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FINCA INTERNATIONAL INC: Form 990, tax year 2019

View the entire original 990 at ProPublica ↗

Organization
FINCA INTERNATIONAL INC (EIN 13-3240109)
Tax period
2019-01-01 to 2019-12-31
Filed
2020-10-20
IRS object ID
202002949349300400
Schema version
2019v5.1
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)
Return2020-10-20T04:48:02-05:00ReturnTs
Tax Period End2019-12-31TaxPeriodEndDt

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 Begin2019-01-01TaxPeriodBeginDt

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 TitleDIRECTOR OF FINANCEPersonTitleTxt
Phone2026821510PhoneNum
Signature2020-10-16SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonRACHEL KAUFMANPreparerPersonNm
PTINP01485017PTIN
Phone7032511000PhoneNum

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address67.171.79.95IPv4AddressTxt
FieldValueIRS element (for citing)
IP2020-10-16IPDt
IP Tm09:21:35IPTm
IP TimezoneEDIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device IdDA39A3EE5E6B4B0D3255BFEF95601890AFD80709AtSubmissionCreationDeviceId
At Submission Filing Device Id92426507D63AB8DCB9F8A2EED31D9394E8F3722BAtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2019TaxYr
Build TS2021-01-29 14:40:06ZBuildTS

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$39,110,872GrossReceiptsAmt
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 Body15VotingMembersGoverningBodyCnt
Voting Members Independent13VotingMembersIndependentCnt
Total Employee39TotalEmployeeCnt
Total Volunteers17TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$16,676,131PYContributionsGrantsAmt
CY Contributions Grants$20,080,711CYContributionsGrantsAmt
PY Program Service Revenue$11,893,224PYProgramServiceRevenueAmt
CY Program Service Revenue$16,920,817CYProgramServiceRevenueAmt
PY Investment Income$3,724,145PYInvestmentIncomeAmt
CY Investment Income$226,974CYInvestmentIncomeAmt
PY Other Revenue$133,439PYOtherRevenueAmt
CY Other Revenue$93,627CYOtherRevenueAmt
PY Total Revenue$32,426,939PYTotalRevenueAmt
CY Total Revenue$37,322,129CYTotalRevenueAmt
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$7,128,279PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$7,715,548CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$470,319PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$461,798CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$3,262,740CYTotalFundraisingExpenseAmt
PY Other Expenses$14,567,065PYOtherExpensesAmt
CY Other Expenses$13,805,385CYOtherExpensesAmt
PY Total Expenses$22,165,663PYTotalExpensesAmt
CY Total Expenses$21,982,731CYTotalExpensesAmt
PY Revenues Less Expenses$10,261,276PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$15,339,398CYRevenuesLessExpensesAmt
Total Assets BOY$165,912,111TotalAssetsBOYAmt
Total Assets EOY$230,960,082TotalAssetsEOYAmt
Total Liabilities BOY$51,469,849TotalLiabilitiesBOYAmt
Total Liabilities EOY$55,990,302TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$114,442,262NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$174,969,780NetAssetsOrFundBalancesEOYAmt
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$855,171ExpenseAmt
Revenue$4,233,879RevenueAmt
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 2019, FIF REPORTED A TOTAL OF $1.0 BILLION IN LOANS DISBURSED, OVER 2,341,067 INDIVIDUALS SAVING ON A REGULAR BASIS ADDING UP TO $423 MILLION IN VOLUNTARY DEPOSITS, AND 42.3% 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: 357,540MALAWI: 53,243NIGERIA: 31,105TANZANIA: 354,154UGANDA: 116,877ZAMBIA: 19,576ARMENIA: 38,535AZERBAIJAN: 14,312GEORGIA: 65,841KOSOVO: 22,491KYRGYZSTAN: 147,263TAJIKISTAN: 29,800ECUADOR: 44,250GUATEMALA: 41,380HAITI: 51,566HONDURAS: 67,850NICARAGUA: 8,179AFGHANISTAN: 28,776JORDAN: 38,957PAKISTAN: 1,128,248Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
Expense$1,057,469ExpenseAmt
Revenue$0RevenueAmt
DescFINCA PLUS:FOR OVER 30 YEARS, FINCA HAS DEMONSTRATED THAT ACCESS TO RESPONSIBLE FINANCE IS AN IMPORTANT TOOL FOR STRENGTHENING THE ECONOMIC SECURITY OF POOR AND LOW-INCOME FAMILIES. AT THE SAME TIME, FINCA HAS REALIZED THAT IT IS ESSENTIAL THAT ACCESS TO FINANCE CAN BE USED ON NON-FINANCIAL GOODS, SUCH AS CLEAN ENERGY PRODUCTS, WHICH ARE CRITICAL FOR IMPROVING A FAMILIES HEALTH AND WELL-BEING AND INCREASING PRODUCTIVITY. FINCA PLUS LLC (D.B.A. IN UGANDA AS BRIGHTLIFE) IS A SOCIAL ENTERPRISE CREATED BY FINCA WHICH PAIRS ACCESS TO FINANCE WITH ACCESS TO ENERGY TO UNLOCK PRODUCTIVITY AND WELL-BEING FOR THE POOR. BRIGHTLIFE PROVIDES LIFE-ENHANCING PRODUCTS SUCH AS SOLAR HOME SYSTEMS AND IMPROVED COOKSTOVES TO THE BOP MARKET AT AFFORDABLE RATES. AS IMPORTANTLY, AND ALIGNED WITH FINCA'S MORE TRADITIONAL 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 2019, BRIGHTLIFE EMPLOYED 45 FULL-TIME EMPLOYEES IN UGANDA AND HAD A COMMISSION BASED SALES DISTRIBUTION NETWORK OF APPROXIMATELY 300 AGENTS. BRIGHTLIFE SOLD 8,904 PRODUCTS OVER THE YEAR WHICH IMPROVED THE LIVES OF APPROXIMATELY 50,000 UGANDANS (AVERAGE FAMILY SIZE OF 6).Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
Expense$666,099ExpenseAmt
Revenue$47,926RevenueAmt
DescFINCA VENTURES:FINCA VENTURES PORTFOLIO COMPANIES DIRECTLY CONTRIBUTE TO 12 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 EIGHT PORTFOLIO COMPANIES THAT DELIVERED LIFE-ENHANCING PRODUCTS AND SERVICES IN 31 COUNTRIES GLOBALLY IN 2019.AMPED INNOVATION: 27,910 FAMILIES BENEFITING FROM 2,547 MWH OF CLEAN ENERGYIGNITIA: 1,362,351 INDIVIDUALS RECEIVING 23,523,910 WEATHER FORECASTSMDAAS GLOBAL: 8,195 PATIENTS (64 PERCENT OF WHOM ARE FEMALE) GAINING AFFORDABLE DIAGNOSTIC SERVICESENEZA EDUCATION: 636,906 ACTIVE LEARNERS ON THE PLATFORM (ON AVERAGE) ACCESSING DIGITAL EDUCATION RESOURCES AND COMPLETING 4,932,581 LESSONS SANIVATION: 907 METRIC TONS OF FECAL SLUDGE CONVERTED TO FUEL SUBSTITUTES, SAVING 27,387 TREESEAST AFRICA FRUITS: 1,735 SMALLHOLDER FARMERS CONNECTED TO 680 SMALL, INFORMAL VENDORS, ALLOWING FOR BOTH GROUPS TO IMPROVE THEIR INCOMESGOOD NATURE AGRO: 5,582 SMALLHOLDER FARMERS GETTING $966,415 IN PAYOUTS FOR THEIR HARVESTSDesc

Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp (2 entries)

ExpenseExpenseAmtRevenueRevenueAmtDescDesc
$8,022,176$12,370,031FINCA KOSOVO BRANCH
$6,658,124$268,981OTHER PROGRAM SERVICES
FieldValueIRS element (for citing)
Total Other Prog Srvc Expense$14,680,300TotalOtherProgSrvcExpenseAmt
Total Other Prog Srvc Revenue$12,639,012TotalOtherProgSrvcRevenueAmt
Total Program Service Expenses$17,259,039TotalProgramServiceExpensesAmt
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 Endowments0DonorRstrOrQuasiEndowmentsInd
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 Document27IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee39EmployeeCnt
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 Pymt0SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members15GoverningBodyVotingMembersCnt
Independent Voting Member13IndependentVotingMemberCnt
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
AGRINA MUSSA
DIRECTOR5.000.00Yes (X)$0$0$0
AMANDA ELLIS
DIRECTOR5.000.00Yes (X)$0$0$0
AVANTHI SHAH
DIRECTOR5.000.00Yes (X)$0$0$0
CHARLES TREVAIL
DIRECTOR5.000.00Yes (X)$0$0$0
DANIELA MIELKE
DIRECTOR5.000.00Yes (X)$0$0$0
DAVID WEISMAN
DIRECTOR5.005.00Yes (X)$0$0$0
FRED SEYMOUR
DIRECTOR5.000.00Yes (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
JOHN HATCH
DIRECTOR10.000.00Yes (X)$72,943$0$0
PETER EPP
DIRECTOR5.000.00Yes (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)$401,135$0$41,578Yes (X)
DEBRA SPAGNOLA
CFO (END 3/2019)40.000.00$80,333$0$4,132Yes (X)
LINDA TOSCANO
CFO (3/2019-12/2019)40.000.00$140,202$0$9,063Yes (X)
COLLEEN ZAKREWSKY
CHIEF DEVELOPMENT OFFICER40.000.00$205,471$0$23,186Yes (X)
AMI DALAL
VP, SOCIAL ENTERPRISE INNOVATI40.000.00$188,966$0$15,984Yes (X)
JUDITH REYES
GENERAL COUNSEL (END 12/2019)40.000.00$212,650$0$10,121Yes (X)
SCOTT GRAHAM
DIRECTOR OF CUSTOMER RESEARCH40.000.00$163,980$0$27,525Yes (X)
SOLEDAD GOMPF
SVP, PHILANTHROPIC ADVISOR40.000.00$220,607$0$51,342Yes (X)
STEFAN GRUNDMANN
PRESIDENT & CEO, BRIGHTLIFE40.000.00$127,432$0$27,824Yes (X)
ANDREE SIMON
CEO0.0040.00$0$374,861$31,840Yes (X)
JEFFREY SMITH
CHIEF AUDIT & RISK OFFICER0.0040.00$0$286,776$51,441Yes (X)
JOHN LOPEZ
SENIOR ATTORNEY0.0040.00$0$202,971$13,464Yes (X)
KEITH SANDBLOOM
VP-REGIONAL DIRECTOR0.0040.00$0$182,047$42,532Yes (X)
MICHAEL GAMA-LOBO
VP-REGIONAL DIRECTOR0.0040.00$0$206,441$37,648Yes (X)
P DANIEL SMITH
VP & GENERAL COUNSEL0.0040.00$0$351,902$37,462Yes (X)
ROMAN HINGORANI
VP & CFO0.0040.00$0$348,672$52,441Yes (X)
ALEJANDRO JAKUBOWICZ
DEPUTY REGIONAL DIRECTOR, LAC0.0040.00$0$176,341$45,257Yes (X)
JEREMY DANFORD
DIRECTOR OF GLOBAL TAX0.0040.00$0$218,689$23,986Yes (X)
MARIA VILELA
DEPUTY GENERAL COUNSEL0.0040.00$0$226,015$33,798Yes (X)
STEPHANIE BAGOT
SENIOR CORPORATE ATTORNEY0.0040.00$0$198,518$25,643Yes (X)
ZARLASHT WARDAK
VP-REGIONAL DIRECTOR0.0040.00$0$274,148$43,507Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$1,813,719TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$3,047,381TotReportableCompRltdOrgAmt
Total Other Compensation$649,774TotalOtherCompensationAmt
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$2,881,794
INTEGRATED DIRECT MARKETING
1250 CONNECTICUT AVENUE NW 700WASHINGTONDC20036ADVERTISING AND PROMOTION$409,701
DELOITTE AND TOUCHE LLP
7900 TYSONS ONE PLACE SUITE 800MCLEANVA22102AUDIT SERVICES$403,139
FINCA MICROFINANCE GLOBAL SERVICES LLC
1201 15TH STREET NW 8TH FLOORWASHINGTONDC20005SUPPORT SERVICES$373,195
NAMES IN THE NEWS
180 GRAND AVENUE SUITE 1365OAKLANDCA946123716DIRECT MAIL LIST RENTAL AND EXCHANGE BRO$310,922
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K9CntrctRcvdGreaterThan100KCnt
Government Grants$224,660GovernmentGrantsAmt
All Other Contributions$19,856,051AllOtherContributionsAmt
Noncash Contributions$1,486,058NoncashContributionsAmt
Total Contributions$20,080,711TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (5 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
BRANCH REVENUE - KOSOV900099$12,370,031$12,370,031
FINCA IMPACT FINANCE P522298$4,233,879$4,233,879
MANAGEMENT FEES900099$185,105$185,105
OTHER PROGRAM SERVICES900099$83,876$83,876
FINCA VENTURES INTERES900099$47,926$47,926
FieldValueIRS element (for citing)
Total Program Service Revenue$16,920,817TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$226,974TotalRevenueColumnAmt
Exclusion$226,974ExclusionAmt

Gross Rents GrossRentsGrp

FieldValueIRS element (for citing)
Real$701,094RealAmt

Less Rental Expenses LessRentalExpensesGrp

FieldValueIRS element (for citing)
Real$1,207,786RealAmt

Rental Income Or Loss RentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Real-$506,692RealAmt

Net Rental Income Or Loss NetRentalIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column-$506,692TotalRevenueColumnAmt
Exclusion-$506,692ExclusionAmt
FieldValueIRS element (for citing)
Gross Sales Of Inventory$1,170,927GrossSalesOfInventoryAmt
Cost Of Goods Sold$580,957CostOfGoodsSoldAmt

Net Income Or Loss NetIncomeOrLossGrp

FieldValueIRS element (for citing)
Total Revenue Column$589,970TotalRevenueColumnAmt
Exclusion$589,970ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp

FieldValueIRS element (for citing)
DescOTHER INCOMEDesc
Business900099BusinessCd
Total Revenue Column$10,349TotalRevenueColumnAmt
Related Or Exempt Func Income$10,349RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Other Revenue Total$10,349OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$37,322,129TotalRevenueColumnAmt
Related Or Exempt Func Income$16,931,166RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$310,252ExclusionAmt
FieldValueIRS element (for citing)
Info In Schedule O Part IXYes (X)InfoInScheduleOPartIXInd

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$1,178,215TotalAmt
Program Services$816,622ProgramServicesAmt
Management And General$129,058ManagementAndGeneralAmt
Fundraising$232,535FundraisingAmt

Comp Disqual Persons CompDisqualPersonsGrp

FieldValueIRS element (for citing)
Total$44,936TotalAmt
Program Services$31,145ProgramServicesAmt
Management And General$4,922ManagementAndGeneralAmt
Fundraising$8,869FundraisingAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$5,417,301TotalAmt
Program Services$4,582,070ProgramServicesAmt
Management And General$298,107ManagementAndGeneralAmt
Fundraising$537,124FundraisingAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$109,741TotalAmt
Program Services$76,061ProgramServicesAmt
Management And General$12,021ManagementAndGeneralAmt
Fundraising$21,659FundraisingAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$722,337TotalAmt
Program Services$554,148ProgramServicesAmt
Management And General$63,075ManagementAndGeneralAmt
Fundraising$105,114FundraisingAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$243,018TotalAmt
Program Services$168,437ProgramServicesAmt
Management And General$26,619ManagementAndGeneralAmt
Fundraising$47,962FundraisingAmt

Fees For Services Management FeesForServicesManagementGrp

FieldValueIRS element (for citing)
Total$564,453TotalAmt
Program Services$564,453ProgramServicesAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$227,274TotalAmt
Program Services$206,004ProgramServicesAmt
Management And General$7,099ManagementAndGeneralAmt
Fundraising$14,171FundraisingAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$485,696TotalAmt
Program Services$296,575ProgramServicesAmt
Management And General$63,114ManagementAndGeneralAmt
Fundraising$126,007FundraisingAmt

Fees For Services Prof Fundraising FeesForServicesProfFundraising

FieldValueIRS element (for citing)
Total$461,798TotalAmt
Fundraising$461,798FundraisingAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$2,607,953TotalAmt
Program Services$1,874,387ProgramServicesAmt
Management And General$398,919ManagementAndGeneralAmt
Fundraising$334,647FundraisingAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$1,976,884TotalAmt
Program Services$1,330,964ProgramServicesAmt
Management And General$40,961ManagementAndGeneralAmt
Fundraising$604,959FundraisingAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$1,350,573TotalAmt
Program Services$772,667ProgramServicesAmt
Management And General$36,269ManagementAndGeneralAmt
Fundraising$541,637FundraisingAmt

Royalties RoyaltiesGrp

FieldValueIRS element (for citing)
Total$310,406TotalAmt
Program Services$310,406ProgramServicesAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$888,321TotalAmt
Program Services$881,629ProgramServicesAmt
Management And General$4,976ManagementAndGeneralAmt
Fundraising$1,716FundraisingAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$517,530TotalAmt
Program Services$407,392ProgramServicesAmt
Management And General$45,193ManagementAndGeneralAmt
Fundraising$64,945FundraisingAmt

Interest InterestGrp

FieldValueIRS element (for citing)
Total$2,378,094TotalAmt
Program Services$2,369,322ProgramServicesAmt
Management And General$6,523ManagementAndGeneralAmt
Fundraising$2,249FundraisingAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$547,935TotalAmt
Program Services$484,446ProgramServicesAmt
Management And General$47,210ManagementAndGeneralAmt
Fundraising$16,279FundraisingAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$81,928TotalAmt
Program Services$54,480ProgramServicesAmt
Management And General$20,410ManagementAndGeneralAmt
Fundraising$7,038FundraisingAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmtFundraisingFundraisingAmt
LICENSING AND SUBSCRIPT$686,220$516,448$107,233$62,539
PROVISION FOR LOAN LOSS$350,537$350,537
DIRECT COSTS-FINCA$323,909$140,444$123,200$60,265
DIRECT COSTS-FINCA PLUS$136,694$136,694

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$370,978TotalAmt
Program Services$333,708ProgramServicesAmt
Management And General$26,043ManagementAndGeneralAmt
Fundraising$11,227FundraisingAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$21,982,731TotalAmt
Program Services$17,259,039ProgramServicesAmt
Management And General$1,460,952ManagementAndGeneralAmt
Fundraising$3,262,740FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$3,488,423BOYAmt
EOY$8,546,640EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$5,376,596BOYAmt
EOY$2,142,624EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

FieldValueIRS element (for citing)
BOY$2,354,338BOYAmt
EOY$2,728,423EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$2,494,107BOYAmt
EOY$2,557,496EOYAmt

Receivables From Officers Etc ReceivablesFromOfficersEtcGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt

Rcvbl From Disqualified Prsn RcvblFromDisqualifiedPrsnGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt

Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp

FieldValueIRS element (for citing)
BOY$50,744,851BOYAmt
EOY$57,666,075EOYAmt

Inventories For Sale Or Use InventoriesForSaleOrUseGrp

FieldValueIRS element (for citing)
BOY$218,131BOYAmt
EOY$425,829EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$2,461,885LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$1,068,206LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$1,295,273BOYAmt
EOY$1,393,679EOYAmt

Investments Program Related InvestmentsProgramRelatedGrp

FieldValueIRS element (for citing)
BOY$99,906,364BOYAmt
EOY$149,191,113EOYAmt

Intangible Assets IntangibleAssetsGrp

FieldValueIRS element (for citing)
BOY$34,028BOYAmt
EOY$29,555EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$6,278,648EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$165,912,111BOYAmt
EOY$230,960,082EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$6,084,103BOYAmt
EOY$3,331,915EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$3,692,691BOYAmt
EOY$685,561EOYAmt

Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp

FieldValueIRS element (for citing)
BOY$38,595,343BOYAmt
EOY$40,935,906EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$3,097,712BOYAmt
EOY$11,036,920EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$51,469,849BOYAmt
EOY$55,990,302EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$112,990,374BOYAmt
EOY$173,501,489EOYAmt

Donor Restriction Net Assets DonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$1,451,888BOYAmt
EOY$1,468,291EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$114,442,262BOYAmt
EOY$174,969,780EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$165,912,111BOYAmt
EOY$230,960,082EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part XIYes (X)InfoInScheduleOPartXIInd
Reconcilation Revenue Expnss$15,339,398ReconcilationRevenueExpnssAmt
Prior Period Adjustments$1,859,776PriorPeriodAdjustmentsAmt
Other Changes In Net Assets$43,328,344OtherChangesInNetAssetsAmt
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$20,354,935CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$20,107,097CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$19,051,488CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$16,676,131CurrentTaxYearMinus1YearAmt
Current Tax Year$20,080,711CurrentTaxYearAmt
Total$96,270,362TotalAmt

Total Calendar Year170 TotalCalendarYear170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$20,354,935CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$20,107,097CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$19,051,488CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$16,676,131CurrentTaxYearMinus1YearAmt
Current Tax Year$20,080,711CurrentTaxYearAmt
Total$96,270,362TotalAmt
FieldValueIRS element (for citing)
Substantial Contributors Tot$5,384,116SubstantialContributorsTotAmt
Public Support Total170$90,886,246PublicSupportTotal170Amt

Gross Investment Income170 GrossInvestmentIncome170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$11,819,458CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$13,050,803CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$8,912,868CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$3,860,797CurrentTaxYearMinus1YearAmt
Current Tax Year$928,068CurrentTaxYearAmt
Total$38,571,994TotalAmt

Unrelated Business Net Incm170 UnrelatedBusinessNetIncm170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$10,000CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$0CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$0CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$0CurrentTaxYearMinus1YearAmt
Total$10,000TotalAmt

Other Income170 OtherIncome170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$30,159,885CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$16,794,813CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$7,539,963CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$12,026,377CurrentTaxYearMinus1YearAmt
Current Tax Year$17,521,136CurrentTaxYearAmt
Total$84,042,174TotalAmt
FieldValueIRS element (for citing)
Total Support$218,894,530TotalSupportAmt
Public Support CY1700.41520PublicSupportCY170Pct
Public Support PY1700.37290PublicSupportPY170Pct
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 - 2015 AMOUNT: $ 30,159,885. 2016 AMOUNT: $ 16,794,813. 2017 AMOUNT: $ 7,539,963. 2018 AMOUNT: $ 11,756,927. 2019 AMOUNT: $ 12,370,031. FI MANAGEMENT FEES NET EQUITY METHOD ADJ - 2018 AMOUNT: $ 136,297. 2019 AMOUNT: $ 185,105. FI OTHER INCOME - 2018 AMOUNT: $ 86,606. 2019 AMOUNT: $ 94,735. FINCA PLUS OTHER INCOME - 2018 AMOUNT: $ 525. 2019 AMOUNT: $ -510. FINCA PLUS SALES NET OF COGS - 2018 AMOUNT: $ 46,022. 2019 AMOUNT: $ 589,970. FMH PROGRAM INCOME - 2019 AMOUNT: $ 4,233,879. FINCA VENTURES INCOME - 2019 AMOUNT: $ 47,926.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

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$1,859,582OtherCostOrOtherBasisAmt
Depreciation$926,154DepreciationAmt
Book Value$933,428BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$602,303OtherCostOrOtherBasisAmt
Depreciation$142,052DepreciationAmt
Book Value$460,251BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$1,393,679TotalBookValueLandBuildingsAmt

Invst Program Related Org InvstProgramRelatedOrgGrp (2 entries)

DescDescBook ValueBookValueAmtMethod ValuationMethodValuationCd
INVESTMENT IN PARTNERSHIP AND SUBS$147,477,094C
INVESTMENT IN LLC$1,714,019C
FieldValueIRS element (for citing)
Total Book Value Program Rltd$149,191,113TotalBookValueProgramRltdAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)

DescDescAmtAmt
IFRS 16 LEASE OBLIGATION$7,660,689
DEFERRED PENSION OBLIGATION$3,376,231
FieldValueIRS element (for citing)
Total Liability$11,036,920TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART X, LINE 2:FormAndLineReferenceDesc
ExplanationFINCA 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 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. IN 2018, FINCA RECORDED $0.5 MILLION OF INCOME TAX EXPENSE ON $6.6 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 WOULD REVERSE IN THE FORESEEABLE FUTURE. THE TEMPORARY DIFFERENCES OF $6.6 MILLION INCLUDED $11.5 MILLION OF EXPECTED DISTRIBUTIONS OF RETAINED EARNINGS FROM 2018 AND $(4.9) 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 $2.2 MILLION AND $1.0 MILLION AS OF DECEMBER 31, 2019 AND 2018, RESPECTIVELY. DEFERRED TAX ASSETS AND LIABILITIES WERE ADJUSTED AS OF JANUARY 1, 2018 AS PER IFRS 9. ALL ADJUSTMENTS RESULTED IN CHANGES TO EQUITY.ExplanationTxt

Schedule F IRS990ScheduleF

Account Activities Outside US AccountActivitiesOutsideUSGrp (4 entries)

RegionRegionTxtOfficesOfficesCntEmployeeEmployeeCntType Of Activities ConductedTypeOfActivitiesConductedTxtSpecific Services ProvidedSpecificServicesProvidedTxtRegion Total ExpendituresRegionTotalExpendituresAmt
SUB-SAHARAN AFRICA1960PROGRAM SERVICESFINANCIAL SERVICES FOR THE POOR$980,696
EUROPE (INCLUDING ICELAND & GREENLAND)29257PROGRAM SERVICESFINANCIAL SERVICES FOR THE POOR$8,022,176
CENTRAL AMERICA AND THE CARIBBEAN00PROGRAM SERVICESFINANCIAL SERVICES FOR THE POOR$107,500
MIDDLE EAST AND NORTH AFRICA00PROGRAM SERVICESFINANCIAL SERVICES FOR THE POOR$25,359
FieldValueIRS element (for citing)
Subtotal Offices48SubtotalOfficesCnt
Subtotal Employees317SubtotalEmployeesCnt
Continuation Total Office0ContinuationTotalOfficeCnt
Continuation Total Employee0ContinuationTotalEmployeeCnt
Total Office48TotalOfficeCnt
Total Employee317TotalEmployeeCnt
Subtotal Spent$9,135,731SubtotalSpentAmt
Continuation Spent$0ContinuationSpentAmt
Total Spent$9,135,731TotalSpentAmt
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 I, LINE 3:METHOD USED TO ACCOUNT FOR EXPENDITURES: ACCRUAL METHOD
PART III ACCOUNTING 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$4,730$7,377-$2,647
INTEGRATED DIRECT MARKETING
1250 CONNECTICUT AVE NW 700WASHINGTONDC20036MARKETING CONSULTANT0$0$454,421-$454,421
FieldValueIRS element (for citing)
Total Gross Receipts$4,730TotalGrossReceiptsAmt
Total Retained By Contractors$461,798TotalRetainedByContractorsAmt
Total Net To Organization-$457,068TotalNetToOrganizationAmt
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)
Housing Allowance Or ResidenceYes (X)HousingAllowanceOrResidenceInd
Written Policy Ref T And E ExpnssYes (1)WrittenPolicyRefTAndEExpnssInd
Substantiation RequiredYes (1)SubstantiationRequiredInd
Compensation CommitteeYes (X)CompensationCommitteeInd
Severance PaymentYes (1)SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd
Comp Based On Revenue Of Flng Org0CompBasedOnRevenueOfFlngOrgInd
Comp Bsd On Rev Related Orgs0CompBsdOnRevRelatedOrgsInd
Comp Bsd Net Earns Flng Org0CompBsdNetEarnsFlngOrgInd
Comp Bsd Net Earns Rltd Orgs0CompBsdNetEarnsRltdOrgsInd
Any Non Fixed Payments0AnyNonFixedPaymentsInd
Initial Contract Exception0InitialContractExceptionInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (19 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$385,055$0$0$0$16,080$0$17,002$0$24,576$0$442,713$0$0$0
COLLEEN ZAKREWSKY
CHIEF DEVELOPMENT OFFICER$205,471$0$0$0$0$0$1,063$0$22,123$0$228,657$0$0$0
AMI DALAL
VP, SOCIAL ENTERPRISE INNOVATI$188,966$0$0$0$0$0$5,258$0$10,726$0$204,950$0$0$0
JUDITH REYES
GENERAL COUNSEL (END 12/2019)$212,650$0$0$0$0$0$401$0$9,720$0$222,771$0$0$0
SCOTT GRAHAM
DIRECTOR OF CUSTOMER RESEARCH$163,980$0$0$0$0$0$13,245$0$14,280$0$191,505$0$0$0
SOLEDAD GOMPF
SVP, PHILANTHROPIC ADVISOR$220,607$0$0$0$0$0$9,138$0$42,204$0$271,949$0$0$0
STEFAN GRUNDMANN
PRESIDENT & CEO, BRIGHTLIFE$102,568$0$0$0$24,864$0$404$0$27,420$0$155,256$0$0$0
ANDREE SIMON
CEO$0$349,500$0$25,000$0$361$0$19,000$0$12,840$0$406,701$0$0
JEFFREY SMITH
CHIEF AUDIT & RISK OFFICER$0$260,187$0$25,000$0$1,589$0$16,215$0$35,226$0$338,217$0$0
JOHN LOPEZ
SENIOR ATTORNEY$0$189,583$0$11,400$0$1,988$0$1,896$0$11,568$0$216,435$0$0
KEITH SANDBLOOM
VP-REGIONAL DIRECTOR$0$170,991$0$10,710$0$346$0$10,701$0$31,831$0$224,579$0$0
MICHAEL GAMA-LOBO
VP-REGIONAL DIRECTOR$0$168,778$0$10,135$0$27,528$0$10,127$0$27,521$0$244,089$0$0
P DANIEL SMITH
VP & GENERAL COUNSEL$0$326,348$0$25,000$0$554$0$15,100$0$22,362$0$389,364$0$0
ROMAN HINGORANI
VP & CFO$0$322,637$0$25,000$0$1,035$0$19,800$0$32,641$0$401,113$0$0
ALEJANDRO JAKUBOWICZ
DEPUTY REGIONAL DIRECTOR, LAC$0$175,637$0$0$0$704$0$10,940$0$34,317$0$221,598$0$0
JEREMY DANFORD
DIRECTOR OF GLOBAL TAX$0$198,520$0$19,900$0$269$0$11,786$0$12,200$0$242,675$0$0
MARIA VILELA
DEPUTY GENERAL COUNSEL$0$212,634$0$13,200$0$181$0$12,050$0$21,748$0$259,813$0$0
STEPHANIE BAGOT
SENIOR CORPORATE ATTORNEY$0$186,883$0$11,400$0$235$0$11,375$0$14,268$0$224,161$0$0
ZARLASHT WARDAK
VP-REGIONAL DIRECTOR$0$164,422$0$109,435$0$291$0$16,025$0$27,482$0$317,655$0$0

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART I, LINE 1ASTEFAN GRUNDMANN, CEO OF FINCA PLUS, RECEIVED HOUSING ALLOWANCE FOR STAYING IN UGANDA. THE AMOUNT OF ALLOWANCE WAS REPORTED IN 2019 W-2.
PART I, LINE 4ADEBRA SPAGNOLA RECEIVED SEVERANCE PAYMENTS OF $30,461 IN 2019. PART I, LINE 4B: SOLEDAD GOMPF PARTICIPATED IN A SECTION 457(F) SUPPLEMENTAL NONQUALIFIED DEFERRED COMPENSATION PLAN. DURING 2019, NO CONTRIBUTIONS WERE MADE INTO THE PLAN AND NO AMOUNTS WERE PAID OUT OF THE PLAN.

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$44,936TransactionAmt
TransactionEMPLOYMENTTransactionDesc
Sharing Of Revenues0SharingOfRevenuesInd

Schedule M IRS990ScheduleM

Securities Publicly Traded SecuritiesPubliclyTradedGrp

FieldValueIRS element (for citing)
Non Cash CheckboxYes (X)NonCashCheckboxInd
Contribution65ContributionCnt
Noncash Contributions Rpt F990$1,034,028NoncashContributionsRptF990Amt
Method Of Determining RevenuesCOST OR SELLING PRICEMethodOfDeterminingRevenuesTxt

Other Non Cash Contri Table OtherNonCashContriTableGrp

FieldValueIRS element (for citing)
Non Cash CheckboxYes (X)NonCashCheckboxInd
DescSOFTWARE LICENSINGDesc
Contribution1ContributionCnt
Noncash Contributions Rpt F990$452,030NoncashContributionsRptF990Amt
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 USED CHARLES SCHWAB BROKERAGE SERVICES TO SELL DONATED SECURITIES

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (10 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 2THE CHAIRMAN OF FINCA INTERNATIONAL'S BOARD OF DIRECTORS, ROBERT W. HATCH, HAS A FAMILY RELATIONSHIP WITH THE FOUNDER, JOHN HATCH, WHO IS ALSO A DIRECTOR AND RETIRED EMPLOYEE OF THE ORGANIZATION. FINCA INTERNATIONAL DIRECTORS RICHARD WILLIAMSON, 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 IX, LINE 11GCONSULTING FEES: PROGRAM SERVICE EXPENSES 1,874,387. MANAGEMENT AND GENERAL EXPENSES 398,919. FUNDRAISING EXPENSES 334,647. TOTAL EXPENSES 2,607,953.
FORM 990, PART XI, LINE 9:UNAMORTIZED PENSION PRIOR SERVICE COSTS -206,210. CURRENCY TRANSLATION ADJUSTMENTS -3,468,541. ADJUSTMENT FOR AMENDED RETURN *PLEASE REFER TO THE AMENDED 2017 FORM 990 47,003,095.

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$992,485$1,449,470FINCA 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 (8 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)
ASOCIACION DE FOMENTO INTEGRAL COMUNITARIA DE EL SALVADOR
PASEO GENERAL ESCALON Y CALLE CIRCUSAN SALVADORESDORMANTESFINCA 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$4,233,879ShareOfTotalIncomeAmt
Share Of EOY Assets$720,425,393ShareOfEOYAssetsAmt
Disproportionate Allocations0DisproportionateAllocationsInd
General Or Managing PartnerYes (1)GeneralOrManagingPartnerInd
Ownership0.62930OwnershipPct

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (31 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$3,798,413$13,944,2710.62930Yes (1)
FINCA UNIVERSAL CREDIT ORGANIZATION CJSC
AGATANGEGHOS STREET 2AYEREVANAMMICROFINANCE OPERATIONSAMFINCA MICROFINANCE COOPERATIEF UAC$9,442,913$35,819,1030.62930Yes (1)
FINCA AZERBAIJAN LLC
44 JAFAR JABBARLI STREETBAKUAJMICROFINANCE OPERATIONSAJFINCA MICROFINANCE COOPERATIEF UAC$1,186,449$10,043,4610.62930Yes (1)
FINCA DR CONGO SARL
1286 AVE TOMBALBAYEKINSHASACGMICROFINANCE OPERATIONSCGFINCA MICROFINANCE HOLDING COMPANY LLCC$24,088,471$63,439,0980.62930Yes (1)
FINCA TRANSFERT SARL
1286 AVE TOMBALBAYEKINSHASACGMICROFINANCE OPERATIONSCGFINCA DR CONGO SARLC$1,833$187,9320.58920Yes (1)
BANCO PARA LA ASISTENCIA COMUNITARIA FINCA SA
AVDA AMAZONAS N39-123 Y JOSE ARIZAQUITOECMICROFINANCE OPERATIONSECFINCA MICROFINANCE HOLDING COMPANY LLCC$11,042,234$53,545,5520.62930Yes (1)
JSC MFO FINCA
71 VAZHA-PSHAVELA AVENUETBILISIGGMICROFINANCE OPERATIONSGGFINCA MICROFINANCE COOPERATIEF UAC$13,653,181$61,295,4800.62930Yes (1)
FINCASERVICIOS - LATINOAMERICA SA
23 CALLE 14-15 ZONA 4GUATEMALA CITYGTDORMANTGTFINCA MICROFINANCE HOLDING COMPANY LLCC$2,1960.62930Yes (1)
FINCA MICROFINANZAS SA
7A 11-11 AVENUE ZONE 9GUATEMALA CITYGTDORMANTGTFINCA MICROFINANCE HOLDING COMPANY LLCC0.62930Yes (1)
FINCA HAITI SA
26 RUE METELLUSPORTAUPRINCEHAMICROFINANCE OPERATIONSHAFINCA MICROFINANCE HOLDING COMPANY LLCC$4,806,679$9,959,1620.62930Yes (1)
FINANCIERA FINCA HONDURAS SA
CENTRO MORAZAN TORRE 2TEGUCIGALPAHOMICROFINANCE OPERATIONSHOFINCA MICROFINANCE HOLDING COMPANY LLCC$6,759,338$19,971,3240.62930Yes (1)
SPECIALIZED MICRO LOANS (PRIVATE SHAREHOLDING COMPANY)
4TH FL DURRET KHALDAAMMANJOMICROFINANCE OPERATIONSJOFINCA MICROFINANCE HOLDING COMPANY LLCC$8,091,862$24,073,5860.62930Yes (1)
FINCA KOSOVE SHA
ROBERT DOLL ST NR 112PRISHTINAKVDORMANTKVFINCA MICROFINANCE HOLDING COMPANY LLCC$7,6500.62930Yes (1)
FINCA MICRO-CREDIT COMPANY CJSC
93/2 SHOPOKOV STREETBISHKEKKGMICROFINANCE OPERATIONSKGFINCA MICROFINANCE HOLDING COMPANY LLCC$20,602,261$82,251,0640.62930Yes (1)
FINCA LIMITED (MALAWI)
HENDERSON STREETBLANTYREMIMICROFINANCE OPERATIONSMIFINCA MICROFINANCE COOPERATIEF UAC$5,669,418$12,139,8200.62930Yes (1)
TENEDORA FINCA SAPI DE CV
AV PASEO DE LA REFORMA 295 COL CCDMXMXDORMANTMXFINCA MICROFINANCE HOLDING COMPANY LLCC-$5,7160.62930Yes (1)
FINCA MICROFINANCE COOPERATIEF UA
DE ENTRE 99-197AMSTERDAMNLHOLDING COMPANYNLFINCA MICROFINANCE HOLDING COMPANY LLCC$3,672,701$77,281,4090.62930Yes (1)
FINCA NETWORK SUPPORT BV
DE ENTRE 99-197AMSTERDAMNLIT SERVICESNLFINCA MICROFINANCE COOPERATIEF UAC$4,591,974$3,655,1780.62930Yes (1)
FINANCIERA FINCA NICARAGUA SA
DE LA ROTONDA DEL GUEGUENSEMANAGUANUMICROFINANCE OPERATIONSNUFINCA MICROFINANCE HOLDING COMPANY LLCC$4,120,563$15,477,3390.62930Yes (1)
FINCA MICROFINANCE BANK LIMITED
PLOT 20 WETHERAL ROADOWERRINIMICROFINANCE OPERATIONSNIFINCA MICROFINANCE COOPERATIEF UAC$1,825,645$5,361,3170.62930Yes (1)
FINCA MICROFINANCE BANK LIMITED
36-B KHAYABAN-E-IQBALLAHOREPKMICROFINANCE OPERATIONSPKFINCA MICROFINANCE COOPERATIEF UAC$34,358,906$128,911,1270.54370Yes (1)
FINCA MICRO-CREDIT DEPOSIT ORGANIZATION LLC
9 JABBOR RASULOV STREETDUSHANBETIMICROFINANCE OPERATIONSTIFINCA MICROFINANCE HOLDING COMPANY LLCC$3,323,509$12,377,3600.62930Yes (1)
FINCA MICROFINANCE BANK LIMITED
BAGAMOYO ROAD PLOT NO 34DAR ES SALAAMTZMICROFINANCE OPERATIONSTZFINCA MICROFINANCE HOLDING COMPANY LLCC$8,135,060$24,021,0050.62930Yes (1)
FINCA UGANDA LIMITED
PLOT 11A ACACIA AVENUEKAMPALAUGMICROFINANCE OPERATIONSUGFINCA MICROFINANCE COOPERATIEF UAC$9,489,463$31,603,4390.62930Yes (1)
FINCA ZAMBIA LIMITED
PLOT NO 22768 ACACIA PARKLUSAKAZAMICROFINANCE OPERATIONSZAFINCA MICROFINANCE COOPERATIEF UAC$7,000,019$12,057,8410.62930Yes (1)
FINCA ZAMBIA HOLDING LIMITED
PLOT NO 22768 ACACIA PARKLUSAKAZADORMANTZAFINCA MICROFINANCE HOLDING COMPANY LLCC$9310.62930Yes (1)
FINCASERVICES USA LLC
IT SERVICESFINCA MICROFINANCE HOLDING COMPANY LLCC$954,035$2,925,6130.62930Yes (1)21635 RED RUM DRIVEASHBURNVA20147900866365VA
FINCA MICROFINANCE GLOBAL SERVICES LLC
SUPPORT SERVICESFINCA MICROFINANCE HOLDING COMPANY LLCC$11,648,007$5,333,1090.62930Yes (1)1201 15TH ST NWWASHINGTONDC20005811408194DC
MICRO-FINANCE SOLUTIONS INC
PO BOX 309GT UGLAND HOUSE SOUTH CGEORGETOWNCJDORMANTCJFINCA INTERNATIONAL INCC1.00000Yes (1)
MFSI GUATEMALA SA
23 CALLE 14-15 ZONA 4GUATEMALA CITYGTDORMANTGTMICRO-FINANCE SOLUTIONS INCC$56,4401.00000Yes (1)
ASESORA DE MICROFINANZAS ASEMICROFIN SA
AVDA AMAZONAS N39-123 Y JOSE ARIZAQUITOECMICROFINANCE OPERATIONSECFUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE ECUADORC$26,676$651,3631.00000Yes (1)
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts RyltsYes (1)ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other OrgYes (1)LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other OrgYes (1)PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (1)SharingOfFacilitiesInd
Paid Employees Sharing0PaidEmployeesSharingInd
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (8 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
FINCA MICROFINANCE GLOBAL SERVICES LLC
M$578,526FMV
FINCA NETWORK SUPPORT BV
M$586,416FMV
FINCA MICROFINANCE HOLDING COMPANY LLC
M$263,210FMV
FINCA HAITI SA
D$500,031FMV
FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA
D$3,331,951FMV
FINCA HAITI SA
A$32,738FMV
FUNDACION INTERNACIONAL PARA LA ASISTENCIA COMUNITARIA DE GUATEMALA
A$169,546FMV
FINCA MICROFINANCE GLOBAL SERVICES LLC
N$589,190FMV