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Employer Identification Number 13-3240109

FINCA INTERNATIONAL, INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:FINCA INTERNATIONAL, INC.
Employer identification number (EIN):13-3240109
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:522293
NAIC Description:International Trade Financing
401k Pension/Benefits registration FINCA INTERNATIONAL, INC. 401k plan information
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code
State of IncorporationNew York, NY

Organization Overview

Mission StatementALLEVIATE POVERTY BY HELPING PEOPLE BUILD ASSETS, CREATE JOBS AND RAISE THEIR STANDARD OF LIVING.
Number of Employees150
Number of Volunteers25
Year Formed1984

Organization Governance

Legal DomicileNY
Voting Members - Governing Body13
Voting Members - Independent11

Organization Financials

2022-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ -16,997,704
Program Service Revenue from current yearUSD $ 1,667,513
Investment Income from prior yearUSD $ 310,330
Investment Income from current yearUSD $ 109,178
Other Revenue from prior yearUSD $ 550,322
Other Revenue from current yearUSD $ 575,724
Gross receipts from all sourcesUSD $ 22,827,030
Net assets / fund balances at end of fiscal yearUSD $ 145,344,227
Net assets / fund balances at beginning of fiscal yearUSD $ 151,606,151
Total liabilities at end of fiscal yearUSD $ 57,515,434
Total liabilities at beginning of fiscal yearUSD $ 52,574,953
Total assets at end of fiscal yearUSD $ 202,859,661
Total assets at beginning of fiscal yearUSD $ 204,181,104
Revenues less expenses for current yearUSD $ -4,855,253
Revenues less expenses for previous yearUSD $ -17,898,875
Total expenses for current yearUSD $ 25,961,621
Total expenses for previous yearUSD $ 21,749,021
Other expenses in current yearUSD $ 15,383,629
Other expenses in previous yearUSD $ 12,170,284
Total fundraising expenses in current yearUSD $ 3,811,153
Professional fundraising fees from current yearUSD $ 10,324
Professional fundraising fees from previous yearUSD $ 486,464
Employee salary and benefits paid in current yearUSD $ 10,567,668
Employee salary and benefits paid in previous yearUSD $ 9,092,273
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 21,106,368
Total revenue in previous fiscal yearUSD $ 3,850,146
Contributions and grants from current yearUSD $ 18,753,953
Contributions and grants from previous yearUSD $ 19,987,198
Cost of goods soldUSD $ 788,767
Gross sales of inventory assetsUSD $ 1,576,057
2021-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ -1,329,694
Program Service Revenue from current yearUSD $ -16,997,704
Investment Income from prior yearUSD $ 215,874
Investment Income from current yearUSD $ 310,330
Other Revenue from prior yearUSD $ 438,275
Other Revenue from current yearUSD $ 550,322
Gross receipts from all sourcesUSD $ 5,410,722
Net assets / fund balances at end of fiscal yearUSD $ 151,606,151
Net assets / fund balances at beginning of fiscal yearUSD $ 163,923,480
Total liabilities at end of fiscal yearUSD $ 52,574,953
Total liabilities at beginning of fiscal yearUSD $ 56,618,537
Total assets at end of fiscal yearUSD $ 204,181,104
Total assets at beginning of fiscal yearUSD $ 220,542,017
Revenues less expenses for current yearUSD $ -17,898,875
Revenues less expenses for previous yearUSD $ -7,181,417
Total expenses for current yearUSD $ 21,749,021
Total expenses for previous yearUSD $ 23,686,047
Other expenses in current yearUSD $ 12,170,284
Other expenses in previous yearUSD $ 14,787,846
Total fundraising expenses in current yearUSD $ 1,900,525
Professional fundraising fees from current yearUSD $ 486,464
Professional fundraising fees from previous yearUSD $ 566,898
Employee salary and benefits paid in current yearUSD $ 9,092,273
Employee salary and benefits paid in previous yearUSD $ 8,331,303
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 3,850,146
Total revenue in previous fiscal yearUSD $ 16,504,630
Contributions and grants from current yearUSD $ 19,987,198
Contributions and grants from previous yearUSD $ 17,180,175
Cost of goods soldUSD $ 519,397
Gross sales of inventory assetsUSD $ 1,397,139
2020-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 16,920,817
Program Service Revenue from current yearUSD $ -1,329,694
Investment Income from prior yearUSD $ 226,974
Investment Income from current yearUSD $ 215,874
Other Revenue from prior yearUSD $ 93,627
Other Revenue from current yearUSD $ 438,275
Gross receipts from all sourcesUSD $ 17,930,908
Net assets / fund balances at end of fiscal yearUSD $ 163,923,480
Net assets / fund balances at beginning of fiscal yearUSD $ 174,969,780
Total liabilities at end of fiscal yearUSD $ 56,618,537
Total liabilities at beginning of fiscal yearUSD $ 55,990,302
Total assets at end of fiscal yearUSD $ 220,542,017
Total assets at beginning of fiscal yearUSD $ 230,960,082
Revenues less expenses for current yearUSD $ -7,181,417
Revenues less expenses for previous yearUSD $ 15,339,398
Total expenses for current yearUSD $ 23,686,047
Total expenses for previous yearUSD $ 21,982,731
Other expenses in current yearUSD $ 14,787,846
Other expenses in previous yearUSD $ 13,805,385
Total fundraising expenses in current yearUSD $ 3,041,621
Professional fundraising fees from current yearUSD $ 566,898
Professional fundraising fees from previous yearUSD $ 461,798
Employee salary and benefits paid in current yearUSD $ 8,331,303
Employee salary and benefits paid in previous yearUSD $ 7,715,548
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 16,504,630
Total revenue in previous fiscal yearUSD $ 37,322,129
Contributions and grants from current yearUSD $ 17,180,175
Contributions and grants from previous yearUSD $ 20,080,711
Cost of goods soldUSD $ 417,439
Gross sales of inventory assetsUSD $ 1,110,316
Total of other revenueUSD $ 5,394
2019-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 11,893,224
Program Service Revenue from current yearUSD $ 16,920,817
Investment Income from prior yearUSD $ 3,724,145
Investment Income from current yearUSD $ 226,974
Other Revenue from prior yearUSD $ 133,439
Other Revenue from current yearUSD $ 93,627
Gross receipts from all sourcesUSD $ 39,110,872
Net assets / fund balances at end of fiscal yearUSD $ 174,969,780
Net assets / fund balances at beginning of fiscal yearUSD $ 114,442,262
Total liabilities at end of fiscal yearUSD $ 55,990,302
Total liabilities at beginning of fiscal yearUSD $ 51,469,849
Total assets at end of fiscal yearUSD $ 230,960,082
Total assets at beginning of fiscal yearUSD $ 165,912,111
Revenues less expenses for current yearUSD $ 15,339,398
Revenues less expenses for previous yearUSD $ 10,261,276
Total expenses for current yearUSD $ 21,982,731
Total expenses for previous yearUSD $ 22,165,663
Other expenses in current yearUSD $ 13,805,385
Other expenses in previous yearUSD $ 14,567,065
Total fundraising expenses in current yearUSD $ 3,262,740
Professional fundraising fees from current yearUSD $ 461,798
Professional fundraising fees from previous yearUSD $ 470,319
Employee salary and benefits paid in current yearUSD $ 7,715,548
Employee salary and benefits paid in previous yearUSD $ 7,128,279
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 37,322,129
Total revenue in previous fiscal yearUSD $ 32,426,939
Contributions and grants from current yearUSD $ 20,080,711
Contributions and grants from previous yearUSD $ 16,676,131
Cost of goods soldUSD $ 580,957
Gross sales of inventory assetsUSD $ 1,170,927
Total of other revenueUSD $ 10,349
2018-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 19,419
Program Service Revenue from prior yearUSD $ 8,763,214
Program Service Revenue from current yearUSD $ 11,893,224
Investment Income from prior yearUSD $ 39,498,936
Investment Income from current yearUSD $ 3,724,145
Other Revenue from prior yearUSD $ 3,677,032
Other Revenue from current yearUSD $ 133,439
Gross receipts from all sourcesUSD $ 32,538,514
Net assets / fund balances at end of fiscal yearUSD $ 114,442,262
Net assets / fund balances at beginning of fiscal yearUSD $ 104,321,511
Total liabilities at end of fiscal yearUSD $ 51,469,849
Total liabilities at beginning of fiscal yearUSD $ 50,388,468
Total assets at end of fiscal yearUSD $ 165,912,111
Total assets at beginning of fiscal yearUSD $ 154,709,979
Revenues less expenses for current yearUSD $ 10,261,276
Revenues less expenses for previous yearUSD $ 9,844,985
Total expenses for current yearUSD $ 22,165,663
Total expenses for previous yearUSD $ 61,145,685
Other expenses in current yearUSD $ 14,567,065
Other expenses in previous yearUSD $ 53,753,832
Total fundraising expenses in current yearUSD $ 4,014,136
Professional fundraising fees from current yearUSD $ 470,319
Professional fundraising fees from previous yearUSD $ 506,930
Employee salary and benefits paid in current yearUSD $ 7,128,279
Employee salary and benefits paid in previous yearUSD $ 6,884,923
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 32,426,939
Total revenue in previous fiscal yearUSD $ 70,990,670
Contributions and grants from current yearUSD $ 16,676,131
Contributions and grants from previous yearUSD $ 19,051,488
Cost of goods soldUSD $ 111,575
Gross sales of inventory assetsUSD $ 157,597
Total of other revenueUSD $ 87,417
2017-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 16,794,813
Program Service Revenue from current yearUSD $ 8,763,214
Investment Income from prior yearUSD $ 9,369,099
Investment Income from current yearUSD $ 39,498,936
Other Revenue from prior yearUSD $ 3,681,704
Other Revenue from current yearUSD $ 3,677,032
Gross receipts from all sourcesUSD $ 79,321,597
Net assets / fund balances at end of fiscal yearUSD $ 104,321,511
Net assets / fund balances at beginning of fiscal yearUSD $ 98,394,133
Total liabilities at end of fiscal yearUSD $ 50,388,468
Total liabilities at beginning of fiscal yearUSD $ 47,050,769
Total assets at end of fiscal yearUSD $ 154,709,979
Total assets at beginning of fiscal yearUSD $ 145,444,902
Revenues less expenses for current yearUSD $ 9,844,985
Revenues less expenses for previous yearUSD $ 1,110,627
Total expenses for current yearUSD $ 61,145,685
Total expenses for previous yearUSD $ 48,842,086
Other expenses in current yearUSD $ 53,753,832
Other expenses in previous yearUSD $ 28,995,426
Total fundraising expenses in current yearUSD $ 3,285,957
Professional fundraising fees from current yearUSD $ 506,930
Professional fundraising fees from previous yearUSD $ 419,168
Employee salary and benefits paid in current yearUSD $ 6,884,923
Employee salary and benefits paid in previous yearUSD $ 19,427,492
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 70,990,670
Total revenue in previous fiscal yearUSD $ 49,952,713
Contributions and grants from current yearUSD $ 19,051,488
Contributions and grants from previous yearUSD $ 20,107,097
Cost of goods soldUSD $ 115,822
Gross sales of inventory assetsUSD $ 167,105
Total of other revenueUSD $ 1,273,669
Program Service Revenue from current yearUSD $ 14,913,551
Investment Income from current yearUSD $ 289,302
Other Revenue from current yearUSD $ 1,324,952
Gross receipts from all sourcesUSD $ 35,695,115
Net assets / fund balances at end of fiscal yearUSD $ 158,283,138
Total assets at end of fiscal yearUSD $ 208,671,606
Revenues less expenses for current yearUSD $ 11,219,978
Total expenses for current yearUSD $ 24,359,315
Other expenses in current yearUSD $ 17,026,723
Employee salary and benefits paid in current yearUSD $ 6,825,662
Total revenue in current fiscal yearUSD $ 35,579,293
2016-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 30,159,885
Program Service Revenue from current yearUSD $ 16,794,813
Investment Income from prior yearUSD $ 7,017,667
Investment Income from current yearUSD $ 9,369,099
Other Revenue from prior yearUSD $ 4,811,791
Other Revenue from current yearUSD $ 3,681,704
Gross receipts from all sourcesUSD $ 49,952,713
Net assets / fund balances at end of fiscal yearUSD $ 98,394,133
Net assets / fund balances at beginning of fiscal yearUSD $ 91,619,596
Total liabilities at end of fiscal yearUSD $ 47,050,769
Total liabilities at beginning of fiscal yearUSD $ 48,412,575
Total assets at end of fiscal yearUSD $ 145,444,902
Total assets at beginning of fiscal yearUSD $ 140,032,171
Revenues less expenses for current yearUSD $ 1,110,627
Revenues less expenses for previous yearUSD $ 8,034,390
Total expenses for current yearUSD $ 48,842,086
Total expenses for previous yearUSD $ 54,309,888
Other expenses in current yearUSD $ 28,995,426
Other expenses in previous yearUSD $ 30,870,804
Total fundraising expenses in current yearUSD $ 3,021,943
Professional fundraising fees from current yearUSD $ 419,168
Professional fundraising fees from previous yearUSD $ 301,392
Employee salary and benefits paid in current yearUSD $ 19,427,492
Employee salary and benefits paid in previous yearUSD $ 23,137,692
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 49,952,713
Total revenue in previous fiscal yearUSD $ 62,344,278
Contributions and grants from current yearUSD $ 20,107,097
Contributions and grants from previous yearUSD $ 20,354,935
2015-12-31
Total unrelated business incomeUSD $ 10,000
Net unrelated business incomeUSD $ 8,100
Program Service Revenue from prior yearUSD $ 32,682,014
Program Service Revenue from current yearUSD $ 30,159,885
Investment Income from prior yearUSD $ 3,325,221
Investment Income from current yearUSD $ 7,017,667
Other Revenue from prior yearUSD $ 5,295,341
Other Revenue from current yearUSD $ 4,811,791
Gross receipts from all sourcesUSD $ 62,344,278
Net assets / fund balances at end of fiscal yearUSD $ 91,619,596
Net assets / fund balances at beginning of fiscal yearUSD $ 83,058,580
Total liabilities at end of fiscal yearUSD $ 48,412,575
Total liabilities at beginning of fiscal yearUSD $ 52,104,204
Total assets at end of fiscal yearUSD $ 140,032,171
Total assets at beginning of fiscal yearUSD $ 135,162,784
Revenues less expenses for current yearUSD $ 8,034,390
Revenues less expenses for previous yearUSD $ 5,175,224
Total expenses for current yearUSD $ 54,309,888
Total expenses for previous yearUSD $ 61,415,357
Other expenses in current yearUSD $ 30,870,804
Other expenses in previous yearUSD $ 34,638,294
Total fundraising expenses in current yearUSD $ 3,500,800
Professional fundraising fees from current yearUSD $ 301,392
Professional fundraising fees from previous yearUSD $ 289,592
Employee salary and benefits paid in current yearUSD $ 23,137,692
Employee salary and benefits paid in previous yearUSD $ 26,487,471
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 62,344,278
Total revenue in previous fiscal yearUSD $ 66,590,581
Contributions and grants from current yearUSD $ 20,354,935
Contributions and grants from previous yearUSD $ 25,288,005
Total of other revenueUSD $ 10,000
2014-12-31
Total unrelated business incomeUSD $ 84,425
Net unrelated business incomeUSD $ 38,463
Program Service Revenue from prior yearUSD $ 31,763,541
Program Service Revenue from current yearUSD $ 32,682,014
Investment Income from prior yearUSD $ 8,044,174
Investment Income from current yearUSD $ 3,325,221
Other Revenue from prior yearUSD $ 4,869,734
Other Revenue from current yearUSD $ 5,295,341
Gross receipts from all sourcesUSD $ 66,590,581
Net assets / fund balances at end of fiscal yearUSD $ 83,058,580
Net assets / fund balances at beginning of fiscal yearUSD $ 76,584,410
Total liabilities at end of fiscal yearUSD $ 52,104,204
Total liabilities at beginning of fiscal yearUSD $ 50,743,270
Total assets at end of fiscal yearUSD $ 135,162,784
Total assets at beginning of fiscal yearUSD $ 127,327,680
Revenues less expenses for current yearUSD $ 5,175,224
Revenues less expenses for previous yearUSD $ 8,033,037
Total expenses for current yearUSD $ 61,415,357
Total expenses for previous yearUSD $ 64,169,620
Other expenses in current yearUSD $ 34,638,294
Other expenses in previous yearUSD $ 37,657,615
Total fundraising expenses in current yearUSD $ 3,033,924
Professional fundraising fees from current yearUSD $ 289,592
Professional fundraising fees from previous yearUSD $ 336,715
Employee salary and benefits paid in current yearUSD $ 26,487,471
Employee salary and benefits paid in previous yearUSD $ 26,175,290
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 66,590,581
Total revenue in previous fiscal yearUSD $ 72,202,657
Contributions and grants from current yearUSD $ 25,288,005
Contributions and grants from previous yearUSD $ 27,525,208
Total of other revenueUSD $ 84,425

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 133240109

USA Mailing Address
1201 15TH ST NW 8TH FLOOR
WASHINGTON
DC
200052899
Date first seen: 2014-09-26
Date last seen: 2018-09-17
USA Mailing Address
1201 15TH STREET NW, 8TH FLOOR
WASHINGTON
DC
20005
Date first seen: 2007-01-01
Date last seen: 2025-08-31
USA Mailing Address
1101 14TH ST NW FL 11
WASHINGTON
DC
200055637
Date first seen: 2011-06-15
Date last seen: 2013-10-11

The following addresses have been found in other jurisdictions:

Jurisdiction:Colorado Department of State
Address:
1675 Broadway
Suite 1200
Denver
80202
Jurisdiction Company ID:20111160784
Jurisdiction Registration Date:2011-03-16
Jurisdiction:Ohio Department of State Corporate Registry
Address:
Jurisdiction Company ID:2178016
Jurisdiction Registration Date:2013-02-27
Jurisdiction:Washington Department of State
Address:
JULIE MEYER
314 29TH AVE
SEATTLE
WA
98112
Jurisdiction Company ID:601820791
Jurisdiction Registration Date:1997-09-19
Jurisdiction:Florida Department of State Division of Corporations
Address:
NRAI SERVICES, INC
1200 South Pine Island Road
Plantation
FL
33324
Jurisdiction Company ID:F03000005482
Jurisdiction Registration Date:2003-10-29
Jurisdiction:Vermont Secretary of State Corporations Division
Address:
CT CORPORATION SYSTEM
400 CORNERSTONE DR #240
WILLISTON
05495
Jurisdiction Company ID:55419 / N10060
Jurisdiction Registration Date:1998-10-05

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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