FINCA INTERNATIONAL INC: Form 990, tax year 2011
View the entire original 990 at ProPublica ↗
- Organization
- FINCA INTERNATIONAL INC (EIN 13-3240109)
- Tax period
- 2011-01-01 to 2011-12-31
- Filed
- 2012-09-28
- IRS object ID
- 201232729349301008
- Schema version
- 2011v1.2
- 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 N
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2012-09-28T14:22:08-05:00 | Timestamp |
| Tax Period End Date | 2011-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 135381590 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | BDO USA LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 7101 WISCONSIN AVE SUITE 800 | AddressLine1 |
| City | BETHESDA | City |
| State | MD | State |
| ZIP Code | 208144827 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2011-01-01 | 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 | 2012-09-28 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | MICHAEL SORRELLS CPA | Name |
| PTIN | P00001737 | PTIN |
| Phone | 3016544900 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2011 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | 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 | 61918230 | 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 | 16 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 14 | NbrIndependentVotingMembers |
| Total Nbr Employees | 120 | TotalNbrEmployees |
| Total Nbr Volunteers | 80 | TotalNbrVolunteers |
| Total Gross UBI | 77803 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 38275 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 19228973 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 25743712 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 17584072 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 27544456 | ProgramServiceRevenueCY |
| Investment Income Prior Year | -31439 | InvestmentIncomePriorYear |
| Investment Income Current Year | 5494178 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 60514 | OtherRevenuePriorYear |
| Other Revenue Current Year | 3095260 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 36842120 | TotalRevenuePriorYear |
| Total Revenue Current Year | 61877606 | 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 | 14555653 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 16347889 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 32971 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 78599 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 3080611 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 24240061 | OtherExpensePriorYear |
| Other Expenses Current Year | 27713815 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 38828685 | TotalExpensesPriorYear |
| Total Expenses Current Year | 44140303 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -1986565 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 17737303 | RevenuesLessExpensesCY |
| Total Assets BOY | 130949321 | TotalAssetsBOY |
| Total Assets EOY | 130491826 | TotalAssetsEOY |
| Total Liabilities BOY | 74053263 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 57871504 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 56896058 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 72620322 | NetAssetsOrFundBalancesEOY |
| Mission Description | FINCA'S INTERNATIONAL INC. 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 | 34378304 | Expense |
| Revenue | 28126653 | Revenue |
| Description | MICROFINANCE LENDING: AS OF DECEMBER 31, 2011, FINCA PROVIDED MORE THAN 910,000 INDIVIDUALS ACROSS 21 COUNTRIES IN AFRICA, EURASIA, LATIN AMERICA AND THE GREATER MIDDLE EAST WITH LOANS, SAVINGS, INSURANCE 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 | 34378304 | 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 | 1 | 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 | 1 | PartialLiquidation |
| Disregarded Entity | 1 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 1 | RelatedOrgControlledEntity |
| Transaction Related Entity | 0 | 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 | 34 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 120 | 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 | GG | 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 | CJ | NameOfForeignCountry |
| Name Of Foreign Country | GT | NameOfForeignCountry |
| Name Of Foreign Country | HA | NameOfForeignCountry |
| Name Of Foreign Country | NU | NameOfForeignCountry |
| Name Of Foreign Country | UG | NameOfForeignCountry |
| Name Of Foreign Country | MI | NameOfForeignCountry |
| Name Of Foreign Country | CG | NameOfForeignCountry |
| Name Of Foreign Country | EC | NameOfForeignCountry |
| Name Of Foreign Country | KG | NameOfForeignCountry |
| Name Of Foreign Country | TZ | NameOfForeignCountry |
| Name Of Foreign Country | MX | NameOfForeignCountry |
| Name Of Foreign Country | ZA | NameOfForeignCountry |
| Name Of Foreign Country | AM | 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 | AJ | NameOfForeignCountry |
| Name Of Foreign Country | RI | 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 | 16 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 14 | 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 | THE CFO - FINCA INTERNATIONAL INC | 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 (35 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 | 39064 | 0 | 0 | ||||
| RICHARD M WILLIAMSON | |||||||||
| ASSISTANT TREASURER | 5.00 | X | 0 | 0 | 0 | ||||
| AGRINA MUSSA | |||||||||
| DIRECTOR | 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 | ||||
| SOLEDAD DELEON HURST | |||||||||
| 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 | ||||
| HAROLD D JASTRAM | |||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | ||||
| PAUL LEFORT | |||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | ||||
| MICHAEL GREEN | |||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | ||||
| RUPERT W SCOFIELD | |||||||||
| PRESIDENT AND CEO | 50.00 | X | 450301 | 0 | 25209 | X | |||
| VOLKER RENNER | |||||||||
| VP AND CHIEF OPERATIONS OFFICER | 50.00 | 314149 | 0 | 30982 | X | ||||
| DANE S MCGUIRE | |||||||||
| VP & CHIEF FINANCIAL OFFICER | 50.00 | 273504 | 0 | 18726 | X | ||||
| BRAULIO OLIVEIRA | |||||||||
| VP & CHIEF INFORMATION OFFICER | 50.00 | 216576 | 0 | 14546 | X | ||||
| DONALD CRANE | |||||||||
| VP & GENERAL COUNSEL | 50.00 | 260549 | 0 | 19007 | X | ||||
| SOLEDAD GOMPF | |||||||||
| VP NEW BUSINESS DEVELOPMENT | 50.00 | 179467 | 0 | 25817 | X | ||||
| GWEN ANDREOTTI | |||||||||
| VP & DIR OF HUMAN/BUSINESS RESOURCES | 50.00 | 166380 | 0 | 22737 | X | ||||
| JEFFREY A FLOWERS | |||||||||
| VP & REGIONAL DIRECTOR-EURASIA | 50.00 | 218489 | 0 | 25928 | X | ||||
| YURIY SHULHAN | |||||||||
| VP & REGIONAL DIRECTOR-LATIN AMERICA | 50.00 | 299139 | 0 | 33242 | X | ||||
| MIKE GAMA-LOBO | |||||||||
| VP & REGIONAL DIRECTOR FOR AFRICA | 50.00 | 220453 | 0 | 25049 | X | ||||
| CHIKAKO KUNO | |||||||||
| DIRECTOR OF CAPITAL MARKETS | 50.00 | 244223 | 0 | 17022 | X | ||||
| LEONARDO POLIT | |||||||||
| DIRECTOR OF GLOBAL RISK MANAGEMENT | 50.00 | 179488 | 0 | 16863 | X | ||||
| TIMOTHY CHILDRESS | |||||||||
| DIRECTOR AND GLOBAL CONTROLLER | 50.00 | 187936 | 0 | 16702 | X | ||||
| SCOTT TINDALL | |||||||||
| TREASURER | 50.00 | 168265 | 0 | 15906 | X | ||||
| ZARLASHT WARDAK | |||||||||
| COUNTRY DIRECTOR | 1.00 | 0 | 241451 | 5407 | X | ||||
| JULIO HERBAS | |||||||||
| COUNTRY DIRECTOR | 1.00 | 0 | 193752 | 15732 | X | ||||
| JANA D CHMELNIZKI | |||||||||
| REG'L DIR DEPUTY-OP., LATIN AMERCA | 50.00 | 198285 | 0 | 20620 | X | ||||
| KLAUS HESSE | |||||||||
| COUNTRY DIRECTOR | 1.00 | 0 | 160500 | 15519 | X | ||||
| SONAL GANDHI | |||||||||
| DEPUTY TO THE PRESIDENT & CEO | 50.00 | 141837 | 0 | 17844 | X | ||||
| ANTHONY SINGLETON | |||||||||
| VP & REGIONAL DIRECTOR-FORMER | 0.00 | 363222 | 0 | 704 | X | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 4121327 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 595703 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 383562 | TotalOtherCompensation |
| Number Individuals GT100 K | 35 | 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 | Address Line1AddressOfContractor/AddressForeign/AddressLine1 | CityAddressOfContractor/AddressForeign/City | CountryAddressOfContractor/AddressForeign/Country |
|---|---|---|---|---|---|---|---|---|
| THE PRODUCTION ADVANTAGE | ||||||||
| 14120 SULLYFIELD CIR STE C | CHANTILLY | VA | 20151 | PRINTING & MAILING | 3035645 | |||
| BDO USA LLP | ||||||||
| 7101 WISCONSIN AVENUE - SUITE 800 | BETHESDA | MD | 20814 | ACCOUNTING | 988257 | |||
| MELING & ASSOCIATES | ||||||||
| 561/2 MERCHANTS ROW STE 211 | RYTLAND | VT | 05701 | CONSULTING | 479112 | |||
| COVINGTON & BURLINGTON | ||||||||
| 1201 PENNSYLVANIA AVENUE NW | WASHINGTON | DC | 20004 | LEGAL | 426265 | |||
| NECTAR GROUP LTD | ||||||||
| COMMODITY BROKER | 386532 | NO 1 ASHTON GATE ASHTON RD | ROMFORD ESSEX | UK | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 13 | NumberOfContractorsGT100K |
| Government Grants | 8154643 | GovernmentGrants |
| All Other Contributions | 17589069 | AllOtherContributions |
| Noncash Contributions | 240149 | NoncashContributions |
| Total Contributions | 25743712 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (5 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| AFFIL LOAN PORT. REV. | 900099 | 13196117 | 13196117 |
| INTEREST REV-BRANCHES | 900099 | 7608218 | 7608218 |
| AFFILIATE FEES | 900099 | 4463389 | 4463389 |
| INTEREST REV-FCF | 900099 | 1345472 | 1345472 |
| PROG. INC. FMH LLC K-1 | 900099 | 931260 | 931260 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 27544456 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 5534802 | TotalRevenueColumn |
| Exclusion | $5,534,802 | ExclusionAmount |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 582197 | TotalRevenueColumn |
| Related Or Exempt Function Income | 582197 | RelatedOrExemptFunctionIncome |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 40624 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | -40624 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -40624 | TotalRevenueColumn |
| Exclusion | -$40,624 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | ExclusionExclusionAmount | Unrelated Business RevenueUnrelatedBusinessRevenue |
|---|---|---|---|---|
| MANAGEMENT FEE | 900099 | 1939346 | $1,939,346 | |
| REIMBURSED EXPENSES | 900099 | 477445 | $477,445 | |
| MEXICO INSURANCE - UBI | 900099 | 77803 | 77803 |
Miscellaneous Revenue MiscellaneousRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 18469 | TotalRevenueColumn |
| Exclusion | $18,469 | ExclusionAmount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 2513063 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 61877606 | TotalRevenueColumn |
| Related Or Exempt Function Income | 28126653 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 77803 | UnrelatedBusinessRevenue |
| Exclusion | $7,929,438 | ExclusionAmount |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3784901 | Total |
| Program Services | 2194407 | ProgramServices |
| Management And General | 1441456 | ManagementAndGeneral |
| Fundraising | 149038 | Fundraising |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 10755292 | Total |
| Program Services | 7405565 | ProgramServices |
| Management And General | 3130322 | ManagementAndGeneral |
| Fundraising | 219405 | Fundraising |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 71068 | Total |
| Program Services | 38975 | ProgramServices |
| Management And General | 29462 | ManagementAndGeneral |
| Fundraising | 2631 | Fundraising |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1052768 | Total |
| Program Services | 558864 | ProgramServices |
| Management And General | 467232 | ManagementAndGeneral |
| Fundraising | 26672 | Fundraising |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 683860 | Total |
| Program Services | 443673 | ProgramServices |
| Management And General | 222070 | ManagementAndGeneral |
| Fundraising | 18117 | Fundraising |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 716448 | Total |
| Program Services | 716448 | ProgramServices |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 317349 | Total |
| Program Services | 302630 | ProgramServices |
| Management And General | 14719 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 280894 | Total |
| Program Services | 29000 | ProgramServices |
| Management And General | 251894 | ManagementAndGeneral |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 78599 | Total |
| Fundraising | 78599 | Fundraising |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3572280 | Total |
| Program Services | 2942040 | ProgramServices |
| Management And General | 630240 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 49086 | Total |
| Program Services | 49086 | ProgramServices |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4371477 | Total |
| Program Services | 1511545 | ProgramServices |
| Management And General | 392102 | ManagementAndGeneral |
| Fundraising | 2467830 | Fundraising |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 338473 | Total |
| Program Services | 203082 | ProgramServices |
| Management And General | 135378 | ManagementAndGeneral |
| Fundraising | 13 | Fundraising |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1216578 | Total |
| Program Services | 843231 | ProgramServices |
| Management And General | 373347 | ManagementAndGeneral |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2444791 | Total |
| Program Services | 1930479 | ProgramServices |
| Management And General | 401242 | ManagementAndGeneral |
| Fundraising | 113070 | Fundraising |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 333338 | Total |
| Program Services | 177131 | ProgramServices |
| Management And General | 150971 | ManagementAndGeneral |
| Fundraising | 5236 | Fundraising |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3435826 | Total |
| Program Services | 2763428 | ProgramServices |
| Management And General | 672398 | ManagementAndGeneral |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 232616 | Total |
| Program Services | 179955 | ProgramServices |
| Management And General | 52661 | ManagementAndGeneral |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 62091 | Total |
| Program Services | 16011 | ProgramServices |
| Management And General | 46080 | ManagementAndGeneral |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral |
|---|---|---|---|
| LOAN CAPITAL | 7036169 | 7036169 | |
| BAD DEBT EXP & ALLOWANC | 1355500 | 1355500 | |
| EQUIPMENT MAINT/VEHICLE | 1168495 | 1051180 | 117315 |
| EXPENSES FROM LLC K-1 | 782404 | 782404 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Program Services | 1847501 | ProgramServices |
| Management And General | -1847501 | ManagementAndGeneral |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 44140303 | Total |
| Program Services | 34378304 | ProgramServices |
| Management And General | 6681388 | ManagementAndGeneral |
| Fundraising | 3080611 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4996677 | BOY |
| EOY | 8319420 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 18287189 | BOY |
| EOY | 14957683 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 35035 | BOY |
| EOY | 1537412 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3739364 | BOY |
| EOY | 23295384 | EOY |
Other Notes Loans Receivable Net OtherNotesLoansReceivableNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 57566473 | BOY |
| EOY | 18235183 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 338112 | BOY |
| EOY | 236242 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 2718299 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 2544884 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 264973 | BOY |
| EOY | 173415 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 9308 | BOY |
| EOY | 9013 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2421213 | BOY |
| EOY | 1250445 | EOY |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 43053820 | BOY |
| EOY | 62257867 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 237157 | BOY |
| EOY | 219762 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 130949321 | BOY |
| EOY | 130491826 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8040657 | BOY |
| EOY | 3704607 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 11169160 | BOY |
| EOY | 9819310 | EOY |
Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 49919443 | BOY |
| EOY | 36403638 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4924003 | BOY |
| EOY | 7943949 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 74053263 | BOY |
| EOY | 57871504 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 54384971 | BOY |
| EOY | 70249501 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2511087 | BOY |
| EOY | 2370821 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 56896058 | BOY |
| EOY | 72620322 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 130949321 | BOY |
| EOY | 130491826 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 17737303 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | -2013039 | 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 |
| Audit Committee | 1 | AuditCommittee |
| Financial Statement Both | X | FinancialStatementBoth |
| 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 | 49226429 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 27994081 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 25535820 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 19228973 | CurrentTaxYearMinus1Year |
| Current Tax Year | 25743712 | CurrentTaxYear |
| Total | 147729015 | Total |
Total170 Total170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 49226429 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 27994081 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 25535820 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 19228973 | CurrentTaxYearMinus1Year |
| Current Tax Year | 25743712 | CurrentTaxYear |
| Total | 147729015 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total170 | 147729015 | PublicSupportTotal170 |
Gross Investment Income170 GrossInvestmentIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 8098324 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 8236267 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 5153466 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 1389351 | CurrentTaxYearMinus1Year |
| Current Tax Year | 5517243 | CurrentTaxYear |
| Total | 28394651 | Total |
Net UBI NetUBI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus1 Year | 26128 | CurrentTaxYearMinus1Year |
| Current Tax Year | 38275 | CurrentTaxYear |
| Total | 64403 | Total |
Other Income170 OtherIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus1 Year | 506342 | CurrentTaxYearMinus1Year |
| Current Tax Year | 2456260 | CurrentTaxYear |
| Total | 2962602 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | 179150671 | TotalSupport |
| Public Support Pertcentage170 | 0.82460 | PublicSupportPertcentage170 |
| Public Support Pertcent Prior Year | 0.82500 | 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 | 173429 | OtherCostOrOtherBasis |
| Depreciation | 173309 | Depreciation |
| Book Value | 120 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 2544870 | OtherCostOrOtherBasis |
| Depreciation | 2371575 | Depreciation |
| Book Value | 173295 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 173415 | TotalOfBookValueLandBuildings |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | INVESTMENT IN SUBSIDIARIES | Description |
| Book Value | 62257867 | BookValue |
| Method Of Valuation | C | MethodOfValuation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Program Related | 62257867 | TotalOfBookValueProgramRelated |
Other Liabilities OtherLiabilities (2 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| DEFERRED DEFINED PENSION OBLIGATION | $4,129,109 |
| OTHER LIABILITIES | $3,814,840 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 7943949 | TotalOfAmounts |
| Total Revenue | 61877606 | TotalRevenue |
| Total Expenses | 44140303 | TotalExpenses |
| Excess Or Deficit For Year | 17737303 | ExcessOrDeficitForYear |
| Net Unrealized GL On Investments | -543726 | NetUnrealizedGLOnInvestments |
| Other | -$1,469,313 | OtherAmount |
| Total Adjustments | -2013039 | TotalAdjustments |
| Excess Or Deficit Per FS | 15724264 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 61290950 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | -543726 | NetUnrealizedGainsInvestments |
| Donated Srvc And Use Of Facilities | 2102066 | DonatedSrvcAndUseOfFacilities |
| Other Revenues | -634980 | OtherRevenues |
| Revenue Not Rptd F990 | 923360 | RevenueNotRptdF990 |
| Revenue Subtotal | 60367590 | RevenueSubtotal |
| Other Revenues Not Included | 1510016 | OtherRevenuesNotIncluded |
| Revenue Not Rptd On Fin Stmt | 1510016 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 61877606 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 43357899 | TotExpensesEtcAuditedFinclStmt |
| Expenses Not Rptd F990 | 0 | ExpensesNotRptdF990 |
| Expenses Subtotal | 43357899 | ExpensesSubtotal |
| Other Expenses Not Included | 782404 | OtherExpensesNotIncluded |
| Expenses Not Rptd On Fin Stmt | 782404 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 44140303 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV (5 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | PART X: | FINCA ADOPTED THE PROVISIONS OF ASC 740-10, INCOME TAXES, (WHICH INCLUDES FIN 48, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES) ON JANUARY 1, 2009. UNDER ASC 740-10, AN ORGANIZATION MUST RECOGNIZE THE TAX BENEFIT ASSOCIATED WITH TAX POSITIONS TAKEN FOR TAX RETURN PURPOSES WHEN IT IS MORE-LIKELY-THAN-NOT THAT THE POSITION WILL BE SUSTAINED. THE IMPLEMENTATION OF ASC 740-10 HAD NO IMPACT ON FINCA'S FINANCIAL STATEMENTS. FINCA DOES NOT BELIEVE THERE ARE ANY UNRECOGNIZED TAX BENEFITS THAT SHOULD BE RECORDED. NO INTEREST OR PENALTIES WERE ACCRUED AS OF JULY 1, 2007 AS A RESULT OF THE ADOPTION OF ASC 740-10. FOR THE YEARS ENDED DECEMBER 31, 2011 AND 2010, THERE WERE NO INTEREST OR PENALTIES RECORDED OR INCLUDED IN THE STATEMENTS OF ACTIVITIES. FINCA IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2008. |
| PART XI, LINE 8 - OTHER ADJUSTMENTS: | PENSION SERVICE COSTS -67,971. FOREIGN CURRENCY TRANSLATION -106,721. LLC INCOME FROM K-1 -1,510,016. IMPAIRMENT LOSS -567,009. EXPENSES FROM LLC K-1 782,404. TOTAL TO SCHEDULE D, PART XI, LINE 8: -1,469,313. | |
| PART XII, LINE 2D - OTHER ADJUSTMENTS: | PENSION SERVICE COSTS -67,971. IMPAIRMENT LOSS -567,009. | |
| PART XII, LINE 4B - OTHER ADJUSTMENTS: | LLC INCOME REPORTED ON K-1 1,510,016. | |
| PART XIII, LINE 4B - OTHER ADJUSTMENTS: | LLC EXPENSES REPORTED ON K-1 782,404. |
Schedule F IRS990ScheduleF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | 1 | GrantRecordsMaintained |
Accts Actvs Out US Table AcctsActvsOutUSTable (12 entries)
| RegionRegion | Number Of OfficesNumberOfOffices | Number Of EmployeesNumberOfEmployees | Type Of Activities ConductedTypeOfActivitiesConducted | Specific Services ProvidedSpecificServicesProvided | Total ExpendituresTotalExpenditures |
|---|---|---|---|---|---|
| RUSSIA & THE NEWLY INDEPENDENT STATES - | 1 | 25 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 2849188 |
| EUROPE (INCLUDING ICELAND & GREENLAND) | 1 | 265 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 8207914 |
| MIDDLE EAST AND NORTH AFRICA - | 1 | 3 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 191513 |
| SOUTH ASIA - AFGHANISTAN, BANGLADESH, | 1 | 6 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 394170 |
| SUB-SAHARAN AFRICA - ANGOLA, | 1 | 10 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 9817361 |
| 0 | 321000 | ||||
| CENTRAL AMERICA AND THE CARIBBEAN - | 1 | 23 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 10421627 |
| CENTRAL AMERICA AND THE CARIBBEAN - | 1 | 23 | INVESTMENT | INVESTMENT | 321000 |
| SOUTH AMERICA - ARGENTINA, BOLIVIA, | 1 | 2 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 1316698 |
| 0 | 0 | ||||
| NORTH AMERICA - CANADA AND MEXICO, BUT | 1 | 2 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 397429 |
| 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Number Of Offices | 7 | SubtotalNumberOfOffices |
| Subtotal Number Of Employees | 355 | SubtotalNumberOfEmployees |
| Cont Number Of Offices | 2 | ContNumberOfOffices |
| Cont Number Of Employees | 4 | ContNumberOfEmployees |
| Total Number Of Offices | 9 | TotalNumberOfOffices |
| Total Number Of Employees | 359 | TotalNumberOfEmployees |
| Subtotal Amount Spent | 32202773 | SubtotalAmountSpent |
| Cont Amount Spent | 1714127 | ContAmountSpent |
| Total Amount Spent | 33916900 | 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 |
| Special Fundraising Events | X | SpecialFundraisingEvents |
| Agreement Ref Fundraising | 1 | AgreementRefFundraising |
Fundraiser Activity Information FundraiserActivityInformation (2 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 |
|---|---|---|---|---|---|---|---|---|
| LAMB CONSULTING INC | ||||||||
| C/O CRAIG LAMB 117 1/2 MARTINEZ ST | SANTA FE | NM | 87501 | FUNDRAISING CONSULTING | 0 | 0 | 57599 | -57599 |
| KOSOVO ADDIS | ||||||||
| 1205 CARDINAL LANE | CHERRY HILL | NJ | 08003 | FUNDRAISING CONSULTING | 0 | 0 | 21000 | -21000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Retained By Contractors | 78599 | TotalRetainedByContractors |
| Total Net To Organization | -78599 | TotalNetToOrganization |
| Licensed States | KS | LicensedStates |
| Licensed States | WI | LicensedStates |
| Licensed States | HI | LicensedStates |
| Licensed States | CA | LicensedStates |
| Licensed States | CO | LicensedStates |
| Licensed States | MA | LicensedStates |
| Licensed States | NY | LicensedStates |
| Licensed States | OR | LicensedStates |
| Licensed States | AR | LicensedStates |
| Licensed States | KY | LicensedStates |
| Licensed States | NC | LicensedStates |
| Licensed States | OH | LicensedStates |
| Licensed States | SC | LicensedStates |
| Licensed States | MD | LicensedStates |
| Licensed States | OK | LicensedStates |
| Licensed States | LA | LicensedStates |
| Licensed States | RI | LicensedStates |
| Licensed States | IL | LicensedStates |
| Licensed States | MO | LicensedStates |
| Licensed States | ND | LicensedStates |
| Licensed States | AK | LicensedStates |
| Licensed States | FL | LicensedStates |
| Licensed States | TN | LicensedStates |
| Licensed States | AL | LicensedStates |
| Licensed States | ME | LicensedStates |
| Licensed States | AZ | LicensedStates |
| Licensed States | MI | LicensedStates |
| Licensed States | UT | LicensedStates |
| Licensed States | PA | LicensedStates |
| Licensed States | VA | LicensedStates |
| Licensed States | NH | LicensedStates |
| Licensed States | MN | LicensedStates |
| Licensed States | CT | LicensedStates |
| Licensed States | MS | LicensedStates |
| Licensed States | WA | LicensedStates |
| Licensed States | NM | LicensedStates |
| Licensed States | WV | LicensedStates |
| Licensed States | NJ | LicensedStates |
| Licensed States | DC | LicensedStates |
| Licensed States | IN | LicensedStates |
| Licensed States | GA | LicensedStates |
| Licensed States | TX | LicensedStates |
Events Information EventsInformation
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Event1 | GALA | NameOfEvent1 |
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 | 1 | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | 1 | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | 0 | AnyNonFixedPayments |
| Initial Contract Exception | 0 | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (20 entries)
| 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 | |||||||||||||
| 344961 | 0 | 105340 | 0 | 0 | 0 | 15052 | 0 | 10157 | 0 | 475510 | 0 | 0 | 0 |
| VOLKER RENNER | |||||||||||||
| 245459 | 0 | 68690 | 0 | 0 | 0 | 15053 | 0 | 15929 | 0 | 345131 | 0 | 0 | 0 |
| DANE S MCGUIRE | |||||||||||||
| 251004 | 0 | 22500 | 0 | 0 | 0 | 0 | 0 | 18726 | 0 | 292230 | 0 | 0 | 0 |
| BRAULIO OLIVEIRA | |||||||||||||
| 206576 | 0 | 10000 | 0 | 0 | 0 | 1777 | 0 | 12769 | 0 | 231122 | 0 | 0 | 0 |
| DONALD CRANE | |||||||||||||
| 230549 | 0 | 30000 | 0 | 0 | 0 | 9197 | 0 | 9810 | 0 | 279556 | 0 | 0 | 0 |
| SOLEDAD GOMPF | |||||||||||||
| 143033 | 0 | 36434 | 0 | 0 | 0 | 10506 | 0 | 15311 | 0 | 205284 | 0 | 0 | 0 |
| GWEN ANDREOTTI | |||||||||||||
| 161380 | 0 | 5000 | 0 | 0 | 0 | 12316 | 0 | 10421 | 0 | 189117 | 0 | 0 | 0 |
| JEFFREY A FLOWERS | |||||||||||||
| 193489 | 0 | 25000 | 0 | 0 | 0 | 10215 | 0 | 15713 | 0 | 244417 | 0 | 0 | 0 |
| YURIY SHULHAN | |||||||||||||
| 264333 | 0 | 34806 | 0 | 0 | 0 | 13189 | 0 | 20053 | 0 | 332381 | 0 | 0 | 0 |
| MIKE GAMA-LOBO | |||||||||||||
| 180453 | 0 | 40000 | 0 | 0 | 0 | 9600 | 0 | 15449 | 0 | 245502 | 0 | 0 | 0 |
| CHIKAKO KUNO | |||||||||||||
| 192223 | 0 | 52000 | 0 | 0 | 0 | 1750 | 0 | 15272 | 0 | 261245 | 0 | 0 | 0 |
| LEONARDO POLIT | |||||||||||||
| 165788 | 0 | 13700 | 0 | 0 | 0 | 1197 | 0 | 15666 | 0 | 196351 | 0 | 0 | 0 |
| TIMOTHY CHILDRESS | |||||||||||||
| 170936 | 0 | 17000 | 0 | 0 | 0 | 1069 | 0 | 15633 | 0 | 204638 | 0 | 0 | 0 |
| SCOTT TINDALL | |||||||||||||
| 155265 | 0 | 13000 | 0 | 0 | 0 | 0 | 0 | 15906 | 0 | 184171 | 0 | 0 | 0 |
| ZARLASHT WARDAK | |||||||||||||
| 0 | 241451 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 5407 | 0 | 246858 | 0 | 0 |
| JULIO HERBAS | |||||||||||||
| 0 | 163752 | 0 | 30000 | 0 | 0 | 0 | 0 | 0 | 15732 | 0 | 209484 | 0 | 0 |
| JANA D CHMELNIZKI | |||||||||||||
| 175757 | 0 | 22528 | 0 | 0 | 0 | 1009 | 0 | 19611 | 0 | 218905 | 0 | 0 | 0 |
| KLAUS HESSE | |||||||||||||
| 0 | 130000 | 0 | 30500 | 0 | 0 | 0 | 0 | 0 | 15519 | 0 | 176019 | 0 | 0 |
| SONAL GANDHI | |||||||||||||
| 116837 | 0 | 25000 | 0 | 0 | 0 | 3083 | 0 | 14761 | 0 | 159681 | 0 | 0 | 0 |
| ANTHONY SINGLETON | |||||||||||||
| 0 | 0 | 0 | 0 | 363222 | 0 | 704 | 0 | 0 | 0 | 363926 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII (3 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'S BOARD OF DIRECTORS. FINCA ALSO MAINTAINS A DEFERRED COMPENSATION AGREEMENT FOR CERTAIN OFFICERS AND DIRECTORS, WHICH PROVIDES BENEFITS PAYABLE UPON RETIREMENT FROM FINCA. FOR 2011, FINCA 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. HOUSING ALLOWANCE IS FOR HOUSING ALLOWANCE PAID TO OUR EXPATRIATES LIVING IN THE COUNTRIES OUTSIDE THE UNITED STATES FOR WORK AT OUR AFFILIATE OFFICES. THE ABOVE BENEFITS ARE TREATED AS TAXABLE COMPENSATION. |
| PART I, LINE 4B | SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN: JOHN HATCH - $49,792 TONY SINGLETON - $136,897 |
| 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 NET OPERATING MARGIN OF THE SUBSIDIARY WHICH IS CALCULATED AS TOTAL INCOME FROM OPERATIONS LESS TOTAL EXPENSES FROM OPERATIONS FOR THE PERIOD. THE FOLLOWING PARTICIPATE IN THE PROGRAM: JEFFREY FLOWERS, YURIY SHULHAN, VOLKER RENNER, AND MIKE GAMA-LOBO. |
Schedule L IRS990ScheduleL
Form990 Schedule L Part IV Form990ScheduleLPartIV
Name Of Interested Person NameOfInterestedPerson
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | JULIE R HOUSER | NamePerson |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Relationship | FAMILY MEMBER OF CEO, RUPERT SCOFIELD | Relationship |
| Amount Of Transaction | 72400 | AmountOfTransaction |
| Description Of Transaction | COMPENSATION | 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 | 56 | NumberOfContributions |
| Noncash Contribs Rptd F990 | 205653 | NoncashContribsRptdF990 |
| Method Of Determining Revenues | NYSE PRICE | MethodOfDeterminingRevenues |
Collectibles Collectibles
| Field | Value | IRS element (for citing) |
|---|---|---|
| Non Cash Checkbox | X | NonCashCheckbox |
| Number Of Contributions | 22 | NumberOfContributions |
| Noncash Contribs Rptd F990 | 34496 | NoncashContribsRptdF990 |
| Method Of Determining Revenues | FMV | MethodOfDeterminingRevenues |
| Field | Value | IRS element (for citing) |
|---|---|---|
| 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | THIRD PARTY USE: | Identifier |
| Return Reference | PART I, LINE 32B: | ReturnReference |
| Explanation | FINCA USES CHARLES SCHWAB BROKER SERVICES TO SELL DONATED SECURITIES. | Explanation |
Schedule N IRS990ScheduleN
| Field | Value | IRS element (for citing) |
|---|---|---|
| Director Of Successor | 0 | DirectorOfSuccessor |
| Employee Of Successor | 0 | EmployeeOfSuccessor |
| Owner Of Successor | 0 | OwnerOfSuccessor |
| Receive Compensation | 0 | ReceiveCompensation |
| Assets Distributed | 1 | AssetsDistributed |
| Required To Notify AG | 0 | RequiredToNotifyAG |
| AG Notified | 0 | AGNotified |
| Liabilities Paid | 0 | LiabilitiesPaid |
| Bonds Outstanding | 0 | BondsOutstanding |
| Bond Liabilities Discharged | 0 | BondLiabilitiesDischarged |
Disposition Table DispositionTable (18 entries)
| Description Of AssetDescriptionOfAsset | Date Of DistributionDateOfDistribution | FMV Of AssetFMVOfAsset | Method Of FMV DeterminationMethodOfFMVDetermination | EINEIN | Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | IRC SectionIRCSection |
|---|---|---|---|---|---|---|---|---|---|
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -FINCA UNIVERSAL CREDIT ORGANIZATION (ARMENIA) | 2011-10-30 | 8423348 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -FINCA AZERBAIJAN LLC | 2011-10-05 | 31550134 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -JSC MFO FINCA (GEORGIA) | 2011-10-12 | 12194114 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -FINCA CLOSED JOINT STOCK COMPANY (KYRGYZSTAN) | 2011-09-08 | 18508442 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -FINCA MICRO-CREDIT COMPANY (RUSSIA) | 2011-08-19 | 8998369 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -FINCA MICRO-CREDIT DEPOSIT ORGANIZATION (TAJIKISTAN) | 2011-09-13 | 3120319 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -FINCA DR CONGO SARL | 2011-11-11 | 9028333 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -FINCA MALAWI - LIMITED | 2011-10-19 | 3754902 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -FINCA (UGANDA) LIMITED | 2011-11-18 | 10093417 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -FINCA TANZANIA - LIMITED | 2011-06-10 | 8717309 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -FINCA-ZAMBIA LIMITED | 2011-11-07 | 2695168 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -BANCO PARA LA ASISTENCIA COMUNITARIA,FINCA S.A. (ECUADOR) | 2011-10-13 | 14825669 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -SOCIEDAD FINANCIERA FINCA, S.A. (HONDURAS) | 2011-09-28 | 3010337 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -FINCA S.A. DE C.V. - EL SALVADOR | 2011-06-25 | 1800000 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -FINCA AFGHANISTAN JOINT STOCK COMPANY | 2011-08-26 | 6726227 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -FINCA JORDAN SPECIALIZED MICRO LOANS COMPANY | 2011-09-21 | 2925082 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| EQUITY OR NET ASSETS -FINANCIERA FINCA NICARAGUA, S.A. | 2011-09-26 | 3779818 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| FINCA MICROFINANCE HOLDING COMPANY LLC | |||||||||
| CASH | 2011-11-15 | 1200000 | ARMS LENGTH TRANSACTION | 450793602 | 1101 14TH STREET NW | WASHINGTON | DC | 20005 | LIMITED LIABILITY COMPANY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Director Of Successor2 | 0 | DirectorOfSuccessor2 |
| Employee Of Successor2 | 0 | EmployeeOfSuccessor2 |
| Owner Of Successor2 | 0 | OwnerOfSuccessor2 |
| Receive Compensation2 | 0 | ReceiveCompensation2 |
Form990 Schedule N Part III Form990ScheduleNPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Explanation | IN 2011, IN ORDER TO GAIN ACCESS TO THE CAPITAL NEEDED TO EXPAND ITS OFFERINGS FOR CURRENT CLIENTS AND REACH MILLIONS MORE PEOPLE WITH LIFE-CHANGING FINANCIAL SERVICES, FINCA LAUNCHED A SOCIALLY RESPONSIBLE INVESTMENT PARTNERSHIP FOR MICROFINANCE. THE FIRST OF ITS KIND, FINCA MICROFINANCE HOLDINGS (FMH) ALLOWED FINCA TO BRING IN EQUITY PARTNERS FROM AMONG A SMALL NUMBER OF CAREFULLY SELECTED, SOCIALLY RESPONSIBLE INVESTORS WHO SHARE FINCA'S POVERTY ALLEVIATION MISSION. THE PARTNERS ARE INVESTING UP TO $75 MILLION OVER A THREE YEAR PERIOD. THE PARTNERS INCLUDE THE INTERNATIONAL FINANCE CORPORATION (AN ARM OF THE WORLD BANK), KFW BANKENGRUPPE (THE GERMAN DEVELOPMENT BANK), FMO (THE NETHERLANDS DEVELOPMENT BANK), RESPONSABILITY (A ZURICH BASED SOCIAL INVESTMENT FIRM) AND TRIPLE JUMP (A NETHERLANDS BASED MICROFINANCE INVESTMENT MANAGER). THE MAIN BENEFACTORS OF THE CREATION OF FMH WILL BE FINCA CLIENTS. FMH WILL PROVIDE THE CAPITAL TO EXPAND AND PROVIDE NEW FINANCIAL AND LIFE-ENHANCEMENT SERVICES, LIKE SAVINGS ACCOUNTS, THAT CLIENTS CAN USE TO BUILD SAFER, MORE SECURE LIVELIHOODS. FMH WILL HELP FINCA SUBSTANTIALLY INCREASE THE NUMBER OF PEOPLE IT CAN REACH WITH THESE SERVICES. AND FMH WILL CREATE EFFICIENCIES IN THE FINCA NETWORK THAT WILL DRIVE DOWN THE COST OF DOING BUSINESS. FINCA TOOK ENORMOUS CARE TO PROTECT ITS POVERTY ALLEVIATION MISSION DURING THE CREATION OF FMH. NO EMPLOYEE OR BOARD MEMBER WAS ALLOWED TO INVEST, HAVE AN EQUITY INTEREST IN OR BENEFIT FINANCIALLY FROM FMH. FINCA WILL HOLD THE MAJORITY POSITION IN FMH AND MAINTAIN VETO POWER OVER ANY CHANGES IN MISSION. FINCA CURRENT LEADERSHIP WILL MANAGE THE NON-PROFIT, THE HOLDING COMPANY AND THE NETWORK OF FINANCIAL SERVICE PROVIDERS TO ENSURE MISSION COMPLIANCE. PRIVATE DONORS WILL REMAIN CRITICAL TO FINCA'S FUTURE SUCCESS. FINCA WILL STILL EXIST AS A NON-PROFIT, AND DONOR SUPPORT WILL CONTINUE TO MAKE IT POSSIBLE FOR FINCA TO SIGNIFICANTLY EXPAND ITS LOAN PORTFOLIO AS WELL AS LEVERAGE THAT PORTFOLIO BY ATTRACTING ADDITIONAL EQUITY INVESTMENTS. INDIVIDUAL DONATIONS ALSO WILL BE THE KEY TO EXPANDING EFFORTS IN RESEARCH AND PRODUCT DEVELOPMENT ACTIVITIES TO ENHANCE MICROFINANCE SERVICES FOR FINCA CLIENTS. | Explanation |
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 ALL ARE 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'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 FOUR (4) 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 ABOVE, ELECT THE GOVERNING BODY OF FINCA, WHICH IS THE FINCA BOARD OF DIRECTORS. | |
| FORM 990, PART VI, SECTION A, LINE 7B | ANY DECISIONS OF THE GOVERNING BODY ARE SUBJECT TO APPROVAL BY THE MEMBERS OF THE ORGANIZATION. | |
| FORM 990, PART VI, SECTION B, LINE 11 | THE 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 TAX PREPARERS. THIS PROCESS INCLUDES REVIEWING AND A FINAL APPROVAL OF ALL SECTIONS, SCHEDULES, CHECKLISTS AND ALL DISCLOSURES ON THE RETURN. A FINAL SIGNOFF 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 INTEREST 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 ACKNOWLEDGEMENT OF THE POLICY PROHIBITING AND REQUIRING REPORTING OF ANY CONFLICTS, ALONG WITH INTERNAL AUDITS AND OTHER CONTROLS (INCLUDING THE CONTRACT REVIEW PROCESS). THE FINCA CODE OF CONDUCT, APPLICABLE TO ALL FINCA PERSONS GLOBALLY, PROVIDES A CONFIDENTIAL REPORTING MECHANISM ("HOTLINE") FOR REPORTING VIOLATIONS OF THE CODE, INCLUDING CONFLICTS OF INTEREST. THE ORGANIZATION UTILIZES ITS ANNUAL 990 QUESTIONNAIRES FOR ITS DIRECTORS AND OFFICERS (AS DETAILED WITHIN FROM 990) TO OBTAIN INFORMATION FOR FILING THE 990 AND TO REVIEW THE ORGANIZATION'S CODE OF CONDUCT. | |
| FORM 990, PART VI, SECTION B, LINE 15 | THE FINCA COMPENSATION COMMITTEE REVIEWS KEY PERSONAL COMPENSATION. AN INDEPENDENT CONSULTANT ADVISES THE COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE ALSO MAKES USE OF COMPENSATION SURVEYS AND DATA IN REVIEW AND APPROVAL. COMPENSATION DECISIONS ARE DOCUMENTED IN THE COMMITTEE'S MINUTES. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST AND ON ITS OWN WEBSITE. | |
| FORM 990, PART XI, LINE 5: | NET UNREALIZED LOSSES ON INVESTMENTS: -543,726. PENSION SERVICE COSTS -67,971. FOREIGN CURRENCY TRANSLATION -106,721. LLC INCOME FROM K-1 -1,510,016. IMPAIRMENT LOSS -567,009. EXPENSES FROM LLC K-1 782,404. TOTAL TO FORM 990, PART XI, LINE 5: -2,013,039. | 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 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 AND BUSINESS RESOURCES. | WHISTLEBLOWER POLICY EXPLANATION: |
| FORM 990, PART III, LINE 4A | OVER THE COURSE OF 2011, FINCA'S NEARLY 8,000 EMPLOYEES DISBURSED OVER $1 BILLION IN LOANS AVERAGING $700 TO ITS CLIENTS, ALMOST TWO-THIRDS OF WHOM ARE WOMEN. IN AFRICA, AVERAGE VILLAGE BANKING LOAN SIZES WERE JUST $220 AND IN LATIN AMERICA, 83% OF FINCA CLIENTS WERE WOMEN. 228,000 CLIENTS VOLUNTARILY SAVE ON A REGULAR BASIS, BRINGING TOTAL SAVINGS TO $17 MILLION, EQUATING TO AN AVERAGE SAVINGS AMOUNT OF $75 PER CLIENT. FINCA MICROINSURANCE POLICIES PROTECTED 1.3 MILLION CLIENTS AND FAMILY MEMBERS AROUND THE WORLD IN 2010. AS OF DECEMBER 31, 2011, FINCA'S COUNTRIES OF OPERATION AND NUMBER OF MICRO LOAN RECIPIENTS ARE: AFRICA *DEMOCRATIC REPUBLIC OF CONGO: 77,419 BENEFICIARIES *MALAWI: 22,395 BENEFICIARIES *TANZANIA: 71,832 BENEFICIARIES *UGANDA: 56,443 BENEFICIARIES *ZAMBIA: 19,169 BENEFICIARIES LATIN AMERICA & CARIBBEAN *ECUADOR: 52,722 BENEFICIARIES *EL SALVADOR: 5,557 BENEFICIARIES *GUATEMALA: 40,995 BENEFICIARIES *HAITI: 3,332 BENEFICIARIES *HONDURAS: 10,231 BENEFICIARIES *MEXICO: 142,511 BENEFICIARIES *NICARAGUA: 15,483 BENEFICIARIES GREATER MIDDLE EAST *AFGHANISTAN: 11,291 BENEFICIARIES *JORDAN: 13,584 BENEFICIARIES EURASIA *ARMENIA: 44,989 BENEFICIARIES *AZERBAIJAN: 119,867 BENEFICIARIES *GEORGIA: 35,074 BENEFICIARIES *KOSOVO: 13,281 BENEFICIARIES *KYRGYZSTAN: 122,263 BENEFICIARIES *RUSSIA: 11,281 BENEFICIARIES *TAJIKISTAN: 19,991 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 ITS FINCA'S PIONEERING CLIENT ASSESSMENT TOOL THAT IS USED TO MEASURE THE IMPACT THAT OUR PRODUCTS AND SERVICES HAVE IN THE DAY-TO-DAY LIVES OF OUR CLIENTS AND THEIR FAMILIES, THE SOCIAL PERFORMANCE AUDIT COMMITTEE AUTHORED A SPECIFIC, COMPREHENSIVE AND MEASURABLE DEFINITION OF FINCA'S SOCIAL PERFORMANCE. TO BE SUCCESSFUL IN ITS COMMITMENT TO SOCIAL PERFORMANCE, FINCA 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; *EMPOWERED OUR CLIENTS AND HELPED THEM ACHIEVE THEIR PERSONAL ASPIRATIONS AND THOSE THEY HOLD FOR THEIR FAMILIES; AND, *ACTED RESPONSIBLY AND EQUITABLY TOWARDS ALL STAKEHOLDERS, AND THE COMMUNITIES OF WHICH WE ARE A PART. AS TESTAMENT, IN 2011, FINCA'S PROGRAMS IN AZERBAIJAN, EL SALVADOR, GUATEMALA, JORDAN, RUSSIA, AND TAJIKISTAN WERE HONORED WITH THE CONSULTATIVE GROUP TO ASSIST THE POOR'S SOCIAL PERFORMANCE REPORTING AWARDS FOR THEIR COMMITMENT TO TRANSPARENCY AND ACCOUNTABILITY IN REPORTING ABOUT THE DIRECT IMPACT OF THEIR WORK IN THE LIVES OF POOR CLIENTS. FINCA'S PROGRAMS IN ECUADOR AND MEXICO WERE RANKED IN THE TOP 100 BY MICROFINANCE AMERICAS, A PUBLICATION OF THE MULTILATERAL INVESTMENT FUND OF THE INTER-AMERICAN DEVELOPMENT BANK AND THE MICROFINANCE INFORMATION EXCHANGE (MIX), FOR THEIR OUTSTANDING OUTREACH, TRANSPARENCY, AND EFFICIENCY. | ADDITIONAL INFORMATION ON PROGRAMS |
Schedule R IRS990ScheduleR
Form990 Schedule R Part I Form990ScheduleRPartI (3 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 INTERNATIONAL LLC | |||||||||
| 1101 14TH ST NW 11TH FLOOR | WASHINGTON | DC | 20005 | 522325252 | MICROFINANCE OPERATIONS | DC | -300 | 160290 | N/A |
| FINCA CAPITAL FUND LLC | |||||||||
| 1101 14TH ST NW 11TH FLOOR | WASHINGTON | DC | 20005 | 260648736 | MICROFINANCE OPERATIONS | DC | 1199166 | 8323478 | N/A |
| FINCA LICENSING & SUPPORT LLC | |||||||||
| 1101 14TH ST NW 11TH FLOOR | WASHINGTON | DC | 20005 | MICROFINANCE OPERATIONS | DE | 0 | 0 | N/A | |
Form990 Schedule R Part II Form990ScheduleRPartII (9 entries)
| Address Line1AddressForeign/AddressLine1 | CityAddressForeign/City | CountryAddressForeign/Country | Postal CodeAddressForeign/PostalCode | Primary ActivitiesPrimaryActivities | Legal Domicile Foreign CountryLegalDomicileForeignCountry | Direct Controlling Entity NADirectControllingEntityNA | Controlled OrgControlledOrg | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Province Or StateAddressForeign/ProvinceOrState |
|---|---|---|---|---|---|---|---|---|---|
| FINCA CHARITY FOUNDATION | |||||||||
| AGATANGEGHOS STREET 2A | YEREVAN | AM | 0023 | MICROFINANCE OPERATIONS | AM | N/A | 0 | ||
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE HONDURAS | |||||||||
| COLONIA RUBEN DARIO 3A CALLE CASA | TEGUCIGALPA | HO | MICROFINANCE OPERATIONS | HO | 0 | FINCA MICROFINANCE HOLDING COMPANY LLC | |||
| FINCA HAITI | |||||||||
| ANGLE RUE REBECCA ET LAMBERT | PORT AU PRINCE | HA | HE6110 | MICROFINANCE OPERATIONS | HA | 0 | FINCA MICROFINANCE HOLDING COMPANY LLC | ||
| ASOCIACION DE FOMENTO INTEGRAL COMUNITARIA DE EL SALVADOR | |||||||||
| ALAMEDA ROOSEVELT 1807 | SAN SALVADOR | ES | MICROFINANCE OPERATIONS | ES | 0 | FINCA MICROFINANCE HOLDING COMPANY LLC | |||
| FUNDACION INTEGRAL COMUNITARIA AC | |||||||||
| CALLE DIAZ ORDAZ NO 12 COL CANTA | CUERNAVACA | MX | 62448 | MICROFINANCE OPERATIONS | MX | 0 | FINCA MICROFINANCE HOLDING COMPANY LLC | MORELOS | |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | |||||||||
| 3A CALLE 3-03 ZONA 10 | GUATEMALA CITY | GT | MICROFINANCE OPERATIONS | GT | 0 | FINCA MICROFINANCE HOLDING COMPANY LLC | |||
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE NICARAGUA | |||||||||
| DE LA ROTONDA DEL GUEGUENSE 3 CUAD | MANAGUA | NU | MICROFINANCE OPERATIONS | NU | 0 | FINCA MICROFINANCE HOLDING COMPANY LLC | |||
| FINCA CANADA | |||||||||
| 1S7 ADELAIDE STREET WEST SUITE 408 | TORONTO | CA | 1 5 H4E7 | MICROFINANCE OPERATIONS | CA | N/A | 0 | ONTARIO | |
| FINCA UK | |||||||||
| 191 SPARROWS HERNE BUSHEY HEATH | HERTFORDSHIRE | UK | WDZ3 1A] | MICROFINANCE OPERATIONS | UK | N/A | 0 | ||
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 | 20005 | 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 | 392824 | ShareOfTotalIncome |
| Share Of EOY Assets | 1300225 | ShareOfEOYAssets |
| Disproportionate Allocations | 1 | DisproportionateAllocations |
| General Or Managing Partner | 1 | GeneralOrManagingPartner |
| Percentage Ownership | 0.66000 | PercentageOwnership |
Form990 Schedule R Part IV Form990ScheduleRPartIV (26 entries)
| Address Line1AddressForeign/AddressLine1 | CityAddressForeign/City | CountryAddressForeign/Country | Postal CodeAddressForeign/PostalCode | Primary ActivityPrimaryActivity | Legal Domicile Foreign CountryLegalDomicileForeignCountry | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Type Of EntityTypeOfEntity | Share Of Total IncomeShareOfTotalIncome | Share Of EOY AssetsShareOfEOYAssets | Percentage OwnershipPercentageOwnership | Direct Controlling Entity NADirectControllingEntityNA |
|---|---|---|---|---|---|---|---|---|---|---|---|
| FINCA UNIVERSAL CREDIT ORGANIZATION (ARMENIA) | |||||||||||
| AGATANGEGHOS STREET 2A | YEREVAN | AM | 0023 | MICROFINANCE OPERATIONS | AM | FINCA MICROFINANCE COOPERATIEF UA | C | 7732065 | 26209782 | 0.66330 | |
| FINCA AZERBAIJAN LLC | |||||||||||
| JAFAR JABBARLI STREET 44 CASPIAN P | BAKU | AJ | 1065 | MICROFINANCE OPERATIONS | AJ | FINCA MICROFINANCE COOPERATIEF UA | C | 23326963 | 84557071 | 0.66330 | |
| JSC MFO FINCA (GEORGIA) | |||||||||||
| 71 VAZHA-PSHAVELA AVENUE 3RD FLOOR | TBILISI | GG | 0186 | MICROFINANCE OPERATIONS | GG | FINCA MICROFINANCE COOPERATIEF UA | C | 7435623 | 31084156 | 0.66330 | |
| FINCA MICRO-CREDIT COMPANY (KYRGYZSTAN) | |||||||||||
| SHOPOKOVA STREET 93/2 | BISHKEK | KG | 720021 | MICROFINANCE OPERATIONS | KG | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 15855043 | 53364776 | 0.66330 | |
| FINCA CLOSED JOINT STOCK COMPANY (RUSSIA) | |||||||||||
| 111 REVOLUTSIONNAYA STREET | SAMARA | RS | 443079 | MICROFINANCE OPERATIONS | RS | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 7733975 | 26761755 | 0.66330 | |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION (TAJIKISTAN) | |||||||||||
| MUHAMMAD STR 37 | DUSHANBE | TI | 734013 | MICROFINANCE OPERATIONS | TI | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 2870932 | 8472680 | 0.66330 | |
| FINCA DR CONGO SARL | |||||||||||
| 1286 AVE TOMBALBAYE ENTREE AU COI | KINSHASA | CG | BP 13447 | MICROFINANCE OPERATIONS | CG | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 9370881 | 20898062 | 0.66330 | |
| FINCA LIMITED | |||||||||||
| NAMIWAWA AREA PRIVATE BAG 382 CHI | BLANTYRE | MI | MICROFINANCE OPERATIONS | MI | FINCA MICROFINANCE COOPERATIEF UA | C | 8198935 | 4411248 | 0.66330 | ||
| FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE (UGANDA) | |||||||||||
| PLOT 22 BEN KIWANUKA STREET | KAMPALA | UG | MICROFINANCE OPERATIONS | UG | FINCA MICROFINANCE COOPERATIEF UA | C | 6141216 | 18007728 | 0.66330 | ||
| FINCA TANZANIA - LIMITED | |||||||||||
| PO BOX 78783 | DAR ES SALAM | TZ | MICROFINANCE OPERATIONS | TZ | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 7616900 | 16012467 | 0.66330 | ||
| FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE-ZAMBIA LIMITED | |||||||||||
| PO BOX 50061 RIDGEWAY PLOT NO 1 | LUSAKA | ZA | MICROFINANCE OPERATIONS | ZA | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 2683443 | 4635501 | 0.66330 | ||
| BANCO PARA LA ASISTENCIA COMUNITARIAFINCA SA (ECUADOR) | |||||||||||
| AVDA AMAZONAS N39-123 Y JOSE ARIZA | QUITO | EC | MICROFINANCE OPERATIONS | EC | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 7409618 | 30361475 | 0.66330 | ||
| SOCIEDAD FINANCIERA FINCA SA (HONDURAS) | |||||||||||
| COLONIA RUBEN DARIO 3A CALLE CASA | TEGUCIGALPA | HO | MICROFINANCE OPERATIONS | HO | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 2645206 | 5772553 | 0.66330 | ||
| FINCA SA DE CV - EL SALVADOR | |||||||||||
| ALAMEDA ROOSEVELT 1807 | SAN SALVADOR | ES | MICROFINANCE OPERATIONS | ES | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 1497565 | 5511327 | 0.66330 | ||
| FINCA AFGHANISTAN JOINT STOCK COMPANY | |||||||||||
| HOUSE NO 1132 STREET NO 4 SHIRP | KABUL | AF | MICROFINANCE OPERATIONS | AF | FINCA MICROFINANCE COOPERATIEF UA | C | 493777 | 3812315 | 0.66330 | ||
| FINCA JORDAN SPECIALIZED MICRO LOANS COMPANY | |||||||||||
| AL FARID BUILDING 3RD FLOOR | AMMAN | JO | MICROFINANCE OPERATIONS | JO | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 1631221 | 4895758 | 0.66330 | ||
| FINANCIERA FINCA NICARAGUA SA | |||||||||||
| DE LA ROTONDA DEL GUEGUENSE 3 CUAD | MANAGUA | NU | MICROFINANCE OPERATIONS | NU | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 1407522 | 5108793 | 0.66330 | ||
| FINCA AFRICA IT SERVICE CENTER | |||||||||||
| ADAM HOUSE PORTAL AVENUE PLOT 11 | KAMPALA | UG | MICROFINANCE OPERATIONS | UG | C | 153220 | 235200 | 1.00000 | N/A | ||
| FINCA MICROFINANCE RESOURCE | |||||||||||
| MAPLES CALDER UGLAND HOUSE PO B | GEORGE TOWN | CJ | MICROFINANCE OPERATIONS | CJ | C | N/A | |||||
| MICRO-FINANCE SOLUTIONS INC | |||||||||||
| MC CORP SRVS LTDPO BOX 309 GTUGL | GEORGE TOWN | CJ | MICROFINANCE OPERATIONS | CJ | C | 915091 | 1331907 | 1.00000 | N/A | ||
| MFSI GUATEMALA SA | |||||||||||
| CALLE 3-03 ZONA 10 | GUATEMALA CITY | GT | MICROFINANCE OPERATIONS | GT | C | N/A | |||||
| FINCA MICROFINANCE COOPERATIEF UA | |||||||||||
| DE ENTREE 990197 1101HE | AMSTERDAM | NL | MICROFINANCE OPERATIONS | NL | C | 537085 | 40323117 | 0.66330 | N/A | ||
| TENEDORA FINCA SAPI DE CV | |||||||||||
| CALLE DIAZ ORDAZ NO 12 | MEXICO CITY | MX | MICROFINANCE OPERATIONS | MX | C | 439418 | 10166387 | 0.66330 | N/A | ||
| FINANCIERA FINCA SA DE C V SOFOM ENR | |||||||||||
| CALLE DIAZ ORDAZ NO 12 | MEXICO CITY | MX | MICROFINANCE OPERATIONS | MX | C | 5678249 | 37339032 | 0.66330 | N/A | ||
| FINCA ZAMBIA HOLDING COMPANY LIMITED | |||||||||||
| PO BOX 50061 RIDGEWAY STAND NO4 | LUSAKA | ZA | MICROFINANCE OPERATIONS | ZA | C | 0.66330 | N/A | ||||
| FINCA MICROFINANZAS SA (GUATEMALA) | |||||||||||
| 3AVE 10-35 ZONA 09 | GUATEMALA CITY | GT | MICROFINANCE OPERATIONS | GT | C | 0.66330 | N/A | ||||
| 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 |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 1 | 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 | 0 | 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 | 0 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 1 | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (73 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| FINCA DR CONGO SARL | ||
| P | 77915 | FMV |
| FINCA DR CONGO SARL | ||
| R | 307509 | FMV |
| FINCA MALAWI - LIMITED | ||
| P | 33987 | FMV |
| FINCA MALAWI - LIMITED | ||
| A | 49836 | FMV |
| FINCA MALAWI - LIMITED | ||
| B | 1293447 | FMV |
| FINCA TANZANIA - LIMITED | ||
| A | 58944 | FMV |
| FINCA TANZANIA - LIMITED | ||
| P | 127148 | FMV |
| FINCA TANZANIA - LIMITED | ||
| R | 147791 | FMV |
| FINCA TANZANIA - LIMITED | ||
| B | 2401875 | FMV |
| FINCA (UGANDA) LIMITED | ||
| A | 77632 | FMV |
| FINCA (UGANDA) LIMITED | ||
| B | 478918 | FMV |
| FINCA (UGANDA) LIMITED | ||
| D | 500000 | FMV |
| FINCA (UGANDA) LIMITED | ||
| P | 48360 | FMV |
| FINCA (UGANDA) LIMITED | ||
| R | 104525 | FMV |
| FINCA-ZAMBIA LIMITED | ||
| A | 20778 | FMV |
| FINCA-ZAMBIA LIMITED | ||
| B | 745275 | FMV |
| FINCA-ZAMBIA LIMITED | ||
| P | 131486 | FMV |
| FINCA-ZAMBIA LIMITED | ||
| R | 29825 | FMV |
| BANCO PARA LA ASISTENCIA COMUNITARIAFINCA SA (ECUADOR) | ||
| A | 129384 | FMV |
| BANCO PARA LA ASISTENCIA COMUNITARIAFINCA SA (ECUADOR) | ||
| D | 1200000 | FMV |
| BANCO PARA LA ASISTENCIA COMUNITARIAFINCA SA (ECUADOR) | ||
| P | 246625 | FMV |
| BANCO PARA LA ASISTENCIA COMUNITARIAFINCA SA (ECUADOR) | ||
| R | 435113 | FMV |
| FINCA SA DE CV - EL SALVADOR | ||
| A | 142203 | FMV |
| FINCA SA DE CV - EL SALVADOR | ||
| D | 3250000 | FMV |
| FINCA SA DE CV - EL SALVADOR | ||
| B | 1500000 | FMV |
| FINCA SA DE CV - EL SALVADOR | ||
| P | 178192 | FMV |
| FINCA SA DE CV - EL SALVADOR | ||
| R | 47559 | FMV |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | ||
| A | 27603 | FMV |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | ||
| P | 248305 | FMV |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | ||
| R | 187411 | FMV |
| FINCA HAITI | ||
| A | 119548 | FMV |
| FINCA HAITI | ||
| P | 248879 | FMV |
| FINCA HAITI | ||
| R | 32396 | FMV |
| FINCA HAITI | ||
| D | 837500 | FMV |
| SOCIEDAD FINANCIERA FINCA SA (HONDURAS) | ||
| A | 64602 | FMV |
| SOCIEDAD FINANCIERA FINCA SA (HONDURAS) | ||
| P | 280024 | FMV |
| SOCIEDAD FINANCIERA FINCA SA (HONDURAS) | ||
| R | 100658 | FMV |
| FUNDACION INTEGRAL COMUNITARIA AC (MEXICO) | ||
| E | 1000000 | FMV |
| FUNDACION INTEGRAL COMUNITARIA AC (MEXICO) | ||
| P | 674189 | FMV |
| FUNDACION INTEGRAL COMUNITARIA AC (MEXICO) | ||
| R | 684242 | FMV |
| FINANCIERA FINCA NICARAGUA SA | ||
| A | 73171 | FMV |
| FINANCIERA FINCA NICARAGUA SA | ||
| D | 900000 | FMV |
| FINANCIERA FINCA NICARAGUA SA | ||
| P | 188955 | FMV |
| FINANCIERA FINCA NICARAGUA SA | ||
| R | 114436 | FMV |
| FINANCIERA FINCA NICARAGUA SA | ||
| B | 2785264 | FMV |
| FINCA AZERBAIJAN LLC | ||
| A | 249170 | FMV |
| FINCA AZERBAIJAN LLC | ||
| P | 341115 | FMV |
| FINCA AZERBAIJAN LLC | ||
| R | 1282547 | FMV |
| FINCA UNIVERSAL CREDIT ORGANIZATION (ARMENIA) | ||
| A | 32811 | FMV |
| FINCA UNIVERSAL CREDIT ORGANIZATION (ARMENIA) | ||
| P | 112023 | FMV |
| FINCA UNIVERSAL CREDIT ORGANIZATION (ARMENIA) | ||
| R | 370700 | FMV |
| JSC MFO FINCA (GEORGIA) | ||
| A | 102426 | FMV |
| JSC MFO FINCA (GEORGIA) | ||
| P | 248204 | FMV |
| JSC MFO FINCA (GEORGIA) | ||
| R | 25254 | FMV |
| FINCA CLOSED JOINT STOCK COMPANY (KYRGYZSTAN) | ||
| A | 178279 | FMV |
| FINCA CLOSED JOINT STOCK COMPANY (KYRGYZSTAN) | ||
| D | 800000 | FMV |
| FINCA CLOSED JOINT STOCK COMPANY (KYRGYZSTAN) | ||
| P | 436063 | FMV |
| FINCA CLOSED JOINT STOCK COMPANY (KYRGYZSTAN) | ||
| R | 761507 | FMV |
| FINKA KOSOVO | ||
| P | 376112 | FMV |
| FINCA MICRO-CREDIT COMPANY (RUSSIA) | ||
| A | 116504 | FMV |
| FINCA MICRO-CREDIT COMPANY (RUSSIA) | ||
| P | 248623 | FMV |
| FINCA MICRO-CREDIT COMPANY (RUSSIA) | ||
| R | 374705 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION (TAJIKISTAN) | ||
| A | 45049 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION (TAJIKISTAN) | ||
| D | 700000 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION (TAJIKISTAN) | ||
| P | 69331 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION (TAJIKISTAN) | ||
| R | 124946 | FMV |
| FINCA AFGHANISTAN JOINT STOCK COMPANY | ||
| P | 562674 | FMV |
| FINCA AFGHANISTAN JOINT STOCK COMPANY | ||
| R | 102124 | FMV |
| FINCA JORDAN SPECIALIZED MICRO LOANS COMPANY | ||
| P | 102279 | FMV |
| FINCA JORDAN SPECIALIZED MICRO LOANS COMPANY | ||
| R | 90500 | FMV |
| FINCA MICROFINANCE HOLDING COMPANY LLC | ||
| B | 69897927 | FMV |
| FINCA MICROFINANCE HOLDING COMPANY LLC | ||
| K | 1939346 | FMV |
| FINCA MICROFINANCE COOPERATIEF UA | ||
| B | 60618453 | N/A |