CAPITAL SISTERS INTERNATIONAL INC: Form 990, tax year 2011

View the entire original 990 at ProPublica ↗

Organization
CAPITAL SISTERS INTERNATIONAL INC (EIN 20-0458807)
Tax period
2011-01-01 to 2011-12-31
Filed
2012-05-15
IRS object ID
201241369349305554
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 ReturnHeader

FieldValueIRS element (for citing)
Timestamp2012-05-15T14:46:37-05:00Timestamp
Tax Period End Date2011-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1PricewaterhouseCoopers LLPBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line12001 MARKET ST SUITE 1700AddressLine1
CityPHILADELPHIACity
StatePAState
ZIP Code19103ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2011-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN200458807EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1Capital Sisters International IncBusinessNameLine1
FieldValueIRS element (for citing)
In Care Of Name% PATRICIA FOLEY HINNENInCareOfName
Name ControlCAPINameControl
Phone3035269396Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line1227 Lamb LaneAddressLine1
CityGoldenCity
StateCOState
ZIP Code80401ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NamePATRICIA HINNENName
TitleCEOTitle
Date Signed2012-05-10DateSigned
Authorize Third PartytrueAuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
Phone2673303000Phone
FieldValueIRS element (for citing)
Tax Year2011TaxYear
Build TS2016-02-24 21:20:13ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonPatricia Foley HinnenNameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line1227 Lamb LaneAddressLine1
CityGoldenCity
StateCOState
ZIP Code80401ZIPCode
FieldValueIRS element (for citing)
Gross Receipts174870GrossReceipts
Group Return For AffiliatesfalseGroupReturnForAffiliates
Organization501c3XOrganization501c3
Web Sitewww.capitalsisters.orgWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation2001YearFormation
State Legal DomicileCOStateLegalDomicile
Activity Or Mission DescriptionSEE SCHEDULE OActivityOrMissionDescription
Nbr Voting Members Governing Body4NbrVotingMembersGoverningBody
Nbr Independent Voting Members1NbrIndependentVotingMembers
Total Nbr Employees3TotalNbrEmployees
Total Nbr Volunteers30TotalNbrVolunteers
Total Gross UBI0TotalGrossUBI
Contributions Grants Prior Year143199ContributionsGrantsPriorYear
Contributions Grants Current Year174725ContributionsGrantsCurrentYear
Program Service Revenue Prior Year15500ProgramServiceRevenuePriorYear
Program Service Revenue CY0ProgramServiceRevenueCY
Investment Income Prior Year324InvestmentIncomePriorYear
Investment Income Current Year145InvestmentIncomeCurrentYear
Other Revenue Prior Year150OtherRevenuePriorYear
Other Revenue Current Year0OtherRevenueCurrentYear
Total Revenue Prior Year159173TotalRevenuePriorYear
Total Revenue Current Year174870TotalRevenueCurrentYear
Grants And Similar Amnts Prior Year8115GrantsAndSimilarAmntsPriorYear
Grants And Similar Amnts CY11255GrantsAndSimilarAmntsCY
Benefits Paid To Members Prior Year0BenefitsPaidToMembersPriorYear
Benefits Paid To Members CY0BenefitsPaidToMembersCY
Salaries Etc Prior Year108523SalariesEtcPriorYear
Salaries Etc Current Year101470SalariesEtcCurrentYear
Total Prof Fundrsng Exp Prior Year0TotalProfFundrsngExpPriorYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year24936TotalFundrsngExpCurrentYear
Other Expense Prior Year47581OtherExpensePriorYear
Other Expenses Current Year42232OtherExpensesCurrentYear
Total Expenses Prior Year164219TotalExpensesPriorYear
Total Expenses Current Year154957TotalExpensesCurrentYear
Revenues Less Expenses Prior Year-5046RevenuesLessExpensesPriorYear
Revenues Less Expenses CY19913RevenuesLessExpensesCY
Total Assets BOY91208TotalAssetsBOY
Total Assets EOY163622TotalAssetsEOY
Total Liabilities BOY9371TotalLiabilitiesBOY
Total Liabilities EOY61872TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY81837NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY101750NetAssetsOrFundBalancesEOY
Info In Schedule O Part IIIXInfoInScheduleOPartIII
Mission DescriptionTO PROVIDE GRANTS, LOANS, AND LOAN GUARANTEES TO ASSIST THE MICROFINANCE INDUSTRY IN MAKING MICRO LOANS TO IMPOVERISHED WOMEN, AND TO ASSIST DONORS AND INVESTORS IN MAKING SOUND AND TARGETED INVESTMENTS IN POVERTY ALLEVIATION THROUGH MICROFINANCE.MissionDescription
Significant New Program ServicestrueSignificantNewProgramServices
Significant ChangefalseSignificantChange
Expense59644Expense
DescriptionLoan Program: Raise funds for microfinance organizations which lend to impoverished women in developing countries.Description

Activity2 Activity2

FieldValueIRS element (for citing)
Expense11377Expense
DescriptionEducation and Advocacy Program: Educate the public and private communities regarding the impact of microfinance and advocate for enabling public policy for the industry.Description

Activity3 Activity3

FieldValueIRS element (for citing)
Expense11255Expense
Grants11255Grants
DescriptionGrant Program: Provide grants to assist the microfinance industry in making micro loans to impoverished women.Description
FieldValueIRS element (for citing)
Total Program Service Expense82276TotalProgramServiceExpense
Described In501 C3trueDescribedIn501C3
Schedule B RequiredtrueScheduleBRequired
Political ActivitiesfalsePoliticalActivities
Lobbying ActivitiesfalseLobbyingActivities
Donor Advised FundsfalseDonorAdvisedFunds
Conservation EasementsfalseConservationEasements
Collections Of ArtfalseCollectionsOfArt
Credit CounselingfalseCreditCounseling
Term Or Permanent EndowmentstrueTermOrPermanentEndowments
Report Land Bldg EquiptrueReportLandBldgEquip
Report Invest Oth SecuritiesfalseReportInvestOthSecurities
Report Prog Rel InvesttrueReportProgRelInvest
Report Other AssetsfalseReportOtherAssets
Report Other LiabilitiestrueReportOtherLiabilities
Report Fin48 FootnotefalseReportFin48Footnote
Independent Audit Financial StmtfalseIndependentAuditFinancialStmt
Consolidated Audit Financial StmttrueConsolidatedAuditFinancialStmt
SchoolfalseSchool
Foreign OfficefalseForeignOffice
Foreign ActivitiesfalseForeignActivities
More Than5000 K To OrganizationsfalseMoreThan5000KToOrganizations
More Than5000 K To IndividualsfalseMoreThan5000KToIndividuals
Professional FundraisingfalseProfessionalFundraising
Fundraising ActivitiesfalseFundraisingActivities
GamingfalseGaming
HospitalfalseHospital
Grants To OrganizationstrueGrantsToOrganizations
Grants To IndividualsfalseGrantsToIndividuals
Schedule J RequiredfalseScheduleJRequired
Tax Exempt BondsfalseTaxExemptBonds
Excess Benefit TransactionfalseExcessBenefitTransaction
Prior Excess Benefit TransactionfalsePriorExcessBenefitTransaction
Loan To Officer Or DQPtrueLoanToOfficerOrDQP
Grant To Related PersonfalseGrantToRelatedPerson
Bsnss Rltnshp With OrganizationfalseBsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family MemberfalseBsnssRltnshpThruFamilyMember
Officer Entity With Bsnss RltnshpfalseOfficerEntityWithBsnssRltnshp
Deductible Non Cash ContributionsfalseDeductibleNonCashContributions
Deductible Contributions Of ArtfalseDeductibleContributionsOfArt
TerminatedfalseTerminated
Partial LiquidationfalsePartialLiquidation
Disregarded EntityfalseDisregardedEntity
Related EntitytrueRelatedEntity
Related Org Controlled EntitytrueRelatedOrgControlledEntity
Transaction Related EntitytrueTransactionRelatedEntity
Transfers To Exempt Non Chrtbl OrgfalseTransfersToExemptNonChrtblOrg
Activities Conducted PartnershipfalseActivitiesConductedPartnership
Schedule O RequiredtrueScheduleORequired
Number Forms Transmitted With10961NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Compliance With Backup WitholdingtrueComplianceWithBackupWitholding
Number Of Employees3NumberOfEmployees
Employment Tax Returns FiledtrueEmploymentTaxReturnsFiled
Unrelated Business IncomefalseUnrelatedBusinessIncome
Foreign Financial AccountfalseForeignFinancialAccount
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTrans
Taxable Party NotificationfalseTaxablePartyNotification
Non Deductible ContributionsfalseNonDeductibleContributions
Quid Pro Quo ContributionsfalseQuidProQuoContributions
Form8282 Property Disposed OffalseForm8282PropertyDisposedOf
Funds To Pay PremiumsfalseFundsToPayPremiums
Premiums PaidfalsePremiumsPaid
Indoor Tanning ServicesfalseIndoorTanningServices
Info In Schedule O Part VIXInfoInScheduleOPartVI
Nbr Voting Governing Body Members4NbrVotingGoverningBodyMembers
Number Independent Voting Members1NumberIndependentVotingMembers
Family Or Business RelationshiptrueFamilyOrBusinessRelationship
Delegation Of Management DutiesfalseDelegationOfManagementDuties
Changes To Organizing DocsfalseChangesToOrganizingDocs
Material Diversion Or MisusefalseMaterialDiversionOrMisuse
Members Or StockholdersfalseMembersOrStockholders
Election Of Board MembersfalseElectionOfBoardMembers
Decisions Subject To ApprovalfalseDecisionsSubjectToApproval
Minutes Of Governing BodytrueMinutesOfGoverningBody
Minutes Of CommitteestrueMinutesOfCommittees
Officer Mailing AddressfalseOfficerMailingAddress
Local ChaptersfalseLocalChapters
Form990 Provided To Governing BodytrueForm990ProvidedToGoverningBody
Conflict Of Interest PolicytrueConflictOfInterestPolicy
Annual Disclosure Covered PersonstrueAnnualDisclosureCoveredPersons
Regular Monitoring EnforcementtrueRegularMonitoringEnforcement
Whistleblower PolicytrueWhistleblowerPolicy
Document Retention PolicytrueDocumentRetentionPolicy
Compensation Process CEOtrueCompensationProcessCEO
Compensation Process OthertrueCompensationProcessOther
Investment In Joint VenturefalseInvestmentInJointVenture
States Where Copy Of Return Is FiledCOStatesWhereCopyOfReturnIsFiled
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

FieldValueIRS element (for citing)
Name PersonPATRICIA FOLEY HINNENNamePerson
Telephone Number7204273348TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line1227 LAMB LANEAddressLine1
CityGOLDENCity
StateCOState
ZIP Code80401ZIPCode

Form990 Part VII Section A Form990PartVIISectionA (5 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorOfficerOfficerReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensation
PAT COOPER
MEMBER AT LARGE3.0X
PATRICIA FOLEY HINNEN
PRESIDENT40.0XX
CINDY LINDSAY
SECRETARY3.0XX
BRITT HINNEN
TREASURER3.0XX
SONDRA GREENE
VP FINANCE AND ADMINISTRATION30.0X5659001433
FieldValueIRS element (for citing)
Total Reportable Comp From Org56590TotalReportableCompFromOrg
Total Reportable Comp Frm Rltd Orgs0TotalReportableCompFrmRltdOrgs
Total Other Compensation1433TotalOtherCompensation
Number Individuals GT100 K0NumberIndividualsGT100K
Formers ListedfalseFormersListed
Total Comp GT150 KfalseTotalCompGT150K
Compensation From Other SourcesfalseCompensationFromOtherSources
Number Of Contractors GT100 K0NumberOfContractorsGT100K
Related Organizations65000RelatedOrganizations
All Other Contributions109725AllOtherContributions
Noncash Contributions5094NoncashContributions
Total Contributions174725TotalContributions
Total Program Service Revenue0TotalProgramServiceRevenue

Investment Income InvestmentIncome

FieldValueIRS element (for citing)
Total Revenue Column115TotalRevenueColumn
Exclusion$115ExclusionAmount

Income From Invest Bond Proceeds IncomeFromInvestBondProceeds

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn

Royalties Revenue RoyaltiesRevenue

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn

Gross Amount Sales Assets GrossAmountSalesAssets

FieldValueIRS element (for citing)
Securities30Securities

Gain Or Loss GainOrLoss

FieldValueIRS element (for citing)
Securities30Securities

Net Gain Or Loss Investments NetGainOrLossInvestments

FieldValueIRS element (for citing)
Total Revenue Column30TotalRevenueColumn
Exclusion$30ExclusionAmount

Net Income From Fundraising Events NetIncomeFromFundraisingEvents

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn

Net Income From Gaming NetIncomeFromGaming

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn

Net Income Or Loss NetIncomeOrLoss

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn
FieldValueIRS element (for citing)
Total Other Revenue0TotalOtherRevenue

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column174870TotalRevenueColumn
Exclusion$145ExclusionAmount

Grants To Domestic Orgs GrantsToDomesticOrgs

FieldValueIRS element (for citing)
Total11255Total
Program Services11255ProgramServices

Grants To Domestic Individuals GrantsToDomesticIndividuals

FieldValueIRS element (for citing)
Total0Total

Foreign Grants ForeignGrants

FieldValueIRS element (for citing)
Total0Total

Benefits To Members BenefitsToMembers

FieldValueIRS element (for citing)
Total0Total

Comp Current Officers Directors CompCurrentOfficersDirectors

FieldValueIRS element (for citing)
Total56590Total
Program Services29886ProgramServices
Management And General22221ManagementAndGeneral
Fundraising4483Fundraising

Comp Disqual Persons CompDisqualPersons

FieldValueIRS element (for citing)
Total0Total

Other Salaries And Wages OtherSalariesAndWages

FieldValueIRS element (for citing)
Total33060Total
Program Services16007ProgramServices
Management And General5000ManagementAndGeneral
Fundraising12053Fundraising

Pension Plan Contributions PensionPlanContributions

FieldValueIRS element (for citing)
Total0Total

Other Employee Benefits OtherEmployeeBenefits

FieldValueIRS element (for citing)
Total5028Total
Program Services2576ProgramServices
Management And General1075ManagementAndGeneral
Fundraising1377Fundraising

Payroll Taxes PayrollTaxes

FieldValueIRS element (for citing)
Total6792Total
Program Services3571ProgramServices
Management And General2027ManagementAndGeneral
Fundraising1194Fundraising

Fees For Services Management FeesForServicesManagement

FieldValueIRS element (for citing)
Total0Total

Fees For Services Legal FeesForServicesLegal

FieldValueIRS element (for citing)
Total1049Total
Program Services1049ProgramServices

Fees For Services Accounting FeesForServicesAccounting

FieldValueIRS element (for citing)
Total14857Total
Program Services7125ProgramServices
Management And General7732ManagementAndGeneral

Fees For Services Lobbying FeesForServicesLobbying

FieldValueIRS element (for citing)
Total0Total

Fees For Services Prof Fundraising FeesForServicesProfFundraising

FieldValueIRS element (for citing)
Total0Total

Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees

FieldValueIRS element (for citing)
Total0Total

Fees For Services Other FeesForServicesOther

FieldValueIRS element (for citing)
Total10017Total
Program Services2807ProgramServices
Management And General3611ManagementAndGeneral
Fundraising3599Fundraising

Advertising Advertising

FieldValueIRS element (for citing)
Total0Total

Office Expenses OfficeExpenses

FieldValueIRS element (for citing)
Total3738Total
Program Services588ProgramServices
Management And General1466ManagementAndGeneral
Fundraising1684Fundraising

Information Technology InformationTechnology

FieldValueIRS element (for citing)
Total494Total
Management And General494ManagementAndGeneral

Royalties Royalties

FieldValueIRS element (for citing)
Total0Total

Occupancy Occupancy

FieldValueIRS element (for citing)
Total0Total

Travel Travel

FieldValueIRS element (for citing)
Total3447Total
Program Services3284ProgramServices
Management And General105ManagementAndGeneral
Fundraising58Fundraising

Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials

FieldValueIRS element (for citing)
Total0Total

Conferences Meetings ConferencesMeetings

FieldValueIRS element (for citing)
Total240Total
Program Services240ProgramServices

Interest Interest

FieldValueIRS element (for citing)
Total0Total

Payments To Affiliates PaymentsToAffiliates

FieldValueIRS element (for citing)
Total0Total

Depreciation Depletion DepreciationDepletion

FieldValueIRS element (for citing)
Total756Total
Program Services612ProgramServices
Management And General144ManagementAndGeneral

Insurance Insurance

FieldValueIRS element (for citing)
Total2157Total
Management And General2157ManagementAndGeneral

Other Expenses OtherExpenses (4 entries)

DescriptionDescriptionTotalTotalProgram ServicesProgramServicesManagement And GeneralManagementAndGeneralFundraisingFundraising
DINING1702929504269
MEMBERSHIPS860750110
COMMUNICATIONS1727859868
OTHER1188738231219

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total154957Total
Program Services82276ProgramServices
Management And General47745ManagementAndGeneral
Fundraising24936Fundraising

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
BOY85972BOY
EOY108630EOY

Savings And Temp Cash Investments SavingsAndTempCashInvestments

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Pledges And Grants Receivable PledgesAndGrantsReceivable

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Accounts Receivable AccountsReceivable

FieldValueIRS element (for citing)
BOY1418BOY
EOY889EOY

Receivables From Officers Etc ReceivablesFromOfficersEtc

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Receivables From Disqual Persons ReceivablesFromDisqualPersons

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Other Notes Loans Receivable Net OtherNotesLoansReceivableNet

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Inventories For Sale Or Use InventoriesForSaleOrUse

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

FieldValueIRS element (for citing)
BOY2405BOY
EOY2545EOY
FieldValueIRS element (for citing)
Land Buildings Equipment Basis5218LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec4561LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

FieldValueIRS element (for citing)
BOY1413BOY
EOY657EOY

Investments Pub Traded Securities InvestmentsPubTradedSecurities

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Investments Other Securities InvestmentsOtherSecurities

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Investments Program Related InvestmentsProgramRelated

FieldValueIRS element (for citing)
BOY0BOY
EOY50000EOY

Intangible Assets IntangibleAssets

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Other Assets Total OtherAssetsTotal

FieldValueIRS element (for citing)
BOY0BOY
EOY901EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY91208BOY
EOY163622EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY6791BOY
EOY14826EOY

Grants Payable GrantsPayable

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Deferred Revenue DeferredRevenue

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Tax Exempt Bond Liabilities TaxExemptBondLiabilities

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Escrow Account Liability EscrowAccountLiability

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Loans From Officers Directors LoansFromOfficersDirectors

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Unsecured Notes Loans Payable UnsecuredNotesLoansPayable

FieldValueIRS element (for citing)
BOY0BOY
EOY45000EOY

Other Liabilities OtherLiabilities

FieldValueIRS element (for citing)
BOY2580BOY
EOY2046EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY9371BOY
EOY61872EOY
FieldValueIRS element (for citing)
Follow SFAS117XFollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

FieldValueIRS element (for citing)
BOY65725BOY
EOY76700EOY

Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets

FieldValueIRS element (for citing)
BOY16112BOY
EOY25050EOY

Permanently Restricted Net Assets PermanentlyRestrictedNetAssets

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY81837BOY
EOY101750EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY91208BOY
EOY163622EOY
FieldValueIRS element (for citing)
Reconcilation Revenue Expenses19913ReconcilationRevenueExpenses
Method Of Accounting AccrualXMethodOfAccountingAccrual
Accountant Compile Or ReviewfalseAccountantCompileOrReview
FS AuditedtrueFSAudited
Audit CommitteetrueAuditCommittee
Financial Statement ConsolidatedXFinancialStatementConsolidated
Federal Grant Audit RequiredfalseFederalGrantAuditRequired

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Publicly Supported Org170b1 AviXPubliclySupportedOrg170b1Avi

Gifts Grants Contrib Received170 GiftsGrantsContribReceived170

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years14411CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years67614CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years95317CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year143199CurrentTaxYearMinus1Year
Current Tax Year174725CurrentTaxYear
Total495266Total

Total170 Total170

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years14411CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years67614CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years95317CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year143199CurrentTaxYearMinus1Year
Current Tax Year174725CurrentTaxYear
Total495266Total
FieldValueIRS element (for citing)
Amounts Subst Contributors Total293758AmountsSubstContributorsTotal
Public Support Total170201508PublicSupportTotal170

Gross Investment Income170 GrossInvestmentIncome170

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years4861CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years1281CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years758CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year192CurrentTaxYearMinus1Year
Current Tax Year115CurrentTaxYear
Total7207Total
FieldValueIRS element (for citing)
Total Support502473TotalSupport
Gross Receipts From Admissions Etc138402GrossReceiptsFromAdmissionsEtc
Public Support Pertcentage1700.40103PublicSupportPertcentage170
Public Support Pertcent Prior Year0.33767PublicSupportPertcentPriorYear
Thirty Three Percnt Tests CY170XThirtyThreePercntTestsCY170

Schedule B IRS990ScheduleB

Contributor Info ContributorInfo

FieldValueIRS element (for citing)
Contributor NumberRESTRICTEDContributorNumber

Contributor Name Business ContributorNameBusiness

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor Address US ContributorAddressUS

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

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Art Public Exhibition AmtsArtPublicExhibitionAmts
Held Works Of Art AmtsHeldWorksOfArtAmts

Current Year CurrentYear

FieldValueIRS element (for citing)
Beginning Of Year Balance16113BeginningOfYearBalance
Contributions39875Contributions
Grants Or Scholarships6375GrantsOrScholarships
Other Expenditures24563OtherExpenditures
End Of Year Balance25050EndOfYearBalance

Current Year Minus1 Year CurrentYearMinus1Year

FieldValueIRS element (for citing)
Beginning Of Year Balance12174BeginningOfYearBalance
Contributions41150Contributions
Grants Or Scholarships1100GrantsOrScholarships
Other Expenditures36111OtherExpenditures
End Of Year Balance16113EndOfYearBalance

Current Year Minus2 Years CurrentYearMinus2Years

FieldValueIRS element (for citing)
Beginning Of Year Balance39948BeginningOfYearBalance
Contributions19325Contributions
Grants Or Scholarships24075GrantsOrScholarships
Other Expenditures23024OtherExpenditures
End Of Year Balance12174EndOfYearBalance

Current Year Minus3 Years CurrentYearMinus3Years

FieldValueIRS element (for citing)
Beginning Of Year Balance29698BeginningOfYearBalance
Contributions16750Contributions
Grants Or Scholarships6500GrantsOrScholarships
Other Expenditures0OtherExpenditures
End Of Year Balance39948EndOfYearBalance
FieldValueIRS element (for citing)
Term Endowment EOY Balance1.00000TermEndowmentEOYBalance
Endowments Held By Unrelated OrgsfalseEndowmentsHeldByUnrelatedOrgs
Endowments Held By Related OrgstrueEndowmentsHeldByRelatedOrgs
Are Related Orgs Listed Schedule RtrueAreRelatedOrgsListedScheduleR
LandLand
BuildingsBuildings
Leasehold ImprovementsLeaseholdImprovements

Equipment Equipment

FieldValueIRS element (for citing)
Other Cost Or Other Basis5218OtherCostOrOtherBasis
Depreciation4561Depreciation
Book Value657BookValue
FieldValueIRS element (for citing)
Other Land BuildingsOtherLandBuildings
Total Of Book Value Land Buildings657TotalOfBookValueLandBuildings

Investments Program Related InvestmentsProgramRelated

FieldValueIRS element (for citing)
DescriptionLOANS FOR MICROFINANCEDescription
Book Value50000BookValue
Method Of ValuationCMethodOfValuation
FieldValueIRS element (for citing)
Total Of Book Value Program Related50000TotalOfBookValueProgramRelated
Federal Income Tax Liability0FederalIncomeTaxLiability

Other Liabilities OtherLiabilities

FieldValueIRS element (for citing)
DescriptionPAYROLL LIABILITIESDescription
Amount$2,046Amount
FieldValueIRS element (for citing)
Total Of Amounts2046TotalOfAmounts
Total Revenue174870TotalRevenue
Total Expenses154957TotalExpenses
Excess Or Deficit For Year19913ExcessOrDeficitForYear
Excess Or Deficit Per FS19913ExcessOrDeficitPerFS
Tot Revenue Etc Audited Fincl Stmt384227TotRevenueEtcAuditedFinclStmt
Donated Srvc And Use Of Facilities209357DonatedSrvcAndUseOfFacilities
Revenue Not Rptd F990209357RevenueNotRptdF990
Revenue Subtotal174870RevenueSubtotal
Total Revenue Per Form990174870TotalRevenuePerForm990
Tot Expenses Etc Audited Fincl Stmt364314TotExpensesEtcAuditedFinclStmt
Donated Services Use Of Facilities209357DonatedServicesUseOfFacilities
Expenses Not Rptd F990209357ExpensesNotRptdF990
Expenses Subtotal154957ExpensesSubtotal
Total Expenses Per Form990154957TotalExpensesPerForm990

Form990 Schedule D Part XIV Form990ScheduleDPartXIV (2 entries)

IdentifierIdentifierExplanationExplanation
FORM 990, SCHEDULE D, PART V, LINE 4CAPITAL SISTERS INTERNATIONAL'S ENDOWMENT FUNDS ARE RESTRICTED FOR EITHER LOAN PROGRAM OR WEBSITE DEVELOPMENT EXPENDITURES.
FORM 990, SCHEDULE D, PART XICAPITAL FRIENDS INTERNATIONAL, INC. IS THE SUPPORTING ORGANIZATION FOR CAPITAL SISTERS INTERNATIONAL, INC., AND ITS SOLE PURPOSE IS TO RAISE FUNDS FOR CAPITAL SISTERS. CAPITAL SISTERS CONTROLS CAPITAL FRIENDS AND AS SUCH IT NORMALLY REPORTS THE FINANCIAL ACCOUNTS OF THE TWO ORGANIZATIONS ON A COMBINED BASIS. AT THE END OF 2011 CAPITAL FRIENDS HAD $82,008 OF NET ASSETS.

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Records MaintainedtrueRecordsMaintained
No Grant More Than5000XNoGrantMoreThan5000

Form990 Schedule I Part IV Form990ScheduleIPartIV

FieldValueIRS element (for citing)
IdentifierSCHEDULE I, PART 1, LINE 2Identifier
ExplanationTHE ORGANIZATION PRIMARILY MAKES GRANTS TO CHARITABLE ORGANIZATIONS THAT HAVE BEEN DETERMINED TO BE EXEMPT UNDER 501(C)(3) AND THAT SUPPORT CAPITAL SISTERS INTERNATIONAL'S EXEMPT PURPOSES.Explanation

Schedule L IRS990ScheduleL

Loan Table LoanTable (3 entries)

Purpose Of LoanPurposeOfLoanLoan To OrganizationLoanToOrganizationOriginal PrincipalOriginalPrincipalAmountBalance DueBalanceDueDefaultDefaultApproved By BoardApprovedByBoardWritten AgreementWrittenAgreement
PATRICIA HINNEN
SEE PART VX$3,0003000falsetruetrue
CINDY LINDSAY
SEE PART VX$1,0001000falsetruetrue
SONDRA GREENE
SEE PART VX$4,0004000falsetruetrue
FieldValueIRS element (for citing)
Total Balance Due8000TotalBalanceDue

Form990 Schedule L Part V Form990ScheduleLPartV

FieldValueIRS element (for citing)
IdentifierFORM 990, SCHEDULE L, PART II, COLUMN (A)Identifier
ExplanationEACH OF THE REPORTED TRANSACTIONS IS THE PURCHASE OF ZERO-INTEREST INVESTMENT NOTES ISSUED BY THE ORGANIZATION FOR THE PURPOSE OF FUNDING LOANS TO MICROFINANCE ORGANIZATIONS. ALL NOTES ISSUED HOLD THE SAME TERMS, AND THE DIRECTORS AND OFFICERS HAVE NO RIGHTS OR BENEFITS THAT DIFFER FROM ANY OTHER INVESTORS. THE ORGANIZATION CONSIDERS IT DESIRABLE FOR ITS OFFICERS AND DIRECTORS TO PURCHASE THE NOTES, AS A SIGN OF CONFIDENCE IN ITS LOAN PROGRAM.Explanation

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation

FieldValueIRS element (for citing)
IdentifierSUPPLEMENTAL INFORMATIONIdentifier
ExplanationFORM 990, PART I, LINE 1 TO PROVIDE GRANTS, LOANS, AND LOAN GUARANTEES TO ASSIST THE MICROFINANCE INDUSTRY IN MAKING MICRO LOANS TO IMPOVERISHED WOMEN, AND TO ASSIST DONORS AND INVESTORS IN MAKING SOUND AND TARGETED INVESTMENTS IN POVERTY ALLEVIATION THROUGH MICROFINANCE. FORM 990, PART III, LINE 2 AS A PART OF ITS LOAN PROGRAM, CAPITAL SISTERS LAUNCHED ITS SOCIALLY RESPONSIBLE INVESTMENT FUND BY ISSUING ITS FIRST ROUND OF $1,000 ZERO-INTEREST INVESTMENT NOTES AND USING THE PROCEEDS TO MAKE ITS FIRST LOAN TO A MICROFINANCE INSTITUTION WHICH MAKES TINY BUSINESS LOANS TO IMPOVERISHED WOMEN IN DEVELOPING COUNTRIES. FORM 990, PART IV, LINE 26 Directors and officers have purchased zero-interest investment notes issued by the organization as a part of its Loan Program. All notes issued hold the same terms, and the directors and officers have no rights or benefits that differ from any other investor. The organization considers it desirable for its officers and directors to purchase the notes, as a sign of confidence in its Loan Program. FORM 990, PART VI, SECTION A, LINE 1B The other directors of the organization have not been included solely by virtue of their purchase of zero-interest investment notes issued by the organization as part of its Loan Program. FORM 990, PART VI, SECTION A, LINE 2 PATRICIA FOLEY HINNEN, PRESIDENT, IS MARRIED TO BRITT HINNEN, TREASURER. NEITHER INDIVIDUAL RECEIVES COMPENSATION FROM THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B A third party accounting firm prepares the draft 990, which is then reviewed by management. The final draft 990 is submitted to the Board for review and comment (and revised if necessary) prior to submission. FORM 990, PART VI, SECTION B, LINE 12C The conflict of interest policy is reviewed periodically by the Board and compliance forms are submitted annually. FORM 990, PART VI, SECTION B, LINES 15A & 15B The organization's CEO works on a pro bono basis but her notional salary (which is recorded as a pro bono service and expense in the accounts of the organization) was developed and approved by the independent directors of the board and based on comparable industry data. The organization's VP of Finance and Administration is a member of staff and her salary was developed by an independent hiring committee and approved by the board of directors. The organization has no employees who would be classified as Key Employees based on salary level. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST.Explanation

Schedule R IRS990ScheduleR

Form990 Schedule R Part II Form990ScheduleRPartII

Name Of Disregarded Entity NameOfDisregardedEntity

FieldValueIRS element (for citing)
Business Name Line1CAPITAL FRIENDS INTERNATIONAL INCBusinessNameLine1

Address US AddressUS

FieldValueIRS element (for citing)
Address Line1227 LAMB LANEAddressLine1
CityGOLDENCity
StateCOState
ZIP Code80401ZIPCode
FieldValueIRS element (for citing)
EIN202224943EIN
Primary ActivitiesSUPPORT CSIPrimaryActivities
Legal Domicile StateCOLegalDomicileState
Exempt Code Section501(C)(3)ExemptCodeSection
Public Charity Status11 - TYPE 1PublicCharityStatus

Direct Controlling Entity Name DirectControllingEntityName

FieldValueIRS element (for citing)
Business Name Line1CSI INCBusinessNameLine1
FieldValueIRS element (for citing)
Receipt Of Int Ann Rents RoyaltiesfalseReceiptOfIntAnnRentsRoyalties
Gift Grant Or Cap Contr To Other OrgtrueGiftGrantOrCapContrToOtherOrg
Gift Grant Or Cap Contr Fr Other OrgtrueGiftGrantOrCapContrFrOtherOrg
Loans Or Guarantees To Other OrgfalseLoansOrGuaranteesToOtherOrg
Loans Or Guarantees From Other OrgfalseLoansOrGuaranteesFromOtherOrg
Sale Of Assets To Other OrgfalseSaleOfAssetsToOtherOrg
Purchase Of Assets From Other OrgfalsePurchaseOfAssetsFromOtherOrg
Exchange Of AssetsfalseExchangeOfAssets
Rental Of Facilities To Other OrgsfalseRentalOfFacilitiesToOtherOrgs
Rental Of Facilities Fr Other OrgsfalseRentalOfFacilitiesFrOtherOrgs
Perform Of Services For Other OrgsfalsePerformOfServicesForOtherOrgs
Perform Of Services By Other OrgstruePerformOfServicesByOtherOrgs
Sharing Of FacilitiesfalseSharingOfFacilities
Sharing Of Paid EmployeestrueSharingOfPaidEmployees
Reimbursement Paid To Other OrgfalseReimbursementPaidToOtherOrg
Reimbursement Paid By Other OrgtrueReimbursementPaidByOtherOrg
Other Transfer To Other OrgfalseOtherTransferToOtherOrg
Other Transfer From Other OrgfalseOtherTransferFromOtherOrg

Transactions Related Orgs Table TransactionsRelatedOrgsTable

Name Of Other Organization NameOfOtherOrganization

FieldValueIRS element (for citing)
Business Name Line1CAPITAL FRIENDS INTERNATIONAL INCBusinessNameLine1
FieldValueIRS element (for citing)
Transaction TypeCTransactionType
Amount Involved65000AmountInvolved

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