ACCION INTERNATIONAL: Form 990, tax year 2012

View the entire original 990 at ProPublica ↗

Organization
ACCION INTERNATIONAL (EIN 13-2535763)
Tax period
2012-01-01 to 2012-12-31
Filed
2013-11-15
IRS object ID
201313199349308196
Schema version
2012v2.1
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Timestamp2013-11-15T14:57:45-06:00Timestamp
Tax Period End Date2012-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

FieldValueIRS element (for citing)
EIN135381590EIN

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1BDO USA LLPBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line17101 WISCONSIN AVE SUITE 800AddressLine1
CityBETHESDACity
StateMDState
ZIP Code208144827ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2012-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN132535763EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1ACCION INTERNATIONALBusinessNameLine1
FieldValueIRS element (for citing)
Name ControlACCINameControl
Phone6176257080Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line156 ROLAND STREET NO 300AddressLine1
CityBOSTONCity
StateMAState
ZIP Code02129ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameLIVINGSTON PARSONS IIIName
TitleCFOTitle
Phone6176257080Phone
Date Signed2013-11-15DateSigned
Authorize Third Party1AuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
NameJOYCE M UNDERWOODName
PTINP00022361PTIN
Phone3016544900Phone
FieldValueIRS element (for citing)
Tax Year2012TaxYear
Build TS2016-03-07 17:11:31ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonMICHAEL SCHLEINNameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line156 ROLAND STREET NO 300AddressLine1
CityBOSTONCity
StateMAState
ZIP Code02129ZIPCode
FieldValueIRS element (for citing)
Gross Receipts70090322GrossReceipts
Group Return For Affiliates0GroupReturnForAffiliates
Organization501c3XOrganization501c3
Web SiteWWW.ACCION.ORGWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation1965YearFormation
State Legal DomicileNYStateLegalDomicile
Activity Or Mission DescriptionTO ASSIST IN THE IMPROVEMENT OF SOCIAL, ECONOMIC, AND CULTURAL CONDITIONS IN THE WORLD.ActivityOrMissionDescription
Nbr Voting Members Governing Body14NbrVotingMembersGoverningBody
Nbr Independent Voting Members14NbrIndependentVotingMembers
Total Nbr Employees151TotalNbrEmployees
Total Nbr Volunteers15TotalNbrVolunteers
Total Gross UBI0TotalGrossUBI
Net Unrelated Business Txbl Income0NetUnrelatedBusinessTxblIncome
Contributions Grants Prior Year7047083ContributionsGrantsPriorYear
Contributions Grants Current Year9081595ContributionsGrantsCurrentYear
Program Service Revenue Prior Year5370935ProgramServiceRevenuePriorYear
Program Service Revenue CY7284874ProgramServiceRevenueCY
Investment Income Prior Year3650739InvestmentIncomePriorYear
Investment Income Current Year26639181InvestmentIncomeCurrentYear
Other Revenue Prior Year-257987OtherRevenuePriorYear
Other Revenue Current Year128549OtherRevenueCurrentYear
Total Revenue Prior Year15810770TotalRevenuePriorYear
Total Revenue Current Year43134199TotalRevenueCurrentYear
Grants And Similar Amnts Prior Year5306314GrantsAndSimilarAmntsPriorYear
Grants And Similar Amnts CY6595942GrantsAndSimilarAmntsCY
Benefits Paid To Members Prior Year0BenefitsPaidToMembersPriorYear
Benefits Paid To Members CY0BenefitsPaidToMembersCY
Salaries Etc Prior Year13983948SalariesEtcPriorYear
Salaries Etc Current Year15886609SalariesEtcCurrentYear
Total Prof Fundrsng Exp Prior Year150799TotalProfFundrsngExpPriorYear
Total Prof Fundrsng Exp CY112452TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year2973121TotalFundrsngExpCurrentYear
Other Expense Prior Year9777357OtherExpensePriorYear
Other Expenses Current Year10449450OtherExpensesCurrentYear
Total Expenses Prior Year29218418TotalExpensesPriorYear
Total Expenses Current Year33044453TotalExpensesCurrentYear
Revenues Less Expenses Prior Year-13407648RevenuesLessExpensesPriorYear
Revenues Less Expenses CY10089746RevenuesLessExpensesCY
Total Assets BOY325647440TotalAssetsBOY
Total Assets EOY326304960TotalAssetsEOY
Total Liabilities BOY8543862TotalLiabilitiesBOY
Total Liabilities EOY15177823TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY317103578NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY311127137NetAssetsOrFundBalancesEOY
Info In Schedule O Part IIIXInfoInScheduleOPartIII
Mission DescriptionTO GIVE PEOPLE THE FINANCIAL TOOLS THEY NEED TO IMPROVE THEIR LIVES.MissionDescription
Significant New Program Services0SignificantNewProgramServices
Significant Change0SignificantChange
Expense15260896Expense
Grants6592623Grants
Revenue1290485Revenue
DescriptionGLOBAL PROGRAMS AND MICROLENDING: ACCION IS AN INNOVATOR IN FINANCIAL ACCESS, DEVELOPING MANY OF THE BEST PRACTICES AND EMERGING STANDARDS IN THE INDUSTRY. IT PROVIDES A FULL RANGE OF MANAGEMENT SERVICES, INVESTMENT AND GOVERNANCE SUPPORT TO HELP FINANCIAL INSTITUTIONS TO BUILD INSTITUTIONAL CAPACITY, PROVIDE DIVERSIFIED HIGH-QUALITY FINANCIAL SERVICES AND PRODUCTS, BECOME FINANCIALLY SUSTAINABLE AND REACH MEANINGFUL SCALE. ACCION CURRENTLY PARTNERS WITH 30 MICROFINANCE INSTITUTIONS (MFIS) IN 23 COUNTRIES ON 4 CONTINENTS. AT THE END OF 2012, ACCION'S NETWORK OF PARTNER MFIS WAS SERVING 6.0 MILLION BORROWERS WITH AN ACTIVE LOAN PORTFOLIO OF $7.1 BILLION AND SAVINGS ACCOUNTS VALUED AT MORE THAN $3.4 BILLION. OF THOSE PARTNER INSTITUTIONS, TWO ONE IN INNER MONGOLIA, CHINA AND ONE IN MANAUS, BRAZIL - ARE OWNED AND OPERATED BY ACCION. SINCE FOUNDING THE TWO INSTITUTIONS, ACCION HAS INVESTED A TOTAL OF $17.3M IN THEM TO CREATE ECONOMIC OPPORTUNITY IN REGIONS THAT ARE UN- OR UNDER-SERVED BY FINANCIAL SERVICES. ACCION ALSO DEDICATES SIGNIFICANT RESOURCES TO INDUSTRY TRAINING. IN 2012, MORE THAN 3,800 MICROFINANCE PROFESSIONALS AROUND THE GLOBE WERE TRAINED THROUGH PROGRAMS DEVELOPED BY ITS TRAINING AND CAPACITY-BUILDING INITIATIVE. ACCION ALSO CONTINUES TO STRENGTHEN ITS PROGRAMS IN FINANCIAL LITERARY AND BUSINESS-SKILLS TRAINING FOR CLIENTS. SINCE THE INCEPTION OF OUR CLIENT-EDUCATION PROGRAMS IN THE LATE 1990S, WE HAVE HELPED TRAIN OVER THREE-QUARTERS OF A MILLION ENTREPRENEURS IN LATIN AMERICA. IN 2009, WE EXPANDED OUR CLIENT-EDUCATION PROGRAMS TO INDIA AND, BY THE CLOSE OF 2012, ACCION AND ITS PARTNERS HAD BROUGHT FINANCIAL LITERARY AND BUSINESS SKILLS TO MORE THAN 50,000 INDIAN WOMEN, IN FIVE SEPARATE LANGUAGES.Description

Activity2 Activity2

FieldValueIRS element (for citing)
Expense4334433Expense
Revenue5325342Revenue
DescriptionGLOBAL INVESTMENTS: ACCION PROVIDES EARLY-STAGE EQUITY, QUASI-EQUITY FINANCING AND LOAN GUARANTEES TO HELP MFIS BECOME INDEPENDENT OF DONOR FUNDS, BUILD THEIR CAPITAL BASE, ATTRACT DEPOSITS AND ATTAIN FINANCIAL LEVERAGE TO EXPAND THEIR REACH. ACCION ALSO EXTENDS STANDBY LETTERS OF CREDIT TO MICROFINANCE INSTITUTIONS THROUGH ITS GLOBAL BRIDGE FUND. TOGETHER, THESE FINANCING TOOLS PROVIDE CRITICALLY NEEDED CAPITAL FOR YOUNG INSTITUTIONS WORKING IN CHALLENGING MARKETS WHERE SUCH FUNDING IS TYPICALLY UNAVAILABLE. IN ADDITION, ACCION'S FRONTIER INVESTMENTS GROUP, FOUNDED IN 2008, MAKES EQUITY INVESTMENTS IN NON-MFI COMPANIES THAT PRODUCE TECHNOLOGIES, PRODUCTS AND SERVICES DESIGNED TO RADICALLY ENHANCE THE EFFICIENCY, REACH AND SCOPE OF PRODUCTS AND SERVICES FOR THE UNBANKED. SINCE ITS INCEPTION, FRONTIER HAS MADE INVESTMENTS IN NINE EARLY-STAGE COMPANIES THAT SERVE THE BASE OF THE ECONOMIC PYRAMID, FOR A TOTAL INVESTMENT OF $12.8M. IN 2012 ALONE, FRONTIER MADE EARLY-STAGE INVESTMENTS IN SUCH PROMISING YOUNG COMPANIES SUCH AS TIAXA, A MOBILE SERVICES PROVIDER IN CHILE THAT GIVES PREPAID PHONE USERS INSTANTANEOUS ACCESS TO 'NANOLOANS', AND IN SHUBHAM, WHICH OFFERS MORTGAGES FOR QUALITY, AFFORDABLE HOUSING TO LOW-INCOME CLIENTS IN INDIA. FRONTIER ALSO INVESTED IN 2012 IN ZOONA (FORMERLY MTZ) A MOBILE PAYMENTS BUSINESS IN ZAMBIA, ZIMBABWE AND MOZAMBIQUE THAT IS TRANSFORMING THE WAY PEOPLE AND ORGANIZATIONS TRANSACT BUSINESS BY REDUCING RELIANCE ON CASH. COMPLEMENTING FRONTIER INVESTMENTS GROUP IS ACCION'S VENTURE LAB, A NEW $10M SEED-STAGE IMPACT-INVESTMENT INITIATIVE. LAUNCHED IN EARLY 2012, VENTURE LAB IS ALSO DESIGNED TO SUPPORT START-UPS FOCUSED ON CREATING FINANCIAL PRODUCTS AND SERVICES TO EXPAND FINANCIAL INCLUSION FOR THE BASE OF PYRAMID, THOUGH START-UPS AT AN EARLIER, MORE CRITICAL STAGE, WHEN THEY ARE NORMALLY CONSIDERED 'PRE-INVESTABLE' WHEN A PRODUCT OR SERVICE IS READY TO TEST THE MARKET BUT HAS NOT YET PROVED ITS ABILITY TO GENERATE REVENUE. VENTURE LAB TYPICALLY MAKES INVESTMENTS OF $100,000 TO $500,000; IT CLOSED ITS FIRST INVESTMENT IN 2012, FOR $300,000, AND HAD CLOSED SIX MORE BY Q3 2013.Description

Activity3 Activity3

FieldValueIRS element (for citing)
Expense3566707Expense
Grants3320Grants
Revenue671155Revenue
DescriptionCENTER FOR FINANCIAL INCLUSION: ACCION LAUNCHED THE CENTER FOR FINANCIAL INCLUSION IN 2008 TO FOSTER CREATIVE SOLUTIONS THAT ADDRESS THE INDUSTRY'S KEY CHALLENGES. THE CENTER WORKS COLLABORATIVELY WITH MICROFINANCE INSTITUTIONS, INTERNATIONAL NETWORKS, REGULATORS, INVESTORS AND THE PRIVATE SECTOR TO DEVELOP IDEAS, RESEARCH, AND PUBLIC CAMPAIGNS DESIGNED TO BENEFIT THE INDUSTRY AND ITS CLIENTS. IN 2009 THE CENTER LAUNCHED THE SMART CAMPAIGN, A GLOBAL EFFORT TO FOSTER CONSUMER PROTECTION AND TO CERTIFY THOSE MFIS THAT INCORPORATE CLIENT-PROTECTION PRINCIPLES IN THEIR WORK. TO DATE, MORE THAN 3,800 SIGNATORIES, CONSISTING OF MICROFINANCE INSTITUTIONS, NETWORKS, ASSOCIATIONS, DONORS, INVESTORS, SUPPORTING ORGANIZATIONS AND INDIVIDUALS FROM MORE THAN 130 COUNTRIES, HAVE ENDORSED THE CAMPAIGN; THOSE INSTITUTIONS TODAY COLLECTIVELY SERVE OVER 65 MILLION MICROFINANCE CLIENTS. THE CENTER ALSO DIRECTS THE AMBITIOUS FINANCIAL INCLUSION 2020 INITIATIVE, A GLOBAL MOVEMENT DESIGNED TO MOBILIZE PUBLIC AND PRIVATE STAKEHOLDERS AROUND THE ACHIEVEMENT OF FULL FINANCIAL INCLUSION, USING THE YEAR 2020 AS A FOCAL POINT FOR ACTION.Description

Activity Other ActivityOther

FieldValueIRS element (for citing)
Expense1785296Expense
DescriptionEDUCATION AND COMMUNICATIONS: THE COMMUNICATIONS DEPARTMENT SUPPORTS ACCION'S STRATEGIC OBJECTIVES BY PROMOTING AWARENESS OF ACCION'S WORK AROUND THE GLOBE AND EDUCATING THE PUBLIC ABOUT ITS MISSION.Description
FieldValueIRS element (for citing)
Total Of Other Program Service Exp1785296TotalOfOtherProgramServiceExp
Total Program Service Expense24947332TotalProgramServiceExpense
Described In501 C31DescribedIn501C3
Schedule B Required1ScheduleBRequired
Political Activities0PoliticalActivities
Lobbying Activities1LobbyingActivities
Subject To Proxy Tax0SubjectToProxyTax
Donor Advised Funds0DonorAdvisedFunds
Conservation Easements0ConservationEasements
Collections Of Art0CollectionsOfArt
Credit Counseling0CreditCounseling
Term Or Permanent Endowments0TermOrPermanentEndowments
Report Land Bldg Equip1ReportLandBldgEquip
Report Invest Oth Securities0ReportInvestOthSecurities
Report Prog Rel Invest1ReportProgRelInvest
Report Other Assets0ReportOtherAssets
Report Other Liabilities1ReportOtherLiabilities
Report Fin48 Footnote1ReportFin48Footnote
Independent Audit Financial Stmt0IndependentAuditFinancialStmt
Consolidated Audit Financial Stmt1ConsolidatedAuditFinancialStmt
School0School
Foreign Office1ForeignOffice
Foreign Activities1ForeignActivities
More Than5000 K To Organizations1MoreThan5000KToOrganizations
More Than5000 K To Individuals0MoreThan5000KToIndividuals
Professional Fundraising1ProfessionalFundraising
Fundraising Activities1FundraisingActivities
Gaming0Gaming
Hospital0Hospital
Grants To Organizations1GrantsToOrganizations
Grants To Individuals0GrantsToIndividuals
Schedule J Required1ScheduleJRequired
Tax Exempt Bonds0TaxExemptBonds
Excess Benefit Transaction0ExcessBenefitTransaction
Prior Excess Benefit Transaction0PriorExcessBenefitTransaction
Loan To Officer Or DQP0LoanToOfficerOrDQP
Grant To Related Person0GrantToRelatedPerson
Bsnss Rltnshp With Organization0BsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family Member0BsnssRltnshpThruFamilyMember
Officer Entity With Bsnss Rltnshp0OfficerEntityWithBsnssRltnshp
Deductible Non Cash Contributions1DeductibleNonCashContributions
Deductible Contributions Of Art0DeductibleContributionsOfArt
Terminated0Terminated
Partial Liquidation0PartialLiquidation
Disregarded Entity1DisregardedEntity
Related Entity1RelatedEntity
Related Org Controlled Entity1RelatedOrgControlledEntity
Transaction Related Entity1TransactionRelatedEntity
Transfers To Exempt Non Chrtbl Org0TransfersToExemptNonChrtblOrg
Activities Conducted Partnership0ActivitiesConductedPartnership
Schedule O Required1ScheduleORequired
Info In Schedule O Part VXInfoInScheduleOPartV
Number Forms Transmitted With1096178NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Compliance With Backup Witholding1ComplianceWithBackupWitholding
Number Of Employees151NumberOfEmployees
Employment Tax Returns Filed1EmploymentTaxReturnsFiled
Unrelated Business Income0UnrelatedBusinessIncome
Foreign Financial Account1ForeignFinancialAccount
Name Of Foreign CountryGHNameOfForeignCountry
Name Of Foreign CountryMPNameOfForeignCountry
Name Of Foreign CountryBRNameOfForeignCountry
Name Of Foreign CountryMXNameOfForeignCountry
Name Of Foreign CountryPMNameOfForeignCountry
Name Of Foreign CountryINNameOfForeignCountry
Name Of Foreign CountryCHNameOfForeignCountry
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTrans
Taxable Party Notification0TaxablePartyNotification
Non Deductible Contributions0NonDeductibleContributions
Quid Pro Quo Contributions0QuidProQuoContributions
Form8282 Property Disposed Of0Form8282PropertyDisposedOf
Funds To Pay Premiums0FundsToPayPremiums
Premiums Paid0PremiumsPaid
Indoor Tanning Services0IndoorTanningServices
Info In Schedule O Part VIXInfoInScheduleOPartVI
Nbr Voting Governing Body Members14NbrVotingGoverningBodyMembers
Number Independent Voting Members14NumberIndependentVotingMembers
Family Or Business Relationship0FamilyOrBusinessRelationship
Delegation Of Management Duties0DelegationOfManagementDuties
Changes To Organizing Docs0ChangesToOrganizingDocs
Material Diversion Or Misuse0MaterialDiversionOrMisuse
Members Or Stockholders0MembersOrStockholders
Election Of Board Members0ElectionOfBoardMembers
Decisions Subject To Approval0DecisionsSubjectToApproval
Minutes Of Governing Body1MinutesOfGoverningBody
Minutes Of Committees1MinutesOfCommittees
Officer Mailing Address0OfficerMailingAddress
Local Chapters0LocalChapters
Form990 Provided To Governing Body1Form990ProvidedToGoverningBody
Conflict Of Interest Policy1ConflictOfInterestPolicy
Annual Disclosure Covered Persons1AnnualDisclosureCoveredPersons
Regular Monitoring Enforcement1RegularMonitoringEnforcement
Whistleblower Policy1WhistleblowerPolicy
Document Retention Policy1DocumentRetentionPolicy
Compensation Process CEO1CompensationProcessCEO
Compensation Process Other1CompensationProcessOther
Investment In Joint Venture1InvestmentInJointVenture
Written Policy Or Procedure1WrittenPolicyOrProcedure
States Where Copy Of Return Is FiledALStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledAKStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledAZStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledARStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledCAStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledCTStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledFLStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledGAStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledILStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledINStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledKSStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledKYStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledMEStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledMDStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledMAStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledMIStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledMNStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledMSStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledNHStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledNJStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledNMStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledNYStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledOHStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledOKStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledORStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledPAStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledRIStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledSCStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledTNStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledVAStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledWAStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledWIStatesWhereCopyOfReturnIsFiled
Own WebsiteXOwnWebsite
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

Name Business NameBusiness

FieldValueIRS element (for citing)
Business Name Line1LIVINGSTON PARSONS III CFOBusinessNameLine1
FieldValueIRS element (for citing)
Telephone Number6176257080TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line156 ROLAND STREET NO 300AddressLine1
CityBOSTONCity
StateMAState
ZIP Code02129ZIPCode

Form990 Part VII Section A Form990PartVIISectionA (29 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorOfficerOfficerReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensationKey EmployeeKeyEmployeeAverage Hours Per Week RelatedAverageHoursPerWeekRelatedHighest Compensated EmployeeHighestCompensatedEmployeeFormerFormer
DIANA TAYLOR
CHAIR0.50XX000
GUSTAVO HERRERO
VICE-CHAIR0.50XX000
BARBARA LUCAS
SECRETARY0.50XX000
RUSSELL FAUCETT
TREASURER0.50XX000
ANNE STETSON
SECRETARY0.50XX000
TITUS BRENNINKMEIJER
CO VICE-CHAIR0.50XX000
HENRY MILLER
CO VICE-CHAIR0.50XX000
THOMAS BARRY
DIRECTOR0.50X000
NANCY BIRDSALL
DIRECTOR0.50X000
AMY BUTTE
DIRECTOR0.50X000
RICARDO HAUSMANN
DIRECTOR0.50X000
JOSEPH HILL
DIRECTOR0.50X000
TARA KENNEY
DIRECTOR0.50X000
ROBERTO DANINO
DIRECTOR0.50X000
JOHN HEIMANN
DIRECTOR0.50X000
GABRIEL ROZMAN
DIRECTOR0.50X000
MICHAEL SCHLEIN
PRESIDENT & CEO35.00X438292030147
ESTEBAN ALTSCHUL
COO35.00X452224027477
LIVINGSTON PARSONS III
CFO35.00X225430038501
KEVIN SAUNDERS
ASSISTANT SECRETARY35.00X112228015347
ELLEN BAUER
ASSISTANT SECRETARY35.00X5055409946
DONELLA RAPIER
CDO-CAO35.00208508022447X
JOHN FISCHER
CIO0.104816288696629291X35.00
CATHERINE QUENSE
SR. VP35.00456528022308X
ELIZABETH RHYNE
SR. VP35.00233924017160X
MARY CHAFFIN
GENERAL COUNSEL35.00233240048737X
BRIAN KUWIK
REGIONAL HEAD, AFRICA35.00243218022506X
DIEGO GUZMAN
REGIONAL HEAD, LATIN AMERICA4.0082960141798036.00X
ENRIQUE FERRARO
MANAGING DIR., AIMCO0.00012038972929535.00X
FieldValueIRS element (for citing)
Total Reportable Comp From Org2785268TotalReportableCompFromOrg
Total Reportable Comp Frm Rltd Orgs2232661TotalReportableCompFrmRltdOrgs
Total Other Compensation313162TotalOtherCompensation
Number Individuals GT100 K32NumberIndividualsGT100K
Formers Listed1FormersListed
Total Comp GT150 K1TotalCompGT150K
Compensation From Other Sources0CompensationFromOtherSources

Contractor Compensation ContractorCompensation (5 entries)

Address Line1AddressOfContractor/AddressUS/AddressLine1CityAddressOfContractor/AddressUS/CityStateAddressOfContractor/AddressUS/StateZIP CodeAddressOfContractor/AddressUS/ZIPCodeDescription Of ServicesDescriptionOfServicesCompensationCompensationAddress Line1AddressOfContractor/AddressForeign/AddressLine1CityAddressOfContractor/AddressForeign/CityCountryAddressOfContractor/AddressForeign/Country
MAYER BROWN LLP
2027 COLLECTION CTR DRCHICAGOIL606930020LEGAL SERVICES183047
JOHANNES MANDORFF
BUSINESS CONSULTING159075SCHLIEMANN STR 33 10437BERLINGM
GRANT THORNTON LLP
33960 TREASURY CTRCHICAGOIL606943900AUDITING SERVICES150532
HOGAN LOVELLS US LLP
555 13TH ST NWWASHINGTONDC200041109LEGAL SERVICES138295
LAUTMAN MASKA NEIL & CO
1730 RHODE ISLAND AV NW 301WASHINGTONDC20036DIRECT MAIL CONSULTING131646
FieldValueIRS element (for citing)
Number Of Contractors GT100 K10NumberOfContractorsGT100K
Federated Campaigns35452FederatedCampaigns
Fundraising Events53008FundraisingEvents
All Other Contributions8993135AllOtherContributions
Noncash Contributions58941NoncashContributions
Total Contributions9081595TotalContributions

Program Service Revenue ProgramServiceRevenue (5 entries)

DescriptionDescriptionBusiness CodeBusinessCodeTotal Revenue ColumnTotalRevenueColumnRelated Or Exempt Function IncomeRelatedOrExemptFunctionIncome
DIVIDENDS INV MGMT52392051751005175100
CONTRACT REVENUE54190013419781341978
CONFERENCE FEES900099372641372641
MEMBERSHIP FEES541900272201272201
HONORARIUM,BD REP FEES900099122954122954
FieldValueIRS element (for citing)
Total Program Service Revenue7284874TotalProgramServiceRevenue

Investment Income InvestmentIncome

FieldValueIRS element (for citing)
Total Revenue Column3194834TotalRevenueColumn
Exclusion$3,194,834ExclusionAmount

Royalties Revenue RoyaltiesRevenue

FieldValueIRS element (for citing)
Total Revenue Column2108TotalRevenueColumn
Related Or Exempt Function Income2108RelatedOrExemptFunctionIncome

Gross Rents GrossRents

FieldValueIRS element (for citing)
Real159931Real

Less Rental Expenses LessRentalExpenses

FieldValueIRS element (for citing)
Real0Real

Rental Income Or Loss RentalIncomeOrLoss

FieldValueIRS element (for citing)
Real159931Real

Net Rental Income Or Loss NetRentalIncomeOrLoss

FieldValueIRS element (for citing)
Total Revenue Column159931TotalRevenueColumn
Exclusion$159,931ExclusionAmount

Gross Amount Sales Assets GrossAmountSalesAssets

FieldValueIRS element (for citing)
Securities50361470Securities

Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses

FieldValueIRS element (for citing)
Securities26917123Securities

Gain Or Loss GainOrLoss

FieldValueIRS element (for citing)
Securities23444347Securities

Net Gain Or Loss Investments NetGainOrLossInvestments

FieldValueIRS element (for citing)
Total Revenue Column23444347TotalRevenueColumn
Exclusion$23,444,347ExclusionAmount
FieldValueIRS element (for citing)
Gross Income Fundraising Events5510GrossIncomeFundraisingEvents
Cntrbtns Rprtd Fundraising Events53008CntrbtnsRprtdFundraisingEvents
Fundraising Direct Expenses39000FundraisingDirectExpenses

Net Income From Fundraising Events NetIncomeFromFundraisingEvents

FieldValueIRS element (for citing)
Total Revenue Column-33490TotalRevenueColumn
Exclusion-$33,490ExclusionAmount

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column43134199TotalRevenueColumn
Related Or Exempt Function Income7286982RelatedOrExemptFunctionIncome
Unrelated Business Revenue0UnrelatedBusinessRevenue
Exclusion$26,765,622ExclusionAmount

Grants To Domestic Orgs GrantsToDomesticOrgs

FieldValueIRS element (for citing)
Total329635Total
Program Services329635ProgramServices

Foreign Grants ForeignGrants

FieldValueIRS element (for citing)
Total6266307Total
Program Services6266307ProgramServices

Comp Current Officers Directors CompCurrentOfficersDirectors

FieldValueIRS element (for citing)
Total3583467Total
Program Services1947143ProgramServices
Management And General1368506ManagementAndGeneral
Fundraising267818Fundraising

Other Salaries And Wages OtherSalariesAndWages

FieldValueIRS element (for citing)
Total10328222Total
Program Services7421126ProgramServices
Management And General1543283ManagementAndGeneral
Fundraising1363813Fundraising

Pension Plan Contributions PensionPlanContributions

FieldValueIRS element (for citing)
Total418536Total
Program Services211403ProgramServices
Management And General119389ManagementAndGeneral
Fundraising87744Fundraising

Other Employee Benefits OtherEmployeeBenefits

FieldValueIRS element (for citing)
Total794619Total
Program Services448625ProgramServices
Management And General189641ManagementAndGeneral
Fundraising156353Fundraising

Payroll Taxes PayrollTaxes

FieldValueIRS element (for citing)
Total761765Total
Program Services386072ProgramServices
Management And General244458ManagementAndGeneral
Fundraising131235Fundraising

Fees For Services Legal FeesForServicesLegal

FieldValueIRS element (for citing)
Total1086558Total
Program Services1034654ProgramServices
Management And General51904ManagementAndGeneral

Fees For Services Accounting FeesForServicesAccounting

FieldValueIRS element (for citing)
Total436170Total
Program Services285970ProgramServices
Management And General150200ManagementAndGeneral

Fees For Services Lobbying FeesForServicesLobbying

FieldValueIRS element (for citing)
Total2158Total
Fundraising2158Fundraising

Fees For Services Prof Fundraising FeesForServicesProfFundraising

FieldValueIRS element (for citing)
Total112452Total
Fundraising112452Fundraising

Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees

FieldValueIRS element (for citing)
Total220474Total
Management And General220474ManagementAndGeneral

Fees For Services Other FeesForServicesOther

FieldValueIRS element (for citing)
Total2812810Total
Program Services2477177ProgramServices
Management And General170202ManagementAndGeneral
Fundraising165431Fundraising

Advertising Advertising

FieldValueIRS element (for citing)
Total505304Total
Program Services346755ProgramServices
Management And General15187ManagementAndGeneral
Fundraising143362Fundraising

Office Expenses OfficeExpenses

FieldValueIRS element (for citing)
Total759399Total
Program Services381246ProgramServices
Management And General186792ManagementAndGeneral
Fundraising191361Fundraising

Information Technology InformationTechnology

FieldValueIRS element (for citing)
Total290647Total
Program Services129561ProgramServices
Management And General96122ManagementAndGeneral
Fundraising64964Fundraising

Occupancy Occupancy

FieldValueIRS element (for citing)
Total1309674Total
Program Services606405ProgramServices
Management And General573905ManagementAndGeneral
Fundraising129364Fundraising

Travel Travel

FieldValueIRS element (for citing)
Total2013858Total
Program Services1769383ProgramServices
Management And General153040ManagementAndGeneral
Fundraising91435Fundraising

Conferences Meetings ConferencesMeetings

FieldValueIRS element (for citing)
Total653219Total
Program Services637699ProgramServices
Management And General5668ManagementAndGeneral
Fundraising9852Fundraising

Interest Interest

FieldValueIRS element (for citing)
Total110188Total
Program Services106394ProgramServices
Management And General3794ManagementAndGeneral

Depreciation Depletion DepreciationDepletion

FieldValueIRS element (for citing)
Total117961Total
Program Services56394ProgramServices
Management And General44896ManagementAndGeneral
Fundraising16671Fundraising

Insurance Insurance

FieldValueIRS element (for citing)
Total105650Total
Program Services54084ProgramServices
Management And General36874ManagementAndGeneral
Fundraising14692Fundraising

All Other Expenses AllOtherExpenses

FieldValueIRS element (for citing)
Total25380Total
Program Services51299ProgramServices
Management And General-50335ManagementAndGeneral
Fundraising24416Fundraising

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total33044453Total
Program Services24947332ProgramServices
Management And General5124000ManagementAndGeneral
Fundraising2973121Fundraising

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
BOY6118015BOY
EOY5570079EOY

Savings And Temp Cash Investments SavingsAndTempCashInvestments

FieldValueIRS element (for citing)
BOY116842736BOY
EOY106444590EOY

Pledges And Grants Receivable PledgesAndGrantsReceivable

FieldValueIRS element (for citing)
BOY5358864BOY
EOY7020188EOY

Accounts Receivable AccountsReceivable

FieldValueIRS element (for citing)
BOY733083BOY
EOY1036950EOY

Other Notes Loans Receivable Net OtherNotesLoansReceivableNet

FieldValueIRS element (for citing)
BOY4831934BOY
EOY2200671EOY

Inventories For Sale Or Use InventoriesForSaleOrUse

FieldValueIRS element (for citing)
BOY113BOY
EOY113EOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

FieldValueIRS element (for citing)
BOY785521BOY
EOY767126EOY
FieldValueIRS element (for citing)
Land Buildings Equipment Basis1477795LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec1168868LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

FieldValueIRS element (for citing)
BOY371967BOY
EOY308927EOY

Investments Pub Traded Securities InvestmentsPubTradedSecurities

FieldValueIRS element (for citing)
BOY7337082BOY
EOY7494309EOY

Investments Program Related InvestmentsProgramRelated

FieldValueIRS element (for citing)
BOY183112132BOY
EOY195289130EOY

Other Assets Total OtherAssetsTotal

FieldValueIRS element (for citing)
BOY155993BOY
EOY172877EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY325647440BOY
EOY326304960EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY2353334BOY
EOY2608853EOY

Deferred Revenue DeferredRevenue

FieldValueIRS element (for citing)
BOY233341BOY
EOY149778EOY

Unsecured Notes Loans Payable UnsecuredNotesLoansPayable

FieldValueIRS element (for citing)
BOY5957187BOY
EOY6070086EOY

Other Liabilities OtherLiabilities

FieldValueIRS element (for citing)
BOY0BOY
EOY6349106EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY8543862BOY
EOY15177823EOY
FieldValueIRS element (for citing)
Follow SFAS117XFollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

FieldValueIRS element (for citing)
BOY308364377BOY
EOY302528679EOY

Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets

FieldValueIRS element (for citing)
BOY8739201BOY
EOY8598458EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY317103578BOY
EOY311127137EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY325647440BOY
EOY326304960EOY
FieldValueIRS element (for citing)
Info In Schedule O Part XIXInfoInScheduleOPartXI
Reconcilation Revenue Expenses10089746ReconcilationRevenueExpenses
Reconciliation Unrealized Invest-10667811ReconciliationUnrealizedInvest
Reconcilation Other Changes-5398376ReconcilationOtherChanges
Info In Schedule O Part XIIXInfoInScheduleOPartXII
Method Of Accounting AccrualXMethodOfAccountingAccrual
Accountant Compile Or Review1AccountantCompileOrReview

Accountant Compile Or Review Basis AccountantCompileOrReviewBasis

FieldValueIRS element (for citing)
Financial Statement ConsolidatedXFinancialStatementConsolidated
FieldValueIRS element (for citing)
FS Audited1FSAudited

FS Audited Basis FSAuditedBasis

FieldValueIRS element (for citing)
Financial Statement ConsolidatedXFinancialStatementConsolidated
FieldValueIRS element (for citing)
Audit Committee1AuditCommittee
Federal Grant Audit Required0FederalGrantAuditRequired

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Publicly Supported Org170b1 AviXPubliclySupportedOrg170b1Avi

Gifts Grants Contrib Received170 GiftsGrantsContribReceived170

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years8187910CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years10402929CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years7407229CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year7047083CurrentTaxYearMinus1Year
Current Tax Year9081595CurrentTaxYear
Total42126746Total

Total170 Total170

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years8187910CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years10402929CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years7407229CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year7047083CurrentTaxYearMinus1Year
Current Tax Year9081595CurrentTaxYear
Total42126746Total
FieldValueIRS element (for citing)
Amounts Subst Contributors Total16491809AmountsSubstContributorsTotal
Public Support Total17025634937PublicSupportTotal170

Gross Investment Income170 GrossInvestmentIncome170

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years2902377CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years3125863CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years2523898CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year3703888CurrentTaxYearMinus1Year
Current Tax Year3354765CurrentTaxYear
Total15610791Total
FieldValueIRS element (for citing)
Total Support57737537TotalSupport
Gross Receipts From Admissions Etc28249574GrossReceiptsFromAdmissionsEtc
Public Support Pertcentage1700.44400PublicSupportPertcentage170
Public Support Pertcent Prior Year0.49950PublicSupportPertcentPriorYear
Thirty Three Percnt Tests CY170XThirtyThreePercntTestsCY170

Schedule B IRS990ScheduleB

Contributor Info ContributorInfo

FieldValueIRS element (for citing)
Contributor NumberRESTRICTEDContributorNumber

Contributor Name Business ContributorNameBusiness

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor Address US ContributorAddressUS

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Aggregate ContributionsRESTRICTEDAggregateContributions

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Volunteers0Volunteers
Paid Staff Or Management1PaidStaffOrManagement
Media Advertisements0MediaAdvertisements
Mailings Members1MailingsMembers
Mailings Members$2,158MailingsMembersAmount
Publications Or Broadcast0PublicationsOrBroadcast
Grants Other Organizations0GrantsOtherOrganizations
Direct Contact Legislators0DirectContactLegislators
Rallies Demonstrations0RalliesDemonstrations
Other Activities0OtherActivities
Total Lobbying Expenditures IIB2158TotalLobbyingExpendituresIIB
Not Described In501c30NotDescribedIn501c3

Schedule D IRS990ScheduleD

Leasehold Improvements LeaseholdImprovements

FieldValueIRS element (for citing)
Other Cost Or Other Basis182486OtherCostOrOtherBasis
Depreciation145660Depreciation
Book Value36826BookValue

Equipment Equipment

FieldValueIRS element (for citing)
Other Cost Or Other Basis622956OtherCostOrOtherBasis
Depreciation551825Depreciation
Book Value71131BookValue

Other Land Buildings OtherLandBuildings

FieldValueIRS element (for citing)
Other Cost Or Other Basis672353OtherCostOrOtherBasis
Depreciation471383Depreciation
Book Value200970BookValue
FieldValueIRS element (for citing)
Total Of Book Value Land Buildings308927TotalOfBookValueLandBuildings

Investments Program Related InvestmentsProgramRelated (2 entries)

DescriptionDescriptionBook ValueBookValueMethod Of ValuationMethodOfValuation
BANCO COMPARTAMOS102611355F
OTHER PROGRAM RELATED INVESTMENTS92677775C
FieldValueIRS element (for citing)
Total Of Book Value Program Related195289130TotalOfBookValueProgramRelated

Other Liabilities OtherLiabilities

FieldValueIRS element (for citing)
DescriptionDEPOSIT FROM CO-INVESTOR IN PROGRAMMATIC INVESTMENTDescription
Amount$6,349,106Amount
FieldValueIRS element (for citing)
Total Of Amounts6349106TotalOfAmounts
Footnote In Part XIIIXFootnoteInPartXIII
Tot Revenue Etc Audited Fincl Stmt29134043TotRevenueEtcAuditedFinclStmt
Net Unrealized Gains Investments-10667811NetUnrealizedGainsInvestments
Donated Srvc And Use Of Facilities2027030DonatedSrvcAndUseOfFacilities
Other Revenues-5359375OtherRevenues
Revenue Not Rptd F990-14000156RevenueNotRptdF990
Revenue Subtotal43134199RevenueSubtotal
Revenue Not Rptd On Fin Stmt0RevenueNotRptdOnFinStmt
Total Revenue Per Form99043134199TotalRevenuePerForm990
Tot Expenses Etc Audited Fincl Stmt35110483TotExpensesEtcAuditedFinclStmt
Donated Services Use Of Facilities2027030DonatedServicesUseOfFacilities
Other Expenses Included39000OtherExpensesIncluded
Expenses Not Rptd F9902066030ExpensesNotRptdF990
Expenses Subtotal33044453ExpensesSubtotal
Expenses Not Rptd On Fin Stmt0ExpensesNotRptdOnFinStmt
Total Expenses Per Form99033044453TotalExpensesPerForm990

Form990 Schedule D Part XIII Form990ScheduleDPartXIII (3 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48:PART X, LINE 2:ACCION ADOPTED THE PROVISIONS OF ASC 740, INCOME TAXES EFFECTIVE JANUARY 1, 2009. AS REQUIRED BY ASC 740-10, ACCION RECOGNIZES THE FINANCIAL STATEMENT BENEFIT OF A TAX POSITION ONLY AFTER DETERMINING THAT THE RELEVANT TAX AUTHORITY WOULD MORE LIKELY THAN NOT SUSTAIN THE POSITION FOLLOWING AN AUDIT. FOR TAX POSITIONS MEETING THE MORE LIKELY-THAN-NOT THRESHOLD, THE AMOUNT RECOGNIZED IN THE FINANCIAL STATEMENTS IS THE LARGEST BENEFIT THAT HAS A GREATER THAN 50 PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT WITH THE RELEVANT TAX AUTHORITY. ACCION APPLIED ASC 740 TO ALL TAX POSITIONS FOR WHICH THE STATUTE OF LIMITATIONS REMAINED OPEN AND DETERMINED THESE WERE NO MATERIAL UNRECOGNIZED TAX POSITIONS AS OF THAT DATE. IN ADDITION, THERE HAVE BEEN NO MATERIAL CHANGES IN UNRECOGNIZED BENEFITS SINCE INCEPTION. MANAGEMENT BELIEVES THAT ITS TAX RETURNS FOR YEARS ENDING PRIOR TO DECEMBER 31, 2009 ARE NO LONGER SUBJECT TO EXAMINATION BY TAX AUTHORITIES IN ITS MAJOR TAX JURISDICTIONS.
PART XI, LINE 2D - OTHER ADJUSTMENTS:EQUITY IN INCOME OF EQUITY INVESTMENTS -5,333,850. CURRENCY (GAIN) LOSS ON CONSOLIDATION -64,525. SPECIAL EVENTS COSTS INCLUDED IN INCOME 39,000.
PART XII, LINE 2D - OTHER ADJUSTMENTS:SPECIAL EVENTS COSTS INCLUDED IN INCOME 39,000.

Schedule F IRS990ScheduleF

FieldValueIRS element (for citing)
Grant Records Maintained1GrantRecordsMaintained

Accts Actvs Out US Table AcctsActvsOutUSTable (14 entries)

RegionRegionNumber Of OfficesNumberOfOfficesNumber Of EmployeesNumberOfEmployeesType Of Activities ConductedTypeOfActivitiesConductedSpecific Services ProvidedSpecificServicesProvidedTotal ExpendituresTotalExpenditures
SUB-SAHARAN AFRICA123PROGRAM SERVICESMICROFINANCE-TECHNICAL ASSISTANCE AND EDUCATION3108000
SUB-SAHARAN AFRICAPROGRAM INVESTMENTS4138000
EAST ASIA AND THE PACIFIC113PROGRAM SERVICESMICROFINANCE-TECHNICAL ASSISTANCE AND EDUCATION2845000
EAST ASIA AND THE PACIFICPROGRAM INVESTMENTS12986000
SOUTH ASIA115PROGRAM SERVICESMICROFINANCE-TECHNICAL ASSISTANCE AND EDUCATION1426000
SOUTH ASIAPROGRAM INVESTMENTS1526000
CENTRAL AMERICA AND THE CARIBBEAN08PROGRAM SERVICESMICROFINANCE-TECHNICAL ASSISTANCE AND EDUCATION369000
CENTRAL AMERICA AND THE CARIBBEANPROGRAM INVESTMENTS18624000
SOUTH AMERICA2101PROGRAM SERVICESMICROFINANCE-TECHNICAL ASSISTANCE AND EDUCATION9245000
SOUTH AMERICAPROGRAM INVESTMENTS44473000
NORTH AMERICA01PROGRAM SERVICESMICROFINANCE-TECHNICAL ASSISTANCE AND EDUCATION844000
NORTH AMERICAPROGRAM INVESTMENTS103516000
EUROPE00PROGRAM SERVICESMICROFINANCE-TECHNICAL ASSISTANCE AND EDUCATION68000
EUROPEPROGRAM INVESTMENTS1200000
FieldValueIRS element (for citing)
Subtotal Number Of Offices3SubtotalNumberOfOffices
Subtotal Number Of Employees59SubtotalNumberOfEmployees
Cont Number Of Offices2ContNumberOfOffices
Cont Number Of Employees102ContNumberOfEmployees
Total Number Of Offices5TotalNumberOfOffices
Total Number Of Employees161TotalNumberOfEmployees
Subtotal Amount Spent45022000SubtotalAmountSpent
Cont Amount Spent159346000ContAmountSpent
Total Amount Spent204368000TotalAmountSpent

Grants To Orgs Outside US GrantsToOrgsOutsideUS (4 entries)

RegionRegionPurpose Of GrantPurposeOfGrantAmount Of Cash GrantAmountOfCashGrantManner Of Cash DisbursementMannerOfCashDisbursement
SOUTH AMERICAFUNDING FIELD OPERATIONS3452013WIRE TRANSFER
SOUTH ASIAFUNDING FIELD OPERATIONS1345000WIRE TRANSFER
SOUTH AMERICAPROGRAM ASSISTANCE933758WIRE TRANSFER
SOUTH AMERICAPROGRAM ASSISTANCE532216WIRE TRANSFER
FieldValueIRS element (for citing)
Total Number Of501c3 Orgs4TotalNumberOf501c3Orgs
Total Number Of Other Orgs0TotalNumberOfOtherOrgs
Transfer To Foreign Corp1TransferToForeignCorp
Interest In Foreign Trust0InterestInForeignTrust
Own Foreign Corp1OwnForeignCorp
Passive Foreign Invest Co0PassiveForeignInvestCo
Foreign Partnership0ForeignPartnership
Boycott Countries0BoycottCountries

Form990 Schedule F Part V Form990ScheduleFPartV

FieldValueIRS element (for citing)
IdentifierPROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.:Identifier
ExplanationSCHEDULE F, PART I, LINE 2: ACCION'S ACCOUNTING AND RESOURCE DEVELOPMENT DEPARTMENTS OVERSEE THE RECEIPT, DISTRIBUTION AND USE OF GRANT FUNDS, AND PROVIDE DONORS WITH DETAILED REPORTS BASED THEREON.Explanation

Schedule G IRS990ScheduleG

FieldValueIRS element (for citing)
Mail SolicitationsXMailSolicitations
Email SolicitationsXEmailSolicitations
Phone SolicitationsXPhoneSolicitations
In Person SolicitationsXInPersonSolicitations
Solicitation Of Non Govt GrantsXSolicitationOfNonGovtGrants
Solicitation Of Govt GrantsXSolicitationOfGovtGrants
Special Fundraising EventsXSpecialFundraisingEvents
Agreement Ref Fundraising1AgreementRefFundraising

Fundraiser Activity Information FundraiserActivityInformation (2 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeActivityActivityFundraiser Control Of FundsFundraiserControlOfFundsGross ReceiptsGrossReceiptsAmount Retained By ContractorAmountRetainedByContractorNet To OrganizationNetToOrganization
M&R STRATEGIC SERVICES
1901 L STREET NW SUITE 800WASHINGTONDC20036ONLINE FUNDRAISING COUNSEL0036252-36252
LAUTMAN MASKA NEILL & COMPANY
1730 RHODE ISLAND AVENUE NW SUITEWASHINGTONDC20036DIRECT MAIL COUNSEL0076200-76200
FieldValueIRS element (for citing)
Total Retained By Contractors112452TotalRetainedByContractors
Total Net To Organization-112452TotalNetToOrganization
Licensed StatesALLicensedStates
Licensed StatesAKLicensedStates
Licensed StatesAZLicensedStates
Licensed StatesARLicensedStates
Licensed StatesCALicensedStates
Licensed StatesCOLicensedStates
Licensed StatesCTLicensedStates
Licensed StatesDCLicensedStates
Licensed StatesFLLicensedStates
Licensed StatesGALicensedStates
Licensed StatesILLicensedStates
Licensed StatesKSLicensedStates
Licensed StatesKYLicensedStates
Licensed StatesLALicensedStates
Licensed StatesMELicensedStates
Licensed StatesMDLicensedStates
Licensed StatesMALicensedStates
Licensed StatesMILicensedStates
Licensed StatesMNLicensedStates
Licensed StatesMSLicensedStates
Licensed StatesMOLicensedStates
Licensed StatesNDLicensedStates
Licensed StatesNHLicensedStates
Licensed StatesNJLicensedStates
Licensed StatesNMLicensedStates
Licensed StatesNYLicensedStates
Licensed StatesNCLicensedStates
Licensed StatesOHLicensedStates
Licensed StatesORLicensedStates
Licensed StatesPALicensedStates
Licensed StatesRILicensedStates
Licensed StatesSCLicensedStates
Licensed StatesTNLicensedStates
Licensed StatesVALicensedStates
Licensed StatesWALicensedStates
Licensed StatesWVLicensedStates
Licensed StatesWILicensedStates

Events Information EventsInformation

FieldValueIRS element (for citing)
Name Of Event1GALANameOfEvent1
Gross Receipts Event131018GrossReceiptsEvent1
Charitable Contributions Event129008CharitableContributionsEvent1
Gross Revenue Event12010GrossRevenueEvent1
Other Direct Expenses Event139000OtherDirectExpensesEvent1
Name Of Event2MICROBIKENameOfEvent2
Gross Receipts Event227500GrossReceiptsEvent2
Charitable Contributions Event224000CharitableContributionsEvent2
Gross Revenue Event23500GrossRevenueEvent2
Gross Receipts Total58518GrossReceiptsTotal
Charitable Contributions Total53008CharitableContributionsTotal
Gross Revenue Total Events5510GrossRevenueTotalEvents
Other Direct Expenses Total Events39000OtherDirectExpensesTotalEvents
Direct Expense Summary Events39000DirectExpenseSummaryEvents
Net Income Summary-33490NetIncomeSummary

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Records Maintained1RecordsMaintained

Recipient Table RecipientTable (2 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEIN Of RecipientEINOfRecipientIRC SectionIRCSectionAmount Of Cash GrantAmountOfCashGrantPurpose Of GrantPurposeOfGrant
ACCION EAST AND ONLINE
80 MAIDEN LANE SUITE 903NEW YORKNY10038113317234501(C)(3)119135PROGRAM ASSISTANCE
ACCIONTHE US NETWORK
80 MAIDEN LANE SUITE 903NEW YORKNY10038454127501501(3)(C) PENDING210500PROGRAM ASSISTANCE
FieldValueIRS element (for citing)
Total Nbr Of501 C3 And Govt Grants2TotalNbrOf501C3AndGovtGrants
Total Nbr Of Other Organizations0TotalNbrOfOtherOrganizations

Form990 Schedule I Part IV Form990ScheduleIPartIV

FieldValueIRS element (for citing)
IdentifierPROCEDURE FOR MONITORING GRANTS IN THE U.S.:Identifier
Return ReferencePART I, LINE 2:ReturnReference
ExplanationSCHEDULE I, PART I, LINE 2: ACCION'S ACCOUNTING AND RESOURCE DEVELOPMENT DEPARTMENTS OVERSEE THE RECEIPT, DISTRIBUTION AND USE OF GRANT FUNDS, AND PROVIDE DONORS WITH DETAILED REPORTS BASED THEREON.Explanation

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Travel For CompanionsXTravelForCompanions
Idemnification Gross Up PaymentsXIdemnificationGrossUpPayments
Housing Allowance Or ResidenceXHousingAllowanceOrResidence
Written Policy Re T And E Expenses1WrittenPolicyReTAndEExpenses
Substantiation Required1SubstantiationRequired
Compensation CommitteeXCompensationCommittee
Independent ConsultantXIndependentConsultant
Form990 Of Other OrganizationsXForm990OfOtherOrganizations
Written Employment ContractXWrittenEmploymentContract
Compensation SurveyXCompensationSurvey
Board Or Committee ApprovalXBoardOrCommitteeApproval
Severance Payment1SeverancePayment
Supplemental Nonqual Retire Plan1SupplementalNonqualRetirePlan
Equity Based Comp Arrangement0EquityBasedCompArrangement
Comp Based On Revenue Of Filing Org0CompBasedOnRevenueOfFilingOrg
Comp Based On Revenue Related Orgs0CompBasedOnRevenueRelatedOrgs
Comp Based Net Earnings Filing Org0CompBasedNetEarningsFilingOrg
Comp Based Net Earnings Relate Orgs0CompBasedNetEarningsRelateOrgs
Any Non Fixed Payments1AnyNonFixedPayments
Initial Contract Exception0InitialContractException

Form990 Schedule J Part II Form990ScheduleJPartII (11 entries)

TitleTitleBase Compensation Filing OrgBaseCompensationFilingOrgComp Based On Related OrgsCompBasedOnRelatedOrgsBonus Filing OrgBonusFilingOrgBonus Related OrgsBonusRelatedOrgsOther Compensation Filing OrgOtherCompensationFilingOrgOther Compensation Related OrgsOtherCompensationRelatedOrgsDeferred Comp Filing OrgDeferredCompFilingOrgDeferred Comp Related OrgsDeferredCompRelatedOrgsNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgNontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgsTotal Compensation Filing OrgTotalCompensationFilingOrgTotal Compensation Related OrgsTotalCompensationRelatedOrgsComp Report Prior990 Filing OrgCompReportPrior990FilingOrgComp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs
MICHAEL SCHLEIN
PRESIDENT & CEO4366200001672000301470468439000
ESTEBAN ALTSCHUL
COO2981230001541010145790128980479701000
LIVINGSTON PARSONS III
CFO201473000239570171600213410263931000
DONELLA RAPIER
CDO-CAO18387900024629015526069210230955000
JOHN FISCHER
CIO46094113671076768020685615314278003058152915436291005700
CATHERINE QUENSE
SR. VP36492000420036039590183490478836000
ELIZABETH RHYNE
SR. VP21060000023324017160000251084000
MARY CHAFFIN
GENERAL COUNSEL208016000252240175900311470281977000
BRIAN KUWIK
REGIONAL HEAD, AFRICA15604800087170072540152520265724000
DIEGO GUZMAN
REGIONAL HEAD, LATIN AMERICA82960141798000000008296014179800
ENRIQUE FERRARO
MANAGING DIR., AIMCO013386301041107028927088540204410123319200

Form990 Schedule J Part III Form990ScheduleJPartIII (4 entries)

Return ReferenceReturnReferenceExplanationExplanation
PART I, LINE 1AHOUSING ALLOWANCE, TAX INDEMNIFICATION AND ONCE A YEAR HOME LEAVE FOR EMPLOYEES AND THE MEMBERS OF THEIR FAMILIES WERE PROVIDED TO ESTEBAN ALTSCHUL AND BRIAN KUWIK AS PART OF AN EXPATRIATE BENEFIT PACKAGE DURING THEIR TEMPORARY ASSIGNMENT TO A FOREIGN OFFICE.
PART I, LINE 1BTHESE EXPENSES ARE INCLUDED WITHIN THE TOTAL COMPENSATION REVIEW AND APPROVAL PROCESS.
PART I, LINES 4A-BCATHERINE QUENSE RECEIVED SEVERANCE OF $135,353 AND A RETIREMENT BENEFIT OF $243,635 BASED UPON HER 28 YEARS OF SERVICE TO THE ORGANIZATION. PRIOR TO AWARDING THESE AMOUNTS, ACCION CONDUCTED ITS REASONABLE COMPENSATION REVIEW AND APPROVAL PROCESS AS DESCRIBED IN SCHEDULE O.
PART I, LINE 7UNDER THE TERMS OF MANAGEMENT AGREEMENT BETWEEN ACCION INVESTMENT MANAGEMENT COMPANY, LLC ("AIMCO" - A WHOLLY OWNED SUBISIDIARY OF ACCION INTERNATIONAL), AND ACCION INVESTMENTS IN MICROFINANCE, SPC ("AINV" - AN INVESTMENT FUND MANAGED BY AIMCO), AIMCO COULD EARN AN ANNUAL BONUS FROM AINV CONTINGENT UPON MEETING CERTAIN GOALS AND FINANCIAL CRITERIA. IN 2011 AND 2012, AIMCO MET THOSE GOALS AND WAS AWARDED THE ANNUAL BONUS BY AINV IN 2012. FROM THIS ANNUAL BONUS AWARD, AIMCO PROVIDED ENRIQUE FERRARO AND JOHN FISCHER A COMBINED ANNUAL INCENTIVE COMPENSATION AMOUNT OF $185,000. ADDITIONALLY, AIMCO WAS ELIGIBLE FOR A ONE TIME, END-OF-FUND BONUS UPON THE CLOSE OF THE AINV FUND CONTINGENT UPON MEETING CERTAIN GOALS AND FINANCIAL CRITERIA. OVER ITS HISTORY, THE AINV FUND EXPANDED FINANCIAL INCLUSION FOR MORE THAN 1 MILLION CLIENTS AT THE BASE OF THE PYRAMID IN COUNTRIES INCLUDING BOLIVIA, PERU, NICARAGUA, ECUADOR, NIGERIA, ETC. IN ADDITION, AINV REALIZED A 15.6% RATE OF RETURN, WHICH HAS HAD A CATALYTIC EFFECT ON ATTRACTING NEW SOURCES OF FUNDING INTO THE FIELD. THE FUND, LAUNCHED IN 2003, CLOSED IN 2012, AND AINV AWARDED AIMCO THE ONE TIME, END-OF-FUND BONUS. IN TOTAL, AINV AWARDED AIMCO $9,879,126.06. MOST OF THIS SPECIAL BONUS, NET OF TAX LIABILITIES (APPROXIMATELY $6,600,000), WAS DIVIDENDED UP TO ITS PARENT, ACCION, WHERE IT IS BEING USED TO FURTHER SUPPORT ACCION'S CHARITABLE MISSION. IN ADDITION, AIMCO AWARDED INCENTIVE COMPENSATION TO TWO AIMCO EMPLOYEES WHO HAD MANAGED THE FUND SINCE ITS INCEPTION IN 2003, ENRIQUE FERRARO AND JOHN FISCHER AS INDICATED IN COLUMN B(II) OF SCHEDULE J, PART II, TOTALING A COMBINED $1,623,787. THE INCENTIVE COMPENSATION AWARD WAS BASED UPON TEN YEARS OF FUND MANAGEMENT, WHICH RESULTED IN EXCEPTIONAL FUND PERFORMANCE, EFFECTIVE GOVERNANCE, THE FURTHER GROWTH OF THE MICROFINANCE INDUSTRY, AND THE ADVANCEMENT OF ACCION'S CHARITABLE MISSION. PRIOR TO AWARDING THESE AMOUNTS TO ENRIQUE FERRARO AND JOHN FISCHER, ACCION HIRED EXTERNAL LEGAL COUNSEL TO REVIEW ACCION'S CONTRACTUAL LEGAL OBLIGATIONS AS WELL AS AN EXPERT IN NON-PROFIT COMPENSATION TO INDEPENDENTLY CONDUCT A REASONABLENESS COMPENSATION REVIEW. THIS REVIEW WAS PROVIDED TO THE EXECUTIVE COMMITTEE OF ACCION'S BOARD OF DIRECTORS FOR ITS CONSIDERATION. AFTER REVIEWING THE DATA PROVIDED BY THE EXTERNAL LEGAL COUNSEL AND THE COMPENSATION EXPERT WHICH INDICATED COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS, THE EXECUTIVE COMMITTEE APPROVED ALL COMPENSATION AMOUNTS WHICH WERE PROVIDED TO ENRIQUE FERRARO AND JOHN FISCHER IN 2012. THESE PAYMENTS REPRESENT A ONE TIME OCCURENCE RELATED TO THE CLOSING OF AINV.

Schedule M IRS990ScheduleM

Securities Publicly Traded SecuritiesPubliclyTraded

FieldValueIRS element (for citing)
Non Cash CheckboxXNonCashCheckbox
Number Of Contributions9NumberOfContributions
Noncash Contribs Rptd F99052588NoncashContribsRptdF990
Method Of Determining RevenuesFMVMethodOfDeterminingRevenues

Other Non Cash Contributions Table OtherNonCashContributionsTable

FieldValueIRS element (for citing)
Non Cash CheckboxXNonCashCheckbox
DescriptionCATERED RECEPTIONDescription
Number Of Contributions6NumberOfContributions
Noncash Contribs Rptd F9906353NoncashContribsRptdF990
Method Of Determining RevenuesCOSTMethodOfDeterminingRevenues
FieldValueIRS element (for citing)
Any Property That Must Be Held0AnyPropertyThatMustBeHeld
Review Process Unusual NC Gifts1ReviewProcessUnusualNCGifts
Third Parties Used0ThirdPartiesUsed

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (8 entries)

Return ReferenceReturnReferenceExplanationExplanationIdentifierIdentifier
FORM 990, PART VI, SECTION A, LINE 1THE EXECUTIVE COMMITTEE HAS BEEN DELEGATED AUTHORITY TO ACT ON BEHALF OF THE BOARD OF DIRECTORS SUBJECT TO SUBSEQUENT RATIFICATION BY THE BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION B, LINE 11PRIOR TO THE FILING OF THE FORM 990, THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS RECEIVES THE FORM 990 FOR REVIEW AND APPROVAL. EACH MEMBER OF THE BOARD OF DIRECTORS SUBSEQUENTLY RECEIVES A COPY OF THE REVEIWED FORM 990 BEFORE ACCION FILES IT WITH THE INTERNAL REVENUE SERVICE.
FORM 990, PART VI, SECTION B, LINE 12CACCION INTERNATIONAL'S CONFLICT OF INTEREST POLICY REQUIRES ANNUAL DISCLOSURE OF ACTUAL OR POTENTIAL CONFLICTS OF INTEREST, INCLUDING ALL TRANSACTIONS, FINANCIAL INTERESTS, CONTRACTS, OR POSITIONS, CONDUCTED OR HELD BY THE OFFICER, DIRECTOR, OR KEY EMPLOYEE OR IMMEDIATE MEMBER OF HIS/HER FAMILY, WITH ANY BUSINESSES, CORPORATIONS, PARTNERSHIPS, PROPRIETORSHIPS THAT CARRY OUT ANY BUSINESS ACTIVITIES WITH ACCION INTERNATIONAL OR ANY OF ITS SUBSIDIARIES,INVESTEES, AFFILIATES OR OTHER PERSONS OR INSTITUTIONS IN ANY RELATED TO ACCION INTERNATIONAL. IN ADDITION TO THE ANNUAL DISCLOSURE REQUIREMENT, OFFICER, DIRECTORS, AND KEY EMPLOYEES MUST ALSO DISCLOSE ANY POTENTIAL OR REAL CONFLICT OF INTEREST AS THEY ARISE. EACH REAL OR POTENTIAL CONFLICT MUST BE EVALUATED BY INDEPENDENT, DISINTERESTED DIRECTORS SERVING ON THE "AUDIT AND COMPLIANCE" COMMITTEE OF THE BOARD OF DIRECTORS, AND IF A REAL OR POTENTIAL CONFLICT OF INTEREST IS DETERMINED TO EXIST, THAT CONFLICT SITUATION MUST BE DETERMINED TO BE FAIR AND REASONABLE TO THE CORPORATION AND THUS WAIVED BEFORE THE AFFECTED OFFICER, DIRECTOR, OR KEY EMPLOYEE MAY PROCEED.
FORM 990, PART VI, SECTION B, LINE 15COMPENSATION FOR OFFICERS (INCLUDING THE CEO) AND KEY EMPLOYEES MUST BE APPROVED BY THE APPROPRIATE COMMITTEE OF THE BOARD OF DIRECTORS AFTER CONSIDERATION OF DATA PROVIDED BY THIRD PARTY EXPERTS WHICH INDICATES COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THE BOARD COMMITTEE WILL MAINTAIN CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENTS
FORM 990, PART VI, SECTION C, LINE 19ACCION INTERNATIONAL'S AUDITED FINANCIAL STATEMENTS, GOVERNING DOCUMENTS, AND CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
FORM 990, PART XI, LINE 9:EQUITY IN INCOME OF EQUITY INVESTMENTS -5,333,850. CURRENCY (GAIN) LOSS ON CONSOLIDATION -64,525. ROUNDING ADJUSTMENT -1.CHANGES IN NET ASSETS OR FUND BALANCES:
FORM 990, PART XI, LINE 2BACCION INTERNATIONAL'S FINANCIAL STATEMENTS ARE AUDITED AND PRESENTED ON A CONSOLIDATED BASIS, INCLUDING FOREIGN ENTITIES IN COLOMBIA, INDIA, CHINA, BRAZIL AND MAURITIUS. THE U.S. ORGANIZATION'S FINANCIALS AS REFLECTED FOR TAX PURPOSES ON A STAND-ALONE BASIS ARE NOT SEPARATELY AUDITED.FINANCIAL STATEMENTS:
FORM 990, PART XII, LINE 2CTHERE WAS NO CHANGE IN THE AUDIT OVERSIGHT PROCESS FROM THE PRIOR YEAR.OVERSIGHT OF AUDIT:

Schedule R IRS990ScheduleR

Form990 Schedule R Part I Form990ScheduleRPartI (5 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodePrimary ActivitiesPrimaryActivitiesLegal Domicile StateLegalDomicileStateTotal IncomeTotalIncomeEOY AssetsEOYAssetsDirect Controlling Entity NADirectControllingEntityNAAddress Line1AddressForeign/AddressLine1CityAddressForeign/CityCountryAddressForeign/CountryLegal Domicile Foreign CountryLegalDomicileForeignCountryBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Postal CodeAddressForeign/PostalCode
ACCION GATEWAY FUND LLC
56 ROLAND STREET SUITE 300BOSTONMA02129PROGRAM RELATED INVESTMENTMA3462616165546965N/A
ACCION AFRICA ASIA INVESTMENT COMPANY
PROGRAM RELATED INVESTMENT-10034748692815IFS COURT TWENTYEIGHT CYBERCITYEBENEMPMPACCION GATEWAY FUND LLC
ACCION INVESTMENT IN MICROFINANCE NIGERIA
PROGRAM RELATED INVESTMENTINTERTRUST CORPORATE SRV 190 ELGINGEORGE TOWN GRAND CAYMANCJCJACCION GATEWAY FUND LLCKY1-9005
ACCION INVESTMENT IN MICROFINANCE CAMEROON
PROGRAM RELATED INVESTMENTINTERTRUST CORPORATE SRV 190 ELGINGEORGE TOWN GRAND CAYMANCJCJACCION GATEWAY FUND LLCKY1-9005
ACCION INVESTMENT IN MICROFINANCE GHANA
PROGRAM RELATED INVESTMENTINTERTRUST CORPORATE SRV 190 ELGINGEORGE TOWN GRAND CAYMANCJCJACCION GATEWAY FUND LLCKY1-9005

Form990 Schedule R Part II Form990ScheduleRPartII (2 entries)

Address Line1AddressForeign/AddressLine1CityAddressForeign/CityCountryAddressForeign/CountryPostal CodeAddressForeign/PostalCodePrimary ActivitiesPrimaryActivitiesLegal Domicile Foreign CountryLegalDomicileForeignCountryExempt Code SectionExemptCodeSectionDirect Controlling Entity NADirectControllingEntityNAControlled OrgControlledOrgProvince Or StateAddressForeign/ProvinceOrState
ACCION TECHNICAL ADVISORS INDIA
NO 9/3 KAISER-E-HIND3RD FLOOR-RIBANGALOREIN560025TECHNICAL ASSISTANCE & EDUCATION RELATED TO MICROFINANCEINSECTION 25 COMPANYN/A1
FUNDACION CENTRO ACCION MICROEMPRESARIAL
CARRERA 45 128B-41 CENTRO COMMERCBOGOTACOTECHNICAL ASSISTANCE & EDUCATION RELATED TO MICROFINANCECOFUNDATIONN/A1D.C.

Form990 Schedule R Part IV Form990ScheduleRPartIV (4 entries)

Address Line1AddressForeign/AddressLine1CityAddressForeign/CityProvince Or StateAddressForeign/ProvinceOrStateCountryAddressForeign/CountryPostal CodeAddressForeign/PostalCodePrimary ActivityPrimaryActivityLegal Domicile Foreign CountryLegalDomicileForeignCountryBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Share Of Total IncomeShareOfTotalIncomeShare Of EOY AssetsShareOfEOYAssetsPercentage OwnershipPercentageOwnershipControlled OrgControlledOrgDirect Controlling Entity NADirectControllingEntityNAAddress Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINLegal Domicile StateLegalDomicileStateType Of EntityTypeOfEntity
CHIFENG CITY YUANBAOSHAN DISTRICT ACCION MICRO-CREDIT COMPANY LTD
9TH FL HONGXING BUILDING ZHAOWUDACHIFENGHONGSHANCH24000PROVISION OF FINANCIAL SERVICES TO MICROENTREPRENEURSCHACCION GATEWAY LLC589032134409511.000000
ACCION (BEIJING) CONSULTATION SERVICES CO LTD
ROOM 606 BLD 3 WANDA PLAZA NO93BEIJINGCHAOYANGCHTECHNICAL ASSISTANCE AND EDUCATION RELATED TO MICROFINANCECH-102656646881.000000N/A
ACCION MICROFINANCAS SOCIEDADE DE CREDITO
AVENIDA DJALMA BATISTA 946-SALA 8MANAUSAMAZONASBRPROVISION OF FINANCIAL SERVICES TO MICROENTREPRENEURSBRACCION GATEWAY LLC-256172934335560.730000
ACCION INVESTMENT MANAGEMENT CO LLC
INVESTMENT MANAGEMENTACCION INTERNATIONAL508496950672131.00000056 ROLAND STREET SUITE 300BOSTONMA02129043322187DEC
FieldValueIRS element (for citing)
Receipt Of Int Ann Rents Royalties0ReceiptOfIntAnnRentsRoyalties
Gift Grant Or Cap Contr To Other Org1GiftGrantOrCapContrToOtherOrg
Gift Grant Or Cap Contr Fr Other Org0GiftGrantOrCapContrFrOtherOrg
Loans Or Guarantees To Other Org1LoansOrGuaranteesToOtherOrg
Loans Or Guarantees From Other Org0LoansOrGuaranteesFromOtherOrg
Dividends Related Organization0DividendsRelatedOrganization
Sale Of Assets To Other Org0SaleOfAssetsToOtherOrg
Purchase Of Assets From Other Org0PurchaseOfAssetsFromOtherOrg
Exchange Of Assets0ExchangeOfAssets
Rental Of Facilities To Other Orgs0RentalOfFacilitiesToOtherOrgs
Rental Of Facilities Fr Other Orgs0RentalOfFacilitiesFrOtherOrgs
Perform Of Services For Other Orgs0PerformOfServicesForOtherOrgs
Perform Of Services By Other Orgs0PerformOfServicesByOtherOrgs
Sharing Of Facilities0SharingOfFacilities
Sharing Of Paid Employees0SharingOfPaidEmployees
Reimbursement Paid To Other Org1ReimbursementPaidToOtherOrg
Reimbursement Paid By Other Org1ReimbursementPaidByOtherOrg
Other Transfer To Other Org0OtherTransferToOtherOrg
Other Transfer From Other Org0OtherTransferFromOtherOrg

Transactions Related Orgs Table TransactionsRelatedOrgsTable (19 entries)

Transaction TypeTransactionTypeAmount InvolvedAmountInvolvedMethod Of Amt DeterminationMethodOfAmtDetermination
FUNDATION CENTRO ACCION MICROEMPRESARIAL
B3452013FMV
ACCION TECHNICAL ADVISORS INDIA
B1345000FMV
ACCION AFRICA ASIA INVESTMENT COMPANY
B6383407FMV
ACCION INVESTMENT MANAGEMENT CO LLC
B14500FMV
CHIFEN CITY YUANBAOSHAN DISTRICT ACCION MICRO-CREDIT COMPANY LTD
B7978953FMV
ACCION MICROFINANCAS SOCIEDADE DE CREDITO AO MICROEMPREENDEDOR E A EMPRESA
B2480657FMV
CHIFEN CITY YUANBAOSHAN DISTRICT ACCION MICRO-CREDIT COMPANY LTD
D2200000FMV
ACCION MICROFINANCAS SOCIEDADE DE CREDITO AO MICROEMPREENDEDOR E A EMPRESA
D1657498FMV
ACCION MICROFINANCAS SOCIEDADE DE CREDITO AO MICROEMPREENDEDOR E A EMPRESA
D1400000FMV
FUNDATION CENTRO ACCION MICROEMPRESARIAL
D510000FMV
ACCION MICROFINANCAS SOCIEDADE DE CREDITO AO MICROEMPREENDEDOR E A EMPRESA
O1843FMV
ACCION INVESTMENT MANAGEMENT CO LLC
O35052FMV
ACCION (BEIJING) CONSULTATION SERVICES CO LTD
O783019FMV
ACCION INVESTMENT MANAGEMENT CO LLC
P70639FMV
FUNDATION CENTRO ACCION MICROEMPRESARIAL
P13349FMV
ACCION MICROFINANCAS SOCIEDADE DE CREDITO AO MICROEMPREENDEDOR E A EMPRESA
P44301FMV
FUNDATION CENTRO ACCION MICROEMPRESARIAL
P8514FMV
CHIFEN CITY YUANBAOSHAN DISTRICT ACCION MICRO-CREDIT COMPANY LTD
P177923FMV
ACCION MICROFINANCAS SOCIEDADE DE CREDITO AO MICROEMPREENDEDOR E A EMPRESA
P31344FMV

Form990 Schedule R Part VII Form990ScheduleRPartVII

FieldValueIRS element (for citing)
IdentifierNAME OF ORGANIZATIONIdentifier
Return ReferenceSCH R, PART IV, COLUMN AReturnReference
ExplanationTHE FULL NAME OF THE LAST ORGANIZATION LISTED ON SCHEDULE R, PART IV IS "ACCION MICROFINANCAS SOCIEDADE DE CREDITO AO MICROEMPREENDEDOR E A EMPRESA DE PEQUENO PORTE, SA".Explanation

Comments

Anonymous: no account or email. Up to 2,000 characters, at most one link. Comments are checked automatically; some wait for review.