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FINCA INTERNATIONAL INC: Form 990, tax year 2023

View the entire original 990 at ProPublica ↗

Organization
FINCA INTERNATIONAL INC (EIN 13-3240109)
Tax period
2023-01-01 to 2023-12-31
Filed
2024-11-12
IRS object ID
202433179349309368
Schema version
2023v5.1
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2024-11-12T20:51:17-06:00ReturnTs
Tax Period End2023-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN861065772PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1DELOITTE TAX LLPBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line17900 TYSONS ONE PLACE SUITE 800AddressLine1Txt
CityMCLEANCityNm
State AbbreviationVAStateAbbreviationCd
ZIP22102ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2023-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN133240109EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1FINCA INTERNATIONAL INCBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlFINCBusinessNameControlTxt
Phone2026821510PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11201 15TH STREET NW 8TH FLOORAddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20005ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonKUO-WEI WANGPersonNm
Person TitleCHIEF FINANCIAL OFFICERPersonTitleTxt
Phone2026821510PhoneNum
Signature2024-11-12SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd
FieldValueIRS element (for citing)
IRS Responsible Prty Info Curr0IRSResponsiblePrtyInfoCurrInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonRACHEL KAUFMANPreparerPersonNm
PTINP01485017PTIN
Phone7032511000PhoneNum
FieldValueIRS element (for citing)
Tax2023TaxYr
Build TS2024-10-15 13:58:12ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerANDREE SIMONPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line11201 15TH STREET NW 8TH FLOORAddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20005ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$40,412,260GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Website AddressWWW.FINCA.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1984FormationYr
Legal Domicile StateNYLegalDomicileStateCd
Activity Or MissionFINCA ENDS POVERTY THROUGH SUSTAINABLE AND SCALABLE SOLUTIONS (SEE PART III).ActivityOrMissionDesc
Voting Members Governing Body14VotingMembersGoverningBodyCnt
Voting Members Independent12VotingMembersIndependentCnt
Total Employee36TotalEmployeeCnt
Total Volunteers12TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$18,753,953PYContributionsGrantsAmt
CY Contributions Grants$20,874,304CYContributionsGrantsAmt
PY Program Service Revenue$1,667,513PYProgramServiceRevenueAmt
CY Program Service Revenue$16,414,746CYProgramServiceRevenueAmt
PY Investment Income$109,178PYInvestmentIncomeAmt
CY Investment Income$421,622CYInvestmentIncomeAmt
PY Other Revenue$575,724PYOtherRevenueAmt
CY Other Revenue$1,010,673CYOtherRevenueAmt
PY Total Revenue$21,106,368PYTotalRevenueAmt
CY Total Revenue$38,721,345CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$10,567,668PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$9,888,851CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$10,324PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$18,178CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$4,043,878CYTotalFundraisingExpenseAmt
PY Other Expenses$15,383,629PYOtherExpensesAmt
CY Other Expenses$18,413,832CYOtherExpensesAmt
PY Total Expenses$25,961,621PYTotalExpensesAmt
CY Total Expenses$28,320,861CYTotalExpensesAmt
PY Revenues Less Expenses-$4,855,253PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$10,400,484CYRevenuesLessExpensesAmt
Total Assets BOY$202,859,661TotalAssetsBOYAmt
Total Assets EOY$232,868,784TotalAssetsEOYAmt
Total Liabilities BOY$57,515,434TotalLiabilitiesBOYAmt
Total Liabilities EOY$76,335,169TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$145,344,227NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$156,533,615NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionFINCA ENDS POVERTY THROUGH SUSTAINABLE AND SCALABLE SOLUTIONS THAT ARE DRIVEN BY THE INSIGHTS AND NEEDS OF PEOPLE IN THE COMMUNITIES WHERE THEY LIVE AND WORK.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
Expense$718,862ExpenseAmt
Revenue-$2,501,311RevenueAmt
DescFINCA IMPACT FINANCE:AS OF 2017, NEARLY 1.7 BILLION ADULTS AROUND THE WORLD REMAIN FINANCIALLY EXCLUDED WITHOUT ACCESS TO USEFUL AND AFFORDABLE FINANCIAL PRODUCTS AND SERVICES DELIVERED IN A RESPONSIBLE AND SUSTAINABLE WAY. THE PREDOMINANT GROUP AMONG THE FINANCIALLY EXCLUDED IS COMPRISED BY UNEMPLOYED OR LOW-INCOME INDIVIDUALS GIVEN THE HIGH COSTS ASSOCIATED WITH TRADITIONAL BANKING. FOR FINCA INTERNATIONAL, THE ADVANCEMENT OF FINANCIAL INCLUSION IS PIVOTAL CONSIDERING THAT ACCESS TO BASIC FINANCIAL SERVICES CAN BRIDGE THE ECONOMIC GAP BETWEEN THE HAVES AND HAVE-NOTS. FURTHERMORE, IT CAN FOSTER ECONOMIC SUSTAINABILITY AND SELF-RELIANCE AMONG THE UNDERPRIVILEGED POPULATION. FINCA INTERNATIONAL FIRMLY BELIEVES IN ECONOMIC OPPORTUNITY AND JUSTICE FOR ALL, AND THEREFORE IS COMMITTED TO PURSUING THE ADVANCEMENT OF FINANCIAL INCLUSION. FINCA INTERNATIONAL IS THE FOUNDER AND MAJORITY OWNER OF FINCA IMPACT FINANCE (FIF), A NETWORK OF 14 COMMUNITY-BASED MICRO-FINANCE INSTITUTIONS THAT AMPLIFIES FINANCIAL INCLUSION THROUGH THE DELIVERY OF RESPONSIBLE FINANCIAL SERVICES TO LOW-INCOME CUSTOMERS ACROSS THE WORLD. FIF IS GUIDED BY THE BELIEF THAT ACCESSIBLE AND FLEXIBLE CREDIT, SAVINGS, AND OTHER FINANCIAL PRODUCTS ARE CRITICAL TOOLS TO ACHIEVING FINANCIAL HEALTH. FOR 2023, $1.4 BILLION US DOLLARS WERE DISBURSED IN OVER 22.3 MILLION LOANS ACROSS ALL FIF MICRO-FINANCE INSTITUTIONS. THE TOTAL GROSS PORTFOLIO SUMMED $644.2 MILLION US DOLLARS. OUT OF ALL THE BORROWERS IN THAT SAME YEAR, 40% WERE WOMEN. FURTHERMORE, THE NETWORK REPORTED 3.4 MILLION CLIENTS ACROSS ALL ITS SUBSIDIARIES. CLIENTS INCLUDED VOLUNTARY SAVERS, GROUP LOANS BORROWERS, AND INDIVIDUAL BORROWERS. A BREAKDOWN OF THE NUMBER OF CLIENTS PER SUBSIDIARY FOLLOWS BELOW: AFRICADRC: 299,626MALAWI: 184,285NIGERIA: 6,666TANZANIA: 806,267UGANDA: 146,710ZAMBIA: 17,337EURASIAARMENIA: 20,699AZERBAIJAN: 31,099KYRGYZSTAN: 242,776TAJIKISTAN: 52,770LATINA AMERICA & THE CARIBBEANGUATEMALA: 15,870HAITI: 2,459HONDURAS: 79,198MIDDLE EAST & SOUTH ASIAJORDAN: 26,792PAKISTAN: 1,490,328Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
Expense$1,842,284ExpenseAmt
Revenue$0RevenueAmt
DescFINCA PLUS:FOR OVER 30 YEARS, FINCA HAS DEMONSTRATED THAT ACCESS TO RESPONSIBLE FINANCE IS AN IMPORTANT TOOL FOR STRENGTHENING THE ECONOMIC SECURITY OF POOR AND LOW-INCOME FAMILIES. AT THE SAME TIME, FINCA HAS REALIZED THAT IT IS ESSENTIAL THAT ACCESS TO FINANCE CAN BE USED ON NON-FINANCIAL GOODS, SUCH AS CLEAN ENERGY PRODUCTS, WHICH ARE CRITICAL FOR IMPROVING A FAMILY'S HEALTH, WELL-BEING, AND INCREASING PRODUCTIVITY.FINCA PLUS LLC (D.B.A. IN UGANDA AS BRIGHTLIFE) IS A SOCIAL ENTERPRISE CREATED BY FINCA WHICH PAIRS ACCESS TO FINANCE WITH ACCESS TO ENERGY TO UNLOCK PRODUCTIVITY AND WELL-BEING FOR THE POOR. BRIGHTLIFE PROVIDES LIFE-ENHANCING PRODUCTS SUCH AS SOLAR HOME SYSTEMS AND IMPROVED COOKSTOVES TO THE BOP MARKET AT AFFORDABLE RATES. AS IMPORTANTLY, AND ALIGNED WITH FINCA'S MICRO-LENDING ACTIVITIES, BRIGHTLIFE FINANCES THESE AFFORDABLE PRODUCTS UTILIZING PAYGO TECHNOLOGY, SO THAT INDIVIDUALS CAN ACCESS THESE LIFE-ENHANCING PRODUCTS THAT THEY MIGHT NOT OTHERWISE BE ABLE TO AFFORD.IN 2023, BRIGHTLIFE EMPLOYED 100 FULL-TIME EMPLOYEES IN UGANDA AND HAD A COMMISSION-BASED SALES DISTRIBUTION NETWORK OF APPROXIMATELY 200 AGENTS. BRIGHTLIFE SOLD 11,188 PRODUCTS OVER THE YEAR WHICH IMPROVED THE LIVES OF APPROXIMATELY 74,000 UGANDANS. OUR GENDER BALANCE HAS IMPROVED SIGNIFICANTLY. THE PROPORTION OF MALE STAFF DECREASED FROM 72% TO 54%, WHILE THE PROPORTION OF FEMALE STAFF INCREASED FROM 28% TO 46%.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
Expense$784,993ExpenseAmt
Revenue$2,261,480RevenueAmt
DescFINCA VENTURES: FINCA VENTURES INVESTS IN EARLY-STAGE COMPANIES THAT OFFER AFFORDABLE, HIGH-QUALITY AND LIFE-ENHANCING PRODUCTS AND SERVICES. AT PRESENT, FINCA VENTURES HAS INVESTMENTS IN HEALTH, FINTECH, AGRICULTURE, LIVELIHOODS, ENERGY, EDUCATION, WATER AND SANITATION. FINCA VENTURES' PORTFOLIO COMPANIES DIRECTLY CONTRIBUTE TO 14 OF THE 17 SDGS. COMPLEMENTING OUR EFFORT TO ALIGN IMPACT GOALS TO THE SDGS, FINCA VENTURES ASSESSES PORTFOLIO COMPANIES ACROSS THREE DIMENSIONS OF IMPACT WHICH ARE SCALE, DEPTH AND THE TARGET POVERTY LEVEL OF END-CUSTOMERS. SCALE AND DEPTH OF IMPACT HAVE INHERENT TRADEOFFS. KEEPING THESE TRADEOFFS IN MIND, FINCA VENTURES SUPPORTS PORTFOLIO COMPANIES ACROSS THIS SPECTRUM AS IT SEEKS TO MAXIMIZE PRODUCT AND SERVICE TO INCREASE SOCIAL IMPACT. FINCA VENTURES SUPPORTED 27 PORTFOLIO COMPANIES THAT DELIVERED LIFE-ENHANCING PRODUCTS AND SERVICES IN 39 COUNTRIES GLOBALLY IN 2023.IGNITIA: 2,912,899 USERS RECEIVED ACCESS TO LOCAL WEATHER FORECASTS IN WEST AFRICA, KENYA AND BRAZIL.EAST AFRICA FRUITS: 7,962 SMALLHOLDER FARMERS CONNECTED TO 8,101 SMALL, INFORMAL VENDORS IN TANZANIA, ALLOWING FOR BOTH GROUPS TO IMPROVE THEIR INCOMES.GOOD NATURE AGRO: 15,362 SMALLHOLDER FARMERS (42 PERCENT OF WHOM ARE FEMALE) REACHED IN ZAMBIA AND MALAWI. MERIDIA: 41.994 HECTARES MAPPED AND 3,831 SMALLHOLDER FARMERS PROVIDED WITH LAND DOCUMENTATION IN GHANA, COTE D'IVOIRE AND INDONESIA.YYTZ: 2,400 SMALLHOLDER FARMERS (65 PERCENT OF WHOM ARE FEMALE) RECEIVED HIGHER CASHEW PRICES IN TANZANIA.IMALIPAY: 10 PLATFORM PARTNERS PROVIDED WITH FINTECH-AS-A-SERVICE IN KENYA AND NIGERIA. KUUNDA: 218M LOANS, TOTALING $1.2B, TO OVER 5.5M REGISTERED MOBILE MONEY AGENTS AND CONSUMERS SINCE JANUARY 2020 IN TANZANIA.KWARA: 221 SACCO / CREDIT UNION CLIENTS FULLY DIGITIZED SERVING 210,768 END USERS IN KENYA.MDAAS GLOBAL: 108,724 PATIENTS (61 PERCENT OF WHOM ARE FEMALE) GAINED AFFORDABLE DIAGNOSTIC SERVICES IN NIGERIA.SISU GLOBAL: INCREASED GEOGRAPHIC SCOPE BY SELLING THE HEMAFUSE DEVICE THROUGH DISTRIBUTION PARTNERS IN KENYA, UGANDA, TANZANIA, GHANA, PAKISTAN AND DONATED TO UKRAINE HOSPITALS TO BE USED IN SURGERIES TO RECYCLE A PATIENT'S OWN BLOOD.SANIVATION: 1,130 METRIC TONS OF FECAL SLUDGE CONVERTED TO FUEL SUBSTITUTES, SAVING 13,178 TREES IN KENYA.JIBU: 142M LITERS OF CLEAN WATER PROVIDED TO CUSTOMERS AND 2,998 JOBS SUPPORTED THROUGH 180 FRANCHISES IN EAST AFRICA AND GHANA.AMPED INNOVATION: 21,914 FAMILIES BENEFITED FROM 6,713 MWH OF CLEAN ENERGY IN EAST AND WEST AFRICA.ENEZA EDUCATION: 1,133,989 LEARNERS PROVIDED WITH ACCESS TO DIGITAL CURRICULUMS IN KENYA.PENDA: 358,056 PATIENT VISITS AT ONE OF 16 AFFORDABLE PRIMARY CARE CLINICS IN KENYA.FLOATPAYS: 27,028 EMPLOYEES PROVIDED WITH EARLY WAGE ACCESS IN SOUTH AFRICA.RICULT: 968,795 SMALLHOLDER FARMERS IN PAKISTAN, THAILAND AND VIETNAM USE THE RICULT FARMER APP TO ACCESS SATELLITE IMAGERY, WEATHER AND SOIL MAPS TO MAKE BETTER DECISIONS ON THEIR FARMS AND ACCESS INPUT FINANCING.CINCH: 219 SMALLHOLDER FARMERS LEASED LAND TO CINCH TO EARN A MORE STABLE INCOME AND INCREASE THE PRODUCTIVITY OF THEIR LAND AND AN AVERAGE OF 566 CASUAL WORKERS SUPPORTED FIELD OPERATIONS ON A MONTHLY BASIS.CHANZI: 4,928 MT OF FOOD WASTE PROCESSED USING BLACK SOLDIER FLIES TO PRODUCE NUTRITIOUS PROTEIN FOR ANIMAL FEED USED BY FARMERS AND FEED PROCESSORS IN TANZANIA AND KENYA, SUPPORTING 62 FULL-TIME EMPLOYEES ACROSS SITES.KENTASTE: 4,251 SMALLHOLDER FARMERS (26 PERCENT OF WHOM ARE FEMALE) RECEIVED CONSISTENT ACCESS TO MARKET FOR THEIR COCONUTS IN KENYA.CASSVITA: 1,115 SMALLHOLDER CASSAVA FARMERS (90 PERCENT OF WHOM ARE FEMALE) SAW AN AVERAGE INCREASE IN INCOME OF 400% AND A POST-HARVEST LOSS REDUCTION FROM 40 TO 5% AFTER SELLING TO CASSVITA IN CAMEROON.RISING ACADEMIES: 272,017 STUDENTS ACROSS 946 SCHOOLS IN SIERRA LEONE, GHANA, LIBERIA, RWANDA, UGANDA PROVIDED ACCESS TO AFFORDABLE, QUALITY EDUCATION. BANKINGLY: 106 SMALL AND MEDIUM SIZE FINANCIAL INSTITUTIONS WITH A REGISTERED CUSTOMER BASE OF 586,615 PROVIDED WITH DIGITAL BANKING CHANNELS IN OVER 20 COUNTRIES GLOBALLY.ELUCID: 2,328 SMALLHOLDER FARMER HOUSEHOLDS PROVIDED WITH ACCESS TO AFFORDABLE HEALTH CARE IN GHANA, MADAGASCAR, VENEZUELA AND ECUADOR. LAPAIRE: 66,306 CUSTOMERS (46 PERCENT WOMEN) RECEIVED ACCESS TO GLASSES ACROSS 56 OPTICAL SHOPS IN COTE D'IVOIRE, TOGO, BURKINA FASO, UGANDA, BENIN, KENYA, AND MALI.RELEAF: 5,248 PALM NUT SUPPLIERS (70 PERCENT SMALLHOLDER FARMERS) PROVIDED WITH CONSISTENT ACCESS TO MARKET IN NIGERIA.AFFINITY AFRICA: 20,000 UNDERSERVED AND UNBANKED CUSTOMERS RECEIVED ACCESS TO FINANCIAL SERVICES IN GHANA.Desc

Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp (2 entries)

ExpenseExpenseAmtRevenueRevenueAmtDescDesc
$10,966,621$16,060,783FINCA KOSOVO BRANCH:FINCA KOSOVO ADHERES TO FINCA INTERNATIONAL'S MISSION OF ALLEVIATING POVERTY THROUGH LASTING SOLUTIONS THAT HELP PEOPLE BUILD ASSETS, CREATE JOBS AND RAISE THEIR STANDARD OF LIVING. FINCA KOSOVO, MANAGED UNDER FINCA IMPACT NETWORK, IS AN UNCONVENTIONAL COMMUNITY-BASED BANK THAT PROFITABLY AND RESPONSIBLY PROVIDES INNOVATIVE AND IMPACTFUL FINANCIAL SERVICES THAT ENABLE LOW-INCOME INDIVIDUALS AND COMMUNITIES TO INVEST IN THEIR FUTURES.FINCA KOSOVO PROVIDES FINANCIAL SERVICES THROUGH 30 BRANCHES AND SINCE 2020 HAS SERVED OVER 148,000 CLIENTS. THROUGH THESE SERVICE OUTLETS, FINCA KOSOVO OFFERS PRODUCTS AND SERVICES THAT INCLUDE AGRICULTURE AND BUSINESS LOANS, WOMEN START-UP LOANS, LOANS FOR HOME IMPROVEMENT, CAR PURCHASE AND REGISTRATION FINANCIAL FACILITIES. SMALL BUSINESS OWNERS AND FARMERS COMPRISE THE MAJORITY OF ITS CUSTOMERS. FINCA KOSOVO IS ALSO COMMITTED TO SERVING THE COMMUNITY THROUGH SOCIAL RESPONSIBILITY ACTIVITIES UNDERSCORING THEIR BELIEF THAT ENVIRONMENTAL CONSCIOUSNESS, ETHICAL BUSINESS PRACTICES, PHILANTHROPY, AND ECONOMIC EMPOWERMENT ARE INTERCONNECTED COMPONENTS THAT COLLECTIVELY CONTRIBUTE TO A SUSTAINABLE AND SOCIALLY RESPONSIBLE BUSINESS MODEL. FINCA KOSOVO HAS BEEN CERTIFIED BY THE SMART CAMPAIGN FOR 'CUSTOMER PROTECTION AND MICROFINANZA RATING (MFR) WITH CLIENT PROTECTION CERTIFICATION. BOTH OF THESE RECOGNITIONS REFLECT FINCA KOSOVO'S COMMITMENT TO CONTINUE UPHOLDING INDUSTRY-LEADING CLIENT PROTECTION STANDARDS IN PROVIDING RESPONSIBLE FINANCE AND HIGH ETHICAL STANDARDS IN THE TREATMENT OF ITS CLIENTS.BY DECEMBER 2023, FINCA KOSOVO'S CLIENTELE INCREASED TO 29,777 INDIVIDUALS; 6,847 MORE CLIENTS THAN THE SAME MONTH IN THE PREVIOUS YEAR. FEMALE BORROWERS REPRESENTED 31% OF TOTAL BORROWERS IN THIS INSTITUTION, WHEREAS IN 2022 THIS PERCENTAGE WAS OF 26.2%. FINCA KOSOVO'S TOTAL GROSS LOAN PORTFOLIO QUALITY WAS OF $94.4M US DOLLARS WITH AN AVERAGE LOAN SIZE OF $3,760.
$8,514,201$593,794OTHER PROGRAM SERVICES
FieldValueIRS element (for citing)
Total Other Prog Srvc Expense$19,480,822TotalOtherProgSrvcExpenseAmt
Total Other Prog Srvc Revenue$16,654,577TotalOtherProgSrvcRevenueAmt
Total Program Service Expenses$22,826,961TotalProgramServiceExpensesAmt
Described In Section501c3Yes (1)DescribedInSection501c3Ind
Schedule B RequiredYes (1)ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Lobbying Activities0LobbyingActivitiesInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Donor Rstr Or Quasi EndowmentsYes (1)DonorRstrOrQuasiEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related InvstYes (1)ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl Stmt0IndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtYes (1)ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign OfficeYes (1)ForeignOfficeInd
Foreign ActivitiesYes (1)ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional FundraisingYes (1)ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Engaged In Excess Benefit Trans0EngagedInExcessBenefitTransInd
PY Excess Benefit Trans0PYExcessBenefitTransInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org MemYes (1)BusinessRlnWithOrgMemInd
Business Rln With Fam MemYes (1)BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent0BusinessRlnWith35CtrlEntInd
Deductible Non Cash ContriYes (1)DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded EntityYes (1)DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl EntYes (1)RelatedOrganizationCtrlEntInd
Transaction With Control EntYes (1)TransactionWithControlEntInd
Trnsfr Exmpt Non Chrtbl Rltd Org0TrnsfrExmptNonChrtblRltdOrgInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
Info In Schedule O Part VYes (X)InfoInScheduleOPartVInd
IRP Document37IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee36EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial AccountYes (1)ForeignFinancialAccountInd
Foreign CountryAJForeignCountryCd
Foreign CountryAMForeignCountryCd
Foreign CountryCGForeignCountryCd
Foreign CountryECForeignCountryCd
Foreign CountryGGForeignCountryCd
Foreign CountryGTForeignCountryCd
Foreign CountryHAForeignCountryCd
Foreign CountryHOForeignCountryCd
Foreign CountryJOForeignCountryCd
Foreign CountryKGForeignCountryCd
Foreign CountryKVForeignCountryCd
Foreign CountryMIForeignCountryCd
Foreign CountryNUForeignCountryCd
Foreign CountryNIForeignCountryCd
Foreign CountryPKForeignCountryCd
Foreign CountryTIForeignCountryCd
Foreign CountryTZForeignCountryCd
Foreign CountryUGForeignCountryCd
Foreign CountryZAForeignCountryCd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Quid Pro Quo Contributions0QuidProQuoContributionsInd
Form8282 Property Disposed Of0Form8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft Cntrct0RcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft Cntrct0PayPremiumsPrsnlBnftCntrctInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht Pymt0SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members14GoverningBodyVotingMembersCnt
Independent Voting Member12IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or StockholdersYes (1)MembersOrStockholdersInd
Election Of Board MembersYes (1)ElectionOfBoardMembersInd
Decisions Subject To ApprovaYes (1)DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local ChaptersYes (1)LocalChaptersInd
Policies Reference ChaptersYes (1)PoliciesReferenceChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (1)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEOYes (1)CompensationProcessCEOInd
Compensation Process OtherYes (1)CompensationProcessOtherInd
Investment In Joint VentureYes (1)InvestmentInJointVentureInd
Written Policy Or ProcedureYes (1)WrittenPolicyOrProcedureInd
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States Where Copy Of Return Is FldTNStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldUTStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldVAStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldWIStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldWVStatesWhereCopyOfReturnIsFldCd
Own WebsiteYes (X)OwnWebsiteInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1KUO-WEI WANGBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone2026821510PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11201 15TH ST NW 8TH FLOORAddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20005ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (23 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtOfficerOfficerIndKey EmployeeKeyEmployeeIndHighest Compensated EmployeeHighestCompensatedEmployeeIndFormer Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd
JULIE HOUSER
BOARD MEMBER/DIR. OF PEOPLE OPS & HR40.000.00Yes (X)$102,548$0$46,558
JOHN HATCH
DIRECTOR5.000.00Yes (X)$72,943$0$0
AGRINA MUSSA
DIRECTOR5.000.00Yes (X)$0$0$0
AVANTHI SHAH
DIRECTOR5.000.00Yes (X)$0$0$0
CATHERINE MOHR
DIRECTOR5.000.00Yes (X)$0$0$0
CHANDRESH HARJIVAN
DIRECTOR5.000.00Yes (X)$0$0$0
CHARLES TREVAIL
DIRECTOR5.000.00Yes (X)$0$0$0
DANIEL GREEN
DIRECTOR5.000.00Yes (X)$0$0$0
DANIELA MIELKE
DIRECTOR5.000.00Yes (X)$0$0$0
DAVID WEISMAN
DIRECTOR/CHAIRMAN5.005.00Yes (X)$0$0$0
JOHN ELKINS
DIRECTOR5.005.00Yes (X)$0$0$0
JORDAN GREENAWAY
DIRECTOR5.000.00Yes (X)$0$0$0
RICHARD WILLIAMSON
DIRECTOR5.005.00Yes (X)$0$0$0
SHAWN HASSEL
DIRECTOR5.005.00Yes (X)$0$0$0
ANDREE SIMON
PRESIDENT & CEO (AS OF 1/23)25.0025.00$0$356,605$40,143Yes (X)
KUO-WEI WANG
CHIEF FINANCIAL OFFICER (AS OF 1/23)40.000.00$203,890$0$18,304Yes (X)
COLLEEN ZAKREWSKY
SVP, DEVELOP & EXT. RELATIONS40.000.00$267,318$0$37,524Yes (X)
OMER IMTIAZUDDIN
MANAGING DIRECTOR - FINCA VENTURES40.000.00$250,125$0$6,364Yes (X)
STEFAN GRUNDMANN
CHIEF OPERATING OFFICER40.000.00$215,340$0$35,126Yes (X)
DREW BOSHELL
EXECUTIVE DIRECTOR AFFILIATE40.000.00$219,910$0$25,963Yes (X)
SCOTT GRAHAM
VP OF CUSTOMER RESEARCH40.000.00$187,903$0$32,691Yes (X)
ZEENIA IRANI
SENIOR DIR. - STRATEGIC INITIATIVES40.000.00$160,516$0$12,265Yes (X)
RUPERT SCOFIELD DECD 1122
FORMER PRESIDENT & CEO0.000.00$375,300$0$0Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$2,055,793TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$356,605TotReportableCompRltdOrgAmt
Total Other Compensation$254,938TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K16IndivRcvdGreaterThan100KCnt
Former Ofcr Employees ListedYes (1)FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
INTEGRATED DIRECT MARKETING
1250 CONNECTICUT AVENUE NW STE 20WASHINGTONDC20036ADVERTISING AND PROMOTION$3,095,181
MR STRATEGIC SERVICE INC
1101 CONNECTICUT AVENUE NWWASHINGTONDC20036FUNDRAISING CONSULTING$584,328
THE MATALE LINE
501 CONEJO ROADSANTA BARBARACA93103MARKETING AND BRANDING CONSULTING$416,816
NAMES IN THE NEWS
180 GRAND AVENUE SUITE 1365OAKLANDCA94612DIRECT MAIL LIST RENTAL AND EXCHANGE BRO$368,815
DELOITTE AND TOUCHE LLP
7900 TYSONS ONE PLACE SUITE 800MCLEANVA22102AUDIT AND TAX SERVICES$260,095
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K16CntrctRcvdGreaterThan100KCnt
Government Grants$199,996GovernmentGrantsAmt
All Other Contributions$20,674,308AllOtherContributionsAmt
Noncash Contributions$2,230,318NoncashContributionsAmt
Total Contributions$20,874,304TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (5 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
BRANCH REVENUE-KOSOVO900099$16,060,783$16,060,783
FINCA VENTURES PROGRAM900099$2,261,480$2,261,480
OTHER PROGRAM SERVICES900099$301,840$301,840
MANAGEMENT FEES900099$291,954$291,954
FINCA IMPACT FINANCE522299-$2,501,311-$2,501,311
FieldValueIRS element (for citing)
Total Program Service Revenue$16,414,746TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$421,622TotalRevenueColumnAmt
Exclusion$421,622ExclusionAmt

Gross Rents GrossRentsGrp

FieldValueIRS element (for citing)
Real$747,907RealAmt

Less Rental Expenses LessRentalExpensesGrp

FieldValueIRS element (for citing)
Real$909,096RealAmt

Rental Income Or Loss RentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Real-$161,189RealAmt

Net Rental Income Or Loss NetRentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column-$161,189TotalRevenueColumnAmt
Exclusion-$161,189ExclusionAmt
FieldValueIRS element (for citing)
Gross Sales Of Inventory$1,953,681GrossSalesOfInventoryAmt
Cost Of Goods Sold$781,819CostOfGoodsSoldAmt

Net Income Or Loss NetIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column$1,171,862TotalRevenueColumnAmt
Exclusion$1,171,862ExclusionAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$38,721,345TotalRevenueColumnAmt
Related Or Exempt Func Income$16,414,746RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$1,432,295ExclusionAmt
FieldValueIRS element (for citing)
Info In Schedule O Part IXYes (X)InfoInScheduleOPartIXInd

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$893,133TotalAmt
Program Services$621,200ProgramServicesAmt
Management And General$72,126ManagementAndGeneralAmt
Fundraising$199,807FundraisingAmt

Comp Disqual Persons CompDisqualPersonsGrp

FieldValueIRS element (for citing)
Total$375,300TotalAmt
Program Services$261,032ProgramServicesAmt
Management And General$30,308ManagementAndGeneralAmt
Fundraising$83,960FundraisingAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$6,416,916TotalAmt
Program Services$5,663,440ProgramServicesAmt
Management And General$199,849ManagementAndGeneralAmt
Fundraising$553,627FundraisingAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$134,515TotalAmt
Program Services$93,559ProgramServicesAmt
Management And General$10,863ManagementAndGeneralAmt
Fundraising$30,093FundraisingAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$1,790,070TotalAmt
Program Services$1,441,677ProgramServicesAmt
Management And General$194,025ManagementAndGeneralAmt
Fundraising$154,368FundraisingAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$278,917TotalAmt
Program Services$193,995ProgramServicesAmt
Management And General$22,524ManagementAndGeneralAmt
Fundraising$62,398FundraisingAmt

Fees For Services Management FeesForServicesManagementGrp

FieldValueIRS element (for citing)
Total$497,399TotalAmt
Program Services$497,399ProgramServicesAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$233,775TotalAmt
Program Services$174,785ProgramServicesAmt
Management And General$13,965ManagementAndGeneralAmt
Fundraising$45,025FundraisingAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$309,239TotalAmt
Program Services$212,691ProgramServicesAmt
Management And General$22,856ManagementAndGeneralAmt
Fundraising$73,692FundraisingAmt

Fees For Services Prof Fundraising FeesForServicesProfFundraising

FieldValueIRS element (for citing)
Total$18,178TotalAmt
Fundraising$18,178FundraisingAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$4,113,252TotalAmt
Program Services$2,818,839ProgramServicesAmt
Management And General$348,357ManagementAndGeneralAmt
Fundraising$946,056FundraisingAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$1,260,780TotalAmt
Program Services$974,544ProgramServicesAmt
Management And General$8,970ManagementAndGeneralAmt
Fundraising$277,266FundraisingAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$2,558,312TotalAmt
Program Services$1,509,481ProgramServicesAmt
Management And General$18,080ManagementAndGeneralAmt
Fundraising$1,030,751FundraisingAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$329,998TotalAmt
Program Services$329,998ProgramServicesAmt

Royalties RoyaltiesGrp

FieldValueIRS element (for citing)
Total$392,795TotalAmt
Program Services$392,795ProgramServicesAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$723,268TotalAmt
Program Services$645,624ProgramServicesAmt
Management And General$25,247ManagementAndGeneralAmt
Fundraising$52,397FundraisingAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$518,955TotalAmt
Program Services$432,989ProgramServicesAmt
Management And General$12,031ManagementAndGeneralAmt
Fundraising$73,935FundraisingAmt

Interest InterestGrp

FieldValueIRS element (for citing)
Total$2,940,185TotalAmt
Program Services$2,879,372ProgramServicesAmt
Management And General$36,198ManagementAndGeneralAmt
Fundraising$24,615FundraisingAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$1,007,367TotalAmt
Program Services$939,372ProgramServicesAmt
Management And General$40,473ManagementAndGeneralAmt
Fundraising$27,522FundraisingAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$146,999TotalAmt
Program Services$94,006ProgramServicesAmt
Management And General$31,543ManagementAndGeneralAmt
Fundraising$21,450FundraisingAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmtFundraisingFundraisingAmt
LICENSE AND SUBSCRIPTIO$1,764,923$1,037,501$361,617$365,805
OTHER DIRECT COSTS$744,311$744,245$66
PROVISION FOR LOAN LOSS$391,843$391,843
MOTOR VEHICLE EXPENSE$219,943$219,943

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$260,488TotalAmt
Program Services$256,631ProgramServicesAmt
Management And General$990ManagementAndGeneralAmt
Fundraising$2,867FundraisingAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$28,320,861TotalAmt
Program Services$22,826,961ProgramServicesAmt
Management And General$1,450,022ManagementAndGeneralAmt
Fundraising$4,043,878FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$18,330,167BOYAmt
EOY$21,872,137EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$1,117,619BOYAmt
EOY$2,046,943EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

FieldValueIRS element (for citing)
BOY$2,382,008BOYAmt
EOY$2,364,215EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$3,426,726BOYAmt
EOY$4,861,397EOYAmt

Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp

FieldValueIRS element (for citing)
BOY$72,430,404BOYAmt
EOY$96,079,155EOYAmt

Inventories For Sale Or Use InventoriesForSaleOrUseGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$2,318,872LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$1,603,203LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$850,871BOYAmt
EOY$715,669EOYAmt

Investments Program Related InvestmentsProgramRelatedGrp

FieldValueIRS element (for citing)
BOY$99,941,049BOYAmt
EOY$100,848,689EOYAmt

Intangible Assets IntangibleAssetsGrp

FieldValueIRS element (for citing)
BOY$637,981BOYAmt
EOY$629,740EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$3,742,836BOYAmt
EOY$3,450,839EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$202,859,661BOYAmt
EOY$232,868,784EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$3,260,558BOYAmt
EOY$4,114,746EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$164,311BOYAmt
EOY$1,572,675EOYAmt

Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp

FieldValueIRS element (for citing)
BOY$45,978,640BOYAmt
EOY$63,205,826EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$8,111,925BOYAmt
EOY$7,441,922EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$57,515,434BOYAmt
EOY$76,335,169EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$143,687,508BOYAmt
EOY$154,626,365EOYAmt

Donor Restriction Net Assets DonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$1,656,719BOYAmt
EOY$1,907,250EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$145,344,227BOYAmt
EOY$156,533,615EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$202,859,661BOYAmt
EOY$232,868,784EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part XIYes (X)InfoInScheduleOPartXIInd
Reconcilation Revenue Expnss$10,400,484ReconcilationRevenueExpnssAmt
Other Changes In Net Assets$788,904OtherChangesInNetAssetsAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Consolidated Basis Fincl StmtYes (X)ConsolidatedBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Public Organization170Yes (X)PublicOrganization170Ind

Gifts Grants Contri Rcvd170 GiftsGrantsContriRcvd170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$20,080,711CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$17,180,175CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$19,987,198CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$18,753,953CurrentTaxYearMinus1YearAmt
Current Tax Year$20,874,304CurrentTaxYearAmt
Total$96,876,341TotalAmt

Total Calendar Year170 TotalCalendarYear170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$20,080,711CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$17,180,175CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$19,987,198CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$18,753,953CurrentTaxYearMinus1YearAmt
Current Tax Year$20,874,304CurrentTaxYearAmt
Total$96,876,341TotalAmt
FieldValueIRS element (for citing)
Substantial Contributors Tot$1,279,892SubstantialContributorsTotAmt
Public Support Total170$95,596,449PublicSupportTotal170Amt

Gross Investment Income170 GrossInvestmentIncome170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$928,068CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$964,717CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$1,024,089CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$829,507CurrentTaxYearMinus1YearAmt
Current Tax Year$1,169,529CurrentTaxYearAmt
Total$4,915,910TotalAmt

Unrelated Business Net Incm170 UnrelatedBusinessNetIncm170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$0CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$0CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$0CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$0CurrentTaxYearMinus1YearAmt
Current Tax Year$0CurrentTaxYearAmt

Other Income170 OtherIncome170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$17,521,136CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years-$631,423CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years-$16,119,962CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$2,454,803CurrentTaxYearMinus1YearAmt
Current Tax Year$17,586,608CurrentTaxYearAmt
Total$20,811,162TotalAmt
FieldValueIRS element (for citing)
Total Support$122,603,413TotalSupportAmt
Public Support CY1700.77970PublicSupportCY170Pct
Public Support PY1700.78720PublicSupportPY170Pct
Thirty Thr Pct Suprt Tests CY170Yes (X)ThirtyThrPctSuprtTestsCY170Ind

Form990 Schedule A Part VI Form990ScheduleAPartVIGrp

FieldValueIRS element (for citing)
Form And Line ReferenceSCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME:FormAndLineReferenceDesc
ExplanationFINCA KOSOVO BRANCH INCOME - 2019 AMOUNT: $ 12,370,031. 2020 AMOUNT: $ 12,001,232. 2021 AMOUNT: $ 14,245,024. 2022 AMOUNT: $ 12,447,579. 2023 AMOUNT: $ 16,060,783. FI MANAGEMENT FEES NET EQUITY METHOD ADJ - 2019 AMOUNT: $ 185,105. 2020 AMOUNT: $ 258,788. 2021 AMOUNT: $ 203,745. 2022 AMOUNT: $ 226,221. 2023 AMOUNT: $ 291,954. FI OTHER INCOME - 2019 AMOUNT: $ 94,735. 2020 AMOUNT: $ 88,568. 2021 AMOUNT: $ 114,671. 2022 AMOUNT: $ 201,812. 2023 AMOUNT: $ 301,840. FINCA PLUS OTHER INCOME - 2019 AMOUNT: $ -510. 2020 AMOUNT: $ 5,394. 2021 AMOUNT: $ 0. 2022 AMOUNT: $ 0. 2023 AMOUNT: $ 0. FINCA PLUS SALES NET OF COGS - 2019 AMOUNT: $ 589,970. 2020 AMOUNT: $ 692,877. 2021 AMOUNT: $ 877,742. 2022 AMOUNT: $ 787,290. 2023 AMOUNT: $ 1,171,862. FMH PROGRAM INCOME - 2019 AMOUNT: $ 4,233,879. 2020 AMOUNT: $ -13,725,249. 2021 AMOUNT: $ -31,851,974. 2022 AMOUNT: $ -12,603,537. 2023 AMOUNT: $ -2,501,311. FINCA VENTURES INCOME - 2019 AMOUNT: $ 47,926. 2020 AMOUNT: $ 46,967. 2021 AMOUNT: $ 290,830. 2022 AMOUNT: $ 1,395,438. 2023 AMOUNT: $ 2,261,480.ExplanationTxt

Schedule B IRS990ScheduleB

Contributor Information ContributorInformationGrp

FieldValueIRS element (for citing)
ContributorRESTRICTEDContributorNum

Contributor Business Name ContributorBusinessName

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Total ContributionsRESTRICTEDTotalContributionsAmt

Schedule D IRS990ScheduleD

CY Endwmt Fund CYEndwmtFundGrp

FieldValueIRS element (for citing)
Beginning Year Balance$798,548BeginningYearBalanceAmt
Contributions$15,000ContributionsAmt
Investment Earnings Or Losses$95,389InvestmentEarningsOrLossesAmt
End Year Balance$908,937EndYearBalanceAmt

CY Minus1 Yr Endwmt Fund CYMinus1YrEndwmtFundGrp

FieldValueIRS element (for citing)
Beginning Year Balance$907,730BeginningYearBalanceAmt
Investment Earnings Or Losses-$109,182InvestmentEarningsOrLossesAmt
End Year Balance$798,548EndYearBalanceAmt

CY Minus2 Yr Endwmt Fund CYMinus2YrEndwmtFundGrp

FieldValueIRS element (for citing)
Beginning Year Balance$857,082BeginningYearBalanceAmt
Contributions$14,728ContributionsAmt
Investment Earnings Or Losses$35,920InvestmentEarningsOrLossesAmt
End Year Balance$907,730EndYearBalanceAmt

CY Minus3 Yr Endwmt Fund CYMinus3YrEndwmtFundGrp

FieldValueIRS element (for citing)
Contributions$828,405ContributionsAmt
Investment Earnings Or Losses$28,677InvestmentEarningsOrLossesAmt
End Year Balance$857,082EndYearBalanceAmt
FieldValueIRS element (for citing)
Board Designated Balance EOY0.00000BoardDesignatedBalanceEOYPct
Prmnnt Endowment Balance EOY1.00000PrmnntEndowmentBalanceEOYPct
Term Endowment Balance EOY0.00000TermEndowmentBalanceEOYPct
Endowments Held Unrelated Org0EndowmentsHeldUnrelatedOrgInd
Endowments Held Related Org0EndowmentsHeldRelatedOrgInd

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$2,318,872OtherCostOrOtherBasisAmt
Depreciation$1,603,203DepreciationAmt
Book Value$715,669BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$715,669TotalBookValueLandBuildingsAmt

Invst Program Related Org InvstProgramRelatedOrgGrp (2 entries)

DescDescBook ValueBookValueAmtMethod ValuationMethodValuationCd
INVESTMENT IN PARTNERSHIP AND SUBS$90,015,036C
INVESTMENT IN LLC$10,833,653C
FieldValueIRS element (for citing)
Total Book Value Program Rltd$100,848,689TotalBookValueProgramRltdAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (3 entries)

DescDescAmtAmt
IFRS 16 LEASE OBLIGATION$4,135,647
DEFERRED PENSION OBLIGATION$2,738,719
OTHER INTERCOMPANY PAYABLES$567,556
FieldValueIRS element (for citing)
Total Liability$7,441,922TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART V, LINE 4:THE ENDOWMENT FUNDS WERE ESTABLISHED TO KEEP THE PRINCIPAL INTACT SO IT CAN GROW OVER TIME, BUT ALLOW THE ORGANIZATION TO USE THE INVESTMENT INCOME FOR PROGRAMS, OR OPERATIONS, OR PURPOSES SPECIFIED BY THE DONOR(S) TO THE ENDOWMENT.
PART X, LINE 2:FINCA INTERNATIONAL, INC. ISSUES CONSOLIDATED FINANCIAL STATEMENTS ON BEHALF OF ITSELF AND ITS AFFILIATES. THE INCOME TAX FOOTNOTE AND FIN48 DISCLOSURE INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS REFLECTS TAX RELATED ITEMS FOR ALL ENTITIES INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS (INCLUDING BOTH TAX EXEMPT AND FOR-PROFIT ENTITIES). FINCA IS EXEMPT FROM TAXES ON INCOME, EXCEPT UNRELATED BUSINESS TAXABLE INCOME, UNDER PROVISION OF SECTION 501(C)(3) OF THE UNITED STATES INTERNAL REVENUE CODE AND THE APPLICABLE INCOME TAX REGULATIONS OF THE DISTRICT OF COLUMBIA. ACCORDINGLY, NO PROVISION IS MADE FOR FEDERAL INCOME TAXES IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE MOVEMENTS IN DEFERRED TAX ASSETS AND LIABILITIES (THE BALANCES ARE OFFSET WITHIN THE SAME JURISDICTION AS PERMITTED BY IAS 12, INCOME TAXES, AND SHOWN ON A NET BASIS BY SUBSIDIARIES), DETAILS OF THE DEFERRED TAX LIABILITY, AMOUNTS CHARGED OR CREDITED DIRECTLY TO PROFIT OR LOSS DURING THE PERIOD, AND AMOUNTS CHARGED OR CREDITED DIRECTLY TO EQUITY DURING THE PERIOD ARE SHOWN BELOW. IN 2023, FINCA RECORDED $1.0 MILLION OF INCOME TAX EXPENSE ON $8.0 MILLION OF TEMPORARY DIFFERENCES ASSOCIATED WITH FINCA'S INVESTMENTS IN SUBSIDIARIES BECAUSE IT WAS PROBABLE THAT THE TEMPORARY DIFFERENCES ASSOCIATED WITH THE DISTRIBUTION OF RETAINED EARNINGS THROUGH PAYMENTS OF DIVIDENDS WILL REVERSE IN THE FORESEEABLE FUTURE. THE TEMPORARY DIFFERENCES OF $8.0 MILLION INCLUDED $10.6 MILLION OF EXPECTED DISTRIBUTIONS OF RETAINED EARNINGS FROM 2023 AND $2.6 MILLION FOR A DECREASE OF EXPECTED DISTRIBUTIONS OF RETAINED EARNINGS FROM PRIOR YEARS. IN 2022, FINCA RECORDED $1.2 MILLION OF INCOME TAX EXPENSE ON $6.7 MILLION OF TEMPORARY DIFFERENCES ASSOCIATED WITH FINCA'S INVESTMENTS IN SUBSIDIARIES BECAUSE IT WAS PROBABLE THAT THE TEMPORARY DIFFERENCES ASSOCIATED WITH THE DISTRIBUTION OF RETAINED EARNINGS THROUGH PAYMENTS OF DIVIDENDS WILL REVERSE IN THE FORESEEABLE FUTURE. THE TEMPORARY DIFFERENCES OF $6.7 MILLION INCLUDED $9.5 MILLION OF EXPECTED DISTRIBUTIONS OF RETAINED EARNINGS FROM 2022 AND $(2.8) MILLION FOR A DECREASE OF EXPECTED DISTRIBUTIONS OF RETAINED EARNINGS FROM PRIOR YEARS. THE DEFERRED TAX LIABILITY RELATED TO THE FUTURE DISTRIBUTIONS OF EARNINGS BY SUBSIDIARIES IS $1.3 MILLION AND $1.3 MILLION AS OF DECEMBER 31, 2023 AND 2022, RESPECTIVELY. DEFERRED TAX ASSETS AND LIABILITIES WERE ADJUSTED AS OF JANUARY 1, 2018 AS PER IFRS 9. ALL ADJUSTMENTS RESULTED IN CHANGES TO EQUITY.

Schedule F IRS990ScheduleF

Account Activities Outside US AccountActivitiesOutsideUSGrp (3 entries)

RegionRegionTxtOfficesOfficesCntEmployeeEmployeeCntType Of Activities ConductedTypeOfActivitiesConductedTxtSpecific Services ProvidedSpecificServicesProvidedTxtRegion Total ExpendituresRegionTotalExpendituresAmt
SUB-SAHARAN AFRICA20226PROGRAM SERVICESFINANCIAL SERVICES$260,252
EUROPE (INCLUDING ICELAND & GREENLAND)31279PROGRAM SERVICESFINANCIAL SERVICES$11,016,622
CENTRAL AMERICA AND THE CARIBBEAN00PROGRAM SERVICESFINANCIAL SERVICES$592
FieldValueIRS element (for citing)
Subtotal Offices51SubtotalOfficesCnt
Subtotal Employees505SubtotalEmployeesCnt
Continuation Total Office0ContinuationTotalOfficeCnt
Continuation Total Employee0ContinuationTotalEmployeeCnt
Total Office51TotalOfficeCnt
Total Employee505TotalEmployeeCnt
Subtotal Spent$11,277,466SubtotalSpentAmt
Continuation Spent$0ContinuationSpentAmt
Total Spent$11,277,466TotalSpentAmt
Transfer To Foreign CorpYes (1)TransferToForeignCorpInd
Interest In Foreign Trust0InterestInForeignTrustInd
Foreign Corp OwnershipYes (1)ForeignCorpOwnershipInd
Passive Foreign Investmest Co0PassiveForeignInvestmestCoInd
Foreign Partnership0ForeignPartnershipInd
Boycott Countries0BoycottCountriesInd

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART I, LINE 3:FormAndLineReferenceDesc
ExplanationMETHOD USED TO ACCOUNT FOR EXPENDITURES: ACCRUAL METHODExplanationTxt

Schedule G IRS990ScheduleG

FieldValueIRS element (for citing)
Mail SolicitationsYes (X)MailSolicitationsInd
Email SolicitationsYes (X)EmailSolicitationsInd
Phone SolicitationsYes (X)PhoneSolicitationsInd
In Person SolicitationsYes (X)InPersonSolicitationsInd
Solicitation Of Non Govt GrantsYes (X)SolicitationOfNonGovtGrantsInd
Solicitation Of Govt GrantsYes (X)SolicitationOfGovtGrantsInd
Agrmt Prof Fundraising ActyYes (1)AgrmtProfFundraisingActyInd

Fundraiser Activity Info FundraiserActivityInfoGrp

Organization Business Name OrganizationBusinessName

FieldValueIRS element (for citing)
Business Name Line1QCSSBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line121925 W FIELD PKWYAddressLine1Txt
CityDEER PARKCityNm
State AbbreviationILStateAbbreviationCd
ZIP60010ZIPCd
FieldValueIRS element (for citing)
ActivityTELEMARKETINGActivityTxt
Fundraiser Control Of Funds0FundraiserControlOfFundsInd
Gross Receipts$1,015GrossReceiptsAmt
Retained By Contractor$18,178RetainedByContractorAmt
Net To Organization-$17,163NetToOrganizationAmt
FieldValueIRS element (for citing)
Total Gross Receipts$1,015TotalGrossReceiptsAmt
Total Retained By Contractors$18,178TotalRetainedByContractorsAmt
Total Net To Organization-$17,163TotalNetToOrganizationAmt
Licensed StatesAKLicensedStatesCd
Licensed StatesALLicensedStatesCd
Licensed StatesARLicensedStatesCd
Licensed StatesCALicensedStatesCd
Licensed StatesCOLicensedStatesCd
Licensed StatesCTLicensedStatesCd
Licensed StatesDCLicensedStatesCd
Licensed StatesFLLicensedStatesCd
Licensed StatesGALicensedStatesCd
Licensed StatesHILicensedStatesCd
Licensed StatesILLicensedStatesCd
Licensed StatesINLicensedStatesCd
Licensed StatesKSLicensedStatesCd
Licensed StatesKYLicensedStatesCd
Licensed StatesLALicensedStatesCd
Licensed StatesMALicensedStatesCd
Licensed StatesMDLicensedStatesCd
Licensed StatesMELicensedStatesCd
Licensed StatesMILicensedStatesCd
Licensed StatesMNLicensedStatesCd
Licensed StatesMOLicensedStatesCd
Licensed StatesMSLicensedStatesCd
Licensed StatesMTLicensedStatesCd
Licensed StatesNCLicensedStatesCd
Licensed StatesNDLicensedStatesCd
Licensed StatesNHLicensedStatesCd
Licensed StatesNJLicensedStatesCd
Licensed StatesNMLicensedStatesCd
Licensed StatesNVLicensedStatesCd
Licensed StatesNYLicensedStatesCd
Licensed StatesOHLicensedStatesCd
Licensed StatesOKLicensedStatesCd
Licensed StatesORLicensedStatesCd
Licensed StatesPALicensedStatesCd
Licensed StatesRILicensedStatesCd
Licensed StatesSCLicensedStatesCd
Licensed StatesTNLicensedStatesCd
Licensed StatesTXLicensedStatesCd
Licensed StatesUTLicensedStatesCd
Licensed StatesVALicensedStatesCd
Licensed StatesWALicensedStatesCd
Licensed StatesWILicensedStatesCd
Licensed StatesWVLicensedStatesCd

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Compensation CommitteeYes (X)CompensationCommitteeInd
Compensation SurveyYes (X)CompensationSurveyInd
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance PaymentYes (1)SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd
Comp Based On Revenue Of Flng Org0CompBasedOnRevenueOfFlngOrgInd
Comp Bsd On Rev Related Orgs0CompBsdOnRevRelatedOrgsInd
Comp Bsd Net Earns Flng Org0CompBsdNetEarnsFlngOrgInd
Comp Bsd Net Earns Rltd Orgs0CompBsdNetEarnsRltdOrgsInd
Any Non Fixed Payments0AnyNonFixedPaymentsInd
Initial Contract Exception0InitialContractExceptionInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (9 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
ANDREE SIMON
PRESIDENT & CEO (AS OF 1/23)$0$356,605$0$0$0$0$0$18,578$0$21,565$0$396,748$0$0
RUPERT SCOFIELD DECD 1122
FORMER PRESIDENT & CEO$0$0$0$0$375,300$0$0$0$0$0$375,300$0$375,300$0
COLLEEN ZAKREWSKY
SVP, DEVELOP & EXT. RELATIONS$266,118$0$0$0$1,200$0$15,367$0$22,157$0$304,842$0$0$0
OMER IMTIAZUDDIN
MANAGING DIRECTOR - FINCA VENTURES$248,925$0$0$0$1,200$0$4,999$0$1,365$0$256,489$0$0$0
STEFAN GRUNDMANN
CHIEF OPERATING OFFICER$214,140$0$0$0$1,200$0$12,605$0$22,521$0$250,466$0$0$0
DREW BOSHELL
EXECUTIVE DIRECTOR AFFILIATE$219,910$0$0$0$0$0$0$0$25,963$0$245,873$0$0$0
KUO-WEI WANG
CHIEF FINANCIAL OFFICER (AS OF 1/23)$202,690$0$0$0$1,200$0$3,963$0$14,341$0$222,194$0$0$0
SCOTT GRAHAM
VP OF CUSTOMER RESEARCH$186,703$0$0$0$1,200$0$15,299$0$17,392$0$220,594$0$0$0
ZEENIA IRANI
SENIOR DIR. - STRATEGIC INITIATIVES$159,916$0$0$0$600$0$3,226$0$9,039$0$172,781$0$0$0

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART I, LINE 4AFormAndLineReferenceDesc
ExplanationCERTAIN COMPENSATION OWING TO RUPERT SCOFIELD, FINCA INTERNATIONAL'S FOUNDER AND CEO AT THE TIME OF HIS DEATH IN 2022, WAS PAID IN 2023 TO HIS ESTATE IN THE AMOUNT OF $375,300. PLEASE REFER TO 2022 FORM 990, SCHEDULE J FOR FURTHER INFORMATION.ExplanationTxt

Schedule L IRS990ScheduleL

Bus Tr Involve Interested Prsn BusTrInvolveInterestedPrsnGrp (3 entries)

Relationship DescriptionRelationshipDescriptionTxtTransactionTransactionAmtTransactionTransactionDescSharing Of RevenuesSharingOfRevenuesInd
SUBSTANTIAL CONTRIBUTOR
SUBSTANTIAL CONTRIBUTOR OF ORGANIZATION$155,274ON BEHALF OF FINCA NETWORK SUPPORT BV, FINCA INTERNATIONAL, INC. PAID $155,274 TO A SUBSTANTIAL CONTRIBUTOR IN 2023 DURING THE GENERAL COURSE OF BUSINESS. FINCA INTERNATIONAL, INC. WAS REIMBURSED BY FINCA NETWORK SUPPORT BV FOR THE PAYMENT.0
LORRAINE O'HARA
WIFE (BENEFICIARY) OF RUPERT SCOFIELD'S SERP$100,000LORRAINE O'HARA, WIDOW OF THE DECEASED FORMER PRESIDENT & CEO OF FINCA INTERNATIONAL, INC., RUPERT SCOFIELD, RECEIVED A $100,000 SERP PAYMENT IN 2023 AS SHE IS THE BENEFICIARY OF HIS SERP PLAN. PLEASE REFER TO THE 2022 FORM 990, SCHEDULE J FOR FURTHER INFORMATION.0
JULIE HOUSER
DAUGHTER OF RUPERT SCOFIELD$102,548JULIE HOUSER, DAUGHTER OF THE DECEASED FORMER PRESIDENT & CEO OF FINCA INTERNATIONAL, INC., RUPERT SCOFIELD, EARNED SALARY OF $102,548 FROM FINCA INTERNATIONAL, INC. IN 2023 FOR HER ROLE OF DIR. OF PEOPLE OPS & HR.0

Schedule M IRS990ScheduleM

Securities Publicly Traded SecuritiesPubliclyTradedGrp

FieldValueIRS element (for citing)
Non Cash CheckboxYes (X)NonCashCheckboxInd
Contribution88ContributionCnt
Noncash Contributions Rpt F990$857,908NoncashContributionsRptF990Amt
Method Of Determining RevenuesCOST OR SELLING PRICEMethodOfDeterminingRevenuesTxt

Other Non Cash Contri Table OtherNonCashContriTableGrp

FieldValueIRS element (for citing)
Non Cash CheckboxYes (X)NonCashCheckboxInd
DescSOFTWARE LICENSEDesc
Contribution1ContributionCnt
Noncash Contributions Rpt F990$1,372,410NoncashContributionsRptF990Amt
Method Of Determining RevenuesOTHERMethodOfDeterminingRevenuesTxt
FieldValueIRS element (for citing)
Any Property That Must Be Held0AnyPropertyThatMustBeHeldInd
Review Process Unusual NC GiftsYes (1)ReviewProcessUnusualNCGiftsInd
Third Parties UsedYes (1)ThirdPartiesUsedInd

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART I, COLUMN (B):A COMBINATION OF BOTH.
PART I, LINE 32B:FINCA USES CHARLES SCHWAB BROKERAGE SERVICES TO SELL DONATED SECURITIES.

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (9 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 6PER FINCA INTERNATIONAL'S CONSTITUENT DOCUMENTS, MEMBERS ARE THE FUNCTIONAL EQUIVALENT OF SHAREHOLDERS BUT HOLD NO ECONOMIC INTEREST. THEY ACT AS STEWARDS OF THE CHARITABLE MISSION AND SERVE AS THE ULTIMATE GOVERNANCE AUTHORITY OF THE ORGANIZATION. FINCA INTERNATIONAL HAS 4 (FOUR) MEMBERS, EACH OF WHOM HAVE EQUAL VOTING RIGHTS AND DEVOTE CONSIDERABLE TIME AND ATTENTION TO ITS ACTIVITIES. MEMBERSHIPS IN FINCA INTERNATIONAL ARE NOT SOLD AS FUNDRAISING MECHANISMS.
FORM 990, PART VI, SECTION A, LINE 7APER THE BYLAWS OF THE ORGANIZATION, THE MEMBERS HAVE POWER TO MAKE APPOINTMENTS TO, ACCEPT RESIGNATIONS, MAKE SUBSTITUTIONS FOR, AND REMOVE PERSONS FROM THE BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION A, LINE 7BCERTAIN KEY DECISIONS OF THE BOARD OF DIRECTORS (FINCA INTERNATIONAL'S GOVERNING BODY) ARE SUBJECT TO THE APPROVAL OF THE MEMBERS OF THE ORGANIZATION.
FORM 990, PART VI, SECTION B, LINE 11BTHE FORM 990 IS PRESENTED TO THE 990 REVIEW TEAM COMPOSED OF THE AUDIT COMMITTEE AND REPRESENTATIVES FROM MANAGEMENT TEAM, FINANCE AND LEGAL. THE REVIEW TEAM SURVEYS THE DOCUMENT AND A MEETING IS SCHEDULED TO DISCUSS ANY QUESTIONS WITH THE CFO. REVIEWING PROCESS INCLUDES SURVEYING SECTIONS, SCHEDULES, CHECKLISTS AND DISCLOSURES OF THE RETURN PLUS CORRESPONDING APPROVALS.
FORM 990, PART VI, SECTION B, LINE 12COFFICERS, DIRECTORS AND KEY EMPLOYEES ARE REQUIRED TO DISCLOSE ANY CONFLICTS OF INTERESTS ON AN ONGOING BASIS. CONFLICT OF INTERESTS ARE PROHIBITED BY FINCA INTERNATIONAL'S CODE OF CONDUCT AND EMPLOYEE HANDBOOK, SUBJECT TO EXCEPTIONS BASED BY AN INDEPENDENT AUDIT COMMITTEE. CONFLICTS, INCLUDING RELATED PARTY TRANSACTIONS, ARE STRONGLY DISCOURAGED AND APPROVED, IF AT ALL, IN EXCEPTIONAL CASES. 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 OF INTERESTS.
FORM 990, PART VI, SECTION B, LINE 15COMPENSATION FOR THE PRESIDENT & CEO IS DETERMINED ANNUALLY BY THE EXECUTIVE COMMITTEE. THE PRESIDENT & CEO RECUSES HERSELF FROM THAT CONVERSATION. THE PROCESS FOR DETERMINING ALL OFFICERS' COMPENSATION IS PERFORMED BY THE HUMAN RESOURCES DEPARTMENT AND REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS EXECUTIVE COMMITTEE. THE PROCESS INCLUDES A REVIEW OF OTHER FORM 990S AND COMPENSATION SURVEYS, AND THERE IS CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THE REVIEW IS PERFORMED ANNUALLY.
FORM 990, PART VI, SECTION C, LINE 19THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST AND ON ITS OWN WEBSITE.
FORM 990, PART IX, LINE 11GOTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 2,818,839. MANAGEMENT AND GENERAL EXPENSES 348,357. FUNDRAISING EXPENSES 946,056. TOTAL EXPENSES 4,113,252.
FORM 990, PART XI, LINE 9:CURRENCY TRANSLATION ADJUSTMENTS 670,812. RESERVE ADJUSTMENT 183,040. ACTUARIAL GAINS (LOSSES) IN DEFINED BENEFIT PENSION PLAN, NET OF TAX -64,948.

Schedule R IRS990ScheduleR

Id Disregarded Entities IdDisregardedEntitiesGrp (3 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdTotal IncomeTotalIncomeAmtEnd Of Year AssetsEndOfYearAssetsAmtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Txt
FINCA PLUS LLC
1201 15TH ST NW 8TH FLOORWASHINGTONDC20005464312538SOLAR ENERGY PRODUCTSDE$1,660,957$3,153,648FINCA INTERNATIONAL INC
FINCA CAPITAL FUND LLC
1201 15TH ST NW 8TH FLOORWASHINGTONDC20005260648736DORMANTDE$0$0FINCA INTERNATIONAL INC
FINCA LICENSING & SUPPORT LLC
1201 15TH ST NW 8TH FLOORWASHINGTONDC20005DORMANTDE$0$0FINCA INTERNATIONAL INC

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (7 entries)

Address Line1ForeignAddress/AddressLine1TxtCityForeignAddress/CityNmCountryForeignAddress/CountryCdPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile Foreign CountryLegalDomicileForeignCountryCdBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtControlled OrganizationControlledOrganizationInd
FUNDACION INTEGRAL COMUNITARIA AC
AV PASEO DE LA REFORMA 295 COL CCDMXMXDORMANTMXFINCA MICROFINANCE HOLDING COMPANY LLCYes (1)
FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DEL ECUADOR
AVDA AMAZONAS N39-123 Y JOSE ARIZAQUITOECDORMANTECFINCA INTERNATIONAL INCYes (1)
FINCA HAITI
26 RUE METELLUS PETIONVILLEPORTAUPRINCEHADORMANTHAFINCA MICROFINANCE HOLDING COMPANY LLCYes (1)
FINCA HONDURAS
LOMAS DE GUIJARRO EDIFICIO DE PLAZTEGUCIGALPAHODORMANTHOFINCA INTERNATIONAL INCYes (1)
FINCA CHARITY FOUNDATION
AGATANGEGHOS STREET 2AYEREVANAMDORMANTAMFINCA INTERNATIONAL INCYes (1)
FUNDACION INTERNATIONAL PARA LA ASISTENCIA COMUNITARIA DE NICARAGUA
DE LA ROTONDA DEL GUEGUENSEMANAGUANUDORMANTNUFINCA MICROFINANCE HOLDING COMPANY LLCYes (1)
FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA
7A 11-11 AVENUE ZONE 9GUATEMALA CITYGTMICROFINANCE OPERATIONSGTFINCA MICROFINANCE HOLDING COMPANY LLCYes (1)

Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp

Related Organization Name RelatedOrganizationName

FieldValueIRS element (for citing)
Business Name Line1FINCA MICROFINANCE HOLDING COMPANY LLCBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line11201 15TH ST NW 8TH FLOORAddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20005ZIPCd
FieldValueIRS element (for citing)
EIN450793602EIN
Primary ActivitiesHOLDING COMPANYPrimaryActivitiesTxt
Legal Domicile StateDCLegalDomicileStateCd

Direct Controlling Entity Name DirectControllingEntityName

FieldValueIRS element (for citing)
Business Name Line1FINCA INTERNATIONAL INCBusinessNameLine1Txt
FieldValueIRS element (for citing)
Predominant Income TypeRELATEDPredominantIncomeTypeTxt
Share Of Total Income$9,206,962ShareOfTotalIncomeAmt
Share Of EOY Assets$121,072,739ShareOfEOYAssetsAmt
Disproportionate Allocations0DisproportionateAllocationsInd
General Or Managing PartnerYes (1)GeneralOrManagingPartnerInd
Ownership0.65890OwnershipPct

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (26 entries)

Address Line1ForeignAddress/AddressLine1TxtCityForeignAddress/CityNmCountryForeignAddress/CountryCdPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile Foreign CountryLegalDomicileForeignCountryCdBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtEntity TypeEntityTypeTxtShare Of Total IncomeShareOfTotalIncomeAmtShare Of EOY AssetsShareOfEOYAssetsAmtOwnershipOwnershipPctControlled OrganizationControlledOrganizationIndAddress Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINLegal Domicile StateLegalDomicileStateCd
FINCA UNIVERSAL CREDIT ORGANIZATION CJSC
AGATANGEGHOS STREET 2AYEREVANAMMICROFINANCE OPERATIONSAMFINCA MICROFINANCE COOPERATIEF UAC$8,502,870$45,220,4100.65890Yes (1)
FINCA AZERBAIJAN LLC
44 JAFAR JABBARLI STREETBAKUAJMICROFINANCE OPERATIONSAJFINCA MICROFINANCE COOPERATIEF UAC$7,100,240$24,102,2430.65890Yes (1)
FINCA DR CONGO SARL
1286 AVE TOMBALBAYEKINSHASACGMICROFINANCE OPERATIONSCGFINCA MICROFINANCE HOLDING COMPANY LLCC$30,668,567$75,666,9300.65890Yes (1)
FINCA TRANSFERT SARL
1286 AVE TOMBALBAYEKINSHASACGMICROFINANCE OPERATIONSCGFINCA DR CONGO SARLC$401,715$1,424,0820.61690Yes (1)
FINCASERVICIOS - LATINOAMERICA SA
23 CALLE 14-15 ZONA 4GUATEMALA CITYGTDORMANTGTFINCA MICROFINANCE HOLDING COMPANY LLCC$2,2610.65890Yes (1)
FINCA MICROFINANZAS SA
7A 11-11 AVENUE ZONE 9GUATEMALA CITYGTDORMANTGTFINCA MICROFINANCE HOLDING COMPANY LLCC0.65890Yes (1)
FINCA HAITI SA
26 RUE METELLUSPORTAUPRINCEHAMICROFINANCE OPERATIONSHAFINCA MICROFINANCE HOLDING COMPANY LLCC$1,986,040$2,654,6710.65890Yes (1)
FINANCIERA FINCA HONDURAS SA
LOMAS DE GUIJARRO SURTEGUCIGALPAHOMICROFINANCE OPERATIONSHOFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)
SPECIALIZED MICRO LOANS (PRIVATE SHAREHOLDING COMPANY)
4TH FL DURRET KHALDAAMMANJOMICROFINANCE OPERATIONSJOFINCA MICROFINANCE HOLDING COMPANY LLCC$6,169,764$22,211,8730.65890Yes (1)
FINCA KOSOVE SHA
ROBERT DOLL ST NR 112PRISHTINAKVDORMANTKVFINCA MICROFINANCE HOLDING COMPANY LLCC0.65890Yes (1)
FINCA MICRO-CREDIT COMPANY CJSC
93/2 SHOPOKOV STREETBISHKEKKGMICROFINANCE OPERATIONSKGFINCA MICROFINANCE HOLDING COMPANY LLCC$22,963,046$105,204,4020.65890Yes (1)
FINCA LIMITED (MALAWI)
HENDERSON STREETBLANTYREMIMICROFINANCE OPERATIONSMIFINCA MICROFINANCE COOPERATIEF UAC$7,628,421$10,919,8190.65890Yes (1)
FINCA MICROFINANCE COOPERATIEF UA
DE ENTRE 99-197AMSTERDAMNLHOLDING COMPANYNLFINCA MICROFINANCE HOLDING COMPANY LLCC$1,643,499$64,692,0860.65890Yes (1)
FINCA NETWORK SUPPORT BV
DE ENTRE 99-197AMSTERDAMNLIT SERVICESNLFINCA MICROFINANCE COOPERATIEF UAC$7,088,590$2,715,2060.65890Yes (1)
FINANCIERA FINCA NICARAGUA SA
DE LA ROTONDA DEL GUEGUENSEMANAGUANUMICROFINANCE OPERATIONSNUFINCA MICROFINANCE HOLDING COMPANY LLCC$69,961$302,6530.65890Yes (1)
FINCA MICROFINANCE BANK LIMITED
PLOT 20 WETHERAL ROADOWERRINIMICROFINANCE OPERATIONSNIFINCA MICROFINANCE COOPERATIEF UAC$1,691,858$3,853,5210.65890Yes (1)
FINCA MICROFINANCE BANK LIMITED
36-B KHAYABAN-E-IQBALLAHOREPKMICROFINANCE OPERATIONSPKFINCA MICROFINANCE COOPERATIEF UAC$15,481,722$50,330,4100.56930Yes (1)
FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC
9 JABBOR RASULOV STREETDUSHANBETIMICROFINANCE OPERATIONSTIFINCA MICROFINANCE HOLDING COMPANY LLCC$5,464,488$22,994,5530.65890Yes (1)
FINCA MICROFINANCE BANK LIMITED
BAGAMOYO ROAD PLOT NO 34DAR ES SALAAMTZMICROFINANCE OPERATIONSTZFINCA MICROFINANCE HOLDING COMPANY LLCC$24,535,523$23,934,7590.65890Yes (1)
FINCA UGANDA LIMITED
PLOT 11B ACACIA AVENUEKAMPALAUGMICROFINANCE OPERATIONSUGFINCA MICROFINANCE COOPERATIEF UAC$11,794,523$40,131,5110.65890Yes (1)
FINCA ZAMBIA LIMITED
PLOT NO 22768 ACACIA PARKLUSAKAZAMICROFINANCE OPERATIONSZAFINCA MICROFINANCE COOPERATIEF UAC$3,508,338$6,247,4250.65890Yes (1)
FINCA ZAMBIA HOLDING LIMITED
PLOT NO 22768 ACACIA PARKLUSAKAZADORMANTZAFINCA MICROFINANCE HOLDING COMPANY LLCC0.65890Yes (1)
FINCA MICROFINANCE GLOBAL SERVICES LLC
SUPPORT SERVICESFINCA MICROFINANCE HOLDING COMPANY LLCC$10,145,241$7,077,2720.65890Yes (1)1201 15TH ST NWWASHINGTONDC20005811408194DC
MICRO-FINANCE SOLUTIONS INC
PO BOX 309GT UGLAND HOUSE SOUTH CGEORGETOWNCJDORMANTCJFINCA INTERNATIONAL INCC1.00000Yes (1)
MFSI GUATEMALA SA
23 CALLE 14-15 ZONA 4GUATEMALA CITYGTDORMANTGTMICRO-FINANCE SOLUTIONS INCC$402,9271.00000Yes (1)
ASESORA DE MICROFINANZAS ASEMICROFIN SA
AVDA AMAZONAS N39-123 Y JOSE ARIZAQUITOECMICROFINANCE OPERATIONSECFUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE ECUADORC1.00000Yes (1)
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts RyltsYes (1)ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other OrgYes (1)LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other OrgYes (1)PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (1)SharingOfFacilitiesInd
Paid Employees Sharing0PaidEmployeesSharingInd
Reimbursement Paid To Other OrgYes (1)ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other OrgYes (1)ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (13 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
FINCA MICROFINANCE GLOBAL SERVICES LLC
M$819,654FMV
FINCA NETWORK SUPPORT BV
M$447,717FMV
FINCA MICROFINANCE HOLDING COMPANY LLC
M$330,456FMV
FINCA HAITI SA
D$907,341FMV
FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA
D$3,428,148FMV
FINCA UGANDA LIMITED
D$332,900FMV
FINCA HAITI
A$55,374FMV
FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA
A$150,159FMV
FINCA MICROFINANCE GLOBAL SERVICES LLC
N$747,907FMV
FINCA MICROFINANCE GLOBAL SERVICES LLC
P$258,749FMV
FINCA NETWORK SUPPORT BV
P$88,551FMV
FINCA NETWORK SUPPORT BV
Q$510,769FMV
FINCA MICROFINANCE GLOBAL SERVICES LLC
Q$273,996FMV