CAPITAL IMPACT PARTNERS: Form 990, tax year 2018
View the entire original 990 at ProPublica ↗
- Organization
- CAPITAL IMPACT PARTNERS (EIN 52-1290127)
- Tax period
- 2018-01-01 to 2018-12-31
- Filed
- 2019-11-14
- IRS object ID
- 201933189349305618
- Schema version
- 2018v3.1
- 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 | 2019-11-14T11:48:12-06:00 | ReturnTs |
| Tax Period End | 2018-12-31 | 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 | 2018-01-01 | 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 | 7033028000 | 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 | 2019-11-13 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | JOSEPH WILSON JR | PreparerPersonNm |
| PTIN | P00049429 | PTIN |
| Phone | 3019860600 | PhoneNum |
| Preparation | 2019-11-13 | 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 | 2019-11-13 | IPDt |
| IP Tm | 15:30:22 | IPTm |
| IP Timezone | ES | 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 | 2018 | TaxYr |
| Build TS | 2020-03-31 21:24:44Z | 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 | $59,467,361 | 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 47 | ActivityOrMissionDesc |
| Voting Members Governing Body | 11 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 11 | VotingMembersIndependentCnt |
| Total Employee | 126 | TotalEmployeeCnt |
| Total Volunteers | 0 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $75,746 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $1,014,600 | PYContributionsGrantsAmt |
| CY Contributions Grants | $16,576,230 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $21,532,970 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $25,750,330 | CYProgramServiceRevenueAmt |
| PY Investment Income | $1,047,881 | PYInvestmentIncomeAmt |
| CY Investment Income | $2,121,052 | CYInvestmentIncomeAmt |
| PY Other Revenue | $303,534 | PYOtherRevenueAmt |
| CY Other Revenue | $6,943 | CYOtherRevenueAmt |
| PY Total Revenue | $23,898,985 | PYTotalRevenueAmt |
| CY Total Revenue | $44,454,555 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $1,287,690 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $1,174,373 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $12,452,862 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $12,901,801 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $690,416 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $14,824,030 | PYOtherExpensesAmt |
| CY Other Expenses | $17,888,705 | CYOtherExpensesAmt |
| PY Total Expenses | $28,564,582 | PYTotalExpensesAmt |
| CY Total Expenses | $31,964,879 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | -$4,665,597 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $12,489,676 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $461,121,437 | TotalAssetsBOYAmt |
| Total Assets EOY | $532,644,184 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $340,140,963 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $397,751,805 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $120,980,474 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $134,892,379 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | TO PROVIDE FINANCIAL SERVICES AND TECHNICAL SUPPORT TO COOPERATIVES AND OTHER COOPERATIVE-LIKE ORGANIZATIONS TARGETED TOWARD NEWER, LESS ESTABLISHED ORGANIZATIONS AND UNDERSERVED COMMUNITIES WHOSE RESIDENTS ARE DISADVANTAGED, LOW INCOME (CONTINUED ON SCHEDULE O PAGE 46) AND/OR ELDERLY PERSONS WITH SPECIAL NEEDS. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | -$69,440 | ExpenseAmt |
| Grant | $60,000 | GrantAmt |
| Revenue | $2,580,368 | 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 2018, CAPITAL IMPACT PARTNERS DISBURSED APPROXIMATELY $22.3 MILLION TO AID IN THE RENOVATION OR NEW CONSTRUCTION OF 4 HOUSING COMPLEXES, CREATING 745 UNITS OF HOUSING, ALMOST HALF OF WHICH WERE AFFORDABLE. ADDITIONALLY, CAPITAL IMPACT PARTNERS CREATED, 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 2018, STAY MIDTOWN HAS ENROLLED 113 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 | -$54,187 | ExpenseAmt |
| Grant | $95,000 | GrantAmt |
| Revenue | $3,313,598 | 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 2018, CAPITAL IMPACT PARTNERS DISBURSED APPROXIMATELY $37.7 MILLION TO 8 HEALTH FACILITIES THAT SERVE NEARLY 140,000 PATIENTS ANNUALLY. SEVENTY-FIVE 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 | -$131,091 | ExpenseAmt |
| Revenue | $5,676,174 | RevenueAmt |
| Desc | EDUCATION:CAPITAL IMPACT PARTNERS HAS BEEN A CHARTER SCHOOL LENDER FOR OVER 20 YEARS AND HAS BECOME A VALUABLE FINANCING SOURCE FOR OUR NATION'S CHARTER SCHOOLS. TO ENSURE THAT LOW COST CAPITAL IS AVAILABLE NATIONWIDE, CAPITAL IMPACT PARTNERS OFFERS (1) CONSTRUCTION AND RENOVATION LOANS, (2) REAL ESTATE ACQUISITION AND TERM LOANS, EQUIPMENT LOANS, AND (3) REVOLVING LINES OF CREDIT. CAPITAL IMPACT PARTNERS CONNECTS ITS BORROWERS TO INSTITUTIONAL INVESTORS TOIMPROVE THE AMOUNT AND TYPE OF FINANCING AVAILABLE. IN 2018, DISBURSEMENTS TOTALED $47.8 MILLION TO 11 CHARTER SCHOOLS THAT SERVE NEARLY 12,000 STUDENTS, 83% OF WHOM QUALIFY FOR FREE OR REDUCED PRICE LUNCHES. CAPITAL IMPACT PARTNERS DEVELOPED OR RENOVATED MORE THAN 391,000 SQUARE FEET OF EDUCATIONAL SPACE. | Desc |
Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp (5 entries)
| ExpenseExpenseAmt | GrantGrantAmt | RevenueRevenueAmt | DescDesc |
|---|---|---|---|
| $876,568 | $876,568 | $567,477 | HEALTHY FOOD: 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 2018, MGFF HAS SUPPORTED 140 MISSION-ALIGNED BUSINESSES BY PROVIDING TECHNICAL ASSISTANCE TO 119 RECIPIENTS, 26 CATALYTIC INVESTMENTS, AND 25 DIRECT LOANS. 100 PERCENT OF THESE BUSINESSES OFFER HEALTHY FOOD, 55 PERCENT ARE WOMEN-OWNED, AND 52 PERCENT ARE OWNED BY PEOPLE OF COLOR. |
| $10,900 | EQUITY PROGRAMMING: ENTREPRENEURS OF COLOR FUNDCAPITAL IMPACT PARTNERS RECEIVED $3.3 MILLION IN GRANT FUNDING FROM JPMORGAN CHASE TO MANAGE THE DC-AREA ENTREPRENEURS OF COLOR FUND (EOCF), ALLOWING CAPITAL IMPACT PARTNERS TO PARTNER WITH WACIF AND LEDC, DC-AREA CDFIS, TO PROVIDE CAPITAL AND CAPACITY BUILDING TO MINORITY ENTREPRENEURS IN THE REGION. THIS FUND WILL PROVIDE CAPITAL TO UPDATE AND INVEST IN THE STOREFRONTS, INVENTORY, AND SERVICE DELIVERY SYSTEMS, AS WELL AS PROVIDE TECHNICAL ASSISTANCE FOR MINORITY-OWNED SMALL BUSINESSES. IT WILL ALSO SUPPORT THE PRESERVATION OF LONG-STANDING MINORITY-OWNED SMALL BUSINESSES IN COMMERCIAL CORRIDORS TO MITIGATE THE IMPACT OF LARGE-SCALE INFRASTRUCTURE PROJECTS. THE PROGRAM WILL BEGIN OPERATIONS IN 2019. | ||
| $21,081,855 | $12,787 | $19,594,164 | 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. |
| $117,809 | $4,567,171 | NEW MARKET TAX CREDITS:CAPITAL IMPACT PARTNERS HAS RECEIVED EIGHT ALLOCATIONS OF NEW MARKETS TAXCREDITS (NMTC) AND HAS ALLOCATED $558 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. | |
| $151,519 | $130,018 | EQUITY PROGRAMMING: EQUITABLE DEVELOPMENT INITIATIVE THE EQUITABLE DEVELOPMENT INITIATIVE (EDI) COMBINES CAPITAL IMPACT'S ROLE AS A PROVIDER OF CATALYTIC CAPITAL AND ITS DEVELOPMENT EXPERTISE INTO A PROGRAM THAT SUPPORTS LOCAL 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. THE PROGRAM BEGAIN WITH 47 PARTICIPANTS IN DETROIT |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Prog Srvc Expense | $22,238,651 | TotalOtherProgSrvcExpenseAmt |
| Total Other Prog Srvc Grant | $1,019,373 | TotalOtherProgSrvcGrantAmt |
| Total Other Prog Srvc Revenue | $24,728,812 | TotalOtherProgSrvcRevenueAmt |
| Total Program Service Expenses | $21,983,933 | 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 |
| Temp Or Permanent Endowments | Yes (1) | TempOrPermanentEndowmentsInd |
| 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 With Officer Ent | 0 | BusinessRlnWithOfficerEntInd |
| 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 | 109 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 126 | EmployeeCnt |
| Employment Tax Returns Filed | 0 | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (1) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (1) | Form990TFiledInd |
| 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 (27 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 |
|---|---|---|---|---|---|---|---|
| ROSEMARY K MAHONEY | |||||||
| DIRECTOR | 0.65 | Yes (X) | $2,000 | $0 | $0 | ||
| PEDRO GOITIA | |||||||
| DIRECTOR | 0.65 | Yes (X) | $4,000 | $0 | $0 | ||
| DANA BEZERRA | |||||||
| DIRECTOR | 0.65 | Yes (X) | $0 | $0 | $0 | ||
| CHARLES E SNYDER | |||||||
| DIRECTOR | 0.65 | Yes (X) | $1,000 | $0 | $0 | ||
| ELI KENNEDY | |||||||
| DIRECTOR | 0.65 | Yes (X) | $3,000 | $0 | $0 | ||
| MARY ANN ROTHMAN | |||||||
| DIRECTOR | 0.65 | Yes (X) | $2,000 | $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 BEEBE | |||||||
| DIRECTOR | 0.65 | Yes (X) | $2,000 | $0 | $0 | ||
| TOM BLEDSOE | |||||||
| DIRECTOR | 0.65 | Yes (X) | $0 | $0 | $0 | ||
| JANIS HERSCHKOWITZ | |||||||
| DIRECTOR | 0.65 | Yes (X) | $1,000 | $0 | $0 | ||
| ALAINA BEVERLY | |||||||
| DIRECTOR | 0.65 | Yes (X) | $2,000 | $0 | $0 | ||
| CASEY FANNON | |||||||
| DIRECTOR | 0.65 | Yes (X) | $1,000 | $0 | $0 | ||
| DOMINGO RODRIGUEZ | |||||||
| DIRECTOR | 0.65 | Yes (X) | $2,000 | $0 | $0 | ||
| DAVID VLIET | |||||||
| DIRECTOR | 0.65 | Yes (X) | $1,000 | $0 | $0 | ||
| GAIL MARKULIN | |||||||
| DIRECTOR | 0.65 | Yes (X) | $1,000 | $0 | $0 | ||
| ELLIS CARR | |||||||
| PRESIDENT & CEO | 40.00 | $452,849 | $0 | $37,000 | Yes (X) | ||
| CAROLYN K BAUER | |||||||
| CHIEF RISK OFFICER | 40.00 | $287,253 | $0 | $37,000 | Yes (X) | ||
| SCOTT SPORTE | |||||||
| CHIEF STRATEGY AND INNOVATION OFFICER | 40.00 | $319,463 | $0 | $38,458 | Yes (X) | ||
| DIANE BORRADAILE | |||||||
| CHIEF LENDING OFFICER | 40.00 | $198,949 | $0 | $24,060 | Yes (X) | ||
| AMY SUE LEAVENS | |||||||
| GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | 40.00 | $289,631 | $0 | $23,954 | Yes (X) | ||
| NATALIE GUNN | |||||||
| CHIEF FINANCIAL/ADMINISTRATIVE OFFICER | 40.00 | $324,721 | $0 | $40,201 | Yes (X) | ||
| VIRGINIE ARNAUD-LEPAPE | |||||||
| DEPT. DIRECTOR | 40.00 | $217,090 | $0 | $23,923 | Yes (X) | ||
| SCOTT BERMAN | |||||||
| DEPT. DIRECTOR | 40.00 | $207,961 | $0 | $31,281 | Yes (X) | ||
| THEODORE SILVA | |||||||
| DEPT. DIRECTOR | 40.00 | $188,825 | $0 | $29,855 | Yes (X) | ||
| DANIELLE GRACEFFA | |||||||
| DEPT. DIRECTOR | 40.00 | $189,955 | $0 | $28,589 | Yes (X) | ||
| LISA GRAMMER | |||||||
| CONTROLLER | 40.00 | $203,387 | $0 | $18,324 | Yes (X) | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $2,908,084 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $332,645 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 44 | 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 | $479,687 |
| MARK WILLIAM HILTZ DBA -MARK HILTZ ASSO | |||||
| 5412 LEATHERLEAF DRIVE | NORTH MYRTLE BEACH | SC | 29582 | CONSULTING SERRVICE -RISK MGMT | $305,734 |
| PILLSBURY WINTHROP SHAW | |||||
| 2300 N ST NW | WASHINGTON | DC | 200371122 | LEGAL SERVICE FEE | $296,743 |
| RSM US LLP | |||||
| 751 ARBOR WAY SUITE 200 | BLUE BELL | PA | 19422 | CONSULTING SERVICE AUDIT | $223,625 |
| ALLEGIANCE ADVISORY GROUP | |||||
| 11921 FREEDOM DRIVE SUIT 500 | RESTON | VA | 20190 | CONSULTING SERVICE | $200,700 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 8 | CntrctRcvdGreaterThan100KCnt |
| All Other Contributions | $16,576,230 | AllOtherContributionsAmt |
| Total Contributions | $16,576,230 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (3 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| INTEREST EARNED ON LOANS | 900099 | $19,926,888 | $19,926,888 |
| LOAN FEES | 900099 | $5,822,299 | $5,822,299 |
| CONTRACT REVENUE | 900099 | $1,143 | $1,143 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $25,750,330 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $2,171,959 | TotalRevenueColumnAmt |
| Exclusion | $2,171,959 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $14,961,899 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $14,958,472 | SecuritiesAmt |
| Other | $54,334 | OtherAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $3,427 | SecuritiesAmt |
| Other | -$54,334 | OtherAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -$50,907 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | -$50,907 | RelatedOrExemptFuncIncomeAmt |
Other Revenue Misc OtherRevenueMiscGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | OTHER INCOME | Desc |
| Business | 900099 | BusinessCd |
| Total Revenue Column | $6,943 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $6,943 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $6,943 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $44,454,555 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $25,706,366 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $2,171,959 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,174,373 | TotalAmt |
| Program Services | $1,174,373 | ProgramServicesAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,103,537 | TotalAmt |
| Program Services | $1,677,125 | ProgramServicesAmt |
| Management And General | $162,628 | ManagementAndGeneralAmt |
| Fundraising | $263,784 | FundraisingAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $8,445,723 | TotalAmt |
| Program Services | $3,765,751 | ProgramServicesAmt |
| Management And General | $4,665,540 | ManagementAndGeneralAmt |
| Fundraising | $14,432 | FundraisingAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $712,848 | TotalAmt |
| Program Services | $314,764 | ProgramServicesAmt |
| Management And General | $397,764 | ManagementAndGeneralAmt |
| Fundraising | $320 | FundraisingAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $944,971 | TotalAmt |
| Program Services | $473,667 | ProgramServicesAmt |
| Management And General | $450,750 | ManagementAndGeneralAmt |
| Fundraising | $20,554 | FundraisingAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $694,722 | TotalAmt |
| Program Services | $354,632 | ProgramServicesAmt |
| Management And General | $323,068 | ManagementAndGeneralAmt |
| Fundraising | $17,022 | FundraisingAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $226,931 | TotalAmt |
| Program Services | $118,503 | ProgramServicesAmt |
| Management And General | $95,778 | ManagementAndGeneralAmt |
| Fundraising | $12,650 | FundraisingAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $314,328 | TotalAmt |
| Program Services | $164,141 | ProgramServicesAmt |
| Management And General | $132,665 | ManagementAndGeneralAmt |
| Fundraising | $17,522 | FundraisingAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $213,117 | TotalAmt |
| Management And General | $213,117 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,102,862 | TotalAmt |
| Program Services | $1,182,169 | ProgramServicesAmt |
| Management And General | $813,279 | ManagementAndGeneralAmt |
| Fundraising | $107,414 | FundraisingAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $750,825 | TotalAmt |
| Program Services | $336,905 | ProgramServicesAmt |
| Management And General | $365,630 | ManagementAndGeneralAmt |
| Fundraising | $48,290 | FundraisingAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $508,850 | TotalAmt |
| Program Services | $307,279 | ProgramServicesAmt |
| Management And General | $178,054 | ManagementAndGeneralAmt |
| Fundraising | $23,517 | FundraisingAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $882,720 | TotalAmt |
| Program Services | $360,743 | ProgramServicesAmt |
| Management And General | $461,080 | ManagementAndGeneralAmt |
| Fundraising | $60,897 | FundraisingAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $406,336 | TotalAmt |
| Program Services | $236,774 | ProgramServicesAmt |
| Management And General | $149,780 | ManagementAndGeneralAmt |
| Fundraising | $19,782 | FundraisingAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $9,823,951 | TotalAmt |
| Program Services | $9,823,951 | ProgramServicesAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $359,747 | TotalAmt |
| Program Services | $116,099 | ProgramServicesAmt |
| Management And General | $243,648 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $166,737 | TotalAmt |
| Management And General | $147,284 | ManagementAndGeneralAmt |
| Fundraising | $19,453 | FundraisingAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt | FundraisingFundraisingAmt |
|---|---|---|---|---|
| PROVISION FOR LOAN LOSS | $850,353 | $850,353 | ||
| CORPORATE DEVELOPMENT | $614,405 | $203,210 | $363,222 | $47,973 |
| LOAN FEES | $335,985 | $335,985 | ||
| TRAINING | $184,665 | $40,616 | $127,243 | $16,806 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $146,893 | TotalAmt |
| Program Services | $146,893 | ProgramServicesAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $31,964,879 | TotalAmt |
| Program Services | $21,983,933 | ProgramServicesAmt |
| Management And General | $9,290,530 | ManagementAndGeneralAmt |
| Fundraising | $690,416 | FundraisingAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $57,987,879 | BOYAmt |
| EOY | $84,244,812 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $525,000 | BOYAmt |
| EOY | $7,900,000 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,583,582 | BOYAmt |
| EOY | $2,782,611 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $337,891,794 | BOYAmt |
| EOY | $368,282,496 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $2,385,878 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $750,419 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,621,961 | BOYAmt |
| EOY | $1,635,459 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,311,843 | BOYAmt |
| EOY | $1,805,233 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $56,760,561 | BOYAmt |
| EOY | $64,645,958 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,438,817 | BOYAmt |
| EOY | $1,347,615 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $461,121,437 | BOYAmt |
| EOY | $532,644,184 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,516,989 | BOYAmt |
| EOY | $4,054,706 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $327,508,129 | BOYAmt |
| EOY | $387,010,697 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $9,115,845 | BOYAmt |
| EOY | $6,686,402 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $340,140,963 | BOYAmt |
| EOY | $397,751,805 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $102,688,015 | BOYAmt |
| EOY | $105,175,355 | EOYAmt |
Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $16,804,984 | BOYAmt |
| EOY | $29,717,024 | EOYAmt |
Permanently Rstr Net Assets PermanentlyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,487,475 | BOYAmt |
| EOY | $0 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $120,980,474 | BOYAmt |
| EOY | $134,892,379 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $461,121,437 | BOYAmt |
| EOY | $532,644,184 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $12,489,676 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$517,600 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $1,939,829 | 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 | $17,622,108 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $3,693,789 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $8,411,739 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $1,014,600 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $16,576,230 | CurrentTaxYearAmt |
| Total | $47,318,466 | TotalAmt |
Total Calendar Year170 TotalCalendarYear170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $17,622,108 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $3,693,789 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $8,411,739 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $1,014,600 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $16,576,230 | CurrentTaxYearAmt |
| Total | $47,318,466 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantial Contributors Tot | $16,169,962 | SubstantialContributorsTotAmt |
| Public Support Total170 | $31,148,504 | PublicSupportTotal170Amt |
Gross Investment Income170 GrossInvestmentIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $409,513 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $172,179 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $267,059 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $1,047,881 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $2,171,959 | CurrentTaxYearAmt |
| Total | $4,068,591 | TotalAmt |
Other Income170 OtherIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $140,234 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $343,958 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $611,024 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $303,534 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $6,943 | CurrentTaxYearAmt |
| Total | $1,405,693 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | $52,792,750 | TotalSupportAmt |
| Gross Receipts Rltd Activities | $96,848,576 | GrossReceiptsRltdActivitiesAmt |
| Public Support CY170 | 0.59000 | PublicSupportCY170Pct |
| Public Support PY170 | 0.59290 | 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 Direct Lobbying TotalDirectLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Affiliated Group Total | $18,100 | AffiliatedGroupTotalAmt |
Total Lobbying Expend TotalLobbyingExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Affiliated Group Total | $18,100 | AffiliatedGroupTotalAmt |
Other Exempt Purpose Expend OtherExemptPurposeExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Affiliated Group Total | $31,157,975 | AffiliatedGroupTotalAmt |
Total Exempt Purpose Expend TotalExemptPurposeExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Affiliated Group Total | $31,176,075 | AffiliatedGroupTotalAmt |
Lobbying Nontaxable Amount LobbyingNontaxableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Affiliated Group Total | $1,000,000 | AffiliatedGroupTotalAmt |
Grassroots Nontaxable GrassrootsNontaxableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Affiliated Group Total | $250,000 | AffiliatedGroupTotalAmt |
Tot Lbbyng Grassroot Mns Non Tx TotLbbyngGrassrootMnsNonTxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Affiliated Group Total | $0 | AffiliatedGroupTotalAmt |
Tot Lbby Expend Mns Lbbyng Non Tx TotLbbyExpendMnsLbbyngNonTxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Affiliated Group Total | $0 | AffiliatedGroupTotalAmt |
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 | $29,467 | CurrentYearMinus3Amt |
| Current Year Minus2 | $27,653 | CurrentYearMinus2Amt |
| Current Year Minus1 | $27,279 | CurrentYearMinus1Amt |
| Current Year | $18,100 | CurrentYearAmt |
| Total | $102,499 | 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 | $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 Minus1 Yr Endwmt Fund CYMinus1YrEndwmtFundGrp
| 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 Minus2 Yr Endwmt Fund CYMinus2YrEndwmtFundGrp
| 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 Minus3 Yr Endwmt Fund CYMinus3YrEndwmtFundGrp
| 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 |
CY Minus4 Yr Endwmt Fund CYMinus4YrEndwmtFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Year Balance | $50,271,946 | BeginningYearBalanceAmt |
| Contributions | $17,783,870 | ContributionsAmt |
| Investment Earnings Or Losses | $16,937 | InvestmentEarningsOrLossesAmt |
| Other Expenditures | $15,087,788 | OtherExpendituresAmt |
| End Year Balance | $52,984,965 | 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 | $1,571,158 | OtherCostOrOtherBasisAmt |
| Depreciation | $262,353 | DepreciationAmt |
| Book Value | $1,308,805 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $218,894 | OtherCostOrOtherBasisAmt |
| Depreciation | $146,285 | DepreciationAmt |
| Book Value | $72,609 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $595,826 | OtherCostOrOtherBasisAmt |
| Depreciation | $341,781 | DepreciationAmt |
| Book Value | $254,045 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $1,635,459 | TotalBookValueLandBuildingsAmt |
Invst Program Related Org InvstProgramRelatedOrgGrp (9 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| INVESTMENTS AT COST | $905,800 | C |
| INVESTMENT IN ROC USA | $2,605,150 | C |
| NEW MARKET TAX CREDIT ENTITIES | $31,986 | C |
| INVESTMENT IN CSFP | $230,736 | C |
| MORTGAGE BACKED AND US TREASURY SECURITIES | $53,090,027 | F |
| OTHER INVESTMENTS | $531,244 | F |
| INVESTMENT IN CIIF | $5,026,015 | C |
| INVESTMENT IN CIIF II | $1,225,000 | C |
| INNOVATION INVESTMENT PORTFOLIO | $1,000,000 | C |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Program Rltd | $64,645,958 | TotalBookValueProgramRltdAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)
| DescDesc | AmtAmt |
|---|---|
| REFUNDABLE ADVANCE LIABILITY | $4,650,000 |
| DEFERRED RENT | $2,036,402 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $6,686,402 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $44,798,535 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | -$610,093 | NetUnrealizedGainsInvstAmt |
| Other Revenue | $1,167,190 | OtherRevenueAmt |
| Revenue Not Reported | $557,097 | RevenueNotReportedAmt |
| Revenue Subtotal | $44,241,438 | RevenueSubtotalAmt |
| Investment Expenses Not Incld | $213,117 | InvestmentExpensesNotIncldAmt |
| Revenue Not Reported Fincl Stmt | $213,117 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $44,454,555 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $31,841,507 | TotExpnsEtcAuditedFinclStmtAmt |
| Other Expenses Included | $89,745 | OtherExpensesIncludedAmt |
| Expenses Not Reported | $89,745 | ExpensesNotReportedAmt |
| Expenses Subtotal | $31,751,762 | ExpensesSubtotalAmt |
| Investment Expenses Not Incld2 | $213,117 | InvestmentExpensesNotIncld2Amt |
| Expenses Not Rpt Fincl Stmt | $213,117 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $31,964,879 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail (5 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART V, LINE 4: | TEMPORARILY RESTRICTED NET ASSETS 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 31,2018. 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. CIP PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2018, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR WHICH MAY HAVE ANY AFFECT ON ITS TAX EXEMPT STATUS. |
| PART XI, LINE 2D - OTHER ADJUSTMENTS: | CHANGE IN EQUITY METHOD INVESTMENTS 92,943. INCOME FROM CONSOLIDATED SUBSIDIARIES 979,356. NEW MARKET TAX CREDIT UNWIND 94,891. |
| PART XI, LINE 4B - OTHER ADJUSTMENTS: | LOSS IN EXCESS OF BOOK FOR PASS THROUGH ENTITIES - SEE STATEMENT 2 |
| PART XII, LINE 2D - OTHER ADJUSTMENTS: | EXPENSES RELATED TO CONSOLIDATED SUBSIDIARIES 89,745. |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (36 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Purpose Of GrantPurposeOfGrantTxt | Address Line2USAddress/AddressLine2Txt |
|---|---|---|---|---|---|---|---|---|
| ALLEN NEIGHBORHOOD CENTER | ||||||||
| 1611 E KALAMAZOO STREET | LANSING | MI | 48912 | 383502484 | 501(C)(3) | $40,000 | CATALYTIC INVESTMENT AWARD-ROUND 3 GRANT FUNDING | |
| ARNOLD CENTER INC | ||||||||
| 400 WEXFORD AVENUE | MIDLAND | MI | 48640 | 386116234 | 501(C)(3) | $25,000 | MGFF CATALYTIC INVESTMENT AWARD ROUND 3 | |
| BABYLON ENTERPRISE INC | ||||||||
| 768 MORNINGSIDE DRIVE | GRAND BLANC | MI | 48439 | 383908900 | $40,000 | MGFF CATALYTIC INVESTMENT AWARD ROUND 3 GRANT | ||
| BAOBAB FARE LLC | ||||||||
| 846 BEACONSFIELD AVENUE APT2 | GROSSE POINTE PARK | MI | 48230 | 822655423 | $10,000 | MGFF CATALYTIC INVESTMENT AWARD_ROUND 2 | ||
| BEAR CREEK ORGANICS LLC | ||||||||
| 4012 ATKINS ROAD | PETOSKEY | MI | 49770 | 461840355 | $10,000 | MGFF CATALYTIC INVESTMENT AWARD ROUND 3 | ||
| BRIDGEPOINT DEVELOPMENT LLC | ||||||||
| 8315 S JACKSON ROAD | CLARKLAKE | MI | 49234 | 352550730 | $25,000 | MGFF CATALYTIC INVESTMENT AWARD ROUND 3 GRANT | ||
| CALVERT IMPACT CAPITAL INC | ||||||||
| 7315 WISCONSIN AVE SUITE 1100W | BETHESDA | MD | 20814 | 521591398 | 501(C)(3) | $12,787 | BUDGET EXPENSE IN YEAR 3 ( PORTION OF Q3 & Q4) | |
| COGIC COMMUNITY CENTER | ||||||||
| 2140 VALLEY STREET | MUSKEGON | MI | 49444 | 382929137 | 501(C)(3) | $10,000 | MGFF CATALYTIC INVESTMENT AWARD ROUND 2 GRANT | |
| COMMUNITY FOUNDATION FOR MUSKEGON COUNTY | ||||||||
| 425 W WESTERN AVE SUITE 200 | MUSKEGON | MI | 49440 | 386114135 | 501(C)(3) | $40,000 | MGFF CATALYTIC INVESTMENT AWARD ROUND 3 | |
| DAMIAN'S CRAFT MEATS LLC | ||||||||
| 424 LITTLE LAKE DR18 | ANN ARBOR | MI | 48103 | 474701049 | $25,000 | CATALYTIC INVESTMENT AWARD ROUND 3 GRANT FUNDING | ||
| DETROIT BLACK COMMUNITY FOOD SECURITY NETWORK (DBCFSN) | ||||||||
| 3800 PURITAN STREET | DETROIT | MI | 482381313 | 331140762 | 501(C)(3) | $40,000 | MGFF CATALYTIC INVESTMENT REWARD ROUND 3 | |
| DEVELOP DETROIT INC | ||||||||
| 535 GRISWOLD STREET SUITE 1600 | DETROIT | MI | 48226 | 811368616 | 501(C)(3) | $20,000 | SUBGRANT - AGESTRONG CHALLENGE GRANT | |
| FAIR FOOD NETWORK | ||||||||
| 205 E WASHINGTON STREET SUITE B | ANN ARBOR | MI | 48104 | 264143394 | 501(C)(3) | $166,568 | MGFF COMM. & OUTREACH STRATEGY & IMPLEMENTATION | |
| FOOD FOR THOUGHT INC | ||||||||
| 7738 N LONG LAKE ROAD | TRAVERSE CITY | MI | 49685 | 383323549 | 501(C)(3) | $25,000 | MGFF CATALYTIC INVESTMENT AWARD ROUND 3 | |
| FRESH CORNER CAFE LLC | ||||||||
| 4444 SECOND AVENUE | DETROIT | MI | 48201 | 272420580 | $10,000 | MGFF CATALYTIC INVESTMENT AWARD_ROUND 2 | ||
| FRESH START CDC INC | ||||||||
| 1035 EAST CARPENTER ROAD | FLINT | MI | 48505 | 461684669 | 501(C)(3) | $40,000 | MGFF CATALYTIC INVESTMENT AWARD ROUND 3 GRANT | |
| GENESIS HARBOR OF OPPORTUNITIES PROMOTING EXCELLENCE | ||||||||
| 7200 MACK AVENUE | DETROIT | MI | 48214 | 263632021 | 501(C)(3) | $20,000 | DISBURSEMENT OF EQUITABLE DEV INITIATIVE SUB-GRANT | |
| GRAND RAPIDS OPPORTUNITIES FOR WOMEN | ||||||||
| 25 SHELDON BLVD SE SUITE 210 | GRAND RAPIDS | MI | 49503 | 382886028 | 501(C)(3) | $50,000 | MICHIGAN GOOD FOOD FUND | |
| GUADALAJARA #2 INC | ||||||||
| 1630 LAWNDALE ST | DETROIT | MI | 48209 | 383616760 | $10,000 | MGFF CATALYTIC INVESTMENT AWARD ROUND 3 | ||
| GUERRILLA FOOD LLC | ||||||||
| 2226 FIELD STREET | DETROIT | MI | 48214 | 465027886 | $10,000 | MGFF CATALYTIC INVESTMENT AWARD_ROUND 2 | ||
| HOUSING DEVELOPMENT PARTNERS OF SAN DIEGO | ||||||||
| 701 B STREET SUITE 530 | SAN DIEGO | CA | 92101 | 330427639 | $20,000 | SUBGRANT - AGESTRONG CHALLENGE GRANT | ||
| KEJARA'S BRIDGE INCDBA- THE REDHEADS | ||||||||
| PO BOX 203 | LAKE LEELANAU | MI | 49653 | 383487527 | $10,000 | CAYALYTIC INVESTMENT AWARD ROUND 2 | ||
| KOREAN COMMUNITY SEVICES INC | ||||||||
| 8633 KNOTT AVENUE | BUENA PARK | CA | 90620 | 953245254 | 501(C)(3) | $30,000 | ONE TIME DISBURSEMENT OF HEALTHIER CA GRANT | |
| MALAMIAH JUICE BAR LLC | ||||||||
| 435 IONIA AVENUE SW SUITE 128 | GRAND RAPIDS | MI | 49503 | 463074420 | $10,000 | MGFF CATALYTIC INVESTMENT AWARD_ROUND 2 | ||
| MARIN CITY HEALTH AND WELLNESS CENTER | ||||||||
| 630 DRAKE AVENUE | MARIN CITY | CA | 94965 | 061787661 | 501(C)(3) | $30,000 | GRANT AGREEMENT ONE TIME DISB OF HEALTHIER CA GRANT AWARD | |
| MI CASA MY HOUSE INC | ||||||||
| 6230 3RD STREET NW SUITE 2 | WASHINGTON | DC | 20011 | 521796840 | 501(C)(3) | $20,000 | SUBGRANT - AGESTRONG CHALLENGE GRANT | |
| MICHIGAN WOMEN'S FOUNDATION | ||||||||
| 615 GRISWOLD STREET 1020 | DETROIT | MI | 48226 | 382689979 | 501(C)(3) | $100,000 | SUPPORT MIGIGAN GOOD FOOD FUND MICROLENDING | |
| MIDTOWN DETROIT INC | ||||||||
| 3939 WOODWARD AVE SUITE 100 | DETROIT | MI | 48201 | 382134035 | 501(C)(3) | $107,018 | SUBGRANT - STAY MIDTOWN | |
| MIGHTY FINE POULTRY PROCESSINGLLC | ||||||||
| 3291 ROSEDALE STREET | ANN ARBOR | MI | 48108 | 473307485 | $10,000 | MGFF CATALYTIC INVESTMENT AWARD_ROUND 2 | ||
| NORTH FLINT REINVESTMENT CORPORATION | ||||||||
| 1159 E FOSS AVENUE | FLINT | MI | 48505 | 611583065 | 501(C)(3) | $40,000 | MGFF CATALYTIC INVESTMENT AWARD ROUND 3 | |
| NORTHERN GREAT LAKES INITIATIVES | ||||||||
| 1401 PRESQUE ISLE AVE NMU JACOBETTI | MARQUETTE | MI | 49855 | 473130767 | 501(C)(3) | $75,000 | MICHIGAN GOOD FOOD FUND LENDING PROGRAM | COMPLEX SUITE 202 |
| SERVE THE PEOPLE COMMUNITY HEALTH CENTER | ||||||||
| 1206 E 17TH STREET SUITE 101 | SANTA ANA | CA | 92701 | 270421556 | 501(C)(3) | $35,000 | SUB-GRANT- AGESTRONG CHALLENGE GRANT | |
| SWEET POTATO DELIGHTS | ||||||||
| 15200 W 8 MILE ROAD SUITE 68 | OAK PARK | MI | 48223 | 300863438 | $10,000 | MGFF CATALYTIC INVESTMENT AWARD_ROUND 2 | ||
| THE MASON JAR CAFE | ||||||||
| 210 WATER STREET | BENTON HARBOR | MI | 49022 | 464591266 | $10,000 | MGFF CATALYTIC INVESTMENT AWARD_ROUND 2 | ||
| TONY HAO VU DBA-MAMANG LLC | ||||||||
| 300 E 1ST STREET | FLINT | MI | 48502 | 812077008 | $10,000 | CAYALYTIC INVESTMENT AWARD ROUND 2 | ||
| WE THE PEOPLE GROWERS ASSOCIATION LLC | ||||||||
| 806 HILYARD ROBINSON WAY | YPSILANTI | MI | 48197 | 473384814 | $25,000 | MGFF CATALYTIC INVESTMENT AWARD ROUND 3 GRANT | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 19 | Total501c3OrgCnt |
| Total Other Org | 36 | 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 (11 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 | $452,849 | $0 | $0 | $0 | $0 | $0 | $37,000 | $0 | $0 | $0 | $489,849 | $0 | $0 | $0 |
| CAROLYN K BAUER | ||||||||||||||
| CHIEF RISK OFFICER | $287,253 | $0 | $0 | $0 | $0 | $0 | $37,000 | $0 | $0 | $0 | $324,253 | $0 | $0 | $0 |
| SCOTT SPORTE | ||||||||||||||
| CHIEF STRATEGY AND INNOVATION OFFICE | $319,463 | $0 | $0 | $0 | $0 | $0 | $31,162 | $0 | $7,296 | $0 | $357,921 | $0 | $0 | $0 |
| DIANE BORRADAILE | ||||||||||||||
| CHIEF LENDING OFFICER | $198,949 | $0 | $0 | $0 | $0 | $0 | $15,048 | $0 | $9,012 | $0 | $223,009 | $0 | $0 | $0 |
| AMY SUE LEAVENS | ||||||||||||||
| GENERAL COUNSEL AND CHIEF COMPLIANCE | $289,631 | $0 | $0 | $0 | $0 | $0 | $23,954 | $0 | $0 | $0 | $313,585 | $0 | $0 | $0 |
| NATALIE GUNN | ||||||||||||||
| CHIEF FINANCIAL/ADMINISTRATIVE OFFIC | $324,721 | $0 | $0 | $0 | $0 | $0 | $27,762 | $0 | $12,439 | $0 | $364,922 | $0 | $0 | $0 |
| VIRGINIE ARNAUD-LEPAPE | ||||||||||||||
| DEPT. DIRECTOR | $217,090 | $0 | $0 | $0 | $0 | $0 | $23,191 | $0 | $732 | $0 | $241,013 | $0 | $0 | $0 |
| SCOTT BERMAN | ||||||||||||||
| DEPT. DIRECTOR | $207,961 | $0 | $0 | $0 | $0 | $0 | $22,476 | $0 | $8,805 | $0 | $239,242 | $0 | $0 | $0 |
| THEODORE SILVA | ||||||||||||||
| DEPT. DIRECTOR | $188,825 | $0 | $0 | $0 | $0 | $0 | $20,972 | $0 | $8,883 | $0 | $218,680 | $0 | $0 | $0 |
| DANIELLE GRACEFFA | ||||||||||||||
| DEPT. DIRECTOR | $189,955 | $0 | $0 | $0 | $0 | $0 | $16,617 | $0 | $11,972 | $0 | $218,544 | $0 | $0 | $0 |
| LISA GRAMMER | ||||||||||||||
| CONTROLLER | $203,387 | $0 | $0 | $0 | $0 | $0 | $18,324 | $0 | $0 | $0 | $221,711 | $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 | $27,921,290 | 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 | $27,921,290 | TotalBalanceDueAmt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (12 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART 1, LINE 1: DESCRIPTION OF ORGANIZATION MISSION: | CIP 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 FINANCE, AUDIT AND RISK 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 | CIP'S FORM 1023 AND FORM 990 ARE AVAILABLE FOR IN-PERSON INSPECTION UPON REQUEST, AS 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 -92,494. GAIN ON NEW MARKET TAX CREDIT UNWIND 94,891. GAIN ON EXTINGUISHMENT OF OFFICE VACATING AGREEMENT 1,937,432. |
| 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 2018 FOR THE AGGREGATE AMOUNT OF THESE LOANS IS AS FOLLOWS: BALANCE AT DECEMBER 31, 2017 $ 23,596,450 NET CHANGE 4,324,840 ____________ BALANCE AT DECEMBER 31, 2018 $ 27,921,290 |
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 |
|---|---|---|---|---|---|---|---|
| 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 |
| FPIF LLC | |||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 474684786 | COMMUNITY LENDING AND DEVELOPMENT | DE | N/A |
| 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 (40 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Direct Controlling NADirectControllingNACd | Predominant Income TypePredominantIncomeTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | Disproportionate AllocationsDisproportionateAllocationsInd | General Or Managing PartnerGeneralOrManagingPartnerInd | OwnershipOwnershipPct |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPACT V CDE 10 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 261421730 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $10 | $411 | 0 | Yes (1) | 0.00010 |
| IMPACT VI CDE 5 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 263342202 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | -$1,125 | 0 | Yes (1) | 0.00010 | |
| IMPACT VI CDE 7 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 263342308 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | -$1,627 | 0 | Yes (1) | 0.00010 | |
| IMPACT VI CDE 9 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 263342376 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $1 | $163 | 0 | Yes (1) | 0.00010 |
| IMPACT VII CDE 1 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 271260521 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | -$260 | 0 | Yes (1) | 0.00010 | |
| IMPACT VII CDE 2 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 271260818 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $28 | 0 | Yes (1) | 0.00010 | |
| IMPACT VII CDE 3 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 271260882 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $54 | $1,030 | 0 | Yes (1) | 0.00010 |
| IMPACT VII CDE 4 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 271260936 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $37 | $859 | 0 | Yes (1) | 0.00010 |
| IMPACT VII CDE 5 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 271260975 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | -$1,073 | 0 | Yes (1) | 0.00010 | |
| IMPACT CDE 41 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274172533 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $1 | $494 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 42 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274172805 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $38 | $913 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 43 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274172894 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT CDE 44 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173021 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT CDE 45 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173119 | COMMUNITY DEVELOPMENT | 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 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT CDE 46 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173213 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $21 | $566 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 47 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173364 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $3 | $715 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 48 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173659 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $2 | $592 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 49 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173758 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $14 | $500 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 50 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 274173841 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $594 | 0 | Yes (1) | 0.00010 | |
| IMPACT CDE 51 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471291695 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $497 | 0 | Yes (1) | 0.00010 | |
| IMPACT CDE 52 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471300758 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $14 | $544 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 53 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471312299 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $4 | $498 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 54 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471319709 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $8 | $327 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 55 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471333331 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $8 | $699 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 56 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471345046 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $2 | $600 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 57 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471356537 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $3 | $750 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 58 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471367379 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $598 | 0 | Yes (1) | 0.00010 | |
| IMPACT CDE 59 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471377414 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | 0 | Yes (1) | 0.00010 | ||
| IMPACT CDE 60 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 471390655 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $499 | 0 | Yes (1) | 0.00010 | |
| IMPACT CDE 61 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820713728 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $21 | $902 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 63 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820738595 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $1 | $999 | 0 | Yes (1) | 0.00010 |
| IMPACT VI CDE 8 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 263342347 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | 0 | Yes (1) | |||
| COMMUNITY INVESTMENT IMPACT FUND LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 823241777 | COMMUNITY LENDING AND DEVELOPMENT | DE | N/A | RELATED | $338,922 | 0 | Yes (1) | 0.20000 | |
| IMPACT NMTC HOLDINGS LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 273543219 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | -$36 | 0 | Yes (1) | 0.80000 | |
| IMPACT CDE 69 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820847446 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $1 | $951 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 66 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820795043 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $7 | $402 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 67 LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820817491 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $1 | $601 | 0 | Yes (1) | 0.00010 |
| IMPACT CDE 68LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 820828565 | COMMUNITY DEVELOPMENT | DE | N/A | RELATED | $900 | 0 | Yes (1) | 0.00010 | |
| COMMUNITY INVESTMENT IMPACT FUND II LLC | |||||||||||||
| 1400 CRYSTAL DRIVE SUITE 500 | ARLINGTON | VA | 22202 | 832674750 | COMMUNITY LENDING AND DEVELOPMENT | DE | N/A | RELATED | $308 | $1,224,861 | 0 | Yes (1) | 0.20000 |
| 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 (3 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| IMPACT V CDE 7 LLC | ||
| Q | $17,589 | ACTUAL COST |
| COMMUNITY INVESTMENT IMPACT FUND LLC | ||
| Q | $1,319,409 | ACTUAL COST |
| COMMUNITY INVESTMENT IMPACT FUND II LLC | ||
| Q | $2,667 | ACTUAL COST |