STRATEGY STUDIO / NONPROFIT PEOPLE SEARCH

FINCA INTERNATIONAL INC: Form 990, tax year 2022

View the entire original 990 at ProPublica ↗

Organization
FINCA INTERNATIONAL INC (EIN 13-3240109)
Tax period
2022-01-01 to 2022-12-31
Filed
2023-11-07
IRS object ID
202313119349300401
Schema version
2022v5.0
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)
Return2023-11-07T00:34:44-06:00ReturnTs
Tax Period End2022-12-31TaxPeriodEndDt

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 Begin2022-01-01TaxPeriodBeginDt

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
Signature2023-11-06SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

FieldValueIRS element (for citing)
Person FirstKUO-WEIPersonFirstNm
Person LastWANGPersonLastNm
FieldValueIRS element (for citing)
SSN999009999SSN
FieldValueIRS element (for citing)
IRS Responsible Prty Info Curr0IRSResponsiblePrtyInfoCurrInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonRACHEL KAUFMANPreparerPersonNm
PTINP01485017PTIN
Phone7032511000PhoneNum

Additional Filer Information AdditionalFilerInformation

Trusted Customer TrustedCustomerGrp

FieldValueIRS element (for citing)
Trusted Customer3TrustedCustomerCd
Authentication Assurance LevelAAL1AuthenticationAssuranceLevelCd
Identity Assurance LevelIAL1IdentityAssuranceLevelCd
FieldValueIRS element (for citing)
Tax2022TaxYr
Build TS2023-04-26 12:10:37ZBuildTS

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$22,827,030GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Website AddressWWW.FINCA.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1984FormationYr
Legal Domicile StateNYLegalDomicileStateCd
Activity Or MissionALLEVIATE POVERTY BY HELPING PEOPLE BUILD ASSETS, CREATE JOBS AND RAISE THEIR STANDARD OF LIVING.ActivityOrMissionDesc
Voting Members Governing Body16VotingMembersGoverningBodyCnt
Voting Members Independent14VotingMembersIndependentCnt
Total Employee36TotalEmployeeCnt
Total Volunteers13TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$19,987,198PYContributionsGrantsAmt
CY Contributions Grants$18,753,953CYContributionsGrantsAmt
PY Program Service Revenue-$16,997,704PYProgramServiceRevenueAmt
CY Program Service Revenue$1,667,513CYProgramServiceRevenueAmt
PY Investment Income$310,330PYInvestmentIncomeAmt
CY Investment Income$109,178CYInvestmentIncomeAmt
PY Other Revenue$550,322PYOtherRevenueAmt
CY Other Revenue$575,724CYOtherRevenueAmt
PY Total Revenue$3,850,146PYTotalRevenueAmt
CY Total Revenue$21,106,368CYTotalRevenueAmt
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$9,092,273PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$10,567,668CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$486,464PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$10,324CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$3,811,153CYTotalFundraisingExpenseAmt
PY Other Expenses$12,170,284PYOtherExpensesAmt
CY Other Expenses$15,383,629CYOtherExpensesAmt
PY Total Expenses$21,749,021PYTotalExpensesAmt
CY Total Expenses$25,961,621CYTotalExpensesAmt
PY Revenues Less Expenses-$17,898,875PYRevenuesLessExpensesAmt
CY Revenues Less Expenses-$4,855,253CYRevenuesLessExpensesAmt
Total Assets BOY$204,181,104TotalAssetsBOYAmt
Total Assets EOY$202,859,661TotalAssetsEOYAmt
Total Liabilities BOY$52,574,953TotalLiabilitiesBOYAmt
Total Liabilities EOY$57,515,434TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$151,606,151NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$145,344,227NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionPROMOTE THE ECONOMIC AND SOCIAL WELL-BEING OF LOW-INCOME INDIVIDUALS, FAMILIES AND GROUPS THROUGHOUT THE WORLD PROVIDING FINANCIAL ASSISTANCE, LOANS, SAVINGS ACCUMULATION, AND OTHER OPPORTUNITIES AND ASSISTANCE.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
Expense$349,820ExpenseAmt
Revenue-$12,603,537RevenueAmt
DescFINCA IMPACT FINANCE: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 OF PIVOTAL IMPORTANCE 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 PURSUE THE ADVANCEMENT OF FINANCIAL INCLUSION. FINCA INTERNATIONAL IS THE FOUNDER AND MAJORITY OWNER OF FINCA IMPACT FINANCE (FIF), A NETWORK OF 15 COMMUNITY-BASED MICRO-FINANCE INSTITUTIONS AND BANKS THAT AMPLIFIES FINANCIAL INCLUSION THROUGH INNOVATIVE, RESPONSIBLE, AND IMPACTFUL FINANCIAL SERVICES TO UNDERPRIVILEGED CLIENTS. SERVICES PROVIDED BY FIF INCLUDE: VILLAGE BANKING AND SMALL GROUP LOANS TARGETED TO LOW-INCOME MICRO-ENTREPRENEURS; INDIVIDUAL LOANS TO SUPPORT THE GROWTH OF SMALL BUSINESSES GROWTH AND JOB CREATION; LOANS WITH EXCLUSIVE REPAYMENT CONDITIONS FOR CLIENTS IN AGROBUSINESSES WHO ARE IN NEED OF PURCHASING SEEDS, FERTILIZER, LIVESTOCK AND EQUIPMENT; SAVINGS ACCOUNTS TO PROMOTE RELIEF AGAINST DIFFICULT TIMES; CREDIT, DISABILITY AND FUNERAL INSURANCE TO LESSEN FINANCIAL STRESS ASSOCIATED WITH MAJOR OR UNEXPECTED EXPENSES; MONEY TRANSFERS CARRIED OUT IN A SAFE AND AFFORDABLE WAY; AND, ENERGY LOANS TO PURCHASE OR LEASE CLEAN ELECTRICITY SYSTEMS OR PRODUCTS.FOR 2022, FIF REPORTED OVER $ 1,013,600,000 IN LOANS DISBURSED, WITH AN AVERAGE OF 3,462,775 INDIVIDUALS SAVING ON A REGULAR BASIS. TOTAL SAVINGS ADDED $343,793,000 WITH VOLUNTARY DEPOSITS REACHING $329,567,000. WOMEN CLIENTS REPRESENTED 39% OF CLIENTS THROUGHOUT ALL THE FIF NETWORK. FOR THAT SAME YEAR, FIF'S AFFILIATES AROUND THE WORLD REPORTED THE FOLLOWING NUMBERS OF CLIENTS (OR BENEFICIARIES) OF FINANCIAL PRODUCTS AND SERVICES: DRC: 328,946MALAWI: 172,121NIGERIA: 10,282TANZANIA: 651,331UGANDA: 137,219ZAMBIA: 23,004ARMENIA: 21,240AZERBAIJAN: 25,517KYRGYZSTAN: 245,976TAJIKISTAN: 44,812GUATEMALA: 20,821HAITI: 38,419HONDURAS: 78,262JORDAN: 28,258PAKISTAN: 1,414,927Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
Expense$2,020,314ExpenseAmt
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 2022, BRIGHTLIFE EMPLOYED 58 FULL-TIME EMPLOYEES IN UGANDA AND HAD A COMMISSION-BASED SALES DISTRIBUTION NETWORK OF APPROXIMATELY 250 AGENTS. BRIGHTLIFE SOLD 8,400 PRODUCTS OVER THE YEAR WHICH IMPROVED THE LIVES OF APPROXIMATELY 56,100 UGANDANS.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
Expense$581,576ExpenseAmt
Revenue$1,395,438RevenueAmt
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 23 PORTFOLIO COMPANIES THAT DELIVERED LIFE-ENHANCING PRODUCTS AND SERVICES IN 32 COUNTRIES GLOBALLY IN 2022.IGNITIA: 2,421,152 SMALLHOLDER FARMERS RECEIVED ACCESS TO LOCAL WEATHER FORECASTS IN WEST AFRICA.EAST AFRICA FRUITS: 6,977 SMALLHOLDER FARMERS CONNECTED TO 7,440 SMALL, INFORMAL VENDORS IN TANZANIA, ALLOWING FOR BOTH GROUPS TO IMPROVE THEIR INCOMES.GOOD NATURE AGRO: 31,130 SMALLHOLDER FARMERS (44 PERCENT OF WHOM ARE FEMALE) REACHED IN ZAMBIA AND MALAWI.MERIDIA: 206,498 HECTARES MAPPED AND 18,238 SMALLHOLDER FARMERS PROVIDED WITH LAND DOCUMENTATION SINCE INCEPTION IN GHANA, COTE D'IVOIRE AND INDONESIA.YYTZ: 1,239 SMALLHOLDER FARMERS (65 PERCENT OF WHOM ARE FEMALE) RECEIVED HIGHER CASHEW PRICES IN TANZANIA.IMALIPAY: 71,695 GIG ECONOMY WORKERS PROVIDED WITH ACCESS TO SAVINGS AND LOAN PRODUCTS IN KENYA AND NIGERIA.KUUNDA: 92.9M DISBURSEMENTS, TOTALING $580.8M, TO OVER 4M REGISTERED MOBILE MONEY AGENTS AND CONSUMERS SINCE JANUARY 2020 IN TANZANIA.KWARA: 120 SACCO / CREDIT UNION CLIENTS FULLY DIGITIZED SERVING 125,664 END USERS IN KENYA.MDAAS GLOBAL: 122,773 PATIENTS (60 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, TANZANIA, GHANA, PAKISTAN AND DONATED TO UKRAINE HOSPITALS TO BE USED IN SURGERIES TO RECYCLE A PATIENT'S OWN BLOOD.SANIVATION: 996 METRIC TONS OF FECAL SLUDGE CONVERTED TO FUEL SUBSTITUTES, SAVING 19,872 TREES IN KENYA.JIBU: 117.9M LITERS OF CLEAN WATER PROVIDED TO CUSTOMERS AND 1,070 JOBS SUPPORTED THROUGH 160 FRANCHISES IN EAST AFRICA AND GHANA.AMPED INNOVATION: 27,049 FAMILIES BENEFITED FROM 2,966 MWH OF CLEAN ENERGY IN EAST AND WEST AFRICA.ENEZA EDUCATION: 1,117,898 ACTIVE LEARNERS PROVIDED WITH ACCESS TO DIGITAL CURRICULUMS IN KENYA.PENDA: 302,896 PATIENT VISITS AT ONE OF 19 AFFORDABLE PRIMARY CARE CLINICS IN KENYA.NATURELOCK: 108,732 PACKETS OF STEWSDAY PRODUCT SOLD, DRIVING FOOD WASTE REDUCTION FOR 500 SMALLHOLDER FARMERS IN KENYA.FLOATPAYS: 14,295 EMPLOYEES PROVIDED WITH EARLY WAGE ACCESS IN SOUTH AFRICA.RICULT: 356,000 SMALLHOLDER FARMERS IN PAKISTAN, THAILAND AND VIETNAM ACTIVELY 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: 174 SMALLHOLDER FARMERS (41 PERCENT OF WHOM ARE FEMALE) LEASED LAND TO CINCH TO EARN A MORE STABLE INCOME AND INCREASE THE PRODUCTIVITY OF THEIR LAND AND 475 CASUAL WORKERS SUPPORTED FIELD OPERATIONS.CHANZI: 10 MT OF FOOD WASTE A DAY PROCESSED USING BLACK SOLDIER FLIES TO PRODUCE NUTRITIOUS PROTEIN FOR ANIMAL FEED USED BY FARMERS AND FEED PROCESSORS IN TANZANIA AND KENYA.KENTASTE: 3,604 SMALLHOLDER FARMERS (26 PERCENT OF WHOM ARE FEMALE) RECEIVED CONSISTENT ACCESS TO MARKET FOR THEIR COCONUTS.CASSVITA: 500 SMALLHOLDER CASSAVA FARMERS (100 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.BAMBA: 4M INDIVIDUALS WERE INSURED IN MEXICO THROUGH BAMBA'S EMBEDDED INSURANCE PLATFORM.Desc

Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp (2 entries)

ExpenseExpenseAmtRevenueRevenueAmtDescDesc
$8,513,223$12,447,579FINCA 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 TO CLIENTS THROUGH 30 BRANCHES THROUGH THESE SERVICE OUTLETS, AND ITS 265 EMPLOYEES, FINCA KOSOVO OFFERS THE FOLLOWING CREDIT PRODUCTS TO MICRO-ENTREPRENEURS: WOMEN ENTREPRENEUR LOAN, AGRICULTURAL LOAN, BUSINESS LOAN, HOME IMPROVEMENT LOAN, LIFE IMPROVEMENT LOAN, FAST LOAN, AND VEHICLE REGISTRATION LOAN.SINCE 2016, FINCA KOSOVO IS CERTIFIED BY THE SMART CAMPAIGN FOR 'CUSTOMER PROTECTION'. THIS OFFICIAL ACKNOWLEDGMENT WAS MADE AFTER AN IN-DEPTH ASSESSMENT OF ALL FINCA KOSOVO'S PROCESSES AND POLICIES AND HIGHLIGHTED FINCA'S SERIOUS COMMITMENT TO HIGH ETHICAL STANDARDS IN HANDLING ITS CLIENTS. FURTHERMORE, IN 2020, FINCA KOSOVO, ANNOUNCED ITS RECERTIFICATION FOR THE SECOND TIME BY MICROFINANZA RATING (MFR) WITH CLIENT PROTECTION CERTIFICATION. THIS AWARD IS AN ATTESTATION TO FINCA KOSOVO'S COMMITMENT TO CONTINUE UPHOLDING INDUSTRY-LEADING CLIENT PROTECTION STANDARDS IN PROVIDING RESPONSIBLE FINANCE AND IS COMMITTED TO HIGH ETHICAL STANDARDS IN THE TREATMENT OF ITS CLIENTS.BY DECEMBER 2022, FINCA KOSOVO'S CLIENTELE INCREASED TO 22,930 INDIVIDUALS, 2,217 MORE CLIENTS THAN THE SAME MONTH IN THE PREVIOUS YEAR. 26.2% OF THESE CLIENTS WERE WOMEN. THE TOTAL LOAN AMOUNT DISBURSED WAS OVER $56 MILLION IN 19,532 TOTAL LOANS DISBURSED.
$8,198,763$428,033OTHER PROGRAM SERVICES
FieldValueIRS element (for citing)
Total Other Prog Srvc Expense$16,711,986TotalOtherProgSrvcExpenseAmt
Total Other Prog Srvc Revenue$12,875,612TotalOtherProgSrvcRevenueAmt
Total Program Service Expenses$19,663,696TotalProgramServiceExpensesAmt
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 Mem0BusinessRlnWithOrgMemInd
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 Document32IRPDocumentCnt
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 CountryAFForeignCountryCd
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 CountryNIForeignCountryCd
Foreign CountryNUForeignCountryCd
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 PymtYes (1)SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members16GoverningBodyVotingMembersCnt
Independent Voting Member14IndependentVotingMemberCnt
Family Or Business RlnYes (1)FamilyOrBusinessRlnInd
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
States Where Copy Of Return Is FldAKStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldALStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldARStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldCAStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldCOStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldCTStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldFLStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldGAStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldHIStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldILStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldKSStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldKYStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldLAStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldMAStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldMDStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldMIStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldMNStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldMSStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldNCStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldNHStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldNJStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldNMStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldNYStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldOKStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldORStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldPAStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldRIStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldSCStatesWhereCopyOfReturnIsFldCd
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
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 (24 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtKey EmployeeKeyEmployeeIndHighest Compensated EmployeeHighestCompensatedEmployeeInd
RUPERT SCOFIELD
PRESIDENT & CEO (DECD 11/22)40.0010.00Yes (X)Yes (X)$1,405,949$0$438,763
JULIE HOUSER
DIRECTOR30.000.00Yes (X)$51,423$0$37,209
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
DIRECTOR5.005.00Yes (X)$0$0$0
JAMES SEMAKADDE
DIRECTOR5.000.00Yes (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
ROBERT HATCH
CHAIRMAN5.005.00Yes (X)$0$0$0
SHAWN HASSEL
DIRECTOR5.005.00Yes (X)$0$0$0
KUO-WEI WANG
VP OF FINANCE40.000.00Yes (X)$186,198$0$15,683
COLLEEN ZAKREWSKY
SVP, DEVELOP & EXT. RELATIONS40.000.00$245,453$0$33,886Yes (X)
OMER IMTIAZUDDIN
MANAGING DIRECTOR - FINCA VENTURES40.000.00$238,100$0$4,762Yes (X)
DREW BOSHELL
EXECUTIVE DIRECTOR AFFILIATE40.000.00$207,066$0$22,822Yes (X)
STEFAN GRUNDMANN
CHIEF OPERATING OFFICER40.000.00$197,194$0$24,837Yes (X)
SCOTT GRAHAM
VP OF CUSTOMER RESEARCH40.000.00$170,291$0$28,842Yes (X)
ROBERT PRICE
SENIOR DIRECTOR - DIRECT MARKETING40.000.00$136,918$0$53,447Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$2,911,535TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$660,251TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K16IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
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$3,925,468
THE MATALE LINE
501 CONEJO ROADSANTA BARBARACA93103MARKETING AND BRANDING CONSULTING$552,493
MICROSOFT CORPORATION
1950 N STEMMONS FWYDALLASTX75207IT AND SOFTWARE SERVICES$544,018
NAMES IN THE NEWS
180 GRAND AVENUE SUITE 1365OAKLANDCA94612DIRECT MAIL LIST RENTAL AND EXCHANGE BRO$284,066
DELOITTE AND TOUCHE LLP
7900 TYSONS ONE PLACE SUITE 800MCLEANVA22102AUDIT AND TAX SERVICES$246,900
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K10CntrctRcvdGreaterThan100KCnt
Government Grants$838,505GovernmentGrantsAmt
All Other Contributions$17,915,448AllOtherContributionsAmt
Noncash Contributions$1,516,764NoncashContributionsAmt
Total Contributions$18,753,953TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (5 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
BRANCH REVENUE-KOSOVO900099$12,447,579$12,447,579
FINCA VENTURES INTERES900099$1,395,438$1,395,438
MANAGEMENT FEES900099$226,221$226,221
OTHER PROGRAM SERVICES900099$201,812$201,812
FINCA IMPACT FINANCE522299-$12,603,537-$12,603,537
FieldValueIRS element (for citing)
Total Program Service Revenue$1,667,513TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$109,178TotalRevenueColumnAmt
Exclusion$109,178ExclusionAmt

Gross Rents GrossRentsGrp

FieldValueIRS element (for citing)
Real$720,329RealAmt

Less Rental Expenses LessRentalExpensesGrp

FieldValueIRS element (for citing)
Real$931,895RealAmt

Rental Income Or Loss RentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Real-$211,566RealAmt

Net Rental Income Or Loss NetRentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column-$211,566TotalRevenueColumnAmt
Exclusion-$211,566ExclusionAmt
FieldValueIRS element (for citing)
Gross Sales Of Inventory$1,576,057GrossSalesOfInventoryAmt
Cost Of Goods Sold$788,767CostOfGoodsSoldAmt

Net Income Or Loss NetIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column$787,290TotalRevenueColumnAmt
Exclusion$787,290ExclusionAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$21,106,368TotalRevenueColumnAmt
Related Or Exempt Func Income$1,667,513RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$684,902ExclusionAmt
FieldValueIRS element (for citing)
Info In Schedule O Part IXYes (X)InfoInScheduleOPartIXInd

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$2,487,507TotalAmt
Program Services$1,592,677ProgramServicesAmt
Management And General$354,028ManagementAndGeneralAmt
Fundraising$540,802FundraisingAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$6,384,723TotalAmt
Program Services$5,337,834ProgramServicesAmt
Management And General$414,188ManagementAndGeneralAmt
Fundraising$632,701FundraisingAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$148,135TotalAmt
Program Services$94,846ProgramServicesAmt
Management And General$21,083ManagementAndGeneralAmt
Fundraising$32,206FundraisingAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$1,271,042TotalAmt
Program Services$1,056,671ProgramServicesAmt
Management And General$84,812ManagementAndGeneralAmt
Fundraising$129,559FundraisingAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$276,261TotalAmt
Program Services$176,882ProgramServicesAmt
Management And General$39,318ManagementAndGeneralAmt
Fundraising$60,061FundraisingAmt

Fees For Services Management FeesForServicesManagementGrp

FieldValueIRS element (for citing)
Total$506,272TotalAmt
Program Services$506,272ProgramServicesAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$83,490TotalAmt
Program Services$71,716ProgramServicesAmt
Management And General$2,787ManagementAndGeneralAmt
Fundraising$8,987FundraisingAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$300,299TotalAmt
Program Services$206,857ProgramServicesAmt
Management And General$22,121ManagementAndGeneralAmt
Fundraising$71,321FundraisingAmt

Fees For Services Prof Fundraising FeesForServicesProfFundraising

FieldValueIRS element (for citing)
Total$10,324TotalAmt
Fundraising$10,324FundraisingAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$2,867,509TotalAmt
Program Services$1,956,995ProgramServicesAmt
Management And General$910,514ManagementAndGeneralAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$806,632TotalAmt
Program Services$623,358ProgramServicesAmt
Management And General$32,080ManagementAndGeneralAmt
Fundraising$151,194FundraisingAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$2,991,134TotalAmt
Program Services$1,636,042ProgramServicesAmt
Management And General$22,455ManagementAndGeneralAmt
Fundraising$1,332,637FundraisingAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$254,635TotalAmt
Program Services$254,635ProgramServicesAmt

Royalties RoyaltiesGrp

FieldValueIRS element (for citing)
Total$313,905TotalAmt
Program Services$313,905ProgramServicesAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$728,207TotalAmt
Program Services$669,416ProgramServicesAmt
Management And General$25,889ManagementAndGeneralAmt
Fundraising$32,902FundraisingAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$320,567TotalAmt
Program Services$256,433ProgramServicesAmt
Management And General$9,918ManagementAndGeneralAmt
Fundraising$54,216FundraisingAmt

Interest InterestGrp

FieldValueIRS element (for citing)
Total$2,006,071TotalAmt
Program Services$1,961,897ProgramServicesAmt
Management And General$30,370ManagementAndGeneralAmt
Fundraising$13,804FundraisingAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$840,439TotalAmt
Program Services$762,731ProgramServicesAmt
Management And General$53,424ManagementAndGeneralAmt
Fundraising$24,284FundraisingAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$191,325TotalAmt
Program Services$111,234ProgramServicesAmt
Management And General$55,063ManagementAndGeneralAmt
Fundraising$25,028FundraisingAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmtFundraisingFundraisingAmt
LICENSE AND SUBSCRIPTIO$1,407,077$774,497$353,083$279,497
PROVISION FOR LOAN LOSS$715,528$715,528
FUNDRAISING EXPENSES$385,200$385,200
MOTOR VEHICLE EXPENSE$201,382$201,382

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$463,957TotalAmt
Program Services$381,888ProgramServicesAmt
Management And General$55,639ManagementAndGeneralAmt
Fundraising$26,430FundraisingAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$25,961,621TotalAmt
Program Services$19,663,696ProgramServicesAmt
Management And General$2,486,772ManagementAndGeneralAmt
Fundraising$3,811,153FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$14,582,315BOYAmt
EOY$18,330,167EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$945,452BOYAmt
EOY$1,117,619EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

FieldValueIRS element (for citing)
BOY$2,480,694BOYAmt
EOY$2,382,008EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$3,144,681BOYAmt
EOY$3,426,726EOYAmt

Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp

FieldValueIRS element (for citing)
BOY$65,099,416BOYAmt
EOY$72,430,404EOYAmt

Inventories For Sale Or Use InventoriesForSaleOrUseGrp

FieldValueIRS element (for citing)
BOY$887,895BOYAmt
EOY$0EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$2,292,182LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$1,441,311LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$1,153,138BOYAmt
EOY$850,871EOYAmt

Investments Program Related InvestmentsProgramRelatedGrp

FieldValueIRS element (for citing)
BOY$111,002,659BOYAmt
EOY$99,941,049EOYAmt

Intangible Assets IntangibleAssetsGrp

FieldValueIRS element (for citing)
BOY$146,514BOYAmt
EOY$637,981EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$4,738,340BOYAmt
EOY$3,742,836EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$204,181,104BOYAmt
EOY$202,859,661EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$2,965,825BOYAmt
EOY$3,260,558EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$215,817BOYAmt
EOY$164,311EOYAmt

Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp

FieldValueIRS element (for citing)
BOY$40,347,025BOYAmt
EOY$45,978,640EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$9,046,286BOYAmt
EOY$8,111,925EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$52,574,953BOYAmt
EOY$57,515,434EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$150,025,087BOYAmt
EOY$143,687,508EOYAmt

Donor Restriction Net Assets DonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$1,581,064BOYAmt
EOY$1,656,719EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$151,606,151BOYAmt
EOY$145,344,227EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$204,181,104BOYAmt
EOY$202,859,661EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part XIYes (X)InfoInScheduleOPartXIInd
Reconcilation Revenue Expnss-$4,855,253ReconcilationRevenueExpnssAmt
Prior Period Adjustments-$351,977PriorPeriodAdjustmentsAmt
Other Changes In Net Assets-$1,054,694OtherChangesInNetAssetsAmt
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$16,676,131CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$20,080,711CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$17,180,175CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$19,987,198CurrentTaxYearMinus1YearAmt
Current Tax Year$18,753,953CurrentTaxYearAmt
Total$92,678,168TotalAmt

Total Calendar Year170 TotalCalendarYear170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$16,676,131CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$20,080,711CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$17,180,175CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$19,987,198CurrentTaxYearMinus1YearAmt
Current Tax Year$18,753,953CurrentTaxYearAmt
Total$92,678,168TotalAmt
FieldValueIRS element (for citing)
Substantial Contributors Tot$1,725,082SubstantialContributorsTotAmt
Public Support Total170$90,953,086PublicSupportTotal170Amt

Gross Investment Income170 GrossInvestmentIncome170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$3,860,797CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$928,068CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$964,717CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$1,024,089CurrentTaxYearMinus1YearAmt
Current Tax Year$829,507CurrentTaxYearAmt
Total$7,607,178TotalAmt

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$12,026,377CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$17,521,136CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years-$631,423CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year-$16,119,962CurrentTaxYearMinus1YearAmt
Current Tax Year$2,454,803CurrentTaxYearAmt
Total$15,250,931TotalAmt
FieldValueIRS element (for citing)
Total Support$115,536,277TotalSupportAmt
Public Support CY1700.78720PublicSupportCY170Pct
Public Support PY1700.69420PublicSupportPY170Pct
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 - 2018 AMOUNT: $ 11,756,927. 2019 AMOUNT: $ 12,370,031. 2020 AMOUNT: $ 12,001,232. 2021 AMOUNT: $ 14,245,024. 2022 AMOUNT: $ 12,447,579. FI MANAGEMENT FEES NET EQUITY METHOD ADJ - 2018 AMOUNT: $ 136,297. 2019 AMOUNT: $ 185,105. 2020 AMOUNT: $ 258,788. 2021 AMOUNT: $ 203,745. 2022 AMOUNT: $ 226,221. FI OTHER INCOME - 2018 AMOUNT: $ 86,606. 2019 AMOUNT: $ 94,735. 2020 AMOUNT: $ 88,568. 2021 AMOUNT: $ 114,671. 2022 AMOUNT: $ 201,812. FINCA PLUS OTHER INCOME - 2018 AMOUNT: $ 525. 2019 AMOUNT: $ -510. 2020 AMOUNT: $ 5,394. 2021 AMOUNT: $ 0. 2022 AMOUNT: $ 0. FINCA PLUS SALES NET OF COGS - 2018 AMOUNT: $ 46,022. 2019 AMOUNT: $ 589,970. 2020 AMOUNT: $ 692,877. 2021 AMOUNT: $ 877,742. 2022 AMOUNT: $ 787,290. FMH PROGRAM INCOME - 2019 AMOUNT: $ 4,233,879. 2020 AMOUNT: $ -13,725,249. 2021 AMOUNT: $ -31,851,974. 2022 AMOUNT: $ -12,603,537. FINCA VENTURES INCOME - 2019 AMOUNT: $ 47,926. 2020 AMOUNT: $ 46,967. 2021 AMOUNT: $ 290,830. 2022 AMOUNT: $ 1,395,438.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$907,730BeginningYearBalanceAmt
Investment Earnings Or Losses-$109,182InvestmentEarningsOrLossesAmt
End Year Balance$798,548EndYearBalanceAmt

CY Minus1 Yr Endwmt Fund CYMinus1YrEndwmtFundGrp

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

CY Minus2 Yr Endwmt Fund CYMinus2YrEndwmtFundGrp

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$2,292,182OtherCostOrOtherBasisAmt
Depreciation$1,441,311DepreciationAmt
Book Value$850,871BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$850,871TotalBookValueLandBuildingsAmt

Invst Program Related Org InvstProgramRelatedOrgGrp (2 entries)

DescDescBook ValueBookValueAmtMethod ValuationMethodValuationCd
INVESTMENT IN PARTNERSHIP AND SUBS$92,705,866C
INVESTMENT IN LLC$7,235,183C
FieldValueIRS element (for citing)
Total Book Value Program Rltd$99,941,049TotalBookValueProgramRltdAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (3 entries)

DescDescAmtAmt
IFRS 16 LEASE OBLIGATION$4,785,710
DEFERRED PENSION OBLIGATION$3,277,603
OTHER INTERCOMPANY PAYABLES$48,612
FieldValueIRS element (for citing)
Total Liability$8,111,925TotalLiabilityAmt
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 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. IN 2021, FINCA RECORDED $1.3 MILLION OF INCOME TAX EXPENSE ON $9.6 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 $9.63 MILLION INCLUDED $10.6 MILLION OF EXPECTED DISTRIBUTIONS OF RETAINED EARNINGS FROM 2021 AND $(0.97) 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 $1.5 MILLION AS OF DECEMBER 31, 2022 AND 2021, 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 AFRICA10213PROGRAM SERVICESFINANCIAL SERVICES$446,376
EUROPE (INCLUDING ICELAND & GREENLAND)31260PROGRAM SERVICESFINANCIAL SERVICES$8,588,223
CENTRAL AMERICA AND THE CARIBBEAN00PROGRAM SERVICESFINANCIAL SERVICES$87,379
FieldValueIRS element (for citing)
Subtotal Offices41SubtotalOfficesCnt
Subtotal Employees473SubtotalEmployeesCnt
Continuation Total Office0ContinuationTotalOfficeCnt
Continuation Total Employee0ContinuationTotalEmployeeCnt
Total Office41TotalOfficeCnt
Total Employee473TotalEmployeeCnt
Subtotal Spent$9,121,978SubtotalSpentAmt
Continuation Spent$0ContinuationSpentAmt
Total Spent$9,121,978TotalSpentAmt
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 (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART III ACCOUNTING METHOD:
PART I, LINE 3:METHOD USED TO ACCOUNT FOR EXPENDITURES: ACCRUAL METHOD

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 Line1SD&A TELESERVICESBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line15757 W CENTURY BLVD 300AddressLine1Txt
CityLOS ANGELESCityNm
State AbbreviationCAStateAbbreviationCd
ZIP90045ZIPCd
FieldValueIRS element (for citing)
ActivityTELEMARKETINGActivityTxt
Fundraiser Control Of Funds0FundraiserControlOfFundsInd
Gross Receipts$11,405GrossReceiptsAmt
Retained By Contractor$10,324RetainedByContractorAmt
Net To Organization$1,081NetToOrganizationAmt
FieldValueIRS element (for citing)
Total Gross Receipts$11,405TotalGrossReceiptsAmt
Total Retained By Contractors$10,324TotalRetainedByContractorsAmt
Total Net To Organization$1,081TotalNetToOrganizationAmt
Licensed StatesAKLicensedStatesCd
Licensed StatesALLicensedStatesCd
Licensed StatesARLicensedStatesCd
Licensed StatesAZLicensedStatesCd
Licensed StatesCALicensedStatesCd
Licensed StatesCOLicensedStatesCd
Licensed StatesCTLicensedStatesCd
Licensed StatesDCLicensedStatesCd
Licensed StatesDELicensedStatesCd
Licensed StatesFLLicensedStatesCd
Licensed StatesGALicensedStatesCd
Licensed StatesHILicensedStatesCd
Licensed StatesIALicensedStatesCd
Licensed StatesIDLicensedStatesCd
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 StatesNELicensedStatesCd
Licensed StatesNHLicensedStatesCd
Licensed StatesNJLicensedStatesCd
Licensed StatesNMLicensedStatesCd
Licensed StatesNVLicensedStatesCd
Licensed StatesNYLicensedStatesCd
Licensed StatesOHLicensedStatesCd
Licensed StatesOKLicensedStatesCd
Licensed StatesORLicensedStatesCd
Licensed StatesPALicensedStatesCd
Licensed StatesRILicensedStatesCd
Licensed StatesSCLicensedStatesCd
Licensed StatesSDLicensedStatesCd
Licensed StatesTNLicensedStatesCd
Licensed StatesTXLicensedStatesCd
Licensed StatesUTLicensedStatesCd
Licensed StatesVALicensedStatesCd
Licensed StatesVTLicensedStatesCd
Licensed StatesWALicensedStatesCd
Licensed StatesWILicensedStatesCd
Licensed StatesWVLicensedStatesCd
Licensed StatesWYLicensedStatesCd

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Idemnification Gross Up PmtsYes (X)IdemnificationGrossUpPmtsInd
Written Policy Ref T And E ExpnssYes (1)WrittenPolicyRefTAndEExpnssInd
Substantiation RequiredYes (1)SubstantiationRequiredInd
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 (8 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
RUPERT SCOFIELD
PRESIDENT & CEO (DECD 11/22)$365,022$0$0$0$1,040,927$0$398,060$0$40,703$0$1,844,712$0$0$0
COLLEEN ZAKREWSKY
SVP, DEVELOP & EXT. RELATIONS$244,253$0$0$0$1,200$0$12,361$0$21,525$0$279,339$0$0$0
OMER IMTIAZUDDIN
MANAGING DIRECTOR - FINCA VENTURES$236,900$0$0$0$1,200$0$4,762$0$0$0$242,862$0$0$0
DREW BOSHELL
EXECUTIVE DIRECTOR AFFILIATE$207,066$0$0$0$0$0$0$0$22,822$0$229,888$0$0$0
STEFAN GRUNDMANN
CHIEF OPERATING OFFICER$195,994$0$0$0$1,200$0$10,117$0$14,720$0$222,031$0$0$0
KUO-WEI WANG
VP OF FINANCE$184,998$0$0$0$1,200$0$3,448$0$12,235$0$201,881$0$0$0
SCOTT GRAHAM
VP OF CUSTOMER RESEARCH$169,091$0$0$0$1,200$0$13,773$0$15,069$0$199,133$0$0$0
ROBERT PRICE
SENIOR DIRECTOR - DIRECT MARKETING$136,918$0$0$0$0$0$11,596$0$41,851$0$190,365$0$0$0

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferenceCOMPENSATION OF MR. RUPERT SCOFIELD, PRESIDENT AND CEO (DECEASED NOV 2022):FormAndLineReferenceDesc
ExplanationSCHEDULE J, PART I, LINE 1A & 4B EXPLANATION: MR. SCOFIELD, THE FOUNDER AND CEO OF FINCA INTERNATIONAL, WAS EMPLOYED BY THE ORGANIZATION FOR MORE THAN 35 YEARS. AS HE APPROACHED RETIREMENT, FINCA AND MR. SCOFIELD AGREED ON A CONTINUING ROLE FOR MR. SCOFIELD ONCE HE STEPPED DOWN FROM HIS POSITION OF PRESIDENT & CEO THAT WOULD ALLOW THE ORGANIZATION TO CONTINUE TO BENEFIT FROM MR. SCOFIELD'S EXPERIENCE AND VISIBILITY AS A RECOGNIZED GLOBAL LEADER IN MICROFINANCE. FOLLOWING RETIREMENT, WHICH WAS SCHEDULED FOR DECEMBER 31, 2022, MR. SCOFIELD WOULD BECOME A CONSULTANT TO THE ORGANIZATION, ACTING AS AN AMBASSADOR FOR FINCA AND CONTINUING TO PROMOTE THE INTERESTS OF THE ORGANIZATION. IN EXCHANGE FOR THIS ONGOING ROLE OVER THE COMING YEARS, THE ORGANIZATION AGREED TO PAY MR. SCOFIELD THE EQUIVALENT OF ONE YEAR OF SALARY AT THIS CURRENT COMPENSATION LEVEL OF $375,000, WITH A RIGHT OF HIS BENEFICIARY TO RECEIVE ANY UNPAID AMOUNTS IN THE EVENT OF HIS DEATH. THE ORGANIZATION'S BOARD DETERMINED THAT THIS LEVEL OF COMPENSATION FOR MR. SCOFIELD WAS REASONABLE BY TAKING INTO ACCOUNT VARIOUS PUBLIC REFERENCES OF EXECUTIVE COMPENSATION FOR SIMILAR ORGANIZATIONS, INCLUDING THE EXCELLENCE IN GIVING NON-PROFIT CEO COMPENSATION STUDY 2020-21, WHICH FOUND THAT CEO'S FOR COMPARABLE NON-PROFITS WITH EXPENSES EXCEEDING $50 MILLION PER YEAR EARNED ON AVERAGE $402,366. THIS STUDY WAS BASED ON A SURVEY OF 31 NON-PROFITS IN THAT CATEGORY. IT WAS ALSO NOTED THAT THE ORGANIZATION "CANDID" (FORMERLY GUIDESTAR AND FOUNDATION CENTER) CONDUCTED A CEO SALARY SURVEY IN 2021 THAT FOUND WASHINGTON, D.C. TO BE THE HIGHEST MARKET NATIONALLY FOR NON-PROFIT CEO COMPENSATION (BASED ON MEDIAN EXECUTIVE COMPENSATION). THE BOARD FURTHER NOTED THAT MR. SCOFIELD'S COMPENSATION HAD NOT BEEN INCREASED SINCE 2015, A PERIOD OF SEVEN YEARS, AND WOULD REMAIN AT THAT 2015 LEVEL. AS PART OF THE COMPENSATION PACKAGE TO ENSURE MR. SCOFIELD'S CONTINUING SERVICES, THE ORGANIZATION ALSO AGREED TO INCREASE THE BENEFITS UNDER MR. SCOFIELD'S SEC. 457(F) PLAN FROM ITS CURRENT LEVEL OF $35,000/YEAR TO A LEVEL OF $100,000/YEAR. THE INCREASE WAS BASED ON THE BOARD'S RECOGNITION THAT MR. SCOFIELD'S CURRENT PLAN DATED BACK TO 2006 AND WAS NO LONGER IN LINE WITH NON-QUALIFIED PLAN BENEFITS PAID TO OTHER RETIRED SENIOR EXECUTIVES OF THE ORGANIZATION WHO HAD RETIRED BELOW THE LEVEL OF CEO, AND DID NOT RECOGNIZE MR. SCOFIELD'S ADDITIONAL SIXTEEN YEARS OF SERVICE SINCE 2006. TO ADDRESS THIS DISCREPANCY, THE BOARD AGREED TO THE INCREASE IN HIS NON-QUALIFIED PLAN AS WELL AS A TAX GROSS-UP. THE PRESENT VALUE OF THE RETIREMENT BENEFITS (WITH TAX GROSS-UP) OF $1,024,854 WAS INCLUDED IN MR. SCOFIELD'S 2022 W-2, AND IT IS INCLUDED IN COLUMN (D) OF PART VII OF FORM 990. BASED ON THE ANALYSIS AND MARKET-BASED CONSIDERATIONS ABOVE, THE BOARD OF FINCA INTERNATIONAL CONCLUDED THAT TOTAL 2022 COMPENSATION PAID TO MR. SCOFIELD (AND HIS ESTATE) WAS REASONABLE AND THEREFORE SHOULD NOT BE CONSIDERED AN "EXCESS BENEFIT TRANSACTION" UNDER SECTION 4958.ExplanationTxt

Schedule L IRS990ScheduleL

Bus Tr Involve Interested Prsn BusTrInvolveInterestedPrsnGrp (2 entries)

Relationship DescriptionRelationshipDescriptionTxtTransactionTransactionAmtTransactionTransactionDescSharing Of RevenuesSharingOfRevenuesInd
JULIE HOUSER
FAMILY MEMBER, CEO$88,632EMPLOYMENT0
RUPERT SCOFIELD
FAMILY MEMBER, DIRECTOR$1,844,712EMPLOYMENT0

Schedule M IRS990ScheduleM

Securities Publicly Traded SecuritiesPubliclyTradedGrp

FieldValueIRS element (for citing)
Non Cash CheckboxYes (X)NonCashCheckboxInd
Contribution48ContributionCnt
Noncash Contributions Rpt F990$517,052NoncashContributionsRptF990Amt
Method Of Determining RevenuesCOST OR SELLING PRICEMethodOfDeterminingRevenuesTxt

Other Non Cash Contri Table OtherNonCashContriTableGrp (2 entries)

Non Cash CheckboxNonCashCheckboxIndDescDescContributionContributionCntNoncash Contributions Rpt F990NoncashContributionsRptF990AmtMethod Of Determining RevenuesMethodOfDeterminingRevenuesTxt
Yes (X)SOFTWARE LICENSE1$999,688OTHER
Yes (X)CRYPTOCURRENCY1$24COST OR SELLING PRIC
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 (10 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 2THE CHAIRMAN OF FINCA INTERNATIONAL'S BOARD OF DIRECTORS, ROBERT W. HATCH, HAS A FAMILY RELATIONSHIP WITH THE FOUNDER, JOHN HATCH, WHO IS ALSO A DIRECTOR AND RETIRED EMPLOYEE OF THE ORGANIZATION. FINCA INTERNATIONAL DIRECTORS RICHARD WILLIAMSON AND RUPERT SCOFIELD ARE BOTH MEMBERS OF THE BOARD OF DIRECTORS AND MINOR SHAREHOLDERS OF CEREAL INGREDIENTS, INC. WHICH IS OWNED BY ROBERT HATCH. JOHN HATCH IS ALSO A MINOR SHAREHOLDER OF CEREAL INGREDIENTS BUT NOT A DIRECTOR.
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 HIMSELF FROM THAT CONVERSATION. MR. SCOFIELD PASSED AWAY IN NOVEMBER 2022. THE EXECUTIVE COMMITTEE HAD A SPECIAL MEETING TO APPROVE THE DEATH BENEFITS PAID TO MR. SCOFIELD'S ESTATE. 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 1,956,995. MANAGEMENT AND GENERAL EXPENSES 910,514. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,867,509.
FORM 990, PART XI, LINE 9:ACTUARIAL GAINS (LOSSES) IN DEFINED BENEFIT PENSION PLAN, NET OF TAX 710,470. CURRENCY TRANSLATION ADJUSTMENTS -1,836,957. RESERVE ADJUSTMENT 71,793.

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$1,146,857$2,448,905FINCA 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$7,901,049ShareOfTotalIncomeAmt
Share Of EOY Assets$115,419,063ShareOfEOYAssetsAmt
Disproportionate Allocations0DisproportionateAllocationsInd
General Or Managing PartnerYes (1)GeneralOrManagingPartnerInd
Ownership0.65890OwnershipPct

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (28 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$8,015,068$38,415,1090.65890Yes (1)
FINCA AZERBAIJAN LLC
44 JAFAR JABBARLI STREETBAKUAJMICROFINANCE OPERATIONSAJFINCA MICROFINANCE COOPERATIEF UAC$4,672,104$19,477,7190.65890Yes (1)
FINCA DR CONGO SARL
1286 AVE TOMBALBAYEKINSHASACGMICROFINANCE OPERATIONSCGFINCA MICROFINANCE HOLDING COMPANY LLCC$27,236,789$68,864,5450.65890Yes (1)
FINCA TRANSFERT SARL
1286 AVE TOMBALBAYEKINSHASACGMICROFINANCE OPERATIONSCGFINCA DR CONGO SARLC$310,522$905,4890.61690Yes (1)
BANCO PARA LA ASISTENCIA COMUNITARIA FINCA SA
AVDA AMAZONAS N39-123 Y JOSE ARIZAQUITOECMICROFINANCE OPERATIONSECFINCA MICROFINANCE HOLDING COMPANY LLCC0.65890Yes (1)
FINCASERVICIOS - LATINOAMERICA SA
23 CALLE 14-15 ZONA 4GUATEMALA CITYGTDORMANTGTFINCA MICROFINANCE HOLDING COMPANY LLCC$2,2550.65890Yes (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$3,857,835$10,089,6420.65890Yes (1)
FINANCIERA FINCA HONDURAS SA
LOMAS DE GUIJARRO SURTEGUCIGALPAHOMICROFINANCE OPERATIONSHOFINCA MICROFINANCE HOLDING COMPANY LLCC$5,294,688$18,019,3760.65890Yes (1)
SPECIALIZED MICRO LOANS (PRIVATE SHAREHOLDING COMPANY)
4TH FL DURRET KHALDAAMMANJOMICROFINANCE OPERATIONSJOFINCA MICROFINANCE HOLDING COMPANY LLCC$6,030,634$24,022,1220.65890Yes (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$23,712,469$103,875,4760.65890Yes (1)
FINCA LIMITED (MALAWI)
HENDERSON STREETBLANTYREMIMICROFINANCE OPERATIONSMIFINCA MICROFINANCE COOPERATIEF UAC$6,121,134$14,813,5690.65890Yes (1)
FINCA MICROFINANCE COOPERATIEF UA
DE ENTRE 99-197AMSTERDAMNLHOLDING COMPANYNLFINCA MICROFINANCE HOLDING COMPANY LLCC$1,208,183$66,320,2570.65890Yes (1)
FINCA NETWORK SUPPORT BV
DE ENTRE 99-197AMSTERDAMNLIT SERVICESNLFINCA MICROFINANCE COOPERATIEF UAC$6,849,901$1,745,9640.65890Yes (1)
FINANCIERA FINCA NICARAGUA SA
DE LA ROTONDA DEL GUEGUENSEMANAGUANUMICROFINANCE OPERATIONSNUFINCA MICROFINANCE HOLDING COMPANY LLCC$368,092$670,5680.65890Yes (1)
FINCA MICROFINANCE BANK LIMITED
PLOT 20 WETHERAL ROADOWERRINIMICROFINANCE OPERATIONSNIFINCA MICROFINANCE COOPERATIEF UAC$2,128,969$5,642,5750.65890Yes (1)
FINCA MICROFINANCE BANK LIMITED
36-B KHAYABAN-E-IQBALLAHOREPKMICROFINANCE OPERATIONSPKFINCA MICROFINANCE COOPERATIEF UAC$15,649,446$78,660,4310.56930Yes (1)
FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC
9 JABBOR RASULOV STREETDUSHANBETIMICROFINANCE OPERATIONSTIFINCA MICROFINANCE HOLDING COMPANY LLCC$4,392,115$21,811,9550.65890Yes (1)
FINCA MICROFINANCE BANK LIMITED
BAGAMOYO ROAD PLOT NO 34DAR ES SALAAMTZMICROFINANCE OPERATIONSTZFINCA MICROFINANCE HOLDING COMPANY LLCC$15,409,741$22,785,9800.65890Yes (1)
FINCA UGANDA LIMITED
PLOT 11B ACACIA AVENUEKAMPALAUGMICROFINANCE OPERATIONSUGFINCA MICROFINANCE COOPERATIEF UAC$10,322,563$36,546,7840.65890Yes (1)
FINCA ZAMBIA LIMITED
PLOT NO 22768 ACACIA PARKLUSAKAZAMICROFINANCE OPERATIONSZAFINCA MICROFINANCE COOPERATIEF UAC$3,330,331$6,458,8520.65890Yes (1)
FINCA ZAMBIA HOLDING LIMITED
PLOT NO 22768 ACACIA PARKLUSAKAZADORMANTZAFINCA MICROFINANCE HOLDING COMPANY LLCC0.65890Yes (1)
FINCASERVICES USA LLC
DORMANTFINCA MICROFINANCE HOLDING COMPANY LLCC0.65890Yes (1)21635 RED RUM DRIVEASHBURNVA20147900866365VA
FINCA MICROFINANCE GLOBAL SERVICES LLC
SUPPORT SERVICESFINCA MICROFINANCE HOLDING COMPANY LLCC$9,568,963$6,505,2350.65890Yes (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$53,3011.00000Yes (1)
ASESORA DE MICROFINANZAS ASEMICROFIN SA
AVDA AMAZONAS N39-123 Y JOSE ARIZAQUITOECMICROFINANCE OPERATIONSECFUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE ECUADORC-$60,098$318,8871.00000Yes (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 (11 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
FINCA MICROFINANCE GLOBAL SERVICES LLC
M$465,088FMV
FINCA NETWORK SUPPORT BV
M$418,428FMV
FINCA MICROFINANCE HOLDING COMPANY LLC
M$264,867FMV
FINCA HAITI
D$978,346FMV
FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA
D$3,454,271FMV
FINCA UGANDA LIMITED
D$314,219FMV
FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA
A$152,282FMV
FINCA MICROFINANCE GLOBAL SERVICES LLC
N$720,329FMV
FINCA NETWORK SUPPORT BV
P$92,680FMV
FINCA MICROFINANCE GLOBAL SERVICES LLC
P$121,358FMV
FINCA NETWORK SUPPORT BV
Q$635,759FMV