CAPITAL IMPACT PARTNERS: Form 990, tax year 2019
View the entire original 990 at ProPublica ↗
- Organization
- CAPITAL IMPACT PARTNERS (EIN 52-1290127)
- Tax period
- 2019-01-01 to 2019-12-31
- Filed
- 2020-08-12
- IRS object ID
- 202032259349300808
- 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
- Form 990
- Schedule A
- Schedule B
- Schedule C
- Schedule D
- Schedule I
- Schedule J
- Schedule L
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2020-08-12T09:05:18-05:00 | ReturnTs |
| Tax Period End | 2019-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 521480805 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | COUNCILOR BUCHANAN & MITCHELL PC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 7910 WOODMONT AVE STE 500 | AddressLine1Txt |
| City | BETHESDA | CityNm |
| State Abbreviation | MD | StateAbbreviationCd |
| ZIP | 20814 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2019-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 521290127 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CAPITAL IMPACT PARTNERS | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | CAPI | BusinessNameControlTxt |
| Phone | 7036472300 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1400 CRYSTAL DRIVE 500 | AddressLine1Txt |
| City | ARLINGTON | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22202 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | NATALIE GUNN | PersonNm |
| Person Title | CHIEF FINANCIAL/ADMIN OFFICER | PersonTitleTxt |
| Phone | 7036472360 | PhoneNum |
| Signature | 2020-08-04 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | JOSEPH F WILSON JR | PreparerPersonNm |
| PTIN | P00049429 | PTIN |
| Phone | 3019860600 | PhoneNum |
| Preparation | 2020-08-04 | PreparationDt |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 108.31.200.98 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2020-08-04 | IPDt |
| IP Tm | 16:29:25 | IPTm |
| IP Timezone | ED | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 9EB6C7ABDF90341FC865DF237D0CFEE310B22885 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 9EB6C7ABDF90341FC865DF237D0CFEE310B22885 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2019 | TaxYr |
| Build TS | 2020-09-22 18:59:49Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | NATALIE GUNN | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1400 CRYSTAL DRIVE 500 | AddressLine1Txt |
| City | ARLINGTON | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22202 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $36,718,151 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | WWW.CAPITALIMPACT.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1982 | FormationYr |
| Legal Domicile State | DC | LegalDomicileStateCd |
| Activity Or Mission | SEE SCHEDULE O PAGE 44 | ActivityOrMissionDesc |
| Voting Members Governing Body | 11 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 11 | VotingMembersIndependentCnt |
| Total Employee | 110 | TotalEmployeeCnt |
| Total Volunteers | 0 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $16,576,230 | PYContributionsGrantsAmt |
| CY Contributions Grants | $4,687,574 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $25,750,330 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $25,105,067 | CYProgramServiceRevenueAmt |
| PY Investment Income | $2,121,052 | PYInvestmentIncomeAmt |
| CY Investment Income | $3,770,258 | CYInvestmentIncomeAmt |
| PY Other Revenue | $6,943 | PYOtherRevenueAmt |
| CY Other Revenue | $107,678 | CYOtherRevenueAmt |
| PY Total Revenue | $44,454,555 | PYTotalRevenueAmt |
| CY Total Revenue | $33,670,577 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $1,174,373 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $2,209,117 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $12,901,801 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $13,067,452 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $899,202 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $17,888,705 | PYOtherExpensesAmt |
| CY Other Expenses | $20,157,863 | CYOtherExpensesAmt |
| PY Total Expenses | $31,964,879 | PYTotalExpensesAmt |
| CY Total Expenses | $35,434,432 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $12,489,676 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$1,763,855 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $532,644,184 | TotalAssetsBOYAmt |
| Total Assets EOY | $595,737,995 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $397,751,805 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $461,414,591 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $134,892,379 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $134,323,404 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | SEE SCHEDULE 'O' PAGE 44 | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | -$171,579 | ExpenseAmt |
| Revenue | $4,175,987 | RevenueAmt |
| Desc | AFFORDABLE HOUSINGCAPITAL IMPACT PARTNERS BRIDGES THE GAP BETWEEN POLICY AND DEVELOPMENT TO IMPROVE THE LIVES OF LOW-INCOME INDIVIDUALS. CAPITAL IMPACT PARTNERS' EFFORTS IN AFFORDABLE HOMEOWNERSHIP ARE TO BUILD CAPACITY AND SCALE FOR LONG-TERM AFFORDABLE HOUSING. IN 2019, CAPITAL IMPACT PARTNERS DISBURSED APPROXIMATELY $81.4 MILLION TO AID IN THE RENOVATION OR NEW CONSTRUCTION OF 14 HOUSING COMPLEXES, CREATING 1,313 UNITS OF HOUSING, APPROXIMATELY EIGHTY-FIVE PERCENT OF WHICH WERE AFFORDABLE. ADDITIONALLY, CAPITAL IMPACT PARTNERS CONTINUED, IN PARTNERSHIP WITH INVEST DETROIT, THE STAY MIDTOWN PROGRAM, WHICH IS A RESIDENTIAL RETENTION PROGRAM THAT PROVIDES RENTAL SUBSIDIES TO CURRENT RESIDENTS WHO EARN BETWEEN 30-80 PERCENT OF AREA MEDIAN INCOME. AS OF 2019, THE STAY MIDTOWN HAS ENROLLED 148 ELIGIBLE HOUSEHOLDS, HELPING THEM AVOID DISPLACEMENT AND RETAIN AFFORDABLE RENTAL UNITS IN THE MIDTOWN DETROIT AREA. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | -$50,500 | ExpenseAmt |
| Grant | $40,000 | GrantAmt |
| Revenue | $3,266,649 | RevenueAmt |
| Desc | HEALTHCARE:CAPITAL IMPACT PARTNERS HAS CREATED INNOVATIVE SOLUTIONS TO SUCCESSFULLY PRESERVE AFFORDABLE HEALTH CARE FOR LOW INCOME FAMILIES ACROSS THE COUNTRY. DEDICATED TO DELIVERING VALUE-ADDED SERVICE AND EASE OF PROCESS, WE TAP OUR OVER 30 YEARS OF EXPERIENCE IN THE MARKET TO CUSTOMIZE APPROPRIATELY STRUCTURED FINANCING FOR OUR BORROWERS: COMMUNITY CLINICS AND HEALTH CENTERS, SUBSTANCE ABUSE REHABILITATION/BEHAVORIAL CARE FACILITIES, ADULT DAY HEALTH CARE FACILITIES, AND ASSISTED LIVING/CONTINUING CARE FACILITIES. IN 2019, CAPITAL IMPACT PARTNERS DISBURSED APPROXIMATELY $19.9 MILLION TO 7 HEALTH FACILITIES THAT SERVE NEARLY 177,000 PATIENTS ANNUALLY. SIXTY-SIX PERCENT OF PATIENTS LIVE AT OR BELOW 200% OF THE FEDERAL POVERTY LINE. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | -$50,415 | ExpenseAmt |
| Revenue | $4,380,856 | RevenueAmt |
| Desc | EDUCATION:CAPITAL IMPACT PARTNERS HAS BEEN A CHARTER SCHOOL LENDER FOR OVER 20 YEARS AND HAS BECOME A VALUABLE FINANCING SOURCE FOR OUR NATION'S CHARTER SCHOOLS. TO ENSURE THAT LOW COST CAPITAL IS AVAILABLE NATIONWIDE, CAPITAL IMPACT PARTNERS OFFERS (1) CONSTRUCTION AND RENOVATION LOANS, (2) REAL ESTATE ACQUISITION AND TERM LOANS, EQUIPMENT LOANS, AND (3) REVOLVING LINES OF CREDIT. CAPITAL IMPACT PARTNERS CONNECTS ITS BORROWERS TO INSTITUTIONAL INVESTORS TO IMPROVE THE AMOUNT AND TYPE OF FINANCING AVAILABLE. IN 2019, DISBURSEMENTS TOTALED $13.6 MILLION TO 5 CHARTER SCHOOLS THAT SERVE JUST OVER 6,000 STUDENTS, 55% OF WHOM QUALIFY FOR FREE OR REDUCED PRICE LUNCHES. CAPITAL IMPACT PARTNERS DEVELOPED OR RENOVATED MORE THAN 172,000 SQUARE FEET OF EDUCATIONAL SPACE. | Desc |
Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp (5 entries)
| RevenueRevenueAmt | DescDesc | ExpenseExpenseAmt | GrantGrantAmt |
|---|---|---|---|
| $504,218 | HEALTHY FOOD: CAPITAL IMPACT PARTNERS PROVIDES LOANS TO COMMUNITY BASED ORGANIZATIONSTHAT WILL FINANCE GROCERY STORES AND OTHER RETAIL OUTLETS TO IMPROVE THE ACCESS TO FRESH, HEALTHY FOODS IN FOOD DESERTS AND OTHER UNDERSERVED AREAS. CAPITAL IMPACT PARTNERS PROVIDED FINANCING TO 2 HEALTHY FOOD PROJECTS IN 2019 TOTALING $17.6 MILLION. THE PROJECTS ARE EXPECTED TO CREATE/RETAIN NEARLY 1,037 JOBS AND WILL PROVIDE FRESH, HEALTHY FOOD ACCESS TO 92,430 LOW-AND MODERATE-INCOME PEOPLE. THE FINANCING IS FOCUSED TO DEVELOP AND EXPAND GROCERY STORES AND DEVELOP AN INCLUSIVE FOOD SYSTEM IN UNDERSERVED COMMUNITIES.CAPITAL IMPACT PARTNERS MANAGES THE MICHIGAN GOOD FOOD FUND (MGFF), WHICH IS DESIGNED TO PROVIDE CAPITAL AND CAPACITY TO FUEL A MORE INCLUSIVE FOOD SYSTEM. THE GOALS OF THIS INITIATIVE INCLUDE: EXPANDING ACCESS TO HEALTHY, AFFORDABLE FOOD; ADVANCING RACIAL AND SOCIAL EQUITY IN FOOD SYSTEMS; PROMOTING LOCAL SOURCING; AND SUPPORTING ENVIRONMENTAL STEWARDSHIP. AS OF 2019, MGFF HAS SUPPORTED 240 MISSION-ALIGNED BUSINESSES BY PROVIDING TECHNICAL ASSISTANCE (TA)TO 220 RECIPIENTS, 29 CATALYTIC INVESTMENTS, 46 TA FINANCIAL ASSISTANCE AWARDEES, AND 32 LOANS THROUGH INTERMEDIARY ORGANIZATIONS. 100 PERCENT OF THESE BUSINESSES OFFER HEALTHY FOOD, 59 PERCENT ARE WOMEN-OWNED, AND 50 PERCENT ARE OWNED BY PEOPLE OF COLOR | ||
| ENTREPRENEURS OF COLOR FUNDIN 2018, CAPITAL IMPACT PARTNERS RECEIVED $3.3 MILLION IN GRANT FUNDING FROM JPMORGAN CHASE TO MANAGE THE DC-AREA ENTREPRENEURS OF COLOR FUND (EOCF), ALLOWING CAPITAL IMPACT PARTNERS TO PARTNER WITH WACIF AND LEDC, DC-AREA COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS (CDFIS), TO PROVIDE CAPITAL AND CAPACITY BUILDING TO MINORITY ENTREPRENEURS IN THE REGION. AS OF 2019, THE PARTNER ORGANIZATIONS HAVE DISBURSED OVER $2 MILLION, ASSISTING NEARLY 600 SMALL BUSINESSES. | $2,016,778 | $2,000,000 | |
| EQUITABLE DEVELOPMENT INITIATIVETHE EQUITABLE DEVELOPMENT INITIATIVE (EDI) COMBINES CAPITAL IMPACT PARTNERS'ROLE AS A PROVIDER OF CATALYTIC CAPITAL AND ITS DEVELOPMENT EXPERTISE INTO A PROGRAM THAT SUPPORTS LOCAL MINORITY DEVELOPERS WITH FORMALIZED TECHNICAL ASSISTANCE AND DEVELOPMENT FINANCING. THE PROGRAM AIMS TO ENSURE MINORITY DEVELOPERS ARE ABLE TO PARTICIPATE IN REVITALIZATION EFFORTS, INCREASE PARTICIPANTS' KNOWLEDGE OF THE REAL ESTATE DEVELOPMENT PROCESS, AND RETAIN MINORITY DEVELOPERS WHO ARE LIKELY TO CONTINUE TO INVEST IN REAL ESTATE PROJECTS. AS OF 2019, THE DETROIT PROGRAM HAS GRADUATED 47 PARTICIPANTS, AND THE DMV PROGRAM BEGAN WITH 34 PARTICIPANTS. | $375,483 | $169,118 | |
| $2,189,905 | NEW MARKET TAX CREDITSCAPITAL IMPACT PARTNERS HAS RECEIVED EIGHT ALLOCATIONS OF NEW MARKETS TAXCREDITS (NMTC) AND HAS ALLOCATED $589 MILLION TO PROVIDE HEALTH CARE PROVIDERS, HEALTHY FOOD GROCERY STORES, CHARTER SCHOOLS, AND OTHER COMMUNITY ORGANIZATIONS AFFORDABLE FINANCING NATIONWIDE. NMTC ALLOWS CAPITAL IMPACT PARTNERS TO OFFER BORROWERS MORE FLEXIBLE TERMS SUCH AS LONGER AMORTIZATION PERIODS, INTEREST-ONLY PAYMENTS FOR AS LONG AS SEVEN YEARS, HIGHER LOAN-TO-VALUE RATIOS AND POTENTIAL EQUITY BENEFIT AT THE END OF THE LOAN TERM. | $73,200 | |
| $10,811,843 | GENERAL LOAN PROGRAM:CAPITAL IMPACT PARTNERS PROVIDES LOANS AND FINANCIAL SERVICES TO COMMUNITY-BASED ORGANIZATIONS FOCUSED ON PROVIDING GOODS AND SERVICES TO LOW INCOME AND ECONOMICALLY DISADVANTAGED POPULATIONS. | $21,932,703 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Prog Srvc Expense | $24,398,164 | TotalOtherProgSrvcExpenseAmt |
| Total Other Prog Srvc Grant | $2,169,118 | TotalOtherProgSrvcGrantAmt |
| Total Other Prog Srvc Revenue | $13,505,966 | TotalOtherProgSrvcRevenueAmt |
| Total Program Service Expenses | $24,125,670 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (1) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Lobbying Activities | Yes (1) | LobbyingActivitiesInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | Yes (1) | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | Yes (1) | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | 0 | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | Yes (1) | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | 0 | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | 0 | PYExcessBenefitTransInd |
| Loan Outstanding | Yes (1) | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | Yes (1) | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (1) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | 0 | TransactionWithControlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | 0 | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 112 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 110 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 11 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 11 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | 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 | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | 0 | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | Yes (1) | InvestmentInJointVentureInd |
| Written Policy Or Procedure | Yes (1) | WrittenPolicyOrProcedureInd |
| States Where Copy Of Return Is Fld | CA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | DE | StatesWhereCopyOfReturnIsFldCd |
| Other | Yes (X) | OtherInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NATALIE GUNN CO CAPITAL IMPACT PARTNERS | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 7036472360 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1400 CRYSTAL DRIVE SUITE 500 | AddressLine1Txt |
| City | ARLINGTON | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22202 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (21 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|
| JENNIFER SMITH DOLIN | |||||||
| DIRECTOR | 0.65 | Yes (X) | $1,000 | $0 | $0 | ||
| PEDRO GOITIA | |||||||
| DIRECTOR | 0.65 | Yes (X) | $3,000 | $0 | $0 | ||
| ELI KENNEDY | |||||||
| DIRECTOR | 0.65 | Yes (X) | $3,000 | $0 | $0 | ||
| MARY ANN ROTHMAN | |||||||
| DIRECTOR | 0.65 | Yes (X) | $1,000 | $0 | $0 | ||
| DAN VARNER | |||||||
| DIRECTOR | 0.65 | Yes (X) | $4,000 | $0 | $0 | ||
| PAUL HAZEN | |||||||
| DIRECTOR | 0.65 | Yes (X) | $2,000 | $0 | $0 | ||
| WILSON BEEBEJR | |||||||
| DIRECTOR | 0.65 | Yes (X) | $2,000 | $0 | $0 | ||
| ALAINA BEVERLY | |||||||
| DIRECTOR | 0.65 | Yes (X) | $4,000 | $0 | $0 | ||
| CASEY FANNON | |||||||
| DIRECTOR | 0.65 | Yes (X) | $2,000 | $0 | $0 | ||
| DOMINGO RODRIGUEZ | |||||||
| DIRECTOR | 0.65 | Yes (X) | $2,000 | $0 | $0 | ||
| DAVID VLIET | |||||||
| DIRECTOR | 0.65 | Yes (X) | $2,000 | $0 | $0 | ||
| GAIL MARKULIN | |||||||
| DIRECTOR | 0.65 | Yes (X) | $4,000 | $0 | $0 | ||
| ELLIS CARR | |||||||
| PRESIDENT & CEO | 40.00 | $483,918 | $0 | $33,115 | Yes (X) | ||
| CAROLYN K BAUER | |||||||
| CHIEF RISK OFFICER | 40.00 | $289,166 | $0 | $25,177 | Yes (X) | ||
| DIANE BORRADAILE | |||||||
| CHIEF LENDING OFFICER | 40.00 | $312,055 | $0 | $30,933 | Yes (X) | ||
| AMY SUE LEAVENS | |||||||
| GENERAL COUNSEL AND CHIEF | 40.00 | $309,333 | $0 | $24,349 | Yes (X) | ||
| NATALIE GUNN | |||||||
| CHIEF FINANCIAL/ADMINISTRA | 40.00 | $355,075 | $0 | $31,847 | Yes (X) | ||
| SCOTT BERMAN | |||||||
| DEPT. DIRECTOR | 40.00 | $221,556 | $0 | $25,860 | Yes (X) | ||
| THEODORE SILVA | |||||||
| DEPT. DIRECTOR | 40.00 | $195,725 | $0 | $26,110 | Yes (X) | ||
| DANIELLE GRACEFFA | |||||||
| DEPT. DIRECTOR | 40.00 | $198,050 | $0 | $29,207 | Yes (X) | ||
| LISA GRAMMER | |||||||
| CONTROLLER | 40.00 | $202,373 | $0 | $26,596 | Yes (X) | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $2,597,251 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $253,194 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 42 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| COHNREZNICK LLP | |||||
| 500 EAST PRATT STREET SUITE 200 | BALTIMORE | MD | 212023177 | CONSULTING- TAX AND AUDIT | $431,069 |
| PILLSBURY WINTHROP SHAW | |||||
| 2300 N ST NW | WASHINGTON | DC | 200371122 | LEGAL SERVICE FEE | $419,942 |
| NEXT STREET FINANCIAL LLC | |||||
| 75 BRIAD STREET SUITE 702 | NEW YORK | NY | 10004 | BUSINESS ADVISORY SERVICE | $387,729 |
| RSM US LLP | |||||
| 751 ARBOR WAY SUITE 200 | BLUE BELL | PA | 19422 | CONSULTING SERVICE AUDIT | $271,575 |
| MARK WILLIAM HILTZ DBA -MARK HILTZ ASSO | |||||
| 5412 LEATHERLEAF DRIVE | NORTH MYRTLE BEACH | SC | 29582 | CONSULTING SERRVICE -RISK MGMT | $207,943 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 9 | CntrctRcvdGreaterThan100KCnt |
| All Other Contributions | $4,687,574 | AllOtherContributionsAmt |
| Total Contributions | $4,687,574 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| INTEREST EARNED ON LOANS | 900099 | $21,099,458 | $21,099,458 |
| LOAN FEES | 900099 | $4,005,609 | $4,005,609 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $25,105,067 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $3,653,545 | TotalRevenueColumnAmt |
| Exclusion | $3,653,545 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $3,164,287 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $3,047,574 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $116,713 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $116,713 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $116,713 | RelatedOrExemptFuncIncomeAmt |
Other Revenue Misc OtherRevenueMiscGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | OTHER INCOME | Desc |
| Business | 900099 | BusinessCd |
| Total Revenue Column | $107,678 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $107,678 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $107,678 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $33,670,577 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $25,329,458 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $3,653,545 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,209,117 | TotalAmt |
| Program Services | $2,209,117 | ProgramServicesAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,924,968 | TotalAmt |
| Program Services | $1,506,562 | ProgramServicesAmt |
| Management And General | $155,663 | ManagementAndGeneralAmt |
| Fundraising | $262,743 | FundraisingAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $8,703,920 | TotalAmt |
| Program Services | $3,773,666 | ProgramServicesAmt |
| Management And General | $4,893,893 | ManagementAndGeneralAmt |
| Fundraising | $36,361 | FundraisingAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $692,163 | TotalAmt |
| Program Services | $299,482 | ProgramServicesAmt |
| Management And General | $389,545 | ManagementAndGeneralAmt |
| Fundraising | $3,136 | FundraisingAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $985,869 | TotalAmt |
| Program Services | $482,280 | ProgramServicesAmt |
| Management And General | $477,443 | ManagementAndGeneralAmt |
| Fundraising | $26,146 | FundraisingAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $760,532 | TotalAmt |
| Program Services | $373,670 | ProgramServicesAmt |
| Management And General | $366,519 | ManagementAndGeneralAmt |
| Fundraising | $20,343 | FundraisingAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $416,409 | TotalAmt |
| Program Services | $70,372 | ProgramServicesAmt |
| Management And General | $301,052 | ManagementAndGeneralAmt |
| Fundraising | $44,985 | FundraisingAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $329,063 | TotalAmt |
| Program Services | $55,611 | ProgramServicesAmt |
| Management And General | $237,903 | ManagementAndGeneralAmt |
| Fundraising | $35,549 | FundraisingAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $222,419 | TotalAmt |
| Management And General | $222,419 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,192,214 | TotalAmt |
| Program Services | $933,962 | ProgramServicesAmt |
| Management And General | $1,094,679 | ManagementAndGeneralAmt |
| Fundraising | $163,573 | FundraisingAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $571,049 | TotalAmt |
| Program Services | $199,785 | ProgramServicesAmt |
| Management And General | $317,228 | ManagementAndGeneralAmt |
| Fundraising | $54,036 | FundraisingAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $570,801 | TotalAmt |
| Program Services | $323,295 | ProgramServicesAmt |
| Management And General | $212,674 | ManagementAndGeneralAmt |
| Fundraising | $34,832 | FundraisingAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,068,817 | TotalAmt |
| Program Services | $544,790 | ProgramServicesAmt |
| Management And General | $462,679 | ManagementAndGeneralAmt |
| Fundraising | $61,348 | FundraisingAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $409,478 | TotalAmt |
| Program Services | $235,949 | ProgramServicesAmt |
| Management And General | $150,970 | ManagementAndGeneralAmt |
| Fundraising | $22,559 | FundraisingAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $10,975,588 | TotalAmt |
| Program Services | $10,975,588 | ProgramServicesAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $336,163 | TotalAmt |
| Program Services | $103,300 | ProgramServicesAmt |
| Management And General | $232,863 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $203,551 | TotalAmt |
| Program Services | $2,130 | ProgramServicesAmt |
| Management And General | $175,236 | ManagementAndGeneralAmt |
| Fundraising | $26,185 | FundraisingAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt | FundraisingFundraisingAmt |
|---|---|---|---|---|
| PROVISION FOR LOAN LOSS | $1,631,866 | $1,631,866 | ||
| CORPORATE DEVELOPMENT | $741,475 | $47,430 | $603,819 | $90,226 |
| LOAN FEES | $301,763 | $301,763 | ||
| TRAINING | $187,207 | $55,052 | $114,975 | $17,180 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $35,434,432 | TotalAmt |
| Program Services | $24,125,670 | ProgramServicesAmt |
| Management And General | $10,409,560 | ManagementAndGeneralAmt |
| Fundraising | $899,202 | FundraisingAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $84,244,812 | BOYAmt |
| EOY | $65,665,231 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $7,900,000 | BOYAmt |
| EOY | $1,925,000 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,782,611 | BOYAmt |
| EOY | $2,784,260 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $368,282,496 | BOYAmt |
| EOY | $392,030,625 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $2,554,091 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $1,086,583 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,635,459 | BOYAmt |
| EOY | $1,467,508 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,805,233 | BOYAmt |
| EOY | $1,715,162 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $64,645,958 | BOYAmt |
| EOY | $114,099,902 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,347,615 | BOYAmt |
| EOY | $16,050,307 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $532,644,184 | BOYAmt |
| EOY | $595,737,995 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,054,706 | BOYAmt |
| EOY | $2,718,969 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $387,010,697 | BOYAmt |
| EOY | $438,241,585 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,686,402 | BOYAmt |
| EOY | $20,454,037 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $397,751,805 | BOYAmt |
| EOY | $461,414,591 | 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 | $105,175,355 | BOYAmt |
| EOY | $106,877,719 | EOYAmt |
Donor Restriction Net Assets DonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $29,717,024 | BOYAmt |
| EOY | $27,445,685 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $134,892,379 | BOYAmt |
| EOY | $134,323,404 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $532,644,184 | BOYAmt |
| EOY | $595,737,995 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | -$1,763,855 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $1,387,908 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | -$193,028 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | Yes (1) | FederalGrantAuditRequiredInd |
| Federal Grant Audit Performed | Yes (1) | FederalGrantAuditPerformedInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Organization170 | Yes (X) | PublicOrganization170Ind |
Gifts Grants Contri Rcvd170 GiftsGrantsContriRcvd170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $3,693,789 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $8,411,739 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $1,014,600 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $16,576,230 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $4,687,574 | CurrentTaxYearAmt |
| Total | $34,383,932 | TotalAmt |
Total Calendar Year170 TotalCalendarYear170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $3,693,789 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $8,411,739 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $1,014,600 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $16,576,230 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $4,687,574 | CurrentTaxYearAmt |
| Total | $34,383,932 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantial Contributors Tot | $9,410,560 | SubstantialContributorsTotAmt |
| Public Support Total170 | $24,973,372 | PublicSupportTotal170Amt |
Gross Investment Income170 GrossInvestmentIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $172,179 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $267,059 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $1,047,881 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $2,171,959 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $3,653,545 | CurrentTaxYearAmt |
| Total | $7,312,623 | TotalAmt |
Other Income170 OtherIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $343,958 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $611,024 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $303,534 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $6,943 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $107,768 | CurrentTaxYearAmt |
| Total | $1,373,227 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | $43,069,782 | TotalSupportAmt |
| Gross Receipts Rltd Activities | $105,480,426 | GrossReceiptsRltdActivitiesAmt |
| Public Support CY170 | 0.57980 | PublicSupportCY170Pct |
| Public Support PY170 | 0.59000 | PublicSupportPY170Pct |
| Thirty Thr Pct Suprt Tests CY170 | Yes (X) | ThirtyThrPctSuprtTestsCY170Ind |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule C IRS990ScheduleC
Total Grassroots Lobbying TotalGrassrootsLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $0 | FilingOrganizationsTotalAmt |
Total Direct Lobbying TotalDirectLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $0 | FilingOrganizationsTotalAmt |
Total Lobbying Expend TotalLobbyingExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $0 | FilingOrganizationsTotalAmt |
Other Exempt Purpose Expend OtherExemptPurposeExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $0 | FilingOrganizationsTotalAmt |
Total Exempt Purpose Expend TotalExemptPurposeExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $0 | FilingOrganizationsTotalAmt |
Lobbying Nontaxable Amount LobbyingNontaxableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $0 | FilingOrganizationsTotalAmt |
Grassroots Nontaxable GrassrootsNontaxableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $0 | FilingOrganizationsTotalAmt |
Avg Lobbying Nontaxable Amount AvgLobbyingNontaxableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $1,000,000 | CurrentYearMinus3Amt |
| Current Year Minus2 | $1,000,000 | CurrentYearMinus2Amt |
| Current Year Minus1 | $1,000,000 | CurrentYearMinus1Amt |
| Current Year | $1,000,000 | CurrentYearAmt |
| Total | $4,000,000 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Lobbying Ceiling | $6,000,000 | LobbyingCeilingAmt |
Avg Total Lobbying Expend AvgTotalLobbyingExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $27,653 | CurrentYearMinus3Amt |
| Current Year Minus2 | $27,279 | CurrentYearMinus2Amt |
| Current Year Minus1 | $18,100 | CurrentYearMinus1Amt |
| Current Year | $0 | CurrentYearAmt |
| Total | $73,032 | TotalAmt |
Avg Grassroots Nontaxable AvgGrassrootsNontaxableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $250,000 | CurrentYearMinus3Amt |
| Current Year Minus2 | $250,000 | CurrentYearMinus2Amt |
| Current Year Minus1 | $250,000 | CurrentYearMinus1Amt |
| Current Year | $250,000 | CurrentYearAmt |
| Total | $1,000,000 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grassroots Ceiling | $1,500,000 | GrassrootsCeilingAmt |
Schedule D IRS990ScheduleD
CY Endwmt Fund CYEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $29,717,024 | BeginningYearBalanceAmt |
| Contributions | $4,437,574 | ContributionsAmt |
| Investment Earnings Or Losses | $249,945 | InvestmentEarningsOrLossesAmt |
| Other Expenditures | $6,958,858 | OtherExpendituresAmt |
| End Year Balance | $27,445,685 | EndYearBalanceAmt |
CY Minus1 Yr Endwmt Fund CYMinus1YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $18,292,459 | BeginningYearBalanceAmt |
| Contributions | $16,576,230 | ContributionsAmt |
| Investment Earnings Or Losses | $152,650 | InvestmentEarningsOrLossesAmt |
| Other Expenditures | $5,304,315 | OtherExpendituresAmt |
| End Year Balance | $29,717,024 | EndYearBalanceAmt |
CY Minus2 Yr Endwmt Fund CYMinus2YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $24,757,094 | BeginningYearBalanceAmt |
| Contributions | $1,014,600 | ContributionsAmt |
| Investment Earnings Or Losses | $56,863 | InvestmentEarningsOrLossesAmt |
| Other Expenditures | $7,536,098 | OtherExpendituresAmt |
| End Year Balance | $18,292,459 | EndYearBalanceAmt |
CY Minus3 Yr Endwmt Fund CYMinus3YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $26,584,653 | BeginningYearBalanceAmt |
| Contributions | $8,411,739 | ContributionsAmt |
| Investment Earnings Or Losses | $72,233 | InvestmentEarningsOrLossesAmt |
| Other Expenditures | $10,311,531 | OtherExpendituresAmt |
| End Year Balance | $24,757,094 | EndYearBalanceAmt |
CY Minus4 Yr Endwmt Fund CYMinus4YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $52,984,965 | BeginningYearBalanceAmt |
| Contributions | $3,693,789 | ContributionsAmt |
| Investment Earnings Or Losses | $10,987 | InvestmentEarningsOrLossesAmt |
| Other Expenditures | $30,105,088 | OtherExpendituresAmt |
| End Year Balance | $26,584,653 | EndYearBalanceAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Term Endowment Balance EOY | 1.00000 | TermEndowmentBalanceEOYPct |
| Endowments Held Unrelated Org | 0 | EndowmentsHeldUnrelatedOrgInd |
| Endowments Held Related Org | 0 | EndowmentsHeldRelatedOrgInd |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $1,587,663 | OtherCostOrOtherBasisAmt |
| Depreciation | $435,969 | DepreciationAmt |
| Book Value | $1,151,694 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $294,051 | OtherCostOrOtherBasisAmt |
| Depreciation | $219,953 | DepreciationAmt |
| Book Value | $74,098 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $672,377 | OtherCostOrOtherBasisAmt |
| Depreciation | $430,661 | DepreciationAmt |
| Book Value | $241,716 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $1,467,508 | TotalBookValueLandBuildingsAmt |
Invst Program Related Org InvstProgramRelatedOrgGrp (10 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| EQUITY - FHLB ATALANTA | $2,486,500 | C |
| INVESTMENT IN ROC USA | $2,991,535 | C |
| NEW MARKET TAX CREDIT ENTITIES | $20,859 | C |
| INVESTMENT IN CSFP | $251,146 | C |
| MORTGAGE BACKED AND US TREASURY SECURITIES | $69,466,573 | F |
| OTHER INVESTMENTS | $281,803 | F |
| INVESTMENT IN CIIF | $5,085,416 | C |
| INVESTMENT IN CIIF II | $2,557,249 | C |
| INNOVATION INVESTMENT PORTFOLIO | $975,997 | C |
| WORKFORCE AFFORDABLE HOUSING FUND 1, LLC | $29,982,824 | C |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Program Rltd | $114,099,902 | TotalBookValueProgramRltdAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)
| DescDesc | AmtAmt |
|---|---|
| REFUNDABLE ADVANCE LIABILITY | $7,245,759 |
| LEASE LIABILITIES | $13,208,278 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $20,454,037 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $35,722,283 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | $1,387,908 | NetUnrealizedGainsInvstAmt |
| Other Revenue | $1,136,217 | OtherRevenueAmt |
| Revenue Not Reported | $2,524,125 | RevenueNotReportedAmt |
| Revenue Subtotal | $33,198,158 | RevenueSubtotalAmt |
| Other Revenues Not Included | $472,419 | OtherRevenuesNotIncludedAmt |
| Revenue Not Reported Fincl Stmt | $472,419 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $33,670,577 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $34,974,719 | TotExpnsEtcAuditedFinclStmtAmt |
| Other Expenses Included | $12,706 | OtherExpensesIncludedAmt |
| Expenses Not Reported | $12,706 | ExpensesNotReportedAmt |
| Expenses Subtotal | $34,962,013 | ExpensesSubtotalAmt |
| Other Expenses Not Included | $472,419 | OtherExpensesNotIncludedAmt |
| Expenses Not Rpt Fincl Stmt | $472,419 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $35,434,432 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail (6 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART V, LINE 4: | NET ASSETS WITH DONOR RESTRICTIONS ARE USED FOR CIP'S PROGRAMS, INCLUDING A REVOLVING LOAN FUND TO FINANCE DEVELOPMENT AND EXPANSION OF SMALL BUSINESSES. AS OF MARCH 18, 2018, THE DONOR REPURPOSED THIS FUND TO FINANCE INVESTMENTS OR PROVIDE COMMUNITY SUPPORT BENEFITTING VULNERABLE POPULATIONS. |
| PART X, LINE 2: | UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, CIP IS EXEMPT FROM INCOME TAXES ON INCOME OTHER THAN NET UNRELATED BUSINESS INCOME. CIP DID NOT HAVE ANY UNRELATED BUSINESS INCOME FOR THE YEAR ENDED DECEMBER 31,2019. CIP HAS ADOPTED THE AUTHORITATIVE GUIDANCE RELATING TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES INCLUDED IN ASC TOPIC INCOME TAXES. THESE PROVISIONS PROVIDE CONSISTENT GUIDANCE FOR THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBE A THRESHOLD OF "MORE LIKELY THAN NOT" FOR RECOGNITION AND DERECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. MANAGEMENT EVALUATED CIP'S TAX POSITION AND CONCLUDED THAT CIP HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. CONSEQUENTLY, NO ACCRUAL FOR FEDERAL OR STATE TAX LIABILITY FOR INTEREST AND PENALTIES WAS DEEMED NECESSARY FOR THE YEAR ENDED DECEMBER 31, 2019. |
| PART XI, LINE 2D - OTHER ADJUSTMENTS: | CHANGE IN EQUITY METHOD INVESTMENTS -181,184. INCOME FROM CONSOLIDATED SUBSIDIARIES 1,329,245. NEW MARKET TAX CREDIT UNWIND -11,844. |
| PART XI, LINE 4B - OTHER ADJUSTMENTS: | REIMBURSEMENT OF GRANT FUNDS NETTED WITH GRANT EXPENSE 250,000. INVESTMENT FEES NETTED WITH INVESTMENT INCOME ON AUDIT 222,419. |
| PART XII, LINE 2D - OTHER ADJUSTMENTS: | EXPENSES RELATED TO CONSOLIDATED SUBSIDIARIES 12,706. |
| PART XII, LINE 4B - OTHER ADJUSTMENTS: | REIMBURSEMENT OF GRANT FUNDS NETTED WITH GRANT EXPENSES 250,000. INVESTMENT FEES NETTED WITH INVESTMENT INCOME ON AUDIT 222,419. |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (9 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | Cash GrantCashGrantAmt | Purpose Of GrantPurposeOfGrantTxt | IRC SectionIRCSectionDesc |
|---|---|---|---|---|---|---|---|
| CARE STRATEGIES | |||||||
| 1970 BRUNSWICK AVENUE STE100 | LAWRENCEVILLE | NJ | 08648 | 273422249 | $10,000 | NJ ALP EVALUATION | |
| GERIATRIC LIVING SOLUTIONS INCDBA-PORTABLE ASSISTED | |||||||
| 300 TEANECK ROAD | TEANECK | NJ | 07666 | 046513779 | $10,000 | NJ ALP EVALUATION | 501(C)(3) |
| (no name) | |||||||
| EDI GRANT AWARD | |||||||
| LATINO ECONOMIC DEVELOPMENT CENTER | |||||||
| 641 S STREET NW | WASHINGTON | DC | 20001 | 521749216 | $1,000,000 | ENTREPRENEURS OF COLOR FUND | 501(C)(3) |
| MIDTOWN DETROIT INC | |||||||
| 3939 WOODWARD AVE SUITE 100 | DETROIT | MI | 48201 | 382134035 | $125,000 | GRANT FOR MIDTOWN RENT SUBSIDY PROG. INSTALL 4 | 501(C)(3) |
| PUBLIC SECTOR CONSULTANTS INC | |||||||
| 230 N WASHINGTON SQUARE SUITE 300 | LANSING | MI | 48933 | 382402199 | $33,617 | SOW#1 STAY MIDTOWN PROGRAM EVALUATION PROJECT | |
| ST FRANCIS MEDICAL CENTER | |||||||
| 601 HAMILTON AVENUE | TRENTON | NJ | 08629 | 233431049 | $10,000 | NJ ALP EVALUATION | |
| WASHINGTON AREA COMMUNITY INVESTMENT FUND INC | |||||||
| 2012 RHODE ISLAND AVENUE NE | WASHINGTON | DC | 20018 | 541442466 | $1,000,000 | JPMC ENTREPRENEURS OF COLOR FUND | 501(C)(3) |
| WATSON STREET ASSISTED LIVING PROGRAM LLC | |||||||
| 2021 WATSON STREET | CAMDEN | NJ | 08105 | 472260020 | $10,000 | NJ ALP EVALUATION | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 4 | Total501c3OrgCnt |
| Total Other Org | 8 | TotalOtherOrgCnt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 2: | FormAndLineReferenceDesc |
| Explanation | GRANTEES MUST REPORT ACTUAL EXPENSES FOR EACH MONTH AND SUBMIT QUARTERLY FINANCIAL REPORTS. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantiation Required | Yes (1) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | 0 | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | 0 | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | 0 | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | 0 | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | 0 | AnyNonFixedPaymentsInd |
| Initial Contract Exception | 0 | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (9 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS CARR | ||||||||||||||
| PRESIDENT & CEO | $483,918 | $0 | $0 | $0 | $0 | $0 | $33,115 | $0 | $0 | $0 | $517,033 | $0 | $0 | $0 |
| CAROLYN K BAUER | ||||||||||||||
| CHIEF RISK OFFICER | $289,166 | $0 | $0 | $0 | $0 | $0 | $25,177 | $0 | $0 | $0 | $314,343 | $0 | $0 | $0 |
| DIANE BORRADAILE | ||||||||||||||
| CHIEF LENDING OFFICER | $312,055 | $0 | $0 | $0 | $0 | $0 | $26,113 | $0 | $4,820 | $0 | $342,988 | $0 | $0 | $0 |
| AMY SUE LEAVENS | ||||||||||||||
| GENERAL COUNSEL AND CHIEF | $309,333 | $0 | $0 | $0 | $0 | $0 | $24,349 | $0 | $0 | $0 | $333,682 | $0 | $0 | $0 |
| NATALIE GUNN | ||||||||||||||
| CHIEF FINANCIAL/ADMINISTRA | $355,075 | $0 | $0 | $0 | $0 | $0 | $31,200 | $0 | $647 | $0 | $386,922 | $0 | $0 | $0 |
| SCOTT BERMAN | ||||||||||||||
| DEPT. DIRECTOR | $221,556 | $0 | $0 | $0 | $0 | $0 | $23,319 | $0 | $2,541 | $0 | $247,416 | $0 | $0 | $0 |
| THEODORE SILVA | ||||||||||||||
| DEPT. DIRECTOR | $195,725 | $0 | $0 | $0 | $0 | $0 | $21,574 | $0 | $4,536 | $0 | $221,835 | $0 | $0 | $0 |
| DANIELLE GRACEFFA | ||||||||||||||
| DEPT. DIRECTOR | $198,050 | $0 | $0 | $0 | $0 | $0 | $21,957 | $0 | $7,250 | $0 | $227,257 | $0 | $0 | $0 |
| LISA GRAMMER | ||||||||||||||
| CONTROLLER | $202,373 | $0 | $0 | $0 | $0 | $0 | $18,751 | $0 | $7,845 | $0 | $228,969 | $0 | $0 | $0 |
Schedule L IRS990ScheduleL
Loans Btwn Org Interested Prsn LoansBtwnOrgInterestedPrsnGrp
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEE SCHEDULE O | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Relationship With Org | MEMBER | RelationshipWithOrgTxt |
| Loan Purpose | SEE SCHEDULE "O" | LoanPurposeTxt |
| Loan From Organization | Yes (X) | LoanFromOrganizationInd |
| Original Principal | $2,283,910 | OriginalPrincipalAmt |
| Balance Due | $27,203,206 | BalanceDueAmt |
| Default | 0 | DefaultInd |
| Board Or Committee Approval | Yes (1) | BoardOrCommitteeApprovalInd |
| Written Agreement | Yes (1) | WrittenAgreementInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Balance Due | $27,203,206 | TotalBalanceDueAmt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (12 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART 1, LINE 1: DESCRIPTION OF ORGANIZATION MISSION: | THROUGH CAPITAL AND COMMITMENT, CAPITAL IMPACT PARTNERS (CIP) HELPS PEOPLE BUILD COMMUNITIES OF OPPORTUNITY THAT BREAK BARRIERS TO SUCCESS. CAPITAL IMPACT PARTERNS WAS ESTABLISHED PURSUANT TO SECTION 211 OF THE NATIONAL CONSUMER COOPERATIVE BANK ACT AS AMENDED (THE "BANK ACT")(12 U.S.C.3051), AS A SECTION 501(C)(3) ORGANIZATION FORMED EXCLUSIVELY FOR CHARITABLE AND EDUCATIONAL PURPOSES, INCLUDING PURPOSES THAT ARE EXPRESSLY DEEMED CHARITABLE WITHIN THE MEANING OF SECTION 501(C)(3) UNDER SECTION 211 (C)(2) OF THE BANK ACT. ITS PRIMARY PURPOSE IS TO PROVIDE FINANCIAL SERVICES AND TECHNICAL SUPPORT TO COOPERATIVES AND OTHER DEMOCRATICALLY STRUCTURED, COOPERATIVE-LIKE ORGANIZATIONS, TARGETED TOWARD NEWER, LESS ESTABLISHED ORGANIZATIONS AND UNDERSERVED COMMUNITIES WHOSE RESIDENTS ARE DISADVANTAGED, LOW-INCOME AND/OR ELDERLY PERSONS WITH SPECIAL NEEDS. |
| FORM 990, PART VI, SECTION A, LINE 6 | YES, CIP HAS MEMBERS. THE ARTICLES OF INCORPORATION, AS AMENDED (THE "ARTICLES"). AND THE BYLAWS, AS AMENDED (THE "BYLAWS"), OF CIP, PROVIDE THAT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE NATIONAL COOPERATIVE BANK SHALL SERVE, EX OFFICIO, AS THE MEMBERS OF CIP. |
| FORM 990, PART VI, SECTION A, LINE 7A | EACH OF THE MEMBERS OF CIP IS ENTITLED TO CAST ONE (1) VOTE WITH RESPECT TO ANY AMENDMENT TO CIP'S ARTICLES, AND WITH RESPECT TO ANY AMENDMENT TO, OR THE REPEAL OF, CIP'S BYLAWS. THE MEMBERS DO NOT HAVE ANY OTHER VOTING POWER AND THUS ARE NOT ENTITLED TO VOTE WITH RESPECT TO THE COMPOSITION OF THE BOARD OF DIRECTORS. THE ARTICLES AND BYLAWS PROVIDE THAT THE MEMBERS OF THE BOARD OF DIRECTORS OF CIP SHALL BE ELECTED BY THE THEN-CURRENT MEMBERS OF THE BOARD OF DIRECTORS OF CIP. |
| FORM 990, PART VI, SECTION A, LINE 7B | THE BYLAWS PROVIDE THAT ANY AMENDMENT TO THE ARTICLES AND ANY AMENDMENT TO, OR THE REPEAL OF, THE BYLAWS MUST BE APPROVED BY THE AFFIRMATIVE VOTE OF AT LEAST SIX (6) OF THE ELEVEN (11) DIRECTORS. THE ARTICLES PROVIDE THAT EACH OF THE MEMBERS OF CIP IS ENTITLED TO CAST ONE (1) VOTE WITH RESPECT TO ANY AMENDMENT TO CIP'S ARTICLES, AND WITH RESPECT TO ANY AMENDMENT TO, OR THE REPEAL OF CIP'S BYLAWS. IN PARTICULAR, THE ARTICLES PROVIDE THAT ANY AMENDMENT OF THE ARTICLES MUST BE APPROVED BY THE AFFIRMATIVE VOTE OF AT LEAST TWO-THIRDS (2/3) OF THE VOTES ENTITLED TO BE CAST BY THE MEMBERS PRESENT AT A MEETING OF THE MEMBERSHIP; AND THAT ANY AMENDMENT OR REPEAL OF THE BYLAWS MUST BE APPROVED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE MEMBERS PRESENT AT A MEMBERSHIP MEETING. THE PROCEDURAL METHOD AND MANNER OF GIVING NOTICE OF MEETINGS, ESTABLISHING QUORUM AND SUBMITTING MATTERS TO A VOTE ARE SPECIFIED IN THE BYLAWS. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE BOARD OF DIRECTORS HAS DELEGATED THE RESPONSIBILITY FOR REVIEWING AND APPROVING THE FORM 990 TO THE FINANCE, AUDIT AND RISK COMMITTEE ("AUDIT COMMITTEE") OF THE BOARD OF DIRECTORS, PURSUANT TO THE COMPANY'S BOARD-LEVEL DELEGATIONS OF AUTHORITY AND THE AUDIT COMMITTEE CHARTER. THE CHAIR OF THE AUDIT COMMITTEE REVIEWS THE FORM 990 WITH CIP'S CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER, CONTROLLER AND TAX PREPARER BEFORE IT IS SUBMITTED TO THE AUDIT COMMITTEE. THE AUDIT COMMITTEE THEN INDEPENDENTLY REVIEWS AND APPROVES THE FORM 990 PRIOR TO FILING. THE CHAIR OF THE AUDIT COMMITTEE REPORTS ON THE PROCESS AND FINDINGS OF THE AUDIT COMMITTEE AT THE NEXT REGULARLY SCHEDULED MEETING OF THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE BOARD OF DIRECTORS REVIEWS AND APPROVES CIP'S CODE OF CONDUCT AND ETHICS POLICY ON AN ANNUAL BASIS; THE CODE OF CONDUCT AND ETHICS POLICY INCLUDES, AMONG OTHER THINGS, CIP'S CONFLICT OF INTEREST POLICY. THE CODE OF CONDUCT AND ETHICS POLICY IS MADE AVAILABLE TO ALL OFFICERS AND EMPLOYEES OF CIP AND ALL MEMBERS OF THE BOARD OF DIRECTORS, EACH OF WHOM IS REQUIRED TO CERTIFY AS TO MATTERS SET FORTH IN THE POLICY AND PROVIDE CONFLICTS OF INTEREST DISCLOSURES (IF ANY) ON AN ANNUAL BASIS. THE GENERAL COUNSEL/CHIEF COMPLIANCE OFFICER AND THE ETHICS OFFICIAL DESIGNATED IN THE CODE OF CONDUCT AND ETHICS POLICY JOINTLY EVALUATE ALL CONFLICTS OF WHICH THEY BECOME AWARE AND SUBMIT SUCH CONFLICTS FOR RESOLUTION TO THE BOARD'S FINANCE, AUDIT AND RISK COMMITTEE ("AUDIT COMMITTEE"). MINUTES REFLECTING ALL MEETINGS HELD AND ACTIONS TAKEN BY THE AUDIT COMMITTEE, INCLUDING WITH RESPECT TO CONFLICTS MATTERS, ARE INCLUDED IN THE CORPORATE RECORD BOOK. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE BOARD OF DIRECTORS HAS DELEGATED THE RESPONSIBILITY FOR REVIEWING AND MAKING RECOMMENDATIONS WITH RESPECT TO EXECUTIVE COMPENSATION TO ITS EXECUTIVE COMMITTEE (THE "EXECUTIVE COMMITTEE"), PURSUANT TO THE BOARD-LEVEL DELEGATIONS OF AUTHORITY AND THE EXECUTIVE COMMITTEE CHARTER. THE EXECUTIVE COMMITTEE REVIEWS THE COMPENSATION OF THE EXECUTIVE OFFICERS OF CIP; THE EXECUTIVE COMMITTEE THEN REPORTS ITS PROCESS, FINDINGS AND RECOMMENDATIONS TO THE BOARD OF DIRECTORS FOR INDEPENDENT REVIEW AND APPROVAL BY THE BOARD OF DIRECTORS. THE PROCESS INCLUDES: MANAGING THE PROCESS OF COLLECTING AND REVIEWING MARKET DATA FOR THE PRESIDENT AND CHIEF EXECUTIVE OFFICER, THE CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER, THE CHIEF RISK OFFICER, THE CHIEF LENDING OFFICER, THE CHIEF STRATEGY AND INNOVATION OFFICER, THE GENERAL COUNSEL/CHIEF COMPLIANCE OFFICER AND THE TREASURER; PERIODICALLY ENGAGING INDEPENDENT CONSULTANTS TO PERFORM INDEPENDENT MARKET ANALYSIS; EVALUATING THE PERFORMANCE OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER; AND RECOMMENDING ANNUAL EXECUTIVE-LEVEL COMPENSATION AND INCENTIVES(IF ANY) TO THE BOARD OF DIRECTORS. ALL MEETINGS AND ACTIONS OF THE EXECUTIVE COMMITTEE AND THE BOARD OF DIRECTORS ARE DOCUMENTED CONCURRENTLY THEREWITH AND RECORDED IN THE MINUTES OF CIP UPON APPROVAL BY THE EXECUTIVE COMMITTEE OR THE BOARD (AS APPLICABLE). COMPENSATION DECISIONS BY THE BOARD OF DIRECTORS, THE GOVERNING BODY AUTHORIZED TO APPROVE EXECUTIVE-LEVEL COMPENSATION AND INCENTIVE ARRANGEMENTS THAT ARE RECOMMENDED BY THE EXECUTIVE COMMITTEE, ARE MADE ENTIRELY OF BOARD MEMBERS WITHOUT A CONFLICT OF INTEREST. IN SUM, CIP IS COMPLYING WITH THE OPTIONAL REBUTTABLE PRESUMPTION MECHANISM OF TREASURY REGULATION SECTION 53.4958-6. |
| FORM 990, PART VI, SECTION C, LINE 18 | THE APPLICABLE FORMS ARE AVAILABLE FOR IN-PERSON INSPECTION UPON REQUEST TO THE EXTENT AND IN THE MANNER REQUIRED BY LAW. |
| FORM 990, PART VI, SECTION C, LINE 19 | CIP MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE UPON WRITTEN REQUEST. CIP'S ANNUAL REPORT, WHICH CONTAINS A CONDENSED VERSION OF ITS FINANCIAL STATEMENTS, IS POSTED ON ITS WEBSITE. |
| FORM 990, PART XI, LINE 9: | CHANGE IN EQUITY METHOD INVESTMENTS -181,184. LOSS ON NEW MARKET TAX CREDIT UNWIND -11,844. |
| FORM 990, PART XII, LINE 2C: USE OF AUDIT COMMITTEE | AS IN PRIOR YEARS, CIP HAS AN AUDIT COMMITTEE COMPRISED OF MEMBERS OF THE BOARD OF DIRECTORS. IT IS RESPONSIBLE FOR OVERSIGHT OF THE AUDIT. |
| SCHEDULE L TRANSACTIONS WITH INTERESTED PERSONS: | IN THE NORMAL COURSE OF BUSINESS, MEMBERS OF CIP'S BOARD OF DIRECTORS MAY BE AFFILIATED WITH COOPERATIVES RECEIVING OR ELIGIBLE TO RECEIVE LOANS. CIP HAS CONFLICT OF INTEREST POLICIES, WHICH REQUIRE, AMONG OTHER THINGS, THAT A BOARD MEMBER BE DISASSOCIATED FROM DECISIONS THAT POSE A CONFLICT OF INTEREST OR THE APPEARANCE OF A CONFLICT OF INTEREST. LOAN REQUESTS FROM COOPERATIVES WITH WHICH MEMBERS OF THE BOARD MAY BE AFFILIATED ARE SUBJECT TO THE SAME ELIGIBILITY AND CREDIT CRITERIA, AS WELL AS THE SAME LOAN TERMS AND CONDITIONS, AS ALL OTHER LOAN REQUESTS. AN ANALYSIS OF THE ACTIVITY DURING FISCAL YEAR 2019 FOR THE AGGREGATE AMOUNT OF THESE LOANS IS AS FOLLOWS: BALANCE AT DECEMBER 31, 2018 $ 27,921,290 NET CHANGE ( 718,084) ____________ BALANCE AT DECEMBER 31, 2019 $ 27,203,206 |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp (5 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Direct Controlling NADirectControllingNACd | Total IncomeTotalIncomeAmt | End Of Year AssetsEndOfYearAssetsAmt |
|---|---|---|---|---|---|---|---|---|---|
| NCBCI EDUCATION CONDUIT LLC | |||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 261807129 | COMMUNITY LENDING AND DEVELOPMENT | DE | N/A | ||
| WOODWARD CORRIDOR INVESTMENT FUND LLC | |||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471833280 | COMMUNITY LENDING AND DEVELOPMENT | DE | N/A | ||
| DETROIT NEIGHBORHOOD FUND LLC | |||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471804394 | COMMUNITY LENDING AND DEVELOPMENT | DE | N/A | $1,084,101 | $25,109,225 |
| FPIF LLC | |||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 474684786 | COMMUNITY LENDING AND DEVELOPMENT | DE | N/A | $1,376,138 | $21,962,820 |
| COMMUNITY SOLUTIONS GROUP LLC | |||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | COMMUNITY LENDING AND DEVELOPMENT | DE | N/A | |||
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp (53 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Legal Domicile StateLegalDomicileStateCd | Direct Controlling NADirectControllingNACd | Predominant Income TypePredominantIncomeTypeTxt | Disproportionate AllocationsDisproportionateAllocationsInd | General Or Managing PartnerGeneralOrManagingPartnerInd | OwnershipOwnershipPct | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPACT V CDE 5 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 261421432 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT V CDE 6 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 261421474 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT V CDE 9 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 261421629 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT V CDE 10 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 261421730 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT VI CDE 2 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 263341965 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT VI CDE 3 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 263342029 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT VI CDE 4 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 263342170 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT VI CDE 5 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 263342202 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT VI CDE 6 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 263342264 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT VI CDE 7 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 263342308 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT VI CDE 9 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 263342376 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT VI CDE 10 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 263342407 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT VII CDE 1 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 271260521 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT VII CDE 2 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 271260818 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT VII CDE 3 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 271260882 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT VII CDE 4 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 271260936 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT VII CDE 5 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 271260975 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT CDE 41 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274172533 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $1 | $492 |
| IMPACT CDE 42 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274172805 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $38 | $911 |
| IMPACT CDE 43 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274172894 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $22 | $790 |
| IMPACT CDE 44 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173021 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $27 | $643 |
| IMPACT CDE 45 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173119 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $17 | $557 |
| CHASE NMTC NEW CHARTER OAK INVESTMENT FUND LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 900727648 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| CHASE NMTC DHHA LLC CO JP MORGAN CHASE BANK NA LLC | ||||||||||||
| 10 S DEARBORN 21ST FLOOR | CHICAGO | IL | 606035506 | 272483644 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| CHASE NMTC NORTHGATE MARKETS INV FUND LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 383869177 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| CHASE NMTC HENRY FORD ACADEMY INV FUND LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 371657313 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT CDE 46 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173213 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $21 | $565 |
| IMPACT CDE 47 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173364 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $3 | $713 |
| IMPACT CDE 48 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173659 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $2 | $592 |
| IMPACT CDE 49 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173758 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $13 | $499 |
| IMPACT CDE 50 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173841 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $592 | |
| IMPACT CDE 51 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471291695 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $496 | |
| IMPACT CDE 52 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471300758 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $14 | $544 |
| IMPACT CDE 53 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471312299 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $4 | $497 |
| IMPACT CDE 54 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471319709 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $8 | $326 |
| IMPACT CDE 55 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471333331 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $8 | $697 |
| IMPACT CDE 56 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471345046 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $2 | $599 |
| IMPACT CDE 57 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471356537 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $3 | $748 |
| IMPACT CDE 58 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471367379 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $596 | |
| IMPACT CDE 59 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471377414 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $13 | $797 |
| IMPACT CDE 60 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471390655 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $497 | |
| IMPACT CDE 61 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820713728 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $29 | $900 |
| IMPACT CDE 62 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820722209 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $746 | |
| IMPACT CDE 63 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820738595 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $1 | $996 |
| IMPACT CDE 64 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820754647 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $4 | $799 |
| IMPACT CDE 66 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820795043 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $17 | $402 |
| IMPACT CDE 67 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820817491 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $3 | $600 |
| IMPACT CDE 68 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820828565 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $1 | $898 |
| IMPACT CDE 69 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820847446 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $7 | $949 |
| IMPACT CDE 71 LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820985879 | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | $2 | $1,051 |
| COMMUNITY INVESTMENT IMPACT FUND LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 823241777 | DE | N/A | RELATED | 0 | Yes (1) | 0.20000 | $295,830 | $5,064,376 |
| COMMUNITY INVESTMENT IMPACT FUND II LLC | ||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 832674750 | DE | N/A | RELATED | 0 | Yes (1) | 0.20000 | $61,975 | $2,548,511 |
| MERITUS VENTURES LP | ||||||||||||
| PO BOX 1738 | LONDON | KY | 40743 | 204862339 | DE | N/A | RELATED | 0 | Yes (1) | 0.04000 | $499,091 | $145,778 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | 0 | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (2 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| COMMUNITY INVESTMENT IMPACT FUND LLC | ||
| Q | $238,126 | ACTUAL COST |
| COMMUNITY INVESTMENT IMPACT FUND II LLC | ||
| Q | $87,402 | ACTUAL COST |