FINCA INTERNATIONAL INC: Form 990, tax year 2010
View the entire original 990 at ProPublica ↗
- Organization
- FINCA INTERNATIONAL INC (EIN 13-3240109)
- Tax period
- 2010-01-01 to 2010-12-31
- Filed
- 2011-11-10
- IRS object ID
- 201123149349303097
- Schema version
- 2010v3.4
- 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 M
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2011-11-10T17:01:54-06:00 | Timestamp |
| Tax Period End Date | 2010-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
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 | 2010-01-01 | 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 | 2011-11-10 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | MICHAEL SORRELLS CPA | Name |
| Phone | 3016544900 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2010 | TaxYear |
| Build TS | 2016-03-07 17:11:31Z | 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 | 38783866 | 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 FULL PICTURE, SEE SCHED O | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 16 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 14 | NbrIndependentVotingMembers |
| Total Nbr Employees | 115 | TotalNbrEmployees |
| Total Nbr Volunteers | 75 | TotalNbrVolunteers |
| Total Gross UBI | 26128 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 4469 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 25535820 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 19228973 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 12269879 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 17584072 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 5153466 | InvestmentIncomePriorYear |
| Investment Income Current Year | -31439 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 0 | OtherRevenuePriorYear |
| Other Revenue Current Year | 60514 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 42959165 | TotalRevenuePriorYear |
| Total Revenue Current Year | 36842120 | 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 | 15983903 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 14555653 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 32971 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 2963433 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 28739307 | OtherExpensePriorYear |
| Other Expenses Current Year | 24240061 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 44723210 | TotalExpensesPriorYear |
| Total Expenses Current Year | 38828685 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -1764045 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | -1986565 | RevenuesLessExpensesCY |
| Total Assets BOY | 158909147 | TotalAssetsBOY |
| Total Assets EOY | 130949321 | TotalAssetsEOY |
| Total Liabilities BOY | 96054240 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 74053263 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 62854907 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 56896058 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | THE MISSION OF FINCA INTERNATIONAL 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 | 29397764 | Expense |
| Revenue | 17584072 | Revenue |
| Description | AS OF DECEMBER 31, 2010, FINCA PROVIDED 764,770 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. OVER THE COURSE OF 2010, FINCA'S 7,000 EMPLOYEES DISBURSED OVER $802 MILLION IN LOANS AVERAGING $597 TO ITS CLIENTS, MORE THAN TWO-THIRDS OF WHOM ARE WOMEN. FINCA CLIENTS SAVED $30.8 MILLION TO INVEST IN THEIR SMALL BUSINESSES, THEIR HOMES AND THE EDUCATION OF THEIR CHILDREN. FINCA MICROINSURANCE POLICIES PROTECTED NEARLY 1.1 MILLION CLIENTS AND FAMILY MEMBERS AROUND THE WORLD IN 2010. (CONTINUED IN SCHEDULE O.)FINCA'S SUCCESS IN DELIVERING FINANCIAL SERVICES TO THE WORLD'S LOWEST-INCOME ENTREPRENEURS HINGES, IN PART, ON THE FORMATION OF A NETWORK OF INDEPENDENT FINANCIAL ENTITIES, WHICH PERMITS FINCA TO ACCEPT SAVINGS DEPOSITS AND PROVIDE A RANGE OF FINANCIAL SERVICES TO ITS CLIENTS. WHILE ALL PROGRAMS ARE ALL CONTROLLED BY THE FINCA, PURSUANT TO IRS REGULATIONS, REVENUE AND EXPENSES INCLUDED IN THIS FORM 990 ONLY REFLECT ACTIVITIES UNDERTAKEN DIRECTLY BY THE US-BASED 501C3. FINCA'S CONSOLIDATED FINANCIAL STATEMENTS MORE ACCURATELY REPRESENT THE BREADTH OF THE ORGANIZATION'S INTERNATIONAL NETWORK OF 21 PROGRAMS.AS DESCRIBED ELSEWHERE IN PARTS VIII AND IX OF THIS FORM 990, THE 501C3 HAD REVENUE OF $36,842,120 AND EXPENSES OF $32,828,685 IN 2010. AS REPRESENTED IN FINCA'S CONSOLIDATED FINANCIAL STATEMENT, THE FINCA NETWORK HAD REVENUE (INCLUDING PROGRAM SERVICE INCOME, GRANTS AND DONATIONS) IN EXCESS OF $156 MILLION AND EXPENSES OF JUST OVER $143 MILLION. HIGHLIGHTS FROM FINCA'S CONSOLIDATED FINANCIAL STATEMENTS ARE PRESENTED BELOW AND ON THE NEXT PAGE. COPIES OF FINCA'S CONSOLIDATED FINANCIAL STATEMENTS ARE AVAILABLE AT WWW.FINCA.ORG.2010 FINCA CONSOLIDATED FINANCIAL STATEMENTS:REVENUE PRIMARY REVENUE $ 151,674,069 CONTRIBUTIONS $ 21,328,536 PROGRAM SERVICES $ 130,345,533 MEMBERSHIP $ 0 OTHER REVENUE $ 1,385,183 TOTAL REVENUE $153,059,252 FUNCTIONAL EXPENSES PROGRAM EXPENSES $ 133,080,007 ADMINISTRATIVE EXPENSES $ 6,467,488 FUNDRAISING EXPENSES $ 3,484,391 PAYMENTS TO AFFILIATES $ 0 TOTAL FUNCTIONAL EXPENSES $ 143,031,885 EXCESS (OR DEFICIT) $ 10,027,367 INDIRECT COST ALLOCATION $ 2,151,530 BALANCE SHEET ASSETS $496,025,630 LIABILITIES $365,555,842 NET ASSETS $130,469,788 WORKING CAPITAL $130,469,788AS THE RATING ISSUED TO FINCA BY CHARITY NAVIGATOR ONLY CONSIDERS INFORMATION REPORTED ON THIS FORM 990, THE CHARITY NAVIGATOR RATING MISREPRESENTS FINCA'S EFFECTIVENESS IN STEWARDING DONOR CONTRIBUTIONS. FOR EXAMPLE, CHARITY NAVIGATOR CONSIDERS FINCA'S FULL ADMINISTRATIVE EXPENSES IN MANAGING ITS NETWORK OF 21 COUNTRIES BUT DOES NOT CONSIDER PROGRAM EXPENSES FOR ITS ESTABLISHED INDEPENDENT FINANCIAL ENTITIES, WHICH ACCOUNT FOR MORE THAN TWO THIRDS OF FINCA'S OVERALL PROGRAM EXPENSES. TO LEARN MORE ABOUT THIS ISSUES AND FINCA'S FINANCIAL MODEL, PLEASE VIEW FINCA'S ANNUAL REPORT AVAILABLE AT WWW.FINCA.ORG. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | SEE SCHEDULE O | Description |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Expense | 29397764 | TotalProgramServiceExpense |
| Described In501 C3 | 1 | DescribedIn501C3 |
| Schedule B Required | 1 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Lobbying Activities | 0 | LobbyingActivities |
| 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 | 1 | 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 | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 0 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 1 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 1 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 1 | RelatedOrgControlledEntity |
| Transaction Related Entity | 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 | 49 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 115 | 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 | UP | 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 |
| 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 | 0 | LocalChapters |
| 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 | 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 (34 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 |
|---|---|---|---|---|---|---|---|---|
| ROBERT W HATCH | ||||||||
| CHAIRMAN | 10.00 | X | 0 | 0 | 0 | |||
| JOHN K HATCH | ||||||||
| SECRETARY & HISTORIAN | 10.00 | X | 25338 | 0 | 24445 | |||
| RICHARD M WILLIAMSON | ||||||||
| ASSISTANT TREASURER | 5.00 | X | 0 | 0 | 0 | |||
| SHAWN HASSEL | ||||||||
| 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 | |||
| MICHAEL GREEN | ||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | |||
| AGRINA MUSSA | ||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | |||
| SOLEDAD DELEON HURST | ||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | |||
| HAROLD D JASTRAM | ||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | |||
| PAUL LEFORT | ||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | |||
| JAMES SEMAKADDE | ||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | |||
| RITA E SPILLMAN | ||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | |||
| DAVID E WEISMAN | ||||||||
| DIRECTOR | 5.00 | X | 0 | 0 | 0 | |||
| RUPERT W SCOFIELD | ||||||||
| PRESIDENT & CEO, DIRECTOR | 50.00 | X | 369473 | 0 | 26949 | X | ||
| VOLKER RENNER | ||||||||
| VP & CHIEF OPERATIONS OFFICER | 50.00 | 237144 | 0 | 64093 | X | |||
| DANE S MCGUIRE | ||||||||
| CFO | 50.00 | 100619 | 0 | 6683 | X | |||
| BRAULIO OLIVEIRA | ||||||||
| VP & CHIEF INFORMATION OFFICER | 50.00 | 188310 | 0 | 17865 | X | |||
| ANTHONY SINGLETON | ||||||||
| VP & REGIONAL DIRECTOR | 50.00 | 239879 | 0 | 27311 | X | |||
| DONALD CRANE | ||||||||
| VP & GENERAL COUNSEL | 50.00 | 232535 | 0 | 10783 | X | |||
| SOLEDAD GOMPF | ||||||||
| VP NEW BUSINESS DEVELOPMENT | 50.00 | 212294 | 0 | 21939 | X | |||
| JEFFREY A FLOWERS | ||||||||
| VP & REGIONAL DIR-EURASIA | 50.00 | 194687 | 0 | 19606 | X | |||
| YURIY SHULHAN | ||||||||
| VP & REGIONAL DIR-LATIN AMERICA | 50.00 | 172254 | 0 | 13463 | X | |||
| GWEN ANDREOTTI | ||||||||
| VP OF H&BR | 50.00 | 154847 | 0 | 18372 | X | |||
| TIMOTHY CHILDRESS | ||||||||
| DIRECTOR & GLOBAL CONTROLLER | 50.00 | 152388 | 0 | 12777 | X | |||
| SCOTT TINDALL | ||||||||
| TREASURER | 50.00 | 145655 | 0 | 9259 | X | |||
| CHIKAKO KUNO | ||||||||
| DIRECTOR OF CAPITAL MARKETS | 50.00 | 198260 | 0 | 11452 | X | |||
| LEONARDO POLIT | ||||||||
| COUNTRY DIRECTOR | 50.00 | 174196 | 0 | 16058 | X | |||
| EDUARDO ROMAN | ||||||||
| LA REGIONAL ATTORNEY | 50.00 | 144377 | 0 | 8096 | X | |||
| TIMOTHY TARRANT | ||||||||
| COUNTRY DIRECTOR | 50.00 | 145478 | 0 | 22330 | X | |||
| PHILIP BROUGHTON 33110 | ||||||||
| VP & REGIONAL DIRECTOR | 50.00 | 66481 | 0 | 0 | X | |||
| MARIA V VILETA | ||||||||
| INTL CORP & REGIONAL ATTY | 50.00 | 139954 | 0 | 19397 | X | |||
| MIKE GAMA-LOBO | ||||||||
| VP & REGIONAL DIRECTOR | 50.00 | 124626 | 0 | 22913 | X | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 3352314 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 373791 | TotalOtherCompensation |
| Number Individuals GT100 K | 30 | NumberIndividualsGT100K |
| Formers Listed | 0 | 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 | Postal CodeAddressOfContractor/AddressForeign/PostalCode |
|---|---|---|---|---|---|---|---|---|---|
| THE PRODUCTION ADVANTAGE | |||||||||
| 14120 SULLYFIELD CIR STE C | CHANTILLY | VA | 20151 | PRINTING & MAILING | 3041571 | ||||
| MELING & ASSOCIATES | |||||||||
| 561/2 MERCHANTS ROW STE 211 | RYTLAND | VT | 05701 | MAILING | 544801 | ||||
| THE GLOVER PARK GRP LLC | |||||||||
| 1025 F STREET NW 8TH FLOOR | WASHINGTON | DC | 20004 | CONSULTING | 287483 | ||||
| MCGLADREY & PULLEN | |||||||||
| 1501 M STREET NW STE 340 | WASHINGTON | DC | 20005 | ACCOUNTING | 277950 | ||||
| HOUTHOFF BURUMA | |||||||||
| LEGAL | 258512 | POSTBUS 75505 1070 AM | AMSTERDAM | NL | 1082 | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 12 | NumberOfContractorsGT100K |
| Fundraising Events | 952402 | FundraisingEvents |
| Government Grants | 3913742 | GovernmentGrants |
| All Other Contributions | 14362829 | AllOtherContributions |
| Noncash Contributions | 121040 | NoncashContributions |
| Total Contributions | 19228973 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| INTEREST REV-BRANCHES | 900099 | 8664516 | 8664516 |
| AFFILIATE FEES | 900099 | 2809960 | 2809960 |
| INTEREST REV-FCF | 900099 | 1731754 | 1731754 |
Total Oth Program Service Revenue TotalOthProgramServiceRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 4377842 | TotalRevenueColumn |
| Related Or Exempt Function Income | 4377842 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 17584072 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1389351 | TotalRevenueColumn |
| Related Or Exempt Function Income | 1389351 | RelatedOrExemptFunctionIncome |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 1420790 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | -1420790 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -1420790 | TotalRevenueColumn |
| Related Or Exempt Function Income | -1420790 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Income Fundraising Events | 49000 | GrossIncomeFundraisingEvents |
| Cntrbtns Rprtd Fundraising Events | 952402 | CntrbtnsRprtdFundraisingEvents |
| Fundraising Direct Expenses | 520956 | FundraisingDirectExpenses |
Net Income From Fundraising Events NetIncomeFromFundraisingEvents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -471956 | TotalRevenueColumn |
| Exclusion | -$471,956 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome | Unrelated Business RevenueUnrelatedBusinessRevenue |
|---|---|---|---|---|
| LIABILITY WRITE OFF | 900099 | 506342 | 506342 | |
| MEXICO INSURANCE UBI | 900099 | 26128 | 26128 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 532470 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 36842120 | TotalRevenueColumn |
| Related Or Exempt Function Income | 18058975 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 26128 | UnrelatedBusinessRevenue |
| Exclusion | -$471,956 | ExclusionAmount |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2785796 | Total |
| Program Services | 1643370 | ProgramServices |
| Management And General | 1077018 | ManagementAndGeneral |
| Fundraising | 65408 | Fundraising |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 8872357 | Total |
| Program Services | 6352109 | ProgramServices |
| Management And General | 2356317 | ManagementAndGeneral |
| Fundraising | 163931 | Fundraising |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 147890 | Total |
| Program Services | 84032 | ProgramServices |
| Management And General | 59794 | ManagementAndGeneral |
| Fundraising | 4064 | Fundraising |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2088987 | Total |
| Program Services | 1257587 | ProgramServices |
| Management And General | 770267 | ManagementAndGeneral |
| Fundraising | 61133 | Fundraising |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 660623 | Total |
| Program Services | 448393 | ProgramServices |
| Management And General | 196600 | ManagementAndGeneral |
| Fundraising | 15630 | Fundraising |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 358738 | Total |
| Program Services | 346045 | ProgramServices |
| Management And General | 12693 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 349681 | Total |
| Program Services | 31386 | ProgramServices |
| Management And General | 318295 | ManagementAndGeneral |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 32971 | Total |
| Fundraising | 32971 | Fundraising |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3889147 | Total |
| Program Services | 3049906 | ProgramServices |
| Management And General | 839241 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 48625 | Total |
| Program Services | 48625 | ProgramServices |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2728421 | Total |
| Program Services | 989971 | ProgramServices |
| Management And General | 174118 | ManagementAndGeneral |
| Fundraising | 1564332 | Fundraising |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 336724 | Total |
| Program Services | 226351 | ProgramServices |
| Management And General | 110373 | ManagementAndGeneral |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1133793 | Total |
| Program Services | 794090 | ProgramServices |
| Management And General | 339703 | ManagementAndGeneral |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2041388 | Total |
| Program Services | 1466621 | ProgramServices |
| Management And General | 488830 | ManagementAndGeneral |
| Fundraising | 85937 | Fundraising |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 297784 | Total |
| Program Services | 182162 | ProgramServices |
| Management And General | 113945 | ManagementAndGeneral |
| Fundraising | 1677 | Fundraising |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4400280 | Total |
| Program Services | 3642954 | ProgramServices |
| Management And General | 757326 | ManagementAndGeneral |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 547768 | Total |
| Program Services | 249686 | ProgramServices |
| Management And General | 298082 | ManagementAndGeneral |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 64930 | Total |
| Program Services | 25532 | ProgramServices |
| Management And General | 39398 | ManagementAndGeneral |
Other Expenses OtherExpenses (5 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral |
|---|---|---|---|
| LOAN CAPITAL | 4466220 | 4466220 | |
| BAD DEBT EXP & ALLOWANC | 1619898 | 1070654 | 549244 |
| EQUIPMENT MAINT/VEHICLE | 969871 | 862097 | 107774 |
| DONATION EXPENSES | 10000 | 10000 | |
| G & A ALLOCATIONS | 0 | 2151530 | -2151530 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 976793 | Total |
| Program Services | 8443 | ProgramServices |
| Fundraising | 968350 | Fundraising |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 38828685 | Total |
| Program Services | 29397764 | ProgramServices |
| Management And General | 6467488 | ManagementAndGeneral |
| Fundraising | 2963433 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 5313100 | BOY |
| EOY | 4996677 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 27176412 | BOY |
| EOY | 18287189 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 6376455 | BOY |
| EOY | 35035 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2641767 | BOY |
| EOY | 3739364 | EOY |
Other Notes Loans Receivable Net OtherNotesLoansReceivableNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 81181886 | BOY |
| EOY | 57566473 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 649115 | BOY |
| EOY | 338112 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 2102017 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 1837044 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1396220 | BOY |
| EOY | 264973 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 10035 | BOY |
| EOY | 9308 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1207592 | BOY |
| EOY | 2421213 | EOY |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 32536223 | BOY |
| EOY | 43053820 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 420342 | BOY |
| EOY | 237157 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 158909147 | BOY |
| EOY | 130949321 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 12887432 | BOY |
| EOY | 8040657 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 15497198 | BOY |
| EOY | 11169160 | EOY |
Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 63943692 | BOY |
| EOY | 49919443 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3725918 | BOY |
| EOY | 4924003 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 96054240 | BOY |
| EOY | 74053263 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 58186043 | BOY |
| EOY | 54384971 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4668864 | BOY |
| EOY | 2511087 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 62854907 | BOY |
| EOY | 56896058 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 158909147 | BOY |
| EOY | 130949321 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | -1986565 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | -3972284 | 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 | 45128168 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 49226429 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 27994081 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 25535820 | CurrentTaxYearMinus1Year |
| Current Tax Year | 19228973 | CurrentTaxYear |
| Total | 167113471 | Total |
Total170 Total170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 45128168 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 49226429 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 27994081 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 25535820 | CurrentTaxYearMinus1Year |
| Current Tax Year | 19228973 | CurrentTaxYear |
| Total | 167113471 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total170 | 167113471 | PublicSupportTotal170 |
Gross Investment Income170 GrossInvestmentIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 12048799 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 8098324 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 8236267 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 5153466 | CurrentTaxYearMinus1Year |
| Current Tax Year | 1389351 | CurrentTaxYear |
| Total | 34926207 | Total |
Net UBI NetUBI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year | 26128 | CurrentTaxYear |
| Total | 26128 | Total |
Other Income170 OtherIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year | 506342 | CurrentTaxYear |
| Total | 506342 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | 202572148 | TotalSupport |
| Public Support Pertcentage170 | 0.82500 | PublicSupportPertcentage170 |
| Public Support Pertcent Prior Year | 0.81740 | 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 | 224247 | OtherCostOrOtherBasis |
| Depreciation | 222122 | Depreciation |
| Book Value | 2125 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1877770 | OtherCostOrOtherBasis |
| Depreciation | 1614922 | Depreciation |
| Book Value | 262848 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 264973 | TotalOfBookValueLandBuildings |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | INVESTMENT IN SUBSIDIARIES | Description |
| Book Value | 43053820 | BookValue |
| Method Of Valuation | C | MethodOfValuation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Program Related | 43053820 | TotalOfBookValueProgramRelated |
Other Liabilities OtherLiabilities (2 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| DEFERRED DEFINED PENSION OBLIGATION | $3,923,648 |
| OTHER LIABILITIES | $1,000,355 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 4924003 | TotalOfAmounts |
| Total Revenue | 36842120 | TotalRevenue |
| Total Expenses | 38828685 | TotalExpenses |
| Excess Or Deficit For Year | -1986565 | ExcessOrDeficitForYear |
| Net Unrealized GL On Investments | -1885641 | NetUnrealizedGLOnInvestments |
| Other | -$2,086,643 | OtherAmount |
| Total Adjustments | -3972284 | TotalAdjustments |
| Excess Or Deficit Per FS | -5958849 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 35561634 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | -1885641 | NetUnrealizedGainsInvestments |
| Donated Srvc And Use Of Facilities | 1208434 | DonatedSrvcAndUseOfFacilities |
| Other Revenues | -1124235 | OtherRevenues |
| Revenue Not Rptd F990 | -1801442 | RevenueNotRptdF990 |
| Revenue Subtotal | 37363076 | RevenueSubtotal |
| Other Revenues Not Included | -520956 | OtherRevenuesNotIncluded |
| Revenue Not Rptd On Fin Stmt | -520956 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 36842120 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 40558075 | TotExpensesEtcAuditedFinclStmt |
| Donated Services Use Of Facilities | 1208434 | DonatedServicesUseOfFacilities |
| Expenses Not Rptd F990 | 1208434 | ExpensesNotRptdF990 |
| Expenses Subtotal | 39349641 | ExpensesSubtotal |
| Other Expenses Not Included | -520956 | OtherExpensesNotIncluded |
| Expenses Not Rptd On Fin Stmt | -520956 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 38828685 | 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 FINCAS 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, 2010 AND 2009, 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 2007. |
| PART XI, LINE 8 - OTHER ADJUSTMENTS: | PENSION SERVICE COSTS -1,124,235. ELIMINATION ENTRY OF THE FCF EQUITY -500,000. FOREIGN CURRENCY TRANSLATION -462,408. | |
| PART XII, LINE 2D - OTHER ADJUSTMENTS: | PENSION SERVICE COSTS -1,124,235. | |
| PART XII, LINE 4B - OTHER ADJUSTMENTS: | EVENT DIRECT EXPENSES -520,956. | |
| PART XIII, LINE 4B - OTHER ADJUSTMENTS: | EVENT DIRECT EXPENSES -520,956. |
Schedule F IRS990ScheduleF
Accts Actvs Out US Table AcctsActvsOutUSTable (15 entries)
| RegionRegion | Number Of OfficesNumberOfOffices | Number Of EmployeesNumberOfEmployees | Type Of Activities ConductedTypeOfActivitiesConducted | Specific Services ProvidedSpecificServicesProvided | Total ExpendituresTotalExpenditures |
|---|---|---|---|---|---|
| RUSSIA & THE NEWLY INDEPENDENT STATES - | 1 | 22 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 1480351 |
| RUSSIA & THE NEWLY INDEPENDENT STATES - | INVESTMENT | INVESTMENT | 21373686 | ||
| EUROPE (INCLUDING ICELAND & GREENLAND) - | 1 | 260 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 7330350 |
| MIDDLE EAST AND NORTH AFRICA - | 2 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 438923 | |
| MIDDLE EAST AND NORTH AFRICA - | INVESTMENT | INVESTMENT | 1683144 | ||
| SOUTH ASIA - AFGHANISTAN, BANGLADESH, | 6 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 533176 | |
| SOUTH ASIA - AFGHANISTAN, BANGLADESH, | INVESTMENT | INVESTMENT | 100000 | ||
| SUB-SAHARAN AFRICA - ANGOLA, | 1 | 8 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 8148953 |
| SUB-SAHARAN AFRICA - ANGOLA, | INVESTMENT | INVESTMENT | 10373353 | ||
| CENTRAL AMERICA AND THE CARIBBEAN - | 1 | 18 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 8506829 |
| CENTRAL AMERICA AND THE CARIBBEAN - | INVESTMENT | INVESTMENT | 6743432 | ||
| SOUTH AMERICA - ARGENTINA, BOLIVIA, | 3 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 1008977 | |
| SOUTH AMERICA - ARGENTINA, BOLIVIA, | INVESTMENT | INVESTMENT | 2776096 | ||
| NORTH AMERICA - CANADA AND MEXICO, BUT | 1 | 1 | PROGRAM SERVICES | FINANCIAL SERVICES TO THE POOR | 1950204 |
| NORTH AMERICA - CANADA AND MEXICO, BUT | INVESTMENT | INVESTMENT | 4107 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Number Of Employees | 298 | SubtotalNumberOfEmployees |
| Cont Number Of Employees | 22 | ContNumberOfEmployees |
| Total Number Of Employees | 320 | TotalNumberOfEmployees |
| Subtotal Amount Spent | 41088583 | SubtotalAmountSpent |
| Cont Amount Spent | 31362998 | ContAmountSpent |
| Total Amount Spent | 72451581 | 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
Name Of Organization NameOfOrganization
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LAMB CONSULTING INC | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | C/O CRAIG LAMB 117 1/2 MARTINEZ ST | AddressLine1 |
| City | SANTA FE | City |
| State | NM | State |
| ZIP Code | 87501 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Activity | FUNDRAISING CONSULTING | Activity |
| Fundraiser Control Of Funds | 0 | FundraiserControlOfFunds |
| Gross Receipts | 0 | GrossReceipts |
| Amount Retained By Contractor | 32971 | AmountRetainedByContractor |
| Net To Organization | -32971 | NetToOrganization |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Retained By Contractors | 32971 | TotalRetainedByContractors |
| Total Net To Organization | -32971 | 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 |
| Gross Receipts Event1 | 1001402 | GrossReceiptsEvent1 |
| Charitable Contributions Event1 | 952402 | CharitableContributionsEvent1 |
| Gross Revenue Event1 | 49000 | GrossRevenueEvent1 |
| Non Cash Prizes Event1 | 14750 | NonCashPrizesEvent1 |
| Rent Facility Costs Event1 | 269785 | RentFacilityCostsEvent1 |
| Food And Beverage Event1 | 85888 | FoodAndBeverageEvent1 |
| Entertainment Event1 | 19000 | EntertainmentEvent1 |
| Other Direct Expenses Event1 | 131533 | OtherDirectExpensesEvent1 |
| Gross Receipts Total | 1001402 | GrossReceiptsTotal |
| Charitable Contributions Total | 952402 | CharitableContributionsTotal |
| Gross Revenue Total Events | 49000 | GrossRevenueTotalEvents |
| Non Cash Prizes Total Events | 14750 | NonCashPrizesTotalEvents |
| Rent Facility Costs Total Events | 269785 | RentFacilityCostsTotalEvents |
| Food And Beverage Total Events | 85888 | FoodAndBeverageTotalEvents |
| Entertainment Total Events | 19000 | EntertainmentTotalEvents |
| Other Direct Expenses Total Events | 131533 | OtherDirectExpensesTotalEvents |
| Direct Expense Summary Events | 520956 | DirectExpenseSummaryEvents |
| Net Income Summary | -471956 | NetIncomeSummary |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| 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 (16 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 | |||||||||||||
| 315919 | 0 | 53554 | 0 | 0 | 0 | 19740 | 0 | 7209 | 0 | 396422 | 0 | 0 | 0 |
| VOLKER RENNER | |||||||||||||
| 212532 | 0 | 0 | 0 | 24612 | 0 | 15114 | 0 | 48979 | 0 | 301237 | 0 | 0 | 0 |
| BRAULIO OLIVEIRA | |||||||||||||
| 183310 | 0 | 5000 | 0 | 0 | 0 | 385 | 0 | 17480 | 0 | 206175 | 0 | 0 | 0 |
| ANTHONY SINGLETON | |||||||||||||
| 202431 | 0 | 37448 | 0 | 0 | 0 | 15504 | 0 | 11807 | 0 | 267190 | 0 | 0 | 0 |
| DONALD CRANE | |||||||||||||
| 212535 | 0 | 20000 | 0 | 0 | 0 | 3574 | 0 | 7209 | 0 | 243318 | 0 | 0 | 0 |
| SOLEDAD GOMPF | |||||||||||||
| 135844 | 0 | 76450 | 0 | 0 | 0 | 10583 | 0 | 11356 | 0 | 234233 | 0 | 0 | 0 |
| JEFFREY A FLOWERS | |||||||||||||
| 151555 | 0 | 17500 | 0 | 25632 | 0 | 10438 | 0 | 9168 | 0 | 214293 | 0 | 0 | 0 |
| YURIY SHULHAN | |||||||||||||
| 101979 | 0 | 37525 | 0 | 32750 | 0 | 0 | 0 | 13463 | 0 | 185717 | 0 | 0 | 0 |
| GWEN ANDREOTTI | |||||||||||||
| 151097 | 0 | 3750 | 0 | 0 | 0 | 12271 | 0 | 6101 | 0 | 173219 | 0 | 0 | 0 |
| TIMOTHY CHILDRESS | |||||||||||||
| 152388 | 0 | 0 | 0 | 0 | 0 | 1094 | 0 | 11683 | 0 | 165165 | 0 | 0 | 0 |
| SCOTT TINDALL | |||||||||||||
| 145655 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 9259 | 0 | 154914 | 0 | 0 | 0 |
| CHIKAKO KUNO | |||||||||||||
| 178260 | 0 | 20000 | 0 | 0 | 0 | 0 | 0 | 11452 | 0 | 209712 | 0 | 0 | 0 |
| LEONARDO POLIT | |||||||||||||
| 167208 | 0 | 4200 | 0 | 2788 | 0 | 1110 | 0 | 14948 | 0 | 190254 | 0 | 0 | 0 |
| EDUARDO ROMAN | |||||||||||||
| 109325 | 0 | 0 | 0 | 35052 | 0 | 0 | 0 | 8096 | 0 | 152473 | 0 | 0 | 0 |
| TIMOTHY TARRANT | |||||||||||||
| 144377 | 0 | 0 | 0 | 1101 | 0 | 8741 | 0 | 13589 | 0 | 167808 | 0 | 0 | 0 |
| MARIA V VILETA | |||||||||||||
| 139954 | 0 | 0 | 0 | 0 | 0 | 11088 | 0 | 8309 | 0 | 159351 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII (3 entries)
| Return ReferenceReturnReference | ExplanationExplanation |
|---|---|
| PART I, LINE 1A | FINCA ALSO MAINTAINS A DEFERRED COMPENSATION AGREEMENT FOR CERTAIN OFFICERS AND DIRECTORS, WHICH PROVIDES BENEFITS PAYABLE UPON RETIREMENT FROM FINCA. FOR 2010, 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 - $45,000 |
| 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: ANTHONY SINGLETON, SOLEDAD GOMPF, JEFFREY FLOWERS, YUNI SHULHAN, LEONARDO POLIT, TIMMOTHY TARRANT AND MIKE GAM-LOBO. |
Schedule M IRS990ScheduleM
Securities Publicly Traded SecuritiesPubliclyTraded
| Field | Value | IRS element (for citing) |
|---|---|---|
| Non Cash Checkbox | X | NonCashCheckbox |
| Number Of Contributions | 9057 | NumberOfContributions |
| Noncash Contribs Rptd F990 | 121040 | 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 O IRS990ScheduleO
General Explanation GeneralExplanation (12 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| PROGRAM SERVICE STATEMENT | FORM 990, PART III, LINE 4B | FINCA'S IMPACT: THE MOST PROFOUND IMPACT OF FINCA'S WORK LIES IN ITS ABILITY TO UNLOCK HUMAN CAPITAL AND MAKE IT PRODUCTIVE. OVER TIME, FINCA FACILITATES FINANCIAL AND SOCIAL INCLUSION BY CONNECTING IMPOVERISHED INDIVIDUALS TO THE FORMAL FINANCIAL SECTOR, PROVIDING EVEN THE LEAST WELL-OFF WITH THE MEANS TO ESCAPE POVERTY AND ACHIEVE FINANCIAL INDEPENDENCE. IN A 2010 SURVEY OF 749 FINCA CLIENTS IN RURAL AND PERI-URBAN AREAS OF MALAWI, 36 PERCENT REPORTED THAT THEY HAD EITHER BEEN DENIED A LOAN BEFORE BECOMING FINCA CLIENTS, OR HAD LACKED ACCESS TO LOANS. REALIZING THE LIFE-CHANGING POTENTIAL OF HAVING ACCESS TO CAPITAL, A REMARKABLE 91 PERCENT PLANNED TO CONTINUE AS FINCA CLIENTS, AND 86 PERCENT SAID THAT THEY WOULD RECOMMEND FINCA TO FRIENDS OR RELATIVES. GOING BEYOND LOANS, BY PROVIDING LOW-INCOME HOUSEHOLDS WITH FINANCIAL TOOLS THAT INCLUDE SAVINGS ACCOUNTS, INSURANCE PRODUCTS, AND THE ABILITY TO SEND AND RECEIVE SMALL AMOUNTS OF CASH THROUGH SAFE AND SECURE WIRE TRANSFER SERVICES, FINCA CLIENTS CAN BUILD ASSETS, STABILIZE CONSUMPTION, AND CREATE FINANCIAL SAFETY NETS THAT CAN HELP PROTECT THEIR FAMILIES AGAINST EXTERNAL SHOCKS. IN AGGREGATE, THESE SERVICES HELP THE POOR IMPROVE THEIR LIVES, AND MAKE PLANNING FOR THE FUTURE MORE REAL THAN EVER BEFORE. THE LATEST STUDIES OF FINCA CLIENTS IN MEXICO SHOW AN INCREASE IN CLIENT ASSETS ACROSS ALL CATEGORIES MEASURED, INDICATING THAT FINANCIAL SERVICES ENABLE OUR CLIENTS TO IMPROVE THEIR LIVING STANDARDS WHILE ALSO ACCUMULATING DURABLE ASSETS FOR THEIR BUSINESSES AND HOUSEHOLDS, SOMETHING NEARLY UNHEARD OF IN POOR COMMUNITIES. OWNERSHIP OF TRANSPORTATION ASSETS SUCH AS BICYCLES, MOTORCYCLES AND PICKUP TRUCKS INCREASED SIGNIFICANTLY (30% ON AVERAGE BETWEEN 2007 AND 2009), INDICATING AN INCREASE IN MOBILITY, MAKING IT POSSIBLE FOR FARMERS TO DELIVER THEIR PRODUCE TO MARKETS, AND PARENTS TO TAKE THEIR CHILDREN TO SCHOOL. THIS GROWTH WAS ACCOMPANIED BY A 21% DECREASE IN CLIENT TRANSPORTATION COSTS. BY SPENDING LESS ON TRANSPORTATION, OUR CLIENTS CAN SPEND MORE ON HELPING THEIR CHILDREN EAT BETTER AND STAY IN SCHOOL. THE NUMBER OF MEXICAN CLIENTS OWNING REFRIGERATORS AND WASHING MACHINES BOTH OF WHICH ARE OFTEN USED BY CLIENTS IN THEIR BUSINESSES AND THEIR HOUSEHOLDS, AND WHICH ARE SHOWN TO CONTRIBUTE TO IMPROVED HEALTH AND TIME SAVINGS INCREASED BY 4 AND 12 PERCENT, RESPECTIVELY. MICROENTERPRISES ARE ALSO CATALYSTS OF CHANGE FOR ENTIRE COMMUNITIES, BRINGING EMPLOYMENT, CAPITAL, AND PRODUCTIVITY INTO POVERTY-STRICKEN NEIGHBORHOODS AND VILLAGES AND HELPING TRIGGER ECONOMIC RECOVERY WHERE IT IS NEEDED MOST. WHEN FINCA CLIENTS RECEIVE A LOAN IN SUPPORT OF THEIR MICROENTERPRISE, THEY BECOME VEHICLES FOR LOCAL ECONOMIC DEVELOPMENT, AS THE IMPACT OF THEIR INVESTMENTS FOR GROWTH RIPPLE THROUGHOUT THEIR COMMUNITIES. THEY MAY PURCHASE RAW MATERIALS OR SUPPLIES FROM A FELLOW MICROFINANCE CLIENT OR A WHOLESALER. THEY MAY BUY A SEWING MACHINE, A BICYCLE OR A REFRIGERATOR FROM A DISTRIBUTOR. THEY MAY RENT LAND, OR A MARKET STALL OR A SHOP, FROM A LANDLORD. THEY MAY HIRE SOME OF THEIR NEIGHBORS TO HELP PRODUCE, TRANSPORT OR SELL THEIR GOODS. AS THEY DO SO, THEY ARE LEVERAGING THEIR FINCA LOANS TO HELP TRANSFORM BLIGHTED AREAS INTO VIBRANT COMMUNITIES, BUSTLING WITH GRASSROOTS ECONOMIC ACTIVITY. OF COURSE, ONE OF THE MOST IMPORTANT TRENDS THAT HAS EMERGED FROM FINCA'S EXTENSIVE SOCIAL PERFORMANCE AND CLIENT RESEARCH HAS BEEN ITS POWER TO GENERATE EMPLOYMENT. THIS DATA NOT ONLY SUGGESTS AN INCREASE IN THE CLIENTS' STANDARD OF LIVING, BUT THE ENHANCEMENT OF THE LOCAL ECONOMY. SURVEYS CONDUCTED IN 2010 OF MORE THAN 700 FINCA CLIENTS IN MALAWI AND TANZANIA WHO OPERATE PRIMARILY AGRICULTURE-RELATED BUSINESSES, FOUND THAT 26 PERCENT OF THEM HAD HIRED ONE OR MORE NEIGHBORS AFTER RECEIVING THEIR FINCA LOANS. A SURVEY OF FINCA RUSSIA CLIENTS IN 2007 FOUND THAT 35 PERCENT OF SOLIDARITY GROUP CLIENTS AND 60 PERCENT OF INDIVIDUAL LOAN CLIENTS EMPLOYED MORE THAN ONE PERSON FOR THEIR BUSINESS ACTIVITIES. IMPACTS INSIDE THE HOUSEHOLD ARE EQUALLY DRAMATIC. WE KNOW FROM FINCA RESEARCH THAT, WHEN GIVEN THE FINANCIAL MEANS TO INCREASE THEIR INCOMES AND IMPROVE THEIR FAMILIES' QUALITY OF LIFE, MOTHERS MAKE BETTER NUTRITION FOR THEIR FAMILIES THEIR NUMBER ONE PRIORITY. WHEN ASKED HOW MICROLOANS HAVE IMPACTED THEIR LIVES, WOMEN TYPICALLY RESPOND THAT THEY CAN FEED THEIR CHILDREN MORE OFTEN, AND ARE ABLE TO ADD MORE VARIETY OF FOODS TO THEIR DIETS. IN THE DEVELOPING WORLD, THAT CAN HAVE ENORMOUS, LONG-LASTING IMPACT. A MULTIYEAR STUDY OF FINCA CLIENTS IN MEXICO (IN WHICH 800 CLIENTS WERE SURVEYED IN 2007, AND 323 OF THEM WHO REMAINED FINCA CLIENTS WERE INTERVIEWED AGAIN IN 2009) FOUND THAT: * WHILE EIGHT PERCENT OF THE 323 CLIENTS REPORTED SURVIVING ON LESS THAN TWO INTERNATIONAL DOLLARS PER DAY IN 2007, FIVE PERCENT OF THESE CLIENTS RESURVEYED IN 2009 HAD MOVED ABOVE THE $2 LEVEL OF DAILY PER CAPITA EXPENDITURE. * MEXICAN CLIENTS REPORTING THAT THEY ALWAYS HAD ENOUGH OF THE TYPES OF FOOD THEY WANTED TO CONSUME INCREASED FROM 20 PERCENT IN 2007 TO 28 PERCENT IN 2009; AND * CLIENTS WHO SAID THEY SOMETIMES, OR OFTEN, DID NOT HAVE ENOUGH FOOD DECLINED FROM 41 PERCENT TO 35 PERCENT. FINALLY, FINCA CLIENTS OFTEN TELL US IT WAS OUR FAITH IN THEM TO MANAGE THEIR LOANS AND THEIR BUSINESSES WHICH LED TO THEIR ECONOMIC INDEPENDENCE, CREATING A SENSE OF DIGNITY AND PRIDE THEY HAD NEVER EXPERIENCED. THIS NEW SENSE OF SELF ESTEEM CAN TRANSFORM WOMEN'S POWER RELATIONSHIPS, RESULTING IN GREATER RESPECT FROM THEIR HUSBANDS AND CHILDREN, AND LAUNCHING THEM AS LEADERS IN THEIR SMALL COMMUNITIES. ONE MEASURE OF THIS SENSE OF EMPOWERMENT CAN BE FOUND IN OUR CLIENTS REPORTING THEIR HEIGHTENED SENSE OF SELF-DETERMINATION. ASKED IN 2010 WHETHER THEY FELT ABLE TO MAKE IMPORTANT DECISIONS ON THEIR OWN THAT COULD CHANGE THE COURSE OF THEIR LIVES, 94 PERCENT OF 749 FINCA MALAWI CLIENTS SURVEYED REPLIED THAT THEY WERE TOTALLY (55 PERCENT) OR MOSTLY (39 PERCENT) ABLE TO MAKE THESE CRITICAL CHOICES INDEPENDENTLY. OF 2,326 CLIENTS SURVEYED IN ARMENIA, AZERBAIJAN, GEORGIA, KYRGYZSTAN, AND TAJIKISTAN IN 2007 AND 2008, 90 PERCENT REPORTED THAT THEY WERE TOTALLY (65 PERCENT) OR MOSTLY (25 PERCENT) ABLE TO MAKE IMPORTANT DECISIONS ON THEIR OWN. FINCA'S EMPOWERMENT OF WOMEN IS EVIDENT IN OUR VILLAGE BANKING METHODOLOGY OF PEER-GUARANTEED LOANS FOR WOMEN GENERALLY STARTING VERY SMALL BUSINESSES, AS WELL AS OUR INDIVIDUAL LOAN PRODUCTS, WHICH PROVIDE THE ADDED ECONOMIC SUPPORT NEEDED TO OPEN LARGER BUSINESSES, LIKE FLOWER SHOPS, RESTAURANTS OR BEAUTY SALONS. BOTH APPROACHES EMPOWER WOMEN TO REALIZE THEIR DREAMS OF BUILDING THEIR BUSINESSES AND PROVIDING THEIR FAMILIES WITH A BETTER LIFE. AS A RESULT, THEY CAN BECOME LEADERS OF THEIR COMMUNITIES, AND SERVE AS ROLE MODELS TO INSPIRE OTHER WOMEN.MOST IMPORTANT, THEY FIND THEIR OWN VOICES IN THEIR HOMES WHERE THEIR HUSBANDS AND CHILDREN RESPECT AND LISTEN TO THEM. |
| 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 OF THE MANAGEMENT TEAM, THE GLOBAL CONTROLLER AND THE HQ CONTROLLER. THERE IS ALSO A REPRESENTATIVE OF THE COMPENSATION COMMITTEE PRESENT IN THE MANAGEMENT TEAM. THE MT 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 ORGANIZATIONS CODE OF CONDUCT. | |
| FORM 990, PART VI, SECTION B, LINE 15 | 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 ITS OWN WEBSITE. | |
| CHANGES IN NET ASSETS OR FUND BALANCES: | FORM 990, PART XI, LINE 5: | NET UNREALIZED LOSSES ON INVESTMENTS: -1,885,641. UNAMORTIZED PENSION COSTS -1,124,235. ELIMINATION ENTRY OF THE FCF EQUITY -500,000. FOREIGN CURRENCY TRANSLATION -462,408. TOTAL TO FORM 990, PART XI, LINE 5: -3,972,284. |
| OVERSIGHT OF AUDIT | 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. |
| WHISTLEBLOWER POLICY EXPLANATION | 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. |
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 LLC | |||||||||
| 1101 14TH ST NW 11TH FLOOR | WASHINGTON | DC | 20005 | 133240109 | MICROFINANCE OPERATIONS | DC | 0 | 0 | N/A |
| FINCA CAPITAL FUND LLC | |||||||||
| 1101 14TH ST NW 11TH FLOOR | WASHINGTON | DC | 20005 | 260648736 | MICROFINANCE OPERATIONS | DC | 1731754 | 15223849 | 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 (12 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Public Charity StatusPublicCharityStatus | Direct Controlling Entity NADirectControllingEntityNA | Controlled OrgControlledOrg | Address Line1AddressForeign/AddressLine1 | CityAddressForeign/City | CountryAddressForeign/Country | Postal CodeAddressForeign/PostalCode | Legal Domicile Foreign CountryLegalDomicileForeignCountry | Province Or StateAddressForeign/ProvinceOrState |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINCA USA | ||||||||||||||||
| 1101 14TH STREET NW FLOOR 11 | WASHINGTON | DC | 20005 | 522026830 | MICROFINANCE OPERATIONS | MD | 501(C)(3) | LINE 7 | N/A | 0 | ||||||
| FINCA CHARITY FOUNDATION | ||||||||||||||||
| MICROFINANCE OPERATIONS | N/A | 0 | AGATANGEGHOS STREET 2A | YEREVAN | AM | 0023 | AM | |||||||||
| FINCA MALAWI | ||||||||||||||||
| MICROFINANCE OPERATIONS | N/A | 0 | PLOT LK367 MICHIRU ROAD | BLANTYRE | MI | MI | ||||||||||
| FINCA TANZANIA LIMITED | ||||||||||||||||
| MICROFINANCE OPERATIONS | N/A | 0 | PLOT 84 MOROGORO ROAD MAGOMENI MW | DAR ES SALAAM | TZ | TZ | ||||||||||
| FINCA HONDURAS | ||||||||||||||||
| MICROFINANCE OPERATIONS | N/A | 0 | COLONIA RUBEN DARIO 3A CALLE CASA | TEGUCIGALPA | HO | HO | ||||||||||
| FINCA HAITI | ||||||||||||||||
| MICROFINANCE OPERATIONS | N/A | 0 | ANGLE RUE REBECCA ET LAMBERT | PORT AU PRINCE | HA | HE6110 | HA | |||||||||
| FINCA EL SALVADOR | ||||||||||||||||
| MICROFINANCE OPERATIONS | N/A | 0 | ALAMEDA ROOSEVELT 1807 | SAN SALVADOR | ES | ES | ||||||||||
| FINCA MEXICO | ||||||||||||||||
| MICROFINANCE OPERATIONS | N/A | 0 | CALLE DIAZ ORDAZ NO 12 COL CANTA | CUERNAVACA | MX | 62448 | MX | |||||||||
| FINCA GUATEMALA | ||||||||||||||||
| MICROFINANCE OPERATIONS | N/A | 0 | 3A CALLE 3-03 ZONA 10 | GUATEMALA CITY | GT | GT | ||||||||||
| FINCA NICARAGUA | ||||||||||||||||
| MICROFINANCE OPERATIONS | N/A | 0 | DE LA ROTONDA DEL GUEGUENSE 3 CUAD | MANAGUA | NU | NU | ||||||||||
| FINCA CANADA | ||||||||||||||||
| MICROFINANCE OPERATIONS | N/A | 0 | 1S7 ADELAIDE STREET WEST SUITE 408 | TORONTO | CA | 1 5 H4E7 | CA | ONTARIO | ||||||||
| FINCA UK | ||||||||||||||||
| MICROFINANCE OPERATIONS | N/A | 0 | 191 SPARROWS HERNE BUSHEY HEATH | HERTFORDSHIRE | UK | WDZ3 1A] | UK | |||||||||
Form990 Schedule R Part IV Form990ScheduleRPartIV (18 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 | YES | C | 8713600 | 27768671 | 1.00000 | |
| FINCA AZERBAIJAN LLC | |||||||||||
| JAFAR JABBARLI STREET 44 CASPIAN P | BAKU | AJ | 1065 | MICROFINANCE OPERATIONS | AJ | C | 31174000 | 94901000 | 1.00000 | N/A | |
| JSC MFO FINCA (GEORGIA) | |||||||||||
| 71 VAZHA-PSHAVELA AVENUE 3RD FLOOR | TBILISI | GG | 0186 | MICROFINANCE OPERATIONS | GG | YES | C | 8560797 | 32651953 | 1.00000 | |
| FINCA CLOSED JOINT STOCK COMPANY (KYRGYZSTAN) | |||||||||||
| SHOPOKOVA STREET 93/2 | BISHKEK | KG | 720021 | MICROFINANCE OPERATIONS | KG | YES | C | 21317391 | 55999000 | 1.00000 | |
| FINCA MICRO-CREDIT COMPANY (RUSSIA) | |||||||||||
| 111 REVOLUTSIONNAYA STREET | SAMARA | RS | 443079 | MICROFINANCE OPERATIONS | RS | YES | C | 8123481 | 25703522 | 1.00000 | |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION (TAJIKISTAN) | |||||||||||
| MUHAMMAD STR 37 | DUSHANBE | TI | 734013 | MICROFINANCE OPERATIONS | TI | YES | C | 3534990 | 8256450 | 1.00000 | |
| FINCA DR CONGO SARL | |||||||||||
| 1286 AVE TOMBALBAYE ENTREE AU COI | KINSHASA | CG | BP 13447 | MICROFINANCE OPERATIONS | CG | YES | C | 9817983 | 23054465 | 1.00000 | |
| FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE (UGANDA) | |||||||||||
| PLOT 22 BEN KIWANUKA STREET | KAMPALA | UG | MICROFINANCE OPERATIONS | UG | YES | C | 7071182 | 17200328 | 1.00000 | ||
| FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE-ZAMBIA LIMITED | |||||||||||
| P O BOX 50061 RIDGEWAY PLOT NO | LUSAKA | ZA | MICROFINANCE OPERATIONS | ZA | YES | C | 2647076 | 4902904 | 1.00000 | ||
| BANCO PARA LA ASISTENCIA COMUNITARIAFINCA SA (ECUADOR) | |||||||||||
| AVDA AMAZONAS N39-123 Y JOSE ARIZA | QUITO | EC | MICROFINANCE OPERATIONS | EC | YES | C | 6466846 | 33031901 | 1.00000 | ||
| SOCIEDAD FINANCIERA FINCA SA (HONDURAS) | |||||||||||
| COLONIA RUBEN DARIO 3A CALLE CASA | TEGUCIGALPA | HO | MICROFINANCE OPERATIONS | HO | YES | C | 3009183 | 7667194 | 1.00000 | ||
| FINCA AFGHANISTAN JOINT STOCK COMPANY | |||||||||||
| HOUSE NO 1132 STREET NO 4 SHIRP | KABUL | AF | MICROFINANCE OPERATIONS | AF | YES | C | 879893 | 7765030 | 1.00000 | ||
| FINCA JORDAN SPECIALIZED MICRO LOANS COMPANY | |||||||||||
| AL FARID BUILDING 3RD FLOOR | AMMAN | JO | MICROFINANCE OPERATIONS | JO | YES | C | 1708581 | 6840305 | 1.00000 | ||
| FINANCIERA FINCA NICARAGUA SA | |||||||||||
| DE LA ROTONDA DEL GUEGUENSE 3 CUAD | MANAGUA | NU | MICROFINANCE OPERATIONS | NU | YES | C | 1965197 | 1.00000 | |||
| FINCA AFRICA IT SERVICE CENTER | |||||||||||
| ADAM HOUSE PORTAL AVENUE PLOT 11 | KAMPALA | UG | MICROFINANCE OPERATIONS | UG | C | ||||||
| FINCA MICROFINANCE RESOURCE | |||||||||||
| MAPLES CALDER UGLAND HOUSE PO B | GEORGE TOWN | CJ | MICROFINANCE OPERATIONS | CJ | C | ||||||
| MICRO-FINANCE SOLUTIONS INC | |||||||||||
| MC CORP SRVS LTDPO BOX 309 GTUGL | GEORGE TOWN | CJ | MICROFINANCE OPERATIONS | CJ | YES | C | 915091 | 1331907 | 1.00000 | ||
| MFSA GUATEMALA SA | |||||||||||
| CALLE 3-03 ZONA 10 | GUATEMALA CITY | GT | MICROFINANCE OPERATIONS | GT | C | ||||||
| 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 | 0 | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 0 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 0 | 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 (56 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| FINCA DR CONGO SARL | ||
| A | 54738 | FMV |
| FINCA DR CONGO SARL | ||
| P | 60909 | FMV |
| FINCA DR CONGO SARL | ||
| R | 170184 | FMV |
| FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE (MALAWI) | ||
| A | 37533 | FMV |
| FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE (MALAWI) | ||
| P | 54553 | FMV |
| FINCA TANZANIA LIMITED | ||
| A | 35890 | FMV |
| FINCA TANZANIA LIMITED | ||
| P | 141258 | FMV |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE HONDURAS | ||
| R | 88684 | FMV |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE HONDURAS | ||
| B | 100000 | FMV |
| FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE (UGANDA) | ||
| A | 149212 | FMV |
| FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE (UGANDA) | ||
| P | 50917 | FMV |
| FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE-ZAMBIA LIMITED | ||
| A | 26377 | FMV |
| FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE-ZAMBIA LIMITED | ||
| P | 191945 | FMV |
| BANCO PARA LA ASISTENCIA COMUNITARIAFINCA SA (ECUADOR) | ||
| A | 235111 | FMV |
| BANCO PARA LA ASISTENCIA COMUNITARIAFINCA SA (ECUADOR) | ||
| P | 228170 | FMV |
| BANCO PARA LA ASISTENCIA COMUNITARIAFINCA SA (ECUADOR) | ||
| D | 2250000 | FMV |
| ASOCIACION DE FOMENTO INTEGRAL COMUNITARIA DE EL SALVADOR | ||
| R | 47295 | FMV |
| ASOCIACION DE FOMENTO INTEGRAL COMUNITARIA DE EL SALVADOR | ||
| P | 128422 | FMV |
| MFSA GUATEMALA SA | ||
| A | 23620 | FMV |
| MFSA GUATEMALA SA | ||
| R | 100923 | FMV |
| MFSA GUATEMALA SA | ||
| P | 256243 | FMV |
| FINCA HAITI | ||
| A | 67638 | FMV |
| FINCA HAITI | ||
| D | 1000000 | FMV |
| FINCA HAITI | ||
| P | 9631 | FMV |
| FINCA HAITI | ||
| R | 55968 | FMV |
| FUNDACION INTEGRAL COMUNITARIA AC (MEXICO) | ||
| A | -41288 | FMV |
| FUNDACION INTEGRAL COMUNITARIA AC (MEXICO) | ||
| R | 397230 | FMV |
| FUNDACION INTEGRAL COMUNITARIA AC (MEXICO) | ||
| P | 394873 | FMV |
| FINANCIERA FINCA NICARAGUA SA | ||
| A | 13875 | FMV |
| FINANCIERA FINCA NICARAGUA SA | ||
| D | 500000 | FMV |
| FINANCIERA FINCA NICARAGUA SA | ||
| R | 61781 | FMV |
| FINANCIERA FINCA NICARAGUA SA | ||
| P | 222767 | FMV |
| FINCA AZERBAIJAN LLC | ||
| A | 544057 | FMV |
| FINCA AZERBAIJAN LLC | ||
| P | 794563 | FMV |
| FINCA UNIVERSAL CREDIT ORGANIZATION (ARMENIA) | ||
| A | 50734 | FMV |
| FINCA UNIVERSAL CREDIT ORGANIZATION (ARMENIA) | ||
| R | 438189 | FMV |
| JSC MFO FINCA (GEORGIA) | ||
| A | 180386 | FMV |
| JSC MFO FINCA (GEORGIA) | ||
| R | 263091 | FMV |
| JSC MFO FINCA (GEORGIA) | ||
| P | 148663 | FMV |
| JSC MFO FINCA (GEORGIA) | ||
| B | 100000 | FMV |
| FINCA CLOSED JOINT STOCK COMPANY (KYRGYZSTAN) | ||
| A | 474746 | FMV |
| FINCA CLOSED JOINT STOCK COMPANY (KYRGYZSTAN) | ||
| R | 567163 | FMV |
| FINCA CLOSED JOINT STOCK COMPANY (KYRGYZSTAN) | ||
| P | 504629 | FMV |
| FINCA KOSOVO | ||
| R | 298497 | FMV |
| FINCA KOSOVO | ||
| P | 392309 | FMV |
| FINCA MICRO-CREDIT COMPANY (RUSSIA) | ||
| A | 657440 | FMV |
| FINCA MICRO-CREDIT COMPANY (RUSSIA) | ||
| P | 246977 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION (TAJIKISTAN) | ||
| A | 80060 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION (TAJIKISTAN) | ||
| R | 89303 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION (TAJIKISTAN) | ||
| P | 309624 | FMV |
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION (TAJIKISTAN) | ||
| B | 200000 | FMV |
| FINCA AFGHANISTAN JOINT STOCK COMPANY | ||
| R | 204513 | FMV |
| FINCA AFGHANISTAN JOINT STOCK COMPANY | ||
| P | 566613 | FMV |
| FINCA JORDAN SPECIALIZED MICRO LOANS COMPANY | ||
| B | 542100 | FMV |
| FINCA JORDAN SPECIALIZED MICRO LOANS COMPANY | ||
| R | 38160 | FMV |
| FINCA JORDAN SPECIALIZED MICRO LOANS COMPANY | ||
| P | 412071 | FMV |
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