE-NOTS. IT CAN ALSO CREATE ECONOMIC SUSTAINABILITY AND SELF-RELIANCE FOR THE POOR. WE BELIEVE IN ECONOMIC OPPORTUNITY AND JUSTICE FOR ALL AND ARE WORKING HARD TO ACHIEVE THAT IDEAL.FINCA INTERNATIONAL IS THE FOUNDER AND MAJORITY OWNER OF FINCA IMPACT FINANCE (FIF), A NETWORK OF 20 COMMUNITY-BASED MICRO-FINANCE INSTITUTIONS AND BANKS, WHICH AMPLIFIES FINANCIAL INCLUSION THROUGH INNOVATIVE, RESPONSIBLE AND IMPACTFUL FINANCIAL SERVICES TO LOW-INCOME CLIENTS. SERVICES PROVIDED INCLUDE: VILLAGE BANKING AND SMALL GROUP LOANS TARGETED TO VERY LOW-INCOME ENTREPRENEURS WITH THE SMALLEST ENTERPRISES; INDIVIDUAL LOANS TO HELP ENTREPRENEURS CONTINUE TO GROW THEIR BUSINESS AND GENERATE JOBS; AGRICULTURAL LOANS FOR CLIENTS IN NEED OF PURCHASING SEEDS, FERTILIZER, LIVESTOCK AND EQUIPMENT AND REPAY THE PRINCIPAL WHEN THE HARVEST COMES IN; SAVINGS ACCOUNTS TO HELP CLIENTS BUILD A CUSHION AGAINST HARD TIMES; CREDIT, DISABILITY AND FUNERAL INSURANCE TO HELP REDUCE FINANCIAL STRESS OF MEETING MAJOR OR UNEXPECTED EXPENSES; MONEY TRANSFERS IN A SAFE AND AFFORDABLE WAY; AND ENERGY LOANS TO PURCHASE OR LEASE CLEAN ELECTRICITY SYSTEMS OR PRODUCTS. IN 2018, THE NETWORK'S NOTEWORTHY FEATS AND REACH WAS A TOTAL AMOUNT OF $100,275,931 IN LOANS DISBURSED; OVER 1,976,611 INDIVIDUALS SAVED ON A REGULAR BASIS, WITH A TOTAL SAVINGS OF $406,724,197 APPROXIMATELY, AND 44.1% OF CLIENTS WERE WOMEN.MOREOVER, IN 2018 THE NUMBER OF BENEFICIARIES REACHED PER SUBSIDIARY WAS:DRC : 274,089 MALAWI: 73,796NIGERIA: 27,901TANZANIA: 307,735UGANDA: 98,338ZAMBIA: 15,708ARMENIA: 35,694AZERBAIJAN: 3,747GEORGIA: 112,528KYRGYZSTAN: 120,593TAJIKISTAN: 30,873ECUADOR: 48,491GUATEMALA: 33,847HAITI: 50,918HONDURAS: 57,318NICARAGUA: 16,290AFGHANISTAN: 26,217JORDAN: 31,785PAKISTAN: 931,670 | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $7,891,378 | ExpenseAmt |
| Revenue | $11,756,927 | RevenueAmt |
| Desc | FINCA KOSOVO:FINCA KOSOVO ADHERES TO FINCA INTERNATIONAL'S MISSION OF ALLEVIATING POVERTY THROUGH LASTING SOLUTIONS THAT HELP PEOPLE BUILD ASSETS, CREATE JOBS AND RAISE THEIR STANDARD OF LIVING. SPECIFICALLY, FINCA KOSOVO FULFILLS THE FINCA IMPACT FINANCE PURPOSE OF BEING AN UNCONVENTIONAL COMMUNITY-BASED BANK THAT PROFITABLY AND RESPONSIBLY PROVIDES INNOVATIVE AND IMPACTFUL FINANCIAL SERVICES THAT ENABLE LOW-INCOME INDIVIDUALS AND COMMUNITIES TO INVEST IN THEIR FUTURES.FINCA KOSOVO CURRENTLY PROVIDES FINANCIAL SERVICES IN 26 CITIES, OFFERING CREDIT PRODUCTS TO MICRO-ENTREPRENEURS. IT CONSISTS OF MORE THAN 220 DEDICATED AND EXPERIENCED PROFESSIONALS IN BUILDING A SUSTAINABLE MICROFINANCE PROGRAM AND PROVIDING LONG-TERM SOLUTIONS TO THE NEEDS OF ITS CLIENTS. CREDIT PRODUCTS PORTFOLIO INCLUDES THE FOLLOWING LOAN MODALITIES: WOMEN ENTREPRENEUR LOAN, AGRICULTURAL LOAN, BUSINESS LOAN, HOME IMPROVEMENT LOAN, LIFE IMPROVEMENT LOAN, FAST LOAN, AND VEHICLE REGISTRATION LOAN. SINCE, 2016, FINCA KOSOVO IS CERTIFIED BY THE SMART CAMPAIGN FOR 'CUSTOMER PROTECTION'. THIS OFFICIAL ACKNOWLEDGMENT WAS MADE AFTER AN IN-DEPTH ASSESSMENT OF ALL FINCA KOSOVO'S PROCESSES AND POLICIES AND HIGHLIGHTED FINCA'S SERIOUS COMMITMENT TO HIGH ETHICAL STANDARDS IN HANDLING ITS CLIENTS. THIS INCLUDES: DESIGNING AND PROVIDING THE RIGHT PRODUCTS, PREVENTING CUSTOMER OVERLOAD WITH DEBT, TRANSPARENCY, RESPONSIVE PRICES, TREATING CUSTOMERS FAIRLY AND WITH RESPECT, MAINTAINING CUSTOMER DATA PRIVACY AND COMPLAINTS HANDLING MECHANISMS.BY DECEMBER 2018, FINCA KOSOVO OPENED 2 NEW BRANCHES AND ITS CLIENTELE INCREASED TO 20,241 INDIVIDUALS REPRESENTING AN INCREMENT OF 15% COMPARED TO 2017. OUT OF THAT NUMBER, 20.6% WERE FEMALE BORROWERS, ALSO AN INCREMENT GIVEN THAT IN 2017 ONLY 16% WERE. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $809,614 | ExpenseAmt |
| Revenue | $0 | RevenueAmt |
| Desc | FINCA PLUS: FINCA RECOGNIZES THAT MANY LOW-INCOME INDIVIDUALS SUFFER FROM A LACK OF ACCESS TO RELIABLE ACCESS TO ENERGY, HEALTH, SANITATION, FINANCING, AND OTHER SERVICES THAT COULD RAISE THEIR STANDARD OF LIVING. THESE INDIVIDUALS ARE ALSO VICTIMS OF A WIDE-SCALE MARKET FAILURE: THE IMPOVERISHED AND ISOLATED GEOGRAPHIC AREAS WHERE THEY LIVE DON'T OFFER FOR-PROFIT ACTORS AN INCENTIVE TO BUILD A MUCH-NEEDED INFRASTRUCTURE THAT CAN ENSURE DELIVERY OF HIGH-QUALITY, AFFORDABLE, LIFE-ENHANCING GOODS AND SERVICES. SINCE THEY CANNOT ACCESS THESE GOODS AND SERVICES, LOW-INCOME INDIVIDUALS ARE FORCED TO USE ALTERNATIVES THAT ARE EXPENSIVE, DANGEROUS TO CONSUMERS, AND DETRIMENTAL TO THE ENVIRONMENT. FINCA SEEKS TO ADDRESS THIS MARKET FAILURE THROUGH FINCA PLUS LLC (D.B.A. IN UGANDA AS BRIGHTLIFE), A SOCIAL ENTERPRISE THAT WORKS TO ADDRESS, IN SOCIALLY AND ENVIRONMENTALLY RESPONSIBLE WAYS, ECONOMIC AND ENERGY NEEDS OF LOW-INCOME INDIVIDUALS. BRIGHTLIFE PROVIDES LIFE-ENHANCING PRODUCTS SUCH AS SOLAR HOME SYSTEMS AND IMPROVED COOKSTOVES TO LOW-INCOME INDIVIDUALS AT AFFORDABLE RATES. MOREOVER, AS CONTINUATION OF FINCA'S MORE TRADITIONAL MICRO-LENDING ACTIVITIES, BRIGHTLIFE WORKS WITH LOW-INCOME INDIVIDUALS TO PROVIDE THEM WITH AFFORDABLE FINANCING SO THAT THEY CAN ACCESS THE GOODS AND SERVICES THEY NEED TO LIVE SAFER, HEALTHIER, AND MORE PRODUCTIVE LIVES. IN OTHER WORDS, FINCA INTERNATIONAL IS PAIRING ACCESS TO FINANCE WITH ACCESS TO ENERGY TO CREATE PATHWAYS TO FINANCIAL INCLUSION FOR THE UNBANKED AND OPPORTUNITIES TO RAISE PEOPLE OUT OF POVERTY.IN 2018, BRIGHTLIFE SOLD 2,548 PRODUCTS REACHING 15,288 UGANDANS (2,548 INDIVIDUALS IN 6-PERSONS HOUSEHOLDS). 85% OF BRIGHTLIFE'S HOUSEHOLD CUSTOMERS REPORTED THAT THEIR HEALTH WAS POSITIVELY IMPACTED AND 90% STATED THAT THEIR SAFETY WAS POSITIVELY IMPACTED (FEWER RISK FOR FIRES IN THE HOME, LIGHTING AT NIGHT TO CREATE A SAFER ENVIRONMENT). CUSTOMERS WHO USE THEIR SOLAR PRODUCTS IN BUSINESS (BASED AT HOME) REPORTED SMALL BUT MEANINGFUL IMPROVEMENTS IN THE VOLUME OF CUSTOMERS AND INCREASED PROFITABILITY. BRIGHTLIFE'S OPERATION ALSO CREATED ABOUT 75 JOBS IN THE LOCAL ECONOMY. | Desc |
Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp (2 entries)
| ExpenseExpenseAmt | RevenueRevenueAmt | DescDesc |
|---|---|---|
| $567,011 | $0 | FINCA VENTURES:FINCA INTERNATIONAL HAS A DEEP UNDERSTANDING OF THE CHALLENGES THAT LOW-INCOME PEOPLE FACE BOTH AT HOME AND IN STRIVING TO BUILD SMALL BUSINESSES TO SUPPORT THEIR FAMILIES AND COMMUNITIES. ALTHOUGH ACCESS TO RESPONSIBLE BANKING/FINANCE IS PIVOTAL FOR IMPROVING PEOPLE'S PRODUCTIVITY AND WELL-BEING, IT'S NOT ENOUGH FOR POVERTY ALLEVIATION. ACCESS TO NON-FINANCIAL GOODS AND SERVICES SUCH AS ENERGY, WATER/HYGIENE, OR EDUCATION IS NECESSARY AS WELL IN SUCH ENDEAVOR. UNFORTUNATELY, THE MARKET FOR THESE GOODS AND SERVICES IS NOT DEVELOPING AS QUICKLY AS IT SHOULD OR COULD. FOR EXAMPLE, RESEARCH SHOWS THAT INEXPENSIVE SOLAR SYSTEMS FOR HOUSEHOLDS AND SMALL BUSINESSES ARE AVAILABLE AND COULD BE AFFORDABLE TO PEOPLE AT THE BASE OF THE ECONOMIC PYRAMID. STILL, DISTRIBUTION ISSUES, EDUCATION AND MARKETING CHALLENGES, CROWDING/MARKET-SPOILING FROM POOR QUALITY PRODUCTS, AND A LACK OF ACCESS TO FINANCE FOR LOW-INCOME CONSUMERS, ARE PREVENTING MILLIONS OF PEOPLE FROM GETTING WHAT THEY NEED AND CONSUMERS OF BEING PROTECTED. IN RESPONSE, FINCA INTERNATIONAL IS LEVERAGING ITS KNOWLEDGE, MICROFINANCE NETWORK AND TRUSTED BRAND TO INCREASE ACCESS TO NON-FINANCIAL PRODUCTS AND SOLUTIONS THAT CAN DRAMATICALLY IMPROVE HEALTH, PRODUCTIVITY AND OVERALL QUALITY OF LIFE OF OUR CLIENTS AND OTHER LOW-INCOME PEOPLE IN THE LONG TERM AND IN A SUSTAINABLE WAY. THROUGH FINCA VENTURES, FINCA TAKES AN INTEGRATED APPROACH TO ACCOMPLISHING ITS CHARITABLE OBJECTIVES BY PROVIDING PATIENT, EARLY STAGE GROWTH CAPITAL AND PRE-AND POST- INVESTMENT TECHNICAL SUPPORT TO HELP SMALL BUSINESSES SCALE AND REACH FINCA'S TARGET POPULATION. FINCA VENTURES ACCELERATES THE GROWTH OF INVESTEE COMPANIES, CREATES EMPLOYMENT, EDUCATES THE MARKET, AND PROMOTES RESPONSIBLE CONSUMER PROTECTION. BY DOING THIS, IT FOSTERS THE MARKET MORE FOR AFFORDABLE, SOCIALLY IMPACTFUL GOODS AND SERVICES.IN 2018, FINCA VENTURES GREW ITS INVESTMENT PORTFOLIO FROM ONE EQUITY INVESTMENT TO FIVE CHAMPIONING FINCA'S CORE AND FOUNDING PRINCIPLE OF CREATING LONG LASTING SOLUTIONS TO POVERTY THAT EMPOWER PEOPLE TO IMPROVE THEIR OWN LIVES. MOREOVER, THROUGH ITS INVESTEES, FINCA VENTURES CONTRIBUTED DIRECTLY AND INDIRECTLY TO 15 OF THE 17 SUSTAINABLE DEVELOPMENT GOALS. SOCIAL IMPACT IN 2018 THROUGH EACH INVESTEE WAS:AMPED INNOVATION (ELECTRICITY): 172,105 LIVES IMPACTEDENEZA EDUCATION (EDUCATION): 563,000 LIVES IMPACTEDGOOD NATURE AGRO (AGRICULTURE): 27,848 LIVES IMPACTEDIGNITIA (AGRICULTURE): 740,709 LIVES IMPACTEDSANIVATION (SANITATION): 3,135 LIVES IMPACTED |
| $2,446,374 | $223,714 | OTHER |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Prog Srvc Expense | $3,013,385 | TotalOtherProgSrvcExpenseAmt |
| Total Other Prog Srvc Revenue | $223,714 | TotalOtherProgSrvcRevenueAmt |
| Total Program Service Expenses | $11,714,377 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (1) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Lobbying Activities | 0 | LobbyingActivitiesInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Temp Or Permanent Endowments | 0 | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | Yes (1) | 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 | Yes (1) | ForeignOfficeInd |
| Foreign Activities | Yes (1) | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | Yes (1) | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | 0 | 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 | Yes (1) | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | 0 | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | Yes (1) | 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 |
| Trnsfr Exmpt Non Chrtbl Rltd Org | 0 | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| Info In Schedule O Part V | Yes (X) | InfoInScheduleOPartVInd |
| IRP Document | 31 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 37 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (1) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (1) | Form990TFiledInd |
| Foreign Financial Account | Yes (1) | ForeignFinancialAccountInd |
| Foreign Country | AF | ForeignCountryCd |
| Foreign Country | AJ | ForeignCountryCd |
| Foreign Country | AM | ForeignCountryCd |
| Foreign Country | CG | ForeignCountryCd |
| Foreign Country | CJ | ForeignCountryCd |
| Foreign Country | EC | ForeignCountryCd |
| Foreign Country | GG | ForeignCountryCd |
| Foreign Country | GT | ForeignCountryCd |
| Foreign Country | HA | ForeignCountryCd |
| Foreign Country | HO | ForeignCountryCd |
| Foreign Country | JO | ForeignCountryCd |
| Foreign Country | KG | ForeignCountryCd |
| Foreign Country | KV | ForeignCountryCd |
| Foreign Country | MI | ForeignCountryCd |
| Foreign Country | MX | ForeignCountryCd |
| Foreign Country | NH | ForeignCountryCd |
| Foreign Country | NI | ForeignCountryCd |
| Foreign Country | NL | ForeignCountryCd |
| Foreign Country | NU | ForeignCountryCd |
| Foreign Country | PK | ForeignCountryCd |
| Foreign Country | RS | ForeignCountryCd |
| Foreign Country | TI | ForeignCountryCd |
| Foreign Country | TZ | ForeignCountryCd |
| Foreign Country | UG | ForeignCountryCd |
| Foreign Country | ZA | ForeignCountryCd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| 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 | 15 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 13 | IndependentVotingMemberCnt |
| Family Or Business Rln | Yes (1) | 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 | Yes (1) | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | Yes (1) | LocalChaptersInd |
| Policies Reference Chapters | Yes (1) | PoliciesReferenceChaptersInd |
| 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 | AK | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | AL | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | AR | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | CA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | CT | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | FL | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | GA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | HI | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | IL | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | KS | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | KY | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | LA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MD | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MI | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MN | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MS | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | NH | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | NJ | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | NM | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | NY | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | OK | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | OR | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | PA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | RI | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | SC | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | TN | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | UT | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | VA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | WI | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | WV | StatesWhereCopyOfReturnIsFldCd |
| Own Website | Yes (X) | OwnWebsiteInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LINDA TOSCANO | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 2029714620 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1201 15TH ST NW 8TH FLOOR | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (36 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 | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd | Former Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHN ELKINS | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| AMANDA ELLIS | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| PETER EPP | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| JOHN K HATCH | ||||||||||
| DIRECTOR | 10.00 | 0.00 | Yes (X) | $70,000 | $0 | $0 | ||||
| ROBERT W HATCH | ||||||||||
| CHAIRMAN | 10.00 | 5.00 | Yes (X) | $0 | $0 | $0 | ||||
| HAROLD JASTRAM | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| DANIELA MIELKE | ||||||||||
| DIRECTOR BEG 7/18 | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| AGRINA MUSSA | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| JAMES SEMAKADDE | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| FRED SEYMOUR | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| AVANTHI SHAH | ||||||||||
| DIRECTOR BEG 11/18 | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| CHARLES TREVAIL | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| DAVID E WEISMAN | ||||||||||
| DIRECTOR | 5.00 | 5.00 | Yes (X) | $0 | $0 | $0 | ||||
| RICHARD N WILLIAMSON | ||||||||||
| DIRECTOR | 5.00 | 10.00 | Yes (X) | $0 | $0 | $0 | ||||
| RUPERT SCOFIELD | ||||||||||
| PRESIDENT & CEO | 50.00 | 0.00 | Yes (X) | $390,568 | $0 | $39,418 | Yes (X) | |||
| DEBRA SPAGNOLA | ||||||||||
| CHIEF FINANCIAL OFFICER | 50.00 | 0.00 | $168,011 | $0 | $17,919 | Yes (X) | ||||
| COLLEEN ZAKREWSKY | ||||||||||
| CHIEF DEVELOPMENT OFFICER | 50.00 | 0.00 | $187,116 | $0 | $28,961 | Yes (X) | ||||
| AMI DALAL | ||||||||||
| VP, SOCIAL ENTERPRISE INNOVATI | 50.00 | 0.00 | $173,557 | $0 | $14,389 | Yes (X) | ||||
| SOLEDAD GOMPF | ||||||||||
| SVP, STRATEGIC ADVISOR | 50.00 | 0.00 | $202,746 | $0 | $54,552 | Yes (X) | ||||
| SCOTT GRAHAM | ||||||||||
| DIRECTOR OF CUSTOMER RESEARCH | 50.00 | 0.00 | $151,809 | $0 | $24,437 | Yes (X) | ||||
| ROBERT PRICE | ||||||||||
| DIRECTOR, DIRECT MARKETING | 50.00 | 0.00 | $116,290 | $0 | $52,445 | Yes (X) | ||||
| JENNIFER SCHMIDT GREENE | ||||||||||
| DIRECTOR, RESTRICTED GRANTS | 50.00 | 0.00 | $113,899 | $0 | $35,045 | Yes (X) | ||||
| STEPHANIE BAGOT | ||||||||||
| SENIOR CORPORATE ATTORNEY | 0.00 | 50.00 | $0 | $192,695 | $27,851 | Yes (X) | ||||
| JEREMY DANFORD | ||||||||||
| DIRECTOR OF GLOBAL TAX | 0.00 | 50.00 | $0 | $119,113 | $18,620 | Yes (X) | ||||
| JEFFREY FLOWERS | ||||||||||
| VP-REGIONAL DIRECTOR | 0.00 | 50.00 | $0 | $240,311 | $20,954 | Yes (X) | ||||
| MICHAEL GAMA-LOBO | ||||||||||
| VP-REGIONAL DIRECTOR | 0.00 | 50.00 | $0 | $185,504 | $38,903 | Yes (X) | ||||
| SONAL GANDHI | ||||||||||
| SVP, PHILANTHROPIC ADVISOR | 0.00 | 50.00 | $0 | $188,615 | $0 | Yes (X) | ||||
| ROMAN HINGORANI | ||||||||||
| VP & CFO | 0.00 | 50.00 | $0 | $472,423 | $33,561 | Yes (X) | ||||
| ALEJANDRO JAKUBOWICZ | ||||||||||
| DEPUTY REGIONAL DIRECTOR, LAC | 0.00 | 50.00 | $0 | $179,673 | $37,823 | Yes (X) | ||||
| JOHN LOPEZ | ||||||||||
| SENIOR ATTORNEY | 0.00 | 50.00 | $0 | $191,316 | $2,136 | Yes (X) | ||||
| KEITH SANDBLOOM | ||||||||||
| VP-REGIONAL DIRECTOR | 0.00 | 50.00 | $0 | $185,537 | $41,030 | Yes (X) | ||||
| ANDREE SIMON | ||||||||||
| CEO | 0.00 | 50.00 | $0 | $583,630 | $30,631 | Yes (X) | ||||
| JEFFREY SMITH | ||||||||||
| CHIEF AUDIT & RISK OFFICER | 0.00 | 50.00 | $0 | $419,573 | $33,215 | Yes (X) | ||||
| P DANIEL SMITH | ||||||||||
| VP & GENERAL COUNSEL | 0.00 | 50.00 | $0 | $475,773 | $31,307 | Yes (X) | ||||
| MARIA VILELA | ||||||||||
| DEPUTY GENERAL COUNSEL | 0.00 | 50.00 | $0 | $223,691 | $35,860 | Yes (X) | ||||
| ZARLASHT WARDAK | ||||||||||
| VP-REGIONAL DIRECTOR | 0.00 | 50.00 | $0 | $299,027 | $48,397 | Yes (X) | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $1,573,996 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $3,956,881 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $667,454 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 12 | 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 |
|---|---|---|---|---|---|
| THE PRODUCTION ADVANTAGE INC | |||||
| 13873 PARK CENTER ROAD SUITE 15 | OAK HILL | VA | 20171 | MAILING AND PRINTING SERVICES | $3,082,287 |
| FINCA MICROFINANCE GLOBAL SERVICES LLC | |||||
| 1201 15TH STREET NW 8TH FLOOR | WASHINGTON | DC | 20005 | SUPPORT SERVICES | $667,848 |
| NAMELY INC | |||||
| 195 BROADWAY 15TH FLOOR | NEW YORK | NY | 10007 | PAYROLL SERVICES | $500,713 |
| INTEGRATED DIRECT MARKETING | |||||
| 1250 CONNECTICUT AVENUE NW700 | WASHINGTON | DC | 20036 | ADVERTISING AND PROMOTION | $471,011 |
| NAMES IN THE NEWS | |||||
| 180 GRAND AVENUE SUITE 1365 | OAKLAND | CA | 946123716 | DIRECT MAIL LIST RENTAL AND EXCHANGE BRO | $267,398 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 10 | CntrctRcvdGreaterThan100KCnt |
| Government Grants | $126,438 | GovernmentGrantsAmt |
| All Other Contributions | $16,549,693 | AllOtherContributionsAmt |
| Noncash Contributions | $2,600,793 | NoncashContributionsAmt |
| Total Contributions | $16,676,131 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| INTEREST REV - BRANCHE | 522298 | $11,756,927 | $11,756,927 |
| MANAGEMENT FEES | 900099 | $136,297 | $136,297 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $11,893,224 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $3,724,145 | TotalRevenueColumnAmt |
| Exclusion | $3,724,145 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Sales Of Inventory | $157,597 | GrossSalesOfInventoryAmt |
| Cost Of Goods Sold | $111,575 | CostOfGoodsSoldAmt |
Net Income Or Loss NetIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $46,022 | TotalRevenueColumnAmt |
| Exclusion | $46,022 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | OTHER INCOME | Desc |
| Business | 900099 | BusinessCd |
| Total Revenue Column | $87,417 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $87,417 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $87,417 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $32,426,939 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $11,980,641 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $3,770,167 | ExclusionAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $901,992 | TotalAmt |
| Management And General | $685,916 | ManagementAndGeneralAmt |
| Fundraising | $216,076 | FundraisingAmt |
Comp Disqual Persons CompDisqualPersonsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $37,490 | TotalAmt |
| Management And General | $37,490 | ManagementAndGeneralAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,848,112 | TotalAmt |
| Program Services | $4,057,010 | ProgramServicesAmt |
| Management And General | $428,316 | ManagementAndGeneralAmt |
| Fundraising | $362,786 | FundraisingAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $177,801 | TotalAmt |
| Management And General | $177,801 | ManagementAndGeneralAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $823,219 | TotalAmt |
| Program Services | $177,744 | ProgramServicesAmt |
| Management And General | $584,038 | ManagementAndGeneralAmt |
| Fundraising | $61,437 | FundraisingAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $339,665 | TotalAmt |
| Program Services | $95,362 | ProgramServicesAmt |
| Management And General | $244,303 | ManagementAndGeneralAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $96,902 | TotalAmt |
| Management And General | $96,902 | ManagementAndGeneralAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $163,757 | TotalAmt |
| Program Services | $140,023 | ProgramServicesAmt |
| Management And General | $23,734 | ManagementAndGeneralAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $515,269 | TotalAmt |
| Program Services | $25,989 | ProgramServicesAmt |
| Management And General | $489,280 | ManagementAndGeneralAmt |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $470,319 | TotalAmt |
| Fundraising | $470,319 | FundraisingAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $519,727 | TotalAmt |
| Program Services | $254,019 | ProgramServicesAmt |
| Management And General | $265,708 | ManagementAndGeneralAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $729,236 | TotalAmt |
| Program Services | $352,486 | ProgramServicesAmt |
| Fundraising | $376,750 | FundraisingAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,151,122 | TotalAmt |
| Program Services | $975,690 | ProgramServicesAmt |
| Management And General | $490,923 | ManagementAndGeneralAmt |
| Fundraising | $684,509 | FundraisingAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $200,674 | TotalAmt |
| Program Services | $154,284 | ProgramServicesAmt |
| Management And General | $46,390 | ManagementAndGeneralAmt |
Royalties RoyaltiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $248,354 | TotalAmt |
| Program Services | $248,354 | ProgramServicesAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,301,228 | TotalAmt |
| Program Services | $465,053 | ProgramServicesAmt |
| Management And General | $836,175 | ManagementAndGeneralAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $532,371 | TotalAmt |
| Program Services | $436,714 | ProgramServicesAmt |
| Management And General | $4,426 | ManagementAndGeneralAmt |
| Fundraising | $91,231 | FundraisingAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $76,726 | TotalAmt |
| Program Services | $31,358 | ProgramServicesAmt |
| Management And General | $45,368 | ManagementAndGeneralAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,643,348 | TotalAmt |
| Program Services | $2,391,025 | ProgramServicesAmt |
| Management And General | $252,323 | ManagementAndGeneralAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $256,673 | TotalAmt |
| Program Services | $74,358 | ProgramServicesAmt |
| Management And General | $182,315 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $64,835 | TotalAmt |
| Program Services | $16,643 | ProgramServicesAmt |
| Management And General | $48,192 | ManagementAndGeneralAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | FundraisingFundraisingAmt | Management And GeneralManagementAndGeneralAmt |
|---|---|---|---|---|
| FUNDRAISING PRINTING & | $2,001,379 | $250,380 | $1,750,999 | |
| LICENSE AND SUBS. FEES | $1,733,667 | $668,534 | $29 | $1,065,104 |
| MSA | $411,497 | $411,497 | ||
| LOAN IMPAIRMENTS/BAD DE | $390,977 | $390,977 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $529,323 | TotalAmt |
| Program Services | $96,877 | ProgramServicesAmt |
| Management And General | $432,446 | ManagementAndGeneralAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $22,165,663 | TotalAmt |
| Program Services | $11,714,377 | ProgramServicesAmt |
| Management And General | $6,437,150 | ManagementAndGeneralAmt |
| Fundraising | $4,014,136 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,784,012 | BOYAmt |
| EOY | $3,488,423 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,737,897 | BOYAmt |
| EOY | $5,376,596 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,510,117 | BOYAmt |
| EOY | $2,354,338 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,878,994 | BOYAmt |
| EOY | $2,494,107 | EOYAmt |
Receivables From Officers Etc ReceivablesFromOfficersEtcGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $43,773,643 | BOYAmt |
| EOY | $50,744,851 | EOYAmt |
Inventories For Sale Or Use InventoriesForSaleOrUseGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $224,775 | BOYAmt |
| EOY | $218,131 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $2,214,940 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $919,667 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,391,388 | BOYAmt |
| EOY | $1,295,273 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $95,398,727 | BOYAmt |
| EOY | $99,906,364 | EOYAmt |
Intangible Assets IntangibleAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $10,426 | BOYAmt |
| EOY | $34,028 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $154,709,979 | BOYAmt |
| EOY | $165,912,111 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,357,005 | BOYAmt |
| EOY | $6,084,103 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,443,679 | BOYAmt |
| EOY | $3,692,691 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $38,189,494 | BOYAmt |
| EOY | $38,595,343 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,398,290 | BOYAmt |
| EOY | $3,097,712 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $50,388,468 | BOYAmt |
| EOY | $51,469,849 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $103,841,909 | BOYAmt |
| EOY | $112,990,374 | EOYAmt |
Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $479,602 | BOYAmt |
| EOY | $1,451,888 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $104,321,511 | BOYAmt |
| EOY | $114,442,262 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $154,709,979 | BOYAmt |
| EOY | $165,912,111 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $10,261,276 | ReconcilationRevenueExpnssAmt |
| Prior Period Adjustments | -$384,928 | PriorPeriodAdjustmentsAmt |
| Other Changes In Net Assets | $244,403 | 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 A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Organization170 | Yes (X) | PublicOrganization170Ind |
Gifts Grants Contri Rcvd170 GiftsGrantsContriRcvd170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $22,225,233 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $20,354,935 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $20,107,097 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $19,051,488 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $16,676,131 | CurrentTaxYearAmt |
| Total | $98,414,884 | TotalAmt |
Total Calendar Year170 TotalCalendarYear170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $22,225,233 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $20,354,935 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $20,107,097 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $19,051,488 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $16,676,131 | CurrentTaxYearAmt |
| Total | $98,414,884 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantial Contributors Tot | $7,495,820 | SubstantialContributorsTotAmt |
| Public Support Total170 | $90,919,064 | PublicSupportTotal170Amt |
Gross Investment Income170 GrossInvestmentIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $8,536,137 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $11,819,458 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $13,050,803 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $6,364,664 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $3,860,797 | CurrentTaxYearAmt |
| Total | $43,631,859 | TotalAmt |
Unrelated Business Net Incm170 UnrelatedBusinessNetIncm170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $38,461 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $10,000 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $0 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $0 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $0 | CurrentTaxYearAmt |
| Total | $48,461 | TotalAmt |
Other Income170 OtherIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $32,682,014 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $30,159,885 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $16,794,813 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $10,088,166 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $12,026,377 | CurrentTaxYearAmt |
| Total | $101,751,255 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | $243,846,459 | TotalSupportAmt |
| Gross Receipts Rltd Activities | $32,538,513 | GrossReceiptsRltdActivitiesAmt |
| Public Support CY170 | 0.37290 | PublicSupportCY170Pct |
| Public Support PY170 | 0.36730 | PublicSupportPY170Pct |
| Thirty Thr Pct Suprt Tests CY170 | Yes (X) | ThirtyThrPctSuprtTestsCY170Ind |
Form990 Schedule A Part VI Form990ScheduleAPartVIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | SCHEDULE A, PART II | FormAndLineReferenceDesc |
| Explanation | FINCA INTERNATIONAL, INC. ("FII") HAS UPDATED THE METHODOLOGY USED TO REPORT REVENUES FROM ITS INTEREST IN FINCA MICROFINANCE HOLDING COMPANY, LLC, FOR PURPOSES OF THE PUBLIC SUPPORT TEST PRESENTED IN SCHEDULE A AS WELL AS THE STATEMENT OF REVENUE PRESENTED IN PART VIII OF THIS FORM 990, CONSISTENT WITH THE EQUITY METHOD USED FOR FINANCIAL STATEMENT PURPOSES. DUE TO CHANGES IN TAX LAW RESULTING FROM THE ENACTMENT OF THE TAX CUTS AND JOBS ACT, THE COMPANY BELIEVES THAT THIS PRESENTATION IS A MORE ACCURATE REFLECTION OF FII'S OPERATIONS. ADDITIONALLY, THE 2017 PUBLIC SUPPORT PERCENTAGE HAS BEEN UPDATED TO REFLECT THIS METHODOLOGY. | ExplanationTxt |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule D IRS990ScheduleD
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $1,859,582 | OtherCostOrOtherBasisAmt |
| Depreciation | $793,745 | DepreciationAmt |
| Book Value | $1,065,837 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $355,358 | OtherCostOrOtherBasisAmt |
| Depreciation | $125,922 | DepreciationAmt |
| Book Value | $229,436 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $1,295,273 | TotalBookValueLandBuildingsAmt |
Invst Program Related Org InvstProgramRelatedOrgGrp (2 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| INVESTMENT IN PARTNERSHIP AND SUBS | $98,991,345 | C |
| INVESTMENT IN LLC | $915,019 | C |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Program Rltd | $99,906,364 | TotalBookValueProgramRltdAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | DEFERRED PENSION OBLIGATION | Desc |
| Amt | $3,097,712 | Amt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $3,097,712 | 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 | FINCA RECORDS UNRECOGNIZED TAX BENEFITS AS LIABILITIES IN ACCORDANCE WITH ASC 740 AND ADJUSTS THESE LIABILITIES WHEN ITS JUDGMENT CHANGES AS A RESULT OF THE EVALUATION OF NEW INFORMATION NOT PREVIOUSLY AVAILABLE. BECAUSE OF THE COMPLEXITY OF SOME OF THESE UNCERTAINTIES, THE ULTIMATE RESOLUTION MAY RESULT IN A PAYMENT THAT IS MATERIALLY DIFFERENT FROM OUR CURRENT ESTIMATE OF THE UNRECOGNIZED TAX BENEFIT LIABILITIES. THESE DIFFERENCES WILL BE REFLECTED AS INCREASES OR DECREASES TO INCOME TAX EXPENSE IN THE PERIOD IN WHICH NEW INFORMATION IS AVAILABLE. AT DECEMBER 31, 2018, FINCA DID NOT RECORD ANY ADDITIONAL UNRECOGNIZED TAX BENEFITS. FINCA BELIEVES THAT IT IS NOT REASONABLY POSSIBLE THAT ANY UNRECOGNIZED TAX BENEFITS WILL SIGNIFICANTLY INCREASE OR DECREASE WITHIN 12 MONTHS OF THE REPORTING DATE. AT DECEMBER 31, 2018, NO ESTIMATED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS WERE ACCRUED. ACCRUED INTEREST AND PENALTIES ARE GENERALLY INCLUDED WITHIN THE RELATED ACCRUED LIABILITIES LINE IN THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION. FINCA IS SUBJECT TO TAXATION BY THE U.S. FEDERAL GOVERNMENT, VARIOUS U.S. STATES AND LOCALITIES, AND FOREIGN JURISDICTIONS. AS OF DECEMBER 31, 2018, FINCA'S TAX YEARS 2008-2018 ARE SUBJECT TO EXAMINATION BY THE TAX AUTHORITIES. | ExplanationTxt |
Schedule F IRS990ScheduleF
Account Activities Outside US AccountActivitiesOutsideUSGrp (8 entries)
| RegionRegionTxt | OfficesOfficesCnt | EmployeeEmployeeCnt | Type Of Activities ConductedTypeOfActivitiesConductedTxt | Specific Services ProvidedSpecificServicesProvidedTxt | Region Total ExpendituresRegionTotalExpendituresAmt |
|---|---|---|---|---|---|
| SUB-SAHARAN AFRICA | 19 | 63 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $630,063 |
| EUROPE (INCLUDING ICELAND AND GREENLAND) | 26 | 229 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | |
| CENTRAL AMERICA & THE CARIBBEAN | 0 | 0 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $66,826 |
| RUSSIA AND NEIGHBORING STATES | 0 | 0 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | |
| SOUTH ASIA | 0 | 0 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | |
| SOUTH AMERICA | 0 | 0 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $5,800 |
| NORTH AMERICA | 0 | 0 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | |
| MIDDLE EAST AND NORTH AFRICA | 0 | 0 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $28,254 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Offices | 45 | SubtotalOfficesCnt |
| Subtotal Employees | 292 | SubtotalEmployeesCnt |
| Continuation Total Office | 0 | ContinuationTotalOfficeCnt |
| Continuation Total Employee | 0 | ContinuationTotalEmployeeCnt |
| Total Office | 45 | TotalOfficeCnt |
| Total Employee | 292 | TotalEmployeeCnt |
| Subtotal Spent | $730,943 | SubtotalSpentAmt |
| Continuation Spent | $0 | ContinuationSpentAmt |
| Total Spent | $730,943 | TotalSpentAmt |
| Transfer To Foreign Corp | Yes (1) | TransferToForeignCorpInd |
| Interest In Foreign Trust | 0 | InterestInForeignTrustInd |
| Foreign Corp Ownership | Yes (1) | ForeignCorpOwnershipInd |
| Passive Foreign Investmest Co | 0 | PassiveForeignInvestmestCoInd |
| Foreign Partnership | 0 | ForeignPartnershipInd |
| Boycott Countries | 0 | BoycottCountriesInd |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 3: | FormAndLineReferenceDesc |
| Explanation | METHOD USED TO ACCOUNT FOR EXPENDITURES: ACCRUAL METHOD | ExplanationTxt |
Schedule G IRS990ScheduleG
| Field | Value | IRS element (for citing) |
|---|---|---|
| Mail Solicitations | Yes (X) | MailSolicitationsInd |
| Email Solicitations | Yes (X) | EmailSolicitationsInd |
| Phone Solicitations | Yes (X) | PhoneSolicitationsInd |
| In Person Solicitations | Yes (X) | InPersonSolicitationsInd |
| Solicitation Of Non Govt Grants | Yes (X) | SolicitationOfNonGovtGrantsInd |
| Solicitation Of Govt Grants | Yes (X) | SolicitationOfGovtGrantsInd |
| Agrmt Prof Fundraising Acty | Yes (1) | AgrmtProfFundraisingActyInd |
Fundraiser Activity Info FundraiserActivityInfoGrp (3 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | ActivityActivityTxt | Fundraiser Control Of FundsFundraiserControlOfFundsInd | Gross ReceiptsGrossReceiptsAmt | Retained By ContractorRetainedByContractorAmt | Net To OrganizationNetToOrganizationAmt |
|---|---|---|---|---|---|---|---|---|
| PUBLIC INTEREST COMMUNICATIONS | ||||||||
| 7700 LEESBURG PIKE 301 | FALLS CHURCH | VA | 22043 | TELEMARKETING | 0 | $13,525 | $23,503 | -$9,978 |
| SD&A TELESERVICES | ||||||||
| 5757 W CENTURY BLVD 300 | LOS ANGELES | CA | 90045 | TELEMARKETING | 0 | $10,265 | $19,251 | -$8,986 |
| INTEGRATED DIRECT MARKETING | ||||||||
| 1250 CONNECTICUT AVE NW 700 | WASHINGTON | DC | 20036 | MARKETING CONSUTLANT | 0 | $0 | $427,565 | -$427,565 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Gross Receipts | $23,790 | TotalGrossReceiptsAmt |
| Total Retained By Contractors | $470,319 | TotalRetainedByContractorsAmt |
| Total Net To Organization | -$446,529 | TotalNetToOrganizationAmt |
| Licensed States | AK | LicensedStatesCd |
| Licensed States | AL | LicensedStatesCd |
| Licensed States | AR | LicensedStatesCd |
| Licensed States | CA | LicensedStatesCd |
| Licensed States | CO | LicensedStatesCd |
| Licensed States | CT | LicensedStatesCd |
| Licensed States | DC | LicensedStatesCd |
| Licensed States | FL | LicensedStatesCd |
| Licensed States | GA | LicensedStatesCd |
| Licensed States | HI | LicensedStatesCd |
| Licensed States | IL | LicensedStatesCd |
| Licensed States | IN | LicensedStatesCd |
| Licensed States | KS | LicensedStatesCd |
| Licensed States | KY | LicensedStatesCd |
| Licensed States | LA | LicensedStatesCd |
| Licensed States | MA | LicensedStatesCd |
| Licensed States | MD | LicensedStatesCd |
| Licensed States | ME | LicensedStatesCd |
| Licensed States | MI | LicensedStatesCd |
| Licensed States | MN | LicensedStatesCd |
| Licensed States | MO | LicensedStatesCd |
| Licensed States | MS | LicensedStatesCd |
| Licensed States | MT | LicensedStatesCd |
| Licensed States | NC | LicensedStatesCd |
| Licensed States | ND | LicensedStatesCd |
| Licensed States | NH | LicensedStatesCd |
| Licensed States | NJ | LicensedStatesCd |
| Licensed States | NM | LicensedStatesCd |
| Licensed States | NV | LicensedStatesCd |
| Licensed States | NY | LicensedStatesCd |
| Licensed States | OH | LicensedStatesCd |
| Licensed States | OK | LicensedStatesCd |
| Licensed States | OR | LicensedStatesCd |
| Licensed States | PA | LicensedStatesCd |
| Licensed States | RI | LicensedStatesCd |
| Licensed States | SC | LicensedStatesCd |
| Licensed States | TN | LicensedStatesCd |
| Licensed States | TX | LicensedStatesCd |
| Licensed States | UT | LicensedStatesCd |
| Licensed States | VA | LicensedStatesCd |
| Licensed States | WA | LicensedStatesCd |
| Licensed States | WI | LicensedStatesCd |
| Licensed States | WV | LicensedStatesCd |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Severance Payment | Yes (1) | 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 | 0 | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | 0 | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | 0 | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | 0 | AnyNonFixedPaymentsInd |
| Initial Contract Exception | 0 | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (21 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUPERT SCOFIELD | ||||||||||||||
| PRESIDENT & CEO | $387,301 | $0 | $0 | $0 | $3,267 | $0 | $20,598 | $0 | $18,820 | $0 | $429,986 | $0 | $0 | $0 |
| DEBRA SPAGNOLA | ||||||||||||||
| CHIEF FINANCIAL OFFICER | $168,011 | $0 | $0 | $0 | $0 | $0 | $588 | $0 | $17,331 | $0 | $185,930 | $0 | $0 | $0 |
| COLLEEN ZAKREWSKY | ||||||||||||||
| CHIEF DEVELOPMENT OFFICER | $187,116 | $0 | $0 | $0 | $0 | $0 | $617 | $0 | $28,344 | $0 | $216,077 | $0 | $0 | $0 |
| AMI DALAL | ||||||||||||||
| VP, SOCIAL ENTERPRISE INNOVATI | $173,557 | $0 | $0 | $0 | $0 | $0 | $872 | $0 | $13,517 | $0 | $187,946 | $0 | $0 | $0 |
| SOLEDAD GOMPF | ||||||||||||||
| SVP, STRATEGIC ADVISOR | $202,746 | $0 | $0 | $0 | $0 | $0 | $10,978 | $0 | $43,574 | $0 | $257,298 | $0 | $0 | $0 |
| SCOTT GRAHAM | ||||||||||||||
| DIRECTOR OF CUSTOMER RESEARCH | $151,809 | $0 | $0 | $0 | $0 | $0 | $11,649 | $0 | $12,788 | $0 | $176,246 | $0 | $0 | $0 |
| ROBERT PRICE | ||||||||||||||
| DIRECTOR, DIRECT MARKETING | $116,290 | $0 | $0 | $0 | $0 | $0 | $9,635 | $0 | $42,810 | $0 | $168,735 | $0 | $0 | $0 |
| STEPHANIE BAGOT | ||||||||||||||
| SENIOR CORPORATE ATTORNEY | $0 | $176,575 | $0 | $16,000 | $0 | $120 | $0 | $7,532 | $0 | $20,319 | $0 | $220,546 | $0 | $0 |
| JEREMY DANFORD | ||||||||||||||
| DIRECTOR OF GLOBAL TAX | $0 | $118,933 | $0 | $0 | $0 | $180 | $0 | $4,958 | $0 | $13,662 | $0 | $137,733 | $0 | $0 |
| JEFFREY FLOWERS | ||||||||||||||
| VP-REGIONAL DIRECTOR | $0 | $158,748 | $0 | $0 | $0 | $81,563 | $0 | $0 | $0 | $20,954 | $0 | $261,265 | $0 | $0 |
| MICHAEL GAMA-LOBO | ||||||||||||||
| VP-REGIONAL DIRECTOR | $0 | $163,507 | $0 | $0 | $0 | $21,997 | $0 | $13,234 | $0 | $25,669 | $0 | $224,407 | $0 | $0 |
| SONAL GANDHI | ||||||||||||||
| SVP, PHILANTHROPIC ADVISOR | $0 | $126,296 | $0 | $16,745 | $0 | $45,574 | $0 | $0 | $0 | $0 | $0 | $188,615 | $0 | $0 |
| ROMAN HINGORANI | ||||||||||||||
| VP & CFO | $0 | $321,907 | $0 | $150,000 | $0 | $516 | $0 | $1,231 | $0 | $32,330 | $0 | $505,984 | $0 | $0 |
| ALEJANDRO JAKUBOWICZ | ||||||||||||||
| DEPUTY REGIONAL DIRECTOR, LAC | $0 | $179,157 | $0 | $0 | $0 | $516 | $0 | $7,440 | $0 | $30,383 | $0 | $217,496 | $0 | $0 |
| JOHN LOPEZ | ||||||||||||||
| SENIOR ATTORNEY | $0 | $179,792 | $0 | $10,000 | $0 | $1,524 | $0 | $1,898 | $0 | $238 | $0 | $193,452 | $0 | $0 |
| KEITH SANDBLOOM | ||||||||||||||
| VP-REGIONAL DIRECTOR | $0 | $167,857 | $0 | $17,500 | $0 | $180 | $0 | $8,400 | $0 | $32,630 | $0 | $226,567 | $0 | $0 |
| ANDREE SIMON | ||||||||||||||
| CEO | $0 | $348,250 | $0 | $235,200 | $0 | $180 | $0 | $18,478 | $0 | $12,153 | $0 | $614,261 | $0 | $0 |
| JEFFREY SMITH | ||||||||||||||
| CHIEF AUDIT & RISK OFFICER | $0 | $268,781 | $0 | $150,000 | $0 | $792 | $0 | $3,314 | $0 | $29,901 | $0 | $452,788 | $0 | $0 |
| P DANIEL SMITH | ||||||||||||||
| VP & GENERAL COUNSEL | $0 | $325,497 | $0 | $150,000 | $0 | $276 | $0 | $9,850 | $0 | $21,457 | $0 | $507,080 | $0 | $0 |
| MARIA VILELA | ||||||||||||||
| DEPUTY GENERAL COUNSEL | $0 | $193,571 | $0 | $30,000 | $0 | $120 | $0 | $15,700 | $0 | $20,160 | $0 | $259,551 | $0 | $0 |
| ZARLASHT WARDAK | ||||||||||||||
| VP-REGIONAL DIRECTOR | $0 | $152,176 | $0 | $38,575 | $0 | $108,276 | $0 | $24,000 | $0 | $24,397 | $0 | $347,424 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINES 4A-B | FormAndLineReferenceDesc |
| Explanation | PART I, LINE 4A: JEFFREY FLOWERS, FORMER KEY EMPLOYEE, RECEIVED A SEVERANCE PAYMENT OF $55,736 IN 2018. PART I, LINE 4B: SOLEDAD GOMPF PARTICIPATED IN A SECTION 457(F) SUPPLEMENTAL NONQUALIFIED DEFERRED COMPENSATION PLAN. DURING 2018, NO CONTRIBUTIONS WERE MADE INTO THE PLAN AND NO AMOUNTS WERE PAID OUT OF THE PLAN. | ExplanationTxt |
Schedule L IRS990ScheduleL
Bus Tr Involve Interested Prsn BusTrInvolveInterestedPrsnGrp
Name Of Interested NameOfInterested
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JULIE HOUSER | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Relationship Description | FAMILY MEMBER, CEO | RelationshipDescriptionTxt |
| Transaction | $37,490 | TransactionAmt |
| Transaction | EMPLOYMENT | TransactionDesc |
| Sharing Of Revenues | 0 | SharingOfRevenuesInd |
Schedule M IRS990ScheduleM
Securities Publicly Traded SecuritiesPubliclyTradedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Non Cash Checkbox | Yes (X) | NonCashCheckboxInd |
| Contribution | 73 | ContributionCnt |
| Noncash Contributions Rpt F990 | $1,065,877 | NoncashContributionsRptF990Amt |
| Method Of Determining Revenues | COST OR SELLING PRICE | MethodOfDeterminingRevenuesTxt |
Other Non Cash Contri Table OtherNonCashContriTableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Non Cash Checkbox | Yes (X) | NonCashCheckboxInd |
| Desc | SOFTWARE LICENSE | Desc |
| Contribution | 1 | ContributionCnt |
| Noncash Contributions Rpt F990 | $1,534,916 | NoncashContributionsRptF990Amt |
| Method Of Determining Revenues | OTHER | MethodOfDeterminingRevenuesTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Any Property That Must Be Held | 0 | AnyPropertyThatMustBeHeldInd |
| Review Process Unusual NC Gifts | Yes (1) | ReviewProcessUnusualNCGiftsInd |
| Third Parties Used | Yes (1) | ThirdPartiesUsedInd |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART I, COLUMN (B): | A COMBINATION OF BOTH |
| PART I, LINE 32B: | FINCA USED CHARLES SCHWAB BROKERAGE SERVICES TO SELL DONATED SECURITIES |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (10 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 2 | THE CHAIRMAN OF FINCA INTERNATIONAL'S BOARD OF DIRECTORS, ROBERT W. HATCH, HAS A FAMILY RELATIONSHIP WITH THE FOUNDER, JOHN HATCH, WHO IS ALSO A DIRECTOR AND RETIRED EMPLOYEE OF THE ORGANIZATION. FINCA INTERNATIONAL DIRECTORS RICHARD WILLIAMSON, HAROLD JASTRAM, AND RUPERT SCOFIELD ARE ALL MEMBERS OF THE BOARD OF DIRECTORS AND MINOR SHAREHOLDERS OF CEREAL INGREDIENTS, INC. WHICH IS OWNED BY ROBERT HATCH. JOHN HATCH IS ALSO A MINOR SHAREHOLDER OF CEREAL INGREDIENTS BUT NOT A DIRECTOR. |
| FORM 990, PART VI, SECTION A, LINE 6 | PER FINCA INTERNATIONAL'S CONSTITUENT DOCUMENTS, MEMBERS ARE THE FUNCTIONAL EQUIVALENT OF SHAREHOLDERS BUT HOLD NO ECONOMIC INTEREST. THEY ACT AS STEWARDS OF THE CHARITABLE MISSION AND SERVE AS THE ULTIMATE GOVERNANCE AUTHORITY OF THE ORGANIZATION. FINCA INTERNATIONAL HAS 4 (FOUR) MEMBERS, EACH OF WHOM HAVE EQUAL VOTING RIGHTS AND DEVOTE CONSIDERABLE TIME AND ATTENTION TO ITS ACTIVITIES. MEMBERSHIPS IN FINCA INTERNATIONAL ARE NOT SOLD AS FUNDRAISING MECHANISMS. |
| FORM 990, PART VI, SECTION A, LINE 7A | PER THE BYLAWS OF THE ORGANIZATION, THE MEMBERS HAVE POWER TO MAKE APPOINTMENTS TO, ACCEPT RESIGNATIONS, MAKE SUBSTITUTIONS FOR, AND REMOVE PERSONS FROM THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION A, LINE 7B | CERTAIN KEY DECISIONS OF THE BOARD OF DIRECTORS (FINCA INTERNATIONAL'S GOVERNING BODY) ARE SUBJECT TO THE APPROVAL OF THE MEMBERS OF THE ORGANIZATION. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 IS PRESENTED TO THE 990 REVIEW TEAM COMPOSED OF THE AUDIT COMMITTEE AND REPRESENTATIVES FROM MANAGEMENT TEAM, FINANCE AND LEGAL. THE REVIEW TEAM SURVEYS THE DOCUMENT AND A MEETING IS SCHEDULED TO DISCUSS ANY QUESTIONS WITH THE CFO. REVIEWING PROCESS INCLUDES SURVEYING SECTIONS, SCHEDULES, CHECKLISTS AND DISCLOSURES OF THE RETURN PLUS CORRESPONDING APPROVALS. |
| FORM 990, PART VI, SECTION B, LINE 12C | OFFICERS, DIRECTORS AND KEY EMPLOYEES ARE REQUIRED TO DISCLOSE ANY CONFLICTS OF INTERESTS ON AN ONGOING BASIS. CONFLICT OF INTERESTS ARE PROHIBITED BY FINCA INTERNATIONAL'S CODE OF CONDUCT AND EMPLOYEE HANDBOOK, SUBJECT TO EXCEPTIONS BASED BY AN INDEPENDENT AUDIT COMMITTEE. CONFLICTS, INCLUDING RELATED PARTY TRANSACTIONS, ARE STRONGLY DISCOURAGED AND APPROVED, IF AT ALL, IN EXCEPTIONAL CASES. THE PROCESS IS MONITORED THROUGH ACKNOWLEDGEMENT OF THE POLICY PROHIBITING AND REQUIRING REPORTING OF ANY CONFLICTS, ALONG WITH INTERNAL AUDITS AND OTHER CONTROLS (INCLUDING THE CONTRACT REVIEW PROCESS). THE FINCA CODE OF CONDUCT, APPLICABLE TO ALL FINCA PERSONS GLOBALLY, PROVIDES A CONFIDENTIAL REPORTING MECHANISM ("HOTLINE") FOR REPORTING VIOLATIONS OF THE CODE, INCLUDING OF INTERESTS. |
| FORM 990, PART VI, SECTION B, LINE 15 | COMPENSATION FOR THE PRESIDENT & CEO IS DETERMINED ANNUALLY BY THE EXECUTIVE COMMITTEE. THE PRESIDENT & CEO RECUSES HIMSELF FROM THAT CONVERSATION. THE PROCESS FOR DETERMINING ALL OFFICERS' COMPENSATION IS PERFORMED BY THE HUMAN RESOURCES DEPARTMENT AND REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS EXECUTIVE COMMITTEE. THE PROCESS INCLUDES A REVIEW OF OTHER FORM 990S AND COMPENSATION SURVEYS, AND THERE IS CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THE REVIEW IS PERFORMED ANNUALLY. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST AND ON ITS OWN WEBSITE. |
| FORM 990, PART XI, LINE 9: | UNAMORTIZED PENSION PRIOR SERVICE COSTS 366,016. CURRENCY TRANSLATION ADJUSTMENTS -521,595. ADDITIONAL SHARE CAPITAL 399,982. |
| PART XII, LINE 2B | THE CONSOLIDATED FINANCIAL STATEMENTS HAVE NOT BEEN ISSUED AS OF THE DATE FORM 990 WAS FILED, HOWEVER FINCA IMPACT FINANCE, FINCA KOSOVO, AND FINCA PLUS INDIVIDUAL AUDIT REPORTS HAVE BEEN ISSUED AND APPROVED BY THEIR RESPECTIVE AUDIT COMMITTEES. |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp (3 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Total IncomeTotalIncomeAmt | End Of Year AssetsEndOfYearAssetsAmt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt |
|---|---|---|---|---|---|---|---|---|---|
| FINCA PLUS LLC | |||||||||
| 1201 15TH ST NW 8TH FLOOR | WASHINGTON | DC | 20005 | 464312538 | SOLAR ENERGY PRODUCTS | DE | $417,839 | $498,415 | FINCA INTERNATIONAL INC |
| FINCA CAPITAL FUND LLC | |||||||||
| 1201 15TH ST NW 8TH FLOOR | WASHINGTON | DC | 20005 | 260648736 | DORMANT | DE | $0 | $0 | FINCA INTERNATIONAL INC |
| FINCA LICENSING & SUPPORT LLC | |||||||||
| 1201 15TH ST NW 8TH FLOOR | WASHINGTON | DC | 20005 | DORMANT | DE | $0 | $0 | FINCA INTERNATIONAL INC | |
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (8 entries)
| Address Line1ForeignAddress/AddressLine1Txt | CityForeignAddress/CityNm | CountryForeignAddress/CountryCd | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile Foreign CountryLegalDomicileForeignCountryCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|
| FUNDACION INTEGRAL COMUNITARIA AC | ||||||
| AV GUSTAVO DIAZ ORDAZ 12 COL CANT | CUERNAVACA | MX | MICROFINANCE OPERATIONS | MX | FINCA MICROFINANCE HOLDING COMPANY LLC | Yes (1) |
| ASOCIACION DE FOMENTO INTEGRAL COMUNITARIA DE EL SALVADOR | ||||||
| PASEO GENERAL ESCALON Y CALLE CIRCU | SAN SALVADOR | ES | DORMANT | ES | FINCA MICROFINANCE HOLDING COMPANY LLC | Yes (1) |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DEL ECUADOR | ||||||
| AVDA AMAZONAS N39-123 Y JOSE ARIZA | QUITO | EC | DORMANT | EC | FINCA INTERNATIONAL INC | Yes (1) |
| FINCA HAITI | ||||||
| 26 RUE METELLUS PETIONVILLE | PORTAUPRINCE | HA | DORMANT | HA | FINCA MICROFINANCE HOLDING COMPANY LLC | Yes (1) |
| FINCA HONDURAS | ||||||
| COL RUBEN DARIO 3RA CALLE NO 231 | TEGUCIGALPA | HO | DORMANT | HO | FINCA INTERNATIONAL INC | Yes (1) |
| FINCA CHARITY FOUNDATION | ||||||
| AGATANGEGHOS STREET 2A | YEREVAN | AM | DORMANT | AM | FINCA INTERNATIONAL INC | Yes (1) |
| FUNDACION INTERNATIONAL PARA LA ASISTENCIA COMUNITARIA DE NICARAGUA | ||||||
| DE LA ROTONDA DEL GUEGUENSE | MANAGUA | NU | MICROFINANCE OPERATIONS | NU | FINCA MICROFINANCE HOLDING COMPANY LLC | Yes (1) |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | ||||||
| 3 AVE 10-35 ZONA 09 | GUATEMALA CITY | GT | MICROFINANCE OPERATIONS | GT | FINCA MICROFINANCE HOLDING COMPANY LLC | Yes (1) |
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp
Related Organization Name RelatedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | FINCA MICROFINANCE HOLDING COMPANY LLC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1201 15TH ST NW 8TH FLOOR | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 450793602 | EIN |
| Primary Activities | HOLDING COMPANY | PrimaryActivitiesTxt |
| Legal Domicile State | DC | LegalDomicileStateCd |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | FINCA INTERNATIONAL INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Predominant Income Type | RELATED | PredominantIncomeTypeTxt |
| Share Of Total Income | $6,684,647 | ShareOfTotalIncomeAmt |
| Share Of EOY Assets | $160,431,607 | ShareOfEOYAssetsAmt |
| Disproportionate Allocations | 0 | DisproportionateAllocationsInd |
| General Or Managing Partner | Yes (1) | GeneralOrManagingPartnerInd |
| Ownership | 0.62930 | OwnershipPct |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (31 entries)
| Address Line1ForeignAddress/AddressLine1Txt | CityForeignAddress/CityNm | CountryForeignAddress/CountryCd | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile Foreign CountryLegalDomicileForeignCountryCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Entity TypeEntityTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | OwnershipOwnershipPct | Controlled OrganizationControlledOrganizationInd | Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Legal Domicile StateLegalDomicileStateCd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINCA AFGHANISTAN | ||||||||||||||||
| HOUSE NO 14 ST NO 4 TAIMANI | KABUL | AF | MICROFINANCE OPERATIONS | AF | FINCA MICROFINANCE COOPERATIEF UA | C | $3,925,600 | $12,326,970 | 0.62930 | Yes (1) | ||||||
| FINCA UNIVERSAL CREDIT ORGANIZATION CJSC | ||||||||||||||||
| AGATANGEGHOS STREET 2A | YEREVAN | AM | MICROFINANCE OPERATIONS | AM | FINCA MICROFINANCE COOPERATIEF UA | C | $10,228,937 | $35,165,513 | 0.62930 | Yes (1) | ||||||
| FINCA AZERBAIJAN LLC | ||||||||||||||||
| 44 JAFAR JABBARLI STREET | BAKU | AJ | MICROFINANCE OPERATIONS | AJ | FINCA MICROFINANCE COOPERATIEF UA | C | $382,039 | $3,088,230 | 0.62930 | Yes (1) | ||||||
| FINCA DR CONGO SARL | ||||||||||||||||
| 1286 AVE TOMBALBAYE | KINSHASA | CG | MICROFINANCE OPERATIONS | CG | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $22,006,339 | $55,619,730 | 0.62930 | Yes (1) | ||||||
| FINCA TRANSFERT SARL | ||||||||||||||||
| 1286 AVE TOMBALBAYE | KINSHASA | CG | MICROFINANCE OPERATIONS | CG | FINCA DR CONGO SARL | C | $265 | $56,254 | 0.58920 | Yes (1) | ||||||
| BANCO PARA LA ASISTENCIA COMUNITARIA FINCA SA | ||||||||||||||||
| AVDA AMAZONAS N39-123 Y JOSE ARIZA | QUITO | EC | MICROFINANCE OPERATIONS | EC | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $9,631,391 | $48,727,728 | 0.62930 | Yes (1) | ||||||
| JSC MFO FINCA | ||||||||||||||||
| 71 VAZHA-PSHAVELA AVENUE | TBILISI | GG | MICROFINANCE OPERATIONS | GG | FINCA MICROFINANCE COOPERATIEF UA | C | $16,044,704 | $69,830,493 | 0.62930 | Yes (1) | ||||||
| FINCASERVICIOS - LATINOAMERICA SA | ||||||||||||||||
| CALZADA ROOSEVELT 22-43 ZONA 11 | GUATEMALA CITY | GT | DORMANT | GT | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $2,185 | 0.62930 | Yes (1) | |||||||
| FINCA MICROFINANZAS SA | ||||||||||||||||
| 3 AVE 10-35 ZONA 09 | GUATEMALA CITY | GT | DORMANT | GT | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 0.62930 | Yes (1) | ||||||||
| FINCA HAITI SA | ||||||||||||||||
| 26 RUE METELLUS | PORTAUPRINCE | HA | MICROFINANCE OPERATIONS | HA | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $5,026,253 | $10,146,597 | 0.62930 | Yes (1) | ||||||
| FINANCIERA FINCA HONDURAS SA | ||||||||||||||||
| COL TEPEYAC AVE LAS MINITAS | TEGUCIGALPA | HO | MICROFINANCE OPERATIONS | HO | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $6,657,312 | $18,235,979 | 0.62930 | Yes (1) | ||||||
| SPECIALIZED MICRO LOANS (PRIVATE SHAREHOLDING COMPANY) | ||||||||||||||||
| 4TH FL DURRET KHALDA | AMMAN | JO | MICROFINANCE OPERATIONS | JO | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $6,915,973 | $23,821,281 | 0.62930 | Yes (1) | ||||||
| FINCA KOSOVE SHA | ||||||||||||||||
| ROBERT DOLL ST NR 112 | PRISHTINA | KV | DORMANT | KV | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $7,650 | 0.62930 | Yes (1) | |||||||
| FINCA MICRO-CREDIT COMPANY CJSC | ||||||||||||||||
| 93/2 SHOPOKOV STREET | BISHKEK | KG | MICROFINANCE OPERATIONS | KG | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $18,916,520 | $72,060,386 | 0.62930 | Yes (1) | ||||||
| FINCA LIMITED (MALAWI) | ||||||||||||||||
| HENDERSON STREET | BLANTYRE | MI | MICROFINANCE OPERATIONS | MI | FINCA MICROFINANCE COOPERATIEF UA | C | $5,537,783 | $10,775,051 | 0.62930 | Yes (1) | ||||||
| TENEDORA FINCA SAPI DE CV | ||||||||||||||||
| AV GUSTAVO DIAZ ORDAZ NO 12 | CUERNAVACA | MX | DORMANT | MX | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $25 | $200,406 | 0.62930 | Yes (1) | ||||||
| FINCA MICROFINANCE COOPERATIEF UA | ||||||||||||||||
| DE ENTRE 99-197 | AMSTERDAM | NL | HOLDING COMPANY | NL | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $5,717,112 | $78,469,340 | 0.62930 | Yes (1) | ||||||
| FINCA NETWORK SUPPORT BV | ||||||||||||||||
| DE ENTRE 99-197 | AMSTERDAM | NL | IT SERVICES | NL | FINCA MICROFINANCE COOPERATIEF UA | C | $4,493,551 | $3,240,284 | 0.62930 | Yes (1) | ||||||
| FINANCIERA FINCA NICARAGUA SA | ||||||||||||||||
| DE LA ROTONDA DEL GUEGUENSE | MANAGUA | NU | MICROFINANCE OPERATIONS | NU | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $8,617,493 | $25,242,410 | 0.62930 | Yes (1) | ||||||
| FINCA MICROFINANCE BANK LIMITED | ||||||||||||||||
| PLOT 20 WETHERAL ROAD | OWERRI | NI | MICROFINANCE OPERATIONS | NI | FINCA MICROFINANCE COOPERATIEF UA | C | $1,534,737 | $3,723,820 | 0.62930 | Yes (1) | ||||||
| FINCA MICROFINANCE BANK LIMITED | ||||||||||||||||
| 387-E JOHAR TOWN | LAHORE | PK | MICROFINANCE OPERATIONS | PK | FINCA MICROFINANCE COOPERATIEF UA | C | $32,675,690 | $125,571,512 | 0.54370 | Yes (1) | ||||||
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC | ||||||||||||||||
| 9 JABBOR RASULOV STREET | DUSHANBE | TI | MICROFINANCE OPERATIONS | TI | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $3,208,206 | $10,571,684 | 0.62930 | Yes (1) | ||||||
| FINCA MICROFINANCE BANK LIMITED | ||||||||||||||||
| BAGAMOYO ROAD PLOT NO 34 | DAR ES SALAAM | TZ | MICROFINANCE OPERATIONS | TZ | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $8,372,994 | $27,532,490 | 0.62930 | Yes (1) | ||||||
| FINCA UGANDA LIMITED | ||||||||||||||||
| PLOT 11A ACACIA AVENUE | KAMPALA | UG | MICROFINANCE OPERATIONS | UG | FINCA MICROFINANCE COOPERATIEF UA | C | $8,598,760 | $25,899,339 | 0.62930 | Yes (1) | ||||||
| FINCA ZAMBIA LIMITED | ||||||||||||||||
| PLOT NO 22768 ACACIA PARK | LUSAKA | ZA | MICROFINANCE OPERATIONS | ZA | FINCA MICROFINANCE COOPERATIEF UA | C | $5,472,040 | $14,379,801 | 0.62930 | Yes (1) | ||||||
| FINCA ZAMBIA HOLDING LIMITED | ||||||||||||||||
| PLOT NO 22768 ACACIA PARK | LUSAKA | ZA | DORMANT | ZA | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $931 | 0.62930 | Yes (1) | |||||||
| FINCASERVICES USA LLC | ||||||||||||||||
| IT SERVICES | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $935,084 | $2,843,507 | 0.62930 | Yes (1) | 21635 RED RUM DRIVE | ASHBURN | VA | 20147 | 900866365 | VA | ||||
| FINCA MICROFINANCE GLOBAL SERVICES LLC | ||||||||||||||||
| SUPPORT SERVICES | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $11,660,458 | $3,323,123 | 0.62930 | Yes (1) | 1201 15TH ST NW | WASHINGTON | DC | 20005 | 811408194 | DC | ||||
| MICRO-FINANCE SOLUTIONS INC | ||||||||||||||||
| PO BOX 309GT UGLAND HOUSE SOUTH C | GEORGETOWN | CJ | DORMANT | CJ | FINCA INTERNATIONAL INC | C | 1.00000 | Yes (1) | ||||||||
| MFSI GUATEMALA SA | ||||||||||||||||
| 23 CALLE 14-15 ZONA 4 | GUATEMALA CITY | GT | DORMANT | GT | MICRO-FINANCE SOLUTIONS INC | C | $56,166 | 1.00000 | Yes (1) | |||||||
| ASESORA DE MICROFINANZAS ASEMICROFIN SA | ||||||||||||||||
| AVDA AMAZONAS N39-123 Y JOSE ARIZA | QUITO | EC | MICROFINANCE OPERATIONS | EC | FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE ECUADOR | C | $12,077 | $657,625 | 1.00000 | Yes (1) | ||||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | Yes (1) | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | Yes (1) | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | 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 | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | Yes (1) | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (10 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| FINCA MICROFINANCE GLOBAL SERVICES LLC | ||
| M | $905,831 | FMV |
| FINCA NETWORK SUPPORT BV | ||
| M | $222,736 | FMV |
| FINCA MICROFINANCE HOLDING COMPANY LLC | ||
| M | $209,123 | FMV |
| FINCA HAITI SA | ||
| D | $148,540 | FMV |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | ||
| D | $2,552,227 | FMV |
| FINCA HAITI SA | ||
| A | $10,380 | FMV |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | ||
| A | $170,870 | FMV |
| FINCA MICROFINANCE BANK LIMITED | ||
| M | $237,045 | FMV |
| FINCA HAITI SA | ||
| M | $64,326 | FMV |
| FINCA MICROFINANCE GLOBAL SERVICES LLC | ||
| N | $783,908 | FMV |
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