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FINCA INTERNATIONAL INC: Form 990, tax year 2021

View the entire original 990 at ProPublica ↗

Organization
FINCA INTERNATIONAL INC (EIN 13-3240109)
Tax period
2021-01-01 to 2021-12-31
Filed
2022-10-04
IRS object ID
202212779349300206
Schema version
2021v4.2
Source
Download XML · Original 990 at ProPublica

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

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2022-10-04T07:05:59-05:00ReturnTs
Tax Period End2021-12-31TaxPeriodEndDt

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 Line1695 TOWN CENTER DRIVE SUITE 1000AddressLine1Txt
CityCOSTA MESACityNm
State AbbreviationCAStateAbbreviationCd
ZIP92626ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2021-01-01TaxPeriodBeginDt

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 TitleVICE PRESIDENT OF FINANCEPersonTitleTxt
Phone2026821510PhoneNum
Signature2022-10-03SignatureDt
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

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonJOHN W SADOFF JRPreparerPersonNm
PTINP00540589PTIN
Phone7144367100PhoneNum

Additional Filer Information AdditionalFilerInformation

Trusted Customer TrustedCustomerGrp

FieldValueIRS element (for citing)
Trusted Customer3TrustedCustomerCd
Authentication Assurance LevelAAL1AuthenticationAssuranceLevelCd
Identity Assurance LevelIAL1IdentityAssuranceLevelCd
FieldValueIRS element (for citing)
Tax2021TaxYr
Build TS2022-09-23 18:48:47ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerRUPERT W SCOFIELDPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line11201 15TH STREET NW 8TH FLOORAddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20005ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$5,410,722GrossReceiptsAmt
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 Body17VotingMembersGoverningBodyCnt
Voting Members Independent14VotingMembersIndependentCnt
Total Employee37TotalEmployeeCnt
Total Volunteers15TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$17,180,175PYContributionsGrantsAmt
CY Contributions Grants$19,987,198CYContributionsGrantsAmt
PY Program Service Revenue-$1,329,694PYProgramServiceRevenueAmt
CY Program Service Revenue-$16,997,704CYProgramServiceRevenueAmt
PY Investment Income$215,874PYInvestmentIncomeAmt
CY Investment Income$310,330CYInvestmentIncomeAmt
PY Other Revenue$438,275PYOtherRevenueAmt
CY Other Revenue$550,322CYOtherRevenueAmt
PY Total Revenue$16,504,630PYTotalRevenueAmt
CY Total Revenue$3,850,146CYTotalRevenueAmt
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$8,331,303PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$9,092,273CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$566,898PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$486,464CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$1,900,525CYTotalFundraisingExpenseAmt
PY Other Expenses$14,787,846PYOtherExpensesAmt
CY Other Expenses$12,170,284CYOtherExpensesAmt
PY Total Expenses$23,686,047PYTotalExpensesAmt
CY Total Expenses$21,749,021CYTotalExpensesAmt
PY Revenues Less Expenses-$7,181,417PYRevenuesLessExpensesAmt
CY Revenues Less Expenses-$17,898,875CYRevenuesLessExpensesAmt
Total Assets BOY$220,542,017TotalAssetsBOYAmt
Total Assets EOY$204,181,104TotalAssetsEOYAmt
Total Liabilities BOY$56,618,537TotalLiabilitiesBOYAmt
Total Liabilities EOY$52,574,953TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$163,923,480NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$151,606,151NetAssetsOrFundBalancesEOYAmt
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$358,551ExpenseAmt
Revenue-$31,851,974RevenueAmt
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 20 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 2021, FIF REPORTED A TOTAL OF $852 MILLION IN LOANS DISBURSED, OVER 2,670,000 INDIVIDUALS SAVING ON A REGULAR BASIS ADDING UP TO $435 MILLION IN VOLUNTARY DEPOSITS, AND 39% OF CLIENTS WHO WERE WOMEN.FOR THAT SAME YEAR, FIF'S AFFILIATES AROUND THE WORLD REPORTED THE FOLLOWING NUMBERS OF CLIENTS OR BENEFICIARIES OF FINANCIAL PRODUCTS AND SERVICES:DRC: 369,494MALAWI: 162,299NIGERIA: 7,015TANZANIA: 427,078UGANDA: 123,146ZAMBIA: 21,544ARMENIA: 26,393 AZERBAIJAN: 19,220GEORGIA: 58,626KYRGYZSTAN: 196,682 TAJIKISTAN: 32,721ECUADOR: 51,617 GUATEMALA: 21,901HAITI: 60,457HONDURAS: 74,564NICARAGUA: 1,187AFGHANISTAN: 19,379JORDAN: 29,063 PAKISTAN: 1,327,315Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
Expense$1,675,990ExpenseAmt
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, WELLBEING 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 WELLBEING 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 2021, BRIGHTLIFE EMPLOYED 65 FULL-TIME EMPLOYEES IN UGANDA AND HAD A COMMISSION-BASED SALES DISTRIBUTION NETWORK OF APPROXIMATELY 200 AGENTS. BRIGHTLIFE SOLD 7,500 PRODUCTS OVER THE YEAR WHICH IMPROVED THE LIVES OF APPROXIMATELY 50,000 UGANDANS.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
Expense$387,661ExpenseAmt
Revenue$290,830RevenueAmt
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 18 PORTFOLIO COMPANIES THAT DELIVERED LIFE-ENHANCING PRODUCTS AND SERVICES IN 27 COUNTRIES GLOBALLY IN 2021.IGNITIA: 1,962,641 SMALLHOLDER FARMERS RECEIVED ACCESS TO LOCAL WEATHER FORECASTS IN WEST AFRICA.EAST AFRICA FRUITS: 5,004 SMALLHOLDER FARMERS CONNECTED TO 4,579 SMALL, INFORMAL VENDORS IN TANZANIA, ALLOWING FOR BOTH GROUPS TO IMPROVE THEIR INCOMES.GOOD NATURE AGRO: 27,923 SMALLHOLDER FARMERS (39 PERCENT OF WHOM ARE FEMALE) REACHED IN ZAMBIA AND MALAWI.MERIDIA: 123,549 HECTARES MAPPED AND 8,699 SMALLHOLDER FARMERS PROVIDED WITH LAND DOCUMENTATION SINCE INCEPTION IN GHANA, COTE D'IVOIRE AND INDONESIA.YYTZ: 1,037 SMALLHOLDER FARMERS (45 PERCENT OF WHOM ARE FEMALE) RECEIVED HIGHER CASHEW PRICES IN TANZANIA.IMALIPAY: 24,605 GIG ECONOMY WORKERS PROVIDED WITH ACCESS TO SAVINGS AND LOAN PRODUCTS IN KENYA AND NIGERIA.JEFA: 2,580 WOMEN RECEIVED ACCESS TO FINANCIAL LITERACY TRAINING IN MEXICO.KUUNDA: 12M DISBURSEMENTS, TOTALING $128M, TO 105K REGISTERED MOBILE MONEY AGENTS SINCE INCEPTION IN TANZANIA.KWARA: 51 SACCO / CREDIT UNION CLIENTS FULLY DIGITIZED SERVING 65,240 END USERS IN KENYA.MDAAS GLOBAL: 65,581 PATIENTS (64 PERCENT OF WHOM ARE FEMALE) GAINED AFFORDABLE DIAGNOSTIC SERVICES SINCE 2017 IN NIGERIA.SISU GLOBAL: 740 MANUAL AUTOTRANSFUSION CONSUMABLES SOLD THROUGH DISTRIBUTION PARTNERS IN EAST AFRICA TO BE USED IN SURGERIES TO RECYCLE A PATIENT'S OWN BLOOD.SANIVATION: 1,089 METRIC TONS OF FECAL SLUDGE CONVERTED TO FUEL SUBSTITUTES, SAVING 33,894 TREES IN KENYA.JIBU: 333M LITERS OF CLEAN WATER PROVIDED TO CUSTOMERS AND 3,108 JOBS SUPPORTED THROUGH 147 FRANCHISES SINCE 2014 IN EAST AFRICA.AMPED INNOVATION: 29,964 FAMILIES BENEFITED FROM 2,295 MWH OF CLEAN ENERGY IN EAST AND WEST AFRICA.ENEZA EDUCATION: OVER 11M QUIZZES TAKEN BY 1,199,979 ACTIVE LEARNERS IN KENYA.PENDA: 128,346 PATIENTS VISITED ONE OF 21 AFFORDABLE PRIMARY CARE CLINICS IN KENYA.NATURELOCK: 25.3 METRIC TONS OF FOOD WASTE SAVED FROM SOURCING FROM 800 SMALLHOLDER FARMERS IN KENYA.FLOATPAYS: 10,249 EMPLOYEES PROVIDED WITH EARLY WAGE ACCESS IN SOUTH AFRICA.Desc

Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp (2 entries)

ExpenseExpenseAmtRevenueRevenueAmtDescDesc
$8,691,023$14,245,024FINCA KOSOVO BRANCHFINCA 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. THESE INCLUDE DESIGNING AND PROVIDING THE RIGHT PRODUCTS, PREVENTING CUSTOMER OVERLOAD WITH DEBT, TRANSPARENCY, RESPONSIVE PRICES, TREATING CUSTOMERS FAIRLY AND WITH RESPECT, MAINTAINING CUSTOMER DATA PRIVACY, AND COMPLAINTS HANDLING MECHANISMS. 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 2021, FINCA KOSOVO'S CLIENTELE HAD INCREASED TO 22,930 INDIVIDUALS, 715 MORE CLIENTS THAN THE SAME MONTH IN THE PREVIOUS YEAR. 23.5% OF THESE CLIENTS WERE WOMEN. THE TOTAL LOAN AMOUNT DISBURSED DURING THE YEAR ADDED $54 MILLION IN 17,500 TOTAL LOANS DISBURSED.
$6,421,261$318,416OTHER PROGRAM SERVICES
FieldValueIRS element (for citing)
Total Other Prog Srvc Expense$15,112,284TotalOtherProgSrvcExpenseAmt
Total Other Prog Srvc Revenue$14,563,440TotalOtherProgSrvcRevenueAmt
Total Program Service Expenses$17,534,486TotalProgramServiceExpensesAmt
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 Document30IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee37EmployeeCnt
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 Pymt0SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members17GoverningBodyVotingMembersCnt
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 FldCTStatesWhereCopyOfReturnIsFldCd
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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 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
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 (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 & CEO40.0010.00Yes (X)Yes (X)$380,973$0$62,548
JULIE HOUSER
DIRECTOR (BEG. 12/21)30.000.00Yes (X)$49,038$0$35,120
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 FINANCE (BEG. 01/21)40.000.00Yes (X)$161,823$0$13,989
COLLEEN ZAKREWSKY
SVP, DEVELOP & EXT RELATIONS40.000.00$239,730$0$29,475Yes (X)
OMER IMTIAZUDDIN
MANAGING DIRECTOR - FINCA VENTURES40.000.00$228,700$0$3,521Yes (X)
DREW BOSHELL
EXECUTIVE DIRECTOR AFFILIATE40.000.00$188,976$0$21,096Yes (X)
STEFAN GRUNDMANN
CHIEF OPERATING OFFICER40.000.00$169,480$0$22,914Yes (X)
SCOTT GRAHAM
VP OF CUSTOMER RESEARCH40.000.00$165,311$0$27,079Yes (X)
ROBERT PRICE
SENIOR DIRECTOR - DIRECT MARKETING40.000.00$131,150$0$49,741Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$1,788,124TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$265,483TotalOtherCompensationAmt
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 700WASHINGTONDC20036ADVERTISING AND PROMOTION$3,483,335
NAMES IN THE NEWS
180 GRAND AVENUE SUITE 1365OAKLANDCA94612DIRECT MAIL LIST RENTAL AND EXCHANGE BRO$332,309
DELOITTE AND TOUCHE LLP
7900 TYSONS ONE PLACE SUITE 800MCLEANVA22102AUDIT AND TAX SERVICES$290,370
FINCA MICROFINANCE GLOBAL SERVICES LLC
1201 15TH STREET NW 8TH FLOORWASHINGTONDC20005SUPPORT AND IT SERVICES$272,497
SOFTCHOICE CORPORATION
7900 WESTPARK DRIVE SUITE T400MCLEANVA22102IT AND SOFTWARE SOLUTIONS$153,230
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K8CntrctRcvdGreaterThan100KCnt
Government Grants$850,855GovernmentGrantsAmt
All Other Contributions$19,136,343AllOtherContributionsAmt
Noncash Contributions$649,490NoncashContributionsAmt
Total Contributions$19,987,198TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (5 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
BRANCH REVENUE-KOSOVO900099$14,245,024$14,245,024
FINCA VENTURES INTERES900099$290,830$290,830
MANAGEMENT FEES900099$203,745$203,745
OTHER PROGRAM SERVICES900099$114,671$114,671
FINCA IMPACT FINANCE522298-$31,851,974-$31,851,974
FieldValueIRS element (for citing)
Total Program Service Revenue-$16,997,704TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$310,330TotalRevenueColumnAmt
Exclusion$310,330ExclusionAmt

Gross Rents GrossRentsGrp

FieldValueIRS element (for citing)
Real$713,759RealAmt

Less Rental Expenses LessRentalExpensesGrp

FieldValueIRS element (for citing)
Real$1,041,179RealAmt

Rental Income Or Loss RentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Real-$327,420RealAmt

Net Rental Income Or Loss NetRentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column-$327,420TotalRevenueColumnAmt
Exclusion-$327,420ExclusionAmt
FieldValueIRS element (for citing)
Gross Sales Of Inventory$1,397,139GrossSalesOfInventoryAmt
Cost Of Goods Sold$519,397CostOfGoodsSoldAmt

Net Income Or Loss NetIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column$877,742TotalRevenueColumnAmt
Exclusion$877,742ExclusionAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$3,850,146TotalRevenueColumnAmt
Related Or Exempt Func Income-$16,997,704RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$860,652ExclusionAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$800,033TotalAmt
Program Services$544,260ProgramServicesAmt
Management And General$87,028ManagementAndGeneralAmt
Fundraising$168,745FundraisingAmt

Comp Disqual Persons CompDisqualPersonsGrp

FieldValueIRS element (for citing)
Total$49,038TotalAmt
Program Services$33,360ProgramServicesAmt
Management And General$5,335ManagementAndGeneralAmt
Fundraising$10,343FundraisingAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$6,481,178TotalAmt
Program Services$5,697,361ProgramServicesAmt
Management And General$266,698ManagementAndGeneralAmt
Fundraising$517,119FundraisingAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$125,189TotalAmt
Program Services$85,166ProgramServicesAmt
Management And General$13,618ManagementAndGeneralAmt
Fundraising$26,405FundraisingAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$1,360,724TotalAmt
Program Services$981,909ProgramServicesAmt
Management And General$311,266ManagementAndGeneralAmt
Fundraising$67,549FundraisingAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$276,111TotalAmt
Program Services$187,837ProgramServicesAmt
Management And General$30,036ManagementAndGeneralAmt
Fundraising$58,238FundraisingAmt

Fees For Services Management FeesForServicesManagementGrp

FieldValueIRS element (for citing)
Total$585,677TotalAmt
Program Services$585,677ProgramServicesAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$89,133TotalAmt
Program Services$82,356ProgramServicesAmt
Management And General$1,891ManagementAndGeneralAmt
Fundraising$4,886FundraisingAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$281,330TotalAmt
Program Services$185,912ProgramServicesAmt
Management And General$26,624ManagementAndGeneralAmt
Fundraising$68,794FundraisingAmt

Fees For Services Prof Fundraising FeesForServicesProfFundraising

FieldValueIRS element (for citing)
Total$486,464TotalAmt
Fundraising$486,464FundraisingAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$1,967,600TotalAmt
Program Services$1,568,818ProgramServicesAmt
Management And General$247,007ManagementAndGeneralAmt
Fundraising$151,775FundraisingAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$478,223TotalAmt
Program Services$439,154ProgramServicesAmt
Management And General$21,464ManagementAndGeneralAmt
Fundraising$17,605FundraisingAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$2,688,581TotalAmt
Program Services$1,498,875ProgramServicesAmt
Management And General$1,126,402ManagementAndGeneralAmt
Fundraising$63,304FundraisingAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$161,099TotalAmt
Program Services$161,099ProgramServicesAmt

Royalties RoyaltiesGrp

FieldValueIRS element (for citing)
Total$319,203TotalAmt
Program Services$319,203ProgramServicesAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$547,596TotalAmt
Program Services$484,487ProgramServicesAmt
Management And General$16,108ManagementAndGeneralAmt
Fundraising$47,001FundraisingAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$124,417TotalAmt
Program Services$104,106ProgramServicesAmt
Management And General$3,528ManagementAndGeneralAmt
Fundraising$16,783FundraisingAmt

Interest InterestGrp

FieldValueIRS element (for citing)
Total$2,164,638TotalAmt
Program Services$2,154,768ProgramServicesAmt
Management And General$6,662ManagementAndGeneralAmt
Fundraising$3,208FundraisingAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$751,431TotalAmt
Program Services$686,674ProgramServicesAmt
Management And General$43,711ManagementAndGeneralAmt
Fundraising$21,046FundraisingAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$165,206TotalAmt
Program Services$119,576ProgramServicesAmt
Management And General$30,800ManagementAndGeneralAmt
Fundraising$14,830FundraisingAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmtFundraisingFundraisingAmt
PROVISION FOR LOAN LOSS$610,514$610,514
LICENSE AND SUBSCRIPTIO$595,902$386,283$73,938$135,681
DIRECT COSTS-KOSOVO$290,074$290,074
MOTOR VEHICLE EXPENSE$192,796$192,796

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$156,864TotalAmt
Program Services$134,221ProgramServicesAmt
Management And General$1,894ManagementAndGeneralAmt
Fundraising$20,749FundraisingAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$21,749,021TotalAmt
Program Services$17,534,486ProgramServicesAmt
Management And General$2,314,010ManagementAndGeneralAmt
Fundraising$1,900,525FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$13,293,395BOYAmt
EOY$14,582,315EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$1,105,778BOYAmt
EOY$945,452EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

FieldValueIRS element (for citing)
BOY$3,695,056BOYAmt
EOY$2,480,694EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$1,727,479BOYAmt
EOY$3,144,681EOYAmt

Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp

FieldValueIRS element (for citing)
BOY$59,903,698BOYAmt
EOY$65,099,416EOYAmt

Inventories For Sale Or Use InventoriesForSaleOrUseGrp

FieldValueIRS element (for citing)
BOY$856,179BOYAmt
EOY$887,895EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$2,544,813LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$1,391,675LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$1,333,976BOYAmt
EOY$1,153,138EOYAmt

Investments Program Related InvestmentsProgramRelatedGrp

FieldValueIRS element (for citing)
BOY$132,659,028BOYAmt
EOY$111,002,659EOYAmt

Intangible Assets IntangibleAssetsGrp

FieldValueIRS element (for citing)
BOY$52,548BOYAmt
EOY$146,514EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$5,914,880BOYAmt
EOY$4,738,340EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$220,542,017BOYAmt
EOY$204,181,104EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$2,823,234BOYAmt
EOY$2,965,825EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$103,272BOYAmt
EOY$215,817EOYAmt

Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp

FieldValueIRS element (for citing)
BOY$43,178,006BOYAmt
EOY$40,347,025EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$10,514,025BOYAmt
EOY$9,046,286EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$56,618,537BOYAmt
EOY$52,574,953EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$162,353,210BOYAmt
EOY$150,025,087EOYAmt

Donor Restriction Net Assets DonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$1,570,270BOYAmt
EOY$1,581,064EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$163,923,480BOYAmt
EOY$151,606,151EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$220,542,017BOYAmt
EOY$204,181,104EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part XIYes (X)InfoInScheduleOPartXIInd
Reconcilation Revenue Expnss-$17,898,875ReconcilationRevenueExpnssAmt
Prior Period Adjustments-$1,779PriorPeriodAdjustmentsAmt
Other Changes In Net Assets$5,583,325OtherChangesInNetAssetsAmt
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$19,051,488CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$16,676,131CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$20,080,711CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$17,180,175CurrentTaxYearMinus1YearAmt
Current Tax Year$19,987,198CurrentTaxYearAmt
Total$92,975,703TotalAmt

Total Calendar Year170 TotalCalendarYear170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$19,051,488CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$16,676,131CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$20,080,711CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$17,180,175CurrentTaxYearMinus1YearAmt
Current Tax Year$19,987,198CurrentTaxYearAmt
Total$92,975,703TotalAmt
FieldValueIRS element (for citing)
Substantial Contributors Tot$3,426,177SubstantialContributorsTotAmt
Public Support Total170$89,549,526PublicSupportTotal170Amt

Gross Investment Income170 GrossInvestmentIncome170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$8,912,868CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$3,860,797CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$928,068CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$964,717CurrentTaxYearMinus1YearAmt
Current Tax Year$1,024,089CurrentTaxYearAmt
Total$15,690,539TotalAmt

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$7,539,963CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$12,026,377CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$17,521,136CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year-$631,423CurrentTaxYearMinus1YearAmt
Current Tax Year-$16,119,962CurrentTaxYearAmt
Total$20,336,091TotalAmt
FieldValueIRS element (for citing)
Total Support$129,002,333TotalSupportAmt
Public Support CY1700.69420PublicSupportCY170Pct
Public Support PY1700.51310PublicSupportPY170Pct
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 - 2017 AMOUNT: $ 7,539,963. 2018 AMOUNT: $ 11,756,927. 2019 AMOUNT: $ 12,370,031. 2020 AMOUNT: $ 12,001,232. 2021 AMOUNT: $ 14,245,024. FI MANAGEMENT FEES NET EQUITY METHOD ADJ - 2018 AMOUNT: $ 136,297. 2019 AMOUNT: $ 185,105. 2020 AMOUNT: $ 258,788. 2021 AMOUNT: $ 203,745. FI OTHER INCOME - 2018 AMOUNT: $ 86,606. 2019 AMOUNT: $ 94,735. 2020 AMOUNT: $ 88,568. 2021 AMOUNT: $ 114,671. FINCA PLUS OTHER INCOME - 2018 AMOUNT: $ 525. 2019 AMOUNT: $ -510. 2020 AMOUNT: $ 5,394. 2021 AMOUNT: $ 0. FINCA PLUS SALES NET OF COGS - 2018 AMOUNT: $ 46,022. 2019 AMOUNT: $ 589,970. 2020 AMOUNT: $ 692,877. 2021 AMOUNT: $ 877,742. FMH PROGRAM INCOME - 2019 AMOUNT: $ 4,233,879. 2020 AMOUNT: $ -13,725,249. 2021 AMOUNT: $ -31,851,974. FINCA VENTURES INCOME - 2019 AMOUNT: $ 47,926. 2020 AMOUNT: $ 46,967. 2021 AMOUNT: $ 290,830.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$857,082BeginningYearBalanceAmt
Contributions$14,728ContributionsAmt
Investment Earnings Or Losses$35,920InvestmentEarningsOrLossesAmt
End Year Balance$907,730EndYearBalanceAmt

CY Minus1 Yr Endwmt Fund CYMinus1YrEndwmtFundGrp

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$1,859,582OtherCostOrOtherBasisAmt
Depreciation$1,279,420DepreciationAmt
Book Value$580,162BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$685,231OtherCostOrOtherBasisAmt
Depreciation$112,255DepreciationAmt
Book Value$572,976BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$1,153,138TotalBookValueLandBuildingsAmt

Invst Program Related Org InvstProgramRelatedOrgGrp (2 entries)

DescDescBook ValueBookValueAmtMethod ValuationMethodValuationCd
INVESTMENT IN PARTNERSHIP AND SUBS$105,667,637C
INVESTMENT IN LLC$5,335,022C
FieldValueIRS element (for citing)
Total Book Value Program Rltd$111,002,659TotalBookValueProgramRltdAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)

DescDescAmtAmt
IFRS 16 LEASE OBLIGATION$6,043,778
DEFERRED PENSION OBLIGATION$3,002,508
FieldValueIRS element (for citing)
Total Liability$9,046,286TotalLiabilityAmt
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, AS AN ORGANIZATION DESCRIBED UNDER 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. 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. IN 2020, FINCA RECORDED $0.7 MILLION OF INCOME TAX EXPENSE ON $4.6 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 $4.6 MILLION INCLUDED $7.4 MILLION OF EXPECTED DISTRIBUTIONS OF RETAINED EARNINGS FROM 2020 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 $1.5 MILLION AND $1.2 MILLION AS OF DECEMBER 31, 2021 AND 2020, 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 (4 entries)

RegionRegionTxtOfficesOfficesCntEmployeeEmployeeCntType Of Activities ConductedTypeOfActivitiesConductedTxtSpecific Services ProvidedSpecificServicesProvidedTxtRegion Total ExpendituresRegionTotalExpendituresAmt
SUB-SAHARAN AFRICA16201PROGRAM SERVICESFINANCIAL SERVICES FOR THE POOR$267,322
EUROPE (INCLUDING ICELAND & GREENLAND)31263PROGRAM SERVICESFINANCIAL SERVICES FOR THE POOR$7,602,311
CENTRAL AMERICA AND THE CARIBBEAN00PROGRAM SERVICESFINANCIAL SERVICES FOR THE POOR$176,967
MIDDLE EAST AND NORTH AFRICA00PROGRAM SERVICESFINANCIAL SERVICES FOR THE POOR$9,012
FieldValueIRS element (for citing)
Subtotal Offices47SubtotalOfficesCnt
Subtotal Employees464SubtotalEmployeesCnt
Continuation Total Office0ContinuationTotalOfficeCnt
Continuation Total Employee0ContinuationTotalEmployeeCnt
Total Office47TotalOfficeCnt
Total Employee464TotalEmployeeCnt
Subtotal Spent$8,055,612SubtotalSpentAmt
Continuation Spent$0ContinuationSpentAmt
Total Spent$8,055,612TotalSpentAmt
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 (2 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdActivityActivityTxtFundraiser Control Of FundsFundraiserControlOfFundsIndGross ReceiptsGrossReceiptsAmtRetained By ContractorRetainedByContractorAmtNet To OrganizationNetToOrganizationAmt
SD&A TELESERVICES
5757 W CENTURY BLVD 300LOS ANGELESCA90045TELEMARKETING0$16,201$15,114$1,087
INTEGRATED DIRECT MARKETING
1250 CONNECTICUT AVE NW 700WASHINGTONDC20036MARKETING CONSULTING SERVICES0$0$471,350-$471,350
FieldValueIRS element (for citing)
Total Gross Receipts$16,201TotalGrossReceiptsAmt
Total Retained By Contractors$486,464TotalRetainedByContractorsAmt
Total Net To Organization-$470,263TotalNetToOrganizationAmt
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
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance Payment0SeverancePaymentInd
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$364,895$0$0$0$16,078$0$23,200$0$39,348$0$443,521$0$0$0
COLLEEN ZAKREWSKY
SVP, DEVELOP & EXT RELATIONS$238,530$0$0$0$1,200$0$8,917$0$20,558$0$269,205$0$0$0
OMER IMTIAZUDDIN
MANAGING DIRECTOR - FINCA VENTURES$227,500$0$0$0$1,200$0$771$0$2,750$0$232,221$0$0$0
DREW BOSHELL
EXECUTIVE DIRECTOR AFFILIATE$188,976$0$0$0$0$0$0$0$21,096$0$210,072$0$0$0
STEFAN GRUNDMANN
CHIEF OPERATING OFFICER$168,280$0$0$0$1,200$0$6,604$0$16,310$0$192,394$0$0$0
SCOTT GRAHAM
VP OF CUSTOMER RESEARCH$164,111$0$0$0$1,200$0$13,375$0$13,704$0$192,390$0$0$0
ROBERT PRICE
SENIOR DIRECTOR - DIRECT MARKETING$131,150$0$0$0$0$0$11,135$0$38,606$0$180,891$0$0$0
KUO-WEI WANG
VP OF FINANCE (BEG. 01/21)$160,623$0$0$0$1,200$0$2,865$0$11,124$0$175,812$0$0$0

Schedule L IRS990ScheduleL

Bus Tr Involve Interested Prsn BusTrInvolveInterestedPrsnGrp

Name Of Interested NameOfInterested

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1JULIE HOUSERBusinessNameLine1Txt
FieldValueIRS element (for citing)
Relationship DescriptionFAMILY MEMBER, CEORelationshipDescriptionTxt
Transaction$49,038TransactionAmt
TransactionEMPLOYMENTTransactionDesc
Sharing Of Revenues0SharingOfRevenuesInd

Schedule M IRS990ScheduleM

Securities Publicly Traded SecuritiesPubliclyTradedGrp

FieldValueIRS element (for citing)
Non Cash CheckboxYes (X)NonCashCheckboxInd
Contribution61ContributionCnt
Noncash Contributions Rpt F990$359,668NoncashContributionsRptF990Amt
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 LICENSING1$230,375OTHER
Yes (X)CRYPTOCURRENCY2$19,448COST 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 I, LINE 9, PROGRAM SERVICE REVENUE:THE NEGATIVE PROGRAM SERVICE REVENUE OF ($16,997,704) INCLUDED FINCA INTERNATIONAL'S SHARE OF LOSS ON FINCA IMPACT FINANCE OF ($31,851,974) BASED ON AN EQUITY METHOD. FINCA INTERNATIONAL BEARS NO CASH FLOW IMPACT OR LEGAL OBLIGATIONS FOR SUCH LOSS.
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. 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 XI, LINE 9:UNAMORTIZED PENSION PRIOR SERVICE COSTS 117,234. CURRENCY TRANSLATION ADJUSTMENTS -1,737,506. RESERVE ADJUSTMENT 88,000. OTHER FV ADJUSTMENT 253,838. CASHFLOW HEDGES, NET OF TAX 6,861,759.

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$1,099,482$3,022,655FINCA 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
COL RUBEN DARIO 3RA CALLE NO 231TEGUCIGALPAHODORMANTHOFINCA 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$2,078,267ShareOfTotalIncomeAmt
Share Of EOY Assets$114,252,121ShareOfEOYAssetsAmt
Disproportionate Allocations0DisproportionateAllocationsInd
General Or Managing PartnerYes (1)GeneralOrManagingPartnerInd
Ownership0.65890OwnershipPct

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (30 entries)

Address Line1ForeignAddress/AddressLine1TxtCityForeignAddress/CityNmCountryForeignAddress/CountryCdPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile Foreign CountryLegalDomicileForeignCountryCdBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtEntity TypeEntityTypeTxtControlled OrganizationControlledOrganizationIndShare Of Total IncomeShareOfTotalIncomeAmtShare Of EOY AssetsShareOfEOYAssetsAmtOwnershipOwnershipPctAddress Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINLegal Domicile StateLegalDomicileStateCd
FINCA AFGHANISTAN
HOUSE NO 14 ST NO 4 TAIMANIKABULAFMICROFINANCE OPERATIONSAFFINCA MICROFINANCE COOPERATIEF UACYes (1)
FINCA UNIVERSAL CREDIT ORGANIZATION CJSC
AGATANGEGHOS STREET 2AYEREVANAMMICROFINANCE OPERATIONSAMFINCA MICROFINANCE COOPERATIEF UACYes (1)$6,851,737$28,399,0290.65890
FINCA AZERBAIJAN LLC
44 JAFAR JABBARLI STREETBAKUAJMICROFINANCE OPERATIONSAJFINCA MICROFINANCE COOPERATIEF UACYes (1)$2,990,707$13,903,9070.65890
FINCA DR CONGO SARL
1286 AVE TOMBALBAYEKINSHASACGMICROFINANCE OPERATIONSCGFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)$24,901,704$71,762,6510.65890
FINCA TRANSFERT SARL
1286 AVE TOMBALBAYEKINSHASACGMICROFINANCE OPERATIONSCGFINCA DR CONGO SARLCYes (1)$68,943$291,8640.61690
BANCO PARA LA ASISTENCIA COMUNITARIA FINCA SA
AVDA AMAZONAS N39-123 Y JOSE ARIZAQUITOECMICROFINANCE OPERATIONSECFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)$10,446,176$50,106,5240.65890
JSC MFO FINCA
71 VAZHA-PSHAVELA AVENUETBILISIGGMICROFINANCE OPERATIONSGGFINCA MICROFINANCE COOPERATIEF UACYes (1)
FINCASERVICIOS - LATINOAMERICA SA
23 CALLE 14-15 ZONA 4GUATEMALA CITYGTDORMANTGTFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)$2,2930.65890
FINCA MICROFINANZAS SA
7A 11-11 AVENUE ZONE 9GUATEMALA CITYGTDORMANTGTFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)0.65890
FINCA HAITI SA
26 RUE METELLUSPORTAUPRINCEHAMICROFINANCE OPERATIONSHAFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)$4,744,449$13,892,7270.65890
FINANCIERA FINCA HONDURAS SA
PLAZA AZUL LOMAS DE GUIJARRO CALLTEGUCIGALPA DISTRITO CENTRALHOMICROFINANCE OPERATIONSHOFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)$5,523,216$15,342,9770.65890
SPECIALIZED MICRO LOANS (PRIVATE SHAREHOLDING COMPANY)
4TH FL DURRET KHALDAAMMANJOMICROFINANCE OPERATIONSJOFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)$5,836,558$21,813,9120.65890
FINCA KOSOVE SHA
ROBERT DOLL ST NR 112PRISHTINAKVDORMANTKVFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)0.65890
FINCA MICRO-CREDIT COMPANY CJSC
93/2 SHOPOKOV STREETBISHKEKKGMICROFINANCE OPERATIONSKGFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)$17,462,332$81,588,6850.65890
FINCA LIMITED (MALAWI)
HENDERSON STREETBLANTYREMIMICROFINANCE OPERATIONSMIFINCA MICROFINANCE COOPERATIEF UACYes (1)$6,235,421$13,671,0420.65890
FINCA MICROFINANCE COOPERATIEF UA
DE ENTRE 99-197AMSTERDAMNLHOLDING COMPANYNLFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)-$6,805,718$64,496,2060.65890
FINCA NETWORK SUPPORT BV
DE ENTRE 99-197AMSTERDAMNLIT SERVICESNLFINCA MICROFINANCE COOPERATIEF UACYes (1)$5,484,715$3,106,2170.65890
FINANCIERA FINCA NICARAGUA SA
DE LA ROTONDA DEL GUEGUENSEMANAGUANUMICROFINANCE OPERATIONSNUFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)$459,123$1,625,7000.65890
FINCA MICROFINANCE BANK LIMITED
PLOT 20 WETHERAL ROADOWERRINIMICROFINANCE OPERATIONSNIFINCA MICROFINANCE COOPERATIEF UACYes (1)$1,870,570$5,791,7260.65890
FINCA MICROFINANCE BANK LIMITED
36-B KHAYABAN-E-IQBALLAHOREPKMICROFINANCE OPERATIONSPKFINCA MICROFINANCE COOPERATIEF UACYes (1)$23,640,435$110,606,5410.56930
FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC
9 JABBOR RASULOV STREETDUSHANBETIMICROFINANCE OPERATIONSTIFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)$3,487,028$17,704,3580.65890
FINCA MICROFINANCE BANK LIMITED
BAGAMOYO ROAD PLOT NO 34DAR ES SALAAMTZMICROFINANCE OPERATIONSTZFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)$4,755,175$14,726,8950.65890
FINCA UGANDA LIMITED
PLOT 11B ACACIA AVENUEKAMPALAUGMICROFINANCE OPERATIONSUGFINCA MICROFINANCE COOPERATIEF UACYes (1)$9,951,287$36,333,5900.65890
FINCA ZAMBIA LIMITED
PLOT NO 22768 ACACIA PARKLUSAKAZAMICROFINANCE OPERATIONSZAFINCA MICROFINANCE COOPERATIEF UACYes (1)$1,888,104$6,805,7370.65890
FINCA ZAMBIA HOLDING LIMITED
PLOT NO 22768 ACACIA PARKLUSAKAZADORMANTZAFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)0.65890
FINCASERVICES USA LLC
IT SERVICESFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)$20,028$2,981,8440.6589021635 RED RUM DRIVEASHBURNVA20147900866365VA
FINCA MICROFINANCE GLOBAL SERVICES LLC
SUPPORT SERVICESFINCA MICROFINANCE HOLDING COMPANY LLCCYes (1)$12,317,995$7,343,2090.658901201 15TH ST NWWASHINGTONDC20005811408194VA
MICRO-FINANCE SOLUTIONS INC
PO BOX 309GT UGLAND HOUSE SOUTH CGEORGETOWNCJDORMANTCJFINCA INTERNATIONAL INCCYes (1)1.00000
MFSI GUATEMALA SA
23 CALLE 14-15 ZONA 4GUATEMALA CITYGTDORMANTGTMICRO-FINANCE SOLUTIONS INCCYes (1)1.00000
ASESORA DE MICROFINANZAS ASEMICROFIN SA
AVDA AMAZONAS N39-123 Y JOSE ARIZAQUITOECMICROFINANCE OPERATIONSECFUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE ECUADORCYes (1)$24,325$602,6781.00000
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 Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (9 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA
A$168,423FMV
FINCA AFGHANISTAN
D$402,195FMV
FINCA HAITI SA
D$997,138FMV
FINCA UGANDA LIMITED
D$296,443FMV
FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA
D$3,457,839FMV
FINCA MICROFINANCE GLOBAL SERVICES LLC
M$813,273FMV
FINCA NETWORK SUPPORT BV
M$249,454FMV
FINCA ZAMBIA LIMITED
M$121,517FMV
FINCA MICROFINANCE GLOBAL SERVICES LLC
N$713,759FMV