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Tcp Global FY2023 filing

Tax-deductible

Miami, FL501(c)(3)Human Services EIN 88-3268073Revenue $283K in FY2023

On file with the IRStcpglobal.ngo2151 Sw 17th St, 33145-2117 · Miami, FLTax-exempt since Feb 2023Publicly supported charity — 170(b)(1)(A)(vi)

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TCP Global's mission is to provide affordable loans for entrepreneurs in marginalized communities in the developing world and to strengthen effective grassroots organizations that serve those communities by creating for them a steady revenue stream.

501(c)(3) charity; gifts are tax-deductible.
88¢ of each $1 spent went to programs.
Mission: Form 990 Part I, line 1 · Status: IRS Pub. 78 · Programs: Part IX

Before you give

FY2023 · Form 990Independent: from IRS data, not the org
Download 990
IRS status
501(c)(3)
not on the IRS revocation list
Looks good: listed by the IRS and not on the revocation list.
IRS BMF · Auto-Revocation List
Tax-deductible gifts
Yes
Donations are tax-deductible
Looks good: the IRS lists gifts to it as deductible.
IRS Pub. 78 · IRS BMF
Latest return
FY2025
latest Form 990
Looks good: the latest return is for FY2025, 1 tax year back; within 2 tax years.
IRS e-file · Filing history
Surplus or deficit
2 of 3
filings with a surplus
Average surplus $13K a year · 4% of revenue · last 3 filings
Fine: a surplus in 2 of the last 3 filings.
Pt I · Ln 19 · 3 filings
Spent on programs
88%
of spending
Looks good: 88% of spending went to programs; 75% or more.
Pt IX · Ln 25 · col B
Cash reserves
2 mo
of spending, in cash
Fine: 1.7 months of spending in cash; 1 to 3.
Pt X · Ln 1–2 · Pt I · Ln 18
Named funders
3
named funders · $339K
Looks good: 3 funders name it on their filings; 3 or more.
Funders’ Sch. I, 990-PF
Liabilities
$0
0% of total assets
Looks good: liabilities are 0% of assets; 50% or less.
Pt X · Ln 26
Independent board members
7
of 7 voting members
Looks good: 7 of 7 voting members are independent, a majority.
Pt VI · Ln 1a–1b
Looks goodFineWorth a lookConcernNo data yetTap a box for the reason.
Revenue
$283K
Spent
$261K
To programs
88%
Net assets
$36K
By yearFY2023–FY2025
Revenue
$283K
FY2023
Tap a bar for its year
Revenue by fiscal year
FY2023$283K
FY2024$320K
FY2025$456K
Expenses
$261K
FY2023
Tap a bar for its year
Expenses by fiscal year
FY2023$261K
FY2024$343K
FY2025$414K
Net assets
$36K
FY2023
Tap a bar for its year
Net assets by fiscal year
FY2023$36K
FY2024$13K
FY2025$54K

From the FY2023 Form 990 · see the original

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You’re viewing the FY2023 filing — not the latest on file. See the latest (FY2025) →

Is it real?

Yes. Never revoked by the IRS. Latest filing on record: FY2025. IRS ruling in Feb 2023.

IRS Pub. 78 · IRS Auto-Revocation List · IRS Business Master File

Where the money goes

88 cents of each dollar spent went to programs.

Program services 88% · $230K Management & general 12% · $31K

Form 990 Part IX, line 25, columns B–D. Every line is in By the numbers.

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Who runs it and what they're paid

7 people listed on the 990.

Part VII, Section A · reportable compensation
Chris Roesel
Director
$0Pt VII · Sec A
$0Pt VII · Sec A
$0Pt VII · Sec A
$0Pt VII · Sec A
$0Pt VII · Sec A
Helene Dudley
President
$0Pt VII · Sec A
Michelle Daniels
Vice President
$0Pt VII · Sec A
See Tcp Global executive salaries →

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Questions the 990 asks

The form asks each of these directly. These are the filed answers.

  • Family or business ties among officersPt VI · Ln 2No
  • Top official's pay set by an independent reviewPt VI · Ln 15aNo

Programs and updates

Provides affordable loans to entrepreneurs in developing nations and revenue for community organizations.

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Provided by the organization

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1 program · $230K · in their own filed words · FY2023
01

During 2023, TCP Global completed 60 grants to 20 grantees. The independent grantees worked with their network of lending sites (including 56 new sites opened in 2023) to make 7,190 affordable loans to impoverished entrepreneurs which included 2,880 new borrowers.

$230Kprogram expense

Funders

Who pays for it.

From grant filings on record. Receipts are incomplete: individual donors are never listed.

Grants

Schedule I · funders on record
Grants received · FY2024
Donor Advised Charitable Giving INCFY2024$328K
National Philanthropic TrustFY2024$10K
Armando Alejandre Memorial Foundation 022496 INCFY2024$1K
Total grants receivedfrom 3 funders$339K
See all 3 funders →

By the numbers

The FY2023 990, line by line.

Download 990
from philanthropy.org
1The main four
Money inPt VIII
$283K
Ln 12
Gifts and grantsLn 1h$283K
Money outPt IX
$261K
Ln 25
Programscol B$230K
Managementcol C$31K
Owns and owesPt X
$36K
net assets · Ln 32
Cash and savingsLn 1–2$36K
Total assetsLn 16$36K
LiabilitiesLn 26$0
PeoplePt VI, VII
7
listed · VII A
PaidVII A0
Voting boardVI 1a7
IndependentVI 1b7
2In more detail
Revenue in detailPt VIII
Gifts and grantsLn 1h$283K
Government grantsLn 1e$0
Noncash giftsLn 1g$0
Fundraising eventsLn 1c$0
Gains on assetsLn 7$0
Total revenueLn 12$283K
Assets in detailPt X, end of year
CashLn 1$36K
Cash and savings togetherLn 1–2$36K
Total assetsLn 16$36K
LiabilitiesLn 26$0
Net assetsLn 32$36K
OperationsPt I, VI
EmployeesI 50
VolunteersI 67
Fiscal year endsHeaderDecember
Conflict-of-interest policyVI 12aYes
Whistleblower policyVI 13No
Records policyVI 14No
3Year over year
Balance sheet, start vs end of yearPt X · col A, B
LineStart FY23End FY23
Cash and savingsLn 1–2$15K$36K
Total assetsLn 16$15K$36K
LiabilitiesLn 26$0$0
Net assetsLn 32$15K$36K
4Every line
Statement of functional expensesPt IX · every line
LineTotalProgramsManagementFundraising
Grants and assistance to foreign recipientsLn 3$230K$230K
Information technologyLn 14$30K$30K
All other expensesLn 24e$882$882
Total functional expensesLn 25$261K$230K$31K$0

Filing history

YearMoney inMoney outIn minus outNet assetsDownload
FY2025 Latest $456K$414K$41K$54K 990 PDF
FY2024 $320K$343K−$23K$13K 990 PDF
FY2023 Viewing $283K$261K$21K$36K 990 PDF

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Schedules filed Part IV

III · Programs R · Related orgs G · Fundraising L · Interested persons I · Grants A · Public support F · Foreign O · Explanations
See the full FY2023 990 (6 parts)
Part I · Summary $282,539 revenue, 12 lines filed
I-8 Contributions and grants$282,539
I-9 Program service revenue$0
I-10 Investment income$0
I-11 Other revenue$0
I-12 Total revenuePrior year $0$282,539
I-13 Grants and similar amounts paid$230,140
I-14 Benefits paid to members$0
I-15 Salaries and benefits$0
I-16a Professional fundraising fees$0
I-17 Other expenses$31,182
I-18 Total expensesPrior year $0$261,322
I-19 Revenue less expensesPrior year $0$21,217
Part VI · Governance 7 of 7 board members independent, 3 to look at
VI-1a Voting members of the governing body7
VI-1b Independent voting members7
VI-13 Written whistleblower policyNo
VI-14 Document retention and destruction policyNo
VI-15a Process for setting top official's payNo
VI-2 Family or business relationship among officers or directorsNo
VI-12a Written conflict of interest policyYes
Part VIII · Statement of revenue $282,539 across 14 lines filed
VIII-1a Federated campaigns$0
VIII-1b Membership dues$0
VIII-1c Fundraising events$0
VIII-1d Related organizations$0
VIII-1e Government grants$0
VIII-1f All other contributions, gifts and grants$282,539
VIII-1g Noncash contributions (included above)$0
VIII-1h Total contributions, gifts and grants$282,539
VIII-3 Investment incomeRelated to mission $0 · Unrelated business $0 · Excluded from tax $0$0
VIII-5 RoyaltiesRelated to mission $0 · Unrelated business $0 · Excluded from tax $0$0
VIII-6 Net rental income or lossRelated to mission $0 · Unrelated business $0 · Excluded from tax $0$0
VIII-7 Net gain or loss on sales of assetsRelated to mission $0 · Unrelated business $0 · Excluded from tax $0$0
VIII-8 Net income from fundraising eventsUnrelated business $0 · Excluded from tax $0$0
VIII-12 Total revenueRelated to mission $0 · Unrelated business $0 · Excluded from tax $0$282,539
Part IX · Statement of functional expenses $261,322 across 3 lines filed
IX-3 Grants and assistance to foreign recipientsPrograms $230,140$230,140
IX-14 Information technologyManagement $30,300$30,300
IX-24e All other expensesManagement $882$882
IX-25 Total functional expensesPrograms $230,140 · Management $31,182 · Fundraising $0$261,322
Part X · Balance sheet $36,317 assets, 5 lines filed
X-1 Cash, non-interest-bearingStart of year $15,100$36,317
X-16 Total assetsStart of year $15,100$36,317
X-26 Total liabilitiesStart of year $0$0
X-32 Total net assets or fund balancesStart of year $15,100$36,317
X-33 Total liabilities and net assetsStart of year $15,100$36,317
Part XI · Reconciliation of net assets $36,317 net assets at year end
XI-1 Total revenue$282,539
XI-2 Total expenses$261,322
XI-3 Revenue less expenses$21,217
XI-4 Net assets at start of year$15,100
XI-5 Net unrealized gains (losses) on investments$0
XI-6 Donated services and use of facilities$0
XI-7 Investment expenses$0
XI-8 Prior period adjustments$0
XI-9 Other changes in net assets$0
XI-10 Net assets at end of year$36,317

Form 990 e-file (XML) FY2023 from the IRS · Classification, formation year and address from the IRS Business Master File

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