CAPITAL IMPACT PARTNERS: Form 990, tax year 2021
View the entire original 990 at ProPublica ↗
- Organization
- CAPITAL IMPACT PARTNERS (EIN 52-1290127)
- Tax period
- 2021-01-01 to 2021-12-31
- Filed
- 2022-09-26
- IRS object ID
- 202242699349300534
- 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
- Form 990
- Schedule A
- Schedule B
- Schedule C
- Schedule D
- Schedule I
- Schedule J
- Schedule L
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2022-09-26T11:34:44-05:00 | ReturnTs |
| Tax Period End | 2021-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 521711839 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | COUNCILOR BUCHANAN & MITCHELL PC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 7910 WOODMONT AVE STE 500 | AddressLine1Txt |
| City | BETHESDA | CityNm |
| State Abbreviation | MD | StateAbbreviationCd |
| ZIP | 20814 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2021-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 521290127 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CAPITAL IMPACT PARTNERS | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | CAPI | BusinessNameControlTxt |
| Phone | 7036472300 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1400 CRYSTAL DRIVE 500 | AddressLine1Txt |
| City | ARLINGTON | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22202 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | NATALIE GUNN | PersonNm |
| Person Title | CHIEF FINANCIAL/ADMIN OFFICER | PersonTitleTxt |
| Phone | 7036472360 | PhoneNum |
| Signature | 2022-09-22 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | NATALIE | PersonFirstNm |
| Person Last | GUNN | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | JOSEPH F WILSON JR | PreparerPersonNm |
| PTIN | P00049429 | PTIN |
| Phone | 3019860600 | PhoneNum |
| Preparation | 2022-09-15 | PreparationDt |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 3 | TrustedCustomerCd |
| Authentication Assurance Level | AAL1 | AuthenticationAssuranceLevelCd |
| Identity Assurance Level | IAL1 | IdentityAssuranceLevelCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2021 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | NATALIE GUNN | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1400 CRYSTAL DRIVE 500 | AddressLine1Txt |
| City | ARLINGTON | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22202 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $64,770,794 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | WWW.CAPITALIMPACT.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1982 | FormationYr |
| Legal Domicile State | DC | LegalDomicileStateCd |
| Activity Or Mission | THROUGH CAPITAL AND COMMITMENT, CAPITAL IMPACT PARTNERS HELPS PEOPLE BUILD COMMUNITIES OF OPPORTUNITY THAT BREAK BARRIERS TO SUCCESS. | ActivityOrMissionDesc |
| Voting Members Governing Body | 18 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 16 | VotingMembersIndependentCnt |
| Total Employee | 125 | TotalEmployeeCnt |
| Total Volunteers | 0 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $29,250,083 | PYContributionsGrantsAmt |
| CY Contributions Grants | $30,485,802 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $24,452,752 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $23,437,416 | CYProgramServiceRevenueAmt |
| PY Investment Income | $1,010,281 | PYInvestmentIncomeAmt |
| CY Investment Income | $1,679,352 | CYInvestmentIncomeAmt |
| PY Other Revenue | $347,304 | PYOtherRevenueAmt |
| CY Other Revenue | $179,474 | CYOtherRevenueAmt |
| PY Total Revenue | $55,060,420 | PYTotalRevenueAmt |
| CY Total Revenue | $55,782,044 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $591,000 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $3,231,401 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $16,195,246 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $17,951,688 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $1,604,227 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $21,564,809 | PYOtherExpensesAmt |
| CY Other Expenses | $19,447,227 | CYOtherExpensesAmt |
| PY Total Expenses | $38,351,055 | PYTotalExpensesAmt |
| CY Total Expenses | $40,630,316 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $16,709,365 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $15,151,728 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $609,347,116 | TotalAssetsBOYAmt |
| Total Assets EOY | $600,473,548 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $454,309,145 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $431,579,834 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $155,037,971 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $168,893,714 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | SEE SCHEDULE O | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | -$141,460 | ExpenseAmt |
| Revenue | $5,496,810 | RevenueAmt |
| Desc | AFFORDABLE HOUSING:CAPITAL IMPACT PARTNERS BRIDGES THE GAP BETWEEN POLICY AND DEVELOPMENT TO IMPROVE THE LIVES OF LOW-INCOME INDIVIDUALS. CAPITAL IMPACT PARTNERS' EFFORTS IN AFFORDABLE HOUSING FOCUS PRIMARILY ON SUPPORTING MULTIFAMILY DEVELOPMENTS IN MARKETS WHERE AFFORDABLE HOUSING HAS BEEN IDENTIFIED AS A NEED. IN 2021, CAPITAL IMPACT PARTNERS DISBURSED APPROXIMATELY $59.5 MILLION TO AID IN THE RENOVATION OR NEW CONSTRUCTION OF 15 HOUSING COMPLEXES, CREATING 675 UNITS OF HOUSING, APPROXIMATELY NINTEY-ONE PERCENT OF WHICH WERE AFFORDABLE. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | -$40,430 | ExpenseAmt |
| Revenue | $2,692,878 | RevenueAmt |
| Desc | HEALTHCARE:CAPITAL IMPACT PARTNERS HAS CREATED INNOVATIVE SOLUTIONS TO SUCCESSFULLY PRESERVE AFFORDABLE HEALTH CARE FOR LOW INCOME COMMUNITIES ACROSS THE COUNTRY. DEDICATED TO DELIVERING VALUE-ADDED SERVICE AND EASE OF PROCESS, WE LEVERAGE OVER 30 YEARS OF EXPERIENCE IN THE MARKET TO CUSTOMIZE APPROPRIATELY STRUCTURED FINANCING FOR OUR BORROWERS. CAPITAL IMPACT PARTNERS UNDERSTANDS THE IMPORTANCE OF ACCESS TO MENTAL HEALTH SERVICES IN ADDITION TO TRADTIONAL HEALTH CARE; THE COMMUNITY CLINICS AND HEALTH CENTERS THAT WE FINANCE FOCUS ON SUBSTANCE ABUSE AND REHABILITATION/BEHAVORIAL CARE IN ADDITION TO PRIMARY CARE AND OTHER PHYSICAL HEALTH SERVICES. WE ALSO PROVIDE FINANCING FOR ADULT DAY HEALTH CARE FACILITIES AND ASSISTED LIVING/CONTINUING CARE FACILITIES. IN 2021, CAPITAL IMPACT PARTNERS DISBURSED APPROXIMATELY $25.5 MILLION TO 11 HEALTH FACILITIES THAT SERVE NEARLY 210,000 PATIENTS ANNUALLY. SEVENTY-SEVEN PERCENT OF PATIENTS SERVED AT THESE FACILITIES ARE LOW INCOME. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | -$10,736 | ExpenseAmt |
| Revenue | $3,902,824 | RevenueAmt |
| Desc | EDUCATION:CAPITAL IMPACT PARTNERS HAS BEEN A CHARTER SCHOOL LENDER FOR OVER 20 YEARS AND HAS BECOME A VALUABLE FINANCING SOURCE FOR OUR NATION'S CHARTER SCHOOLS. TO ENSURE THAT LOW COST CAPITAL IS AVAILABLE NATIONWIDE, CAPITAL IMPACT PARTNERS OFFERS (1) CONSTRUCTION AND RENOVATION LOANS, (2) REAL ESTATE ACQUISITION AND TERM LOANS, EQUIPMENT LOANS, AND (3) REVOLVING LINES OF CREDIT. CAPITAL IMPACT PARTNERS CONNECTS ITS BORROWERS TO INSTITUTIONAL INVESTORS TOIMPROVE THE AMOUNT AND TYPE OF FINANCING AVAILABLE. IN 2021, DISBURSEMENTS TOTALED $12.8 MILLION TO 4 CHARTER SCHOOLS THAT SERVE NEARLY 3,000 STUDENTS ANNUALLY, 76% OF WHOM QUALIFY FOR FREE OR REDUCED PRICE LUNCHES. CAPITAL IMPACT PARTNERS DEVELOPED OR RENOVATED 147,000 SQUARE FEET OF EDUCATIONAL SPACE. | Desc |
Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp (6 entries)
| ExpenseExpenseAmt | RevenueRevenueAmt | DescDesc | GrantGrantAmt |
|---|---|---|---|
| -$6,350 | $41,685 | HEALTHY FOOD: CAPITAL IMPACT PARTNERS PROVIDES LOANS TO COMMUNITY BASED ORGANIZATIONS, GROCERY STORES, AND FOOD MARKETS TO IMPROVE THE ACCESS TO FRESH, HEALTH FOODS IN FOOD DESERTS AND OTHER UNDERSERVED AREAS. CAPITAL IMPACT PARTNERS PROVIDED FINANCING TO 2 HEALTHY FOOD PROJECTS IN 2021 TOTALING $20.9 MILLION. THE PROJECT IS EXPECTED TO PROVIDE FRESH, HEALTHY FOOD ACCESS TO 88,199 LOW-AND MODERATE-INCOME PEOPLE. THE FINANCING IS FOCUSED TO DEVELOP AND EXPAND GROCERY STORES, HEALTHY FOOD MARKETS, AND TO DEVELOP INCLUSIVE FOOD SYSTEMS IN UNDERSERVED COMMUNITIES.IN 2021, THE NOURISH DC COLLABORATIVE WAS CREATED IN PARTNERSHIP WITH WASHINGTON D.C. LOCAL GOVERNMENT TO SUPPORT THE DEVELOPMENT OF A ROBUST ECOSYSTEM OF LOCALLY OWNED FOOD BUSINESSES ESPECIALLY IN NEIGHBORHOODS UNDERSERVED BY GROCERY STORES AND OTHER FOOD BUSINESSES. SINCE ITS LAUNCH, NOURISH DC HAS PROVIDED OVER $14.5 MILLION IN FLEXIBLE LOANS AND TECHNICAL ASSISTANCE TO OVER 75 FOOD BUSINESSES. THE PROGRAM PRIMARILY SUPPORTS FOOD BUSINESSES OWNED BY PEOPLE OF COLOR IN WARD 5, 7, AND 8, WHICH ARE COMMUNITIES THAT HAVE BEEN IDENTIFIED AS UNDERSERVED BY GROCERY STORES. | |
| $24,238,108 | $11,332,526 | GENERAL LOAN PROGRAM:CAPITAL IMPACT PARTNERS PROVIDES LOANS AND FINANCIAL SERVICES TO BORROWERS THAT HAVE BEEN HISTORICALLY UNDER-INVESTED IN. PROJECTS FINANCED FOCUS ON PROVIDING GOODS AND SERVICES TO LOW INCOME AND ECONOMICALLY DISADVANTAGED POPULATIONS. | |
| $9,409 | $679,961 | NEW MARKET TAX CREDITS:CAPITAL IMPACT PARTNERS HAS RECEIVED TEN ALLOCATIONS OF NEW MARKETS TAXCREDITS (NMTC) AND HAS ALLOCATED $687 MILLION, OF WHICH $643 MILLION HAS ALREADY BEEN DEPLOYED, TO PROVIDE HEALTH CARE PROVIDERS, HEALTHY FOOD GROCERY STORES, CHARTER SCHOOLS, AND OTHER COMMUNITY ORGANIZATIONS AFFORDABLE FINANCING NATIONWIDE. NMTC ALLOWS CAPITAL IMPACT PARTNERS TO OFFER BORROWERS MORE FLEXIBLE TERMS SUCH AS LONGER AMORTIZATION PERIODS, INTEREST-ONLY PAYMENTS FOR AS LONG AS SEVEN YEARS, HIGHER LOAN-TO-VALUE RATIOS AND POTENTIAL EQUITY BENEFIT AT THE END OF THE LOAN TERM. | |
| $541,123 | EQUITABLE DEVELOPMENT INITIATIVE THE EQUITABLE DEVELOPMENT INITIATIVE (EDI) COMBINES CAPITAL IMPACT'S ROLE AS A PROVIDER OF CATALYTIC CAPITAL AND ITS DEVELOPMENT EXPERTISE INTO A PROGRAM THAT SUPPORTS LOCAL DEVELOPERS OF COLOR WITH FORMALIZED TECHNICAL ASSISTANCE AND DEVELOPMENT FINANCING. THE PROGRAM AIMS TO BUILD SKILLS OF MINORITY DEVELOPERS TO STRENGTHEN THEIR BUSINESS AND BUILD THEIR WEALTH. AS OF YEAR END 2021, THE DETROIT PROGRAM HAS GRADUATED 87 PARTICIPANTS; THE DMV PROGRAM HAS GRADUATED 51 PARTICIPANTS AS OF YEAR END AND HAS A COHORT OF AN ADDITIONAL 18 PARTICIPANTS IN SESSION. | $1,274,990 | |
| $16,318 | HOUSING EQUITY ACCELERATOR FELLOWSHIP: IN 2021, CIP RECEIVED $5 MILLION FROM AMAZON TO LAUNCH THE HOUSING EQUITY ACCELERATOR FELLOWSHIP (HEAF). THE HOUSING EQUITY ACCELERATOR FELLOWSHIP IS PART OF AMAZON'S $2 BILLION HOUSING EQUITY FUND, AND ITS FOCUS IS TO SUPPORT DEVELOPERS OF COLOR AND TO CREATE AFFORDABLE HOUSING ACROSS THE DMV. THE FELLOWSHIP WILL RUN FOR TWO YEARS, WITH DEVELOPERS MEETING MONTHLY TO ENGAGE IN A RICH LEARNING SERIES WITH ACCESS TO PROFESSIONAL MENTORS AND ADVISORS IN THE REAL ESTATE AND HOUSING FIELD. THE SELECTION CRITERIA FOR THE FELLOWS INCLUDES BLACK, INDIGENOUS, OR PEOPLE OF COLOR, FULL-TIME DEVELOPERS, AND A PIPELINE OF COMPLETED OR DEVELOPING PROJECTS IN THE REGION. THIS PROGRAM IS FOCUSED IN THE DMV AREA, SO FELLOWS ARE CONSIDERED BASED ON THEIR WORK IN THE REGION. CIP WILL ENROLL 15 FELLOWS INTO THIS PROGRAM, WITH A PLANNED KICKOFF IN 2022. | ||
| $2,285,376 | ENTREPRENEURS OF COLOR FUND:IN 2018, CAPITAL IMPACT PARTNERS RECEIVED $3.3 MILLION IN GRANT FUNDING FROM JPMORGAN CHASE TO MANAGE THE DC-AREA ENTREPRENEURS OF COLOR FUND (EOCF), ALLOWING CAPITAL IMPACT PARTNERS TO PARTNER WITH WACIF AND LEDC, DC-AREA CDFIS, TO PROVIDE CAPITAL AND CAPACITY BUILDING TO MINORITY ENTREPRENEURS IN THE REGION. IN 2021, CAPITAL IMPACT PARTNERS RECEIVED AN ADDITIONAL $2 MILLION CONTRIBUTION FROM JPMORGAN CHASE TO CONTINUE MANAGING EOCF. IN ADDITION TO WACIF AND LEDC, CAPITAL IMPACT PARTNERED WITH CITY FIRST ENTERPRISES (CFE) AND THE COALITION FOR NONPROFIT HOUSING AND ECONOMIC DEVELOPMENT (CNHED) FOR THE SECOND GRANT ROUND. TO DATE, THE PARTNER ORGANIZATIONS HAVE LEVERAGED THE EOCF TO DEPLOY $13.8 MILLION, ASSISTING OVER 2,105 SMALL BUSINESSES. | $1,956,411 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Prog Srvc Expense | $27,083,984 | TotalOtherProgSrvcExpenseAmt |
| Total Other Prog Srvc Grant | $3,231,401 | TotalOtherProgSrvcGrantAmt |
| Total Other Prog Srvc Revenue | $12,054,172 | TotalOtherProgSrvcRevenueAmt |
| Total Program Service Expenses | $26,891,358 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (1) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Lobbying Activities | Yes (1) | LobbyingActivitiesInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | Yes (1) | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | Yes (1) | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | 0 | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | Yes (1) | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | 0 | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | 0 | PYExcessBenefitTransInd |
| Loan Outstanding | Yes (1) | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | Yes (1) | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | Yes (1) | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (1) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | 0 | TransactionWithControlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | 0 | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 99 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 125 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 18 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 16 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | Yes (1) | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | 0 | MembersOrStockholdersInd |
| Election Of Board Members | Yes (1) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | Yes (1) | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | Yes (1) | InvestmentInJointVentureInd |
| Written Policy Or Procedure | Yes (1) | WrittenPolicyOrProcedureInd |
| States Where Copy Of Return Is Fld | CA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | DE | StatesWhereCopyOfReturnIsFldCd |
| Other | Yes (X) | OtherInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NATALIE GUNN CO CAPITAL IMPACT PARTNERS | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 7036472360 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1400 CRYSTAL DRIVE SUITE 500 | AddressLine1Txt |
| City | ARLINGTON | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22202 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (32 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|
| ELLIS CARR | |||||||
| PRESIDENT & CEO | 40.00 | Yes (X) | Yes (X) | $725,300 | $0 | $34,203 | |
| PEDRO GOITIA | |||||||
| DIRECTOR | 0.65 | Yes (X) | $5,000 | $0 | $0 | ||
| OSWALDO ACOSTA | |||||||
| DIRECTOR | 0.65 | Yes (X) | $2,500 | $0 | $0 | ||
| JENNIFER SMITH DOLIN | |||||||
| DIRECTOR | 0.65 | Yes (X) | $5,000 | $0 | $0 | ||
| L RAY MONCRIEF | |||||||
| DIRECTOR | 0.65 | Yes (X) | $5,000 | $0 | $0 | ||
| DAN VARNER | |||||||
| DIRECTOR | 0.65 | Yes (X) | $3,750 | $0 | $0 | ||
| RICK BENIITO | |||||||
| DIRECTOR | 0.65 | Yes (X) | $3,750 | $0 | $0 | ||
| ERIK CALDWELL | |||||||
| DIRECTOR | 0.65 | Yes (X) | $3,750 | $0 | $0 | ||
| ALAINA BEVERLY | |||||||
| DIRECTOR | 0.65 | Yes (X) | $5,000 | $0 | $0 | ||
| CASEY FANNON | |||||||
| DIRECTOR | 0.65 | Yes (X) | $5,000 | $0 | $0 | ||
| GAIL MARKULIN | |||||||
| DIRECTOR | 0.65 | Yes (X) | $5,000 | $0 | $0 | ||
| KURT CHILCOTT | |||||||
| DIRECTOR/CONSULTANT | 20.65 | Yes (X) | $211,250 | $691,892 | $19,097 | ||
| GARY CUNNINGHAM | |||||||
| DIRECTOR | 0.65 | Yes (X) | $2,500 | $0 | $0 | ||
| LAUREN TYLOR ORION | |||||||
| DIRECTOR | 0.65 | Yes (X) | $3,750 | $0 | $0 | ||
| FRANK ROBINSON | |||||||
| DIRECTOR | 0.65 | Yes (X) | $3,750 | $0 | $0 | ||
| TOM TOPUZES | |||||||
| DIRECTOR | 0.65 | Yes (X) | $3,750 | $0 | $0 | ||
| PAUL HAZEN | |||||||
| DIRECTOR | 0.65 | Yes (X) | $1,250 | $0 | $0 | ||
| WILSON BEEBE | |||||||
| DIRECTOR | 0.65 | Yes (X) | $1,250 | $0 | $0 | ||
| DAVID VLIET | |||||||
| DIRECTOR | 0.65 | Yes (X) | $1,250 | $0 | $0 | ||
| ELI KENNEDY | |||||||
| DIRECTOR | 0.65 | Yes (X) | $1,250 | $0 | $0 | ||
| NATALIE GUNN | |||||||
| CHIEF FINANCIAL/ADMINISTRA | 40.00 | Yes (X) | $461,411 | $0 | $34,974 | ||
| JARET DINARD INGS | |||||||
| SENIOR DIRECTOR OF FINANCE | 40.00 | Yes (X) | $254,768 | $0 | $40,988 | ||
| KIM DORSETT | |||||||
| CHIEF HUMAN RESOURCE OFFIC | 40.00 | Yes (X) | $292,399 | $0 | $48,233 | ||
| RAYMOND GUTHRIE | |||||||
| HEAD OF INVESTMENTS | 40.00 | Yes (X) | $181,290 | $0 | $16,901 | ||
| BRIAN MCEVOY | |||||||
| GENERAL COUNSEL | 40.00 | Yes (X) | $274,183 | $0 | $11,900 | ||
| DIANE BORRADAILE | |||||||
| CHIEF LENDING OFFICER | 40.00 | Yes (X) | $337,515 | $0 | $31,596 | ||
| ROBERT VILLARREAL | |||||||
| CHIEF EXTERNAL AFFAIRS OFFICER | 40.00 | Yes (X) | $0 | $264,461 | $22,231 | ||
| SCOTT BERMAN | |||||||
| DEPT. DIRECTOR | 40.00 | $230,520 | $0 | $32,426 | Yes (X) | ||
| LISA GRAMMER | |||||||
| CONTROLLER | 40.00 | $230,684 | $0 | $44,404 | Yes (X) | ||
| MATTHEW WEHLAND | |||||||
| SENIOR DIRECTOR OF LENDING | 40.00 | $207,368 | $0 | $28,519 | Yes (X) | ||
| LAUREN COUNTS | |||||||
| SENIOR DIRECTOR, HEAD OF N | 40.00 | $229,481 | $0 | $20,432 | Yes (X) | ||
| JASON ANDERSON | |||||||
| SENIOR DIRECTOR, MARKETING, COMMUNICATIONS & BRAND | 40.00 | $213,540 | $0 | $37,814 | Yes (X) | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $3,912,209 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $956,353 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $423,718 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 85 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| PILLSBURY WINTHROP SHAW | |||||
| PO BOX 601240 | CHARLOTTE | NC | 28260 | LEGAL SERVICE FEE | $780,057 |
| NEXT STREET FINANCIAL LLC | |||||
| 75 BROAD STREET SUIT 702 | NEW YORK | NY | 10004 | BUSINESS ADVISORY SERVICE | $479,200 |
| COHNREZNICK LLP | |||||
| 500 EAST PRATT STREET SUITE 200 | BALTIMORE | MD | 21202 | AUDIT AND TAX SERVICES | $387,556 |
| HEIDRICK & STRUGGLES INC | |||||
| 233 SOUTH WACKER DRIVE SUITE 4900 | CHICAGO | IL | 60600 | HUMAN RESOURCES RECRUITMENT AND PLACEMEN | $350,000 |
| SPENCER STUART | |||||
| 353 N CLARK STREET SUITE 2400 | CHICAGO | IL | 60654 | CONSULTING FEES | $312,500 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 13 | CntrctRcvdGreaterThan100KCnt |
| Government Grants | $4,985,288 | GovernmentGrantsAmt |
| All Other Contributions | $25,500,514 | AllOtherContributionsAmt |
| Total Contributions | $30,485,802 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| INTEREST EARNED ON LOA | 900099 | $20,389,504 | $20,389,504 |
| LOAN FEES | 900099 | $3,047,912 | $3,047,912 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $23,437,416 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $1,091,910 | TotalRevenueColumnAmt |
| Exclusion | $1,091,910 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $9,576,192 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $8,988,750 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $587,442 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $587,442 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $587,442 | RelatedOrExemptFuncIncomeAmt |
Other Revenue Misc OtherRevenueMiscGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt | ExclusionExclusionAmt |
|---|---|---|---|---|
| OTHER INCOME | 900099 | $121,826 | $121,826 | |
| CONTRACT REVENUE | 900099 | $57,648 | $57,648 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $179,474 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $55,782,044 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $24,146,684 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $1,149,558 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,231,401 | TotalAmt |
| Program Services | $3,231,401 | ProgramServicesAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,019,412 | TotalAmt |
| Program Services | $2,124,558 | ProgramServicesAmt |
| Management And General | $533,071 | ManagementAndGeneralAmt |
| Fundraising | $361,783 | FundraisingAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $11,629,621 | TotalAmt |
| Program Services | $6,790,874 | ProgramServicesAmt |
| Management And General | $4,596,095 | ManagementAndGeneralAmt |
| Fundraising | $242,652 | FundraisingAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,033,110 | TotalAmt |
| Program Services | $827,268 | ProgramServicesAmt |
| Management And General | $156,560 | ManagementAndGeneralAmt |
| Fundraising | $49,282 | FundraisingAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,292,242 | TotalAmt |
| Program Services | $741,806 | ProgramServicesAmt |
| Management And General | $516,095 | ManagementAndGeneralAmt |
| Fundraising | $34,341 | FundraisingAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $977,303 | TotalAmt |
| Program Services | $665,762 | ProgramServicesAmt |
| Management And General | $268,931 | ManagementAndGeneralAmt |
| Fundraising | $42,610 | FundraisingAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $982,382 | TotalAmt |
| Program Services | $90,176 | ProgramServicesAmt |
| Management And General | $777,494 | ManagementAndGeneralAmt |
| Fundraising | $114,712 | FundraisingAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $336,845 | TotalAmt |
| Program Services | $30,920 | ProgramServicesAmt |
| Management And General | $266,592 | ManagementAndGeneralAmt |
| Fundraising | $39,333 | FundraisingAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $161,039 | TotalAmt |
| Management And General | $161,039 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,662,921 | TotalAmt |
| Program Services | $762,409 | ProgramServicesAmt |
| Management And General | $2,501,071 | ManagementAndGeneralAmt |
| Fundraising | $399,441 | FundraisingAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $449,921 | TotalAmt |
| Program Services | $139,812 | ProgramServicesAmt |
| Management And General | $243,707 | ManagementAndGeneralAmt |
| Fundraising | $66,402 | FundraisingAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $616,924 | TotalAmt |
| Program Services | $15,139 | ProgramServicesAmt |
| Management And General | $550,476 | ManagementAndGeneralAmt |
| Fundraising | $51,309 | FundraisingAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,304,971 | TotalAmt |
| Program Services | $614,933 | ProgramServicesAmt |
| Management And General | $601,319 | ManagementAndGeneralAmt |
| Fundraising | $88,719 | FundraisingAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $76,917 | TotalAmt |
| Program Services | $36,429 | ProgramServicesAmt |
| Management And General | $35,282 | ManagementAndGeneralAmt |
| Fundraising | $5,206 | FundraisingAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $10,312,851 | TotalAmt |
| Program Services | $10,312,851 | ProgramServicesAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $277,221 | TotalAmt |
| Program Services | $85,188 | ProgramServicesAmt |
| Management And General | $192,033 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $294,407 | TotalAmt |
| Management And General | $256,555 | ManagementAndGeneralAmt |
| Fundraising | $37,852 | FundraisingAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt | FundraisingFundraisingAmt |
|---|---|---|---|---|
| CORPORATE DEVELOPMENT | $538,399 | $56,399 | $420,029 | $61,971 |
| LOAN FEES | $344,830 | $344,830 | ||
| TRAINING | $73,724 | $6,728 | $58,382 | $8,614 |
| PROVISION FOR LOAN LOSS | $13,875 | $13,875 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $40,630,316 | TotalAmt |
| Program Services | $26,891,358 | ProgramServicesAmt |
| Management And General | $12,134,731 | ManagementAndGeneralAmt |
| Fundraising | $1,604,227 | FundraisingAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $83,038,044 | BOYAmt |
| EOY | $94,919,601 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,659,556 | BOYAmt |
| EOY | $3,160,368 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $399,434,392 | BOYAmt |
| EOY | $388,528,166 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $2,979,558 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $1,687,398 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,564,517 | BOYAmt |
| EOY | $1,292,160 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,759,060 | BOYAmt |
| EOY | $2,030,968 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $109,841,642 | BOYAmt |
| EOY | $100,268,885 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $11,049,905 | BOYAmt |
| EOY | $10,273,400 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $609,347,116 | BOYAmt |
| EOY | $600,473,548 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,879,944 | BOYAmt |
| EOY | $4,555,550 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $429,133,416 | BOYAmt |
| EOY | $408,866,103 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $21,295,785 | BOYAmt |
| EOY | $18,158,181 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $454,309,145 | BOYAmt |
| EOY | $431,579,834 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $121,469,936 | BOYAmt |
| EOY | $120,919,519 | EOYAmt |
Donor Restriction Net Assets DonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $33,568,035 | BOYAmt |
| EOY | $47,974,195 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $155,037,971 | BOYAmt |
| EOY | $168,893,714 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $609,347,116 | BOYAmt |
| EOY | $600,473,548 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $15,151,728 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$1,429,697 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $133,712 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | Yes (1) | FederalGrantAuditRequiredInd |
| Federal Grant Audit Performed | Yes (1) | FederalGrantAuditPerformedInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Organization170 | Yes (X) | PublicOrganization170Ind |
Gifts Grants Contri Rcvd170 GiftsGrantsContriRcvd170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $1,014,600 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $16,576,230 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $4,687,574 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $29,250,083 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $30,485,802 | CurrentTaxYearAmt |
| Total | $82,014,289 | TotalAmt |
Total Calendar Year170 TotalCalendarYear170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $1,014,600 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $16,576,230 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $4,687,574 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $29,250,083 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $30,485,802 | CurrentTaxYearAmt |
| Total | $82,014,289 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantial Contributors Tot | $22,875,635 | SubstantialContributorsTotAmt |
| Public Support Total170 | $59,138,654 | PublicSupportTotal170Amt |
Gross Investment Income170 GrossInvestmentIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $1,047,881 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $2,171,959 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $3,653,545 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $829,625 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $1,091,910 | CurrentTaxYearAmt |
| Total | $8,794,920 | TotalAmt |
Other Income170 OtherIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $303,534 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $6,943 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $107,768 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $347,304 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $179,474 | CurrentTaxYearAmt |
| Total | $945,023 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | $91,754,232 | TotalSupportAmt |
| Gross Receipts Rltd Activities | $120,278,535 | GrossReceiptsRltdActivitiesAmt |
| Public Support CY170 | 0.64450 | PublicSupportCY170Pct |
| Public Support PY170 | 0.75270 | PublicSupportPY170Pct |
| Thirty Thr Pct Suprt Tests CY170 | Yes (X) | ThirtyThrPctSuprtTestsCY170Ind |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule C IRS990ScheduleC
Avg Lobbying Nontaxable Amount AvgLobbyingNontaxableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $1,000,000 | CurrentYearMinus3Amt |
| Current Year Minus2 | $1,000,000 | CurrentYearMinus2Amt |
| Current Year Minus1 | $1,000,000 | CurrentYearMinus1Amt |
| Current Year | $1,000,000 | CurrentYearAmt |
| Total | $4,000,000 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Lobbying Ceiling | $6,000,000 | LobbyingCeilingAmt |
Avg Total Lobbying Expend AvgTotalLobbyingExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $18,100 | CurrentYearMinus3Amt |
| Total | $18,100 | TotalAmt |
Avg Grassroots Nontaxable AvgGrassrootsNontaxableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $250,000 | CurrentYearMinus3Amt |
| Current Year Minus2 | $250,000 | CurrentYearMinus2Amt |
| Current Year Minus1 | $250,000 | CurrentYearMinus1Amt |
| Current Year | $250,000 | CurrentYearAmt |
| Total | $1,000,000 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grassroots Ceiling | $1,500,000 | GrassrootsCeilingAmt |
Schedule D IRS990ScheduleD
CY Endwmt Fund CYEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $33,568,035 | BeginningYearBalanceAmt |
| Contributions | $28,485,802 | ContributionsAmt |
| Investment Earnings Or Losses | $30,639 | InvestmentEarningsOrLossesAmt |
| Other Expenditures | $14,110,281 | OtherExpendituresAmt |
| End Year Balance | $47,974,195 | EndYearBalanceAmt |
CY Minus1 Yr Endwmt Fund CYMinus1YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $27,445,685 | BeginningYearBalanceAmt |
| Contributions | $14,250,083 | ContributionsAmt |
| Investment Earnings Or Losses | $62,924 | InvestmentEarningsOrLossesAmt |
| Other Expenditures | $8,190,657 | OtherExpendituresAmt |
| End Year Balance | $33,568,035 | EndYearBalanceAmt |
CY Minus2 Yr Endwmt Fund CYMinus2YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $29,717,024 | BeginningYearBalanceAmt |
| Contributions | $4,437,574 | ContributionsAmt |
| Investment Earnings Or Losses | $249,945 | InvestmentEarningsOrLossesAmt |
| Other Expenditures | $6,958,858 | OtherExpendituresAmt |
| End Year Balance | $27,445,685 | EndYearBalanceAmt |
CY Minus3 Yr Endwmt Fund CYMinus3YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $18,292,459 | BeginningYearBalanceAmt |
| Contributions | $16,576,230 | ContributionsAmt |
| Investment Earnings Or Losses | $152,650 | InvestmentEarningsOrLossesAmt |
| Other Expenditures | $5,304,315 | OtherExpendituresAmt |
| End Year Balance | $29,717,024 | EndYearBalanceAmt |
CY Minus4 Yr Endwmt Fund CYMinus4YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $24,757,094 | BeginningYearBalanceAmt |
| Contributions | $1,014,600 | ContributionsAmt |
| Investment Earnings Or Losses | $56,863 | InvestmentEarningsOrLossesAmt |
| Other Expenditures | $7,536,098 | OtherExpendituresAmt |
| End Year Balance | $18,292,459 | EndYearBalanceAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Term Endowment Balance EOY | 1.00000 | TermEndowmentBalanceEOYPct |
| Endowments Held Unrelated Org | 0 | EndowmentsHeldUnrelatedOrgInd |
| Endowments Held Related Org | 0 | EndowmentsHeldRelatedOrgInd |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $1,917,052 | OtherCostOrOtherBasisAmt |
| Depreciation | $798,447 | DepreciationAmt |
| Book Value | $1,118,605 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $323,709 | OtherCostOrOtherBasisAmt |
| Depreciation | $309,437 | DepreciationAmt |
| Book Value | $14,272 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $738,797 | OtherCostOrOtherBasisAmt |
| Depreciation | $579,514 | DepreciationAmt |
| Book Value | $159,283 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $1,292,160 | TotalBookValueLandBuildingsAmt |
Invst Program Related Org InvstProgramRelatedOrgGrp (9 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| EQUITY - FHLB ATLANTA | $2,069,400 | C |
| INVESTMENT IN ROC USA | $3,697,232 | C |
| NEW MARKET TAX CREDIT ENTITIES | $39,680 | C |
| INVESTMENT IN CSFP | $294,264 | C |
| MORTGAGE BACKED AND US TREASURY SECURITIES | $59,429,070 | F |
| OTHER INVESTMENTS | $286,673 | F |
| INVESTMENT IN CIIF | $8,948,522 | C |
| INNOVATION INVESTMENT PORTFOLIO | $892,518 | C |
| WORKFORCE AFFORDABLE HOUSING FUND 1, LLC | $24,611,526 | C |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Program Rltd | $100,268,885 | TotalBookValueProgramRltdAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)
| DescDesc | AmtAmt |
|---|---|
| REFUNDABLE ADVANCE LIABILITY | $6,694,569 |
| LEASE LIABILITIES | $11,463,612 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $18,158,181 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $55,308,857 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | -$1,429,697 | NetUnrealizedGainsInvstAmt |
| Other Revenue | $1,117,549 | OtherRevenueAmt |
| Revenue Not Reported | -$312,148 | RevenueNotReportedAmt |
| Revenue Subtotal | $55,621,005 | RevenueSubtotalAmt |
| Other Revenues Not Included | $161,039 | OtherRevenuesNotIncludedAmt |
| Revenue Not Reported Fincl Stmt | $161,039 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $55,782,044 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $40,472,916 | TotExpnsEtcAuditedFinclStmtAmt |
| Other Expenses Included | $3,639 | OtherExpensesIncludedAmt |
| Expenses Not Reported | $3,639 | ExpensesNotReportedAmt |
| Expenses Subtotal | $40,469,277 | ExpensesSubtotalAmt |
| Other Expenses Not Included | $161,039 | OtherExpensesNotIncludedAmt |
| Expenses Not Rpt Fincl Stmt | $161,039 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $40,630,316 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail (6 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART V, LINE 4: | NET ASSETS WITH DONOR RESTRICTIONS ARE USED FOR CIP'S PROGRAMS, INCLUDING A REVOLVING LOAN FUND TO FINANCE DEVELOPMENT AND EXPANSION OF SMALL BUSINESSES. AS OF MARCH 18, 2018, THE DONOR REPURPOSED THE LOAN FUND TO FINANCE INVESTMENTS OR PROVIDE COMMUNITY SUPPORT BENEFITTING VULNERABLE POPULATIONS. |
| PART X, LINE 2: | UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, CIP IS EXEMPT FROM INCOME TAXES ON INCOME OTHER THAN NET UNRELATED BUSINESS INCOME. CIP DID NOT HAVE ANY UNRELATED BUSINESS INCOME FOR THE YEAR ENDED DECEMBER 31,2021. CIP HAS ADOPTED THE AUTHORITATIVE GUIDANCE RELATING TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES INCLUDED IN ASC TOPIC INCOME TAXES. THESE PROVISIONS PROVIDE CONSISTENT GUIDANCE FOR THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBE A THRESHOLD OF "MORE LIKELY THAN NOT" FOR RECOGNITION AND DERECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. MANAGEMENT EVALUATED CIP'S TAX POSITION AND CONCLUDED THAT CIP HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. CONSEQUENTLY, NO ACCRUAL FOR FEDERAL OR STATE TAX LIABILITY FOR INTEREST AND PENALTIES WAS DEEMED NECESSARY FOR THE YEAR ENDED DECEMBER 31, 2021. |
| PART XI, LINE 2D - OTHER ADJUSTMENTS: | CHANGE IN EQUITY METHOD INVESTMENTS 110,112. INCOME FROM CONSOLIDATED SUBSIDIARIES 983,837. NEW MARKET TAX CREDIT UNWIND 23,600. |
| PART XI, LINE 4B - OTHER ADJUSTMENTS: | INVESTMENT FEES NETTED WITH INVESTMENT INCOME ON AUDIT 161,039. |
| PART XII, LINE 2D - OTHER ADJUSTMENTS: | EXPENSES RELATED TO CONSOLIDATED SUBSIDIARIES 3,639. |
| PART XII, LINE 4B - OTHER ADJUSTMENTS: | INVESTMENT FEES NETTED WITH INVESTMENT EXPENSES ON AUDIT 161,039. |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (19 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | Cash GrantCashGrantAmt | Non Cash AssistanceNonCashAssistanceAmt | Purpose Of GrantPurposeOfGrantTxt | IRC SectionIRCSectionDesc |
|---|---|---|---|---|---|---|---|---|
| 16530 EAST WARREN LLC | ||||||||
| 16816 SHAFTSBURY AVENUE | DETROIT | MI | 48219 | 853031500 | $50,000 | $0 | EDI PROJECT FEASIBILITY | |
| 950 EASTERN AVE LLC | ||||||||
| 7467 RIDGE ROAD SUITE 310 | HANOVER | MD | 21076 | 873747741 | $100,000 | $0 | GRANT TO DID-DMV PRO | |
| BENNING MARKET | ||||||||
| 3232 GEORGIA AVENUE NW 100 | WASHINGTON | DC | 20010 | 873461601 | $75,000 | $0 | BENNING MARKET LEASE RESERVE PYMT | |
| CDC SMALL BUSINESS BNTERPRISE | ||||||||
| 2448 HISTORIC DECATUR RD SUITE 200 | SAN DIEGO | CA | 92106 | 953512045 | $231,455 | $0 | OPEN FOR BUSINESS FUNDING | 501 (C)(3) |
| CITY FIRST ENTERPRISES INC | ||||||||
| 1342 FLORIDA AVENUE NW | WASHINGTON | DC | 20009 | 522101165 | $723,500 | $0 | OPEN FOR BUSINESS FUND AND ENTREPRENEURS OF COLOR | 501 (C)(3) |
| COALITION FOR NONPROFIT HOUSING AND ECONOMIC DEVELOPMENT | ||||||||
| 727 15TH STREET NW 600 | WASHINGTON | DC | 20005 | 521750323 | $250,000 | $0 | COALITION FOR NONPRO-EOCF2.0 SUBGRANT-2021-2024 | 501 (C)(3) |
| COLLECTIVE REMAKE-ART BUSINESS EDUCATION JOBS NEWS PEOPLE & RECYCLING FO | ||||||||
| 5582 VILLAGE GREEN | LOS ANGELES | CA | 90016 | 830769986 | $25,000 | $0 | 2021 COOP INNOVATION AWARDEES | 501 (C)(3) |
| CO-OP CINCY | ||||||||
| 215 EAST 14TH STREET | CINCINNATI | OH | 45214 | 453914880 | $35,000 | $0 | 2021 COOP INNOVATION AWARDEES | 501 (C)(3) |
| COOPERATION HUMBOLDT | ||||||||
| PO BOX 7248 | EUREKA | CA | 95502 | 954126989 | $20,000 | $0 | 2021 COOP INNOVATION AWARDEES | 501 (C)(3) |
| CUSTOM COLLABORATIVE INC | ||||||||
| 102 BRADHURST AVENUE SUITE 908 | NEW YORK | NY | 10039 | 475036606 | $25,000 | $0 | 2021 COOP INNOVATION AWARDEES | 501 (C)(3) |
| GRANDMONT ROSEDALE DEVELOPMENT CORPORATION | ||||||||
| 19800 GRAND RIVER | DETROIT | MI | 48223 | 382885952 | $10,000 | $0 | DETROIT 2021 EDI PROJECT -20211027 | 501 (C)(3) |
| GREATER DAYTON UNION COOPERATIVE INITIATIVE | ||||||||
| 840 GERMANTOWN STREET | DAYTON | OH | 45402 | 813470466 | $25,000 | $0 | 2021 COOP INNOVATION AWARDEES | 501 (C)(3) |
| HOPE ENTERPRISE CORPORATION | ||||||||
| 4 OLD RIVER PLACE | JACKSON | MS | 39202 | 640851798 | $137,535 | $0 | HOPE ENTERPRISE CORP-OPEN FOR BUSINESS FUND SU-08.11.2021 | 501 (C)(3) |
| KC3 DEVELOPMENT CO LLC | ||||||||
| 17301 LIVERNOIS SUITE 206 | DETROIT | MI | 48221 | 833081407 | $28,000 | $0 | KC3 DEVELOPMENT CO. -DETROIT 2021 EDI PROJECT -20211027 | |
| LATINO ECONOMIC DEVELOPMENT WASHINGTON ENTERPRISE | ||||||||
| 641 S STREET NW | WASHINGTON | DC | 20001 | 521749216 | $500,000 | $0 | LATINO ECONOMIC DEVE-WASINGTON, D.C. REGION EO-EOCF-FY22-01 | 501 (C)(3) |
| MARKET SEVEN LLC | ||||||||
| 4020 MINNESOTA AVE NE 382 | WASHINGTON | DC | 20019 | 831546362 | $150,000 | $0 | ACCRUE MARKET SEVEN, LLC LEASE RESERVE PYMT | |
| MEDICI ROAD INC | ||||||||
| 1629 K ST SUITE 300 | WASHINGTON | DC | 20006 | 813752369 | $131,411 | $0 | FUND INTEREST RESERVE AND FILL GAP IN ACQUISITION LOAN | 501 (C)(3) |
| MERRILL DEVELOPMENT LLC | ||||||||
| 18701 GRAND RIVER SUITE 351 | DETROIT | MI | 48223 | 384088538 | $35,000 | $0 | DETROIT 2021 EDI PROJECT -20211027 | |
| WASHINGTON AREA COMMUNITY INVESTMENT FUND INC | ||||||||
| 2012 RHODE ISLAND AVENUE NE | WASHINGTON | DC | 20018 | 541442466 | $670,000 | $0 | OPEN FOR BUSINESS FUND / DC COOP GRANT / ENTREPRENEURS OF COLOR SUBGRANT | 501 (C)(3) |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 2: | FormAndLineReferenceDesc |
| Explanation | GRANTEES MUST REPORT ACTUAL EXPENSES FOR EACH MONTH AND SUBMIT QUARTERLY FINANCIAL REPORTS. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantiation Required | Yes (1) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | 0 | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | 0 | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | 0 | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | 0 | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | 0 | AnyNonFixedPaymentsInd |
| Initial Contract Exception | 0 | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (14 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KURT CHILCOTT | ||||||||||||||
| DIRECTOR/CONSULTANT | $0 | $309,021 | $0 | $0 | $211,250 | $382,871 | $0 | $13,000 | $0 | $6,097 | $211,250 | $710,989 | $0 | $0 |
| ELLIS CARR | ||||||||||||||
| PRESIDENT & CEO | $725,300 | $0 | $0 | $0 | $0 | $0 | $34,203 | $0 | $0 | $0 | $759,503 | $0 | $0 | $0 |
| NATALIE GUNN | ||||||||||||||
| CHIEF FINANCIAL/ADMINISTRA | $461,411 | $0 | $0 | $0 | $0 | $0 | $33,549 | $0 | $1,425 | $0 | $496,385 | $0 | $0 | $0 |
| DIANE BORRADAILE | ||||||||||||||
| CHIEF LENDING OFFICER | $337,515 | $0 | $0 | $0 | $0 | $0 | $26,537 | $0 | $5,059 | $0 | $369,111 | $0 | $0 | $0 |
| KIM DORSETT | ||||||||||||||
| CHIEF HUMAN RESOURCE OFFIC | $292,399 | $0 | $0 | $0 | $0 | $0 | $28,264 | $0 | $19,969 | $0 | $340,632 | $0 | $0 | $0 |
| JARET DINARD INGS | ||||||||||||||
| SENIOR DIRECTOR OF FINANCE | $254,768 | $0 | $0 | $0 | $0 | $0 | $25,510 | $0 | $15,478 | $0 | $295,756 | $0 | $0 | $0 |
| ROBERT VILLARREAL | ||||||||||||||
| CHIEF EXTERNAL AFFAIRS OFFICER | $0 | $264,461 | $0 | $0 | $0 | $0 | $0 | $13,000 | $0 | $9,231 | $0 | $286,692 | $0 | $0 |
| BRIAN MCEVOY | ||||||||||||||
| GENERAL COUNSEL | $274,183 | $0 | $0 | $0 | $0 | $0 | $11,900 | $0 | $0 | $0 | $286,083 | $0 | $0 | $0 |
| LISA GRAMMER | ||||||||||||||
| CONTROLLER | $230,684 | $0 | $0 | $0 | $0 | $0 | $24,435 | $0 | $19,969 | $0 | $275,088 | $0 | $0 | $0 |
| SCOTT BERMAN | ||||||||||||||
| DEPT. DIRECTOR | $230,520 | $0 | $0 | $0 | $0 | $0 | $25,880 | $0 | $6,546 | $0 | $262,946 | $0 | $0 | $0 |
| JASON ANDERSON | ||||||||||||||
| SENIOR DIRECTOR, MARKETING, COMMUNIC | $213,540 | $0 | $0 | $0 | $0 | $0 | $22,450 | $0 | $15,364 | $0 | $251,354 | $0 | $0 | $0 |
| LAUREN COUNTS | ||||||||||||||
| SENIOR DIRECTOR, HEAD OF N | $229,481 | $0 | $0 | $0 | $0 | $0 | $20,167 | $0 | $265 | $0 | $249,913 | $0 | $0 | $0 |
| MATTHEW WEHLAND | ||||||||||||||
| SENIOR DIRECTOR OF LENDING | $207,368 | $0 | $0 | $0 | $0 | $0 | $21,973 | $0 | $6,546 | $0 | $235,887 | $0 | $0 | $0 |
| RAYMOND GUTHRIE | ||||||||||||||
| HEAD OF INVESTMENTS | $181,290 | $0 | $0 | $0 | $0 | $0 | $8,527 | $0 | $8,374 | $0 | $198,191 | $0 | $0 | $0 |
Schedule L IRS990ScheduleL
Loans Btwn Org Interested Prsn LoansBtwnOrgInterestedPrsnGrp
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEE SCHEDULE O | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Relationship With Org | MEMBER OF BORROWER | RelationshipWithOrgTxt |
| Loan Purpose | SEE SCHEDULE O | LoanPurposeTxt |
| Loan From Organization | Yes (X) | LoanFromOrganizationInd |
| Original Principal | $22,999,244 | OriginalPrincipalAmt |
| Balance Due | $14,371,430 | BalanceDueAmt |
| Default | 0 | DefaultInd |
| Board Or Committee Approval | Yes (1) | BoardOrCommitteeApprovalInd |
| Written Agreement | Yes (1) | WrittenAgreementInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Balance Due | $14,371,430 | TotalBalanceDueAmt |
Bus Tr Involve Interested Prsn BusTrInvolveInterestedPrsnGrp (2 entries)
| Relationship DescriptionRelationshipDescriptionTxt | TransactionTransactionAmt | TransactionTransactionDesc | Sharing Of RevenuesSharingOfRevenuesInd |
|---|---|---|---|
| KURT CHILCOTT | |||
| CONSULTANT | $206,250 | CONSULTING SERVICES | 0 |
| KURT CHILCOTT | |||
| DIRECTOR | $5,000 | BOARD SERVICES | 0 |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (14 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART 1, LINE 1 DESCRIPTION CONTINUATION: | CAPITAL IMPACT PARTNERS WAS ESTABLISHED PURSUANT TO SECTION 211 OF THE NATIONAL CONSUMER COOPERATIVE BANK ACT AS AMENDED (THE "BANK ACT")(12 U.S.C.3051), AS A SECTION 501(C)(3) ORGANIZATION FORMED EXCLUSIVELY FOR CHARITABLE AND EDUCATIONAL PURPOSES, INCLUDING PURPOSES THAT ARE EXPRESSLY DEEMED CHARITABLE WITHIN THE MEANING OF SECTION 501(C)(3) UNDER SECTION 211 (C)(2) OF THE BANK ACT. ITS PRIMARY PURPOSE IS TO PROVIDE FINANCIAL SERVICES AND TECHNICAL SUPPORT TO COOPERATIVES AND OTHER DEMOCRATICALLY STRUCTURED, COOPERATIVE-LIKE ORGANIZATIONS, TARGETED TOWARD NEWER, LESS ESTABLISHED ORGANIZATIONS AND UNDERSERVED COMMUNITIES WHOSE RESIDENTS ARE DISADVANTAGED, LOW-INCOME AND/OR ELDERLY PERSONS WITH SPECIAL NEEDS. |
| FORM 990, PART IV, LINE 34 | EFFECTIVE APRIL 1, 2021, CIP AND CDC SMALL BUSINESS FINANCE CORP. ("CDC") ALIGNED THEIR OPERATIONS UNDER ONE CHIEF EXECUTIVE OFFICER AND SUBSTANTIALLY OVERLAPPING BOARDS OF DIRECTORS. CAPITAL IMPACT PARTNERS AND CDC REMAIN AS SEPARATE LEGAL AND TAX ENTITIES WITH NO CONTROL OVER THE OTHER. CDC IS A CALIFORNIA NOT-FOR-PROFIT ORGANIZATION COMMITTED TO SERVING THE CAPITAL NEEDS OF SMALL BUSINESSES IN CALIFORNIA, NEVADA, AND ARIZONA. CDC IS A CERTIFIED DEVELOPMENT COMPANY CERTIFIED BY THE U.S. SMALL BUSINESS ADMINISTRATION. ITS MISSION IS TO CHAMPION THE GROWTH OF DIVERSE SMALL COMPANIES IN ITS COMMUNITIES THROUGH ADVOCACY AND LENDING SERVICES. CDC ARRANGES INDUSTRIAL AND COMMERCIAL REAL ESTATE, AND BUSINESS DEVELOPMENT LOANS FOR SMALL BUSINESS COMPANIES LOCATED THROUGHOUT THE STATES OF CALIFORNIA, NEVADA, AND ARIZONA. CIP AND CDC CROSS GUARANTEE MOST OF THE OTHER PARTY'S DEBT, AND ARE CO-BORROWERS ON OTHER OBLIGATIONS TO ENABLE EACH ORGANIZATION TO BENEFIT FROM THE COMBINED FINANCIAL STRENGTH OF BOTH ORGANIZATIONS. CIP AND CDC HAVE SUBSTANTIALLY OVERLAPPING EXECUTIVE MANAGEMENT TEAMS WITH ELLIS CARR, CAPITAL IMPACT'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, SERVING AS PRESIDENT AND CHIEF EXECUTIVE OFFICER OF BOTH ORGANIZATIONS. THE TRANSACTION CLOSED ON JULY 15, 2021. |
| FORM 990, PART VI, SECTION A, LINE 4 | THE ARTICLES OF INCORPORATION AND BYLAWS OF CAPITAL IMPACT PARTNERS WERE AMENDED, EFFECTIVE FEBRUARY 8, 2021, TO, AMONG OTHER CHANGES, CONVERT CAPITAL IMPACT PARTNERS FROM A MEMBER ORGANIZATION TO A NON-MEMBER ORGANIZATION AND EMPOWER THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD. THE BYLAWS WERE FURTHER AMENDED, EFFECTIVE JUNE 22, 2021, TO, AMONG OTHER CHANGES, MAKE THE PRESIDENT OF CAPITAL IMPACT PARTNERS A DIRECTOR AND CREATE THREE CLASSES OF DIRECTORS WITH STAGGERED THREE YEAR TERMS. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE ARTICLES OF INCORPORATION, AS AMENDED (THE "ARTICLES"), AND THE BYLAWS, AS AMENDED (THE "BYLAWS"), OF CAPITAL IMPACT PARTNERS PROVIDE THAT THE DIRECTORS OF THE BOARD OF DIRECTORS OF CAPITAL IMPACT PARTNERS (THE "BOARD") SHALL BE ELECTED BY THE THEN-CURRENT DIRECTORS OF THE BOARD. THE ARTICLES AND BYLAWS FURTHER PROVIDE THAT TWO (2) OF THE DIRECTORS OF THE BOARD, BUT, IN EACH CASE, NOT MORE THAN A MINORITY OF THE DIRECTORS, SHALL BE ELECTED FROM THE THEN-CURRENT SENIOR EXECUTIVE OFFICERS OR DIRECTORS (OR DIRECTORS-ELECT) OF THE NATIONAL CONSUMER COOPERATIVE BANK OR ANY OF ITS SUBSIDIARIES. |
| FORM 990, PART VI, SECTION A, LINE 7B | THE BYLAWS PROVIDE THAT AMENDMENT TO THE ARTICLES AND AMENDMENT TO, OR THE REPEAL OF, THE BYLAWS MUST BE APPROVED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE BOARD, WITH A LIMITED SUBSET OF AMENDMENTS REQUIRING THE AFFIRMATIVE VOTE OF ALL DIRECTORS. THE PROCEDURAL METHOD AND MANNER OF GIVING NOTICE OF MEETINGS, ESTABLISHING QUORUM AND SUBMITTING MATTERS TO A VOTE ARE SPECIFIED IN THE BYLAWS. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE BOARD OF DIRECTORS HAS DELEGATED THE RESPONSIBILITY FOR REVIEWING AND APPROVING THE FORM 990 TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, PURSUANT TO THE COMPANY'S BOARD AND COMMITTEE RETAINED AUTHORITY AND DELEGATION OF AUTHORITY TO MANAGEMENT AND THE AUDIT COMMITTEE CHARTER. THE CHAIR OF THE AUDIT COMMITTEE REVIEWS THE FORM 990 WITH CAPITAL IMPACT PARTNERS' CHIEF FINANCIAL OFFICER, CONTROLLER AND TAX PREPARER BEFORE IT IS SUBMITTED TO THE AUDIT COMMITTEE. THE AUDIT COMMITTEE THEN INDEPENDENTLY REVIEWS AND APPROVES THE FORM 990 PRIOR TO FILING. THE CHAIR OF THE AUDIT COMMITTEE REPORTS ON THE PROCESS AND FINDINGS OF THE AUDIT COMMITTEE AT THE NEXT REGULARLY SCHEDULED MEETING OF THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE BOARD OF DIRECTORS REVIEWS AND APPROVES CAPITAL IMPACT PARTNERS' CODE OF CONDUCT AND ETHICS POLICY ON AN ANNUAL BASIS; THE CODE OF CONDUCT AND ETHICS POLICY INCLUDES, AMONG OTHER THINGS, CAPITAL IMPACT PARTNERS' CONFLICT OF INTEREST POLICY. THE CODE OF CONDUCT AND ETHICS POLICY IS MADE AVAILABLE TO ALL OFFICERS AND EMPLOYEES OF CAPITAL IMPACT PARTNERS AND ALL MEMBERS OF THE BOARD OF DIRECTORS, EACH OF WHOM IS REQUIRED TO CERTIFY AS TO MATTERS SET FORTH IN THE POLICY AND PROVIDE CONFLICTS OF INTEREST DISCLOSURES (IF ANY) ON AN ANNUAL BASIS. THE GENERAL COUNSEL AND THE ETHICS OFFICIAL DESIGNATED IN THE CODE OF CONDUCT AND ETHICS POLICY JOINTLY EVALUATE ALL CONFLICTS OF WHICH THEY BECOME AWARE AND SUBMIT SUCH CONFLICTS FOR RESOLUTION TO THE BOARD'S AUDIT COMMITTEE, IF NECESSARY. MINUTES REFLECTING ALL MEETINGS HELD AND ACTIONS TAKEN BY THE AUDIT COMMITTEE, INCLUDING WITH RESPECT TO CONFLICTS MATTERS, ARE INCLUDED IN THE CORPORATE RECORD BOOK. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE BOARD OF DIRECTORS HAS DELEGATED THE RESPONSIBILITY FOR REVIEWING AND MAKING RECOMMENDATIONS WITH RESPECT TO EXECUTIVE COMPENSATION TO ITS EXECUTIVE COMMITTEE (THE "EXECUTIVE COMMITTEE"), PURSUANT TO THE BOARD AND COMMITTEE RETAINED AUTHORITY AND DELEGATION OF AUTHORITY TO MANAGEMENT AND THE EXECUTIVE COMMITTEE CHARTER. THE EXECUTIVE COMMITTEE REVIEWS THE COMPENSATION OF THE EXECUTIVE OFFICERS OF CAPITAL IMPACT PARTNERS; THE EXECUTIVE COMMITTEE THEN REPORTS ITS PROCESS, FINDINGS AND RECOMMENDATIONS TO THE BOARD OF DIRECTORS FOR INDEPENDENT REVIEW AND APPROVAL BY THE BOARD OF DIRECTORS. THE PROCESS INCLUDES: MANAGING THE PROCESS OF COLLECTING AND REVIEWING MARKET DATA FOR THE PRESIDENT AND CHIEF EXECUTIVE OFFICER AND THE REST OF THE EXECUTIVE MANAGEMENT TEAM; PERIODICALLY ENGAGING INDEPENDENT CONSULTANTS TO PERFORM INDEPENDENT MARKET ANALYSIS; EVALUATING THE PERFORMANCE OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER; AND RECOMMENDING ANNUAL EXECUTIVE-LEVEL COMPENSATION AND INCENTIVES (IF ANY) TO THE BOARD OF DIRECTORS. ALL MEETINGS AND ACTIONS OF THE EXECUTIVE COMMITTEE AND THE BOARD OF DIRECTORS ARE DOCUMENTED CONCURRENTLY THEREWITH AND RECORDED IN THE MINUTES OF CAPITAL IMPACT PARTNERS UPON APPROVAL BY THE EXECUTIVE COMMITTEE OR THE BOARD (AS APPLICABLE). THE BOARD OF DIRECTORS, THE GOVERNING BODY AUTHORIZED TO APPROVE EXECUTIVE-LEVEL COMPENSATION AND INCENTIVE ARRANGEMENTS THAT ARE RECOMMENDED BY THE EXECUTIVE COMMITTEE, IS COMPRISED ENTIRELY OF PERSONS WITHOUT A CONFLICT OF INTEREST. IN SUM, CAPITAL IMPACT PARTNERS IS COMPLYING WITH THE OPTIONAL REBUTTABLE PRESUMPTION MECHANISM OF TREASURY REGULATION SECTION 53.4958-6. |
| FORM 990, PART VI, SECTION C, LINE 18 | THE APPLICABLE FORMS ARE AVAILABLE FOR IN-PERSON INSPECTION UPON REQUEST TO THE EXTENT AND IN THE MANNER REQUIRED BY LAW. |
| FORM 990, PART VI, SECTION C, LINE 19 | CIP MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE UPON WRITTEN REQUEST. CIP'S ANNUAL REPORT, WHICH CONTAINS A CONDENSED VERSION OF ITS FINANCIAL STATEMENTS, IS POSTED ON ITS WEBSITE. |
| FORM 990, PART XI, LINE 9: | CHANGE IN EQUITY METHOD INVESTMENTS 110,112. GAIN ON NEW MARKET TAX CREDIT UNWIND 23,600. |
| FORM 990, PART XII, LINE 2C: USE OF AUDIT COMMITTEE | AS IN PRIOR YEARS, CIP HAS AN AUDIT COMMITTEE COMPRISED OF MEMBERS OF THE BOARD OF DIRECTORS. IT IS RESPONSIBLE FOR OVERSIGHT OF THE AUDIT. |
| SCHEDULE L TRANSACTIONS WITH INTERESTED PERSONS: | IN THE NORMAL COURSE OF BUSINESS, CUSTOMERS OF CIP'S BOARD OF DIRECTORS MAY BE AFFILIATED WITH COOPERATIVES RECEIVING OR ELIGIBLE TO RECEIVE LOANS. CIP HAS CONFLICT OF INTEREST POLICIES, WHICH REQUIRE, AMONG OTHER THINGS, THAT A BOARD MEMBER BE DISASSOCIATED FROM DECISIONS THAT POSE A CONFLICT OF INTEREST OR THE APPEARANCE OF A CONFLICT OF INTEREST. LOAN REQUESTS FROM COOPERATIVES WITH WHICH MEMBERS OF THE BOARD MAY BE AFFILIATED ARE SUBJECT TO THE SAME ELIGIBILITY AND CREDIT CRITERIA, AS WELL AS THE SAME LOAN TERMS AND CONDITIONS, AS ALL OTHER LOAN REQUESTS. AN ANALYSIS OF THE ACTIVITY DURING FISCAL YEAR 2021 FOR THE AGGREGATE AMOUNT OF THESE LOANS IS AS FOLLOWS: BALANCE AT DECEMBER 31, 2020 $ 18,252,693 NET CHANGE (3,881,263) ____________ BALANCE AT DECEMBER 31, 2021 $ 14,371,430 |
| FORM 990, PART V1, SECTION A, LINE 1 | THE BOARD HAD ELEVEN (11) DIRECTORS AT THE BEGINNING OF 2021. FOUR (4) DIRECTORS RESIGNED EFFECTIVE FEBRUARY 5, 2021 WITH SEVEN (7) DIRECTORS REMAINING. FOLLOWING THE ELECTION OF SEVEN (7) NEW DIRECTORS ON APRIL 1, 2021, ONE (1) NEW DIRECTOR ON JUNE 22, 2021, AND THREE (3) NEW DIRECTORS ON JULY 15, 2021, THE BOARD OF DIRECTORS OF CAPITAL IMPACT PARTNERS HAS EIGHTEEN (18) TOTAL DIRECTORS ALL OF WHOM ARE VOTING MEMBERS AS OF DECEMBER 31, 2021. THE EIGHTEEN (18) DIRECTORS CONSIST OF THE PRESIDENT OF CAPITAL IMPACT PARTNERS AND SEVENTEEN (17) INDEPENDENT DIRECTORS. |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp (4 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Direct Controlling NADirectControllingNACd | Total IncomeTotalIncomeAmt | End Of Year AssetsEndOfYearAssetsAmt |
|---|---|---|---|---|---|---|---|---|---|
| NCBCI EDUCATION CONDUIT LLC | |||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 261807129 | COMMUNITY LENDING AND DEVELOPMENT | DE | N/A | ||
| DETROIT NEIGHBORHOOD FUND LLC | |||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471804394 | COMMUNITY LENDING AND DEVELOPMENT | DE | N/A | $1,523,309 | $30,097,677 |
| FPIF LLC | |||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 474684786 | COMMUNITY LENDING AND DEVELOPMENT | DE | N/A | $594,768 | $8,898,904 |
| COMMUNITY SOLUTIONS GROUP LLC | |||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | COMMUNITY LENDING AND DEVELOPMENT | DE | N/A | |||
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CDC SMALL BUSINESS FINANCE CORP | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2448 HISTORIC DECATUR ROAD | AddressLine1Txt |
| City | SAN DIEGO | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92106 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 953512045 | EIN |
| Primary Activities | LENDING | PrimaryActivitiesTxt |
| Legal Domicile State | CA | LegalDomicileStateCd |
| Exempt Code Section | 501 (C)(3) | ExemptCodeSectionTxt |
| Public Charity Status | LINE 10 | PublicCharityStatusTxt |
| Direct Controlling NA | N/A | DirectControllingNACd |
| Controlled Organization | 0 | ControlledOrganizationInd |
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp (29 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Legal Domicile StateLegalDomicileStateCd | Direct Controlling NADirectControllingNACd | Predominant Income TypePredominantIncomeTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Disproportionate AllocationsDisproportionateAllocationsInd | General Or Managing PartnerGeneralOrManagingPartnerInd | OwnershipOwnershipPct | Share Of EOY AssetsShareOfEOYAssetsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPACT CDE 42 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274172805 | DE | N/A | RELATED | $650 | 0 | Yes (1) | 1.00000 | |
| IMPACT CDE 46 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173213 | DE | N/A | RELATED | $405 | 0 | Yes (1) | 1.00000 | |
| IMPACT CDE 47 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173364 | DE | N/A | RELATED | $18 | 0 | Yes (1) | 1.00000 | |
| IMPACT CDE 49 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173758 | DE | N/A | RELATED | $441 | 0 | Yes (1) | 1.00000 | |
| IMPACT CDE 50 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173841 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $588 | |
| IMPACT CDE 51 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471291695 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $494 | |
| IMPACT CDE 52 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471300758 | DE | N/A | RELATED | $14 | 0 | Yes (1) | 0.00010 | $541 |
| IMPACT CDE 53 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471312299 | DE | N/A | RELATED | $4 | 0 | Yes (1) | 0.00010 | $495 |
| IMPACT CDE 54 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471319709 | DE | N/A | RELATED | $8 | 0 | Yes (1) | 0.00010 | $324 |
| IMPACT CDE 55 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471333331 | DE | N/A | RELATED | $8 | 0 | Yes (1) | 0.00010 | $693 |
| IMPACT CDE 56 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471345046 | DE | N/A | RELATED | $2 | 0 | Yes (1) | 0.00010 | $596 |
| IMPACT CDE 57 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471356537 | DE | N/A | RELATED | $3 | 0 | Yes (1) | 0.00010 | $744 |
| IMPACT CDE 58 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471367379 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $592 | |
| IMPACT CDE 59 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471377414 | DE | N/A | RELATED | $12 | 0 | Yes (1) | 0.00010 | $791 |
| IMPACT CDE 60 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471390655 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $493 | |
| IMPACT CDE 61 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820713728 | DE | N/A | RELATED | $29 | 0 | Yes (1) | 0.00010 | $896 |
| IMPACT CDE 62 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820722209 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $740 | |
| IMPACT CDE 63 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820738595 | DE | N/A | RELATED | $1 | 0 | Yes (1) | 0.00010 | $990 |
| IMPACT CDE 64 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820754647 | DE | N/A | RELATED | $6 | 0 | Yes (1) | 0.00010 | $793 |
| IMPACT CDE 66 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820795043 | DE | N/A | RELATED | $17 | 0 | Yes (1) | 0.00010 | $401 |
| IMPACT CDE 67 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820817491 | DE | N/A | RELATED | $3 | 0 | Yes (1) | 0.00010 | $597 |
| IMPACT CDE 68 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820828565 | DE | N/A | RELATED | $1 | 0 | Yes (1) | 0.00010 | $894 |
| IMPACT CDE 69 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820847446 | DE | N/A | RELATED | $7 | 0 | Yes (1) | 0.00010 | $945 |
| IMPACT CDE 71 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820985879 | DE | N/A | RELATED | $2 | 0 | Yes (1) | 0.00010 | $1,045 |
| IMPACT CDE 72 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 821007028 | DE | N/A | RELATED | $7 | 0 | Yes (1) | 0.00010 | $898 |
| IMPACT CDE 73 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 821033817 | DE | N/A | RELATED | $1 | 0 | Yes (1) | 0.00010 | $651 |
| COMMUNITY INVESTMENT IMPACT FUND LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 823241777 | DE | N/A | RELATED | $462,218 | 0 | Yes (1) | 0.30000 | $8,948,522 |
| IMPACT CDE 48 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173659 | DE | N/A | RELATED | $12 | 0 | Yes (1) | 1.00000 | |
| IMPACT CDE 74 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 821052434 | DE | N/A | RELATED | $1 | 0 | Yes (1) | 0.00010 | $1,001 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | 0 | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp
Other Organization Name OtherOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | COMMUNITY INVESTMENT IMPACT FUND LLC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transaction Type | Q | TransactionTypeTxt |
| Involved | $269,600 | InvolvedAmt |
| Method Of Amount Determination | ACTUAL COST | MethodOfAmountDeterminationTxt |