Civic Intelligence

Transparency International Ev

990 • Fiscal year 2020 • EIN 98-1340232

Jan 01, 2020 to Dec 31, 2020 • Filed on Nov 15, 2021

Organization Profiletransparency.org
ALT Moabit 96Berlin 10559Gm

(347) 471-6902

Siviq Scores

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

Liabilities / Assets

86th percentile

0.79x

Higher debt load relative to assets than 86% of similar nonprofits.

2020 filings • 501(c)3 • $25M-$50M nonprofits • Source year 2020

Liabilities / Revenue

67th percentile

0.67x

Higher debt load relative to revenue than 67% of similar nonprofits.

2020 filings • 501(c)3 • $25M-$50M nonprofits • Source year 2020

Net Margin

35th percentile

0.2%

Higher net margin than 35% of similar nonprofits.

2020 filings • 501(c)3 • $25M-$50M nonprofits • Source year 2020

Top Officer Pay

37th percentile

$199,686

Higher top officer pay than 37% of similar nonprofits.

Top officer pay equals 0.7% of source-year revenue.

2020 filings • 501(c)3 • $25M-$50M nonprofits • Source year 2020

Asset Growth

Score unavailable

No value available

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

Source year 2020

Revenue Growth

Score unavailable

No value available

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

Source year 2020

Balance Sheet
Liabilities / Assets86th percentile

Assets

$24,219,063

No earlier filing loaded for comparison.

Net Assets

$5,160,432

No earlier filing loaded for comparison.

Liabilities

$19,058,631

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue67th percentileNet Margin35th percentile

Revenue

$28,446,884

No earlier filing loaded for comparison.

Expenses

$28,391,002

No earlier filing loaded for comparison.

Net Income

$55,882

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$80M$60M$40M$20M$0Assets 2020: $24,219,063Liabilities 2020: $19,058,631Net Assets 2020: $5,160,4322020Assets 2021: $21,431,609Liabilities 2021: $16,624,002Net Assets 2021: $4,807,6072021Assets 2022: $71,142,545Liabilities 2022: $66,591,129Net Assets 2022: $4,551,4162022Assets 2023: $33,897,742Liabilities 2023: $29,097,302Net Assets 2023: $4,800,4402023Assets 2024: $29,768,108Liabilities 2024: $25,144,522Net Assets 2024: $4,623,5862024

Highlighted filing

2020

Assets$24,219,063
Liabilities$19,058,631
Net Assets$5,160,432
Open 2020 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$30M$20M$10M$0-$10MRevenue 2020: $28,446,884Expenses 2020: $28,391,002Net Income 2020: $55,8822020Revenue 2021: $20,370,049Expenses 2021: $20,351,916Net Income 2021: $18,1332021Revenue 2022: $23,162,538Expenses 2022: $23,188,552Net Income 2022: -$26,0142022Revenue 2023: $24,577,162Expenses 2023: $24,435,684Net Income 2023: $141,4782023Revenue 2024: $25,537,843Expenses 2024: $25,441,703Net Income 2024: $96,1402024

Highlighted filing

2020

Revenue$28,446,884
Expenses$28,391,002
Net Income$55,882
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Nov 15, 2021
Return Version
2020v4.1
Gross Receipts
$28,458,700
Mission and Program Overview

Mission

Transparency international is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. Through more than 100 chapters worldwide and an international secretariat in berlin, we are leading the fight against corruption to turn this vision into reality.

Transparency Int. is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$13,452,551$16,571,848▲ $3,119,297
Pledges and Grants Receivable$1,921,650$2,820,439▲ $898,789
Cash and Non-Interest-Bearing Accounts$150,000$157,410▲ $7,410
Accounts Receivable$173,096$127,586▼ $45,510
Land, Buildings, and Equipment, Net$66,973$124,756▲ $57,783
Intangible Assets$27,497$17,557▼ $9,940
Investments in Publicly Traded Securities$4,516,167$3,069▼ $4,513,098
Other Notes and Loans Receivable, Net$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$24,294,113$24,219,063▼ $75,050
Other Assets Total$3,986,179$4,396,398▲ $410,219
Liabilities
Deferred Revenue$14,137,979$13,805,770▼ $332,209
Accounts Payable and Accrued Expenses$2,964,787$2,842,568▼ $122,219
Other Liabilities$2,512,350$2,410,293▼ $102,057
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$19,615,116$19,058,631▼ $556,485
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$4,678,997$5,160,432▲ $481,435
Net Assets With Donor Restrictions$0$0→ $0
Total Net Assets Fund Balance$4,678,997$5,160,432▲ $481,435
Total Liabilities and Net Assets / Fund Balance$24,294,113$24,219,063▼ $75,050

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$118,334$742,162$860,496
Other Land Buildings$6,422$29,534$35,956
Other Assets Org$108,279--
Compensation and Service Providers
Top Officer Pay37th percentile

Employees

NameTitleFull / Part TimeBaseTotal
patricia moreiramanaging director term 2.28.20FT$199,686$199,686
daniel erikssoninterim managing directorFT$189,763$189,763
dr monika ebertchief administrative officerFT$177,483$177,483
alejandro salas hernandezhead of global movementFT$155,663$155,663
marie chenehead of researchFT$133,927$133,927

Board Members and Trustees

NameTitle
Delia Ferreira RubioChair
susan cote-freemanchair & president, Canada
swansan gharaibehchair, jordan
oya ozarslanchair, turkey
rueben lifukavice chair
aj brownBoard Member, australia
kol preapBoard Member, cambodia
francois valerianBoard Member, france
eka gigauriBoard Member, georgia
karen hussmannBoard Member, germany
linda ofori-kwafoBoard Member, ghana
samuel kimeuBoard Member, kenya
geo-sung kimBoard Member, south korea
david ondrackadirector, czech republic
alberto precht rorrisExecutive Director, chile
Revenue and Support

Revenue Composition

Contributions and Grants
$28,425,977
Program Service Revenue
$0
Investment Income
$-11,756
Other Revenue
$32,663
All Other Contributions
$28,425,977
Change in Net Assets
$55,882

Audited Revenue Reconciliation

Revenue per Audited Statements
$28,446,884
Revenue Not Reported on Form 990
$10,757
Total Revenue per Audited Statements
$28,457,641
Total Revenue per Form 990
$28,446,884
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$10,797,730
Salaries, Compensation, and Employee Benefits$10,308,058
Other Expenses$7,285,214
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$10,797,730--$10,797,730
Other Salaries and Wages$6,647,937$1,381,890-$8,029,827
Fees for Services Other$4,835,976--$4,835,976
Payroll Taxes$1,294,683$269,123-$1,563,806
Office Expenses$663,345$253,648-$916,993
Current Officers, Directors, Trustees, and Key Employees$322,427$67,022$0$389,449
Fees for Services Legal$387,690--$387,690
Depreciation Depletion-$371,620-$371,620
Other Employee Benefits$250,841$52,142-$302,983
Occupancy$282,607--$282,607
Information Technology-$192,721-$192,721
Travel$139,997--$139,997
Conferences and Meetings$56,011--$56,011
Fees for Service Investment Mgmnt Fees-$55,199-$55,199
Interest$60$30,804-$30,864
Pension Plan Contributions$18,208$3,785-$21,993
Advertising$7,852--$7,852
Insurance$7,684--$7,684
Total Functional Expenses$25,713,048$2,677,954$0$28,391,002

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$28,401,759
Expenses per Audited Statements$28,391,002
Total Expenses per Form 990$28,391,002
Expenses Not Reported on Form 990$10,757
International Activity

International Summary

Offices
0
Employees
0
Spending
$9,989,000

International Compliance

Foreign grant records maintained
Yes
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
Europe (Including Iceland and Greenland)Grantmaking-00$3,329,000
East Asia and the PacificGrantmaking-00$2,837,000
Sub-Saharan AfricaGrantmaking-00$1,267,000
Russia and the Newly Independent StatesGrantmaking-00$1,022,000
Middle East and North AfricaGrantmaking-00$583,000
South AsiaGrantmaking-00$312,000
South AmericaGrantmaking-00$303,000
Central America and the CaribbeanGrantmaking-00$296,000
North AmericaGrantmaking-00$40,000
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

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

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Lease Liabilities$2,410,293
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No
Filing and Contact Details

Filer

Filer Name
Transparency International EV
EIN
98-1340232
In Care Of
% ALESSANDRO GIANESINI
Phone
3474716902
Address
GM

Signing Officer

Name
Daniel Eriksson
Title
CEO
Phone
3474716902
Signed
2021-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Daniel Eriksson
Formed
2020
Voting Board Members
15
Independent Board Members
15
Employees
0

Preparer

Firm
WithumSmithBrown PC
Address
ONE TOWER CENTER BLVD 14TH FL, EAST BRUNSWICK, NJ 08816
Preparer
Michael Pintabone
Phone
7328281614
Supplemental Narrative

Additional Explanations

Form 990 Part IX Line 11G

“Description:consultancies total fees:4835976”

Financial Statement Notes

Schedule D, Part XI Line 2D

“Foreign Currency Translations.”

Schedule D, Part XII Line 2D

“Foreign Currency Translations.”

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IRS990/Form990PartVIISectionAGrp/TitleTxt0managing director term 2.28.20
IRS990/Form990PartVIISectionAGrp/TitleTxt1interim managing director
IRS990/Form990PartVIISectionAGrp/TitleTxt2chief administrative officer
IRS990/Form990PartVIISectionAGrp/TitleTxt3head of global movement
IRS990/Form990PartVIISectionAGrp/TitleTxt4head of research
IRS990/Form990PartVIISectionAGrp/TitleTxt5Chair
IRS990/Form990PartVIISectionAGrp/TitleTxt6vice chair
IRS990/Form990PartVIISectionAGrp/TitleTxt7Board Member, australia
IRS990/Form990PartVIISectionAGrp/TitleTxt8Board Member, germany
IRS990/Form990PartVIISectionAGrp/TitleTxt9Board Member, kenya
IRS990/Form990PartVIISectionAGrp/TitleTxt10director, czech republic
IRS990/Form990PartVIISectionAGrp/TitleTxt11chair, turkey
IRS990/Form990PartVIISectionAGrp/TitleTxt12Board Member, cambodia
IRS990/Form990PartVIISectionAGrp/TitleTxt13Executive Director, chile
IRS990/Form990PartVIISectionAGrp/TitleTxt14Board Member, france
IRS990/Form990PartVIISectionAGrp/TitleTxt15Board Member, georgia
IRS990/Form990PartVIISectionAGrp/TitleTxt16Board Member, ghana
IRS990/Form990PartVIISectionAGrp/TitleTxt17chair & president, Canada
IRS990/Form990PartVIISectionAGrp/TitleTxt18chair, jordan
IRS990/Form990PartVIISectionAGrp/TitleTxt19Board Member, south korea
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IRS990/MissionDesc0Transparency Int. is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. Through more than 100 chapters worldwide and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality.
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IRS990/PrincipalOfficerNm0Daniel Eriksson
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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2020 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$24,219,063
Liabilities
$19,058,631
Net assets
$5,160,432
Revenue
$28,446,884
Expenses
$28,391,002
Net income
$55,882
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$29.8$25.1$4.62$25.5$25.4$0.10
2023Detailed filing. Detailed filing data is available for this year.$33.9$29.1$4.80$24.6$24.4$0.14
2022Detailed filing. Detailed filing data is available for this year.$71.1$66.6$4.55$23.2$23.2$0.03
2021Detailed filing. Detailed filing data is available for this year.$21.4$16.6$4.81$20.4$20.4$0.02
2020Detailed filing. Detailed filing data is available for this year.$24.2$19.1$5.16$28.4$28.4$0.06