Civic Intelligence

Capitalplus Exchange Corporation

990 • Fiscal year 2013 • EIN 30-0199985

Jan 01, 2013 to Dec 31, 2013 • Filed on May 12, 2014

Organization ProfileSBBNETWORK.ORG
100 N Lasalle Street No 171060602

(312) 540-1580

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

16th percentile

0.02x

Higher debt load relative to assets than 16% of similar nonprofits.

2013 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2013

Liabilities / Revenue

13th percentile

0.03x

Higher debt load relative to revenue than 13% of similar nonprofits.

2013 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2013

Net Margin

96th percentile

73%

Higher net margin than 96% of similar nonprofits.

2013 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2013

Top Officer Pay

58th percentile

$188,187

Higher top officer pay than 58% of similar nonprofits.

Top officer pay equals 2.4% of source-year revenue.

2013 filings • 501(c)3 • $10M-$25M nonprofits • Source year 2013

Asset Growth

97th percentile

86%

Faster asset growth than 97% of similar nonprofits.

2013 filings • 501(c)3 • $10M-$25M nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2013

Balance Sheet
Liabilities / Assets16th percentile

Assets

Up

$12,954,071

Up $5,997,094 (+86%) from 2012

Net Assets

Up

$12,703,565

Up $5,997,381 (+89%) from 2012

Liabilities

Down

$250,506

Down $287 (-0.1%) from 2012

Revenue And Expenses
Liabilities / Revenue13th percentileNet Margin96th percentile

Revenue

$7,860,918

No earlier filing loaded for comparison.

Expenses

Down

$2,115,949

Down $156,810 (-6.9%) from 2012

Net Income

$5,744,969

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth97th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$15M$10M$5.0M$0Assets 2011: $8,484,970Liabilities 2011: $261,520Net Assets 2011: $8,223,4502011Assets 2012: $6,956,977Liabilities 2012: $250,793Net Assets 2012: $6,706,1842012Assets 2013: $12,954,071Liabilities 2013: $250,506Net Assets 2013: $12,703,5652013Assets 2014: $10,092,665Liabilities 2014: $314,486Net Assets 2014: $9,778,1792014Assets 2015: $8,109,315Liabilities 2015: $389,501Net Assets 2015: $7,719,8142015Assets 2016: $6,950,940Liabilities 2016: $263,680Net Assets 2016: $6,687,2602016Assets 2017: $4,679,566Liabilities 2017: $158,596Net Assets 2017: $4,520,9702017Assets 2018: $5,335,578Liabilities 2018: $359,148Net Assets 2018: $4,976,4302018Assets 2020: $2,115,735Liabilities 2020: $661,164Net Assets 2020: $1,454,5712020Assets 2024: $6,537,507Liabilities 2024: $6,248,007Net Assets 2024: $289,5002024

Highlighted filing

2013

Assets$12,954,071
Liabilities$250,506
Net Assets$12,703,565
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$10M$5.0M$0-$5.0MExpenses 2011: $2,674,2002011Expenses 2012: $2,272,7592012Revenue 2013: $7,860,918Expenses 2013: $2,115,949Net Income 2013: $5,744,9692013Revenue 2014: $1,128,227Expenses 2014: $2,962,375Net Income 2014: -$1,834,1482014Revenue 2015: $1,512,361Expenses 2015: $3,138,137Net Income 2015: -$1,625,7762015Revenue 2016: $2,048,837Expenses 2016: $3,023,775Net Income 2016: -$974,9382016Revenue 2017: $949,767Expenses 2017: $3,182,071Net Income 2017: -$2,232,3042017Revenue 2018: $3,290,311Expenses 2018: $2,786,287Net Income 2018: $504,0242018Revenue 2020: $459,087Expenses 2020: $1,418,479Net Income 2020: -$959,3922020Revenue 2024: $1,915,652Expenses 2024: $2,404,138Net Income 2024: -$488,4862024

Highlighted filing

2013

Revenue$7,860,918
Expenses$2,115,949
Net Income$5,744,969
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
May 12, 2014
Return Version
2013v3.0
Gross Receipts
$7,860,918
Mission and Program Overview

Mission

Capitalplus exchange corporation ("capplus or "the organization") is registered as a nonprofit corporation within the meaning of section 501(c)(3) of the internal revenue service code of 1986, as amended. The organization operates exclusively for charitable and educational purposes, to make capacity-building services available at substantially below cost to financial institutions in developing and transitional markets that serve small businesses, micro-enterprises, and underserved communities, to promote economic development, poverty reduction and otherwise benefit low-income persons.

Expand the capacity of financial institutions to help small businesses in developing economies increase incomes and jobs to reduce poverty. Capitalplus exchange is committed to a vision of increased economic opportunities, capabilities, incomes and jobs unleashed through expanding access to finance for small and growing businesses-the primary engine of poverty reduction in developing economies.

Balance Sheet Detail
LineBeginningEndChange
Assets
Pledges and Grants Receivable$3,814,666$7,861,035▲ $4,046,369
Savings and Temporary Cash Investments$2,763,244$4,608,327▲ $1,845,083
Cash and Non-Interest-Bearing Accounts$248,403$385,872▲ $137,469
Accounts Receivable$71,442$75,306▲ $3,864
Investments Other Securities$42,000$19,905▼ $22,095
Prepaid Expenses and Deferred Charges$17,222$3,626▼ $13,596
Total Assets$6,956,977$12,954,071▲ $5,997,094
Liabilities
Accounts Payable and Accrued Expenses$202,147$250,506▲ $48,359
Other Liabilities$35,368$0▼ $35,368
Deferred Revenue$13,278$0▼ $13,278
Total Liabilities$250,793$250,506▼ $287
Net Assets / Fund Balance
Temporarily Rstr Net Assets$4,972,717$11,117,928▲ $6,145,211
Unrestricted Net Assets$1,733,467$1,585,637▼ $147,830
Total Net Assets Fund Balance$6,706,184$12,703,565▲ $5,997,381
Total Liabilities and Net Assets / Fund Balance$6,956,977$12,954,071▲ $5,997,094
Compensation and Service Providers
Top Officer Pay58th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Lynn PikholzOfficer - President/CEOFT$130,354$57,833$188,187
Gerard MonteiroFormer-secretaryFT$113,556$53,083$166,639
Rula DababnehSecretary-VPFT$82,953$20,435$103,388
Geoffrey RenkCFO and TreasurerPT$41,400-$41,400

Board Members and Trustees

NameTitle
Matthew NellChairperson and Director
Anne-maree ByworthDirector
Jennifer HoffmannDirector
Karim AhamedDirector
Natasha QuistDirector
Sheryle BoltonDirector
Leslie DavisAssistant Financial Office
Steve BrownOfficer

Highest Paid Contractors

ContractorServicesLocationCompensation
Equator Capital PartnersPayroll Services-$704,727
-Consulting Services-$115,050
Revenue and Support

Revenue Composition

Contributions and Grants
$7,430,082
Program Service Revenue
$422,956
Investment Income
$7,880
Other Revenue
$0
All Other Contributions
$645,882
Change in Net Assets
$5,744,969

Audited Revenue Reconciliation

Revenue per Audited Statements
$7,860,918
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$252,412
Total Revenue per Audited Statements
$8,113,330
Total Revenue per Form 990
$7,860,918
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,635,457
Salaries, Compensation, and Employee Benefits$480,492
Total Fundraising Expense$61,172
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Management$927,983$41,456$28,001$997,440
Current Officers, Directors, Trustees, and Key Employees$354,891$75,305$13,133$443,329
Travel$357,026$44,284$18,069$419,379
Fees for Services Accounting$42,250$19,705-$61,955
Occupancy$5,119$43,198-$48,317
Office Expenses$27,340$9,633$1,142$38,115
Information Technology$15,100$13,326-$28,426
Other Salaries and Wages$22,690$3,750$255$26,695
Insurance$6,177$12,394-$18,571
Conferences and Meetings$6,952$3,080-$10,032
Other Employee Benefits$1,848$6,460-$8,308
Fees for Services Legal$300$3,403$499$4,202
Other Expenses$515$2,068$73$2,583
Payroll Taxes-$2,160-$2,160
Total Functional Expenses$1,774,160$280,617$61,172$2,115,949

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$2,115,949
Total Expenses per Audited Statements$2,115,949
Total Expenses per Form 990$2,115,949
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
International Activity

International Summary

Offices
0
Employees
64
Spending
$1,210,052

International Compliance

Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
Sub-saharan AfricaProgram Services and ConferencesCAPITALPLUS EXCHANGE PERFORMED NEEDS ASSESSMENTS AND ONSITE CAPACITY BUILDING WORK AT MICROFINANCE AND SMALL BUSINESS BANKING FINANCIAL INSTITUTIONS IN ZAMBIA, TANZANIA, KENYA, S. AFRICA, ZIMBABWE, COTE D'IVOIRE, AND BURKINA FASO. IN ADDITION, THE ORGANIZATION HELD ONE KNOWLEDGE EXCHANGE AND PEER LEARNING EVENT IN TANZANIA ON ADVANCING WOMEN ENTREPRENEURS; FINDING AND FINANCING WOMEN-OWNED BUSINESSES THAT WAS ATTENDED BY EMPLOYEES OF AFRICAN, ASIAN AND MIDDLE EASTERN AND NORTH AFRICAN MICROFINANCE INSTITUTIONS AND SMALL BUSINESS BANKS/FINANCIAL INSTITUTIONS. THE ORGANIZATION ALSO CONDUCTED MEMBERSHIP RECRUITMENT ACTIVITIES FOR ITS WEB COMMUNITY IN THIS REGION.032$800,470
Middle East and North AfricaProgram Services, ConferenceCAPITALPLUS EXCHANGE CONDUCTED ASSIGNMENTS TO PROMOTE COOPERATION WITH OTHER PARTIES SHARING THE ORGANIZATION'S MISSION AND VISION TO SERVE AND SUPPORT THE SMALL BUSINESS BANKS IN THE MENA REGION. IN ADDITION, THE ORGANIZATION HELD A KNOWLEDGE EXCHANGE AND PEER LEARNING EVENT IN DUBAI ON THE FUTURE OF SME BANKING AND CHALLENGES ATTENDED BY PARTICIPANTS FROM THE MICROFINANCE AND SMALL BUSINESS BANKS IN ASIA, AFRICA AND THE MENA REGIONS.017$181,251
South AsiaProgram ServicesCapitalplus Exchange Performed Needs Assessments as Well as Onsite Capacity Building Work at Microfinance and Small Business Banking Financial Institutions in India, Pakistan, and Bangladesh. in Addition, the Organization Also Conducted Membership Recruitment Activities for Its Web Community in This Region.05$99,655
Russia and Neighboring StatesProgram ServicesCapitalplus Exchange Performed a Needs Assessment and Onsite Capacity Building Work at Micro and Small Business Commercial Banks in Azerbijian and Kyrgyzstan.03$61,879
East Asia and the PacificProgram ServicesCapitalplus Exchange Performed a Follow-up Needs Assessment and Onsite Capacity Building Work at Micro and Small Business Commercial Banks in the Philippines, Mongolia and Papua New Guinea .04$57,246
EuropeFundraisingCapitalplus Exchange Conducted Few Assignments to the Region to Build Support to Its Partnerships Activities Specifically to Cooperate With Other Interested Groups Sharing Same Vision in Increasing Access to Finance to Economies in Asia, Africa and Mena. in Addition, the Organization Conducted Various Fundraising Assignments to Various Countries in Europe.03$9,551
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
--PAYROLL AND ACCOUNTING SERVICES. UNTIL DECEMBER 2013; EMPLOYEES OF CAPITALPLUS EXCHANGE WERE SECONDED THROUGH EQUATOR CAPITAL PARTNERS AT COST AND PAYROLL WAS PROCESSED THROUGH THIS COMPANY. IN DECEMBER, 2013 THIS ARRANGEMENT ENDED AND CAPITALPLUS EXCHANGE DIRECTLY ARRANGED FOR ITS OWN PAYROLL.No$704,727
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11

“Each member of the board of directors receives a copy of the form 990 prior to filing. The board has delegated the responsibility of reveiwing the document in depth to the conflict of interest and audit committee. This committee reviews the document and provides comments, if any, to the full board.”

Form 990, Part VI, Section B, Line 12C

“Capitalplus exchange has a conflicts of interest policy and a procurement policy, which the board's active conflict of interest and audit committee (ciac) oversees. All employees seconded to capitalplus exchange as well as board directors are required to sign an annual conflicts of interest policy certification and disclose any conflicts of interest to the ciac. Service providers are also asked to disclose potential conflicts of interest to the exchange president and the ciac. The ciac reviews a management prepared procurement report listing all contracts, contractors and awarded amounts at least two (2) times per year. If a conflict of interest is shown to exist, the board or ciac would decide on what further action would need to be taken.”

Form 990, Part VI, Section B, Line 15

“Research was done using publically available data for comparable positions in the past couple of years. In addition, similar organizations were selected and the compensation for their ceo's was evaluated, since all were 501(c)iii's, the information was publically available on the web. The research was done in house by the finance, administration, and operations team, and presented to the board. The board reviewed, discussed and noted that compensation at cpe is in line with the industry. The research was done for all positions of the company, with particular attention to vp and ceo positions.”

Form 990, Part VI, Section C, Line 19

“The form 990 is available on guidestar's website and both the form 990 and form 1023 are available upon request.”

Filing and Contact Details

Filer

EIN
30-0199985
Phone
3125401580

Signing Officer

Name
Lynn Pikholz
Title
President / CEO
Phone
3125401580
Signed
2014-05-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Lynn Pikholz
Formed
2003
Legal Domicile
De
Voting Board Members
6
Independent Board Members
6
Employees
6
Volunteers
8

Preparer

Preparer
Catherine M Funk CPA
Phone
8478888600
Supplemental Narrative

Additional Explanations

FORM 990, PART XI, LINE 9:

“Unrealized gain on currency translation 252,412.”

Financial Statement Notes

PART X, LINE 2:

“The corporation is exempt from federal income taxes as a result of its status as a non-profit organization as described under section 501(c)(3) of the internal revenue code. The corporation has adopted guidance issued by the financial accounting standards board (fasb) with respect to accounting for uncertain tax positions. No provision has been made for income taxes in the accompanying financial statements, as the corporation has had no unrelated business income. Management believes the corporation has no material unrecognized income tax benefits or liabilities, including any potential loss of its tax-exempt status. The corporation has not been examined by any tax jurisdiction. The corporation does not expect the total amount of unrecognized tax benefits to significantly change in the next 12 months.”

PART XI, LINE 2D - OTHER ADJUSTMENTS:

“Foreign currency adjustment”

Raw XML AppendixShowing 400 of 571 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/Form990PartVIISectionAGrp/PersonNm5KARIM AHAMED
IRS990/Form990PartVIISectionAGrp/PersonNm6STEVE BROWN
IRS990/Form990PartVIISectionAGrp/PersonNm7LESLIE DAVIS
IRS990/Form990PartVIISectionAGrp/PersonNm8LYNN PIKHOLZ
IRS990/Form990PartVIISectionAGrp/PersonNm9GEOFFREY RENK
IRS990/Form990PartVIISectionAGrp/PersonNm10RULA DABABNEH
IRS990/Form990PartVIISectionAGrp/PersonNm11GERARD MONTEIRO
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt8172304
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt941400
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt1082953
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt11146672
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt110
IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIRPERSON AND DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt1DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt7ASSISTANT FINANCIAL OFFICE
IRS990/Form990PartVIISectionAGrp/TitleTxt8OFFICER - PRESIDENT/CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt9CFO AND TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt10SECRETARY-VP
IRS990/Form990PartVIISectionAGrp/TitleTxt11FORMER-SECRETARY
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr02003
IRS990/FormerOfcrEmployeesListedInd01
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt06
IRS990/GovernmentGrantsAmt06784200
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt07860918
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt06
IRS990/IndivRcvdGreaterThan100KCnt02
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIInd0X
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt013326
IRS990/InformationTechnologyGrp/ProgramServicesAmt015100
IRS990/InformationTechnologyGrp/TotalAmt028426
IRS990/InsuranceGrp/ManagementAndGeneralAmt012394
IRS990/InsuranceGrp/ProgramServicesAmt06177
IRS990/InsuranceGrp/TotalAmt018571
IRS990/InvestmentIncomeGrp/ExclusionAmt07880
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt07880
IRS990/InvestmentInJointVentureInd00
IRS990/InvestmentsOtherSecuritiesGrp/BOYAmt042000
IRS990/InvestmentsOtherSecuritiesGrp/EOYAmt019905
IRS990/IRPDocumentCnt022
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0DE
IRS990/LoanOutstandingInd00
IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0CAPITALPLUS EXCHANGE CORPORATION ("EXCHANGE" OR "THE ORGANIZATION") IS REGISTERED AS A NONPROFIT CORPORATION WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE SERVICE CODE OF 1986, AS AMENDED. THE ORGANIZATION OPERATES EXCLUSIVELY FOR CHARITABLE AND EDUCATIONAL PURPOSES, TO MAKE CAPACITY-BUILDING SERVICES AVAILABLE AT SUBSTANTIALLY BELOW COST TO FINANCIAL INSTITUTIONS IN DEVELOPING AND TRANSITIONAL MARKETS THAT SERVE SMALL BUSINESSES AND MICRO-ENTERPRISES, TO PROMOTE ECONOMIC DEVELOPMENT, POVERTY REDUCTION AND OTHERWISE BENEFIT LOW-INCOME PERSONS.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt06706184
IRS990/NetAssetsOrFundBalancesEOYAmt012703565
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/ManagementAndGeneralAmt043198
IRS990/OccupancyGrp/ProgramServicesAmt05119
IRS990/OccupancyGrp/TotalAmt048317
IRS990/OfficeExpensesGrp/FundraisingAmt01142
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt09633
IRS990/OfficeExpensesGrp/ProgramServicesAmt027340
IRS990/OfficeExpensesGrp/TotalAmt038115
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt0252412
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt06460
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt01848
IRS990/OtherEmployeeBenefitsGrp/TotalAmt08308
IRS990/OtherExpensesGrp/Desc0MEMBERSHIPS AND DUES
IRS990/OtherExpensesGrp/Desc1ALL OTHER EXPENSES
IRS990/OtherExpensesGrp/FundraisingAmt073
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt0395
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt12068
IRS990/OtherExpensesGrp/ProgramServicesAmt05969
IRS990/OtherExpensesGrp/ProgramServicesAmt1515
IRS990/OtherExpensesGrp/TotalAmt06437
IRS990/OtherExpensesGrp/TotalAmt12583
IRS990/OtherLiabilitiesGrp/BOYAmt035368
IRS990/OtherLiabilitiesGrp/EOYAmt00
IRS990/OtherSalariesAndWagesGrp/FundraisingAmt0255
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt03750
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt022690
IRS990/OtherSalariesAndWagesGrp/TotalAmt026695
IRS990/PartialLiquidationInd00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt02160
IRS990/PayrollTaxesGrp/TotalAmt02160
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt03814666
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt07861035
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt017222
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt03626
IRS990/PrincipalOfficerNm0LYNN PIKHOLZ
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0541610
IRS990/ProgramServiceRevenueGrp/BusinessCd1541900
IRS990/ProgramServiceRevenueGrp/Desc0PROGRAM FEES
IRS990/ProgramServiceRevenueGrp/Desc1MEMBERSHIP DUES
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0365756
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt157200
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0365756
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt157200
IRS990/ProgSrvcAccomActy2Grp/Desc0MEMBERSHIP SERVICES (MSV): MSV FACILITATES INDUSTRY KNOWLEDGE BUILDING TO THE BROADER DEVELOPMENT FINANCE COMMUNITY, AS WELL AS TO ITS SMALL BUSINESS BANKING NETWORK MEMBERSHIP COMMUNITY, BY PROMOTING QUICK DISSEMINATION AND ADOPTION OF INNOVATIONS AND GOOD PRACTICES THAT HELP TO SUPPORT POVERTY REDUCTION IN DEVELOPING ECONOMIES THROUGH FINANCIAL INSTITUTIONS AND POLICY MAKERS. THE SMALL BUSINESS BANKING NETWORK (SBBN) IS THE FIRST ONLINE GLOBAL NETWORK FOR SMALL BUSINESS BANKING AND MICROFINANCE INSTITUTIONS IN DEVELOPING COUNTRIES. DURING 2013, AROUND 59 INSTITUTIONS WERE SERVED THROUGH THE SBBN PORTAL AND WEBINARS, AN IN-PERSON FORUM ON SCALING CREDIT TO SMALL BUSINESSES AND AN IN-PERSON DINNER FORUM ON SMALL BUSINESS BANKING. PARTICIPANTS FROM VARIOUS FINANCIAL INSTITUTIONS IN AFRICA AND ASIA WERE ABLE TO SHARE EXPERIENCES, BEST PRACTICES AND IDEAS AT THESE EVENTS. DURING 2013, CAPITALPLUS EXCHANGE PROVIDED A SMALL BUSINESS BANKING ONSITE DIAGNOSTIC CATALYTIC SERVICE AND TOOLKITS THAT WERE MADE AVAILABLE TO FINANCIAL INSTITUTIONS THROUGH THE STRATEGIC AND OPERATIONAL CONSULTING BUSINESS LINE STARTING IN 2012. THESE INDUSTRY-BUILDING TOOLKITS HELP FINANCIAL INSTITUTIONS ASSESS RISK MANAGEMENT, ASSESS AND BENCHMARK HUMAN CAPITAL AND BENCHMARK SMALL BUSINESS BANKING AND SUCCESS DRIVERS.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0396846
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt057200
IRS990/ProgSrvcAccomActy3Grp/Desc0NEEDS ASSESSMENT AND DIAGNOSTICS: THE NEEDS ASSESSMENT OR DIAGNOSTIC IS AN ON-SITE VISIT TO A CLIENT BANK THAT SERVES POOR/UNDERSERVED MARKETS IN DEVELOPING ECONOMIES. THESE VISITS ARE USUALLY LESS THAN ONE WEEK IN LENGTH. THEY ASSESS THE INSTITUTION'S STRENGTHS AND WEAKNESSES AND ESTABLISH THE CHALLENGES AND PRIORITIES TO BE ADDRESSED IN THE TECHNICAL ASSISTANCE PLAN. IT IS A DISTINCT PART OF THE CAPACITY BUILDING WORK UNDERTAKEN BY EXCHANGE. DURING 2013, NEEDS ASSESSMENT VISITS WERE CONDUCTED AT SEVERAL INSTITUTIONS EXCHANGE WORKS WITH, INCLUDING BANKS IN ASIA AND AFRICA.
IRS990/ProgSrvcAccomActy3Grp/ExpenseAmt0266687
IRS990/ProgSrvcAccomActyOtherGrp/ExpenseAmt098645
IRS990/ProgSrvcAccomActyOtherGrp/RevenueAmt0726
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt0466514
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt07370
IRS990/PYOtherExpensesAmt01857242
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt0211346
IRS990/PYRevenuesLessExpensesAmt0-1587529
IRS990/PYSalariesCompEmpBnftPaidAmt0415517
IRS990/PYTotalExpensesAmt02272759
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0685230
IRS990/QuidProQuoContributionsInd00
IRS990/ReconcilationRevenueExpnssAmt05744969
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt0365030
IRS990/SavingsAndTempCashInvstGrp/BOYAmt02763244
IRS990/SavingsAndTempCashInvstGrp/EOYAmt04608327
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt07430082
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0466514
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt04148474
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt04176616
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt01849564
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt018071250
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt07880
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt07370
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt011021
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt028530
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt029036
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt083837
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus2YearsAmt01832
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus3YearsAmt085512
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus4YearsAmt016491
IRS990ScheduleA/OtherIncome170Grp/TotalAmt0103835
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.95620
IRS990ScheduleA/PublicSupportPY170Pct00.93460
IRS990ScheduleA/PublicSupportTotal170Amt017458742
IRS990ScheduleA/SubstantialContributorsTotAmt0612508
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt07430082
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0466514
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt04148474
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt04176616
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt01849564
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt018071250
IRS990ScheduleA/TotalSupportAmt018258922
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/ExpensesNotReportedAmt00
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt02115949
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/OtherRevenueAmt0252412
IRS990ScheduleD/RevenueNotReportedAmt0252412
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt07860918
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE CORPORATION IS EXEMPT FROM FEDERAL INCOME TAXES AS A RESULT OF ITS STATUS AS A NON-PROFIT ORGANIZATION AS DESCRIBED UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE CORPORATION HAS ADOPTED GUIDANCE ISSUED BY THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) WITH RESPECT TO ACCOUNTING FOR UNCERTAIN TAX POSITIONS. NO PROVISION HAS BEEN MADE FOR INCOME TAXES IN THE ACCOMPANYING FINANCIAL STATEMENTS, AS THE CORPORATION HAS HAD NO UNRELATED BUSINESS INCOME. MANAGEMENT BELIEVES THE CORPORATION HAS NO MATERIAL UNRECOGNIZED INCOME TAX BENEFITS OR LIABILITIES, INCLUDING ANY POTENTIAL LOSS OF ITS TAX-EXEMPT STATUS. THE CORPORATION HAS NOT BEEN EXAMINED BY ANY TAX JURISDICTION. THE CORPORATION DOES NOT EXPECT THE TOTAL AMOUNT OF UNRECOGNIZED TAX BENEFITS TO SIGNIFICANTLY CHANGE IN THE NEXT 12 MONTHS.
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt1FOREIGN CURRENCY ADJUSTMENT
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc1PART XI, LINE 2D - OTHER ADJUSTMENTS:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalExpensesPerForm990Amt02115949
IRS990ScheduleD/TotalRevenuePerForm990Amt07860918
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt08113330
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt02115949
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt05
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt132
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt24
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt33
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt417
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt53
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt10
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt20
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt30
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt40
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt50
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt099655
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt1800470
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt257246
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt39551
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt4181251
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt561879
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0SOUTH ASIA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt1SUB-SAHARAN AFRICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt2EAST ASIA AND THE PACIFIC
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt3EUROPE
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt4MIDDLE EAST AND NORTH AFRICA
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt5RUSSIA AND NEIGHBORING STATES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0CAPITALPLUS EXCHANGE PERFORMED NEEDS ASSESSMENTS AS WELL AS ONSITE CAPACITY BUILDING WORK AT MICROFINANCE AND SMALL BUSINESS BANKING FINANCIAL INSTITUTIONS IN INDIA, PAKISTAN, AND BANGLADESH. IN ADDITION, THE ORGANIZATION ALSO CONDUCTED MEMBERSHIP RECRUITMENT ACTIVITIES FOR ITS WEB COMMUNITY IN THIS REGION.
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt1CAPITALPLUS EXCHANGE PERFORMED NEEDS ASSESSMENTS AND ONSITE CAPACITY BUILDING WORK AT MICROFINANCE AND SMALL BUSINESS BANKING FINANCIAL INSTITUTIONS IN ZAMBIA, TANZANIA, KENYA, S. AFRICA, ZIMBABWE, COTE D'IVOIRE, AND BURKINA FASO. IN ADDITION, THE ORGANIZATION HELD ONE KNOWLEDGE EXCHANGE AND PEER LEARNING EVENT IN TANZANIA ON ADVANCING WOMEN ENTREPRENEURS; FINDING AND FINANCING WOMEN-OWNED BUSINESSES THAT WAS ATTENDED BY EMPLOYEES OF AFRICAN, ASIAN AND MIDDLE EASTERN AND NORTH AFRICAN MICROFINANCE INSTITUTIONS AND SMALL BUSINESS BANKS/FINANCIAL INSTITUTIONS. THE ORGANIZATION ALSO CONDUCTED MEMBERSHIP RECRUITMENT ACTIVITIES FOR ITS WEB COMMUNITY IN THIS REGION.
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt2CAPITALPLUS EXCHANGE PERFORMED A FOLLOW-UP NEEDS ASSESSMENT AND ONSITE CAPACITY BUILDING WORK AT MICRO AND SMALL BUSINESS COMMERCIAL BANKS IN THE PHILIPPINES, MONGOLIA AND PAPUA NEW GUINEA .
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt3CAPITALPLUS EXCHANGE CONDUCTED FEW ASSIGNMENTS TO THE REGION TO BUILD SUPPORT TO ITS PARTNERSHIPS ACTIVITIES SPECIFICALLY TO COOPERATE WITH OTHER INTERESTED GROUPS SHARING SAME VISION IN INCREASING ACCESS TO FINANCE TO ECONOMIES IN ASIA, AFRICA AND MENA. IN ADDITION, THE ORGANIZATION CONDUCTED VARIOUS FUNDRAISING ASSIGNMENTS TO VARIOUS COUNTRIES IN EUROPE.

Document Assets

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Filings

Displayed year

2013 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$12,954,071
Liabilities
$250,506
Net assets
$12,703,565
Revenue
$7,860,918
Expenses
$2,115,949
Net income
$5,744,969
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$6.54$6.25$0.29$1.92$2.40$0.49
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.12$0.66$1.45$0.46$1.42$0.96
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.34$0.36$4.98$3.29$2.79$0.50
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.68$0.16$4.52$0.95$3.18$2.23
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.95$0.26$6.69$2.05$3.02$0.97
2015Detailed filing. Detailed filing data is available for this year.$8.11$0.39$7.72$1.51$3.14$1.63
2014Detailed filing. Detailed filing data is available for this year.$10.1$0.31$9.78$1.13$2.96$1.83
2013Detailed filing. Detailed filing data is available for this year.$13.0$0.25$12.7$7.86$2.12$5.74
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.96$0.25$6.71$2.27
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$8.48$0.26$8.22$2.67