FINCA INTERNATIONAL INC: Form 990, tax year 2016
View the entire original 990 at ProPublica ↗
- Organization
- FINCA INTERNATIONAL INC (EIN 13-3240109)
- Tax period
- 2016-01-01 to 2016-12-31
- Filed
- 2017-11-15
- IRS object ID
- 201743199349303114
- Schema version
- 2016v3.0
- 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 | 2017-11-15T08:42:16-06:00 | ReturnTs |
| Tax Period End | 2016-12-31 | 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 | 191 PEACHTREE STREET NE STE 2000 | AddressLine1Txt |
| City | ATLANTA | CityNm |
| State Abbreviation | GA | StateAbbreviationCd |
| ZIP | 30303 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2016-01-01 | 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 ST NW 8TH FLOOR | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | RUPERT W SCOFIELD | PersonNm |
| Person Title | PRESIDENT AND CO-CEO | PersonTitleTxt |
| Phone | 2026821510 | PhoneNum |
| Signature | 2017-11-09 | 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 | 4042201500 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 167.219.88.227 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2017-11-15 | IPDt |
| IP Tm | 08:40:14 | IPTm |
| IP Timezone | ES | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 95D488DDDB93F28E11BA57F71D1579C969396077 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 4737601D873D72C3179D8C319AF5B12A06CA2997 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2016 | TaxYr |
| Build TS | 2018-03-14 21:41:22Z | 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 ST NW 8TH FLOOR | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $49,952,713 | 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 | 13 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 11 | VotingMembersIndependentCnt |
| Total Employee | 150 | TotalEmployeeCnt |
| Total Volunteers | 25 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $20,354,935 | PYContributionsGrantsAmt |
| CY Contributions Grants | $20,107,097 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $30,159,885 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $16,794,813 | CYProgramServiceRevenueAmt |
| PY Investment Income | $7,017,667 | PYInvestmentIncomeAmt |
| CY Investment Income | $9,369,099 | CYInvestmentIncomeAmt |
| PY Other Revenue | $4,811,791 | PYOtherRevenueAmt |
| CY Other Revenue | $3,681,704 | CYOtherRevenueAmt |
| PY Total Revenue | $62,344,278 | PYTotalRevenueAmt |
| CY Total Revenue | $49,952,713 | 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 | $23,137,692 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $19,427,492 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $301,392 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $419,168 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $3,021,943 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $30,870,804 | PYOtherExpensesAmt |
| CY Other Expenses | $28,995,426 | CYOtherExpensesAmt |
| PY Total Expenses | $54,309,888 | PYTotalExpensesAmt |
| CY Total Expenses | $48,842,086 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $8,034,390 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $1,110,627 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $140,032,171 | TotalAssetsBOYAmt |
| Total Assets EOY | $145,444,902 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $48,412,575 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $47,050,769 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $91,619,596 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $98,394,133 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | FINCA'S MISSION IS TO ALLEVIATE POVERTY BY HELPING PEOPLE BUILD ASSETS, CREATE JOBS AND RAISE THEIR STANDARD OF LIVING. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $33,656,341 | ExpenseAmt |
| Revenue | $20,476,517 | RevenueAmt |
| Desc | OVER THE COURSE OF 2016, THE OVER 10,000 EMPLOYEES AT FINCA INTERNATIONAL AND ITS AFFILIATES DISBURSED $1.1 BILLION IN LOANS AVERAGING $847 TO ITS CLIENTS, THE MAJORITY OF WHOM ARE WOMEN. MORE THAN 1.3 MILLION INDIVIDUALS VOLUNTARILY SAVE ON A REGULAR BASIS, WITH A TOTAL SAVINGS OF OVER $216 MILLION, EQUATING TO AN AVERAGE SAVINGS OF $167 PER CLIENT. SEE SCHEDULE O FOR MORE DETAILED INFORMATION.AS OF DECEMBER 31, 2016, FINCA'S AFFILIATES OPERATED IN THE FOLLOWINGCOUNTRIES AND HAD THE FOLLOWING NUMBER OF BENEFICIARIES:AFRICA:* DEMOCRATIC REPUBLIC OF CONGO: 223,833 BENEFICIARIES* MALAWI: 48,523 BENEFICIARIES* NIGERIA: 20,012 BENEFICIARIES* TANZANIA: 78,183 BENEFICIARIES* UGANDA: 138,976 BENEFICIARIES* ZAMBIA: 88,763 BENEFICIARIESLATIN AMERICA & THE CARIBBEAN:* ECUADOR: 25,840 BENEFICIARIES* GUATEMALA: 30,166 BENEFICIARIES* HAITI: 39,694 BENEFICIARIES* HONDURAS: 42,210 BENEFICIARIES* NICARAGUA: 43,261 BENEFICIARIESMIDDLE EAST AND SOUTH ASIA:* AFGHANISTAN: 24,922 BENEFICIARIES* JORDAN: 26,901 BENEFICIARIES* PAKISTAN: 406,984 BENEFICIARIESEURASIA AND EUROPE:* ARMENIA: 41,621 BENEFICIARIES* AZERBAIJAN: 66,686 BENEFICIARIES* GEORGIA: 102,587 BENEFICIARIES* KOSOVO: 14,522 BENEFICIARIES* KYRGYZSTAN: 118,570 BENEFICIARIES* RUSSIA: 3,591 BENEFICIARIES* TAJIKISTAN: 37,022 BENEFICIARIESFINCA HAS EMBARKED ON A COMPREHENSIVE INITIATIVE TO MONITOR AND MANAGESOCIAL PERFORMANCE THAT INCLUDES IDENTIFYING AND TRACKING SOCIALPERFORMANCE INDICATORS ON AN ONGOING BASIS TO ENSURE THAT FINCA REMAINSFOCUSED ON CLIENT WELFARE AND PROTECTION, INCREASES TRANSPARENCY WITH PARTNERS, AND DEVELOPS NEW PRODUCTS THAT ARE TAILORED TO ENHANCE CLIENTWELL-BEING. THE EXISTENCE OF A BOARD LEVEL SOCIAL PERFORMANCE AUDIT COMMITTEE SIGNIFIES THE ORGANIZATION'S UNWAVERING COMMITMENT TO IMPROVE THE LIVELIHOODS OF CLIENTS THROUGH THE PROVISION OF PRODUCTS AND SERVICES THAT CLIENTS SAY THEY NEED.BUILDING ON THE PIONEERING CLIENT ASSESSMENT TOOL THAT FINCA INTERNATIONAL USES TO MEASURE THE IMPACT OF OUR PRODUCTS AND SERVICES ON THE LIVES OF OUR CLIENTS AND THEIR FAMILIES, THE SOCIAL PERFORMANCE AUDIT COMMITTEE HAS CREATED A SPECIFIC, COMPREHENSIVE AND MEASURABLEDEFINITION OF FINCA INTERNATIONAL'S SOCIAL PERFORMANCE. TO BE SUCCESSFUL IN ITS COMMITMENT TO SOCIAL PERFORMANCE, FINCA INTERNATIONAL NEEDS TO SHOW THAT IT HAS:* EXPANDED ACCESS TO FINANCIAL SERVICES, PRIMARILY AMONG UNDERSERVED, LOW-INCOME PEOPLE AND COMMUNITIES;* INCREASED EMPLOYMENT AND INCOMES;* IMPROVED LIVING STANDARDS; AND,* EMPOWERED OUR CLIENTS AND HELPED THEM ACHIEVE THEIR PERSONAL ASPIRATIONS.AS PART OF ITS PROGRAM SERVICE REVENUES, THE ORGANIZATION RECEIVED CONTRIBUTIONS OF SERVICES, WHICH ARE NOT INCLUDED IN THE REVENUES REPORTED ON FORM 990, PART VIII. THE CONTRIBUTIONS RECEIVED DURING THE TAX YEAR INCLUDE THE FOLLOWING:PROFESSIONAL SERVICES:CREDIT SUISSE - $36,382ADVERTISEMENTS:GOOGLE - $388,220LEGAL SERVICES:CLIFFORD CHANCE - $326,305COVINGTON & BURLING - $353,308KIRKLAND & ELLIS - $6,534LATHAM & WATKINS - $128,920ORRICK, HERRINGTON & SUTCLIFFE - $212,685DENTONS - $7,641HENGELER MUELLER - $5,056 | Desc |
| Total Program Service Expenses | $33,656,341 | 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 | Yes (1) | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| Info In Schedule O Part V | Yes (X) | InfoInScheduleOPartVInd |
| IRP Document | 46 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 150 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | Yes (1) | ForeignFinancialAccountInd |
| Foreign Country | AF | ForeignCountryCd |
| Foreign Country | AM | ForeignCountryCd |
| Foreign Country | AJ | ForeignCountryCd |
| Foreign Country | CJ | ForeignCountryCd |
| Foreign Country | CG | ForeignCountryCd |
| Foreign Country | EC | ForeignCountryCd |
| Foreign Country | ES | ForeignCountryCd |
| Foreign Country | GG | ForeignCountryCd |
| Foreign Country | GT | ForeignCountryCd |
| Foreign Country | HA | ForeignCountryCd |
| Foreign Country | HO | ForeignCountryCd |
| Foreign Country | JO | ForeignCountryCd |
| Foreign Country | KV | ForeignCountryCd |
| Foreign Country | KG | ForeignCountryCd |
| Foreign Country | MI | ForeignCountryCd |
| Foreign Country | MX | ForeignCountryCd |
| Foreign Country | NL | ForeignCountryCd |
| Foreign Country | NU | ForeignCountryCd |
| Foreign Country | NI | 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 |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 13 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 11 | 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 | AL | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | AK | 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 | MS | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MN | 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 | 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 |
| States Where Copy Of Return Is Fld | NY | 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 | DEBRA SPAGNOLA CFO | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 2026821510 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1201 15TH STREET NW | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (33 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 |
|---|---|---|---|---|---|---|---|---|---|
| CHARLES TREVAIL | |||||||||
| DIRECTOR (BEG 09/16) | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| PETER EPP | |||||||||
| DIRECTOR (BEG 06/16) | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| AMANDA ELLIS | |||||||||
| DIRECTOR (BEG 06/16) | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| FRED SEYMOUR | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| HAROLD D JASTRAM | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| DAVID E WEISMAN | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| JAMES SEMAKADDE | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| AGRINA MUSSA | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| JOHN ELKINS | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| ROBERT W HATCH | |||||||||
| CHAIRMAN | 10.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| JOHN K HATCH | |||||||||
| DIRECTOR | 10.00 | 0.00 | Yes (X) | $72,917 | $0 | $0 | |||
| RICHARD M WILLIAMSON | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| RUPERT W SCOFIELD | |||||||||
| PRESIDENT & CO - CEO | 50.00 | 0.00 | Yes (X) | $392,080 | $0 | $35,919 | Yes (X) | ||
| VOLKER RENNER | |||||||||
| VP OF CREDIT AND SAVINGS | 50.00 | 0.00 | $240,881 | $0 | $0 | Yes (X) | |||
| MICHAEL GAMA-LOBO | |||||||||
| VP - REGIONAL DIRECTOR | 50.00 | 0.00 | $163,476 | $0 | $69,631 | Yes (X) | |||
| JOHN LOPEZ | |||||||||
| SENIOR ATTORNEY | 50.00 | 0.00 | $178,607 | $0 | $0 | Yes (X) | |||
| DENNIS MILLSAPS | |||||||||
| VP & CHIEF TECHNOLOGY OFFICER | 50.00 | 0.00 | $254,715 | $0 | $23,880 | Yes (X) | |||
| KEITH SANDBLOOM | |||||||||
| VP - REGIONAL DIRECTOR | 50.00 | 0.00 | $194,280 | $0 | $37,626 | Yes (X) | |||
| ZARLASHT WARDAK | |||||||||
| VP - REGIONAL DIRECTOR | 50.00 | 0.00 | $255,421 | $0 | $39,833 | Yes (X) | |||
| JEFFREY SMITH | |||||||||
| VP, CHIEF AUDIT & RISK OFFICER | 50.00 | 0.00 | $189,449 | $0 | $31,372 | Yes (X) | |||
| JEFFREY A FLOWERS | |||||||||
| VP - REGIONAL DIRECTOR | 50.00 | 0.00 | $203,543 | $0 | $30,633 | Yes (X) | |||
| ROMAN HINGORANI | |||||||||
| VP & CFO | 50.00 | 0.00 | $290,308 | $0 | $27,549 | Yes (X) | |||
| P DANIEL SMITH | |||||||||
| VP & GENERAL COUNSEL | 50.00 | 0.00 | $278,461 | $0 | $18,661 | Yes (X) | |||
| ANDREE SIMON | |||||||||
| VP & CO - CEO | 50.00 | 0.00 | $309,055 | $0 | $12,600 | Yes (X) | |||
| SCOTT TINDALL | |||||||||
| DIRECTOR TREASURY SERV. (END 10/16) | 50.00 | 0.00 | $181,753 | $0 | $370 | Yes (X) | |||
| FRANCA ROFE | |||||||||
| VP - HR | 50.00 | 0.00 | $167,620 | $0 | $11,360 | Yes (X) | |||
| CHIKAKO KUNO | |||||||||
| DIRECTOR, TEMA | 50.00 | 0.00 | $203,983 | $0 | $20,308 | Yes (X) | |||
| SOLEDAD GOMPF | |||||||||
| VP - NEW BUSINESS DEV. | 50.00 | 0.00 | $183,062 | $0 | $495,462 | Yes (X) | |||
| MARIA VILELA | |||||||||
| DEPUTY GENERAL COUNSEL | 50.00 | 0.00 | $191,942 | $0 | $34,936 | Yes (X) | |||
| STEPHANIE BAGOT | |||||||||
| SENIOR ATTORNEY | 50.00 | 0.00 | $184,078 | $0 | $15,795 | Yes (X) | |||
| SONA GANDHI | |||||||||
| LOCAL COUNTRY CEO | 25.00 | 25.00 | $61,853 | $131,042 | $21,790 | Yes (X) | |||
| ALEJANDRO JAKUBOWICZ | |||||||||
| DEPUTY REGIONAL DIRECTOR | 50.00 | 0.00 | $217,183 | $0 | $22,319 | Yes (X) | |||
| JEREMY DANFORD | |||||||||
| GLOBAL TAX DIRECTOR | 50.00 | 0.00 | $200,680 | $0 | $12,444 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $4,615,347 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $131,042 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $962,488 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 52 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | Yes (1) | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt | Address Line1ContractorAddress/ForeignAddress/AddressLine1Txt | CityContractorAddress/ForeignAddress/CityNm | CountryContractorAddress/ForeignAddress/CountryCd |
|---|---|---|---|---|---|---|---|---|
| THE PRODUCTION ADVANTAGE INC | ||||||||
| 13873 PARK CENTER ROAD SUITE 15 | OAK HILL | VA | 20171 | MAILING AND PRINTING SERVICES | $2,450,439 | |||
| FINCA MICROFINANZAS SA DE CV | ||||||||
| PROGRAM SERVICES | $1,382,390 | PASEO GENERAL ESCALON Y CALLE CIRCU | SAN SALVADOR | ES | ||||
| NATIONAL HOUSING CENTER | ||||||||
| 1201 15TH STREET NW 8TH FLOOR | WASHINGTON | DC | 20005 | RENT | $1,243,357 | |||
| ALVAREZ & MARSAL | ||||||||
| 600 MADISON AVENUE | NEW YORK | NY | 10022 | CONSULTING SERVICES | $1,196,263 | |||
| FINCA HAITI SA | ||||||||
| PROGRAM SERVICES | $1,063,176 | 26 RUE METELLUS PETIONVILLE | PORTAUPRINCE | HA | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 71 | CntrctRcvdGreaterThan100KCnt |
| Government Grants | $24,736 | GovernmentGrantsAmt |
| All Other Contributions | $20,082,361 | AllOtherContributionsAmt |
| Noncash Contributions | $1,733,734 | NoncashContributionsAmt |
| Total Contributions | $20,107,097 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (5 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| MANAGEMENT FEES | 900099 | $7,444,535 | $7,444,535 |
| INTEREST REV - BRANCHE | 522298 | $6,199,116 | $6,199,116 |
| AFFIL LOAN PORT. REV. | 900099 | $3,334,119 | $3,334,119 |
| OTHER REVENUE | 900099 | $18,490 | $18,490 |
| K-1 ORDINARY INCOME | 900099 | -$201,447 | -$201,447 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $16,794,813 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $9,369,099 | TotalRevenueColumnAmt |
| Exclusion | $9,369,099 | ExclusionAmt |
Royalties Revenue RoyaltiesRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $3,681,704 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $3,681,704 | RelatedOrExemptFuncIncomeAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $49,952,713 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $20,476,517 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $9,369,099 | ExclusionAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,464,817 | TotalAmt |
| Program Services | $2,760,850 | ProgramServicesAmt |
| Management And General | $673,331 | ManagementAndGeneralAmt |
| Fundraising | $30,636 | FundraisingAmt |
Comp Disqual Persons CompDisqualPersonsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $45,259 | TotalAmt |
| Program Services | $45,259 | ProgramServicesAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $15,083,162 | TotalAmt |
| Program Services | $11,584,203 | ProgramServicesAmt |
| Management And General | $3,057,755 | ManagementAndGeneralAmt |
| Fundraising | $441,204 | FundraisingAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $113,330 | TotalAmt |
| Management And General | $113,330 | ManagementAndGeneralAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $720,924 | TotalAmt |
| Management And General | $720,924 | ManagementAndGeneralAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,771,148 | TotalAmt |
| Program Services | $4,448,764 | ProgramServicesAmt |
| Management And General | $1,365,949 | ManagementAndGeneralAmt |
| Fundraising | $956,435 | FundraisingAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $220,069 | TotalAmt |
| Program Services | $220,069 | ProgramServicesAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $574,133 | TotalAmt |
| Program Services | $17,339 | ProgramServicesAmt |
| Management And General | $556,794 | ManagementAndGeneralAmt |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $419,168 | TotalAmt |
| Fundraising | $419,168 | FundraisingAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $127,651 | TotalAmt |
| Program Services | $107,451 | ProgramServicesAmt |
| Management And General | $20,200 | ManagementAndGeneralAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,705,976 | TotalAmt |
| Program Services | $2,319,573 | ProgramServicesAmt |
| Management And General | $262,855 | ManagementAndGeneralAmt |
| Fundraising | $1,123,548 | FundraisingAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $786,300 | TotalAmt |
| Program Services | $301,646 | ProgramServicesAmt |
| Management And General | $484,654 | ManagementAndGeneralAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,373,434 | TotalAmt |
| Program Services | $430,714 | ProgramServicesAmt |
| Management And General | $942,720 | ManagementAndGeneralAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,199,602 | TotalAmt |
| Program Services | $1,262,359 | ProgramServicesAmt |
| Management And General | $887,772 | ManagementAndGeneralAmt |
| Fundraising | $49,471 | FundraisingAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $61,228 | TotalAmt |
| Program Services | $61,108 | ProgramServicesAmt |
| Fundraising | $120 | FundraisingAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,960,318 | TotalAmt |
| Program Services | $3,825,039 | ProgramServicesAmt |
| Management And General | $135,279 | ManagementAndGeneralAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $345,048 | TotalAmt |
| Program Services | $119,666 | ProgramServicesAmt |
| Management And General | $225,382 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $99,345 | TotalAmt |
| Management And General | $99,345 | ManagementAndGeneralAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt | FundraisingFundraisingAmt |
|---|---|---|---|---|
| LOAN CAPITAL | $2,744,538 | $2,736,774 | $7,764 | |
| LICENSE AND SUBS. FEES | $2,046,748 | $220,984 | $1,825,764 | |
| TAXES AND OTHER INCOME | $1,660,974 | $1,553,399 | $107,575 | |
| OTHER | $1,204,159 | $1,090,033 | $113,357 | $769 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,114,755 | TotalAmt |
| Program Services | $551,111 | ProgramServicesAmt |
| Management And General | $563,052 | ManagementAndGeneralAmt |
| Fundraising | $592 | FundraisingAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $48,842,086 | TotalAmt |
| Program Services | $33,656,341 | ProgramServicesAmt |
| Management And General | $12,163,802 | ManagementAndGeneralAmt |
| Fundraising | $3,021,943 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $7,332,242 | BOYAmt |
| EOY | $5,953,334 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,118,305 | BOYAmt |
| EOY | $1,538,055 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,482,430 | BOYAmt |
| EOY | $2,195,375 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $7,065,146 | BOYAmt |
| EOY | $9,055,772 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $22,121,939 | BOYAmt |
| EOY | $28,536,631 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $492,674 | BOYAmt |
| EOY | $0 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $3,471,334 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $1,970,603 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,850,926 | BOYAmt |
| EOY | $1,500,731 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $7,584 | BOYAmt |
| EOY | $7,343 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $92,326,463 | BOYAmt |
| EOY | $96,124,320 | EOYAmt |
Intangible Assets IntangibleAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $76,899 | BOYAmt |
| EOY | $29,417 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $157,563 | BOYAmt |
| EOY | $503,924 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $140,032,171 | BOYAmt |
| EOY | $145,444,902 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $11,004,269 | BOYAmt |
| EOY | $13,546,240 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,340,187 | BOYAmt |
| EOY | $570,724 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $28,486,060 | BOYAmt |
| EOY | $29,225,907 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,582,059 | BOYAmt |
| EOY | $3,707,898 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $48,412,575 | BOYAmt |
| EOY | $47,050,769 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $90,661,295 | BOYAmt |
| EOY | $98,100,598 | EOYAmt |
Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $958,301 | BOYAmt |
| EOY | $293,535 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $91,619,596 | BOYAmt |
| EOY | $98,394,133 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $140,032,171 | BOYAmt |
| EOY | $145,444,902 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $1,110,627 | ReconcilationRevenueExpnssAmt |
| Prior Period Adjustments | $86,378 | PriorPeriodAdjustmentsAmt |
| Other Changes In Net Assets | $5,577,532 | 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 | Yes (1) | FederalGrantAuditRequiredInd |
| Federal Grant Audit Performed | Yes (1) | FederalGrantAuditPerformedInd |
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 | $18,743,053 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $27,525,208 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $22,225,233 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $20,354,935 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $20,107,097 | CurrentTaxYearAmt |
| Total | $108,955,526 | TotalAmt |
Total Calendar Year170 TotalCalendarYear170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $18,743,053 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $27,525,208 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $22,225,233 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $20,354,935 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $20,107,097 | CurrentTaxYearAmt |
| Total | $108,955,526 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantial Contributors Tot | $1,626,051 | SubstantialContributorsTotAmt |
| Public Support Total170 | $107,329,475 | PublicSupportTotal170Amt |
Gross Investment Income170 GrossInvestmentIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $12,559,057 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $12,793,365 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $8,536,137 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $11,819,458 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $13,050,803 | CurrentTaxYearAmt |
| Total | $58,758,820 | TotalAmt |
Unrelated Business Net Incm170 UnrelatedBusinessNetIncm170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $23,580 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $38,101 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $38,461 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $10,000 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $0 | CurrentTaxYearAmt |
| Total | $110,142 | TotalAmt |
Other Income170 OtherIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $11,895,482 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $31,763,541 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $32,682,014 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $30,159,885 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $16,794,813 | CurrentTaxYearAmt |
| Total | $123,295,735 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | $291,120,223 | TotalSupportAmt |
| Gross Receipts Rltd Activities | $123,295,735 | GrossReceiptsRltdActivitiesAmt |
| Public Support CY170 | 0.36870 | PublicSupportCY170Pct |
| Public Support PY170 | 0.65500 | PublicSupportPY170Pct |
| Thirty Thr Pct Suprt Tests CY170 | Yes (X) | ThirtyThrPctSuprtTestsCY170Ind |
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 | $1,875,340 | OtherCostOrOtherBasisAmt |
| Depreciation | $539,806 | DepreciationAmt |
| Book Value | $1,335,534 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $1,036,749 | OtherCostOrOtherBasisAmt |
| Depreciation | $947,536 | DepreciationAmt |
| Book Value | $89,213 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $559,245 | OtherCostOrOtherBasisAmt |
| Depreciation | $483,261 | DepreciationAmt |
| Book Value | $75,984 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $1,500,731 | TotalBookValueLandBuildingsAmt |
Invst Program Related Org InvstProgramRelatedOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | INVESTMENT IN PARTNERSHIP AND SUBS | Desc |
| Book Value | $96,124,320 | BookValueAmt |
| Method Valuation | C | MethodValuationCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Program Rltd | $96,124,320 | TotalBookValueProgramRltdAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | DEFERRED PENSION OBLIGATION | Desc |
| Amt | $3,707,898 | Amt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $3,707,898 | 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, 2016, 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, 2016, 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 IN THE UNITED STATES AND VARIOUS STATES AND FOREIGN JURISDICTIONS. AS OF DECEMBER 31, 2016, FINCA'S TAX YEARS 2007-2016 ARE SUBJECT TO EXAMINATION BY THE TAX AUTHORITIES. | ExplanationTxt |
Schedule F IRS990ScheduleF
Account Activities Outside US AccountActivitiesOutsideUSGrp (10 entries)
| RegionRegionTxt | OfficesOfficesCnt | EmployeeEmployeeCnt | Type Of Activities ConductedTypeOfActivitiesConductedTxt | Specific Services ProvidedSpecificServicesProvidedTxt | Region Total ExpendituresRegionTotalExpendituresAmt |
|---|---|---|---|---|---|
| SUB-SAHARAN AFRICA | 1 | 1 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $323,663 |
| EUROPE (INCLUDING ICELAND AND GREENLAND) | 1 | 179 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $1,776,797 |
| CENTRAL AMERICA & THE CARIBBEAN | 0 | 1 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $275,615 |
| RUSSIA AND NEIGHBORING STATES | 0 | 5 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $573,648 |
| SOUTH ASIA | 0 | 2 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $240,019 |
| SOUTH AMERICA | 0 | 1 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $57,008 |
| NORTH AMERICA | 0 | 2 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $91,250 |
| MIDDLE EAST AND NORTH AFRICA | 0 | 1 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | |
| CENTRAL AMERICA & THE CARIBBEAN | 0 | 0 | INVESTMENTS | INVESTMENTS | $1,900,000 |
| SUB-SAHARAN AFRICA | 1 | 1 | PROGRAM SERVICES | SELLING PRODUCTS | $140,138 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Offices | 2 | SubtotalOfficesCnt |
| Subtotal Employees | 192 | SubtotalEmployeesCnt |
| Continutation Total Office | 1 | ContinutationTotalOfficeCnt |
| Continutation Total Employee | 1 | ContinutationTotalEmployeeCnt |
| Total Office | 3 | TotalOfficeCnt |
| Total Employee | 193 | TotalEmployeeCnt |
| Subtotal Spent | $3,338,000 | SubtotalSpentAmt |
| Continuation Spent | $2,040,138 | ContinuationSpentAmt |
| Total Spent | $5,378,138 | 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 |
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 (4 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 INC | ||||||||
| 7700 LEESBURG PIKE SUITE 301 NORTH | FALLS CHURCH | VA | 22043 | TELEMARKETING | 0 | $15,806 | $28,471 | -$12,665 |
| SD&A TELESERVICES INC | ||||||||
| 5757 W CENTURY BLVD 300 | LOS ANGELES | CA | 90045 | FUNDRAISING CONSULTANT | 0 | $10,253 | $39,103 | -$28,850 |
| INTEGRATED DIRECT MARKETING LLC | ||||||||
| 1250 CONNECTICUT AVE NW 200 | WASHINGTON | DC | 20036 | FUNDRAISING CONSULTING | 0 | $0 | $367,510 | -$367,510 |
| KOSOVO ADDIS | ||||||||
| 1205 CARDINAL LANE | CHERRY HILL | NJ | 08003 | FUNDRAISING CONSULTING | 0 | $0 | $10,500 | -$10,500 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Gross Receipts | $26,059 | TotalGrossReceiptsAmt |
| Total Retained By Contractors | $445,584 | TotalRetainedByContractorsAmt |
| Total Net To Organization | -$419,525 | TotalNetToOrganizationAmt |
| Licensed States | AK | LicensedStatesCd |
| Licensed States | AL | LicensedStatesCd |
| Licensed States | AR | LicensedStatesCd |
| Licensed States | AZ | 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 | NC | LicensedStatesCd |
| Licensed States | ND | LicensedStatesCd |
| Licensed States | NH | LicensedStatesCd |
| Licensed States | NJ | LicensedStatesCd |
| Licensed States | NM | 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 |
| Licensed States | NV | LicensedStatesCd |
| Licensed States | VT | LicensedStatesCd |
| Licensed States | WY | LicensedStatesCd |
| Licensed States | DE | LicensedStatesCd |
| Licensed States | ID | LicensedStatesCd |
| Licensed States | IA | LicensedStatesCd |
| Licensed States | MT | LicensedStatesCd |
| Licensed States | NE | LicensedStatesCd |
| Licensed States | SD | LicensedStatesCd |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Idemnification Gross Up Pmts | Yes (X) | IdemnificationGrossUpPmtsInd |
| Housing Allowance Or Residence | Yes (X) | HousingAllowanceOrResidenceInd |
| Written Policy Ref T And E Expnss | Yes (1) | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (1) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Form990 Of Other Organizations | Yes (X) | Form990OfOtherOrganizationsInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| 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 W SCOFIELD | ||||||||||||||
| PRESIDENT & CO - CEO | $390,556 | $0 | $0 | $0 | $1,524 | $0 | $21,498 | $0 | $14,421 | $0 | $427,999 | $0 | $0 | $0 |
| VOLKER RENNER | ||||||||||||||
| VP OF CREDIT AND SAVINGS | $240,881 | $0 | $0 | $0 | $0 | $0 | $0 | $0 | $0 | $0 | $240,881 | $0 | $0 | $0 |
| MICHAEL GAMA-LOBO | ||||||||||||||
| VP - REGIONAL DIRECTOR | $125,998 | $0 | $0 | $0 | $37,478 | $0 | $10,311 | $0 | $59,320 | $0 | $233,107 | $0 | $0 | $0 |
| JOHN LOPEZ | ||||||||||||||
| SENIOR ATTORNEY | $177,083 | $0 | $0 | $0 | $1,524 | $0 | $0 | $0 | $0 | $0 | $178,607 | $0 | $0 | $0 |
| DENNIS MILLSAPS | ||||||||||||||
| VP & CHIEF TECHNOLOGY OFFICER | $253,191 | $0 | $0 | $0 | $1,524 | $0 | $625 | $0 | $23,255 | $0 | $278,595 | $0 | $0 | $0 |
| KEITH SANDBLOOM | ||||||||||||||
| VP - REGIONAL DIRECTOR | $178,706 | $0 | $15,400 | $0 | $174 | $0 | $11,178 | $0 | $26,448 | $0 | $231,906 | $0 | $0 | $0 |
| ZARLASHT WARDAK | ||||||||||||||
| VP - REGIONAL DIRECTOR | $153,383 | $0 | $0 | $0 | $102,038 | $0 | $18,000 | $0 | $21,833 | $0 | $295,254 | $0 | $0 | $0 |
| JEFFREY SMITH | ||||||||||||||
| VP, CHIEF AUDIT & RISK OFFICER | $188,657 | $0 | $0 | $0 | $792 | $0 | $948 | $0 | $30,424 | $0 | $220,821 | $0 | $0 | $0 |
| JEFFREY A FLOWERS | ||||||||||||||
| VP - REGIONAL DIRECTOR | $177,731 | $0 | $0 | $0 | $25,812 | $0 | $11,246 | $0 | $19,387 | $0 | $234,176 | $0 | $0 | $0 |
| ROMAN HINGORANI | ||||||||||||||
| VP & CFO | $290,032 | $0 | $0 | $0 | $276 | $0 | $1,131 | $0 | $26,418 | $0 | $317,857 | $0 | $0 | $0 |
| P DANIEL SMITH | ||||||||||||||
| VP & GENERAL COUNSEL | $278,185 | $0 | $0 | $0 | $276 | $0 | $932 | $0 | $17,729 | $0 | $297,122 | $0 | $0 | $0 |
| ANDREE SIMON | ||||||||||||||
| VP & CO - CEO | $271,375 | $0 | $37,500 | $0 | $180 | $0 | $1,969 | $0 | $10,631 | $0 | $321,655 | $0 | $0 | $0 |
| SCOTT TINDALL | ||||||||||||||
| DIRECTOR TREASURY SERV. (END 10/16) | $181,126 | $0 | $0 | $0 | $627 | $0 | $0 | $0 | $370 | $0 | $182,123 | $0 | $0 | $0 |
| FRANCA ROFE | ||||||||||||||
| VP - HR | $158,844 | $0 | $8,500 | $0 | $276 | $0 | $762 | $0 | $10,598 | $0 | $178,980 | $0 | $0 | $0 |
| CHIKAKO KUNO | ||||||||||||||
| DIRECTOR, TEMA | $203,467 | $0 | $0 | $0 | $516 | $0 | $15,408 | $0 | $4,900 | $0 | $224,291 | $0 | $0 | $0 |
| SOLEDAD GOMPF | ||||||||||||||
| VP - NEW BUSINESS DEV. | $182,270 | $0 | $0 | $0 | $792 | $0 | $463,831 | $0 | $31,631 | $0 | $678,524 | $0 | $0 | $0 |
| MARIA VILELA | ||||||||||||||
| DEPUTY GENERAL COUNSEL | $191,834 | $0 | $0 | $0 | $108 | $0 | $14,400 | $0 | $20,536 | $0 | $226,878 | $0 | $0 | $0 |
| STEPHANIE BAGOT | ||||||||||||||
| SENIOR ATTORNEY | $173,958 | $0 | $10,000 | $0 | $120 | $0 | $6,680 | $0 | $9,115 | $0 | $199,873 | $0 | $0 | $0 |
| SONA GANDHI | ||||||||||||||
| LOCAL COUNTRY CEO | $36,048 | $131,042 | $0 | $0 | $25,805 | $0 | $0 | $0 | $21,790 | $0 | $83,643 | $131,042 | $0 | $0 |
| ALEJANDRO JAKUBOWICZ | ||||||||||||||
| DEPUTY REGIONAL DIRECTOR | $184,267 | $0 | $0 | $0 | $32,916 | $0 | $1,040 | $0 | $21,279 | $0 | $239,502 | $0 | $0 | $0 |
| JEREMY DANFORD | ||||||||||||||
| GLOBAL TAX DIRECTOR | $191,500 | $0 | $9,000 | $0 | $180 | $0 | $921 | $0 | $11,523 | $0 | $213,124 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail (4 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART I, LINE 1A | FINCA INTERNATIONAL PROVIDED TAX GROSS-UP PAYMENTS FOR EXPATRIATE EMPLOYEES SONA GANDHI, LESLIE ENRIGHT, AND MICHAEL GAMA-LOBO IN 2016. HOUSING ALLOWANCES WERE PROVIDED FOR HOUSING COSTS PAID TO THE FOLLOWING EXPATRIATE EMPLOYEES: JEFFREY FLOWERS, SONA GANDHI, MICHAEL GAMA-LOBO, AND ALEJANDRO JAKUBOWICZ. THE GROSS-UP PAYMENTS AND HOUSING ALLOWANCES WERE TREATED AS TAXABLE COMPENSATION. |
| PART I, LINES 4A-B | SEVERANCE PAYMENTS WERE MADE TO THE FOLLOWING PERSONS: RONALD AIZER AND SCOTT TINDALL IN THE AMOUNT OF $34,753 AND $26,938, RESPECTIVELY. |
| PART I, LINES 4A-B | THE FOLLOWING PERSONS PARTICIPATED IN A SECTION 457(F) SUPPLEMENTAL NONQUALIFIED DEFERRED COMPENSATION PLAN AND ARE NOT VESTED: SOLEDAD GOMPF ($452,499 DEFERRED COMPENSATION ACCRUAL). RUPERT SCOFIELD AND JOHN HATCH HAD PREVIOUSLY VESTED IN THE PLAN. JOHN HATCH RECEIVED A PAYMENT OF $72,719 DURING 2016; NO OTHER LISTED PERSON RECEIVED PAYMENT DURING 2016, EXCEPT AS NOTED BELOW. THE PLAN IS A DEFINED BENEFIT PENSION PLAN. |
| FORM 990, SCHEDULE J: | VOLKER RENNER, VP OF CREDIT AND SAVINGS, RECEIVED COMPENSATION FOR SERVICES RENDERED TO FINCA FROM EAFS CONSULTING GMBH, AN ORGANIZATION THAT IS UNRELATED TO FINCA. THE AMOUNT OF COMPENSATION PAID DURING TAX YEAR 2016 WAS $240,881. |
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 | $39,690 | 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 | 72 | ContributionCnt |
| Noncash Contributions Rpt F990 | $247,075 | 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 LICENSES | Desc |
| Contribution | 1 | ContributionCnt |
| Noncash Contributions Rpt F990 | $1,486,659 | NoncashContributionsRptF990Amt |
| Method Of Determining Revenues | COST OR SELLING PRIC | MethodOfDeterminingRevenuesTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form8283 Received | 0 | Form8283ReceivedCnt |
| 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): | THE AMOUNT IN COLUMN (B) REFERS TO THE NUMBER OF CONTRIBUTIONS. |
| 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 THE BOARD, ROBERT W. HATCH, IS THE BROTHER OF THE FOUNDER, JOHN HATCH, WHO IS ALSO A DIRECTOR AND A RETIRED EMPLOYEE. ROBERT HATCH, GIVEN SIGNIFICANT MANAGEMENT EXPERIENCE, ASSISTED IN FOUNDING THE ORGANIZATION AND IN PROVIDING LEADERSHIP AS BOARD CHAIRMAN THROUGHOUT FINCA'S HISTORY. JOHN HATCH, 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, THE CHAIRMAN OF FINCA INTERNATIONAL'S BOARD OF DIRECTORS. RICHARD WILLIAMSON HAS A FINANCIAL TRANSACTION WITH CEREAL INGREDIENTS, INC. RICHARD WILLIAMSON AND ROBERT HATCH ARE ALSO BOTH DIRECTORS OF THE HEALTHY BACK STORE. |
| FORM 990, PART VI, SECTION A, LINE 6 | UNDER FINCA INTERNATIONAL'S CONSTITUENT DOCUMENTS, MEMBERS ARE THE FUNCTIONAL EQUIVALENT OF SHAREHOLDERS BUT HOLD NO ECONOMIC INTEREST. THEY FUNCTION AS STEWARDS OF THE CHARITABLE MISSION AND SERVE AS THE ULTIMATE GOVERNANCE AUTHORITY FOR THE ORGANIZATION. FINCA HAS 4 (FOUR) MEMBERS, EACH OF WHOM HAVE EQUAL VOTING RIGHTS AND DEVOTE CONSIDERABLE TIME AND ATTENTION TO ITS ACTIVITIES. MEMBERSHIPS IN FINCA ARE NOT SOLD AS FUNDRAISING MECHANISMS. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE MEMBERS, AS DESCRIBED IN LINE 6, ELECT THE GOVERNING BODY OF FINCA, WHICH IS FINCA INTERNATIONAL'S BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION A, LINE 7B | CERTAIN KEY DECISIONS OF THE GOVERNING BODY, FINCA INTERNATIONAL'S BOARD OF DIRECTORS, ARE SUBJECT TO THE APPROVAL BY THE MEMBERS OF THE ORGANIZATION. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 IS PRESENTED TO THE 990 REVIEW TEAM WHICH COMPRISES THE AUDIT COMMITTEE, AND REPRESENTATIVES FROM HUMAN RESOURCES, LEGAL, AND FINANCE. THE TEAM REVIEWS THE DOCUMENT AND A MEETING IS SCHEDULED TO DISCUSS PENDING QUESTIONS WITH THE DIRECTOR OF TAX. THIS PROCESS INCLUDES REVIEWING AND GIVING FINAL APPROVAL OF ALL SECTIONS, SCHEDULES, CHECKLISTS, AND ALL DISCLOSURES ON THE RETURN. |
| 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. CONFLICTS OF INTERESTS ARE PROHIBITED BY THE FINCA CODE OF CONDUCT AND PERSONNEL MANUAL, SUBJECT TO ANY EXCEPTIONS BASED ON A STANDARD OF FAIRNESS AND BEST INTERESTS OF THE COMPANY BY AN INDEPENDENT AUDIT COMMITTEE. CONFLICTS, INCLUDING RELATED PARTY TRANSACTIONS, ARE STRONGLY DISCOURAGED AND APPROVED, IF AT ALL, ON AN EXCEPTIONAL BASIS. THE PROCESS IS MONITORED THROUGH ACKNOWLEDGMENT 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 CONFLICTS OF INTERESTS. FORM 990, PART VI, LINE 13: THE FINCA GLOBAL CODE OF CONDUCT CONTAINS A FORMAL CONFIDENTIAL REPORTING MECHANISM, OR "WHISTLEBLOWER" PROCESS, FOR REPORTING SUSPECTED VIOLATIONS OF THE CODE OR OF LAW. THE CODE OF CONDUCT PROVIDES A SET OF STANDARDS FOR ETHICAL BUSINESS CONDUCT FOR ALL FINCA PERSONS WORLDWIDE. EMPLOYEES HAVE BEEN TRAINED ON THE CODE AND ON THE REPORTING MECHANISM, INCLUDING REINFORCEMENT BY THE CHIEF EXECUTIVE OFFICER THAT THE CODE REPRESENTS FINCA STANDARDS. REPORTS MAY BE MADE TO LOCAL MANAGEMENT OR DIRECTLY THROUGH A CONFIDENTIAL REPORTING LINE TO THE GLOBAL VICE PRESIDENT AND GENERAL COUNSEL OR THE GLOBAL VICE PRESIDENT - HUMAN RESOURCES. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE PROCESS FOR DETERMINING THE CEO AND OTHER OFFICERS' COMPENSATION IS PERFORMED BY THE HUMAN RESOURCES DEPARTMENT AND REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS' COMPENSATION COMMITTEE. THE CEO IS EXCLUDED FROM THE COMPENSATION COMMITTEE DURING THE REVIEW AND APPROVAL OF THE CEO'S COMPENSATION. 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, LINE 15B: THE PROCESS FOR DETERMINING ALL OFFICERS' COMPENSATION IS PERFORMED BY THE HUMAN RESOURCES DEPARTMENT AND REVIEWED AND APPROVED BY THE THE BOARD OF DIRECTORS' COMPENSATION 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: | CURRENCY TRANSLATION ADJUSTMENT -146,387. UNAMORTIZED PENSION PRIOR SERVICE COSTS -13,792. PARTNERSHIP K-1 INCOME 5,737,388. OTHER 323. |
| FORM 990, PART XII, LINE 2: | FINCA INTERNATIONAL'S FINANCIAL STATEMENTS WERE AUDITED ON A CONSOLIDATED BASIS. |
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 STREET NW 8TH FLOOR | WASHINGTON | DC | 20005 | 464312538 | SOLAR ENERGY PRODUCTS | DE | $337,786 | $300,159 | FINCA INTERNATIONAL INC |
| FINCA CAPITAL FUND LLC | |||||||||
| 1201 15TH STREET NW 8TH FLOOR | WASHINGTON | DC | 20005 | 260648736 | DORMANT | DE | $0 | $0 | FINCA INTERNATIONAL INC |
| FINCA LICENSING & SUPPORT LLC | |||||||||
| 1201 15TH STREET 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 | Foreign PostalForeignAddress/ForeignPostalCd |
|---|---|---|---|---|---|---|---|
| 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 | MICROFINANCE OPERATIONS | ES | FINCA MICROFINANCE HOLDING COMPANY LLC | Yes (1) | |
| FINCA HAITI | |||||||
| 26 RUE METELLUS PETIONVILLE | PORTAUPRINCE | HA | MICROFINANCE OPERATIONS | HA | FINCA MICROFINANCE HOLDING COMPANY LLC | Yes (1) | |
| FINCA HONDURAS | |||||||
| COL TEPEYAC AVE LAS MINITAS | TEGUCIGALPA | HO | DORMANT | HO | FINCA INTERNATIONAL INC | Yes (1) | |
| FINCA CHARITY FOUNDATION | |||||||
| AGATANGEGHOS STREET 2A | YEREVAN | AM | DORMANT | AM | FINCA INTERNATIONAL INC | Yes (1) | 0023 |
| FUNDACION INTERNATIONAL PARA LA ASISTENCIA COMUNITARIA DEL ECUADOR | |||||||
| AVDA AMAZONAS N39-123 Y JOSE ARIZA | QUITO | EC | MICROFINANCE OPERATIONS | EC | FINCA MICROFINANCE HOLDING COMPANY LLC | 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 INTERNATIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | |||||||
| 3A AVENIDA 10-35 ZONA 09 | GUATEMALA CITY | GT | MICROFINANCE OPERATIONS | GT | FINCA MICROFINANCE HOLDING COMPANY LLC | Yes (1) | |
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Predominant Income TypePredominantIncomeTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | Disproportionate AllocationsDisproportionateAllocationsInd | General Or Managing PartnerGeneralOrManagingPartnerInd | OwnershipOwnershipPct |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINCA MICROFINANCE HOLDINGS COMPANY LLC | |||||||||||||
| 1201 15TH STREET NW 8TH FLOOR | WASHINGTON | DC | 20005 | 450793602 | HOLDING COMPANY | DC | FINCA INTERNATIONAL INC | RELATED | $20,176,339 | $178,584,258 | Yes (1) | 0 | 0.62930 |
| FINCA MICROFINANCE GLOBAL SERVICES LLC | |||||||||||||
| 1201 15TH STREET NW 8TH FLOOR | WASHINGTON | DC | 20005 | 811408194 | DORMANT | DC | FINCA MICROFINANCE HOLDINGS LLC | RELATED | $62,930 | Yes (1) | 0 | 0.62930 | |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (33 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 | Foreign PostalForeignAddress/ForeignPostalCd | Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Legal Domicile StateLegalDomicileStateCd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINCA AFGHANISTAN | |||||||||||||||||
| HOUSE NO 100 ST NO 8 QALA-E-FA | KABUL | AF | MICROFINANCE OPERATIONS | AF | FINCA MICROFINANCE COOPERATIEF UA | C | $3,531,832 | $11,564,070 | 0.62930 | 0 | |||||||
| FINCA UNIVERSAL CREDIT ORGANIZATION CJSC | |||||||||||||||||
| AGATANGEGHOS STREET 2A | YEREVAN | AM | MICROFINANCE OPERATIONS | AM | FINCA MICROFINANCE COOPERATIEF UA | C | $11,437,227 | $38,071,272 | 0.62930 | 0 | 0023 | ||||||
| FINCA AZERBAIJAN LLC | |||||||||||||||||
| 44 JAFAR JABBARLI STREET CASPIAN P | BAKU | AJ | MICROFINANCE OPERATIONS | AJ | FINCA MICROFINANCE COOPERATIEF UA | C | $23,508,879 | $30,997,261 | 0.62930 | 0 | 1065 | ||||||
| MICRO-FINANCE SOLUTIONS INC | |||||||||||||||||
| PO BOX 309GT UGLAND HOUSE SOUTH C | GEORGETOWN | CJ | IT SERVICES | CJ | FINCA INTERNATIONAL INC | C | $35,593 | $10,000 | 1.00000 | 0 | FC1 | ||||||
| FINCA DR CONGO SARL | |||||||||||||||||
| 1286 AVE TOMBALBAYE BP | KINSHASA | CG | MICROFINANCE OPERATIONS | CG | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $23,868,771 | $59,264,504 | 0.62930 | 0 | 13447 | ||||||
| JSC MFO FINCA | |||||||||||||||||
| 71 VAZHA-PSAVELA AVENUE | TBILISI | GG | MICROFINANCE OPERATIONS | GG | FINCA MICROFINANCE COOPERATIEF UA | C | $16,133,340 | $66,022,398 | 0.62930 | 0 | 0186 | ||||||
| FINCA MICROFINANZAS SA DE CV | |||||||||||||||||
| PASEO GENERAL ESCALON Y CALLE CIRCU | SAN SALVADOR | ES | MICROFINANCE OPERATIONS | ES | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 0.62930 | 0 | |||||||||
| 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 | $5,863,869 | $29,325,556 | 0.62930 | 0 | |||||||
| FINCA TRANSFERT SARL | |||||||||||||||||
| 1286 AVE TOMBALBAYE BP | KINSHASA | CG | MICROFINANCE OPERATIONS | CG | FINCA DR CONGO SARL | C | $21,743 | $868,781 | 0.62930 | 0 | |||||||
| FINANCIERA FINCA HONDURAS SA | |||||||||||||||||
| COL TEPEYAC AV LAS MINITAS | TEGUCIGALPA | HO | MICROFINANCE OPERATIONS | HO | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $5,750,850 | $15,937,752 | 0.62930 | 0 | |||||||
| FINCA HAITI SA | |||||||||||||||||
| 26 RUE METELLUS PETIONVILLE | PORTAUPRINCE | HA | MICROFINANCE OPERATIONS | HA | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $2,988,286 | $7,059,226 | 0.62930 | 0 | |||||||
| FINCA MICROFINANZAS SA | |||||||||||||||||
| 3A AVE 10-35 ZONA 09 | GUATEMALA CITY | GT | DORMANT | GT | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 0.62930 | 0 | |||||||||
| MFSI GUATEMALA SA | |||||||||||||||||
| CALZADA ROOSEVELT 22-43 ZONA 11 | GUATEMALA CITY | GT | IT SERVICES | GT | MICRO FINANCE SOLUTIONS INC | C | $56 | $57,770 | 1.00000 | 0 | 01011 | ||||||
| FINCA LIMITED (MALAWI) | |||||||||||||||||
| HENDERSON ST PRIVATE BAG 382 | BLANTYRE | MI | MICROFINANCE OPERATIONS | MI | FINCA MICROFINANCE COOPERATIEF UA | C | $4,973,129 | $10,494,285 | 0.62930 | 0 | 3 | ||||||
| FINCA MICRO-CREDIT COMPANY CJSC | |||||||||||||||||
| 93/2 SHOPOKOV STREET | BISKEK | KG | MICROFINANCE OPERATIONS | KG | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $23,215,112 | $71,581,093 | 0.62930 | 0 | |||||||
| FINCA KOSOVE SHA | |||||||||||||||||
| ROBERT DOLL 5 | PRISHTINA | KV | MICROFINANCE OPERATIONS | KV | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $7,651 | 0.62930 | 0 | ||||||||
| SPECIALIZED MICRO LOANS (PRIVATE SHAREHOLDING COMPANY) | |||||||||||||||||
| OFFICE 23 24 4TH FLOOR DURRET K | AMMAN | JO | MICROFINANCE OPERATIONS | JO | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $5,243,239 | $18,509,102 | 0.62930 | 0 | |||||||
| FINCA MICROFINANCE BANK LIMITED (NG) | |||||||||||||||||
| 20 WETHERAL ROAD | OWERRI | NI | MICROFINANCE OPERATIONS | NI | FINCA MICROFINANCE COOPERATIEF UA | C | $1,269,072 | $2,515,626 | 0.62930 | 0 | |||||||
| FINANCIERA FINCA NICARAGUA SA | |||||||||||||||||
| DE LA ROTUNDA DEL GUEGUENSE 3 CUADR | MANAGUA | NU | MICROFINANCE OPERATIONS | NU | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $9,491,629 | $30,579,967 | 0.62930 | 0 | |||||||
| FINCA NETWORK SUPPORT BV | |||||||||||||||||
| DE ENTRE 99-197 ZUIDOOST | AMSTERDAM | NL | IT SERVICES | NL | FINCA MICROFINANCE COOPERATIEF UA | C | $3,687,152 | $1,995,255 | 0.62930 | 0 | 1101HE | ||||||
| FINCA MICROFINANCE COOPERATIEF UA | |||||||||||||||||
| DE ENTRE 99-197 ZUIDOOST | AMSTERDAM | NL | HOLDING COMPANY | NL | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $4,099,467 | $74,315,941 | 0.62930 | 0 | 1101HE | ||||||
| FINANCIERA FINCA SA DE CV SOFOM | |||||||||||||||||
| AV GUSTAVO DIAZ ORDAZ NO 12 | CUERNAVACA | MX | MICROFINANCE OPERATIONS | MX | TENEDORA FINCA SAPI DE CV | C | 0.62930 | 0 | CP 62448 | ||||||||
| FINCA UGANDA LIMITED | |||||||||||||||||
| PLOT 11A ACACIA AVENUE KOLOLO | KAMPALA | UG | MICROFINANCE OPERATIONS | UG | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $9,634,733 | $24,822,507 | 0.62930 | 0 | |||||||
| FINCA MICROFINANCE BANK LIMITED | |||||||||||||||||
| PLOT 84 MOROGORO ROAD PO BOX 7878 | DAR ES SALAAM | TZ | MICROFINANCE OPERATIONS | TZ | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $11,794,690 | $28,819,994 | 0.62930 | 0 | |||||||
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC | |||||||||||||||||
| 9 JABBOR RASULOV STREET | DUSHANBE | TI | MICROFINANCE OPERATIONS | TI | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $5,613,545 | $18,611,629 | 0.62930 | 0 | |||||||
| FINCA CJSC | |||||||||||||||||
| 111 REVOLUTSIONNAYA STREET | SAMARA | RS | MICROFINANCE OPERATIONS | RS | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $1,738,969 | $4,764,249 | 0.62930 | 0 | 443079 | ||||||
| FINCA MICROFINANCE BANK LIMITED (PAKISTAN) | |||||||||||||||||
| 387-E JOHAR TOWN | LAHORE | PK | MICROFINANCE OPERATIONS | PK | FINCA MICROFINANCE COOPERATIEF UA | C | $17,104,944 | $80,743,874 | 0.54370 | 0 | |||||||
| FINCA SERVICES USA LLC | |||||||||||||||||
| IT SERVICES | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $1,785,028 | $2,739,362 | 0.62930 | 0 | 21635 RED RUM DRIVE | ASHBURN | VA | 20147 | 900866365 | VA | |||||
| FINCA ZAMBIA HOLDING LIMITED | |||||||||||||||||
| PLOT NO 609 ZAMBEZI ROAD ROMA 2N | LUSAKA | ZA | DORMANT | ZA | FINCA MICROFINANCE COOPERATIEF UA | C | $932 | 0.62930 | 0 | ||||||||
| FINCA ZAMBIA LIMITED | |||||||||||||||||
| PLOT NO 609 ZAMBEZI ROAD ROMA 2N | LUSAKA | ZA | MICROFINANCE OPERATIONS | ZA | FINCA MICROFINANCE COOPERATIEF UA | C | $7,222,871 | $10,887,202 | 0.62930 | 0 | |||||||
| FINCA AFRICA IT SERVICE CENTER LIMITED | |||||||||||||||||
| ADAMS HOUSE PLOT 11 PORTAL AVE P | KAMPALA | UG | IT SERVICES | UG | FINCA INTERNATIONAL INC | C | 0.75100 | 0 | |||||||||
| TENEDORA FINCA SAPI DE CV | |||||||||||||||||
| AV GUSTAVO DIAZ ORDAZ NO 12 | CUERNAVACA | MX | HOLDING COMPANY | MX | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $10,149,816 | $12,931,701 | 0.62930 | 0 | CP 62448 | ||||||
| FINCASERVICIOS - LATINOAMERICA SA | |||||||||||||||||
| CALZADA ROOSEVELT 22-43 ZONA 11 | GUATEMALA CITY GAUTEMALA | GT | DORMANT | GT | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $2,248 | 0.62930 | 0 | ||||||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | Yes (1) | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | Yes (1) | 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 | Yes (1) | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | Yes (1) | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | 0 | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (21 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| FUNDACION INTERNATIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | ||
| A | $173,382 | FMV |
| FINCA HAITI SA | ||
| A | $3,177 | FMV |
| FINCA MICROFINANCE HOLDINGS COMPANY LLC | ||
| B | $3,034,119 | FMV |
| FUNDACION INTERNATIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | ||
| D | $2,606,100 | FMV |
| FINCA HAITI SA | ||
| D | $300,000 | FMV |
| FINCA MICROFINANCE HOLDINGS COMPANY LLC | ||
| L | $18,076,288 | FMV |
| FINCA SERVICES USA LLC | ||
| M | $668,570 | FMV |
| FINCA UNIVERSAL CREDIT ORGANIZATION CJSC | ||
| M | $76,320 | FMV |
| FINCA LIMITED (MALAWI) | ||
| M | $377,309 | FMV |
| FINCA UGANDA LIMITED | ||
| M | $332,005 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC | ||
| M | $69,097 | FMV |
| FINCA MICROFINANCE BANK LIMITED (PAKISTAN) | ||
| M | $54,316 | FMV |
| FINCA ZAMBIA LIMITED | ||
| M | $720,388 | FMV |
| FINCA DR CONGO SARL | ||
| M | $344,147 | FMV |
| FINCA NETWORK SUPPORT BV | ||
| M | $137,661 | FMV |
| FINCA MICROFINANCE BANK LIMITED (TANZANIA) | ||
| M | $776,243 | FMV |
| FINCA DR CONGO SARL | ||
| Q | $64,390 | FMV |
| FINCA MICROFINANCE BANK LIMITED (NG) | ||
| Q | $58,227 | FMV |
| FINCA AZERBAIJAN LLC | ||
| Q | $64,250 | FMV |
| FINCA AFGHANISTAN | ||
| Q | $63,346 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC | ||
| Q | $55,334 | FMV |
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