ACCION INTERNATIONAL: Form 990, tax year 2010
View the entire original 990 at ProPublica ↗
- Organization
- ACCION INTERNATIONAL (EIN 13-2535763)
- Tax period
- 2010-01-01 to 2010-12-31
- Filed
- 2011-11-15
- IRS object ID
- 201113199349305171
- Schema version
- 2010v3.4
- 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 F
- Schedule G
- Schedule I
- Schedule J
- Schedule L
- Schedule M
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2011-11-15T12:33:57-06:00 | Timestamp |
| Tax Period End Date | 2010-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | BDO USA LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 7101 WISCONSIN AVE SUITE 800 | AddressLine1 |
| City | BETHESDA | City |
| State | MD | State |
| ZIP Code | 208144827 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2010-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 132535763 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ACCION INTERNATIONAL | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | ACCI | NameControl |
| Phone | 6176257080 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 56 ROLAND STREET NO 300 | AddressLine1 |
| City | BOSTON | City |
| State | MA | State |
| ZIP Code | 02129 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | RUSSELL FAUCETT | Name |
| Title | TREASURER | Title |
| Phone | 6176257080 | Phone |
| Date Signed | 2011-11-15 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | JOYCE M UNDERWOOD | Name |
| Phone | 3016544900 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2010 | TaxYear |
| Build TS | 2016-03-07 17:11:31Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | LIVINGSTON PARSONS III | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 56 ROLAND STREET NO 300 | AddressLine1 |
| City | BOSTON | City |
| State | MA | State |
| ZIP Code | 02129 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 59171274 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | WWW.ACCION.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1965 | YearFormation |
| State Legal Domicile | NY | StateLegalDomicile |
| Activity Or Mission Description | TO ASSIST IN THE IMPROVEMENT OF SOCIAL, ECONOMIC AND CULTURAL CONDITIONS IN THE WORLD. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 20 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 19 | NbrIndependentVotingMembers |
| Total Nbr Employees | 143 | TotalNbrEmployees |
| Total Nbr Volunteers | 4 | TotalNbrVolunteers |
| Total Gross UBI | 1207299 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | -22750 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 10402928 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 7407229 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 2352927 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 1590519 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 31727577 | InvestmentIncomePriorYear |
| Investment Income Current Year | 46563982 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 1027379 | OtherRevenuePriorYear |
| Other Revenue Current Year | 1797741 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 45510811 | TotalRevenuePriorYear |
| Total Revenue Current Year | 57359471 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 3214937 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 3972327 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 15227028 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 14971179 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 186500 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 164182 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 2652803 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 10683396 | OtherExpensePriorYear |
| Other Expenses Current Year | 9370720 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 29311861 | TotalExpensesPriorYear |
| Total Expenses Current Year | 28478408 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 16198950 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 28881063 | RevenuesLessExpensesCY |
| Total Assets BOY | 342297882 | TotalAssetsBOY |
| Total Assets EOY | 423755108 | TotalAssetsEOY |
| Total Liabilities BOY | 8393567 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 8926274 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 333904315 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 414828834 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | ACCION INTERNATIONAL IS A PRIVATE, NONPROFIT ORGANIZATION WITH THE MISSION OF GIVING PEOPLE THE FINANCIAL TOOLS THEY NEED TO WORK THEIR WAY OUT OF POVERTY. BY PROVIDING "MICRO" LOANS, FINANCIAL SERVICES AND BUSINESS TRAINING TO POOR MEN AND WOMEN WHO START THEIR OWN BUSINESSES, ACCION HELPS PEOPLE WORK THEIR WAY UP THE ECONOMIC LADDER, WITH DIGNITY AND PRIDE. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Expense | 12124010 | Expense |
| Grants | 3835577 | Grants |
| Revenue | 1282317 | Revenue |
| Description | GLOBAL PROGRAMS AND MICROLENDING: ACCION IS AN INNOVATOR IN FINANCIAL ACCESS BY DEVELOPING MANY OF THE BEST PRACTICES AND EMERGING STANDARDS IN THE INDUSTRY. ACCION PROVIDES A FULL RANGE OF MANAGEMENT SERVICES, INVESTMENT AND GOVERNANCE SUPPORT TO HELP FINANCIAL INSTITUTIONS BUILD INSTITUTIONAL CAPACITY, PROVIDE DIVERSIFIED HIGH-QUALITY FINANCIAL SERVICES, BECOME FINANCIALLY SUSTAINABLE AND REACH MEANINGFUL SCALE. ACCION CURRENTLY PARTNERS WITH 28 MICROFINANCE INSTITUTIONS (MFIS) IN 22 COUNTRIES ON 4 CONTINENTS. IN ADDITION, ACCION OWNS AND OPERATES TWO MFIS - ONE IN CHINA AND ONE IN BRAZIL. AT THE END OF 2010, ACCION'S NETWORK OF PARTNER MFIS WERE SERVING 4.2 MILLION BORROWERS WITH AN ACTIVE LOAN PORTFOLIO OF $4.6 BILLION AND SAVINGS ACCOUNTS VALUED AT MORE THAN $2.2 BILLION. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 1978338 | Expense |
| Revenue | 56805 | Revenue |
| Description | GLOBAL INVESTMENTS: ACCION PROVIDES EARLY-STAGE EQUITY, QUASI-EQUITY FINANCING AND LOAN GUARANTEES TO HELP MFIS BECOME INDEPENDENT OF DONOR FUNDS, BUILD THEIR CAPITAL BASE, ATTRACT DEPOSITS AND ATTAIN FINANCIAL LEVERAGE TO EXPAND THEIR REACH. AT THE END OF 2010, ACCION HELD EQUITY INVESTMENTS IN 15 MFIS VALUED AT $227 MILLION AND FIVE MICROFINANCE INVESTMENT FUNDS VALUED AT $28 MILLION. ACCION ALSO EXTENDS STANDBY LETTERS OF CREDIT TO MICROFINANCE INSTITUTIONS THROUGH ITS GLOBAL BRIDGE FUND. AS OF DECEMBER 31, 2010, THE GLOBAL BRIDGE FUND HAD $2.8 MILLION IN GUARANTEES OUTSTANDING. IN ADDITION, ACCION'S FRONTIER INVESTMENTS GROUP, FOUNDED IN 2008, HAD MADE EQUITY INVESTMENTS VALUED AT $4 MILLION IN NON-MFI COMPANIES THAT PRODUCE TECHNOLOGIES, PRODUCTS AND SERVICES THAT WILL RADICALLY ENHANCE THE EFFICIENCY, REACH AND SCOPE OF PRODUCTS AND SERVICES FOR THE UNBANKED AT THE END OF 2010. | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 3337334 | Expense |
| Grants | 111750 | Grants |
| Revenue | 756273 | Revenue |
| Description | CENTER FOR FINANCIAL INCLUSION: THE CENTER FOR FINANCIAL INCLUSION PURSUES THE PROPOSITION THAT LOW-INCOME PEOPLE DESERVE HIGH-QUALITY FINANCIAL SERVICES AND THAT THESE SERVICES CAN BEST BE PROVIDED THROUGH COMMERCIAL MODELS THAT INCORPORATE SOCIAL PURPOSE. THE CENTER WORKS ON BEHALF OF THE MICROFINANCE INDUSTRY AS A WHOLE, SERVING AS A BRIDGE TO LEVERAGE PRIVATE SECTOR INTEREST IN MICROFINANCE. IN COLLABORATION WITH OTHERS, THE CENTER WORKS TO BRING THE BEST MINDS AND EXPERTISE TO BEAR ON INDUSTRY PROBLEMS. WE ARE OUTCOMES-FOCUSED, SETTING SPECIFIC GOALS AND MEASURES OF ACCOUNTABILITY FOR REAL-WORLD CHANGE. AMONG ITS MANY PROJECTS, THE CENTER FOR FINANCIAL INCLUSION ALSO SERVES AS THE SECRETARIAT OF THE SMART CAMPAIGN, A GLOBAL EFFORT TO KEEP CLIENTS AS THE DRIVING FORCE OF THE MICROFINANCE INDUSTRY. TO DATE, MORE THAN 2,200 SIGNATORIES - CONSISTING OF MFIS, NETWORKS, ASSOCIATIONS, DONORS, INVESTORS, SUPPORTING ORGANIZATIONS AND INDIVIDUALS - HAVE ENDORSED THE CAMPAIGN AND PLEDGED TO INCORPORATE THE CLIENT PROTECTION PRINCIPLES THROUGHOUT THE INDUSTRY. | Description |
Activity Other ActivityOther (2 entries)
| ExpenseExpense | RevenueRevenue | DescriptionDescription | GrantsGrants |
|---|---|---|---|
| 1230048 | 1207299 | ACCION INVESTMENT MANAGEMENT COMPANY:ACCION INVESTMENT MANAGEMENT COMPANY (AIMCO) SUPPORTS ACCION'S STRATEGIC OBJECTIVES BY: (A) MANAGING THE OPERATIONS OF INVESTMENT VEHICLES WHICH INCLUDE THIRD PARTY MONEY AND WHICH INVEST IN EQUITY, QUASI-EQUITY AND DEBT SECURITIES OF MICROFINANCE INSTITUTIONS; AND (B) FORMULATING INVESTMENT AND OTHER POLICIES FOR SUCH INVESTMENT VEHICLES. | |
| 1203862 | EDUCATION AND COMMUNICATIONS:THE COMMUNICATIONS DEPARTMENT SUPPORTS ACCION'S STRATEGIC OBJECTIVES BY GENERATING AWARENESS OF THE ORGANIZATION AND EDUCATING THE PUBLIC ABOUT ITS MISSION AND PROGRESS IN MICROFINANCE. | 25000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Other Program Service Exp | 2433910 | TotalOfOtherProgramServiceExp |
| Total Of Other Program Service Grnt | 25000 | TotalOfOtherProgramServiceGrnt |
| Total Of Other Program Service Rev | 1207299 | TotalOfOtherProgramServiceRev |
| Total Program Service Expense | 19873592 | TotalProgramServiceExpense |
| Described In501 C3 | 1 | DescribedIn501C3 |
| Schedule B Required | 1 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Lobbying Activities | 1 | LobbyingActivities |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 0 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 1 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 0 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 0 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 1 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 1 | ForeignOffice |
| Foreign Activities | 1 | ForeignActivities |
| More Than5000 K To Organizations | 1 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 1 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 1 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Excess Benefit Transaction | 0 | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | 0 | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 1 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 1 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 1 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 1 | RelatedOrgControlledEntity |
| Transaction Related Entity | 0 | TransactionRelatedEntity |
| Transfers To Exempt Non Chrtbl Org | 0 | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Info In Schedule O Part V | X | InfoInScheduleOPartV |
| Number Forms Transmitted With1096 | 195 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 143 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| Unrelated Business Income | 1 | UnrelatedBusinessIncome |
| Form990-T Filed | 1 | Form990-TFiled |
| Foreign Financial Account | 1 | ForeignFinancialAccount |
| Name Of Foreign Country | GH | NameOfForeignCountry |
| Name Of Foreign Country | MP | NameOfForeignCountry |
| Name Of Foreign Country | BR | NameOfForeignCountry |
| Name Of Foreign Country | MX | NameOfForeignCountry |
| Name Of Foreign Country | PM | NameOfForeignCountry |
| Name Of Foreign Country | IN | NameOfForeignCountry |
| Name Of Foreign Country | CH | NameOfForeignCountry |
| Name Of Foreign Country | CO | NameOfForeignCountry |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributions |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | 0 | FundsToPayPremiums |
| Premiums Paid | 0 | PremiumsPaid |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 20 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 19 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 0 | MembersOrStockholders |
| Election Of Board Members | 0 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 0 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 1 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 0 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 1 | InvestmentInJointVenture |
| Written Policy Or Procedure | 0 | WrittenPolicyOrProcedure |
| States Where Copy Of Return Is Filed | AL | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | AK | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | AZ | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | AR | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | CA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | CT | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | FL | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | GA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | IL | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | IN | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | KS | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | KY | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | ME | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | MD | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | MA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | MI | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | MN | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | MS | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | NH | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | NJ | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | NM | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | NY | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | ND | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | OH | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | OK | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | OR | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | PA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | RI | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | SC | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | TN | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | VA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | WA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | WV | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | WI | StatesWhereCopyOfReturnIsFiled |
| Own Website | X | OwnWebsite |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LIVINGSTON PARSONS III CFO | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 6176257080 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 56 ROLAND STREET NO 300 | AddressLine1 |
| City | BOSTON | City |
| State | MA | State |
| ZIP Code | 02129 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (32 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer | Key EmployeeKeyEmployee | Highest Compensated EmployeeHighestCompensatedEmployee |
|---|---|---|---|---|---|---|---|---|
| ALVARO RODRIGUEZ ARREGUI | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| AMY BUTTE | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| ANNE STETSON | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| BARBARA LUCAS | ||||||||
| SECRETARY | 0.50 | X | 0 | 0 | 0 | X | ||
| DAVID PIERCE | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| DIANA TAYLOR | ||||||||
| CHAIR | 0.50 | X | 0 | 0 | 0 | X | ||
| GABRIEL ROZMAN | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| GUSTAVO HERRERO | ||||||||
| VICE-CHAIR | 0.50 | X | 0 | 0 | 0 | X | ||
| HENRY MILLER | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| JANE SIEBELS | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| MARGARET EKUA PRAH | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| NANCY BIRDSALL | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| ROBERT STRASSLER | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| ROY SOSA | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| RUSSELL FAUCETT | ||||||||
| SECRETARY | 0.50 | X | 0 | 0 | 0 | X | ||
| TARA KENNEY | ||||||||
| TREASURER | 0.50 | X | 0 | 0 | 0 | X | ||
| TITUS BRENNINKMEIJER | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| JOSEPH HILL | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| TOM BARRY | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| RICARDO HAUSMANN | ||||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | |||
| MICHAEL SCHLEIN | ||||||||
| PRESIDENT & CEO, DIR | 35.00 | X | 392771 | 0 | 25887 | X | ||
| ESTEBAN ALTSCHUL | ||||||||
| COO | 35.00 | 303915 | 0 | 32767 | X | |||
| KEVIN SAUNDERS | ||||||||
| ASSISTANT SECRETARY | 0.50 | 0 | 0 | 0 | X | |||
| LIVINGSTON PARSONS III | ||||||||
| CFO | 35.00 | 129416 | 0 | 29042 | X | |||
| SUSAN CLANCY | ||||||||
| FORMER CFO | 35.00 | 188350 | 0 | 26398 | X | |||
| CARLOS CASTELLO | ||||||||
| FORMER EXECUTIVE VP | 35.00 | 445820 | 0 | 20824 | X | |||
| ROY JACOBOWITZ | ||||||||
| SR. VP-FUNDRAISING | 35.00 | 176629 | 0 | 32014 | X | |||
| CATHERINE QUENSE | ||||||||
| SR. VP | 35.00 | 242629 | 0 | 36839 | X | |||
| ELIZABETH RHYNE | ||||||||
| SR. VP | 35.00 | 198611 | 0 | 11700 | X | |||
| ENRIQUE FERRARO | ||||||||
| MANAGING DIR., AIMCO | 35.00 | 247017 | 0 | 28549 | X | |||
| IVETTE MANRIQUE | ||||||||
| FORMER DIR - HUMAN RESOURCES | 35.00 | 245229 | 0 | 12387 | X | |||
| JOHN FISCHER | ||||||||
| VP, AIMCO | 35.00 | 182862 | 0 | 23893 | X | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 2753249 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 280300 | TotalOtherCompensation |
| Number Individuals GT100 K | 25 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| M&R STRATEGIC CONSULTING | |||||
| 2120 L STREET NW SIXTH FLOOR | WASHINGTON | DC | 20037 | COMMUNICATION CONSULTING | 348313 |
| HOGAN LOVELLS US LLP | |||||
| 555 THIRTEENTH STREET NW | WASHINGTON | DC | 200041109 | LEGAL SERVICES | 143505 |
| LAUTMAN MASKA NEIL & CO | |||||
| 1730 RHODE ISLAND AVE NW301 | WASHINGTON | DC | 20036 | DIRECT MAIL CONSULTING | 134207 |
| HIGH STREET PARTNER INC | |||||
| 31 ST JAMES AVENUE SUITE 880 | BOSTON | MA | 02116 | INTERNATIONAL BUSINESS | 133939 |
| GRANT THORNTON | |||||
| 226 CAUSEWAY STREET 6TH FLOOR | BOSTON | MA | 02114 | AUDIT SERVICES | 117000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 5 | NumberOfContractorsGT100K |
| Federated Campaigns | 53186 | FederatedCampaigns |
| Government Grants | 166672 | GovernmentGrants |
| All Other Contributions | 7187371 | AllOtherContributions |
| Noncash Contributions | 41344 | NoncashContributions |
| Total Contributions | 7407229 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| CONTRACT REVENUE | 541900 | 1277179 | 1277179 |
| MEMBERSHIP FEES | 541900 | 313340 | 313340 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 1590519 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 6108470 | TotalRevenueColumn |
| Exclusion | $6,108,470 | ExclusionAmount |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 2800 | TotalRevenueColumn |
| Related Or Exempt Function Income | 2800 | RelatedOrExemptFunctionIncome |
Gross Rents GrossRents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 81778 | Real |
Rental Income Or Loss RentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 81778 | Real |
Net Rental Income Or Loss NetRentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 81778 | TotalRevenueColumn |
| Exclusion | $81,778 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 42267134 | Securities |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 1811622 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 40455512 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 40455512 | TotalRevenueColumn |
| Exclusion | $40,455,512 | ExclusionAmount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Sales Of Inventory | 3968 | GrossSalesOfInventory |
| Cost Of Goods Sold | 181 | CostOfGoodsSold |
Net Income Or Loss NetIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 3787 | TotalRevenueColumn |
| Exclusion | $3,787 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Unrelated Business RevenueUnrelatedBusinessRevenue | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|---|
| INVESTMENT MANAGEMENT | 515100 | 1207299 | 1207299 | |
| CONFERENCE FEES | 900099 | 418001 | 418001 | |
| HONORARIUM,BD REP FEES | 900099 | 84076 | 84076 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 1709376 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 57359471 | TotalRevenueColumn |
| Related Or Exempt Function Income | 2095396 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 1207299 | UnrelatedBusinessRevenue |
| Exclusion | $46,649,547 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 8150 | Total |
| Program Services | 8150 | ProgramServices |
Foreign Grants ForeignGrants
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3964177 | Total |
| Program Services | 3964177 | ProgramServices |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1990016 | Total |
| Program Services | 1217435 | ProgramServices |
| Management And General | 544573 | ManagementAndGeneral |
| Fundraising | 228008 | Fundraising |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 10679489 | Total |
| Program Services | 6716840 | ProgramServices |
| Management And General | 2785552 | ManagementAndGeneral |
| Fundraising | 1177097 | Fundraising |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 347108 | Total |
| Program Services | 154304 | ProgramServices |
| Management And General | 127027 | ManagementAndGeneral |
| Fundraising | 65777 | Fundraising |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1291369 | Total |
| Program Services | 622562 | ProgramServices |
| Management And General | 516898 | ManagementAndGeneral |
| Fundraising | 151909 | Fundraising |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 663197 | Total |
| Program Services | 385955 | ProgramServices |
| Management And General | 188800 | ManagementAndGeneral |
| Fundraising | 88442 | Fundraising |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 721364 | Total |
| Program Services | 578629 | ProgramServices |
| Management And General | 142735 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 194991 | Total |
| Program Services | 66792 | ProgramServices |
| Management And General | 126549 | ManagementAndGeneral |
| Fundraising | 1650 | Fundraising |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 164182 | Total |
| Fundraising | 164182 | Fundraising |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 102471 | Total |
| Management And General | 102471 | ManagementAndGeneral |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2025473 | Total |
| Program Services | 1740930 | ProgramServices |
| Management And General | 137084 | ManagementAndGeneral |
| Fundraising | 147459 | Fundraising |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 472810 | Total |
| Program Services | 314508 | ProgramServices |
| Management And General | 11176 | ManagementAndGeneral |
| Fundraising | 147126 | Fundraising |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 669854 | Total |
| Program Services | 308508 | ProgramServices |
| Management And General | 208618 | ManagementAndGeneral |
| Fundraising | 152728 | Fundraising |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 360301 | Total |
| Program Services | 202087 | ProgramServices |
| Management And General | 117022 | ManagementAndGeneral |
| Fundraising | 41192 | Fundraising |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1361267 | Total |
| Program Services | 617321 | ProgramServices |
| Management And General | 641324 | ManagementAndGeneral |
| Fundraising | 102622 | Fundraising |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2187895 | Total |
| Program Services | 1959359 | ProgramServices |
| Management And General | 122979 | ManagementAndGeneral |
| Fundraising | 105557 | Fundraising |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 644821 | Total |
| Program Services | 609269 | ProgramServices |
| Management And General | 25895 | ManagementAndGeneral |
| Fundraising | 9657 | Fundraising |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 163058 | Total |
| Program Services | 163058 | ProgramServices |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 155142 | Total |
| Program Services | 83771 | ProgramServices |
| Management And General | 51997 | ManagementAndGeneral |
| Fundraising | 19374 | Fundraising |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 92112 | Total |
| Program Services | 58645 | ProgramServices |
| Management And General | 8919 | ManagementAndGeneral |
| Fundraising | 24548 | Fundraising |
Other Expenses OtherExpenses (2 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral | FundraisingFundraising |
|---|---|---|---|---|
| BANK, WIRE, & CC FEES | 162635 | 85521 | 51174 | 25940 |
| MISCELLANEOUS EXPENSES | 51028 | 12229 | 38963 | -164 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5498 | Total |
| Program Services | 3542 | ProgramServices |
| Management And General | 2257 | ManagementAndGeneral |
| Fundraising | -301 | Fundraising |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 28478408 | Total |
| Program Services | 19873592 | ProgramServices |
| Management And General | 5952013 | ManagementAndGeneral |
| Fundraising | 2652803 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 941778 | BOY |
| EOY | 35549185 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 124821677 | BOY |
| EOY | 111454334 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 5831630 | BOY |
| EOY | 6100391 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 865200 | BOY |
| EOY | 563595 | EOY |
Other Notes Loans Receivable Net OtherNotesLoansReceivableNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 417500 | BOY |
| EOY | 903801 | EOY |
Inventories For Sale Or Use InventoriesForSaleOrUse
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8771 | BOY |
| EOY | 3996 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 459437 | BOY |
| EOY | 872387 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 1143091 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 903554 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 438172 | BOY |
| EOY | 239537 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8287434 | BOY |
| EOY | 8245939 | EOY |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 200044494 | BOY |
| EOY | 259695265 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 181789 | BOY |
| EOY | 126678 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 342297882 | BOY |
| EOY | 423755108 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1577245 | BOY |
| EOY | 1384932 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 770338 | EOY |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 6791880 | BOY |
| EOY | 6771004 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 24442 | BOY |
| EOY | 0 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8393567 | BOY |
| EOY | 8926274 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 321865927 | BOY |
| EOY | 403311178 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 12038388 | BOY |
| EOY | 11517656 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 333904315 | BOY |
| EOY | 414828834 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 342297882 | BOY |
| EOY | 423755108 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 28881063 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | 52043456 | ReconcilationOtherChanges |
| Info In Schedule O Part XII | X | InfoInScheduleOPartXII |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
| Audit Committee | 1 | AuditCommittee |
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org170b1 Avi | X | PubliclySupportedOrg170b1Avi |
Gifts Grants Contrib Received170 GiftsGrantsContribReceived170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 11677460 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 5041969 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 8187910 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 10402928 | CurrentTaxYearMinus1Year |
| Current Tax Year | 7407229 | CurrentTaxYear |
| Total | 42717496 | Total |
Total170 Total170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 11677460 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 5041969 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 8187910 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 10402928 | CurrentTaxYearMinus1Year |
| Current Tax Year | 7407229 | CurrentTaxYear |
| Total | 42717496 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Amounts Subst Contributors Total | 12664506 | AmountsSubstContributorsTotal |
| Public Support Total170 | 30052990 | PublicSupportTotal170 |
Gross Investment Income170 GrossInvestmentIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 4154776 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 4883289 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 6191601 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 4481998 | CurrentTaxYearMinus1Year |
| Current Tax Year | 6108470 | CurrentTaxYear |
| Total | 25820134 | Total |
Other Income170 OtherIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 244845 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 237028 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 98066 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 36706 | CurrentTaxYearMinus1Year |
| Current Tax Year | 172441 | CurrentTaxYear |
| Total | 789086 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | 69326716 | TotalSupport |
| Gross Receipts From Admissions Etc | 13114340 | GrossReceiptsFromAdmissionsEtc |
| Public Support Pertcentage170 | 0.43350 | PublicSupportPertcentage170 |
| Public Support Pertcent Prior Year | 0.47260 | PublicSupportPertcentPriorYear |
| Thirty Three Percnt Tests CY170 | X | ThirtyThreePercntTestsCY170 |
Schedule B IRS990ScheduleB
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | RESTRICTED | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| 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) |
|---|---|---|
| Aggregate Contributions | RESTRICTED | AggregateContributions |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Volunteers | 0 | Volunteers |
| Paid Staff Or Management | 1 | PaidStaffOrManagement |
| Media Advertisements | 1 | MediaAdvertisements |
| Media Advertisements | $15,000 | MediaAdvertisementsAmount |
| Mailings Members | 1 | MailingsMembers |
| Mailings Members | $500 | MailingsMembersAmount |
| Publications Or Broadcast | 0 | PublicationsOrBroadcast |
| Grants Other Organizations | 0 | GrantsOtherOrganizations |
| Direct Contact Legislators | 0 | DirectContactLegislators |
| Rallies Demonstrations | 0 | RalliesDemonstrations |
| Other Activities | 1 | OtherActivities |
| Other Activities | $8,000 | OtherActivitiesAmount |
| Total Lobbying Expenditures IIB | 23500 | TotalLobbyingExpendituresIIB |
| Not Described In501c3 | 0 | NotDescribedIn501c3 |
Form990 Schedule C Part IV Form990ScheduleCPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | EXPLANATION OF OTHER LOBBYING ACTIVITIES: | Identifier |
| Return Reference | PART II-B, LINE 1I: | ReturnReference |
| Explanation | EMPLOYEE TIME ALLOCATION AND CONSULTING SERVICES | Explanation |
Schedule D IRS990ScheduleD
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 143595 | OtherCostOrOtherBasis |
| Depreciation | 124026 | Depreciation |
| Book Value | 19569 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 497227 | OtherCostOrOtherBasis |
| Depreciation | 407736 | Depreciation |
| Book Value | 89491 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 502269 | OtherCostOrOtherBasis |
| Depreciation | 371792 | Depreciation |
| Book Value | 130477 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 239537 | TotalOfBookValueLandBuildings |
Investments Program Related InvestmentsProgramRelated (3 entries)
| DescriptionDescription | Book ValueBookValue | Method Of ValuationMethodOfValuation |
|---|---|---|
| ACCION INVESTMENTS IN MICROFINANCE, SPC (SEE SCHEDULE O) | 23419025 | C |
| COMPARTAMOS | 201082239 | F |
| OTHER PROGRAM RELATED INVESTMENTS | 35194001 | C |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Program Related | 259695265 | TotalOfBookValueProgramRelated |
| Total Revenue | 57359471 | TotalRevenue |
| Total Expenses | 28478408 | TotalExpenses |
| Excess Or Deficit For Year | 28881063 | ExcessOrDeficitForYear |
| Net Unrealized GL On Investments | 44009858 | NetUnrealizedGLOnInvestments |
| Other | $8,033,598 | OtherAmount |
| Total Adjustments | 52043456 | TotalAdjustments |
| Excess Or Deficit Per FS | 80924519 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 110162115 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | 44009858 | NetUnrealizedGainsInvestments |
| Donated Srvc And Use Of Facilities | 762353 | DonatedSrvcAndUseOfFacilities |
| Other Revenues | 8030433 | OtherRevenues |
| Revenue Not Rptd F990 | 52802644 | RevenueNotRptdF990 |
| Revenue Subtotal | 57359471 | RevenueSubtotal |
| Revenue Not Rptd On Fin Stmt | 0 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 57359471 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 29237596 | TotExpensesEtcAuditedFinclStmt |
| Donated Services Use Of Facilities | 762353 | DonatedServicesUseOfFacilities |
| Other Expenses Included | -3165 | OtherExpensesIncluded |
| Expenses Not Rptd F990 | 759188 | ExpensesNotRptdF990 |
| Expenses Subtotal | 28478408 | ExpensesSubtotal |
| Expenses Not Rptd On Fin Stmt | 0 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 28478408 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV (4 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | PART X: | ACCION ADOPTED THE PROVISIONS OF ASC 740, INCOME TAXES EFFECTIVE JANUARY 1, 2009. AS REQUIRED BY ASC 740-10, ACCION RECOGNIZES THE FINANCIAL STATEMENT BENEFIT OF A TAX POSITION ONLY AFTER DETERMINING THAT THE RELEVANT TAX AUTHORITY WOULD MORE LIKELY THAN NOT SUSTAIN THE POSITION FOLLOWING AN AUDIT. FOR TAX POSITIONS MEETING THE MORE-LIKELY-THAN-NOT THRESHOLD, THE AMOUNT RECOGNIZED IN THE FINANCIAL STATEMENTS IS THE LARGEST BENEFIT THAT HAS A GREATER THAN 50 PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT WITH THE RELEVANT TAX AUTHORITY. AT JANUARY 1, 2009, ACCION APPLIED ASC 740 TO ALL TAX POSITIONS FOR WHICH THE STATUTE OF LIMITATIONS REMAINED OPEN AND DETERMINED THESE WERE NO MATERIAL UNRECOGNIZED TAX POSITIONS AS OF THAT DATE. IN ADDITION, THERE HAVE BEEN NO MATERIAL CHANGES IN UNRECOGNIZED BENEFITS FROM JANUARY 1, 2009 TO DECEMBER 31, 2010. MANAGEMENT BELIEVES THAT ITS TAX RETURNS FOR YEARS ENDING PRIOR TO DECEMBER 31, 2007 ARE NO LONGER SUBJECT TO EXAMINATION BY TAX AUTHORITIES IN ITS MAJOR TAX JURISDICTIONS. |
| PART XI, LINE 8 - OTHER ADJUSTMENTS: | EQUITY IN INCOME OF EQUITY INVESTMENTS 8,054,687. CURRENCY GAIN ON CONSOLIDATION -21,147. MISCELLANEOUS ADJUSTMENT 58. | |
| PART XII, LINE 2D - OTHER ADJUSTMENTS: | EQUITY IN INCOME OF EQUITY INVESTMENTS 8,054,687. CURRENCY LOSS ON CONSOLIDATION -21,147. COST OF GOODS SOLD 181. INTERCOMPANY INTEREST INCOME -3,288. | |
| PART XIII, LINE 2D - OTHER ADJUSTMENTS: | COST OF GOODS SOLD 181. INTERCOMPANY INTEREST INCOME -3,288. MISCELLANEOUS ADJUSTMENT -58. |
Schedule F IRS990ScheduleF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | 1 | GrantRecordsMaintained |
Accts Actvs Out US Table AcctsActvsOutUSTable (7 entries)
| RegionRegion | Type Of Activities ConductedTypeOfActivitiesConducted | Specific Services ProvidedSpecificServicesProvided | Total ExpendituresTotalExpenditures | Number Of OfficesNumberOfOffices | Number Of EmployeesNumberOfEmployees |
|---|---|---|---|---|---|
| ALL REGIONS | PROGRAM SERVICES | INVESTMENTS, TECHNICAL ASSISTANCE AND EDUCATION RELATED TO MICROFINANCE | 17863652 | ||
| SUB-SAHARAN AFRICA | PROGRAM SERVICES | INVESTMENTS, TECHNICAL ASSISTANCE AND EDUCATION RELATED TO MICROFINANCE | 1 | 23 | |
| EAST ASIA AND THE PACIFIC | PROGRAM SERVICES | INVESTMENTS, TECHNICAL ASSISTANCE AND EDUCATION RELATED TO MICROFINANCE | 1 | 13 | |
| SOUTH ASIA | PROGRAM SERVICES | INVESTMENTS, TECHNICAL ASSISTANCE AND EDUCATION RELATED TO MICROFINANCE | 1 | 15 | |
| CENTRAL AMERICA AND THE CARIBBEAN | PROGRAM SERVICES | INVESTMENTS, TECHNICAL ASSISTANCE AND EDUCATION RELATED TO MICROFINANCE | 0 | 8 | |
| SOUTH AMERICA | PROGRAM SERVICES | INVESTMENTS, TECHNICAL ASSISTANCE AND EDUCATION RELATED TO MICROFINANCE | 1 | 101 | |
| NORTH AMERICA | PROGRAM SERVICES | INVESTMENTS, TECHNICAL ASSISTANCE AND EDUCATION RELATED TO MICROFINANCE | 0 | 1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Number Of Employees | 161 | SubtotalNumberOfEmployees |
| Cont Number Of Employees | 0 | ContNumberOfEmployees |
| Total Number Of Employees | 161 | TotalNumberOfEmployees |
| Subtotal Amount Spent | 17863652 | SubtotalAmountSpent |
| Cont Amount Spent | 0 | ContAmountSpent |
| Total Amount Spent | 17863652 | TotalAmountSpent |
| No Recipient Over5 K | X | NoRecipientOver5K |
Grants To Orgs Outside US GrantsToOrgsOutsideUS (12 entries)
| RegionRegion | Purpose Of GrantPurposeOfGrant | Amount Of Cash GrantAmountOfCashGrant | Manner Of Cash DisbursementMannerOfCashDisbursement |
|---|---|---|---|
| SOUTH AMERICA | FUNDING FIELD OPERATIONS | 3044372 | WIRE TRANSFER |
| SOUTH ASIA | FUNDING FIELD OPERATIONS | 400000 | WIRE TRANSFER |
| EAST ASIA AND THE PACIFIC | SCHOLARSHIP GRANT | 1750 | WIRE TRANSFER |
| CENTRAL AMERICAL AND THE CARIBBEAN | OPERATIONAL SUPPORT GRANT | 358055 | WIRE TRANSFER |
| SOUTH AMERICA | OPERATIONAL SUPPORT GRANT | 25000 | WIRE TRANSFER |
| CENTRAL AMERICAL AND THE CARIBBEAN | PRIZE GRANT | 15000 | WIRE TRANSFER |
| CENTRAL AMERICAL AND THE CARIBBEAN | PRIZE GRANT | 20000 | WIRE TRANSFER |
| CENTRAL AMERICAL AND THE CARIBBEAN | PRIZE GRANT | 20000 | WIRE TRANSFER |
| SOUTH AMERICA | PRIZE GRANT | 20000 | WIRE TRANSFER |
| SOUTH AMERICA | PRIZE GRANT | 15000 | WIRE TRANSFER |
| SOUTH AMERICA | PRIZE GRANT | 25000 | WIRE TRANSFER |
| SOUTH AMERICA | PRIZE GRANT | 20000 | WIRE TRANSFER |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Number Of501c3 Orgs | 12 | TotalNumberOf501c3Orgs |
| Total Number Of Other Orgs | 0 | TotalNumberOfOtherOrgs |
| Transfer To Foreign Corp | 1 | TransferToForeignCorp |
| Interest In Foreign Trust | 0 | InterestInForeignTrust |
| Own Foreign Corp | 1 | OwnForeignCorp |
| Passive Foreign Invest Co | 0 | PassiveForeignInvestCo |
| Foreign Partnership | 0 | ForeignPartnership |
| Boycott Countries | 0 | BoycottCountries |
Form990 Schedule F Part V Form990ScheduleFPartV (2 entries)
| IdentifierIdentifier | ExplanationExplanation | Return ReferenceReturnReference |
|---|---|---|
| PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: | SCHEDULE F, PART I, LINE 2: ACCION'S ACCOUNTING AND RESOURCE DEVELOPMENT DEPARTMENTS OVERSEE THE RECEIPT, DISTRIBTUION AND USE OF GRANT FUNDS, AND PROVIDE DONORS WITH DETAILED REPORTS BASED THEREON. | |
| OTHER INFORMATION | SCHEDULE F, PART I, LINE 3 TOTAL EXPENDITURES FOR INVESTMENTS, TECHNICAL ASSISTANCE AND EDUCATION RELATED TO MICROFINANCE FOR ALL REGIONS OUTSIDE THE UNITED STATES ARE ESTIMATED. CURRENTLY ACCION'S ACCOUNTING SYSTEM DOES NOT SEPARATE EXPENDITURES PER REGIONS. | SCHEDULE F, PART V |
Schedule G IRS990ScheduleG
| Field | Value | IRS element (for citing) |
|---|---|---|
| Mail Solicitations | X | MailSolicitations |
| Email Solicitations | X | EmailSolicitations |
| Phone Solicitations | X | PhoneSolicitations |
| In Person Solicitations | X | InPersonSolicitations |
| Solicitation Of Non Govt Grants | X | SolicitationOfNonGovtGrants |
| Solicitation Of Govt Grants | X | SolicitationOfGovtGrants |
| Agreement Ref Fundraising | 1 | AgreementRefFundraising |
Fundraiser Activity Information FundraiserActivityInformation (2 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | ActivityActivity | Fundraiser Control Of FundsFundraiserControlOfFunds | Gross ReceiptsGrossReceipts | Amount Retained By ContractorAmountRetainedByContractor | Net To OrganizationNetToOrganization |
|---|---|---|---|---|---|---|---|---|
| M&R STRATEGIC CONSULTING | ||||||||
| 2120 L STREET NW SIXTH FLOOR | WASHINGTON | DC | 20037 | ONLINE FUNDRAISING COUNSEL | 0 | 0 | 74282 | -74282 |
| LAUTMAN MASKA NEILL & COMPANY | ||||||||
| 1730 RHODE ISLAND AVENUE NW SUITE | WASHINGTON | DC | 20036 | DIRECT MAIL COUNSEL | 0 | 0 | 89900 | -89900 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Retained By Contractors | 164182 | TotalRetainedByContractors |
| Total Net To Organization | -164182 | TotalNetToOrganization |
| Licensed States | AL | LicensedStates |
| Licensed States | AK | LicensedStates |
| Licensed States | AZ | LicensedStates |
| Licensed States | AR | LicensedStates |
| Licensed States | CA | LicensedStates |
| Licensed States | CO | LicensedStates |
| Licensed States | CT | LicensedStates |
| Licensed States | DC | LicensedStates |
| Licensed States | FL | LicensedStates |
| Licensed States | GA | LicensedStates |
| Licensed States | HI | LicensedStates |
| Licensed States | IL | LicensedStates |
| Licensed States | IN | LicensedStates |
| Licensed States | KS | LicensedStates |
| Licensed States | KY | LicensedStates |
| Licensed States | LA | LicensedStates |
| Licensed States | ME | LicensedStates |
| Licensed States | MD | LicensedStates |
| Licensed States | MA | LicensedStates |
| Licensed States | MI | LicensedStates |
| Licensed States | MN | LicensedStates |
| Licensed States | MS | LicensedStates |
| Licensed States | MO | LicensedStates |
| Licensed States | MT | LicensedStates |
| Licensed States | NH | LicensedStates |
| Licensed States | NJ | LicensedStates |
| Licensed States | NM | LicensedStates |
| Licensed States | NY | LicensedStates |
| Licensed States | NC | LicensedStates |
| Licensed States | ND | LicensedStates |
| Licensed States | OH | LicensedStates |
| Licensed States | OK | LicensedStates |
| Licensed States | OR | LicensedStates |
| Licensed States | PA | LicensedStates |
| Licensed States | RI | LicensedStates |
| Licensed States | SC | LicensedStates |
| Licensed States | TN | LicensedStates |
| Licensed States | TX | LicensedStates |
| Licensed States | VA | LicensedStates |
| Licensed States | WA | LicensedStates |
| Licensed States | WV | LicensedStates |
| Licensed States | WI | LicensedStates |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | 1 | RecordsMaintained |
Recipient Table RecipientTable
Recipient Name Business RecipientNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ACCION USA | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 115 EAST 23RD STREET 7TH FLOOR | AddressLine1 |
| City | NEW YORK | City |
| State | NY | State |
| ZIP Code | 10010 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN Of Recipient | 113317234 | EINOfRecipient |
| IRC Section | 501(C)(3) | IRCSection |
| Amount Of Cash Grant | 7950 | AmountOfCashGrant |
| Purpose Of Grant | OPERATIONAL SUPPORT GRANT | PurposeOfGrant |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Nbr Of501 C3 And Govt Grants | 1 | TotalNbrOf501C3AndGovtGrants |
| Total Nbr Of Other Organizations | 0 | TotalNbrOfOtherOrganizations |
Form990 Schedule I Part IV Form990ScheduleIPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | PROCEDURE FOR MONITORING GRANTS IN THE U.S.: | Identifier |
| Return Reference | PART I, LINE 2: | ReturnReference |
| Explanation | SCHEDULE I, PART I, LINE 2: ACCION'S ACCOUNTING AND RESOURCE DEVELOPMENT DEPARTMENTS OVERSEE THE RECEIPT, DISTRIBUTION AND USE OF GRANT FUNDS, AND PROVIDE DONORS WITH DETAILED REPORTS BASED THEREON. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Form990 Of Other Organizations | X | Form990OfOtherOrganizations |
| Written Employment Contract | X | WrittenEmploymentContract |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | 1 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 0 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | 0 | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | 0 | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | 0 | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | 0 | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | 1 | AnyNonFixedPayments |
| Initial Contract Exception | 0 | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (11 entries)
| Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL SCHLEIN | |||||||||||||
| 392411 | 0 | 0 | 0 | 360 | 0 | 0 | 0 | 25887 | 0 | 418658 | 0 | 0 | 0 |
| ESTEBAN ALTSCHUL | |||||||||||||
| 263308 | 0 | 34200 | 0 | 6407 | 0 | 0 | 0 | 32767 | 0 | 336682 | 0 | 0 | 0 |
| LIVINGSTON PARSONS III | |||||||||||||
| 111179 | 0 | 0 | 0 | 18237 | 0 | 0 | 0 | 29042 | 0 | 158458 | 0 | 0 | 0 |
| SUSAN CLANCY | |||||||||||||
| 143294 | 0 | 37000 | 0 | 8056 | 0 | 0 | 0 | 26398 | 0 | 214748 | 0 | 0 | 0 |
| CARLOS CASTELLO | |||||||||||||
| 29725 | 0 | 0 | 0 | 416095 | 0 | 0 | 0 | 20824 | 0 | 466644 | 0 | 0 | 0 |
| ROY JACOBOWITZ | |||||||||||||
| 162818 | 0 | 0 | 0 | 13811 | 0 | 0 | 0 | 32014 | 0 | 208643 | 0 | 0 | 0 |
| CATHERINE QUENSE | |||||||||||||
| 190518 | 0 | 38600 | 0 | 13511 | 0 | 0 | 0 | 36839 | 0 | 279468 | 0 | 0 | 0 |
| ELIZABETH RHYNE | |||||||||||||
| 176800 | 0 | 0 | 0 | 21811 | 0 | 0 | 0 | 11700 | 0 | 210311 | 0 | 0 | 0 |
| ENRIQUE FERRARO | |||||||||||||
| 151833 | 0 | 87975 | 0 | 7209 | 0 | 0 | 0 | 28549 | 0 | 275566 | 0 | 0 | 0 |
| IVETTE MANRIQUE | |||||||||||||
| 6015 | 0 | 0 | 0 | 239214 | 0 | 0 | 0 | 12387 | 0 | 257616 | 0 | 0 | 0 |
| JOHN FISCHER | |||||||||||||
| 128882 | 0 | 48300 | 0 | 5680 | 0 | 0 | 0 | 23893 | 0 | 206755 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII (2 entries)
| Return ReferenceReturnReference | ExplanationExplanation |
|---|---|
| PART I, LINE 4A | $378,773 OF SEVERANCE WAS PAID TO CARLOS CASTELLO BASED ON HIS SERVICE TO THE ORGANIZATION. $203,250 OF SEVERANCE WAS PAID TO IVETTE MANRIQUE BASED ON HER SERVICE TO THE ORGANIZATION. |
| PART I, LINE 7 | UNDER THE TERMS OF MANAGEMENT AGREEMENT BETWEEN ACCION INVESTMENT MANAGEMENT COMPANY, LLC ("AIMCO"), AND ACCION INVESTMENTS IN MICROFINANCE, SPC ("AINV"),AIMCO CAN EARN AN ANNUAL BONUS FROM AINV CONTINGENT UPON MEETING CERTAIN GOALS AND FINANCIAL CRITERIA. IN 2010, AIMCO MET THOSE GOALS AND WAS AWARDED THE ANNUAL BONUS BY AINV. BECAUSE AIMCO'S EMPLOYEES ARE SECONDED BY ACCION TO AIMCO, THE DISBURSEMENT OF THE ANNUAL BONUS TO AIMCO EMPLOYEES FLOWS THROUGH ACCION'S PAYROLL TO THOSE EMPLOYEES. ACCION PASSED THROUGH ANNUAL BONUS FUNDS TO TWO AIMCO EMPLOYEES IN 2010. |
Schedule L IRS990ScheduleL
Form990 Schedule L Part IV Form990ScheduleLPartIV
Name Of Interested Person NameOfInterestedPerson
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | ACCION INVESTMENTS IN MICROFINANCE | NamePerson |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Relationship | BUSINESS RELATIONSHIP | Relationship |
| Amount Of Transaction | 1207299 | AmountOfTransaction |
| Description Of Transaction | INVESTMENT MANAGEMENT FEES FROM ACCION INVESTMENTS IN MICROFINANCE, SPC. | DescriptionOfTransaction |
| Sharing Of Revenues | 0 | SharingOfRevenues |
Schedule M IRS990ScheduleM
Securities Closely Held Stock SecuritiesCloselyHeldStock
| Field | Value | IRS element (for citing) |
|---|---|---|
| Non Cash Checkbox | X | NonCashCheckbox |
| Number Of Contributions | 4 | NumberOfContributions |
| Noncash Contribs Rptd F990 | 41344 | NoncashContribsRptdF990 |
| Method Of Determining Revenues | FMV | MethodOfDeterminingRevenues |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Any Property That Must Be Held | 0 | AnyPropertyThatMustBeHeld |
| Review Process Unusual NC Gifts | 1 | ReviewProcessUnusualNCGifts |
| Third Parties Used | 0 | ThirdPartiesUsed |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (8 entries)
| IdentifierIdentifier | ExplanationExplanation | Return ReferenceReturnReference |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 1 | THE EXECUTIVE COMMITTEE HAS BEEN DELEGATED AUTHORITY TO ACT ON BEHALF OF THE BOARD OF DIRECTORS SUBJECT TO SUBSEQUENT RATIFICATION BY THE BOARD OF DIRECTORS. | |
| FORM 990, PART VI, SECTION B, LINE 11 | SENIOR MANAGEMENT AND THIRD PARTY TAX ADVISORS REVIEW THE FORM 990. EACH MEMBER OF THE BOARD OF DIRECTORS SUBSEQUENTLY RECEIVES A COPY OF THE REVIEWED FORM 990 BEFORE ACCION FILES IT WITH THE INTERNAL REVENUE SERVICE. | |
| ACCION INTERNATIONAL FOLLOWS A CONFLICT OF INTEREST POLICY WHICH APPLIES TO ALL OFFICERS, DIRECTORS, AND KEY EMPLOYEES. THIS POLICY REQUIRES ANNUAL DISCLOSURE OF ACTUAL OR POTENTIAL CONFLICTS OF INTEREST, INCLUDING ALL TRANSACTIONS, FINANCIAL INTERESTS, CONTRACTS, OR POSITIONS, CONDUCTED OR HELD BY THE OFFICER, DIRECTOR, OR KEY EMPLOYEE OR IMMEDIATE MEMBER OF HIS/HER FAMILY, WITH ANY BUSINESSES, CORPORATIONS, PARTNERSHIPS, PROPRIETORSHIPS THAT CARRY OUT ANY BUSINESS ACTIVITIES WITH ACCION INTERNATIONAL OR ANY OF ITS SUBSIDIARIES,INVESTEES, AFFILIATES OR OTHER PERSONS OR INSTITUTIONS IN ANY RELATED TO ACCION INTERNATIONAL. IN ADDITION TO THE ANNUAL DISCLOSURE REQUIREMENT, OFFICER, DIRECTORS, AND KEY EMPLOYEES MUST ALSO DISCLOSE ANY POTENTIAL OR REAL CONFLICT OF INTEREST AS THEY ARISE. EACH REAL OR POTENTIAL CONFLICT MUST BE EVALUATED BY INDEPENDENT, DISINTERESTED DIRECTORS SERVING ON THE AUDIT & GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS, AND IF A REAL OR POTENTIAL CONFLICT OF INTEREST IS DETERMINED TO EXIST, THAT CONFLICT SITUATION MUST BE DETERMINED TO BE FAIR AND REASONABLE TO THE CORPORATION AND THUS WAIVED BEFORE THE AFFECTED OFFICER, DIRECTOR, OR KEY EMPLOYEE MAY PROCEED. | FORM 990, PART VI, SECTION B, LINE 12C | |
| ACCION INTERNATIONAL HAS A COMPENSATION POLICY AND PROCEDURE WHICH APPLIES TO ALL OFFICERS AND KEY EMPLOYEES. COMPENSATION FOR OFFICERS AND KEY EMPLOYEES IS APPROVED BY THE COMPENSATION & ORGANIZATIONAL STRUCTURE COMMITTEE OF THE BOARD OF DIRECTORS AFTER CONSIDERATION OF DATA PROVIDED BY THIRD PARTY EXPERTS WHICH INDICATES COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THE COMPENSATION & ORGANIZATIONAL STRUCTURE COMMITTEE MAINTAINS CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENTS. | FORM 990, PART VI, SECTION B, LINE 15 | |
| ACCION INTERNATIONAL AUDITED FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND CONFLICTS OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST. | FORM 990, PART VI, SECTION C, LINE 19 | |
| CHANGES IN NET ASSETS OR FUND BALANCES: | NET UNREALIZED GAINS ON INVESTMENTS: 44,009,858. EQUITY IN INCOME OF EQUITY INVESTMENTS 8,054,687. CURRENCY GAIN ON CONSOLIDATION -21,147. MISCELLANEOUS ADJUSTMENT 58. TOTAL TO FORM 990, PART XI, LINE 5: 52,043,456. | FORM 990, PART XI, LINE 5: |
| FINANCIAL STATEMENTS | ACCION INTERNATIONAL'S FINANCIAL STATEMENTS ARE AUDITED AND PRESENTED ON A CONSOLIDATED BASIS, INCLUDING FOREIGN ENTITIES IN COLOMBIA, INDIA, AND CHINA. THE US ORGANIZATION'S FINANCIALS AS REFLECTED FOR TAX PURPOSES ON A STAND-ALONE BASIS ARE NOT SEPARATELY AUDITED. | FORM 990, PART XI, LINE 2B |
| OVERSIGHT OF AUDIT | THERE WAS NO CHANGE IN THE AUDIT OVERSIGHT PROCESS FROM THE PRIOR YEAR. | FORM 990, PART XI, LINE 2C |
Schedule R IRS990ScheduleR
Form990 Schedule R Part I Form990ScheduleRPartI (3 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Total IncomeTotalIncome | EOY AssetsEOYAssets | Direct Controlling Entity NADirectControllingEntityNA | EINEIN | Address Line1AddressForeign/AddressLine1 | CityAddressForeign/City | CountryAddressForeign/Country | Legal Domicile Foreign CountryLegalDomicileForeignCountry | Business Name Line1DirectControllingEntityName/BusinessNameLine1 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCION GATEWAY FUND LLC | ||||||||||||||
| 56 ROLAND ST STE 300 | BOSTON | MA | 02129 | PROGRAM RELATED INVESTMENT | MA | 3107806 | 220114081 | N/A | ||||||
| ACCION INVESTMENT MANAGEMENT CO LLC | ||||||||||||||
| 56 ROLAND ST STE 300 | BOSTON | MA | 02129 | INVESTMENT MANAGEMENT | MA | 1207299 | 809030 | N/A | 043322187 | |||||
| ACCION AFRICA-ASIA INVESTMENT COMPANY IFC | ||||||||||||||
| PROGRAM RELATED INVESTMENT | 0 | 2094050 | COURT TWENTYEIGHT | CYBERCITY, EBENE | MP | MP | ACCION GATEWAY FUND LLC | |||||||
Form990 Schedule R Part II Form990ScheduleRPartII (2 entries)
| Address Line1AddressForeign/AddressLine1 | CityAddressForeign/City | CountryAddressForeign/Country | Postal CodeAddressForeign/PostalCode | Primary ActivitiesPrimaryActivities | Legal Domicile Foreign CountryLegalDomicileForeignCountry | Exempt Code SectionExemptCodeSection | Direct Controlling Entity NADirectControllingEntityNA | Controlled OrgControlledOrg | Province Or StateAddressForeign/ProvinceOrState |
|---|---|---|---|---|---|---|---|---|---|
| ACCION TECHNICAL ADVISORS INDIA | |||||||||
| NO 9/3 KAISER-E-HIND3RD FLOOR-RI | BANGALORE | IN | 560025 | TECHNICAL ASSISTANCE & EDUCATION RELATED TO MICROFINANCE | IN | SECTION 25 COMPANY | N/A | 0 | |
| FUNDACION CENTRO ACCION MICROEMPRESARIAL | |||||||||
| CARRERA 45 128B-41 CENTRO COMMERC | BOGOTA | CO | TECHNICAL ASSISTANCE AND EDUCATION RELATED TO MICROFINANCE | CO | FUNDACION | N/A | 0 | D.C. | |
Form990 Schedule R Part IV Form990ScheduleRPartIV (3 entries)
| Address Line1AddressForeign/AddressLine1 | CityAddressForeign/City | Province Or StateAddressForeign/ProvinceOrState | CountryAddressForeign/Country | Postal CodeAddressForeign/PostalCode | Primary ActivityPrimaryActivity | Legal Domicile Foreign CountryLegalDomicileForeignCountry | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Share Of Total IncomeShareOfTotalIncome | Share Of EOY AssetsShareOfEOYAssets | Percentage OwnershipPercentageOwnership | Direct Controlling Entity NADirectControllingEntityNA |
|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIFENG CITY YUANBAOSHAN DISTRICT ACCION MICRO-CREDIT COMPANY LTD | |||||||||||
| 9TH FLOOR HONGXING BUILDING ZHAOWU | CHIFENG | HONGSHAN DISTRICT | CH | 24000 | PROVISION OF FINANCIAL SERVICES TO MICROENTREPRENEURS | CH | ACCION GATEWAY FUND LLC | 376887 | 4975222 | 1.00000 | |
| ACCION (BEIJING) CONSULTATION SERVICES CO LTD | |||||||||||
| ROOM 606 3RD BLOCK WANDA PLAZA N | BEIJING | CHAOYANG | CH | TECHNICAL ASSISTANCE AND EDUCATION RELATED TO MICROFINANCE | CH | 5908 | 35289 | 1.00000 | N/A | ||
| ACCION MICROFINANCAS SOCIEDADE DE CREDITO | |||||||||||
| AVENIDA DJALMA BATISTA 946-SALA 8 | MANAUS | AMAZONAS | BR | PROVISION OF FINANCIAL SERVICES TO MICROENTREPRENEURS | BR | ACCION GATEWAY FUND LLC | 3247167 | 0.73000 | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | 0 | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | 1 | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | 0 | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | 1 | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | 0 | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 0 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 0 | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | 0 | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | 0 | SharingOfFacilities |
| Sharing Of Paid Employees | 0 | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | 1 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 1 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 0 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 0 | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (10 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| FUNDACION CENTRO ACCION MICROEMPRESARIAL | ||
| B | 3044372 | FMV |
| CHIFENG CITY YUANBAOSHAN DISTRICT ACCION MICRO-CREDIT COMPANY LTD | ||
| D | 500000 | FMV |
| ACCION (BEIJING) CONSULTATION SERVICES CO LTD | ||
| B | 115000 | FMV |
| ACCION TECHNICAL ADVISORS INDIA | ||
| B | 1635023 | FMV |
| ACCION MICROFINANCAS SOCIEDADE DE CREDITO AO MICROEMPREENDEDOR E A EMPRESA | ||
| B | 2462920 | FMV |
| FUNDACION CENTRO ACCION MICROEMPRESARIAL | ||
| P | 405973 | FMV |
| FUNDACION CENTRO ACCION MICROEMPRESARIAL | ||
| O | 154182 | FMV |
| ACCION (BEIJING) CONSULTATION SERVICES CO LTD | ||
| P | 32960 | FMV |
| ACCION (BEIJING) CONSULTATION SERVICES CO LTD | ||
| O | 391847 | FMV |
| CHIFENG CITY YUANBAOSHAN DISTRICT ACCION MICRO-CREDIT COMPANY LTD | ||
| P | 3288 | FMV |
Form990 Schedule R Part VII Form990ScheduleRPartVII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | NAME OF ORGANIZATION | Identifier |
| Return Reference | SCH R, PART IV, COLUMN A | ReturnReference |
| Explanation | THE FULL NAME OF THE LAST ORGANIZATION LISTED ON SCHEDULE R, PART IV IS "ACCION MICROFINANCAS SOCIEDADE DE CREDITO AO MICROEMPREENDEDOR E A EMPRESA DE PEQUENO PORTE, SA". | Explanation |