FINCA INTERNATIONAL INC: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- FINCA INTERNATIONAL INC (EIN 13-3240109)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-11-15
- IRS object ID
- 201343199349307434
- 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
- Form 990
- Schedule A
- Schedule B
- Schedule D
- Schedule F
- Schedule G
- Schedule J
- Schedule L
- Schedule M
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-11-15T14:07:47-06:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 861065772 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DELOITTE TAX LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1750 TYSONS BLVD | AddressLine1 |
| City | MCLEAN | City |
| State | VA | State |
| ZIP Code | 221024219 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 133240109 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | FINCA INTERNATIONAL INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | FINC | NameControl |
| Phone | 2026821510 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1101 14TH STREET NW 11TH FLOOR | AddressLine1 |
| City | WASHINGTON | City |
| State | DC | State |
| ZIP Code | 20005 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | DANE STEVEN MCGUIRE | Name |
| Title | CHIEF FINANCIAL OFFICER | Title |
| Phone | 2026821510 | Phone |
| Date Signed | 2013-11-15 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | YVETTE L WOODS | Name |
| PTIN | P00364424 | PTIN |
| Phone | 7032511000 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-02-25 16:41:14Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | RUPERT W SCOFIELD | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1101 14TH STREET NW 11TH FLOOR | AddressLine1 |
| City | WASHINGTON | City |
| State | DC | State |
| ZIP Code | 20005 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 43260083 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | WWW.FINCA.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1984 | YearFormation |
| State Legal Domicile | NY | StateLegalDomicile |
| Activity Or Mission Description | FINANCIAL SERVICES TO THE WORLD'S LOWEST INCOME ENTREPRENEURS. FOR A FULL PICTURE, SEE SCHED O | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 15 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 13 | NbrIndependentVotingMembers |
| Total Nbr Employees | 149 | TotalNbrEmployees |
| Total Nbr Volunteers | 70 | TotalNbrVolunteers |
| Total Gross UBI | 62491 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 23580 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 25743712 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 18743053 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 27544456 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 11895482 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 5494178 | InvestmentIncomePriorYear |
| Investment Income Current Year | 4525702 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 3095260 | OtherRevenuePriorYear |
| Other Revenue Current Year | 8095846 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 61877606 | TotalRevenuePriorYear |
| Total Revenue Current Year | 43260083 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 16347889 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 18421833 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 78599 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 233160 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 3097701 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 27713815 | OtherExpensePriorYear |
| Other Expenses Current Year | 28596425 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 44140303 | TotalExpensesPriorYear |
| Total Expenses Current Year | 47251418 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 17737303 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | -3991335 | RevenuesLessExpensesCY |
| Total Assets BOY | 130491826 | TotalAssetsBOY |
| Total Assets EOY | 120656643 | TotalAssetsEOY |
| Total Liabilities BOY | 57871504 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 51117012 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 72620322 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 69539631 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | FINCA'S MISSION IS TO PROVIDE FINANCIAL SERVICES TO THE WORLD'S LOWEST-INCOME ENTREPRENEURS SO THEY CAN CREATE JOBS, BUILD ASSETS, AND IMPROVE THEIR STANDARD OF LIVING. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Expense | 36454703 | Expense |
| Grants | 0 | Grants |
| Revenue | 19928837 | Revenue |
| Description | MICROFINANCE LENDING: AS OF DECEMBER 31, 2012, FINCA PROVIDED MORE THAN 990,000 INDIVIDUALS ACROSS 21 COUNTRIES IN AFRICA, EURASIA, LATIN AMERICA, THE MIDDLE EAST, AND SOUTHERN ASIA WITH LOANS, SAVINGS, AND OTHER FINANCIAL SERVICES DESIGNED TO HELP THEM BUILD THEIR SMALL BUSINESSES AND IMPROVE THEIR OWN PROSPECTS AND THE LIVES OF THREE MILLION DEPENDENTS.SEE SCHEDULE O FOR MORE DETAILED INFORMATION. | Description |
| Total Program Service Expense | 36454703 | TotalProgramServiceExpense |
| Described In501 C3 | 1 | DescribedIn501C3 |
| Schedule B Required | 1 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Lobbying Activities | 0 | LobbyingActivities |
| Subject To Proxy Tax | 0 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 0 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 1 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 1 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 0 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 1 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 1 | ForeignOffice |
| Foreign Activities | 1 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 1 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 0 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Excess Benefit Transaction | 0 | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | 0 | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 1 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 0 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 1 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 1 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 1 | RelatedOrgControlledEntity |
| Transaction Related Entity | 1 | TransactionRelatedEntity |
| Transfers To Exempt Non Chrtbl Org | 1 | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Info In Schedule O Part V | X | InfoInScheduleOPartV |
| Number Forms Transmitted With1096 | 46 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 149 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| Unrelated Business Income | 1 | UnrelatedBusinessIncome |
| Form990-T Filed | 1 | Form990-TFiled |
| Foreign Financial Account | 1 | ForeignFinancialAccount |
| Name Of Foreign Country | AF | NameOfForeignCountry |
| Name Of Foreign Country | AM | NameOfForeignCountry |
| Name Of Foreign Country | AJ | NameOfForeignCountry |
| Name Of Foreign Country | CG | NameOfForeignCountry |
| Name Of Foreign Country | EC | NameOfForeignCountry |
| Name Of Foreign Country | TI | NameOfForeignCountry |
| Name Of Foreign Country | JO | NameOfForeignCountry |
| Name Of Foreign Country | CA | NameOfForeignCountry |
| Name Of Foreign Country | UK | NameOfForeignCountry |
| Name Of Foreign Country | GT | NameOfForeignCountry |
| Name Of Foreign Country | HA | NameOfForeignCountry |
| Name Of Foreign Country | NU | NameOfForeignCountry |
| Name Of Foreign Country | MI | NameOfForeignCountry |
| Name Of Foreign Country | UG | NameOfForeignCountry |
| Name Of Foreign Country | TZ | NameOfForeignCountry |
| Name Of Foreign Country | MX | NameOfForeignCountry |
| Name Of Foreign Country | ZA | NameOfForeignCountry |
| Name Of Foreign Country | HO | NameOfForeignCountry |
| Name Of Foreign Country | ES | NameOfForeignCountry |
| Name Of Foreign Country | GG | NameOfForeignCountry |
| Name Of Foreign Country | RS | NameOfForeignCountry |
| Name Of Foreign Country | NL | NameOfForeignCountry |
| Name Of Foreign Country | CJ | NameOfForeignCountry |
| Name Of Foreign Country | KG | NameOfForeignCountry |
| Name Of Foreign Country | OC | NameOfForeignCountry |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributions |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | 0 | FundsToPayPremiums |
| Premiums Paid | 0 | PremiumsPaid |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 15 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 13 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 1 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 1 | MembersOrStockholders |
| Election Of Board Members | 1 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 1 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 1 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 1 | LocalChapters |
| Policies Reference Chapters | 1 | PoliciesReferenceChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | AK | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | AL | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | AR | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | CA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | CO | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | CT | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | DC | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | DE | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | FL | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | GA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | HI | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | IA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | ID | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | IL | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | IN | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | KS | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | KY | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | LA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | MA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | MD | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | ME | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | MI | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | MS | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | MN | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | MO | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | MT | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | NC | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | ND | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | NE | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | NJ | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | NH | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | NM | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | NY | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | OH | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | OK | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | OR | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | PA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | RI | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | SC | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | SD | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | TN | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | TX | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | UT | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | VA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | VT | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | WA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | WI | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | WV | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | WY | StatesWhereCopyOfReturnIsFiled |
| Own Website | X | OwnWebsite |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DANE STEVE MCGUIRE CFO | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 2026821510 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1101 14TH STREET NW 11TH FLOOR | AddressLine1 |
| City | WASHINGTON | City |
| State | DC | State |
| ZIP Code | 20005 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (38 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer | Key EmployeeKeyEmployee | Highest Compensated EmployeeHighestCompensatedEmployee | FormerFormer |
|---|---|---|---|---|---|---|---|---|---|
| ROBERT W HATCH | |||||||||
| CHAIRMAN | 10.00 | X | 0 | 0 | 0 | ||||
| JOHN K HATCH | |||||||||
| SECRETARY & HISTORIAN | 10.00 | X | 35492 | 0 | 22940 | ||||
| RICHARD M WILLIAMSON | |||||||||
| ASSISTANT TREASURER | 5.00 | X | 0 | 0 | 0 | ||||
| CARLOS CAMACHO SR | |||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | ||||
| JOHN ELKINS | |||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | ||||
| JO ANN FIELD | |||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | ||||
| SHAWN HASSEL | |||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | ||||
| AGRINA MUSSA | |||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | ||||
| JAMES SEMAKADDE | |||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | ||||
| DAVID E WEISMAN | |||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | ||||
| RITA E SPILLMAN | |||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | ||||
| SOLEDAD DELEON HURST | |||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | ||||
| HAROLD D JASTRAM | |||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | ||||
| PAUL LEFORT | |||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | ||||
| RUPERT W SCOFIELD | |||||||||
| PRESIDENT & CEO | 50.00 | X | 424578 | 0 | 103039 | X | |||
| VOLKER RENNER | |||||||||
| VP AND CHIEF OPERATIONS OFFICER | 50.00 | 311444 | 0 | 50908 | X | ||||
| DONALD CRANE | |||||||||
| VP & GENERAL COUNSEL | 50.00 | 268500 | 0 | 93677 | X | ||||
| DANE S MCGUIRE | |||||||||
| VP AND CHIEF FINANCIAL OFFICER | 50.00 | 306178 | 0 | 17113 | X | ||||
| SOLEDAD GOMPF | |||||||||
| VP NEW BUSINESS DEVELOPMENT | 50.00 | 153937 | 0 | 132597 | X | ||||
| GWEN ANDREOTTI | |||||||||
| VP - KNOWLEDGE MANAGEMENT | 50.00 | 166603 | 0 | 65512 | X | ||||
| BRAULIO OLIVEIRA | |||||||||
| VP AND CHIEF INFORMATION OFFICER | 50.00 | 229753 | 0 | 11897 | X | ||||
| JEFFREY A FLOWERS | |||||||||
| VP - REGIONAL DIRECTOR | 50.00 | 276024 | 0 | 26500 | X | ||||
| MICHAEL A GAMA-LOBO | |||||||||
| VP - REGIONAL DIRECTOR | 50.00 | 281078 | 0 | 25597 | X | ||||
| YURIY SHULHAN | |||||||||
| VP - REGIONAL DIRECTOR | 50.00 | 313248 | 0 | 32201 | X | ||||
| JAMES LEMKE | |||||||||
| VP - HUMAN RESOURCES | 50.00 | 141398 | 0 | 13543 | X | ||||
| STEFAN QUECK | |||||||||
| VP - REGIONAL DIRECTOR | 50.00 | 168231 | 0 | 19417 | X | ||||
| CHIKAKO KUNO | |||||||||
| DIRECTOR OF CAPITAL MARKETS | 50.00 | 253327 | 0 | 26883 | X | ||||
| TIMOTHY CHILDRESS | |||||||||
| GLOBAL CONTROLLER | 50.00 | 193108 | 0 | 23046 | X | ||||
| SCOTT TINDALL | |||||||||
| DIRECTOR - TREAS SERV | 50.00 | 171358 | 0 | 19879 | X | ||||
| LEONARDO POLIT | |||||||||
| DIRECTOR - RISK MANAGEMENT | 50.00 | 178365 | 0 | 30347 | X | ||||
| ZARLASHT WARDAK | |||||||||
| COUNTRY DIRECTOR | 50.00 | 271198 | 0 | 5141 | X | ||||
| RONALD AIZER | |||||||||
| DIRECTOR OF FP&A | 50.00 | 192834 | 0 | 9747 | X | ||||
| PEDRO FABIANO | |||||||||
| GLOBAL CHIEF AUDITOR | 50.00 | 178205 | 0 | 18136 | X | ||||
| JANA D CHMELNIZKI | |||||||||
| REGIONAL OPERATIONS MGR | 50.00 | 177465 | 0 | 25516 | X | ||||
| MARIA V VILELA | |||||||||
| SENIOR CORPORATE COUNSEL | 50.00 | 162882 | 0 | 26602 | X | ||||
| JOV O'BRIEN | |||||||||
| FORMER OFFICER | 50.00 | 150416 | 0 | 18519 | X | ||||
| SCOTT GRAHAM | |||||||||
| FORMER OFFICER | 50.00 | 124813 | 0 | 16641 | X | ||||
| EVRIS BEAVERS | |||||||||
| FORMER OFFICER | 50.00 | 107434 | 0 | 12988 | X | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 5237869 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 848386 | TotalOtherCompensation |
| Number Individuals GT100 K | 39 | NumberIndividualsGT100K |
| Formers Listed | 1 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| THE PRODUCTION ADVANTAGE INC | |||||
| 13873 PARK CENTER ROAD | HERNDON | VA | 20171 | PRINTING & MAILING | 3307465 |
| BDO USA LLP | |||||
| 7101 WISCONSIN AVE SUITE 800 | BETHESDA | MD | 20814 | ACCOUNTING | 596659 |
| NAMES IN THE NEWS | |||||
| 180 GRAND AVENUE SUITE 1545 | OAKLAND | CA | 946123799 | MARKETING | 354174 |
| GSQUARED SOLUTIONS LLC | |||||
| 340 OAKHURST LEAF DRIVE | ALPHARETTA | GA | 30004 | INFORMATION SERVICES | 278516 |
| MELING & ASSOCIATES | |||||
| 56 MERCHANTS ROW | RUTLAND | VT | 05701 | CONSULTING | 244421 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 15 | NumberOfContractorsGT100K |
| Government Grants | 4384964 | GovernmentGrants |
| All Other Contributions | 14358089 | AllOtherContributions |
| Noncash Contributions | 174709 | NoncashContributions |
| Total Contributions | 18743053 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (4 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| INTEREST REV -BRANCHES | 522298 | 5164185 | 5164185 |
| MANAGEMENT FEES | 900099 | 3913966 | 3913966 |
| AFFIL LOAN PORT. REV. | 900099 | 2463198 | 2463198 |
| OTHER REVENUE | 900099 | 354133 | 354133 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 11895482 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 4525702 | TotalRevenueColumn |
| Exclusion | $4,525,702 | ExclusionAmount |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 8033355 | TotalRevenueColumn |
| Related Or Exempt Function Income | 8033355 | RelatedOrExemptFunctionIncome |
Other Revenue Misc OtherRevenueMisc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | MEXICO INSURANCE - UBI | Description |
| Business Code | 524298 | BusinessCode |
| Total Revenue Column | 62491 | TotalRevenueColumn |
| Unrelated Business Revenue | 62491 | UnrelatedBusinessRevenue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 62491 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 43260083 | TotalRevenueColumn |
| Related Or Exempt Function Income | 19928837 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 62491 | UnrelatedBusinessRevenue |
| Exclusion | $4,525,702 | ExclusionAmount |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4181866 | Total |
| Program Services | 2037113 | ProgramServices |
| Management And General | 2103438 | ManagementAndGeneral |
| Fundraising | 41315 | Fundraising |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 11927938 | Total |
| Program Services | 9070323 | ProgramServices |
| Management And General | 2475438 | ManagementAndGeneral |
| Fundraising | 382177 | Fundraising |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 174979 | Total |
| Program Services | 118312 | ProgramServices |
| Management And General | 48576 | ManagementAndGeneral |
| Fundraising | 8091 | Fundraising |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 985834 | Total |
| Program Services | 779715 | ProgramServices |
| Management And General | 177702 | ManagementAndGeneral |
| Fundraising | 28417 | Fundraising |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1151216 | Total |
| Program Services | 853800 | ProgramServices |
| Management And General | 267996 | ManagementAndGeneral |
| Fundraising | 29420 | Fundraising |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 155635 | Total |
| Program Services | 136532 | ProgramServices |
| Management And General | 19103 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 919948 | Total |
| Program Services | 720743 | ProgramServices |
| Management And General | 199205 | ManagementAndGeneral |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 233160 | Total |
| Fundraising | 233160 | Fundraising |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4494252 | Total |
| Program Services | 2907195 | ProgramServices |
| Management And General | 971783 | ManagementAndGeneral |
| Fundraising | 615274 | Fundraising |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 64040 | Total |
| Program Services | 62487 | ProgramServices |
| Management And General | 1553 | ManagementAndGeneral |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4289898 | Total |
| Program Services | 1932779 | ProgramServices |
| Management And General | 692886 | ManagementAndGeneral |
| Fundraising | 1664233 | Fundraising |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1143897 | Total |
| Program Services | 565109 | ProgramServices |
| Management And General | 578788 | ManagementAndGeneral |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3347477 | Total |
| Program Services | 2462410 | ProgramServices |
| Management And General | 795789 | ManagementAndGeneral |
| Fundraising | 89278 | Fundraising |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 306602 | Total |
| Program Services | 163112 | ProgramServices |
| Management And General | 140658 | ManagementAndGeneral |
| Fundraising | 2832 | Fundraising |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2315584 | Total |
| Program Services | 2315584 | ProgramServices |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 158032 | Total |
| Program Services | 136715 | ProgramServices |
| Management And General | 21317 | ManagementAndGeneral |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 86934 | Total |
| Program Services | 21414 | ProgramServices |
| Management And General | 65520 | ManagementAndGeneral |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral |
|---|---|---|---|
| LOAN CAPITAL | 3121507 | 3121507 | |
| DONATION EXPENSE | 2362018 | 2357018 | 5000 |
| FOREIGN WITHHOLDING TAX | 1246466 | 1246466 | |
| UBI TAX | 10572 | 10572 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4573563 | Total |
| Program Services | 5446369 | ProgramServices |
| Management And General | -876310 | ManagementAndGeneral |
| Fundraising | 3504 | Fundraising |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 47251418 | Total |
| Program Services | 36454703 | ProgramServices |
| Management And General | 7699014 | ManagementAndGeneral |
| Fundraising | 3097701 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8319420 | BOY |
| EOY | 12679538 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 14957683 | BOY |
| EOY | 11853427 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1537412 | BOY |
| EOY | 1825157 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 23295384 | BOY |
| EOY | 2452777 | EOY |
Other Notes Loans Receivable Net OtherNotesLoansReceivableNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 18235183 | BOY |
| EOY | 26971519 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 236242 | BOY |
| EOY | 979764 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 2776311 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 2566735 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 173415 | BOY |
| EOY | 209576 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 9013 | BOY |
| EOY | 9191 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1250445 | BOY |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 62257867 | BOY |
| EOY | 62340002 | EOY |
Intangible Assets IntangibleAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 272761 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 219762 | BOY |
| EOY | 1062931 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 130491826 | BOY |
| EOY | 120656643 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3704607 | BOY |
| EOY | 7027104 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 9819310 | BOY |
| EOY | 10826482 | EOY |
Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 36403638 | BOY |
| EOY | 25599818 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 7943949 | BOY |
| EOY | 7663608 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 57871504 | BOY |
| EOY | 51117012 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 70249501 | BOY |
| EOY | 67607840 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2370821 | BOY |
| EOY | 1931791 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 72620322 | BOY |
| EOY | 69539631 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 130491826 | BOY |
| EOY | 120656643 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | -3991335 | ReconcilationRevenueExpenses |
| Reconciliation Unrealized Invest | -2771023 | ReconciliationUnrealizedInvest |
| Reconcilation Other Changes | 3681667 | ReconcilationOtherChanges |
| Info In Schedule O Part XII | X | InfoInScheduleOPartXII |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | 1 | AuditCommittee |
| Federal Grant Audit Required | 1 | FederalGrantAuditRequired |
| Federal Grant Audit Performed | 1 | FederalGrantAuditPerformed |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org170b1 Avi | X | PubliclySupportedOrg170b1Avi |
Gifts Grants Contrib Received170 GiftsGrantsContribReceived170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 27994081 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 25535820 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 19228973 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 25743712 | CurrentTaxYearMinus1Year |
| Current Tax Year | 18743053 | CurrentTaxYear |
| Total | 117245639 | Total |
Total170 Total170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 27994081 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 25535820 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 19228973 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 25743712 | CurrentTaxYearMinus1Year |
| Current Tax Year | 18743053 | CurrentTaxYear |
| Total | 117245639 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Amounts Subst Contributors Total | 6002325 | AmountsSubstContributorsTotal |
| Public Support Total170 | 111243314 | PublicSupportTotal170 |
Gross Investment Income170 GrossInvestmentIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 8236267 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 5153466 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 1389351 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 6116999 | CurrentTaxYearMinus1Year |
| Current Tax Year | 12559057 | CurrentTaxYear |
| Total | 33455140 | Total |
Net UBI NetUBI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus2 Years | 3681 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 38275 | CurrentTaxYearMinus1Year |
| Current Tax Year | 23580 | CurrentTaxYear |
| Total | 65536 | Total |
Other Income170 OtherIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus2 Years | 506342 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 2435260 | CurrentTaxYearMinus1Year |
| Total | 2941602 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | 153707917 | TotalSupport |
| Gross Receipts From Admissions Etc | 94277663 | GrossReceiptsFromAdmissionsEtc |
| Public Support Pertcentage170 | 0.72370 | PublicSupportPertcentage170 |
| Public Support Pertcent Prior Year | 0.82460 | PublicSupportPertcentPriorYear |
| Thirty Three Percnt Tests CY170 | X | ThirtyThreePercntTestsCY170 |
Schedule B IRS990ScheduleB
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | RESTRICTED | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Aggregate Contributions | RESTRICTED | AggregateContributions |
Schedule D IRS990ScheduleD
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 290604 | OtherCostOrOtherBasis |
| Depreciation | 241346 | Depreciation |
| Book Value | 49258 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 2485707 | OtherCostOrOtherBasis |
| Depreciation | 2325389 | Depreciation |
| Book Value | 160318 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 209576 | TotalOfBookValueLandBuildings |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | INVESTMENT IN PARTNERSHIP AND SUBS | Description |
| Book Value | 62340002 | BookValue |
| Method Of Valuation | C | MethodOfValuation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Program Related | 62340002 | TotalOfBookValueProgramRelated |
Other Liabilities OtherLiabilities (2 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| DEFERRED DEFINED PENSION OBLIGATION | $4,854,602 |
| OTHER LIABILITIES | $2,809,006 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 7663608 | TotalOfAmounts |
| Footnote In Part XIII | X | FootnoteInPartXIII |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | Identifier |
| Return Reference | PART X, LINE 2: | ReturnReference |
| Explanation | FINCA RECORDS UNRECOGNIZED TAX BENEFITS AS LIABILITIES IN ACCORDANCE WITH ASC 740 AND ADJUSTS THESE LIABILITIES WHEN ITS JUDGMENT CHANGES AS A RESULT OF THE EVALUATION OF NEW INFORMATION NOT PREVIOUSLY AVAILABLE. BECAUSE OF THE COMPLEXITY OF SOME OF THESE UNCERTAINTIES, THE ULTIMATE RESOLUTION MAY RESULT IN A PAYMENT THAT IS MATERIALLY DIFFERENT FROM OUR CURRENT ESTIMATE OF THE UNRECOGNIZED TAX BENEFIT LIABILITIES. THESE DIFFERENCES WILL BE REFLECTED AS INCREASES OR DECREASES TO INCOME TAX EXPENSE IN THE PERIOD IN WHICH NEW INFORMATION IS AVAILABLE. AT DECEMBER 31, 2012, FINCA'S UNRECOGNIZED TAX BENEFITS OF $941,935 RELATE TO AN EXPOSURE FROM THE TRANSFER OF A FOREIGN SUBSIDIARY AS PART OF THE 2011 REORGANIZATION. FINCA BELIEVES THAT IT IS NOT REASONABLY POSSIBLE THAT ANY UNRECOGNIZED TAX BENEFITS WILL SIGNIFICANTLY INCREASE OR DECREASE WITHIN 12 MONTHS OF THE REPORTING DATE. ESTIMATED INTEREST AND PENALTIES OF $463,183 ARE NOT INCLUDED IN THE INCOME TAX EXPENSE LINE ITEM, BUT ARE ACCRUED IN THE OTHER OPERATING EXPENSES UNDER GENERAL AND ADMINISTRATIVE EXPENSES IN THE CONSOLIDATED STATEMENT OF ACTIVITIES. $463,183 OF ACCRUED INTEREST AND PENALTIES ARE INCLUDED WITHIN THE RELATED ACCRUED LIABILITIES LINE IN THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION. FINCA IS SUBJECT TO TAXATION IN THE UNITED STATES AND VARIOUS STATES AND FOREIGN JURISDICTIONS. AS OF DECEMBER 31, 2012, FINCA'S TAX YEARS OF 2005 AND 2007-2012 ARE SUBJECT TO EXAMINATION BY THE TAX AUTHORITIES. | Explanation |
Schedule F IRS990ScheduleF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | 1 | GrantRecordsMaintained |
Accts Actvs Out US Table AcctsActvsOutUSTable (9 entries)
| RegionRegion | Number Of OfficesNumberOfOffices | Number Of EmployeesNumberOfEmployees | Type Of Activities ConductedTypeOfActivitiesConducted | Specific Services ProvidedSpecificServicesProvided | Total ExpendituresTotalExpenditures |
|---|---|---|---|---|---|
| CENTRAL AMERICA & THE CARIBBEAN | 1 | 8 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 7046870 |
| EUROPE (INCLUDING ICELAND & GREENLAND) | 1 | 244 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 7200755 |
| MIDDLE EAST AND NORTH AFRICA | 1 | 1 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 234178 |
| RUSSIA & THE NEWLY INDEPENDENT STATES | 1 | 7 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 4674689 |
| SOUTH ASIA | 1 | 1 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 193865 |
| SUB-SAHARAN AFRICA | 1 | 13 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 3201202 |
| NORTH AMERICA | 1 | 2 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 861565 |
| SOUTH AMERICA | 1 | 1 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 1419485 |
| CENTRAL AMERICA & THE CARIBBEAN | 1 | 0 | INVESTMENTS | INVESTMENT | 1900642 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Number Of Offices | 8 | SubtotalNumberOfOffices |
| Subtotal Number Of Employees | 277 | SubtotalNumberOfEmployees |
| Cont Number Of Offices | 1 | ContNumberOfOffices |
| Cont Number Of Employees | 0 | ContNumberOfEmployees |
| Total Number Of Offices | 9 | TotalNumberOfOffices |
| Total Number Of Employees | 277 | TotalNumberOfEmployees |
| Subtotal Amount Spent | 24832609 | SubtotalAmountSpent |
| Cont Amount Spent | 1900642 | ContAmountSpent |
| Total Amount Spent | 26733251 | TotalAmountSpent |
| Transfer To Foreign Corp | 1 | TransferToForeignCorp |
| Interest In Foreign Trust | 0 | InterestInForeignTrust |
| Own Foreign Corp | 1 | OwnForeignCorp |
| Passive Foreign Invest Co | 0 | PassiveForeignInvestCo |
| Foreign Partnership | 0 | ForeignPartnership |
| Boycott Countries | 0 | BoycottCountries |
Schedule G IRS990ScheduleG
| Field | Value | IRS element (for citing) |
|---|---|---|
| Mail Solicitations | X | MailSolicitations |
| Email Solicitations | X | EmailSolicitations |
| Phone Solicitations | X | PhoneSolicitations |
| In Person Solicitations | X | InPersonSolicitations |
| Solicitation Of Non Govt Grants | X | SolicitationOfNonGovtGrants |
| Solicitation Of Govt Grants | X | SolicitationOfGovtGrants |
| Agreement Ref Fundraising | 1 | AgreementRefFundraising |
Fundraiser Activity Information FundraiserActivityInformation (4 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | ActivityActivity | Fundraiser Control Of FundsFundraiserControlOfFunds | Gross ReceiptsGrossReceipts | Amount Retained By ContractorAmountRetainedByContractor | Net To OrganizationNetToOrganization |
|---|---|---|---|---|---|---|---|---|
| PUBLIC INTEREST COMMUNICATIONS | ||||||||
| 7700 LEESBURG PIKE SUITE 301 NORT | FALLS CHURCH | VA | 22043 | TELEMARKETING | 0 | 16784 | 36798 | -20014 |
| LAMB CONSULTING INC | ||||||||
| C/O CRAIG LAMB 117 1/2 MARTINEZ ST | SANTA FE | NM | 87501 | FUNDRAISING CONSULTING | 0 | 0 | 62432 | -62432 |
| KOSOVO ADDIS | ||||||||
| 1205 CARDINAL LANE | CHERRY HILL | NJ | 08003 | FUNDRAISING CONSULTING | 0 | 0 | 42000 | -42000 |
| INTEGRATED DIRECT MARKETING | ||||||||
| 1250 CONNECTICUT AVENUE NW 200 | WASHINGTON | DC | 20036 | FUNDRAISING CONSULTING | 0 | 0 | 87390 | -87390 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Gross Receipts | 16784 | TotalGrossReceipts |
| Total Retained By Contractors | 228620 | TotalRetainedByContractors |
| Total Net To Organization | -211836 | TotalNetToOrganization |
| Licensed States | AK | LicensedStates |
| Licensed States | AL | LicensedStates |
| Licensed States | AR | LicensedStates |
| Licensed States | AZ | LicensedStates |
| Licensed States | CA | LicensedStates |
| Licensed States | CO | LicensedStates |
| Licensed States | CT | LicensedStates |
| Licensed States | DC | LicensedStates |
| Licensed States | FL | LicensedStates |
| Licensed States | GA | LicensedStates |
| Licensed States | HI | LicensedStates |
| Licensed States | IL | LicensedStates |
| Licensed States | IN | LicensedStates |
| Licensed States | KS | LicensedStates |
| Licensed States | KY | LicensedStates |
| Licensed States | LA | LicensedStates |
| Licensed States | MA | LicensedStates |
| Licensed States | MD | LicensedStates |
| Licensed States | ME | LicensedStates |
| Licensed States | MI | LicensedStates |
| Licensed States | MN | LicensedStates |
| Licensed States | MO | LicensedStates |
| Licensed States | MS | LicensedStates |
| Licensed States | NC | LicensedStates |
| Licensed States | ND | LicensedStates |
| Licensed States | NH | LicensedStates |
| Licensed States | NJ | LicensedStates |
| Licensed States | NM | LicensedStates |
| Licensed States | NY | LicensedStates |
| Licensed States | OH | LicensedStates |
| Licensed States | OK | LicensedStates |
| Licensed States | OR | LicensedStates |
| Licensed States | PA | LicensedStates |
| Licensed States | RI | LicensedStates |
| Licensed States | SC | LicensedStates |
| Licensed States | TN | LicensedStates |
| Licensed States | TX | LicensedStates |
| Licensed States | UT | LicensedStates |
| Licensed States | VA | LicensedStates |
| Licensed States | WA | LicensedStates |
| Licensed States | WI | LicensedStates |
| Licensed States | WV | LicensedStates |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | X | FirstClassOrCharterTravel |
| Idemnification Gross Up Payments | X | IdemnificationGrossUpPayments |
| Housing Allowance Or Residence | X | HousingAllowanceOrResidence |
| Written Policy Re T And E Expenses | 1 | WrittenPolicyReTAndEExpenses |
| Substantiation Required | 1 | SubstantiationRequired |
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Form990 Of Other Organizations | X | Form990OfOtherOrganizations |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | 0 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 1 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | 0 | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | 0 | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | 0 | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | 1 | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | 1 | AnyNonFixedPayments |
| Initial Contract Exception | 0 | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (24 entries)
| TitleTitle | Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUPERT W SCOFIELD | ||||||||||||||
| PRESIDENT & CEO | 373786 | 0 | 50000 | 0 | 792 | 0 | 93256 | 0 | 9783 | 0 | 527617 | 0 | 0 | 0 |
| VOLKER RENNER | ||||||||||||||
| VP AND CHIEF OPERATIONS OFFICER | 281444 | 0 | 30000 | 0 | 0 | 0 | 35777 | 0 | 15131 | 0 | 362352 | 0 | 0 | 0 |
| DONALD CRANE | ||||||||||||||
| VP & GENERAL COUNSEL | 245208 | 0 | 22500 | 0 | 792 | 0 | 85021 | 0 | 8656 | 0 | 362177 | 0 | 0 | 0 |
| DANE S MCGUIRE | ||||||||||||||
| VP AND CHIEF FINANCIAL OFFICER | 250386 | 0 | 55000 | 0 | 792 | 0 | 0 | 0 | 17113 | 0 | 323291 | 0 | 0 | 0 |
| SOLEDAD GOMPF | ||||||||||||||
| VP NEW BUSINESS DEVELOPMENT | 150409 | 0 | 3012 | 0 | 516 | 0 | 108872 | 0 | 23725 | 0 | 286534 | 0 | 0 | 0 |
| GWEN ANDREOTTI | ||||||||||||||
| VP - KNOWLEDGE MANAGEMENT | 158827 | 0 | 7500 | 0 | 276 | 0 | 47362 | 0 | 18150 | 0 | 232115 | 0 | 0 | 0 |
| BRAULIO OLIVEIRA | ||||||||||||||
| VP AND CHIEF INFORMATION OFFICER | 204700 | 0 | 20000 | 0 | 5053 | 0 | 1470 | 0 | 10427 | 0 | 241650 | 0 | 0 | 0 |
| JEFFREY A FLOWERS | ||||||||||||||
| VP - REGIONAL DIRECTOR | 176606 | 0 | 73666 | 0 | 25752 | 0 | 10589 | 0 | 15911 | 0 | 302524 | 0 | 0 | 0 |
| MICHAEL A GAMA-LOBO | ||||||||||||||
| VP - REGIONAL DIRECTOR | 152243 | 0 | 90969 | 0 | 37866 | 0 | 9772 | 0 | 15825 | 0 | 306675 | 0 | 0 | 0 |
| YURIY SHULHAN | ||||||||||||||
| VP - REGIONAL DIRECTOR | 219476 | 0 | 0 | 0 | 93772 | 0 | 13057 | 0 | 19144 | 0 | 345449 | 0 | 0 | 0 |
| JAMES LEMKE | ||||||||||||||
| VP - HUMAN RESOURCES | 128846 | 0 | 11902 | 0 | 650 | 0 | 366 | 0 | 13177 | 0 | 154941 | 0 | 0 | 0 |
| STEFAN QUECK | ||||||||||||||
| VP - REGIONAL DIRECTOR | 150727 | 0 | 17232 | 0 | 272 | 0 | 0 | 0 | 19417 | 0 | 187648 | 0 | 0 | 0 |
| CHIKAKO KUNO | ||||||||||||||
| DIRECTOR OF CAPITAL MARKETS | 192801 | 0 | 60250 | 0 | 276 | 0 | 1949 | 0 | 24934 | 0 | 280210 | 0 | 0 | 0 |
| TIMOTHY CHILDRESS | ||||||||||||||
| GLOBAL CONTROLLER | 172832 | 0 | 20000 | 0 | 276 | 0 | 1724 | 0 | 21322 | 0 | 216154 | 0 | 0 | 0 |
| SCOTT TINDALL | ||||||||||||||
| DIRECTOR - TREAS SERV | 157842 | 0 | 13000 | 0 | 516 | 0 | 0 | 0 | 19879 | 0 | 191237 | 0 | 0 | 0 |
| LEONARDO POLIT | ||||||||||||||
| DIRECTOR - RISK MANAGEMENT | 167505 | 0 | 10000 | 0 | 860 | 0 | 12033 | 0 | 18314 | 0 | 208712 | 0 | 0 | 0 |
| ZARLASHT WARDAK | ||||||||||||||
| COUNTRY DIRECTOR | 241485 | 0 | 29601 | 0 | 112 | 0 | 0 | 0 | 5141 | 0 | 276339 | 0 | 0 | 0 |
| RONALD AIZER | ||||||||||||||
| DIRECTOR OF FP&A | 167558 | 0 | 25000 | 0 | 276 | 0 | 740 | 0 | 9007 | 0 | 202581 | 0 | 0 | 0 |
| PEDRO FABIANO | ||||||||||||||
| GLOBAL CHIEF AUDITOR | 153063 | 0 | 24669 | 0 | 473 | 0 | 1555 | 0 | 16581 | 0 | 196341 | 0 | 0 | 0 |
| JANA D CHMELNIZKI | ||||||||||||||
| REGIONAL OPERATIONS MGR | 147408 | 0 | 0 | 0 | 30057 | 0 | 6706 | 0 | 18810 | 0 | 202981 | 0 | 0 | 0 |
| MARIA V VILELA | ||||||||||||||
| SENIOR CORPORATE COUNSEL | 155074 | 0 | 7700 | 0 | 108 | 0 | 11408 | 0 | 15194 | 0 | 189484 | 0 | 0 | 0 |
| JOV O'BRIEN | ||||||||||||||
| FORMER OFFICER | 104724 | 0 | 24128 | 0 | 21564 | 0 | 0 | 0 | 18519 | 0 | 168935 | 0 | 0 | 0 |
| SCOTT GRAHAM | ||||||||||||||
| FORMER OFFICER | 124683 | 0 | 0 | 0 | 130 | 0 | 8728 | 0 | 7913 | 0 | 141454 | 0 | 0 | 0 |
| EVRIS BEAVERS | ||||||||||||||
| FORMER OFFICER | 104236 | 0 | 0 | 0 | 3198 | 0 | 8010 | 0 | 4978 | 0 | 120422 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII (4 entries)
| Return ReferenceReturnReference | ExplanationExplanation |
|---|---|
| PART I, LINE 1A | AIR TRAVEL ON A SERVICE OTHER THAN COACH IS PERMITTED AND REIMBURSED ONLY WHEN AUTHORIZED BY FINCA INTERNATIONAL'S BOARD OF DIRECTORS. FINCA INTERNATIONAL ALSO MAINTAINS A DEFERRED COMPENSATION AGREEMENT FOR CERTAIN OFFICERS AND DIRECTORS, WHICH PROVIDES BENEFITS PAYABLE UPON RETIREMENT FROM FINCA INTERNATIONAL. FOR 2012, FINCA INTERNATIONAL PROVIDED A TAX GROSS-UP PAYMENT TO A PLAN PARTICIPANT TO ASSIST WITH TAX PAYMENTS WITH RESPECT TO THE INCLUSION OF THE PRESENT VALUE OF THE BENEFIT DUE FOR PAST SERVICES. ALSO, YURIY SHULHAN AND JANA CHMELNIZKI RECEIVED GROSS-UP PAYMENTS ON COMPENSATION. HOUSING ALLOWANCES ARE PROVIDED FOR HOUSING COSTS PAID TO OUR EXPATRIATES LIVING OUTSIDE OF THE UNITED STATES FOR WORK AT OUR AFFILIATE OFFICES. THE GROSS-UP PAYMENTS AND HOUSING ALLOWANCES ARE TREATED AS TAXABLE COMPENSATION, WHEREAS FIRST-CLASS TRAVEL IS NOT TAXABLE COMPENSATION. |
| PART I, LINE 4B | THE FOLLOWING PERSONS PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: GWEN ANDREOTTI ($34,318 COST), SOLEDAD GOMPF ($98,122 COST), RUPERT SCOFIELD ($73,249 COST), JOHN HATCH ($22,940 COST), VOLKER RENNER ($18,777 COST), AND DONALD CRANE ($73,939 COST). JOHN HATCH RECEIVED A PAYMENT OF $25,027 DURING 2012; NO OTHER LISTED PERSON RECEIVED PAYMENT DURING 2012. THE PLAN IS A DEFINED BENEFITS PENSION PLAN. |
| PART I, LINE 6 | FINCA INTERNATIONAL HAS AN ESTABLISHED INCENTIVE PLAN PROGRAM THAT PAYS AN ANNUAL BONUS THAT USES BOTH FINANCIAL AND NON-FINANCIAL CRITERIA. ONE OF THE FINANCIAL CRITERIA IS BASED UPON THE NET OPERATING MARGIN OF CERTAIN SUBSIDIARIES WHICH IS CALCULATED AS TOTAL INCOME FROM OPERATIONS LESS TOTAL EXPENSES FROM OPERATIONS FOR THE PERIOD. THE FOLLOWING INDIVIDUALS PARTICIPATE IN THE PROGRAM: JEFFREY FLOWERS, YURIY SHULHAN, VOLKER RENNER, MIKE GAMA-LOBO, ZARLASHT WARDAK, AND STEFAN QUECK. |
| PART I, LINE 7 | FINCA INTERNATIONAL HAS AN ESTABLISHED INCENTIVE PLAN PROGRAM THAT PAYS AN ANNUAL BONUS TO CERTAIN EMPLOYEES BASED ON FINANCIAL AND/OR NON-FINANCIAL CRITERIA (E.G., PERFORMANCE EVALUATION). |
Schedule L IRS990ScheduleL
Form990 Schedule L Part IV Form990ScheduleLPartIV
Name Of Interested Person NameOfInterestedPerson
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JULIE R HOUSER | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Relationship | FAMILY MEMBER - CEO | Relationship |
| Amount Of Transaction | 61683 | AmountOfTransaction |
| Description Of Transaction | EMPLOYMENT | DescriptionOfTransaction |
| Sharing Of Revenues | 0 | SharingOfRevenues |
Schedule M IRS990ScheduleM
Securities Publicly Traded SecuritiesPubliclyTraded
| Field | Value | IRS element (for citing) |
|---|---|---|
| Non Cash Checkbox | X | NonCashCheckbox |
| Number Of Contributions | 68 | NumberOfContributions |
| Noncash Contribs Rptd F990 | 174709 | NoncashContribsRptdF990 |
| Method Of Determining Revenues | COST OR SELLING PRICE | MethodOfDeterminingRevenues |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of8283 Received | 0 | NumberOf8283Received |
| Any Property That Must Be Held | 0 | AnyPropertyThatMustBeHeld |
| Review Process Unusual NC Gifts | 0 | ReviewProcessUnusualNCGifts |
| Third Parties Used | 1 | ThirdPartiesUsed |
Form990 Schedule M Part II Form990ScheduleMPartII (2 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| METHOD FOR DETERMINING NUMBER OF CONTRIBUTORS: | PART I, COLUMN (B): | THE AMOUNT IN COLUMN (B) REFERS TO THE NUMBER OF CONTRIBUTIONS. |
| THIRD PARTY USE: | PART I, LINE 32B: | FINCA USES CHARLES SCHWAB BROKERAGE SERVICES TO SELL DONATED SECURITIES. |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (12 entries)
| Return ReferenceReturnReference | ExplanationExplanation | IdentifierIdentifier |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 2 | THE CHAIRMAN OF THE BOARD, ROBERT W. HATCH, IS THE BROTHER OF THE FOUNDER, JOHN HATCH, WHO IS ALSO A DIRECTOR AND A RETIRED EMPLOYEE. ROBERT HATCH, GIVEN SIGNIFICANT MANAGEMENT EXPERIENCE, ASSISTED IN FOUNDING THE ORGANIZATION AND IN PROVIDING LEADERSHIP AS BOARD CHAIRMAN THROUGHOUT FINCA'S HISTORY. JOHN HATCH, RICHARD WILLIAMSON, HAROLD JASTRAM, AND RUPERT SCOFIELD ARE ALL MEMBERS OF THE BOARD OF DIRECTORS AND MINOR SHAREHOLDERS FOR CEREAL INGREDIENTS, INC. WHICH IS OWNED BY ROBERT HATCH, THE CHAIRMAN OF FINCA INTERNATIONAL'S BOARD OF DIRECTORS. RICHARD WILLIAMSON HAS A FINANCIAL TRANSACTION WITH CEREAL INGREDIENTS, INC. RICHARD WILLIAMSON AND ROBERT HATCH ARE ALSO BOTH DIRECTORS OF THE HEALTHY BACK STORE. | |
| FORM 990, PART VI, SECTION A, LINE 6 | UNDER FINCA INTERNATIONAL'S CONSTITUENT DOCUMENTS, MEMBERS ARE THE FUNCTIONAL EQUIVALENT OF SHAREHOLDERS BUT HOLD NO ECONOMIC INTEREST. THEY FUNCTION AS STEWARDS OF THE CHARITABLE MISSION AND SERVE AS THE ULTIMATE GOVERNANCE AUTHORITY FOR THE ORGANIZATION. FINCA HAS 4 (FOUR) MEMBERS, EACH OF WHOM HAVE EQUAL VOTING RIGHTS AND DEVOTE CONSIDERABLE TIME AND ATTENTION TO ITS ACTIVITIES. MEMBERSHIPS IN FINCA ARE NOT SOLD AS FUNDRAISING MECHANISMS. | |
| FORM 990, PART VI, SECTION A, LINE 7A | THE MEMBERS, AS DESCRIBED ON LINE 6, ELECT THE GOVERNING BODY OF FINCA, WHICH IS FINCA INTERNATIONAL'S BOARD OF DIRECTORS. | |
| FORM 990, PART VI, SECTION A, LINE 7B | ANY DECISIONS OF THE GOVERNING BODY, FINCA INTERNATIONAL'S BOARD OF DIRECTORS, ARE SUBJECT TO THE APPROVAL BY THE MEMBERS OF THE ORGANIZATION. | |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 IS PRESENTED TO THE 990 REVIEW TEAM WHICH COMPRISES THE MANAGEMENT TEAM, THE GLOBAL CONTROLLER, AND THE HEADQUARTERS CONTROLLER. THERE IS ALSO A REPRESENTATIVE OF THE COMPENSATION COMMITTEE PRESENT IN THE MANAGEMENT TEAM. THE MANAGEMENT TEAM REVIEWS THE DOCUMENT AND A MEETING IS SCHEDULED TO DISCUSS PENDING QUESTIONS WITH THE DIRECTOR OF TAX. THIS PROCESS INCLUDES REVIEWING AND GIVING FINAL APPROVAL OF ALL SECTIONS, SCHEDULES, CHECKLISTS, AND ALL DISCLOSURES ON THE RETURN. A SIGN-OFF OF THE FINAL DOCUMENT IS APPROVED BY ALL AT THE CLOSING REVIEW MEETING. | |
| FORM 990, PART VI, SECTION B, LINE 12C | OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUIRED TO DISCLOSE ANY CONFLICTS OF INTEREST ON AN ONGOING BASIS. CONFLICTS OF INTERESTS ARE PROHIBITED BY THE FINCA CODE OF CONDUCT AND PERSONNEL MANUAL, SUBJECT TO ANY EXCEPTIONS BASED ON A STANDARD OF FAIRNESS AND BEST INTERESTS OF THE COMPANY BY AN INDEPENDENT AUDIT COMMITTEE. CONFLICTS, INCLUDING RELATED PARTY TRANSACTIONS, ARE STRONGLY DISCOURAGED AND APPROVED, IF AT ALL, ON AN EXCEPTIONAL BASIS. THE PROCESS IS MONITORED THROUGH ACKNOWLEDGMENT OF THE POLICY PROHIBITING AND REQUIRING REPORTING OF ANY CONFLICTS, ALONG WITH INTERNAL AUDITS AND OTHER CONTROLS (INCLUDING THE CONTRACT REVIEW PROCESS). THE FINCA CODE OF CONDUCT, APPLICABLE TO ALL FINCA PERSONS GLOBALLY, PROVIDES A CONFIDENTIAL REPORTING MECHANISM ("HOTLINE") FOR REPORTING VIOLATIONS OF THE CODE, INCLUDING CONFLICTS OF INTERESTS. FORM 990, PART VI, LINE 13 : THE FINCA GLOBAL CODE OF CONDUCT CONTAINS A FORMAL CONFIDENTIAL REPORTING MECHANISM, OR "WHISTLEBLOWER" PROCESS, FOR REPORTING SUSPECTED VIOLATIONS OF THE CODE OR OF LAW. THE CODE OF CONDUCT PROVIDES A SET OF STANDARDS FOR ETHICAL BUSINESS CONDUCT FOR ALL FINCA PERSONS WORLDWIDE. EMPLOYEES HAVE BEEN TRAINED ON THE CODE AND ON THE REPORTING MECHANISM, INCLUDING REINFORCEMENT BY THE CHIEF EXECUTIVE OFFICER THAT THE CODE REPRESENTS FINCA STANDARDS. REPORTS MAY BE MADE TO LOCAL MANAGEMENT OR DIRECTLY THROUGH A CONFIDENTIAL REPORTING LINE TO THE GLOBAL VICE PRESIDENT AND GENERAL COUNSEL OR THE GLOBAL VICE PRESIDENT HUMAN RESOURCES. | |
| FORM 990, PART VI, SECTION B, LINE 15 | THE PROCESS FOR DETERMINING THE CEO'S COMPENSATION INCLUDED A REVIEW AND APPROVAL BY EXTERNAL PARTIES, COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. 2011 WAS THE LAST YEAR FOR AN EXTERNAL REVIEW OF THE CEO'S SALARY; THE OTHER PROCESSES ARE PERFORMED ANNUALLY. FORM 990, PART VI, LINE 15B : THE PROCESS FOR DETERMINING ALL OFFICERS' COMPENSATION INCLUDED A REVIEW AND APPROVAL BY EXTERNAL PARTIES, COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. 2011 WAS THE LAST YEAR FOR AN EXTERNAL REVIEW OF OFFICERS' SALARIES; THE OTHER PROCESSES ARE PERFORMED ANNUALLY. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST AND ON ITS OWN WEBSITE. | |
| FORM 990, PART XI, LINE 9: | RESERVES -919,860. UNAMORTIZED PENSION PRIOR SERVICE COSTS -595,440. PARTNERSHIP K-1 INCOME 5,196,967. | CHANGES IN NET ASSETS OR FUND BALANCES: |
| FORM 990, PART XII, LINE 2C | THERE HAVE BEEN NO CHANGES DURING THE YEAR IN THE PROCESS FOR OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS. | OVERSIGHT OF AUDIT: |
| FORM 990, PART XII, LINE 2A & 2B: | FINCA INTERNATIONAL'S FINANCIAL STATEMENTS WERE AUDITED ON A CONSOLIDATED BASIS. | |
| FORM 990, PART III, LINE 4A | OVER THE COURSE OF 2012, OVER 9,800 FINCA EMPLOYEES DISBURSED NEARLY $1.2 BILLION IN LOANS AVERAGING $736 TO ITS CLIENTS, 60% OF WHOM ARE WOMEN. IN AFRICA, AVERAGE VILLAGE BANKING LOAN SIZES WERE JUST $228, AND IN LATIN AMERICA 83% OF FINCA CLIENTS WERE WOMEN. MORE THAN 310,000 INDIVIDUALS VOLUNTARILY SAVE ON A REGULAR BASIS, WITH TOTAL SAVINGS OF OVER $23 MILLION, EQUATING TO AN AVERAGE SAVINGS OF $73 PER CLIENT. FINCA MICRO-INSURANCE POLICIES PROTECTED MORE THAN HALF A MILLION FAMILIES AROUND THE WORLD IN 2012. AS OF DECEMBER 31, 2012, FINCA'S COUNTRIES OF OPERATION AND NUMBER OF MICRO LOAN RECIPIENTS ARE: AFRICA * DEMOCRATIC REPUBLIC OF CONGO: 84,538 BENEFICIARIES * MALAWI: 30,832 BENEFICIARIES * TANZANIA: 71,219 BENEFICIARIES * UGANDA: 54,788 BENEFICIARIES * ZAMBIA: 33,646 BENEFICIARIES LATIN AMERICA & CARIBBEAN * ECUADOR: 51,561 BENEFICIARIES * EL SALVADOR: 9,335 BENEFICIARIES * GUATEMALA: 39,188 BENEFICIARIES * HAITI: 2,445 BENEFICIARIES * HONDURAS: 11,083 BENEFICIARIES * MEXICO: 136,480 BENEFICIARIES * NICARAGUA: 27,561 BENEFICIARIES GREATER MIDDLE EAST * AFGHANISTAN: 19,305 BENEFICIARIES * JORDAN: 15,416 BENEFICIARIES EURASIA * ARMENIA: 52,450 BENEFICIARIES * AZERBAIJAN: 136,956 BENEFICIARIES * GEORGIA: 41,852 BENEFICIARIES * KOSOVO: 10,520 BENEFICIARIES * KYRGYZSTAN: 118,294 BENEFICIARIES * RUSSIA: 15,959 BENEFICIARIES * TAJIKISTAN: 26,961 BENEFICIARIES FINCA HAS EMBARKED ON A COMPREHENSIVE INITIATIVE TO MONITOR AND MANAGE SOCIAL PERFORMANCE THAT INCLUDES IDENTIFYING AND TRACKING SOCIAL PERFORMANCE INDICATORS ON AN ONGOING BASIS TO ENSURE THAT FINCA REMAINS FOCUSED ON CLIENT WELFARE AND PROTECTION, INCREASES TRANSPARENCY WITH PARTNERS, AND DEVELOPS NEW PRODUCTS THAT ARE TAILORED TO ENHANCE CLIENT WELL-BEING. THE ESTABLISHMENT OF A BOARD LEVEL SOCIAL PERFORMANCE AUDIT COMMITTEE SIGNIFIES THE ORGANIZATION'S UNWAVERING COMMITMENT TO IMPROVE THE LIVELIHOODS OF CLIENTS THROUGH THE PROVISION OF PRODUCTS AND SERVICES THAT CLIENTS SAY THEY NEED. BUILDING ON THE PIONEERING CLIENT ASSESSMENT TOOL THAT FINCA INTERNATIONAL USES TO MEASURE THE IMPACT OF OUR PRODUCTS AND SERVICES ON THE THE LIVES OF OUR CLIENTS AND THEIR FAMILIES, THE SOCIAL PERFORMANCE AUDIT COMMITTEE HAS CREATED A SPECIFIC, COMPREHENSIVE AND MEASURABLE DEFINITION OF FINCA INTERNATIONAL'S SOCIAL PERFORMANCE. TO BE SUCCESSFUL IN ITS COMMITMENT TO SOCIAL PERFORMANCE, FINCA INTERNATIONAL NEEDS TO SHOW THAT IT HAS: *EXPANDED ACCESS TO FINANCIAL SERVICES, PRIMARILY AMONG UNDERSERVED, LOW-INCOME PEOPLE AND COMMUNITIES; *INCREASED EMPLOYMENT AND INCOMES; *IMPROVED LIVING STANDARDS; AND, *EMPOWERED OUR CLIENTS AND HELPED THEM ACHIEVE THEIR PERSONAL ASPIRATIONS. | ADDITIONAL INFORMATION ON PROGRAMS |
Schedule R IRS990ScheduleR
Form990 Schedule R Part I Form990ScheduleRPartI (2 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Total IncomeTotalIncome | EOY AssetsEOYAssets | Direct Controlling Entity NADirectControllingEntityNA |
|---|---|---|---|---|---|---|---|---|---|
| FINCA CAPITAL FUND LLC | |||||||||
| 1101 14TH ST NW 11TH FLOOR | WASHINGTON | DC | 20005 | 260648736 | MICROFINANCE OPERATIONS | DE | 423723 | 1036121 | N/A |
| FINCA LICENSING & SUPPORT LLC | |||||||||
| 1101 14TH ST NW 11TH FLOOR | WASHINGTON | DC | 20005 | DORMANT | DE | 0 | 0 | N/A | |
Form990 Schedule R Part II Form990ScheduleRPartII (8 entries)
| Address Line1AddressForeign/AddressLine1 | CityAddressForeign/City | CountryAddressForeign/Country | Postal CodeAddressForeign/PostalCode | Primary ActivitiesPrimaryActivities | Legal Domicile Foreign CountryLegalDomicileForeignCountry | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Controlled OrgControlledOrg |
|---|---|---|---|---|---|---|---|
| FINCA CHARITY FOUNDATION | |||||||
| AGATANGEGHOS STREET 2A | YEREVAN | AM | 0023 | MICROFINANCE OPERATIONS | AM | FINCA INTERNATIONAL INC | 1 |
| FINCA HONDURAS | |||||||
| COL TEPEYAC AVE LAS MINITAS | TEGUCIGALPA | HO | MICROFINANCE OPERATIONS | HO | FINCA INTERNATIONAL INC | 1 | |
| FINCA HAITI | |||||||
| 8 RUE DALENCOURT BOURDON | PORT-AU-PRINCE | HA | 6110 | MICROFINANCE OPERATIONS | HA | FINCA MICROFINANCE HOLDING COMPANY LLC | 1 |
| ASSOCIATION DE FOMENTO INTEGRAL COMUNITARIA DE EL SALVADOR | |||||||
| ALAMEDA ROOSEVELT 1807 | SAN SALVADOR | ES | MICROFINANCE OPERATIONS | ES | FINCA MICROFINANCE HOLDING COMPANY LLC | 1 | |
| FUNDACION INTEGRAL COMUNITARIA AC | |||||||
| AV DIAZ ORDAZ NO 12 COL CANTARR | CUERNAVACA | MX | 62448 | MICROFINANCE OPERATIONS | MX | FINCA MICROFINANCE HOLDING COMPANY LLC | 1 |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | |||||||
| 3 AVE 10-35 ZONA 09 | GUATEMALA CITY | GT | MICROFINANCE OPERATIONS | GT | FINCA MICROFINANCE HOLDING COMPANY LLC | 1 | |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE NICARAGUA | |||||||
| DE LA ROTONDA DEL GUEGUENSE | MANAGUA | NU | MICROFINANCE OPERATIONS | NU | FINCA MICROFINANCE HOLDING COMPANY LLC | 1 | |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DEL ECUADOR | |||||||
| AVDA AMAZONAS N39-123 Y JOSE ARIZA | QUITO | EC | MICROFINANCE OPERATIONS | EC | FINCA INTERNATIONAL INC | 1 | |
Form990 Schedule R Part III Form990ScheduleRPartIII
Name Of Related Org NameOfRelatedOrg
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | FINCA MICROFINANCE HOLDING COMPANY LLC | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1101 14TH ST NW 11TH FLOOR | AddressLine1 |
| City | WASHINGTON | City |
| State | DC | State |
| ZIP Code | 200050000 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 450793602 | EIN |
| Primary Activity | HOLDING COMPANY | PrimaryActivity |
| Legal Domicile State | DE | LegalDomicileState |
| Direct Controlling Entity NA | N/A | DirectControllingEntityNA |
| Predominant Income Type | RELATED | PredominantIncomeType |
| Share Of Total Income | 15781675 | ShareOfTotalIncome |
| Share Of EOY Assets | 149947845 | ShareOfEOYAssets |
| Disproportionate Allocations | 1 | DisproportionateAllocations |
| General Or Managing Partner | 1 | GeneralOrManagingPartner |
| Percentage Ownership | 0.66330 | PercentageOwnership |
Form990 Schedule R Part IV Form990ScheduleRPartIV (31 entries)
| Address Line1AddressForeign/AddressLine1 | CityAddressForeign/City | CountryAddressForeign/Country | Primary ActivityPrimaryActivity | Legal Domicile Foreign CountryLegalDomicileForeignCountry | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Type Of EntityTypeOfEntity | Share Of Total IncomeShareOfTotalIncome | Share Of EOY AssetsShareOfEOYAssets | Percentage OwnershipPercentageOwnership | Controlled OrgControlledOrg | Postal CodeAddressForeign/PostalCode | Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | Legal Domicile StateLegalDomicileState |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINCA AFGHANISTAN | ||||||||||||||||
| HOUSE NO 100 ST NO 8 QALA-E-FAT | KABUL | AF | MICROFINANCE OPERATIONS | AF | FINCA MICROFINANCE COOPERATIEF UA | C | 1629878 | 7127243 | 0.66330 | 1 | ||||||
| FINCA UNIVERSAL CREDIT ORGANIZATION CJSC | ||||||||||||||||
| AGATANGEGHOS STREET 2A | YEREVAN | AM | MICROFINANCE OPERATIONS | AM | FINCA MICROFINANCE COOPERATIEF UA | C | 9049974 | 34468447 | 0.66330 | 1 | 0023 | |||||
| FINCA AZERBAIJAN LLC | ||||||||||||||||
| 44 JAFAR JABBARLY STREET | BAKU | AJ | MICROFINANCE OPERATIONS | AJ | FINCA MICROFINANCE COOPERATIEF UA | C | 36257998 | 110505438 | 0.66330 | 1 | 1065 | |||||
| MICRO-FINANCE SOLUTIONS INC | ||||||||||||||||
| PO BOX 309GT UGLAND HOUSE SOUTH | GEORGE TOWN | CJ | IT SERVICES | CJ | FINCA INTERNATIONAL INC | C | 690255 | 989318 | 1.00000 | 1 | FC1 | |||||
| FINCA DR CONGO SARL | ||||||||||||||||
| 1286 AVE TOMBALBAYE ENTREE | KINSHASA | CG | MICROFINANCE OPERATIONS | CG | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 11121482 | 20761655 | 0.66330 | 1 | 1 | |||||
| BANCO PARA LA ASISTENCIA COMUNITARIA FINCA SA | ||||||||||||||||
| AVDA AMAZONAS N39-123 Y JOSE ARIZA | QUITO | EC | MICROFINANCE OPERATIONS | EC | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 8205520 | 35008957 | 0.66330 | 1 | ||||||
| FINCA MICROFINANZAS SA DE CV | ||||||||||||||||
| 1ST CALLE PONIENTE 3561 COL ESCA | SAN SALVADOR | ES | MICROFINANCE OPERATIONS | ES | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 172743 | 2911782 | 0.66330 | 1 | ||||||
| JSC MFO FINCA | ||||||||||||||||
| 71 VAZHA PSHAWELA AVENUE | TBILISI | GG | MICROFINANCE OPERATIONS | GG | FINCA MICROFINANCE COOPERATIEF UA | C | 12668537 | 40048241 | 0.66330 | 1 | 0186 | |||||
| FINCASERVICES - EURASIA LLC | ||||||||||||||||
| 71 VAZHA PSHAWELA AVENUE | TBILISI | GG | IT SERVICES | GG | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 34070 | 0.66330 | 1 | 0186 | ||||||
| FINCASERVICIOS - LATINOAMERICA SA | ||||||||||||||||
| CALZADA ROOSEVELT 22-42 ZONA 11 | GUATEMALA CITY | GT | IT SERVICES | GT | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 29 | 3515 | 0.66330 | 1 | ||||||
| MFSI GUATEMALA | ||||||||||||||||
| CALLE 3-03 ZONA 10 | GUATEMALA CITY | GT | IT SERVICES | GT | MICRO-FINANCE SOLUTIONS INC | C | 798815 | 289962 | 1.00000 | 1 | ||||||
| FINCA MICROFINANZAS SA | ||||||||||||||||
| 3 AVE 10-35 ZONA 9 | GUATEMALA CITY | GT | MICROFINANCE OPERATIONS | GT | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 0.66330 | 1 | ||||||||
| FINCA HAITI SA | ||||||||||||||||
| 8 RUE DALENCOURT BOURDON | PORT-AU-PRINCE | HA | MICROFINANCE OPERATIONS | HA | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 31 | 320582 | 0.66330 | 1 | 6110 | |||||
| FINANCIERA FINCA HONDURAS SA | ||||||||||||||||
| COL TEPEYAC AVE LAS MINITAS | TEGUCIGALPA | HO | MICROFINANCE OPERATIONS | HO | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 2997620 | 5710670 | 0.66330 | 1 | ||||||
| SPECIALIZED MICRO LOANS (PRIVATE SHAREHOLDING COMPANY) | ||||||||||||||||
| AL FARID BUILDING 3RD FLOOR ABDAL | AMMAN | JO | MICROFINANCE OPERATIONS | JO | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 2023131 | 5930654 | 0.66330 | 1 | ||||||
| FINCA MICRO-CREDIT COMPANY CJSC | ||||||||||||||||
| 127 A GOGOLYA STREET | BISHKEK | KG | MICROFINANCE OPERATIONS | KG | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 19284939 | 69564459 | 0.66330 | 1 | 720011 | |||||
| FINCA LIMITED (MALAWI) | ||||||||||||||||
| NAMIWAWA AREA PRIVATE BAG 382 | BLANTYRE | MI | MICROFINANCE OPERATIONS | MI | FINCA MICROFINANCE COOPERATIEF UA | C | 2451104 | 4003270 | 0.66330 | 1 | ||||||
| TENEDORA FINCA SAPI DE CV | ||||||||||||||||
| AV DIAZ ORDAZ NO 12 COL CANTARR | CUERNAVACA | MX | HOLDING COMPANY | MX | FUNDACION INTEGRAL COMUNITARIA AC | C | 12162572 | 0.66330 | 1 | CP 062448 | ||||||
| FINANCIERA FINCA SA DE CV SOFOM | ||||||||||||||||
| AV DIAZ ORDAZ NO 12 COL CANTARR | CUERNAVACA | MX | MICROFINANCE OPERATIONS | MX | TENEDORA FINCA SAPI DE CV | C | 24392007 | 40303377 | 0.66330 | 1 | CP 062448 | |||||
| FINCA MICROFINANCE COOPERATIEF UA | ||||||||||||||||
| DE ENTRE 99-197 | AMSTERDAM | NL | MICROFINANCE OPERATIONS | NL | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 9671783 | 54182326 | 0.66330 | 1 | 1101 HE | |||||
| FINCA NETWORK SUPPORT BV | ||||||||||||||||
| DE ENTRE 99-197 | AMSTERDAM | NL | IT SERVICES | NL | FINCA MICROFINANCE COOPERATIEF UA | C | 0.66330 | 1 | 1101 HE | |||||||
| FINANCIERA FINCA NICARAGUA SA | ||||||||||||||||
| DE LA ROTONDA DEL GUEGUENSE 3 CUADR | MANAGUA | NU | MICROFINANCE OPERATIONS | NU | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 3433583 | 8695090 | 0.66330 | 1 | ||||||
| FINCA CJSC | ||||||||||||||||
| 111 REVOLUTSIONNAYA ST | SAMARA | RS | MICROFINANCE OPERATIONS | RS | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 10531683 | 37267477 | 0.66330 | 1 | 443079 | |||||
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC | ||||||||||||||||
| F NIEZI 34DUSHANBE | DUSHANBE | TI | MICROFINANCE OPERATIONS | TI | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 3678515 | 13570196 | 0.66330 | 1 | 734001 | |||||
| FINCA TANZANIA LIMITED | ||||||||||||||||
| PLOT 84 MOROGORO ROAD PO BOX 787 | DAR ES SALAAM | TZ | MICROFINANCE OPERATIONS | TZ | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 8766986 | 18594348 | 0.66330 | 1 | ||||||
| FINCA UGANDA LIMITED | ||||||||||||||||
| PLOT 22 BEN KIWANUKA STREET | KAMPALA | UG | MICROFINANCE OPERATIONS | UG | FINCA MICROFINANCE COOPERATIEF UA | C | 7680441 | 17147907 | 0.66330 | 1 | ||||||
| FINCASERVICES - AFRICA LIMITED | ||||||||||||||||
| PLOT 84 MOROGORO ROAD PO BOX 787 | DAR ES SALAAM | TZ | IT SERVICES | TZ | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 4800 | 0.66330 | 1 | |||||||
| FINCA AFRICA IT SERVICE CENTER LIMITED | ||||||||||||||||
| ADAMS HOUSE - PLOT 11 PORTAL AVENUE | KAMPALA | UG | IT SERVICES | UG | FINCA INTERNATIONAL INC | C | 533732 | 225558 | 1.00000 | 1 | ||||||
| FINCA ZAMBIA LIMITED | ||||||||||||||||
| PO BOX 50061 RIDGEWAY STAND NO | LUSAKA | ZA | MICROFINANCE OPERATIONS | ZA | FINCA ZAMBIA HOLDING LIMITED | C | 4131523 | 7979775 | 0.66330 | 1 | ||||||
| FINCA ZAMBIA HOLDING LIMITED | ||||||||||||||||
| PO BOX 50061 RIDGEWAY STAND NO | LUSAKA | ZA | HOLDING COMPANY | ZA | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 37810 | 1057255 | 0.66330 | 1 | ||||||
| FINCA SERVICES USA LLC | ||||||||||||||||
| IT SERVICES | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 935590 | 0.66330 | 1 | 1101 14TH STREET NW 11TH FLOOR | WASHINGTON | DC | 20005 | VA | ||||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | 1 | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | 1 | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | 0 | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | 1 | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | 1 | LoansOrGuaranteesFromOtherOrg |
| Dividends Related Organization | 0 | DividendsRelatedOrganization |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 0 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 1 | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | 1 | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | 0 | SharingOfFacilities |
| Sharing Of Paid Employees | 0 | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 1 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 1 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 0 | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (72 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| ASOCIACION DE FOMENTO INTEGRAL COMUNITARIA DE EL SALVADOR | ||
| A | 63989 | FMV |
| FINCA HAITI | ||
| A | 55472 | FMV |
| FINCA AFGHANISTAN | ||
| A | 50597 | FMV |
| SPECIALIZED MICRO LOANS (PRIVATE SHAREHOLDING COMPANY) | ||
| A | 8351 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC | ||
| A | 15712 | FMV |
| FINANCIERA FINCA HONDURAS SA | ||
| A | 6885 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC | ||
| A | 61081 | FMV |
| FINCA UNIVERSAL CREDIT ORGANIZATION CJSC | ||
| A | 14109 | FMV |
| JSC MFO FINCA | ||
| A | 82191 | FMV |
| FINCA CJSC | ||
| A | 49955 | FMV |
| BANCO PARA LA ASISTENCIA COMUNITARIA FINCA SA | ||
| A | 22438 | FMV |
| FINCA HAITI | ||
| A | 6561 | FMV |
| FINCA MICROFINANZAS SA DE CV | ||
| A | 53959 | FMV |
| ASOCIACION DE FOMENTO INTEGRAL COMUNITARIA DE EL SALVADOR | ||
| A | 68236 | FMV |
| FINANCIERA FINCA NICARAGUA SA | ||
| A | 26161 | FMV |
| FINCA AFGHANISTAN | ||
| A | 11816 | FMV |
| FINANCIERA FINCA HONDURAS SA | ||
| A | 25196 | FMV |
| FINCA LIMITED (MALAWI) | ||
| A | 79121 | FMV |
| FINCA MICROFINANCE HOLDING COMPANY LLC | ||
| B | 20530517 | FMV |
| ASOCIACION DE FOMENTO INTEGRAL COMUNITARIA DE EL SALVADOR | ||
| D | 950000 | FMV |
| FINCA HAITI | ||
| D | 837500 | FMV |
| FINCA AFGHANISTAN | ||
| D | 850000 | FMV |
| SPECIALIZED MICRO LOANS (PRIVATE SHAREHOLDING COMPANY) | ||
| D | 500000 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC | ||
| D | 1000000 | FMV |
| FINANCIERA FINCA HONDURAS SA | ||
| D | 81000 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC | ||
| D | 2073000 | FMV |
| FINCA UNIVERSAL CREDIT ORGANIZATION CJSC | ||
| D | 200700 | FMV |
| JSC MFO FINCA | ||
| D | 2102100 | FMV |
| FINCA CJSC | ||
| D | 733333 | FMV |
| BANCO PARA LA ASISTENCIA COMUNITARIA FINCA SA | ||
| D | 750000 | FMV |
| FINCA HAITI | ||
| D | 750000 | FMV |
| FINCA MICROFINANZAS SA DE CV | ||
| D | 1000000 | FMV |
| ASOCIACION DE FOMENTO INTEGRAL COMUNITARIA DE EL SALVADOR | ||
| D | 700000 | FMV |
| FINANCIERA FINCA NICARAGUA SA | ||
| D | 1850000 | FMV |
| FINCA AFGHANISTAN | ||
| D | 700000 | FMV |
| FINANCIERA FINCA HONDURAS SA | ||
| D | 380000 | FMV |
| FINCA LIMITED (MALAWI) | ||
| D | 763946 | FMV |
| FINCA LIMITED (MALAWI) | ||
| D | 1359668 | FMV |
| FINCA ZAMBIA LIMITED | ||
| D | 84658 | FMV |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE NICARAGUA | ||
| D | 708183 | FMV |
| FINANCIERA FINCA NICARAGUA SA | ||
| D | 2491978 | FMV |
| FINANCIERA FINCA HONDURAS SA | ||
| D | 2570863 | FMV |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | ||
| D | 2520115 | FMV |
| FINCA UGANDA LIMITED | ||
| D | 3288366 | FMV |
| FINCA MICROFINANCE HOLDING COMPANY LLC | ||
| E | 2032283 | FMV |
| FINCA AFGHANISTAN | ||
| E | 457750 | FMV |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | ||
| E | 500000 | FMV |
| FUNDACION INTEGRAL COMUNITARIA AC | ||
| E | 1026184 | FMV |
| FINANCIERA FINCA SA DE CV SOFOM | ||
| E | 1035529 | FMV |
| FINCA MICROFINANCE HOLDING COMPANY LLC | ||
| L | 18039128 | FMV |
| FUNDACION INTEGRAL COMUNITARIA AC | ||
| L | 571401 | FMV |
| FINCA MICROFINANCE HOLDING COMPANY LLC | ||
| M | 160169 | FMV |
| FINCA LIMITED (MALAWI) | ||
| Q | 87201 | FMV |
| FINCA TANZANIA LIMITED | ||
| Q | 63678 | FMV |
| FINCA UGANDA LIMITED | ||
| Q | 111747 | FMV |
| FINCA ZAMBIA LIMITED | ||
| Q | 59758 | FMV |
| FINCA DR CONGO SARL | ||
| Q | 110890 | FMV |
| BANCO PARA LA ASISTENCIA COMUNITARIA FINCA SA | ||
| Q | 86170 | FMV |
| ASOCIACION DE FOMENTO INTEGRAL COMUNITARIA DE EL SALVADOR | ||
| Q | 198474 | FMV |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | ||
| Q | 226711 | FMV |
| FINCA HAITI | ||
| Q | 333493 | FMV |
| FINANCIERA FINCA HONDURAS SA | ||
| Q | 172393 | FMV |
| FINANCIERA FINCA SA DE CV SOFOM | ||
| Q | 751562 | FMV |
| FINANCIERA FINCA NICARAGUA SA | ||
| Q | 297991 | FMV |
| FINCA AZERBAIJAN LLC | ||
| Q | 232940 | FMV |
| FINCA MICRO-CREDIT COMPANY CJSC | ||
| Q | 185503 | FMV |
| FINCA CJSC | ||
| Q | 429261 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC | ||
| Q | 279483 | FMV |
| FINCA AFGHANISTAN | ||
| Q | 656161 | FMV |
| SPECIALIZED MICRO LOANS (PRIVATE SHAREHOLDING COMPANY) | ||
| Q | 55525 | FMV |
| FINCA MICROFINANCE HOLDING COMPANY LLC | ||
| R | 440176 | FMV |
| FINCA MICROFINANCE HOLDING COMPANY LLC | ||
| R | 55124 | FMV |