FURP.ORG / PUBLIC DATA EXPLORER

OPPORTUNITY TRANSFORMATION INVESTMENTS INC: Form 990, tax year 2012

View the entire original 990 at ProPublica ↗

Organization
OPPORTUNITY TRANSFORMATION INVESTMENTS INC (EIN 36-4382506)
Tax period
2012-01-01 to 2012-12-31
Filed
2013-11-14
IRS object ID
201343189349303839
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)
Timestamp2013-11-14T12:53:03-06:00Timestamp
Tax Period End Date2012-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

FieldValueIRS element (for citing)
EIN410746749EIN

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1CLIFTONLARSONALLEN LLPBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line11301 W 22ND ST STE 1100AddressLine1
CityOAK BROOKCity
StateILState
ZIP Code60523ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2012-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN364382506EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1OPPORTUNITY TRANSFORMATION INVESTMENTSBusinessNameLine1
FieldValueIRS element (for citing)
Name ControlOPPONameControl
Phone6306454100Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line12122 YORK ROAD NO 150AddressLine1
CityOAK BROOKCity
StateILState
ZIP Code60523ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameRICHARD C JOHNName
TitleSECRETARY & TREASURERTitle
Phone6306454100Phone
Date Signed2013-11-12DateSigned
Authorize Third Party1AuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
NameROBERT J NOWAK CPA MSTName
PTINP00527435PTIN
Phone6305738600Phone
FieldValueIRS element (for citing)
Tax Year2012TaxYear
Build TS2016-02-25 16:41:14ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonRICHARD C JOHNNameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line12122 YORK ROADAddressLine1
CityOAK BROOKCity
StateILState
ZIP Code60523ZIPCode
FieldValueIRS element (for citing)
Gross Receipts22772786GrossReceipts
Group Return For Affiliates0GroupReturnForAffiliates
Organization501c3XOrganization501c3
Web SiteWWW.OPPORTUNITY.ORGWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation2000YearFormation
State Legal DomicileILStateLegalDomicile
Activity Or Mission DescriptionTO INVEST IN AND HOLD OWNERSHIP POSITIONS IN MICRO-FINANCE INSTITUTIONS AS THEY CONVERT FROM NONGOVERNMENTAL ORGANIZATIONS TO COMMERCIAL MICRO-FINANCE INSTITUTIONS SERVING THE POOR.ActivityOrMissionDescription
Nbr Voting Members Governing Body8NbrVotingMembersGoverningBody
Nbr Independent Voting Members8NbrIndependentVotingMembers
Total Nbr Employees0TotalNbrEmployees
Total Nbr Volunteers0TotalNbrVolunteers
Total Gross UBI0TotalGrossUBI
Net Unrelated Business Txbl Income0NetUnrelatedBusinessTxblIncome
Contributions Grants Prior Year11568046ContributionsGrantsPriorYear
Contributions Grants Current Year21477477ContributionsGrantsCurrentYear
Program Service Revenue Prior Year0ProgramServiceRevenuePriorYear
Program Service Revenue CY0ProgramServiceRevenueCY
Investment Income Prior Year-751018InvestmentIncomePriorYear
Investment Income Current Year1265309InvestmentIncomeCurrentYear
Other Revenue Prior Year40000OtherRevenuePriorYear
Other Revenue Current Year30000OtherRevenueCurrentYear
Total Revenue Prior Year10857028TotalRevenuePriorYear
Total Revenue Current Year22772786TotalRevenueCurrentYear
Grants And Similar Amnts Prior Year0GrantsAndSimilarAmntsPriorYear
Grants And Similar Amnts CY0GrantsAndSimilarAmntsCY
Benefits Paid To Members Prior Year0BenefitsPaidToMembersPriorYear
Benefits Paid To Members CY0BenefitsPaidToMembersCY
Salaries Etc Prior Year0SalariesEtcPriorYear
Salaries Etc Current Year1673SalariesEtcCurrentYear
Total Prof Fundrsng Exp Prior Year0TotalProfFundrsngExpPriorYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year0TotalFundrsngExpCurrentYear
Other Expense Prior Year3253614OtherExpensePriorYear
Other Expenses Current Year2364741OtherExpensesCurrentYear
Total Expenses Prior Year3253614TotalExpensesPriorYear
Total Expenses Current Year2366414TotalExpensesCurrentYear
Revenues Less Expenses Prior Year7603414RevenuesLessExpensesPriorYear
Revenues Less Expenses CY20406372RevenuesLessExpensesCY
Total Assets BOY102583691TotalAssetsBOY
Total Assets EOY119672666TotalAssetsEOY
Total Liabilities BOY22090434TotalLiabilitiesBOY
Total Liabilities EOY18862433TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY80493257NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY100810233NetAssetsOrFundBalancesEOY
Mission DescriptionTO INVEST IN AND HOLD OWNERSHIP POSITIONS IN MICRO-FINANCE INSTITUTIONS AS THEY CONVERT FROM NONGOVERNMENTAL ORGANIZATIONS TO COMMERCIAL MICROFINANCE INSTITUTIONS SERVING THE POOR.MissionDescription
Significant New Program Services0SignificantNewProgramServices
Significant Change0SignificantChange
DescriptionTO INVEST IN AND HOLD OWNERSHIP POSITIONS IN MICRO-FINANCE INSTITUTIONS AS THEY CONVERT FROM NONGOVERNMENTAL ORGANIZATIONS TO COMMERCIAL MICROFINANCE INSTITUTIONS SERVING THE POOR.Description
Described In501 C31DescribedIn501C3
Schedule B Required1ScheduleBRequired
Political Activities0PoliticalActivities
Lobbying Activities0LobbyingActivities
Subject To Proxy Tax0SubjectToProxyTax
Donor Advised Funds0DonorAdvisedFunds
Conservation Easements0ConservationEasements
Collections Of Art0CollectionsOfArt
Credit Counseling0CreditCounseling
Term Or Permanent Endowments0TermOrPermanentEndowments
Report Land Bldg Equip0ReportLandBldgEquip
Report Invest Oth Securities0ReportInvestOthSecurities
Report Prog Rel Invest1ReportProgRelInvest
Report Other Assets0ReportOtherAssets
Report Other Liabilities0ReportOtherLiabilities
Report Fin48 Footnote1ReportFin48Footnote
Independent Audit Financial Stmt1IndependentAuditFinancialStmt
Consolidated Audit Financial Stmt1ConsolidatedAuditFinancialStmt
School0School
Foreign Office0ForeignOffice
Foreign Activities0ForeignActivities
More Than5000 K To Organizations0MoreThan5000KToOrganizations
More Than5000 K To Individuals0MoreThan5000KToIndividuals
Professional Fundraising0ProfessionalFundraising
Fundraising Activities0FundraisingActivities
Gaming0Gaming
Hospital0Hospital
Grants To Organizations0GrantsToOrganizations
Grants To Individuals0GrantsToIndividuals
Schedule J Required1ScheduleJRequired
Tax Exempt Bonds0TaxExemptBonds
Excess Benefit Transaction0ExcessBenefitTransaction
Prior Excess Benefit Transaction0PriorExcessBenefitTransaction
Loan To Officer Or DQP1LoanToOfficerOrDQP
Grant To Related Person0GrantToRelatedPerson
Bsnss Rltnshp With Organization0BsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family Member0BsnssRltnshpThruFamilyMember
Officer Entity With Bsnss Rltnshp0OfficerEntityWithBsnssRltnshp
Deductible Non Cash Contributions0DeductibleNonCashContributions
Deductible Contributions Of Art0DeductibleContributionsOfArt
Terminated0Terminated
Partial Liquidation0PartialLiquidation
Disregarded Entity0DisregardedEntity
Related Entity1RelatedEntity
Related Org Controlled Entity0RelatedOrgControlledEntity
Transfers To Exempt Non Chrtbl Org0TransfersToExemptNonChrtblOrg
Activities Conducted Partnership0ActivitiesConductedPartnership
Schedule O Required1ScheduleORequired
Number Forms Transmitted With10960NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Compliance With Backup Witholding1ComplianceWithBackupWitholding
Number Of Employees0NumberOfEmployees
Unrelated Business Income0UnrelatedBusinessIncome
Foreign Financial Account1ForeignFinancialAccount
Name Of Foreign CountryRINameOfForeignCountry
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 Members8NbrVotingGoverningBodyMembers
Number Independent Voting Members8NumberIndependentVotingMembers
Family Or Business Relationship0FamilyOrBusinessRelationship
Delegation Of Management Duties0DelegationOfManagementDuties
Changes To Organizing Docs0ChangesToOrganizingDocs
Material Diversion Or Misuse0MaterialDiversionOrMisuse
Members Or Stockholders1MembersOrStockholders
Election Of Board Members1ElectionOfBoardMembers
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 Venture0InvestmentInJointVenture
Other WebsiteXOtherWebsite
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

Name Business NameBusiness

FieldValueIRS element (for citing)
Business Name Line1OPPORTUNITY INTERNATIONAL INCBusinessNameLine1
FieldValueIRS element (for citing)
Telephone Number6306454100TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line12122 YORK ROAD SUITE 150AddressLine1
CityOAK BROOKCity
StateILState
ZIP Code60523ZIPCode

Form990 Part VII Section A Form990PartVIISectionA (8 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensationAverage Hours Per Week RelatedAverageHoursPerWeekRelatedOfficerOfficer
JAMES HAMILTION
DIRECTOR5.00X000
RICHARD JOHN
DIRECTOR, SECRETARY, & TRE10.00X01508252350945.00X
DEBBY FARRINGTON
DIRECTOR5.00X000
DAVID SIMMS
DIRECTOR5.00X000
KADITA TSHIBAKA
DIRECTOR5.00X000
BETH STEPHENSON
CHAIR5.00X000
HERVE SARTEAU
DIRECTOR5.00X000
MARK THOMPSON
DIRECTOR5.00X000
FieldValueIRS element (for citing)
Total Reportable Comp From Org0TotalReportableCompFromOrg
Total Reportable Comp Frm Rltd Orgs150825TotalReportableCompFrmRltdOrgs
Total Other Compensation23509TotalOtherCompensation
Number Individuals GT100 K0NumberIndividualsGT100K
Formers Listed0FormersListed
Total Comp GT150 K1TotalCompGT150K
Compensation From Other Sources0CompensationFromOtherSources

Contractor Compensation ContractorCompensation (2 entries)

Address Line1AddressOfContractor/AddressUS/AddressLine1CityAddressOfContractor/AddressUS/CityStateAddressOfContractor/AddressUS/StateZIP CodeAddressOfContractor/AddressUS/ZIPCodeDescription Of ServicesDescriptionOfServicesCompensationCompensation
OPPORTUNITY INTERNATIONAL NETWORK
2122 YORK ROAD SUITE 150OAK BROOKIL60523INVESTMENT ADVISORY SERVICES888417
OPPORTUNITY INTERNATIONAL INC
2122 YORK ROAD SUITE 150OAK BROOKIL60523ADMINISTRATIVE SERVICES480717
FieldValueIRS element (for citing)
Number Of Contractors GT100 K2NumberOfContractorsGT100K
Related Organizations21477477RelatedOrganizations
Total Contributions21477477TotalContributions

Investment Income InvestmentIncome

FieldValueIRS element (for citing)
Total Revenue Column938241TotalRevenueColumn
Exclusion$938,241ExclusionAmount

Gross Amount Sales Assets GrossAmountSalesAssets

FieldValueIRS element (for citing)
Securities327068Securities

Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses

FieldValueIRS element (for citing)
Securities0Securities

Gain Or Loss GainOrLoss

FieldValueIRS element (for citing)
Securities327068Securities

Net Gain Or Loss Investments NetGainOrLossInvestments

FieldValueIRS element (for citing)
Total Revenue Column327068TotalRevenueColumn
Related Or Exempt Function Income327068RelatedOrExemptFunctionIncome

Other Revenue Misc OtherRevenueMisc

FieldValueIRS element (for citing)
DescriptionMISCELLANEOUS INCOMEDescription
Business Code522100BusinessCode
Total Revenue Column30000TotalRevenueColumn
Exclusion$30,000ExclusionAmount
FieldValueIRS element (for citing)
Total Other Revenue30000TotalOtherRevenue

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column22772786TotalRevenueColumn
Related Or Exempt Function Income327068RelatedOrExemptFunctionIncome
Unrelated Business Revenue0UnrelatedBusinessRevenue
Exclusion$968,241ExclusionAmount
FieldValueIRS element (for citing)
Info In Schedule O Part IXXInfoInScheduleOPartIX

Other Salaries And Wages OtherSalariesAndWages

FieldValueIRS element (for citing)
Total1673Total
Management And General1673ManagementAndGeneral

Fees For Services Management FeesForServicesManagement

FieldValueIRS element (for citing)
Total480717Total
Management And General480717ManagementAndGeneral

Fees For Services Other FeesForServicesOther

FieldValueIRS element (for citing)
Total1070724Total
Management And General1070724ManagementAndGeneral

Conferences Meetings ConferencesMeetings

FieldValueIRS element (for citing)
Total1505Total
Management And General1505ManagementAndGeneral

Interest Interest

FieldValueIRS element (for citing)
Total764020Total
Management And General764020ManagementAndGeneral

Insurance Insurance

FieldValueIRS element (for citing)
Total20289Total
Management And General20289ManagementAndGeneral

Other Expenses OtherExpenses (4 entries)

DescriptionDescriptionTotalTotalManagement And GeneralManagementAndGeneral
MISCELLANEOUS EXPENSE1859118591
TRAVEL & ENTERTAINMENT80918091
SHIPPING558558
TELEPHONE228228

All Other Expenses AllOtherExpenses

FieldValueIRS element (for citing)
Total18Total
Management And General18ManagementAndGeneral

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total2366414Total
Program Services0ProgramServices
Management And General2366414ManagementAndGeneral
Fundraising0Fundraising

Savings And Temp Cash Investments SavingsAndTempCashInvestments

FieldValueIRS element (for citing)
BOY9381809BOY
EOY4325398EOY

Accounts Receivable AccountsReceivable

FieldValueIRS element (for citing)
BOY159394BOY
EOY196077EOY

Other Notes Loans Receivable Net OtherNotesLoansReceivableNet

FieldValueIRS element (for citing)
BOY17714453BOY
EOY21521360EOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

FieldValueIRS element (for citing)
EOY13013EOY

Investments Program Related InvestmentsProgramRelated

FieldValueIRS element (for citing)
BOY75131325BOY
EOY93443070EOY

Other Assets Total OtherAssetsTotal

FieldValueIRS element (for citing)
BOY196710BOY
EOY173748EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY102583691BOY
EOY119672666EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY4193015BOY
EOY2204405EOY

Deferred Revenue DeferredRevenue

FieldValueIRS element (for citing)
EOY12500EOY

Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp

FieldValueIRS element (for citing)
BOY17897419BOY
EOY16645528EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY22090434BOY
EOY18862433EOY
FieldValueIRS element (for citing)
Follow SFAS117XFollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

FieldValueIRS element (for citing)
BOY80493257BOY
EOY100810233EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY80493257BOY
EOY100810233EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY102583691BOY
EOY119672666EOY
FieldValueIRS element (for citing)
Reconcilation Revenue Expenses20406372ReconcilationRevenueExpenses
Reconciliation Unrealized Invest-89397ReconciliationUnrealizedInvest
Reconcilation Other Changes0ReconcilationOtherChanges
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 BothXFinancialStatementBoth
FieldValueIRS element (for citing)
FS Audited1FSAudited

FS Audited Basis FSAuditedBasis

FieldValueIRS element (for citing)
Financial Statement BothXFinancialStatementBoth
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 Years7397512CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years6645946CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years9346082CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year11568046CurrentTaxYearMinus1Year
Current Tax Year21477477CurrentTaxYear
Total56435063Total

Total170 Total170

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years7397512CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years6645946CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years9346082CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year11568046CurrentTaxYearMinus1Year
Current Tax Year21477477CurrentTaxYear
Total56435063Total
FieldValueIRS element (for citing)
Public Support Total17056435063PublicSupportTotal170

Gross Investment Income170 GrossInvestmentIncome170

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years61910CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years126367CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years246569CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year537847CurrentTaxYearMinus1Year
Current Tax Year938241CurrentTaxYear
Total1910934Total

Other Income170 OtherIncome170

FieldValueIRS element (for citing)
Current Tax Year Minus3 Years108925CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years570721CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year40000CurrentTaxYearMinus1Year
Current Tax Year30000CurrentTaxYear
Total749646Total
FieldValueIRS element (for citing)
Total Support59095643TotalSupport
Public Support Pertcentage1700.95500PublicSupportPertcentage170
Public Support Pertcent Prior Year0.95680PublicSupportPertcentPriorYear
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 D IRS990ScheduleD

FieldValueIRS element (for citing)
Total Of Book Value Land Buildings0TotalOfBookValueLandBuildings

Investments Program Related InvestmentsProgramRelated (21 entries)

DescriptionDescriptionBook ValueBookValueMethod Of ValuationMethodOfValuation
INVESTMENT IN ZAMBUKO PRIVATE LTD.250000C
INVESTMENT IN OI SASL (GHANA)7269187C
INVESTMENT IN OIBM (MALAWI)9299237C
INVESTMENT IN OI MEXICO4601563C
INVESTMENT IN SERBIA14521387C
DEV. FINANCE EQUITY PARTNERS42299C
INVESTMENT IN OPPORTUNITY FINANCE LTD, SOUTH AFRICA6987483C
SUBSCRIBED STOCK RECEIVABLE5911334C
INVESTMENT IN BANCO OPORTUNIDADE MOZAMBIQUE4103913C
INVESTMENT IN BALKAN FUND1550731C
INVESTMENT IN URWEGO OPPORTUNITY BANK3158309C
INVESTMENT IN OPPORTUNITY KENYA LTD4905555C
INVESTMENT IN OPPORTUNITY UGANDA LTD8174096C
INVESTMENT IN OK BANK PHILIPPINES584213C
INVESTMENT IN GROWING OPPORTUNITIES FINANCE INDIA320362C
INVESTMENT IN GOF - PREFERRED STOCK2036044C
INVESTMENT IN OPPORTUNITY TANZANIA LTD7493753C
INVESTMENT IN OPPORTUNITY MICROCREDIT ROMANIA - MAJORITY2397588C
INVESTMENT IN OPPORTUNITY DRC2000000C
INVESTMENT IN MFX199796C
INVESTMENT IN OI COLOMBIA FINANCE COMPANY7636220C
FieldValueIRS element (for citing)
Total Of Book Value Program Related93443070TotalOfBookValueProgramRelated
Footnote In Part XIIIXFootnoteInPartXIII
Tot Revenue Etc Audited Fincl Stmt98072947TotRevenueEtcAuditedFinclStmt
Net Unrealized Gains Investments-28051NetUnrealizedGainsInvestments
Other Revenues76105748OtherRevenues
Revenue Not Rptd F99076077697RevenueNotRptdF990
Revenue Subtotal21995250RevenueSubtotal
Other Revenues Not Included777536OtherRevenuesNotIncluded
Revenue Not Rptd On Fin Stmt777536RevenueNotRptdOnFinStmt
Total Revenue Per Form99022772786TotalRevenuePerForm990
Tot Expenses Etc Audited Fincl Stmt85285768TotExpensesEtcAuditedFinclStmt
Other Expenses Included82947257OtherExpensesIncluded
Expenses Not Rptd F99082947257ExpensesNotRptdF990
Expenses Subtotal2338511ExpensesSubtotal
Other Expenses Not Included27902OtherExpensesNotIncluded
Expenses Not Rptd On Fin Stmt27902ExpensesNotRptdOnFinStmt
Total Expenses Per Form9902366413TotalExpensesPerForm990

Form990 Schedule D Part XIII Form990ScheduleDPartXIII (5 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48:PART X, LINE 2:OTI HAS ADOPTED THE REQUIREMENTS FOR ACCOUNTING FOR UNCERTAIN TAX POSITIONS IN ACCORDANCE WITH ASC 740-10 FORMERLY KNOWN AS FASB INTERPRETATION NO. 48, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THE ONLY SIGNIFICANT TAX POSITION MANAGEMENT HAS IDENTIFIED IS THAT OF OTI'S TAX-EXEMPT STATUS. NO OTHER TAX POSITIONS, CERTAIN OR UNCERTAIN, HAVE BEEN IDENTIFIED.
PART XI, LINE 2D - OTHER ADJUSTMENTS:BANKING ACTIVITY 76,105,748.
PART XI, LINE 4B - OTHER ADJUSTMENTS:INVESTMENT INCOME FROM AFFILIATE 777,536.
PART XII, LINE 2D - OTHER ADJUSTMENTS:BANKING ACTIVITY 82,885,911. UNREALIZED REALIZED CURRENCY EXCHANGE LOSS 61,346.
PART XII, LINE 4B - OTHER ADJUSTMENTS:INTEREST EXPENSE FROM AFFILIATE 27,902.

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Severance Payment0SeverancePayment
Supplemental Nonqual Retire Plan0SupplementalNonqualRetirePlan
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 Payments0AnyNonFixedPayments
Initial Contract Exception0InitialContractException

Form990 Schedule J Part II Form990ScheduleJPartII

FieldValueIRS element (for citing)
Name PersonRICHARD JOHNNamePerson
TitleDIRECTOR, SECRETARY, & TRETitle
Base Compensation Filing Org0BaseCompensationFilingOrg
Comp Based On Related Orgs150825CompBasedOnRelatedOrgs
Bonus Filing Org0BonusFilingOrg
Bonus Related Orgs0BonusRelatedOrgs
Other Compensation Filing Org0OtherCompensationFilingOrg
Other Compensation Related Orgs0OtherCompensationRelatedOrgs
Deferred Comp Filing Org0DeferredCompFilingOrg
Deferred Comp Related Orgs10290DeferredCompRelatedOrgs
Nontaxable Benefits Filing Org0NontaxableBenefitsFilingOrg
Nontaxable Benefits Related Orgs13219NontaxableBenefitsRelatedOrgs
Total Compensation Filing Org0TotalCompensationFilingOrg
Total Compensation Related Orgs174334TotalCompensationRelatedOrgs
Comp Report Prior990 Filing Org0CompReportPrior990FilingOrg
Comp Report Prior990 Related Orgs0CompReportPrior990RelatedOrgs

Schedule L IRS990ScheduleL

Loan Table LoanTable (20 entries)

Purpose Of LoanPurposeOfLoanLoan From OrganizationLoanFromOrganizationOriginal PrincipalOriginalPrincipalAmountBalance DueBalanceDueDefaultDefaultApproved By BoardApprovedByBoardWritten AgreementWrittenAgreement
GHANASAT
OPERATIONS & LOAN FUNDSX$1,250,0001250000011
MLO
OPERATIONSX$91,950200429011
OPPORTUNITY BANK MALAWI
OPERATIONSX$309,5390011
OPPORTUNITY FINANCE SOUTH AFRICA
OPERATIONS & LOAN FUNDSX$1,266,0001000000011
OPPORTUNITY KENYA LTD
OPERATIONS & LOAN FUNDSX$49,5491672772011
ASODENIC
OPERATIONS & LOAN FUNDSX$130,000130000011
OPPORTUNITY UGANDA LTD
OPERATIONS & LOAN FUNDSX$1,000,0002000000011
OIBM MALAWI
OPERATIONS & LOAN FUNDSX$1,000,0003000000011
BANCO OPPORTUNITY MOZAMBIQUE
OPERATIONS & LOAN FUNDSX$1,000,0001000000011
URWEGO OPPORTUNITY RWANDA
OPERATIONS & LOAN FUNDSX$347,000613900011
OPPORTUNITY TANZANIA LTD
OPERATIONS & LOAN FUNDSX$700,000179920011
OI AN HUI CHINA
OPERATIONS & LOAN FUNDSX$257,5001864879011
OISL (GHANA)
OPERATIONS & LOAN FUNDSX$1,000,0001000000011
OPPORTUNITY KENYA LTD
OPERATIONS & LOAN FUNDSX$97,70718090011
KENYA OPPORTUNITY LIMITED
OPERATIONS & LOAN FUNDSX$498,812486160011
ASSOCIATION OPPORTUNITY INTERNATIONAL PARA LATINA
OPERATIONS & LOAN FUNDSX$203,8600011
OPPORTUNITY KENYA LIMITED
OPERATIONS & LOAN FUNDSX$1,000,0001185055011
C CRANE
X$350,0000011
J HAMILTON
X$125,000125000011
OPPORTUNITY MOZAMBIQUE LTD
OPERATIONS & LOAN FUNDSX$1,500,0001500000011
FieldValueIRS element (for citing)
Total Balance Due17226205TotalBalanceDue

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (8 entries)

Return ReferenceReturnReferenceExplanationExplanationIdentifierIdentifier
FORM 990, PART VI, SECTION A, LINE 6THE ORGANIZATION'S SOLE MEMBER IS OPPORTUNITY INTERNATIONAL, INC. (SEE SCHEDULE R, PART II).
FORM 990, PART VI, SECTION A, LINE 7ATHE ORGANIZATION'S SOLE MEMBER, OPPORTUNITY INTERNATIONAL, INC., IS RESPONSIBLE FOR ELECTING THE BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION B, LINE 11STAFF PREPARES DETAILED INFORMATION FROM INTERNAL REPORTS AND AUDITED FINANCIAL STATEMENTS AND SENDS TO CLIFTONLARSONALLEN LLP. CONTROLLER AND CFO OF OPPORTUNITY INTERNATIONAL AND CEO OF OTI REVIEW THE DRAFT PREPARED BY CLA AND DISCUSS COMMENTS AND QUESTIONS WITH CLA. FINAL DRAFT OF 990 IS PRESENTED TO THE OPPORTUNITY FINANCE COMMITTEE FOR REVIEW. AFTER REVIEW IS COMPLETE, A RECOMMENDATION IS MADE TO THE OI BOARD OF DIRECTORS TO APPROVE THE 990. IF APPROVED, THE RETURN IS SIGNED AND SUBMITTED TO THE IRS.
FORM 990, PART VI, SECTION B, LINE 12CIT IS AN ANNUAL REQUIREMENT TO SIGN THE CONFLICT OF INTEREST STATEMENTS. ALL CONFLICTS ARE REVIEWED BY DESIGNATED BOARD MEMBERS. FINANCE DEPARTMENT MONITORS RELATED PARTY TRANSACTIONS.
FORM 990, PART VI, SECTION B, LINE 15THE ORGANIZATION CHOOSES NOT TO COMPENSATE ANY OFFICERS OR KEY EMPLOYEES.
FORM 990, PART VI, SECTION C, LINE 19CONFLICT OF INTEREST POLICY IS NOT PUBLISHED. FINANCIAL STATEMENTS ARE AVAILABLE ON THE OPPORTUNITY INTERNATIONAL WEBSITE. GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST.
FORM 990, PART IX, LINE 11GCONSULTING - GENERAL: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,070,724. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,070,724.OTHER FEES
FORM 990, PART XI, LINE 2CTHIS PROCESS HAS NOT CHANGED FROM PRIOR YEARS.

Schedule R IRS990ScheduleR

Form990 Schedule R Part I Form990ScheduleRPartI (13 entries)

Address Line1AddressForeign/AddressLine1CountryAddressForeign/CountryPrimary ActivitiesPrimaryActivitiesLegal Domicile Foreign CountryLegalDomicileForeignCountryTotal IncomeTotalIncomeEOY AssetsEOYAssets
OPPORTUNITY BANK NOVI SAD
SERBIARIPROVIDE LOANSRI-27420090356934
OPORTUNIDAD MICROFINANZAS SA DE CV
MEXICOMXPROVIDE LOANSMX1387772454241
BANCO OPORTUNIDADE DE MOCAMBIQUE SARL
MOZAMBIQUEMZPROVIDE LOANSMZ-99229512466510
OPPORTUNITY INTERNATIONAL-SAVINGS & LOAN
GHANAGHPROVIDE LOANSGH9988245746740
OPPORTUNITY INTERNATIONAL BANK MALAWI
MALAWIMIPROVIDE LOANSMI-586340933693418
URWEGO OPPORTUNITY BANK RWANDA
RWANDARWPROVIDE LOANSRW52712325467431
OPPORTUNITY FINANCE LIMITED
SOUTH AFRICASFPROVIDE LOANSSF-10617316402312
OPPORTUNITY KENYA LIMITED
KENYAKEPROVIDE LOANSKE-1669728374012
OPPORTUNITY TANZANIA LIMITED
TANZANIATZPROVIDE LOANSTZ-3342686171885
OPPORTUNITY UGANDA LIMITED
UGANDAUGPROVIDE LOANSUG-35496820122955
OPPORTUNITY INTERNATIONAL DRC SPRL
DEMOCRATIC REPUBLIC OF CONGOCGPROVIDE LOANSCG-11306532508125
OPPORTUNITY MICROCREDIT ROMANIA IFN SA
ROMANIAROPROVIDE LOANSRO19679515017448
OPPORTUNITY INTERNATIONAL COLUMBIA SA COMPANIA DE FINANCIAMIENTO
COLOMBIACOPROVIDE LOANSCO-289448814226798

Form990 Schedule R Part II Form990ScheduleRPartII

Name Of Disregarded Entity NameOfDisregardedEntity

FieldValueIRS element (for citing)
Business Name Line1OPPORTUNITY INTERNATIONAL INCBusinessNameLine1

Address US AddressUS

FieldValueIRS element (for citing)
Address Line12122 YORK ROADAddressLine1
CityOAK BROOKCity
StateILState
ZIP Code60523ZIPCode
FieldValueIRS element (for citing)
EIN540907624EIN
Primary ActivitiesTO CREATE EMPLOYMENT AND IMPROVE INCOME FOR THE POOR.PrimaryActivities
Legal Domicile StateILLegalDomicileState
Exempt Code Section501(C)(3)ExemptCodeSection
Controlled Org0ControlledOrg
FieldValueIRS element (for citing)
Receipt Of Int Ann Rents Royalties0ReceiptOfIntAnnRentsRoyalties
Gift Grant Or Cap Contr To Other Org0GiftGrantOrCapContrToOtherOrg
Gift Grant Or Cap Contr Fr Other Org1GiftGrantOrCapContrFrOtherOrg
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrg
Loans Or Guarantees From Other Org1LoansOrGuaranteesFromOtherOrg
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 Orgs1PerformOfServicesByOtherOrgs
Sharing Of Facilities0SharingOfFacilities
Sharing Of Paid Employees0SharingOfPaidEmployees
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrg
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrg
Other Transfer To Other Org0OtherTransferToOtherOrg
Other Transfer From Other Org0OtherTransferFromOtherOrg

Transactions Related Orgs Table TransactionsRelatedOrgsTable (3 entries)

Transaction TypeTransactionTypeAmount InvolvedAmountInvolved
OPPORTUNITY INTERNATIONAL INC
M480017
OPPORTUNITY INTERNATIONAL INC
C21477477
OPPORTUNITY INTERNATIONAL INC
E125000