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
- Form 990
- Schedule A
- Schedule B
- Schedule D
- Schedule F
- Schedule G
- Schedule J
- Schedule L
- Schedule M
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2021-10-06T10:14:38-05:00 | ReturnTs |
| Tax Period End | 2020-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 861065772 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DELOITTE TAX LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 7900 TYSONS ONE PLACE STE 800 | AddressLine1Txt |
| City | MCLEAN | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22102 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2020-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 133240109 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | FINCA INTERNATIONAL INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | FINC | BusinessNameControlTxt |
| Phone | 2026821510 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1201 15TH STREET NW 8TH FLOOR | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | KUO-WEI WANG | PersonNm |
| Person Title | VICE PRESIDENT OF FINANCE | PersonTitleTxt |
| Phone | 2026821510 | PhoneNum |
| Signature | 2021-10-05 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | KUO-WEI | PersonFirstNm |
| Person Last | WANG | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | RACHEL KAUFMAN | PreparerPersonNm |
| PTIN | P01485017 | PTIN |
| Phone | 7032511000 | PhoneNum |
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 | 2020 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | RUPERT W SCOFIELD | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1201 15TH STREET NW 8TH FLOOR | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $17,930,908 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | WWW.FINCA.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1984 | FormationYr |
| Legal Domicile State | NY | LegalDomicileStateCd |
| Activity Or Mission | ALLEVIATE POVERTY BY HELPING PEOPLE BUILD ASSETS, CREATE JOBS AND RAISE THEIR STANDARD OF LIVING. | ActivityOrMissionDesc |
| Voting Members Governing Body | 17 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 15 | VotingMembersIndependentCnt |
| Total Employee | 44 | TotalEmployeeCnt |
| Total Volunteers | 18 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $20,080,711 | PYContributionsGrantsAmt |
| CY Contributions Grants | $17,180,175 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $16,920,817 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | -$1,329,694 | CYProgramServiceRevenueAmt |
| PY Investment Income | $226,974 | PYInvestmentIncomeAmt |
| CY Investment Income | $215,874 | CYInvestmentIncomeAmt |
| PY Other Revenue | $93,627 | PYOtherRevenueAmt |
| CY Other Revenue | $438,275 | CYOtherRevenueAmt |
| PY Total Revenue | $37,322,129 | PYTotalRevenueAmt |
| CY Total Revenue | $16,504,630 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $7,715,548 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $8,331,303 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $461,798 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $566,898 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $3,041,621 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $13,805,385 | PYOtherExpensesAmt |
| CY Other Expenses | $14,787,846 | CYOtherExpensesAmt |
| PY Total Expenses | $21,982,731 | PYTotalExpensesAmt |
| CY Total Expenses | $23,686,047 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $15,339,398 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$7,181,417 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $230,960,082 | TotalAssetsBOYAmt |
| Total Assets EOY | $220,542,017 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $55,990,302 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $56,618,537 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $174,969,780 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $163,923,480 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | PROMOTE 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 Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $760,169 | ExpenseAmt |
| Revenue | -$13,725,249 | RevenueAmt |
| Desc | FINCA 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: 1,224,549 | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $1,807,528 | ExpenseAmt |
| Revenue | $5,394 | RevenueAmt |
| Desc | FINCA 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $1,265,566 | ExpenseAmt |
| Revenue | $46,967 | RevenueAmt |
| Desc | FINCA 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)
| ExpenseExpenseAmt | RevenueRevenueAmt | DescDesc |
|---|---|---|
| $15,599,648 | $12,348,588 | FINCA 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 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Prog Srvc Expense | $15,599,648 | TotalOtherProgSrvcExpenseAmt |
| Total Other Prog Srvc Revenue | $12,348,588 | TotalOtherProgSrvcRevenueAmt |
| Total Program Service Expenses | $19,432,911 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (1) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Lobbying Activities | 0 | 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 | Yes (1) | ForeignOfficeInd |
| Foreign Activities | Yes (1) | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | Yes (1) | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | 0 | 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 | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | Yes (1) | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | Yes (1) | 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 | Yes (1) | TransactionWithControlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | 0 | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| Info In Schedule O Part V | Yes (X) | InfoInScheduleOPartVInd |
| IRP Document | 30 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 44 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | Yes (1) | ForeignFinancialAccountInd |
| Foreign Country | AF | ForeignCountryCd |
| Foreign Country | AJ | ForeignCountryCd |
| Foreign Country | AM | ForeignCountryCd |
| Foreign Country | CG | ForeignCountryCd |
| Foreign Country | CJ | ForeignCountryCd |
| Foreign Country | EC | ForeignCountryCd |
| Foreign Country | GG | ForeignCountryCd |
| Foreign Country | GT | ForeignCountryCd |
| Foreign Country | HA | ForeignCountryCd |
| Foreign Country | HO | ForeignCountryCd |
| Foreign Country | JO | ForeignCountryCd |
| Foreign Country | KG | ForeignCountryCd |
| Foreign Country | KV | ForeignCountryCd |
| Foreign Country | MI | ForeignCountryCd |
| Foreign Country | MX | ForeignCountryCd |
| Foreign Country | NH | ForeignCountryCd |
| Foreign Country | NI | ForeignCountryCd |
| Foreign Country | NL | ForeignCountryCd |
| Foreign Country | NU | ForeignCountryCd |
| Foreign Country | PK | ForeignCountryCd |
| Foreign Country | TI | ForeignCountryCd |
| Foreign Country | TZ | ForeignCountryCd |
| Foreign Country | UG | ForeignCountryCd |
| Foreign Country | ZA | ForeignCountryCd |
| 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 | Yes (1) | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 17 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 15 | IndependentVotingMemberCnt |
| Family Or Business Rln | Yes (1) | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (1) | 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 | Yes (1) | LocalChaptersInd |
| Policies Reference Chapters | Yes (1) | PoliciesReferenceChaptersInd |
| 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 | AK | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | AL | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | AR | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | CA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | CT | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | FL | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | GA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | HI | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | IL | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | KS | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | KY | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | LA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MD | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MI | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MN | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MS | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | NH | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | NJ | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | NM | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | NY | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | OK | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | OR | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | PA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | RI | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | SC | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | TN | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | UT | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | VA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | WI | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | WV | StatesWhereCopyOfReturnIsFldCd |
| Own Website | Yes (X) | OwnWebsiteInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | KUO-WEI WANG | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 2026821510 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1201 15TH ST NW 8TH FLOOR | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (35 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd | Former Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHN HATCH | ||||||||||
| DIRECTOR | 10.00 | 0.00 | Yes (X) | $72,943 | $0 | $0 | ||||
| SHAWN HASSEL | ||||||||||
| DIRECTOR (BEG. 06/20) | 5.00 | 5.00 | Yes (X) | $0 | $0 | $0 | ||||
| AGRINA MUSSA | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| AVANTHI SHAH | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| CATHERINE MOHR | ||||||||||
| DIRECTOR (BEG. 03/20) | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| CHANDRESH HARJIVAN | ||||||||||
| DIRECTOR (BEG. 03/20) | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| CHARLES TREVAIL | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| DANIEL GREEN | ||||||||||
| DIRECTOR (BEG. 12/20) | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| DANIELA MIELKE | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| DAVID WEISMAN | ||||||||||
| DIRECTOR | 5.00 | 5.00 | Yes (X) | $0 | $0 | $0 | ||||
| HAROLD JASTRAM | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| JAMES SEMAKADDE | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| JOHN ELKINS | ||||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| JORDAN GREENAWAY | ||||||||||
| DIRECTOR (BEG. 12/20) | 5.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||||
| RICHARD WILLIAMSON | ||||||||||
| DIRECTOR | 5.00 | 10.00 | Yes (X) | $0 | $0 | $0 | ||||
| ROBERT HATCH | ||||||||||
| CHAIRMAN | 10.00 | 5.00 | Yes (X) | $0 | $0 | $0 | ||||
| RUPERT SCOFIELD | ||||||||||
| PRESIDENT & CEO | 40.00 | 10.00 | Yes (X) | $383,541 | $0 | $64,056 | Yes (X) | |||
| COLLEEN ZAKREWSKY | ||||||||||
| SVP, DEVELOP & EXT RELATIONS | 40.00 | 0.00 | $235,045 | $0 | $26,207 | Yes (X) | ||||
| SOLEDAD GOMPF | ||||||||||
| SVP, PHILANTHROPIC ADVISOR | 40.00 | 0.00 | $1,180,198 | $0 | $50,816 | Yes (X) | ||||
| SCOTT GRAHAM | ||||||||||
| DIRECTOR OF CUSTOMER RESEARCH | 40.00 | 0.00 | $161,836 | $0 | $27,098 | Yes (X) | ||||
| DREW BOSHELL | ||||||||||
| EXECUTIVE DIRECTOR AFFILIATE | 40.00 | 0.00 | $147,677 | $0 | $16,506 | Yes (X) | ||||
| STEFAN GRUNDMANN | ||||||||||
| CHIEF OPERATING OFFICER | 40.00 | 0.00 | $131,174 | $0 | $15,875 | Yes (X) | ||||
| ERICA ROBERSON | ||||||||||
| SENIOR FINANCE MANAGER | 40.00 | 0.00 | $126,019 | $0 | $9,778 | Yes (X) | ||||
| ALEJANDRO JAKUBOWICZ | ||||||||||
| FMR. DEPUTY REGIONAL DIRECTOR, LAC | 0.00 | 40.00 | $0 | $177,250 | $48,758 | Yes (X) | ||||
| ANDREE SIMON | ||||||||||
| FORMER CEO | 0.00 | 40.00 | $0 | $338,539 | $29,156 | Yes (X) | ||||
| JEFFREY SMITH | ||||||||||
| FORMER CHIEF AUDIT & RISK OFFICER | 0.00 | 40.00 | $0 | $300,981 | $59,038 | Yes (X) | ||||
| JEREMY DANFORD | ||||||||||
| FORMER DIRECTOR OF GLOBAL TAX | 0.00 | 40.00 | $0 | $213,704 | $25,256 | Yes (X) | ||||
| JOHN LOPEZ | ||||||||||
| FORMER SENIOR ATTORNEY | 0.00 | 40.00 | $0 | $192,302 | $14,419 | Yes (X) | ||||
| KEITH SANDBLOOM | ||||||||||
| FORMER VP - REGIONAL DIRECTOR | 0.00 | 40.00 | $0 | $171,705 | $47,684 | Yes (X) | ||||
| MARIA VILELA | ||||||||||
| FORMER DEPUTY GENERAL COUNSEL | 0.00 | 40.00 | $0 | $227,521 | $36,734 | Yes (X) | ||||
| MICHAEL GAMA-LOBO | ||||||||||
| FORMER VP - REGIONAL DIRECTOR | 0.00 | 40.00 | $0 | $191,880 | $39,738 | Yes (X) | ||||
| P DANIEL SMITH | ||||||||||
| FORMER VP & GENERAL COUNSEL | 0.00 | 40.00 | $0 | $338,607 | $44,170 | Yes (X) | ||||
| ROMAN HINGORANI | ||||||||||
| FORMER VP & CFO | 0.00 | 40.00 | $0 | $335,377 | $58,279 | Yes (X) | ||||
| STEPHANIE BAGOT | ||||||||||
| FORMER SENIOR CORPORATE ATTORNEY | 0.00 | 40.00 | $0 | $129,071 | $15,689 | Yes (X) | ||||
| ZARLASHT WARDAK | ||||||||||
| FORMER VP - REGIONAL DIRECTOR | 0.00 | 40.00 | $0 | $267,212 | $40,933 | Yes (X) | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $2,438,433 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $2,884,149 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $670,190 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 13 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | Yes (1) | 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 |
|---|---|---|---|---|---|
| THE PRODUCTION ADVANTAGE INC | |||||
| 13873 PARK CENTER ROAD SUITE 15 | OAK HILL | VA | 20171 | MAILING AND PRINTING SERVICES | $1,707,593 |
| INTEGRATED DIRECT MARKETING | |||||
| 1250 CONNETICUT AVENUE NW 700 | WASHINGTON | DC | 20036 | ADVERTISING AND PROMOTION | $1,613,964 |
| DELOITTE AND TOUCHE LLP | |||||
| 7900 TYSONS ONE PLACE SUITE 800 | MCLEAN | VA | 22102 | AUDIT AND TAX SERVICES | $296,813 |
| FINCA MICROFINANCE GLOBAL SERVICES LLC | |||||
| 1201 15TH STREET NW 8TH FLOOR | WASHINGTON | DC | 20005 | SUPPORT AND IT SERVICES | $294,933 |
| NAMES IN THE NEWS | |||||
| 180 GRAND AVENUE SUITE 1365 | OAKLAND | CA | 94612 | DIRECT MAIL LIST RENTAL AND EXCHANGE BRO | $283,898 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 8 | CntrctRcvdGreaterThan100KCnt |
| Government Grants | $867,052 | GovernmentGrantsAmt |
| All Other Contributions | $16,313,123 | AllOtherContributionsAmt |
| Noncash Contributions | $886,846 | NoncashContributionsAmt |
| Total Contributions | $17,180,175 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (5 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| BRANCH REVENUE-KOSOVO | 900099 | $12,001,232 | $12,001,232 |
| MANAGEMENT FEES | 900099 | $258,788 | $258,788 |
| OTHER PROGRAM SERVICES | 900099 | $88,568 | $88,568 |
| FINCA VENTURES INTERES | 900099 | $46,967 | $46,967 |
| FINCA IMPACT FINANCE | 522298 | -$13,725,249 | -$13,725,249 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | -$1,329,694 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $215,874 | TotalRevenueColumnAmt |
| Exclusion | $215,874 | ExclusionAmt |
Gross Rents GrossRentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $748,843 | RealAmt |
Less Rental Expenses LessRentalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $1,008,839 | RealAmt |
Rental Income Or Loss RentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | -$259,996 | RealAmt |
Net Rental Income Or Loss NetRentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -$259,996 | TotalRevenueColumnAmt |
| Exclusion | -$259,996 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Sales Of Inventory | $1,110,316 | GrossSalesOfInventoryAmt |
| Cost Of Goods Sold | $417,439 | CostOfGoodsSoldAmt |
Net Income Or Loss NetIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $692,877 | TotalRevenueColumnAmt |
| Exclusion | $692,877 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | OTHER INCOME | Desc |
| Business | 900099 | BusinessCd |
| Total Revenue Column | $5,394 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $5,394 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $5,394 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $16,504,630 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | -$1,324,300 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $648,755 | ExclusionAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $778,878 | TotalAmt |
| Program Services | $510,698 | ProgramServicesAmt |
| Management And General | $72,244 | ManagementAndGeneralAmt |
| Fundraising | $195,936 | FundraisingAmt |
Comp Disqual Persons CompDisqualPersonsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $46,044 | TotalAmt |
| Program Services | $30,190 | ProgramServicesAmt |
| Management And General | $4,271 | ManagementAndGeneralAmt |
| Fundraising | $11,583 | FundraisingAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,740,592 | TotalAmt |
| Program Services | $4,849,064 | ProgramServicesAmt |
| Management And General | $240,165 | ManagementAndGeneralAmt |
| Fundraising | $651,363 | FundraisingAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $118,750 | TotalAmt |
| Program Services | $77,862 | ProgramServicesAmt |
| Management And General | $11,015 | ManagementAndGeneralAmt |
| Fundraising | $29,873 | FundraisingAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,370,928 | TotalAmt |
| Program Services | $943,339 | ProgramServicesAmt |
| Management And General | $357,137 | ManagementAndGeneralAmt |
| Fundraising | $70,452 | FundraisingAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $276,111 | TotalAmt |
| Program Services | $181,042 | ProgramServicesAmt |
| Management And General | $25,610 | ManagementAndGeneralAmt |
| Fundraising | $69,459 | FundraisingAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $649,280 | TotalAmt |
| Program Services | $649,280 | ProgramServicesAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $110,418 | TotalAmt |
| Program Services | $100,113 | ProgramServicesAmt |
| Management And General | $2,414 | ManagementAndGeneralAmt |
| Fundraising | $7,891 | FundraisingAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $358,445 | TotalAmt |
| Program Services | $229,108 | ProgramServicesAmt |
| Management And General | $30,295 | ManagementAndGeneralAmt |
| Fundraising | $99,042 | FundraisingAmt |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $566,898 | TotalAmt |
| Fundraising | $566,898 | FundraisingAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,626,203 | TotalAmt |
| Program Services | $1,382,314 | ProgramServicesAmt |
| Management And General | $189,916 | ManagementAndGeneralAmt |
| Fundraising | $53,973 | FundraisingAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $646,582 | TotalAmt |
| Program Services | $599,569 | ProgramServicesAmt |
| Management And General | $22,178 | ManagementAndGeneralAmt |
| Fundraising | $24,835 | FundraisingAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,486,879 | TotalAmt |
| Program Services | $1,350,790 | ProgramServicesAmt |
| Management And General | $33,289 | ManagementAndGeneralAmt |
| Fundraising | $1,102,800 | FundraisingAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $157,650 | TotalAmt |
| Program Services | $157,650 | ProgramServicesAmt |
Royalties RoyaltiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $259,398 | TotalAmt |
| Program Services | $259,398 | ProgramServicesAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $372,784 | TotalAmt |
| Program Services | $367,941 | ProgramServicesAmt |
| Management And General | $3,601 | ManagementAndGeneralAmt |
| Fundraising | $1,242 | FundraisingAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $142,471 | TotalAmt |
| Program Services | $114,576 | ProgramServicesAmt |
| Management And General | $11,461 | ManagementAndGeneralAmt |
| Fundraising | $16,434 | FundraisingAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,291,454 | TotalAmt |
| Program Services | $2,285,567 | ProgramServicesAmt |
| Management And General | $4,028 | ManagementAndGeneralAmt |
| Fundraising | $1,859 | FundraisingAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $654,376 | TotalAmt |
| Program Services | $592,857 | ProgramServicesAmt |
| Management And General | $42,092 | ManagementAndGeneralAmt |
| Fundraising | $19,427 | FundraisingAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $155,006 | TotalAmt |
| Program Services | $117,823 | ProgramServicesAmt |
| Management And General | $25,441 | ManagementAndGeneralAmt |
| Fundraising | $11,742 | FundraisingAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt | FundraisingFundraisingAmt |
|---|---|---|---|---|
| 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $223,468 | TotalAmt |
| Program Services | $197,546 | ProgramServicesAmt |
| Management And General | $5,762 | ManagementAndGeneralAmt |
| Fundraising | $20,160 | FundraisingAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $23,686,047 | TotalAmt |
| Program Services | $19,432,911 | ProgramServicesAmt |
| Management And General | $1,211,515 | ManagementAndGeneralAmt |
| Fundraising | $3,041,621 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,546,640 | BOYAmt |
| EOY | $13,293,395 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,142,624 | BOYAmt |
| EOY | $1,105,778 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,728,423 | BOYAmt |
| EOY | $3,695,056 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,557,496 | BOYAmt |
| EOY | $1,727,479 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $57,666,075 | BOYAmt |
| EOY | $59,903,698 | EOYAmt |
Inventories For Sale Or Use InventoriesForSaleOrUseGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $425,829 | BOYAmt |
| EOY | $856,179 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $2,527,985 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $1,194,009 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,393,679 | BOYAmt |
| EOY | $1,333,976 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $149,191,113 | BOYAmt |
| EOY | $132,659,028 | EOYAmt |
Intangible Assets IntangibleAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $29,555 | BOYAmt |
| EOY | $52,548 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,278,648 | BOYAmt |
| EOY | $5,914,880 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $230,960,082 | BOYAmt |
| EOY | $220,542,017 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,331,915 | BOYAmt |
| EOY | $2,823,234 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $685,561 | BOYAmt |
| EOY | $103,272 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $40,935,906 | BOYAmt |
| EOY | $43,178,006 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $11,036,920 | BOYAmt |
| EOY | $10,514,025 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $55,990,302 | BOYAmt |
| EOY | $56,618,537 | 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 | $173,501,489 | BOYAmt |
| EOY | $162,353,210 | EOYAmt |
Donor Restriction Net Assets DonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,468,291 | BOYAmt |
| EOY | $1,570,270 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $174,969,780 | BOYAmt |
| EOY | $163,923,480 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $230,960,082 | BOYAmt |
| EOY | $220,542,017 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | -$7,181,417 | ReconcilationRevenueExpnssAmt |
| Prior Period Adjustments | $709,775 | PriorPeriodAdjustmentsAmt |
| Other Changes In Net Assets | -$4,574,658 | OtherChangesInNetAssetsAmt |
| 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 | 0 | FederalGrantAuditRequiredInd |
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 | $20,107,097 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $19,051,488 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $16,676,131 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $20,080,711 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $17,180,175 | CurrentTaxYearAmt |
| Total | $93,095,602 | TotalAmt |
Total Calendar Year170 TotalCalendarYear170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $20,107,097 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $19,051,488 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $16,676,131 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $20,080,711 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $17,180,175 | CurrentTaxYearAmt |
| Total | $93,095,602 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantial Contributors Tot | $3,781,235 | SubstantialContributorsTotAmt |
| Public Support Total170 | $89,314,367 | PublicSupportTotal170Amt |
Gross Investment Income170 GrossInvestmentIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $13,050,803 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $8,912,868 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $3,860,797 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $928,068 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $964,717 | CurrentTaxYearAmt |
| Total | $27,717,253 | TotalAmt |
Unrelated Business Net Incm170 UnrelatedBusinessNetIncm170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $0 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $0 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $0 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $0 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $0 | CurrentTaxYearAmt |
Other Income170 OtherIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $16,794,813 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $7,539,963 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $12,026,377 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $17,521,136 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | -$631,423 | CurrentTaxYearAmt |
| Total | $53,250,866 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | $174,063,721 | TotalSupportAmt |
| Public Support CY170 | 0.51310 | PublicSupportCY170Pct |
| Public Support PY170 | 0.41520 | PublicSupportPY170Pct |
| Thirty Thr Pct Suprt Tests CY170 | Yes (X) | ThirtyThrPctSuprtTestsCY170Ind |
Form990 Schedule A Part VI Form990ScheduleAPartVIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: | FormAndLineReferenceDesc |
| Explanation | FINCA 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
| 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 D IRS990ScheduleD
CY Endwmt Fund CYEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributions | $828,405 | ContributionsAmt |
| Investment Earnings Or Losses | $28,677 | InvestmentEarningsOrLossesAmt |
| End Year Balance | $857,082 | EndYearBalanceAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Board Designated Balance EOY | 0.00000 | BoardDesignatedBalanceEOYPct |
| Prmnnt Endowment Balance EOY | 1.00000 | PrmnntEndowmentBalanceEOYPct |
| Term Endowment Balance EOY | 0.00000 | 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 | $1,859,582 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,117,529 | DepreciationAmt |
| Book Value | $742,053 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $668,403 | OtherCostOrOtherBasisAmt |
| Depreciation | $76,480 | DepreciationAmt |
| Book Value | $591,923 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $1,333,976 | TotalBookValueLandBuildingsAmt |
Invst Program Related Org InvstProgramRelatedOrgGrp (2 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| INVESTMENT IN PARTNERSHIP AND SUBS | $130,569,852 | C |
| INVESTMENT IN LLC | $2,089,176 | C |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Program Rltd | $132,659,028 | TotalBookValueProgramRltdAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)
| DescDesc | AmtAmt |
|---|---|
| IFRS 16 LEASE OBLIGATION | $7,309,527 |
| DEFERRED PENSION OBLIGATION | $3,204,498 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $10,514,025 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| 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)
| RegionRegionTxt | OfficesOfficesCnt | EmployeeEmployeeCnt | Type Of Activities ConductedTypeOfActivitiesConductedTxt | Specific Services ProvidedSpecificServicesProvidedTxt | Region Total ExpendituresRegionTotalExpendituresAmt |
|---|---|---|---|---|---|
| SUB-SAHARAN AFRICA | 10 | 213 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $189,260 |
| EUROPE (INCLUDING ICELAND & GREENLAND) | 30 | 259 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $9,944,238 |
| CENTRAL AMERICA AND THE CARIBBEAN | 0 | 0 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $139,078 |
| MIDDLE EAST AND NORTH AFRICA | 0 | 0 | PROGRAM SERVICES | FINANCIAL SERVICES FOR THE POOR | $357,467 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Offices | 40 | SubtotalOfficesCnt |
| Subtotal Employees | 472 | SubtotalEmployeesCnt |
| Continuation Total Office | 0 | ContinuationTotalOfficeCnt |
| Continuation Total Employee | 0 | ContinuationTotalEmployeeCnt |
| Total Office | 40 | TotalOfficeCnt |
| Total Employee | 472 | TotalEmployeeCnt |
| Subtotal Spent | $10,630,043 | SubtotalSpentAmt |
| Continuation Spent | $0 | ContinuationSpentAmt |
| Total Spent | $10,630,043 | TotalSpentAmt |
| Transfer To Foreign Corp | Yes (1) | TransferToForeignCorpInd |
| Interest In Foreign Trust | 0 | InterestInForeignTrustInd |
| Foreign Corp Ownership | Yes (1) | ForeignCorpOwnershipInd |
| Passive Foreign Investmest Co | 0 | PassiveForeignInvestmestCoInd |
| Foreign Partnership | 0 | ForeignPartnershipInd |
| Boycott Countries | 0 | BoycottCountriesInd |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART III ACCOUNTING METHOD: | |
| PART I, LINE 3: | METHOD USED TO ACCOUNT FOR EXPENDITURES: ACCRUAL METHOD |
Schedule G IRS990ScheduleG
| Field | Value | IRS element (for citing) |
|---|---|---|
| Mail Solicitations | Yes (X) | MailSolicitationsInd |
| Email Solicitations | Yes (X) | EmailSolicitationsInd |
| Phone Solicitations | Yes (X) | PhoneSolicitationsInd |
| In Person Solicitations | Yes (X) | InPersonSolicitationsInd |
| Solicitation Of Non Govt Grants | Yes (X) | SolicitationOfNonGovtGrantsInd |
| Solicitation Of Govt Grants | Yes (X) | SolicitationOfGovtGrantsInd |
| Agrmt Prof Fundraising Acty | Yes (1) | AgrmtProfFundraisingActyInd |
Fundraiser Activity Info FundraiserActivityInfoGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | ActivityActivityTxt | Fundraiser Control Of FundsFundraiserControlOfFundsInd | Gross ReceiptsGrossReceiptsAmt | Retained By ContractorRetainedByContractorAmt | Net To OrganizationNetToOrganizationAmt |
|---|---|---|---|---|---|---|---|---|
| SD&A TELESERVICES | ||||||||
| 5757 W CENTURY BLVD 300 | LOS ANGELES | CA | 90045 | TELEMARKETING | 0 | $11,664 | $16,006 | -$4,342 |
| INTEGRATED DIRECT MARKETING | ||||||||
| 1250 CONNECTICUT AVE NW 700 | WASHINGTON | DC | 20036 | MARKETING CONSULTANT | 0 | $0 | $550,892 | -$550,892 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Gross Receipts | $11,664 | TotalGrossReceiptsAmt |
| Total Retained By Contractors | $566,898 | TotalRetainedByContractorsAmt |
| Total Net To Organization | -$555,234 | TotalNetToOrganizationAmt |
| Licensed States | AK | LicensedStatesCd |
| Licensed States | AL | LicensedStatesCd |
| Licensed States | AR | LicensedStatesCd |
| Licensed States | CA | LicensedStatesCd |
| Licensed States | CO | LicensedStatesCd |
| Licensed States | CT | LicensedStatesCd |
| Licensed States | DC | LicensedStatesCd |
| Licensed States | FL | LicensedStatesCd |
| Licensed States | GA | LicensedStatesCd |
| Licensed States | HI | LicensedStatesCd |
| Licensed States | IL | LicensedStatesCd |
| Licensed States | IN | LicensedStatesCd |
| Licensed States | KS | LicensedStatesCd |
| Licensed States | KY | LicensedStatesCd |
| Licensed States | LA | LicensedStatesCd |
| Licensed States | MA | LicensedStatesCd |
| Licensed States | MD | LicensedStatesCd |
| Licensed States | ME | LicensedStatesCd |
| Licensed States | MI | LicensedStatesCd |
| Licensed States | MN | LicensedStatesCd |
| Licensed States | MO | LicensedStatesCd |
| Licensed States | MS | LicensedStatesCd |
| Licensed States | MT | LicensedStatesCd |
| Licensed States | NC | LicensedStatesCd |
| Licensed States | ND | LicensedStatesCd |
| Licensed States | NH | LicensedStatesCd |
| Licensed States | NJ | LicensedStatesCd |
| Licensed States | NM | LicensedStatesCd |
| Licensed States | NV | LicensedStatesCd |
| Licensed States | NY | LicensedStatesCd |
| Licensed States | OH | LicensedStatesCd |
| Licensed States | OK | LicensedStatesCd |
| Licensed States | OR | LicensedStatesCd |
| Licensed States | PA | LicensedStatesCd |
| Licensed States | RI | LicensedStatesCd |
| Licensed States | SC | LicensedStatesCd |
| Licensed States | TN | LicensedStatesCd |
| Licensed States | TX | LicensedStatesCd |
| Licensed States | UT | LicensedStatesCd |
| Licensed States | VA | LicensedStatesCd |
| Licensed States | WA | LicensedStatesCd |
| Licensed States | WI | LicensedStatesCd |
| Licensed States | WV | LicensedStatesCd |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Idemnification Gross Up Pmts | Yes (X) | IdemnificationGrossUpPmtsInd |
| Housing Allowance Or Residence | Yes (X) | HousingAllowanceOrResidenceInd |
| Written Policy Ref T And E Expnss | Yes (1) | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (1) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (1) | 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 (17 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART I, LINE 1A | IN 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 4B | SOLEDAD 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JULIE HOUSER | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Relationship Description | FAMILY MEMBER, CEO | RelationshipDescriptionTxt |
| Transaction | $46,043 | TransactionAmt |
| Transaction | EMPLOYMENT | TransactionDesc |
| Sharing Of Revenues | 0 | SharingOfRevenuesInd |
Schedule M IRS990ScheduleM
Securities Publicly Traded SecuritiesPubliclyTradedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Non Cash Checkbox | Yes (X) | NonCashCheckboxInd |
| Contribution | 70 | ContributionCnt |
| Noncash Contributions Rpt F990 | $487,321 | NoncashContributionsRptF990Amt |
| Method Of Determining Revenues | COST OR SELLING PRICE | MethodOfDeterminingRevenuesTxt |
Other Non Cash Contri Table OtherNonCashContriTableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Non Cash Checkbox | Yes (X) | NonCashCheckboxInd |
| Desc | SOFTWARE LICENCING | Desc |
| Contribution | 1 | ContributionCnt |
| Noncash Contributions Rpt F990 | $399,525 | NoncashContributionsRptF990Amt |
| Method Of Determining Revenues | OTHER | MethodOfDeterminingRevenuesTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Any Property That Must Be Held | 0 | AnyPropertyThatMustBeHeldInd |
| Review Process Unusual NC Gifts | Yes (1) | ReviewProcessUnusualNCGiftsInd |
| Third Parties Used | Yes (1) | ThirdPartiesUsedInd |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| 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 ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| 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 2 | THE 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 6 | PER 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 7A | PER 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 7B | CERTAIN 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 11B | THE 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 12C | OFFICERS, 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 15 | COMPENSATION 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 19 | THE 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/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Total IncomeTotalIncomeAmt | End Of Year AssetsEndOfYearAssetsAmt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt |
|---|---|---|---|---|---|---|---|---|---|
| FINCA PLUS LLC | |||||||||
| 1201 15TH ST NW 8TH FLOOR | WASHINGTON | DC | 20005 | 464312538 | SOLAR ENERGY PRODUCTS | DE | $1,372,803 | $2,166,945 | FINCA INTERNATIONAL INC |
| FINCA CAPITAL FUND LLC | |||||||||
| 1201 15TH ST NW 8TH FLOOR | WASHINGTON | DC | 20005 | 260648736 | DORMANT | DE | $0 | $0 | FINCA INTERNATIONAL INC |
| FINCA LICENSING & SUPPORT LLC | |||||||||
| 1201 15TH ST NW 8TH FLOOR | WASHINGTON | DC | 20005 | DORMANT | DE | $0 | $0 | FINCA INTERNATIONAL INC | |
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (7 entries)
| Address Line1ForeignAddress/AddressLine1Txt | CityForeignAddress/CityNm | CountryForeignAddress/CountryCd | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile Foreign CountryLegalDomicileForeignCountryCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|
| FUNDACION INTEGRAL COMUNITARIA AC | ||||||
| AV PASEO DE LA REFORMA 295 COL C | CDMX | MX | DORMANT | MX | FINCA MICROFINANCE HOLDING COMPANY LLC | Yes (1) |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DEL ECUADOR | ||||||
| AVDA AMAZONAS N39-123 Y JOSE ARIZA | QUITO | EC | DORMANT | EC | FINCA INTERNATIONAL INC | Yes (1) |
| FINCA HAITI | ||||||
| 26 RUE METELLUS PETIONVILLE | PORTAUPRINCE | HA | DORMANT | HA | FINCA MICROFINANCE HOLDING COMPANY LLC | Yes (1) |
| FINCA HONDURAS | ||||||
| COL RUBEN DARIO 3RA CALLE NO 231 | TEGUCIGALPA | HO | DORMANT | HO | FINCA INTERNATIONAL INC | Yes (1) |
| FINCA CHARITY FOUNDATION | ||||||
| AGATANGEGHOS STREET 2A | YEREVAN | AM | DORMANT | AM | FINCA INTERNATIONAL INC | Yes (1) |
| FUNDACION INTERNATIONAL PARA LA ASISTENCIA COMUNITARIA DE NICARAGUA | ||||||
| DE LA ROTONDA DEL GUEGUENSE | MANAGUA | NU | MICROFINANCE OPERATIONS | NU | FINCA MICROFINANCE HOLDING COMPANY LLC | Yes (1) |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | ||||||
| 7A 11-11 AVENUE ZONE 9 | GUATEMALA CITY | GT | MICROFINANCE OPERATIONS | GT | FINCA MICROFINANCE HOLDING COMPANY LLC | Yes (1) |
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp
Related Organization Name RelatedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | FINCA MICROFINANCE HOLDING COMPANY LLC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1201 15TH ST NW 8TH FLOOR | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 450793602 | EIN |
| Primary Activities | HOLDING COMPANY | PrimaryActivitiesTxt |
| Legal Domicile State | DC | LegalDomicileStateCd |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | FINCA INTERNATIONAL INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Predominant Income Type | RELATED | PredominantIncomeTypeTxt |
| Share Of Total Income | -$13,725,249 | ShareOfTotalIncomeAmt |
| Share Of EOY Assets | $130,569,852 | ShareOfEOYAssetsAmt |
| Disproportionate Allocations | 0 | DisproportionateAllocationsInd |
| General Or Managing Partner | Yes (1) | GeneralOrManagingPartnerInd |
| Ownership | 0.65890 | OwnershipPct |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (30 entries)
| Address Line1ForeignAddress/AddressLine1Txt | CityForeignAddress/CityNm | CountryForeignAddress/CountryCd | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile Foreign CountryLegalDomicileForeignCountryCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Entity TypeEntityTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | OwnershipOwnershipPct | Controlled OrganizationControlledOrganizationInd | Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Legal Domicile StateLegalDomicileStateCd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINCA AFGHANISTAN | ||||||||||||||||
| HOUSE NO 14 ST NO 4 TAIMANI | KABUL | AF | MICROFINANCE OPERATIONS | AF | FINCA MICROFINANCE COOPERATIEF UA | C | $3,152,257 | $11,323,967 | 0.65890 | Yes (1) | ||||||
| FINCA UNIVERSAL CREDIT ORGANIZATION CJSC | ||||||||||||||||
| AGATANGEGHOS STREET 2A | YEREVAN | AM | MICROFINANCE OPERATIONS | AM | FINCA MICROFINANCE COOPERATIEF UA | C | $8,714,256 | $27,156,972 | 0.65890 | Yes (1) | ||||||
| FINCA AZERBAIJAN LLC | ||||||||||||||||
| 44 JAFAR JABBARLI STREET | BAKU | AJ | MICROFINANCE OPERATIONS | AJ | FINCA MICROFINANCE COOPERATIEF UA | C | $2,406,835 | $10,155,565 | 0.65890 | Yes (1) | ||||||
| FINCA DR CONGO SARL | ||||||||||||||||
| 1286 AVE TOMBALBAYE | KINSHASA | CG | MICROFINANCE OPERATIONS | CG | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $22,527,129 | $62,361,926 | 0.65890 | Yes (1) | ||||||
| FINCA TRANSFERT SARL | ||||||||||||||||
| 1286 AVE TOMBALBAYE | KINSHASA | CG | MICROFINANCE OPERATIONS | CG | FINCA DR CONGO SARL | C | $16,518 | $172,056 | 0.61690 | Yes (1) | ||||||
| BANCO PARA LA ASISTENCIA COMUNITARIA FINCA SA | ||||||||||||||||
| AVDA AMAZONAS N39-123 Y JOSE ARIZA | QUITO | EC | MICROFINANCE OPERATIONS | EC | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $10,994,730 | $60,777,741 | 0.65890 | Yes (1) | ||||||
| JSC MFO FINCA | ||||||||||||||||
| 71 VAZHA-PSHAVELA AVENUE | TBILISI | GG | MICROFINANCE OPERATIONS | GG | FINCA MICROFINANCE COOPERATIEF UA | C | $11,837,072 | $57,854,803 | 0.65890 | Yes (1) | ||||||
| FINCASERVICIOS - LATINOAMERICA SA | ||||||||||||||||
| 23 CALLE 14-15 ZONA 4 | GUATEMALA CITY | GT | DORMANT | GT | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $2,271 | 0.65890 | Yes (1) | |||||||
| FINCA MICROFINANZAS SA | ||||||||||||||||
| 7A 11-11 AVENUE ZONE 9 | GUATEMALA CITY | GT | DORMANT | GT | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 0.65890 | Yes (1) | ||||||||
| FINCA HAITI SA | ||||||||||||||||
| 26 RUE METELLUS | PORTAUPRINCE | HA | MICROFINANCE OPERATIONS | HA | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $4,510,822 | $12,842,187 | 0.65890 | Yes (1) | ||||||
| FINANCIERA FINCA HONDURAS SA | ||||||||||||||||
| CENTRO MORAZAN TORRE 2 | TEGUCIGALPA | HO | MICROFINANCE OPERATIONS | HO | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $6,067,687 | $20,137,203 | 0.65890 | Yes (1) | ||||||
| SPECIALIZED MICRO LOANS (PRIVATE SHAREHOLDING COMPANY) | ||||||||||||||||
| 4TH FL DURRET KHALDA | AMMAN | JO | MICROFINANCE OPERATIONS | JO | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $6,478,357 | $23,069,164 | 0.65890 | Yes (1) | ||||||
| FINCA KOSOVE SHA | ||||||||||||||||
| ROBERT DOLL ST NR 112 | PRISHTINA | KV | DORMANT | KV | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 0.65890 | Yes (1) | ||||||||
| FINCA MICRO-CREDIT COMPANY CJSC | ||||||||||||||||
| 93/2 SHOPOKOV STREET | BISHKEK | KG | MICROFINANCE OPERATIONS | KG | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $18,393,804 | $65,593,835 | 0.65890 | Yes (1) | ||||||
| FINCA LIMITED (MALAWI) | ||||||||||||||||
| HENDERSON STREET | BLANTYRE | MI | MICROFINANCE OPERATIONS | MI | FINCA MICROFINANCE COOPERATIEF UA | C | $5,548,194 | $12,163,283 | 0.65890 | Yes (1) | ||||||
| FINCA MICROFINANCE COOPERATIEF UA | ||||||||||||||||
| DE ENTRE 99-197 | AMSTERDAM | NL | HOLDING COMPANY | NL | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $6,146,564 | $80,929,794 | 0.65890 | Yes (1) | ||||||
| FINCA NETWORK SUPPORT BV | ||||||||||||||||
| DE ENTRE 99-197 | AMSTERDAM | NL | IT SERVICES | NL | FINCA MICROFINANCE COOPERATIEF UA | C | $4,544,737 | $3,808,279 | 0.65890 | Yes (1) | ||||||
| FINANCIERA FINCA NICARAGUA SA | ||||||||||||||||
| DE LA ROTONDA DEL GUEGUENSE | MANAGUA | NU | MICROFINANCE OPERATIONS | NU | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $1,736,002 | $5,939,339 | 0.65890 | Yes (1) | ||||||
| FINCA MICROFINANCE BANK LIMITED | ||||||||||||||||
| PLOT 20 WETHERAL ROAD | OWERRI | NI | MICROFINANCE OPERATIONS | NI | FINCA MICROFINANCE COOPERATIEF UA | C | $1,735,157 | $5,391,372 | 0.65890 | Yes (1) | ||||||
| FINCA MICROFINANCE BANK LIMITED | ||||||||||||||||
| 36-B KHAYABAN-E-IQBAL | LAHORE | PK | MICROFINANCE OPERATIONS | PK | FINCA MICROFINANCE COOPERATIEF UA | C | $33,205,744 | $136,970,654 | 0.56930 | Yes (1) | ||||||
| FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC | ||||||||||||||||
| 9 JABBOR RASULOV STREET | DUSHANBE | TI | MICROFINANCE OPERATIONS | TI | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $2,886,684 | $12,306,736 | 0.65890 | Yes (1) | ||||||
| FINCA MICROFINANCE BANK LIMITED | ||||||||||||||||
| BAGAMOYO ROAD PLOT NO 34 | DAR ES SALAAM | TZ | MICROFINANCE OPERATIONS | TZ | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $5,750,313 | $16,740,925 | 0.65890 | Yes (1) | ||||||
| FINCA UGANDA LIMITED | ||||||||||||||||
| PLOT 11B ACACIA AVENUE | KAMPALA | UG | MICROFINANCE OPERATIONS | UG | FINCA MICROFINANCE COOPERATIEF UA | C | $9,664,203 | $35,067,822 | 0.65890 | Yes (1) | ||||||
| FINCA ZAMBIA LIMITED | ||||||||||||||||
| PLOT NO 22768 ACACIA PARK | LUSAKA | ZA | MICROFINANCE OPERATIONS | ZA | FINCA MICROFINANCE COOPERATIEF UA | C | $2,641,388 | $5,842,624 | 0.65890 | Yes (1) | ||||||
| FINCA ZAMBIA HOLDING LIMITED | ||||||||||||||||
| PLOT NO 22768 ACACIA PARK | LUSAKA | ZA | DORMANT | ZA | FINCA MICROFINANCE HOLDING COMPANY LLC | C | 0.65890 | Yes (1) | ||||||||
| FINCASERVICES USA LLC | ||||||||||||||||
| IT SERVICES | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $641,272 | $2,994,757 | 0.65890 | Yes (1) | 21635 RED RUM DRIVE | ASHBURN | VA | 20147 | 900866365 | VA | ||||
| FINCA MICROFINANCE GLOBAL SERVICES LLC | ||||||||||||||||
| SUPPORT SERVICES | FINCA MICROFINANCE HOLDING COMPANY LLC | C | $11,242,499 | $6,456,076 | 0.65890 | Yes (1) | 1201 15TH ST NW | WASHINGTON | DC | 20005 | 811408194 | DC | ||||
| MICRO-FINANCE SOLUTIONS INC | ||||||||||||||||
| PO BOX 309GT UGLAND HOUSE SOUTH C | GEORGETOWN | CJ | DORMANT | CJ | FINCA INTERNATIONAL INC | C | -$3,820 | 1.00000 | Yes (1) | |||||||
| MFSI GUATEMALA SA | ||||||||||||||||
| 23 CALLE 14-15 ZONA 4 | GUATEMALA CITY | GT | DORMANT | GT | MICRO-FINANCE SOLUTIONS INC | C | -$4,094 | $51,743 | 1.00000 | Yes (1) | ||||||
| ASESORA DE MICROFINANZAS ASEMICROFIN SA | ||||||||||||||||
| AVDA AMAZONAS N39-123 Y JOSE ARIZA | QUITO | EC | MICROFINANCE OPERATIONS | EC | FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE ECUADOR | C | $13,714 | $672,704 | 1.00000 | Yes (1) | ||||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | Yes (1) | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | Yes (1) | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | Yes (1) | 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 | Yes (1) | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (11 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | ||
| A | $168,573 | FMV |
| FINCA MICROFINANCE GLOBAL SERVICES LLC | ||
| B | $2,000,000 | FMV |
| FINCA AFGHANISTAN | ||
| D | $310,426 | FMV |
| FINCA HAITI | ||
| D | $475,421 | FMV |
| FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA | ||
| D | $3,480,942 | FMV |
| FINCA UGANDA LIMITED | ||
| D | $282,671 | FMV |
| FINCA MICROFINANCE GLOBAL SERVICES LLC | ||
| M | $603,665 | FMV |
| FINCA NETWORK SUPPORT BV | ||
| M | $204,376 | FMV |
| FINCA MICROFINANCE HOLDING COMPANY LLC | ||
| M | $213,525 | FMV |
| FINCA ZAMBIA LIMITED | ||
| M | $128,761 | FMV |
| FINCA MICROFINANCE GLOBAL SERVICES LLC | ||
| N | $612,384 | FMV |