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FINCA INTERNATIONAL INC: Form 990, tax year 2020

View the entire original 990 at ProPublica ↗

Organization
FINCA INTERNATIONAL INC (EIN 13-3240109)
Tax period
2020-01-01 to 2020-12-31
Filed
2021-10-06
IRS object ID
202112799349300226
Schema version
2020v4.1
Source
Download XML · Original 990 at ProPublica

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

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2021-10-06T10:14:38-05:00ReturnTs
Tax Period End2020-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN861065772PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1DELOITTE TAX LLPBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line17900 TYSONS ONE PLACE STE 800AddressLine1Txt
CityMCLEANCityNm
State AbbreviationVAStateAbbreviationCd
ZIP22102ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2020-01-01TaxPeriodBeginDt

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
Signature2021-10-05SignatureDt
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 PersonRACHEL KAUFMANPreparerPersonNm
PTINP01485017PTIN
Phone7032511000PhoneNum

Additional Filer Information AdditionalFilerInformation

Trusted Customer TrustedCustomerGrp

FieldValueIRS element (for citing)
Trusted Customer3TrustedCustomerCd
Authentication Assurance LevelAAL1AuthenticationAssuranceLevelCd
Identity Assurance LevelIAL1IdentityAssuranceLevelCd
FieldValueIRS element (for citing)
Tax2020TaxYr
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$17,930,908GrossReceiptsAmt
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 Independent15VotingMembersIndependentCnt
Total Employee44TotalEmployeeCnt
Total Volunteers18TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$20,080,711PYContributionsGrantsAmt
CY Contributions Grants$17,180,175CYContributionsGrantsAmt
PY Program Service Revenue$16,920,817PYProgramServiceRevenueAmt
CY Program Service Revenue-$1,329,694CYProgramServiceRevenueAmt
PY Investment Income$226,974PYInvestmentIncomeAmt
CY Investment Income$215,874CYInvestmentIncomeAmt
PY Other Revenue$93,627PYOtherRevenueAmt
CY Other Revenue$438,275CYOtherRevenueAmt
PY Total Revenue$37,322,129PYTotalRevenueAmt
CY Total Revenue$16,504,630CYTotalRevenueAmt
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$7,715,548PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$8,331,303CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$461,798PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$566,898CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$3,041,621CYTotalFundraisingExpenseAmt
PY Other Expenses$13,805,385PYOtherExpensesAmt
CY Other Expenses$14,787,846CYOtherExpensesAmt
PY Total Expenses$21,982,731PYTotalExpensesAmt
CY Total Expenses$23,686,047CYTotalExpensesAmt
PY Revenues Less Expenses$15,339,398PYRevenuesLessExpensesAmt
CY Revenues Less Expenses-$7,181,417CYRevenuesLessExpensesAmt
Total Assets BOY$230,960,082TotalAssetsBOYAmt
Total Assets EOY$220,542,017TotalAssetsEOYAmt
Total Liabilities BOY$55,990,302TotalLiabilitiesBOYAmt
Total Liabilities EOY$56,618,537TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$174,969,780NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$163,923,480NetAssetsOrFundBalancesEOYAmt
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$760,169ExpenseAmt
Revenue-$13,725,249RevenueAmt
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 2020, FIF REPORTED A TOTAL OF $624 MILLION IN LOANS DISBURSED, OVER 2,476,904 INDIVIDUALS SAVING ON A REGULAR BASIS ADDING UP TO $440 MILLION IN VOLUNTARY DEPOSITS, AND 39.2% 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: 346,476MALAWI: 117,218NIGERIA: 32,993TANZANIA: 387,481UGANDA: 112,422ZAMBIA: 25,881ARMENIA: 33,156AZERBAIJAN: 16,736GEORGIA: 58,014KYRGYZSTAN: 155,307TAJIKISTAN: 27,651ECUADOR: 47,259GUATEMALA: 27,707HAITI: 53,283HONDURAS: 69,671NICARAGUA: 3,732AFGHANISTAN: 21,872JORDAN: 34,625PAKISTAN: 1,224,549Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
Expense$1,807,528ExpenseAmt
Revenue$5,394RevenueAmt
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 2020, BRIGHTLIFE EMPLOYED 45 FULL-TIME EMPLOYEES IN UGANDA AND HAD A COMMISSION-BASED SALES DISTRIBUTION NETWORK OF APPROXIMATELY 150 AGENTS. BRIGHTLIFE SOLD 6,500 PRODUCTS OVER THE YEAR WHICH IMPROVED THE LIVES OF APPROXIMATELY 40,000 UGANDANS.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
Expense$1,265,566ExpenseAmt
Revenue$46,967RevenueAmt
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 15 PORTFOLIO COMPANIES THAT DELIVERED LIFE-ENHANCING PRODUCTS AND SERVICES IN 27 COUNTRIES GLOBALLY IN 2020.IGNITIA: 1,774,182 INDIVIDUALS RECEIVED 36,372,532 WEATHER FORECASTS.EAST AFRICA FRUITS: 2,177 SMALLHOLDER FARMERS CONNECTED TO 2,104 SMALL, INFORMAL VENDORS, ALLOWING FOR BOTH GROUPS TO IMPROVE THEIR INCOMES.GOOD NATURE AGRO: 10,753 SMALLHOLDER FARMERS (35 PERCENT OF WHOM ARE FEMALE) REACHED.MERIDIA: 110,068 HECTARES MAPPED AND 8,368 SMALLHOLDER FARMERS PROVIDED WITH LAND DOCUMENTATION SINCE INCEPTION.YYTZ: 1,037 SMALLHOLDER FARMERS (45 PERCENT OF WHOM ARE FEMALE) RECEIVED HIGHER CASHEW PRICES.IMALIPAY: 2,340 GIG ECONOMY WORKERS PROVIDED WITH ACCESS TO SAVINGS AND LOAN PRODUCTS.JEFA: 103,000 WOMEN ON THE WAITLIST FOR ACCESS TO CORE BANKING SERVICES TAILORED TO THEIR NEEDS.KUUNDA: 4.8M DISBURSEMENTS, TOTALING $46M, TO 63,000 REGISTERED MOBILE MONEY AGENTS.KWARA: 30 SACCO / CREDIT UNION CLIENTS FULLY DIGITIZED.MDAAS GLOBAL: 45,873 PATIENTS (68 PERCENT OF WHOM ARE FEMALE) GAINED AFFORDABLE DIAGNOSTIC SERVICES SINCE 2017.SISU GLOBAL: 1,680 MANUAL AUTOTRANSFUSION CONSUMABLES SOLD THROUGH DISTRIBUTION PARTNERS.SANIVATION: 1,157 METRIC TONS OF FECAL SLUDGE CONVERTED TO FUEL SUBSTITUTES, SAVING 37,037 TREES.JIBU: 231,000,000 LITERS OF CLEAN WATER PROVIDED TO CUSTOMERS AND 2,452 JOBS SUPPORTED THROUGH 132 FRANCHISES SINCE 2014.AMPED INNOVATION: 29,292 FAMILIES BENEFITED FROM 2,673 MWH OF CLEAN ENERGY.ENEZA EDUCATION: 14,161,878 LESSONS DELIVERED TO 1,469,861 ACTIVE LEARNERS.Desc

Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp (2 entries)

ExpenseExpenseAmtRevenueRevenueAmtDescDesc
$15,599,648$12,348,588FINCA 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 2,545 SERVICE OUTLETS THAT INCLUDE BRANCHES, SUB-BRANCHES, TEMPORARY AGENCIES, AND MARKET OFFICES. THROUGH THESE OUTLETS, AND ITS 8,906 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 2020, FINCA KOSOVO'S CLIENTELE HAD INCREASED TO 22,215 INDIVIDUALS, 561 MORE CLIENTS THAN THE SAME MONTH IN THE PREVIOUS YEAR. 22.9% OF THESE CLIENTS WERE WOMEN. TOTAL LOAN AMOUNT DISBURSED ADDED $4,600 IN 1,442 TOTAL LOANS DISBURSED.
OTHER PROGRAM SERVICES
FieldValueIRS element (for citing)
Total Other Prog Srvc Expense$15,599,648TotalOtherProgSrvcExpenseAmt
Total Other Prog Srvc Revenue$12,348,588TotalOtherProgSrvcRevenueAmt
Total Program Service Expenses$19,432,911TotalProgramServiceExpensesAmt
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
Employee44EmployeeCnt
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 CountryCJForeignCountryCd
Foreign CountryECForeignCountryCd
Foreign CountryGGForeignCountryCd
Foreign CountryGTForeignCountryCd
Foreign CountryHAForeignCountryCd
Foreign CountryHOForeignCountryCd
Foreign CountryJOForeignCountryCd
Foreign CountryKGForeignCountryCd
Foreign CountryKVForeignCountryCd
Foreign CountryMIForeignCountryCd
Foreign CountryMXForeignCountryCd
Foreign CountryNHForeignCountryCd
Foreign CountryNIForeignCountryCd
Foreign CountryNLForeignCountryCd
Foreign CountryNUForeignCountryCd
Foreign CountryPKForeignCountryCd
Foreign CountryTIForeignCountryCd
Foreign CountryTZForeignCountryCd
Foreign CountryUGForeignCountryCd
Foreign CountryZAForeignCountryCd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Quid Pro Quo Contributions0QuidProQuoContributionsInd
Form8282 Property Disposed Of0Form8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft Cntrct0RcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft Cntrct0PayPremiumsPrsnlBnftCntrctInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht PymtYes (1)SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members17GoverningBodyVotingMembersCnt
Independent Voting Member15IndependentVotingMemberCnt
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
States Where Copy Of Return Is FldFLStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldGAStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldHIStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldILStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldKSStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldKYStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldLAStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldMAStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldMDStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldMIStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldMNStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is FldMSStatesWhereCopyOfReturnIsFldCd
States Where Copy Of Return Is 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 (35 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtOfficerOfficerIndKey EmployeeKeyEmployeeIndHighest Compensated EmployeeHighestCompensatedEmployeeIndFormer Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd
JOHN HATCH
DIRECTOR10.000.00Yes (X)$72,943$0$0
SHAWN HASSEL
DIRECTOR (BEG. 06/20)5.005.00Yes (X)$0$0$0
AGRINA MUSSA
DIRECTOR5.000.00Yes (X)$0$0$0
AVANTHI SHAH
DIRECTOR5.000.00Yes (X)$0$0$0
CATHERINE MOHR
DIRECTOR (BEG. 03/20)5.000.00Yes (X)$0$0$0
CHANDRESH HARJIVAN
DIRECTOR (BEG. 03/20)5.000.00Yes (X)$0$0$0
CHARLES TREVAIL
DIRECTOR5.000.00Yes (X)$0$0$0
DANIEL GREEN
DIRECTOR (BEG. 12/20)5.000.00Yes (X)$0$0$0
DANIELA MIELKE
DIRECTOR5.000.00Yes (X)$0$0$0
DAVID WEISMAN
DIRECTOR5.005.00Yes (X)$0$0$0
HAROLD JASTRAM
DIRECTOR5.000.00Yes (X)$0$0$0
JAMES SEMAKADDE
DIRECTOR5.000.00Yes (X)$0$0$0
JOHN ELKINS
DIRECTOR5.000.00Yes (X)$0$0$0
JORDAN GREENAWAY
DIRECTOR (BEG. 12/20)5.000.00Yes (X)$0$0$0
RICHARD WILLIAMSON
DIRECTOR5.0010.00Yes (X)$0$0$0
ROBERT HATCH
CHAIRMAN10.005.00Yes (X)$0$0$0
RUPERT SCOFIELD
PRESIDENT & CEO40.0010.00Yes (X)$383,541$0$64,056Yes (X)
COLLEEN ZAKREWSKY
SVP, DEVELOP & EXT RELATIONS40.000.00$235,045$0$26,207Yes (X)
SOLEDAD GOMPF
SVP, PHILANTHROPIC ADVISOR40.000.00$1,180,198$0$50,816Yes (X)
SCOTT GRAHAM
DIRECTOR OF CUSTOMER RESEARCH40.000.00$161,836$0$27,098Yes (X)
DREW BOSHELL
EXECUTIVE DIRECTOR AFFILIATE40.000.00$147,677$0$16,506Yes (X)
STEFAN GRUNDMANN
CHIEF OPERATING OFFICER40.000.00$131,174$0$15,875Yes (X)
ERICA ROBERSON
SENIOR FINANCE MANAGER40.000.00$126,019$0$9,778Yes (X)
ALEJANDRO JAKUBOWICZ
FMR. DEPUTY REGIONAL DIRECTOR, LAC0.0040.00$0$177,250$48,758Yes (X)
ANDREE SIMON
FORMER CEO0.0040.00$0$338,539$29,156Yes (X)
JEFFREY SMITH
FORMER CHIEF AUDIT & RISK OFFICER0.0040.00$0$300,981$59,038Yes (X)
JEREMY DANFORD
FORMER DIRECTOR OF GLOBAL TAX0.0040.00$0$213,704$25,256Yes (X)
JOHN LOPEZ
FORMER SENIOR ATTORNEY0.0040.00$0$192,302$14,419Yes (X)
KEITH SANDBLOOM
FORMER VP - REGIONAL DIRECTOR0.0040.00$0$171,705$47,684Yes (X)
MARIA VILELA
FORMER DEPUTY GENERAL COUNSEL0.0040.00$0$227,521$36,734Yes (X)
MICHAEL GAMA-LOBO
FORMER VP - REGIONAL DIRECTOR0.0040.00$0$191,880$39,738Yes (X)
P DANIEL SMITH
FORMER VP & GENERAL COUNSEL0.0040.00$0$338,607$44,170Yes (X)
ROMAN HINGORANI
FORMER VP & CFO0.0040.00$0$335,377$58,279Yes (X)
STEPHANIE BAGOT
FORMER SENIOR CORPORATE ATTORNEY0.0040.00$0$129,071$15,689Yes (X)
ZARLASHT WARDAK
FORMER VP - REGIONAL DIRECTOR0.0040.00$0$267,212$40,933Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$2,438,433TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$2,884,149TotReportableCompRltdOrgAmt
Total Other Compensation$670,190TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K13IndivRcvdGreaterThan100KCnt
Former Ofcr Employees ListedYes (1)FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
THE PRODUCTION ADVANTAGE INC
13873 PARK CENTER ROAD SUITE 15OAK HILLVA20171MAILING AND PRINTING SERVICES$1,707,593
INTEGRATED DIRECT MARKETING
1250 CONNETICUT AVENUE NW 700WASHINGTONDC20036ADVERTISING AND PROMOTION$1,613,964
DELOITTE AND TOUCHE LLP
7900 TYSONS ONE PLACE SUITE 800MCLEANVA22102AUDIT AND TAX SERVICES$296,813
FINCA MICROFINANCE GLOBAL SERVICES LLC
1201 15TH STREET NW 8TH FLOORWASHINGTONDC20005SUPPORT AND IT SERVICES$294,933
NAMES IN THE NEWS
180 GRAND AVENUE SUITE 1365OAKLANDCA94612DIRECT MAIL LIST RENTAL AND EXCHANGE BRO$283,898
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K8CntrctRcvdGreaterThan100KCnt
Government Grants$867,052GovernmentGrantsAmt
All Other Contributions$16,313,123AllOtherContributionsAmt
Noncash Contributions$886,846NoncashContributionsAmt
Total Contributions$17,180,175TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (5 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
BRANCH REVENUE-KOSOVO900099$12,001,232$12,001,232
MANAGEMENT FEES900099$258,788$258,788
OTHER PROGRAM SERVICES900099$88,568$88,568
FINCA VENTURES INTERES900099$46,967$46,967
FINCA IMPACT FINANCE522298-$13,725,249-$13,725,249
FieldValueIRS element (for citing)
Total Program Service Revenue-$1,329,694TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$215,874TotalRevenueColumnAmt
Exclusion$215,874ExclusionAmt

Gross Rents GrossRentsGrp

FieldValueIRS element (for citing)
Real$748,843RealAmt

Less Rental Expenses LessRentalExpensesGrp

FieldValueIRS element (for citing)
Real$1,008,839RealAmt

Rental Income Or Loss RentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Real-$259,996RealAmt

Net Rental Income Or Loss NetRentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column-$259,996TotalRevenueColumnAmt
Exclusion-$259,996ExclusionAmt
FieldValueIRS element (for citing)
Gross Sales Of Inventory$1,110,316GrossSalesOfInventoryAmt
Cost Of Goods Sold$417,439CostOfGoodsSoldAmt

Net Income Or Loss NetIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column$692,877TotalRevenueColumnAmt
Exclusion$692,877ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp

FieldValueIRS element (for citing)
DescOTHER INCOMEDesc
Business900099BusinessCd
Total Revenue Column$5,394TotalRevenueColumnAmt
Related Or Exempt Func Income$5,394RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Other Revenue Total$5,394OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$16,504,630TotalRevenueColumnAmt
Related Or Exempt Func Income-$1,324,300RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$648,755ExclusionAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$778,878TotalAmt
Program Services$510,698ProgramServicesAmt
Management And General$72,244ManagementAndGeneralAmt
Fundraising$195,936FundraisingAmt

Comp Disqual Persons CompDisqualPersonsGrp

FieldValueIRS element (for citing)
Total$46,044TotalAmt
Program Services$30,190ProgramServicesAmt
Management And General$4,271ManagementAndGeneralAmt
Fundraising$11,583FundraisingAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$5,740,592TotalAmt
Program Services$4,849,064ProgramServicesAmt
Management And General$240,165ManagementAndGeneralAmt
Fundraising$651,363FundraisingAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$118,750TotalAmt
Program Services$77,862ProgramServicesAmt
Management And General$11,015ManagementAndGeneralAmt
Fundraising$29,873FundraisingAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$1,370,928TotalAmt
Program Services$943,339ProgramServicesAmt
Management And General$357,137ManagementAndGeneralAmt
Fundraising$70,452FundraisingAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$276,111TotalAmt
Program Services$181,042ProgramServicesAmt
Management And General$25,610ManagementAndGeneralAmt
Fundraising$69,459FundraisingAmt

Fees For Services Management FeesForServicesManagementGrp

FieldValueIRS element (for citing)
Total$649,280TotalAmt
Program Services$649,280ProgramServicesAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$110,418TotalAmt
Program Services$100,113ProgramServicesAmt
Management And General$2,414ManagementAndGeneralAmt
Fundraising$7,891FundraisingAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$358,445TotalAmt
Program Services$229,108ProgramServicesAmt
Management And General$30,295ManagementAndGeneralAmt
Fundraising$99,042FundraisingAmt

Fees For Services Prof Fundraising FeesForServicesProfFundraising

FieldValueIRS element (for citing)
Total$566,898TotalAmt
Fundraising$566,898FundraisingAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$1,626,203TotalAmt
Program Services$1,382,314ProgramServicesAmt
Management And General$189,916ManagementAndGeneralAmt
Fundraising$53,973FundraisingAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$646,582TotalAmt
Program Services$599,569ProgramServicesAmt
Management And General$22,178ManagementAndGeneralAmt
Fundraising$24,835FundraisingAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$2,486,879TotalAmt
Program Services$1,350,790ProgramServicesAmt
Management And General$33,289ManagementAndGeneralAmt
Fundraising$1,102,800FundraisingAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$157,650TotalAmt
Program Services$157,650ProgramServicesAmt

Royalties RoyaltiesGrp

FieldValueIRS element (for citing)
Total$259,398TotalAmt
Program Services$259,398ProgramServicesAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$372,784TotalAmt
Program Services$367,941ProgramServicesAmt
Management And General$3,601ManagementAndGeneralAmt
Fundraising$1,242FundraisingAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$142,471TotalAmt
Program Services$114,576ProgramServicesAmt
Management And General$11,461ManagementAndGeneralAmt
Fundraising$16,434FundraisingAmt

Interest InterestGrp

FieldValueIRS element (for citing)
Total$2,291,454TotalAmt
Program Services$2,285,567ProgramServicesAmt
Management And General$4,028ManagementAndGeneralAmt
Fundraising$1,859FundraisingAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$654,376TotalAmt
Program Services$592,857ProgramServicesAmt
Management And General$42,092ManagementAndGeneralAmt
Fundraising$19,427FundraisingAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$155,006TotalAmt
Program Services$117,823ProgramServicesAmt
Management And General$25,441ManagementAndGeneralAmt
Fundraising$11,742FundraisingAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmtFundraisingFundraisingAmt
PROVISION FOR LOAN LOSS$3,433,627$3,433,627
LICENSE AND SUBSCRIPTIO$699,686$510,948$112,730$76,008
DIRECT COSTS-FINCA INTL$396,212$367,702$17,866$10,644
MOTOR VEHICLE EXPENSES$123,907$123,907

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$223,468TotalAmt
Program Services$197,546ProgramServicesAmt
Management And General$5,762ManagementAndGeneralAmt
Fundraising$20,160FundraisingAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$23,686,047TotalAmt
Program Services$19,432,911ProgramServicesAmt
Management And General$1,211,515ManagementAndGeneralAmt
Fundraising$3,041,621FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$8,546,640BOYAmt
EOY$13,293,395EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$2,142,624BOYAmt
EOY$1,105,778EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

FieldValueIRS element (for citing)
BOY$2,728,423BOYAmt
EOY$3,695,056EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$2,557,496BOYAmt
EOY$1,727,479EOYAmt

Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp

FieldValueIRS element (for citing)
BOY$57,666,075BOYAmt
EOY$59,903,698EOYAmt

Inventories For Sale Or Use InventoriesForSaleOrUseGrp

FieldValueIRS element (for citing)
BOY$425,829BOYAmt
EOY$856,179EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$2,527,985LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$1,194,009LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$1,393,679BOYAmt
EOY$1,333,976EOYAmt

Investments Program Related InvestmentsProgramRelatedGrp

FieldValueIRS element (for citing)
BOY$149,191,113BOYAmt
EOY$132,659,028EOYAmt

Intangible Assets IntangibleAssetsGrp

FieldValueIRS element (for citing)
BOY$29,555BOYAmt
EOY$52,548EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$6,278,648BOYAmt
EOY$5,914,880EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$230,960,082BOYAmt
EOY$220,542,017EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$3,331,915BOYAmt
EOY$2,823,234EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$685,561BOYAmt
EOY$103,272EOYAmt

Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp

FieldValueIRS element (for citing)
BOY$40,935,906BOYAmt
EOY$43,178,006EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$11,036,920BOYAmt
EOY$10,514,025EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$55,990,302BOYAmt
EOY$56,618,537EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$173,501,489BOYAmt
EOY$162,353,210EOYAmt

Donor Restriction Net Assets DonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$1,468,291BOYAmt
EOY$1,570,270EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$174,969,780BOYAmt
EOY$163,923,480EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$230,960,082BOYAmt
EOY$220,542,017EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part XIYes (X)InfoInScheduleOPartXIInd
Reconcilation Revenue Expnss-$7,181,417ReconcilationRevenueExpnssAmt
Prior Period Adjustments$709,775PriorPeriodAdjustmentsAmt
Other Changes In Net Assets-$4,574,658OtherChangesInNetAssetsAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

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

Schedule A IRS990ScheduleA

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

Gifts Grants Contri Rcvd170 GiftsGrantsContriRcvd170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$20,107,097CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$19,051,488CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$16,676,131CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$20,080,711CurrentTaxYearMinus1YearAmt
Current Tax Year$17,180,175CurrentTaxYearAmt
Total$93,095,602TotalAmt

Total Calendar Year170 TotalCalendarYear170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$20,107,097CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$19,051,488CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$16,676,131CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$20,080,711CurrentTaxYearMinus1YearAmt
Current Tax Year$17,180,175CurrentTaxYearAmt
Total$93,095,602TotalAmt
FieldValueIRS element (for citing)
Substantial Contributors Tot$3,781,235SubstantialContributorsTotAmt
Public Support Total170$89,314,367PublicSupportTotal170Amt

Gross Investment Income170 GrossInvestmentIncome170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$13,050,803CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$8,912,868CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$3,860,797CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$928,068CurrentTaxYearMinus1YearAmt
Current Tax Year$964,717CurrentTaxYearAmt
Total$27,717,253TotalAmt

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$16,794,813CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$7,539,963CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$12,026,377CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$17,521,136CurrentTaxYearMinus1YearAmt
Current Tax Year-$631,423CurrentTaxYearAmt
Total$53,250,866TotalAmt
FieldValueIRS element (for citing)
Total Support$174,063,721TotalSupportAmt
Public Support CY1700.51310PublicSupportCY170Pct
Public Support PY1700.41520PublicSupportPY170Pct
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 - 2016 AMOUNT: $ 16,794,813. 2017 AMOUNT: $ 7,539,963. 2018 AMOUNT: $ 11,756,927. 2019 AMOUNT: $ 12,370,031. 2020 AMOUNT: $ 12,001,232. FI MANAGEMENT FEES NET EQUITY METHOD ADJ - 2018 AMOUNT: $ 136,297. 2019 AMOUNT: $ 185,105. 2020 AMOUNT: $ 258,788. FI OTHER INCOME - 2018 AMOUNT: $ 86,606. 2019 AMOUNT: $ 94,735. 2020 AMOUNT: $ 88,568. FINCA PLUS OTHER INCOME - 2018 AMOUNT: $ 525. 2019 AMOUNT: $ -510. 2020 AMOUNT: $ 5,394. FINCA PLUS SALES NET OF COGS - 2018 AMOUNT: $ 46,022. 2019 AMOUNT: $ 589,970. 2020 AMOUNT: $ 692,877. FMH PROGRAM INCOME - 2019 AMOUNT: $ 4,233,879. 2020 AMOUNT: $ -13,725,249. FINCA VENTURES INCOME - 2019 AMOUNT: $ 47,926. 2020 AMOUNT: $ 46,967.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)
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$1,117,529DepreciationAmt
Book Value$742,053BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$668,403OtherCostOrOtherBasisAmt
Depreciation$76,480DepreciationAmt
Book Value$591,923BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$1,333,976TotalBookValueLandBuildingsAmt

Invst Program Related Org InvstProgramRelatedOrgGrp (2 entries)

DescDescBook ValueBookValueAmtMethod ValuationMethodValuationCd
INVESTMENT IN PARTNERSHIP AND SUBS$130,569,852C
INVESTMENT IN LLC$2,089,176C
FieldValueIRS element (for citing)
Total Book Value Program Rltd$132,659,028TotalBookValueProgramRltdAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)

DescDescAmtAmt
IFRS 16 LEASE OBLIGATION$7,309,527
DEFERRED PENSION OBLIGATION$3,204,498
FieldValueIRS element (for citing)
Total Liability$10,514,025TotalLiabilityAmt
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 STATEMETNS REFLECTS TAX RELATED ITEMS FOR ALL ENTITIES INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS (INCLUDING BOTH TAX EXEMPT AND FOR-PROFIT ENTITIES). FINCA IS EXEMPT FROM TAXES ON INCOME, EXCEPT UNRELATED BUSINESS TAXABLE INCOME, UNDER PROVISION OF SECTION 501(C)(3) OF THE UNITED STATES INTERNAL REVENUE CODE AND THE APPLICABLE INCOME TAX REGULATIONS OF THE DISTRICT OF COLUMBIA. ACCORDINGLY, NO PROVISION IS MADE FOR FEDERAL INCOME TAXES IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE MOVEMENTS IN DEFERRED TAX ASSETS AND LIABILITIES (THE BALANCES ARE OFFSET WITHIN THE SAME JURISDICTION AS PERMITTED BY IAS 12, INCOME TAXES, AND SHOWN ON A NET BASIS BY SUBSIDIARIES), DETAILS OF THE DEFERRED TAX LIABILITY, AMOUNTS CHARGED OR CREDITED DIRECTLY TO PROFIT OR LOSS DURING THE PERIOD, AND AMOUNTS CHARGED OR CREDITED DIRECTLY TO EQUITY DURING THE PERIOD. 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. IN 2019, FINCA RECORDED $1.6 MILLION OF INCOME TAX EXPENSE ON $18.0 MILLION OF TEMPORARY DIFFERENCES ASSOCIATED WITH FINCA'S INVESTMENTS IN SUBSIDIARIES BECAUSE IT WAS PROBABLE THAT THE TEMPORARY DIFFERENCES ASSOCIATED WITH THE DISTRIBUTION OF RETAINED EARNINGS THROUGH PAYMENTS OF DIVIDENDS WILL REVERSE IN THE FORESEEABLE FUTURE. THE TEMPORARY DIFFERENCES OF $18.0 MILLION INCLUDED $18.1 MILLION OF EXPECTED DISTRIBUTIONS OF RETAINED EARNINGS FROM 2019 AND $(0.1) 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 $1.2 MILLION AND $2.2 MILLION AS OF DECEMBER 31, 2020 AND 2019, 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 AFRICA10213PROGRAM SERVICESFINANCIAL SERVICES FOR THE POOR$189,260
EUROPE (INCLUDING ICELAND & GREENLAND)30259PROGRAM SERVICESFINANCIAL SERVICES FOR THE POOR$9,944,238
CENTRAL AMERICA AND THE CARIBBEAN00PROGRAM SERVICESFINANCIAL SERVICES FOR THE POOR$139,078
MIDDLE EAST AND NORTH AFRICA00PROGRAM SERVICESFINANCIAL SERVICES FOR THE POOR$357,467
FieldValueIRS element (for citing)
Subtotal Offices40SubtotalOfficesCnt
Subtotal Employees472SubtotalEmployeesCnt
Continuation Total Office0ContinuationTotalOfficeCnt
Continuation Total Employee0ContinuationTotalEmployeeCnt
Total Office40TotalOfficeCnt
Total Employee472TotalEmployeeCnt
Subtotal Spent$10,630,043SubtotalSpentAmt
Continuation Spent$0ContinuationSpentAmt
Total Spent$10,630,043TotalSpentAmt
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$11,664$16,006-$4,342
INTEGRATED DIRECT MARKETING
1250 CONNECTICUT AVE NW 700WASHINGTONDC20036MARKETING CONSULTANT0$0$550,892-$550,892
FieldValueIRS element (for citing)
Total Gross Receipts$11,664TotalGrossReceiptsAmt
Total Retained By Contractors$566,898TotalRetainedByContractorsAmt
Total Net To Organization-$555,234TotalNetToOrganizationAmt
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)
Idemnification Gross Up PmtsYes (X)IdemnificationGrossUpPmtsInd
Housing Allowance Or ResidenceYes (X)HousingAllowanceOrResidenceInd
Written Policy Ref T And E ExpnssYes (1)WrittenPolicyRefTAndEExpnssInd
Substantiation RequiredYes (1)SubstantiationRequiredInd
Compensation CommitteeYes (X)CompensationCommitteeInd
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr PlanYes (1)SupplementalNonqualRtrPlanInd
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 (17 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$367,463$0$0$0$16,078$0$22,800$0$41,256$0$447,597$0$0$0
COLLEEN ZAKREWSKY
SVP, DEVELOP & EXT RELATIONS$235,045$0$0$0$0$0$4,365$0$21,842$0$261,252$0$0$0
SOLEDAD GOMPF
SVP, PHILANTHROPIC ADVISOR$1,180,198$0$0$0$0$0$12,275$0$38,541$0$1,231,014$0$0$0
SCOTT GRAHAM
DIRECTOR OF CUSTOMER RESEARCH$161,836$0$0$0$0$0$13,070$0$14,028$0$188,934$0$0$0
DREW BOSHELL
EXECUTIVE DIRECTOR AFFILIATE$147,677$0$0$0$0$0$0$0$16,506$0$164,183$0$0$0
ALEJANDRO JAKUBOWICZ
FMR. DEPUTY REGIONAL DIRECTOR, LAC$0$176,173$0$0$0$1,077$0$9,300$0$39,458$0$226,008$0$0
ANDREE SIMON
FORMER CEO$0$337,987$0$0$0$552$0$15,433$0$13,723$0$367,695$0$0
JEFFREY SMITH
FORMER CHIEF AUDIT & RISK OFFICER$0$299,397$0$0$0$1,584$0$18,558$0$40,480$0$360,019$0$0
JEREMY DANFORD
FORMER DIRECTOR OF GLOBAL TAX$0$198,434$0$15,000$0$270$0$11,940$0$13,316$0$238,960$0$0
JOHN LOPEZ
FORMER SENIOR ATTORNEY$0$190,153$0$0$0$2,149$0$1,900$0$12,519$0$206,721$0$0
KEITH SANDBLOOM
FORMER VP - REGIONAL DIRECTOR$0$171,349$0$0$0$356$0$10,710$0$36,974$0$219,389$0$0
MARIA VILELA
FORMER DEPUTY GENERAL COUNSEL$0$227,316$0$0$0$205$0$12,448$0$24,286$0$264,255$0$0
MICHAEL GAMA-LOBO
FORMER VP - REGIONAL DIRECTOR$0$169,076$0$0$0$22,804$0$10,135$0$29,603$0$231,618$0$0
P DANIEL SMITH
FORMER VP & GENERAL COUNSEL$0$338,055$0$0$0$552$0$19,635$0$24,535$0$382,777$0$0
ROMAN HINGORANI
FORMER VP & CFO$0$334,345$0$0$0$1,032$0$20,490$0$37,789$0$393,656$0$0
STEPHANIE BAGOT
FORMER SENIOR CORPORATE ATTORNEY$0$122,404$0$0$0$6,667$0$7,344$0$8,345$0$144,760$0$0
ZARLASHT WARDAK
FORMER VP - REGIONAL DIRECTOR$0$156,454$0$110,460$0$298$0$16,096$0$24,837$0$308,145$0$0

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART I, LINE 1AIN 2020, FINCA INTERNATIONAL PROVIDED TAX GROSS-UP PAYMENT OF $484,154 FOR SOLEDAD GOMPF. AS A RESULT, ADDITIONAL COMPENSATION OF $962,195 WAS REPORTED ON HER 2020 W-2. STEFAN GRUNDMANN, CEO OF FINCA PLUS AND NOW COO OF FINCA INTERNATIONAL, RECEIVED HOUSING ALLOWANCE FOR STAYING IN UGANDA FROM JANUARY TO APRIL 2020. THE AMOUNT OF ALLOWANCE WAS REPORTED ON 2020 W-2.
PART I, LINE 4BSOLEDAD GOMPF PARTICIPATED IN A SECTION 457(F) SUPPLEMENTAL NONQUALIFIED DEFERRED COMPENSATION PLAN. SHE WAS FULLY VESTED IN 2020. TAXABLE COMPENSATION OF THE VESTED AMOUNT OF $484,154 WAS REPORTED IN 2020.

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$46,043TransactionAmt
TransactionEMPLOYMENTTransactionDesc
Sharing Of Revenues0SharingOfRevenuesInd

Schedule M IRS990ScheduleM

Securities Publicly Traded SecuritiesPubliclyTradedGrp

FieldValueIRS element (for citing)
Non Cash CheckboxYes (X)NonCashCheckboxInd
Contribution70ContributionCnt
Noncash Contributions Rpt F990$487,321NoncashContributionsRptF990Amt
Method Of Determining RevenuesCOST OR SELLING PRICEMethodOfDeterminingRevenuesTxt

Other Non Cash Contri Table OtherNonCashContriTableGrp

FieldValueIRS element (for citing)
Non Cash CheckboxYes (X)NonCashCheckboxInd
DescSOFTWARE LICENCINGDesc
Contribution1ContributionCnt
Noncash Contributions Rpt F990$399,525NoncashContributionsRptF990Amt
Method Of Determining RevenuesOTHERMethodOfDeterminingRevenuesTxt
FieldValueIRS element (for citing)
Any Property That Must Be Held0AnyPropertyThatMustBeHeldInd
Review Process Unusual NC GiftsYes (1)ReviewProcessUnusualNCGiftsInd
Third Parties UsedYes (1)ThirdPartiesUsedInd

Supplemental Information Detail SupplementalInformationDetail (2 entries)

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

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (10 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART I, LINE 9, PROGRAM SERVICE REVENUE:THE NEGATIVE PROGRAM SERVICE REVENUE OF ($1,329,694) INCLUDED FINCA INTERNATIONAL SHARE OF LOSS ON FINCA IMPACT FINANCE OF ($13,725,249) BASED ON AN EQUITY METHOD.
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, HAROLD JASTRAM, AND RUPERT SCOFIELD ARE ALL 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 -283,567. CURRENCY TRANSLATION ADJUSTMENTS -4,361,664. RESERVE ADJUSTMENT 70,573.

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$1,372,803$2,166,945FINCA 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 GUEGUENSEMANAGUANUMICROFINANCE OPERATIONSNUFINCA 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-$13,725,249ShareOfTotalIncomeAmt
Share Of EOY Assets$130,569,852ShareOfEOYAssetsAmt
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 TypeEntityTypeTxtShare Of Total IncomeShareOfTotalIncomeAmtShare Of EOY AssetsShareOfEOYAssetsAmtOwnershipOwnershipPctControlled OrganizationControlledOrganizationIndAddress Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINLegal Domicile StateLegalDomicileStateCd
FINCA AFGHANISTAN
HOUSE NO 14 ST NO 4 TAIMANIKABULAFMICROFINANCE OPERATIONSAFFINCA MICROFINANCE COOPERATIEF UAC$3,152,257$11,323,9670.65890Yes (1)
FINCA UNIVERSAL CREDIT ORGANIZATION CJSC
AGATANGEGHOS STREET 2AYEREVANAMMICROFINANCE OPERATIONSAMFINCA MICROFINANCE COOPERATIEF UAC$8,714,256$27,156,9720.65890Yes (1)
FINCA AZERBAIJAN LLC
44 JAFAR JABBARLI STREETBAKUAJMICROFINANCE OPERATIONSAJFINCA MICROFINANCE COOPERATIEF UAC$2,406,835$10,155,5650.65890Yes (1)
FINCA DR CONGO SARL
1286 AVE TOMBALBAYEKINSHASACGMICROFINANCE OPERATIONSCGFINCA MICROFINANCE HOLDING COMPANY LLCC$22,527,129$62,361,9260.65890Yes (1)
FINCA TRANSFERT SARL
1286 AVE TOMBALBAYEKINSHASACGMICROFINANCE OPERATIONSCGFINCA DR CONGO SARLC$16,518$172,0560.61690Yes (1)
BANCO PARA LA ASISTENCIA COMUNITARIA FINCA SA
AVDA AMAZONAS N39-123 Y JOSE ARIZAQUITOECMICROFINANCE OPERATIONSECFINCA MICROFINANCE HOLDING COMPANY LLCC$10,994,730$60,777,7410.65890Yes (1)
JSC MFO FINCA
71 VAZHA-PSHAVELA AVENUETBILISIGGMICROFINANCE OPERATIONSGGFINCA MICROFINANCE COOPERATIEF UAC$11,837,072$57,854,8030.65890Yes (1)
FINCASERVICIOS - LATINOAMERICA SA
23 CALLE 14-15 ZONA 4GUATEMALA CITYGTDORMANTGTFINCA MICROFINANCE HOLDING COMPANY LLCC$2,2710.65890Yes (1)
FINCA MICROFINANZAS SA
7A 11-11 AVENUE ZONE 9GUATEMALA CITYGTDORMANTGTFINCA MICROFINANCE HOLDING COMPANY LLCC0.65890Yes (1)
FINCA HAITI SA
26 RUE METELLUSPORTAUPRINCEHAMICROFINANCE OPERATIONSHAFINCA MICROFINANCE HOLDING COMPANY LLCC$4,510,822$12,842,1870.65890Yes (1)
FINANCIERA FINCA HONDURAS SA
CENTRO MORAZAN TORRE 2TEGUCIGALPAHOMICROFINANCE OPERATIONSHOFINCA MICROFINANCE HOLDING COMPANY LLCC$6,067,687$20,137,2030.65890Yes (1)
SPECIALIZED MICRO LOANS (PRIVATE SHAREHOLDING COMPANY)
4TH FL DURRET KHALDAAMMANJOMICROFINANCE OPERATIONSJOFINCA MICROFINANCE HOLDING COMPANY LLCC$6,478,357$23,069,1640.65890Yes (1)
FINCA KOSOVE SHA
ROBERT DOLL ST NR 112PRISHTINAKVDORMANTKVFINCA MICROFINANCE HOLDING COMPANY LLCC0.65890Yes (1)
FINCA MICRO-CREDIT COMPANY CJSC
93/2 SHOPOKOV STREETBISHKEKKGMICROFINANCE OPERATIONSKGFINCA MICROFINANCE HOLDING COMPANY LLCC$18,393,804$65,593,8350.65890Yes (1)
FINCA LIMITED (MALAWI)
HENDERSON STREETBLANTYREMIMICROFINANCE OPERATIONSMIFINCA MICROFINANCE COOPERATIEF UAC$5,548,194$12,163,2830.65890Yes (1)
FINCA MICROFINANCE COOPERATIEF UA
DE ENTRE 99-197AMSTERDAMNLHOLDING COMPANYNLFINCA MICROFINANCE HOLDING COMPANY LLCC$6,146,564$80,929,7940.65890Yes (1)
FINCA NETWORK SUPPORT BV
DE ENTRE 99-197AMSTERDAMNLIT SERVICESNLFINCA MICROFINANCE COOPERATIEF UAC$4,544,737$3,808,2790.65890Yes (1)
FINANCIERA FINCA NICARAGUA SA
DE LA ROTONDA DEL GUEGUENSEMANAGUANUMICROFINANCE OPERATIONSNUFINCA MICROFINANCE HOLDING COMPANY LLCC$1,736,002$5,939,3390.65890Yes (1)
FINCA MICROFINANCE BANK LIMITED
PLOT 20 WETHERAL ROADOWERRINIMICROFINANCE OPERATIONSNIFINCA MICROFINANCE COOPERATIEF UAC$1,735,157$5,391,3720.65890Yes (1)
FINCA MICROFINANCE BANK LIMITED
36-B KHAYABAN-E-IQBALLAHOREPKMICROFINANCE OPERATIONSPKFINCA MICROFINANCE COOPERATIEF UAC$33,205,744$136,970,6540.56930Yes (1)
FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC
9 JABBOR RASULOV STREETDUSHANBETIMICROFINANCE OPERATIONSTIFINCA MICROFINANCE HOLDING COMPANY LLCC$2,886,684$12,306,7360.65890Yes (1)
FINCA MICROFINANCE BANK LIMITED
BAGAMOYO ROAD PLOT NO 34DAR ES SALAAMTZMICROFINANCE OPERATIONSTZFINCA MICROFINANCE HOLDING COMPANY LLCC$5,750,313$16,740,9250.65890Yes (1)
FINCA UGANDA LIMITED
PLOT 11B ACACIA AVENUEKAMPALAUGMICROFINANCE OPERATIONSUGFINCA MICROFINANCE COOPERATIEF UAC$9,664,203$35,067,8220.65890Yes (1)
FINCA ZAMBIA LIMITED
PLOT NO 22768 ACACIA PARKLUSAKAZAMICROFINANCE OPERATIONSZAFINCA MICROFINANCE COOPERATIEF UAC$2,641,388$5,842,6240.65890Yes (1)
FINCA ZAMBIA HOLDING LIMITED
PLOT NO 22768 ACACIA PARKLUSAKAZADORMANTZAFINCA MICROFINANCE HOLDING COMPANY LLCC0.65890Yes (1)
FINCASERVICES USA LLC
IT SERVICESFINCA MICROFINANCE HOLDING COMPANY LLCC$641,272$2,994,7570.65890Yes (1)21635 RED RUM DRIVEASHBURNVA20147900866365VA
FINCA MICROFINANCE GLOBAL SERVICES LLC
SUPPORT SERVICESFINCA MICROFINANCE HOLDING COMPANY LLCC$11,242,499$6,456,0760.65890Yes (1)1201 15TH ST NWWASHINGTONDC20005811408194DC
MICRO-FINANCE SOLUTIONS INC
PO BOX 309GT UGLAND HOUSE SOUTH CGEORGETOWNCJDORMANTCJFINCA INTERNATIONAL INCC-$3,8201.00000Yes (1)
MFSI GUATEMALA SA
23 CALLE 14-15 ZONA 4GUATEMALA CITYGTDORMANTGTMICRO-FINANCE SOLUTIONS INCC-$4,094$51,7431.00000Yes (1)
ASESORA DE MICROFINANZAS ASEMICROFIN SA
AVDA AMAZONAS N39-123 Y JOSE ARIZAQUITOECMICROFINANCE OPERATIONSECFUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE ECUADORC$13,714$672,7041.00000Yes (1)
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts RyltsYes (1)ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth OrgYes (1)GiftGrntOrCapContriToOthOrgInd
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 (11 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA
A$168,573FMV
FINCA MICROFINANCE GLOBAL SERVICES LLC
B$2,000,000FMV
FINCA AFGHANISTAN
D$310,426FMV
FINCA HAITI
D$475,421FMV
FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA
D$3,480,942FMV
FINCA UGANDA LIMITED
D$282,671FMV
FINCA MICROFINANCE GLOBAL SERVICES LLC
M$603,665FMV
FINCA NETWORK SUPPORT BV
M$204,376FMV
FINCA MICROFINANCE HOLDING COMPANY LLC
M$213,525FMV
FINCA ZAMBIA LIMITED
M$128,761FMV
FINCA MICROFINANCE GLOBAL SERVICES LLC
N$612,384FMV