2. FINCA Zambia
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  2. TPC
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Institution

Foundation for International Community Assistance (FINCA) Stand No. 4513 Madzimoyo Road, NorthmeadLusaka, Lusaka Province
Data approved: 2014-10-20
Data version: 2
Age of data: 114 months
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Institution

Thaneakea Phum (Cambodia) Ltd #94, Street 360, Sangkat Boeng Kengkang IIIKhan ChamkrmonPhnom Penh, CambodiaN/A
Data approved: 2011-02-02
Data version: 2
Age of data: -   months 
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Institution Details

Institution TypeNon Bank Financial Institution
Is this institution regulated?Yes
Website addresshttp://www.finca.org/
Year established2001
Head of InstitutionThomas Lendzian
Regions activeCentral Province, Copperbelt Province, Eastern Province, Lusaka Province, Southern Province
# Branches14

Total Portfolio (nat'l)ZMW 105,140,570
Total Portfolio (USD)USD 16,420,850.34
Active clients with loans43,773
Approximate % female clients60% - 80%
Approximate % urban clients60% - 80%
Network affiliationsFINCA International
FundersINVESTOR! FINCA MICROFINANCE COOPERATIEF U.A. (NETHERLANDS), DONOR! MASTERCARD FOUNDATION

Institution Details

Institution TypeBank
Is this institution regulated?Yes
Website addresshttp://www.tpc.com.kh/
Year established2002
Head of InstitutionMichael Spingler
Regions active0
# Branches27

Total Portfolio (nat'l)KHR 83,022,799,891
Total Portfolio (USD)USD 21,217,173.50
Active clients with loans90,280
Approximate % female clients80% - 100%
Approximate % urban clients80% - 100%
Network affiliations
FundersDeveloping World Market (DWM), TPC-ESOP Co; Ltd.

Loan Products » Summary

Business
5,473 Borrowers
USD 7,150,968.24 Portfolio
Active Product
Small Group
12,425 Borrowers
USD 3,537,581.12 Portfolio
Active Product
Village Bank
25,762 Borrowers
USD 3,479,238.69 Portfolio
Active Product
Enterprise
113 Borrowers
USD 2,253,062.30 Portfolio
Active Product
Business
Retired Product
Small Grp
Retired Product
Village
Retired Product

Loan Products » Summary

Indiv (KHR)
4,437 Borrowers
USD 1,721,609.51 Portfolio
Active Product
Indiv (USD)
3,097 Borrowers
USD 15,252,564,605 Portfolio
Active Product
Ind Seas KHR
197 Borrowers
USD 140,148.22 Portfolio
Active Product
Ind Seas USD
59 Borrowers
USD 408,503,050 Portfolio
Active Product
Indiv (THB)
451 Borrowers
USD 40,207,967.58 Portfolio
Active Product
SGL (THB)
1,422 Borrowers
USD 49,174,942.54 Portfolio
Active Product
SGL (KHR)
11,127 Borrowers
USD 2,154,152.36 Portfolio
Active Product
TPL (KHR)
63,342 Borrowers
USD 10,834,327.75 Portfolio
Active Product
TPL (THB)
6,142 Borrowers
USD 212,838,706.90 Portfolio
Active Product
Seasonal THB
6 Borrowers
USD 1,047,853.16 Portfolio
Low Volume Product
Solidarity Group Loan (SGL) Seasonal Loan
Retired Product
TP Loan Fixed Installment (KHR)
Retired Product
Note: MFTransparency presents full data for active products with over 50 borrowers. Basic data is shown for lower volume products

Loan Products » Conditions

Product Name Loan Size Range Loan Term (months) % Female % Urban Loan Purpose Eligibility Other Services
Business Loans ZMW 1,500 - 100,000 6 - 24 60% - 80% 20% - 40% Business Women, Men, Have business, Must have a valid National Registration Card, Must have business or personal assets to pledge Credit Ins
Small Group Loan ZMW 1,200 - 15,000 6 - 12 60% - 80% 60% - 80% Business Women, Men, Have business, Must be a member of a self selected solidarity group Group Mtgs, Credit Ins
Village Banking Loans ZMW 150 - 12,500 6 - 12 60% - 80% 60% - 80% Business Women, Men, Have business, Must be a member of a self selected village bank Credit Educ, Group Mtgs, Credit Ins, Funeral benefits
Small Enterprise Loan ZMW 100,000 - 600,000 12 - 36 60% - 80% 20% - 40% Business Women, Men, Have business Credit Ins

Loan Products » Conditions

Product Name Loan Size Range Loan Term (months) % Female % Urban Loan Purpose Eligibility Other Services
Individual Loan (KHR) KHR 800,000 - 20,000,000 3 - 24 80% - 100% 0% - 20% Business Women, Men, Have business, Have home or land
Individual Loan (USD) USD 200 - 5,000 3 - 24 80% - 100% 0% - 20% Business Women, Men, Have business, Have home or land
Individual Loan - Seasonal (KHR) KHR 800,000 - 20,000,000 3 - 12 80% - 100% 0% - 20% Business Women, Men, Have business, Have home or land
Individual Loan - Seasonal (USD) USD 200 - 5,000 3 - 12 80% - 100% 0% - 20% Business Women, Men, Have business, Have home or land
Individual Loan (THB) THB 8,000 - 200,000 3 - 24 80% - 100% 0% - 20% Business Women, Men, Have business, Have home or land
Solidarity Group Loan (THB) THB 2,000 - 20,000 3 - 12 80% - 100% 0% - 20% Business Women, Men, Have business, Have home or land Group Mtgs
Solidarity Group Loan (KHR) KHR 200,000 - 2,000,000 3 - 12 80% - 100% 0% - 20% Business Women, Men, Have business, Have home or land Group Mtgs
TP Loan End of Cycle (KHR) KHR 100,000 - 1,000,000 3 - 12 80% - 100% 0% - 20% Business Women, Men, Have business, Have home or land Group Mtgs
TP Loan End of Cycle (THB) THB 1,000 - 10,000 3 - 12 0% 0% Business Women, Men, Have business, Have home or land Group Mtgs
Individual Loan - Seasonal (THB) THB 8,000 - 200,000 3 - 12 80% - 100% 0% - 20% Business Women, Men, Have business, Have home or land

Loan Products » Pricing Information

Product Name Annual Nominal Interest Fees Insurance Taxes Compulsory Deposit APR (int+fee) Full APR Transparency Index
Business Loans 51.4%-52.0% annual, Decl Bal 2 Fees 1 Ins None N/A 66.7% - 79% 68.4% - 81.4% 69
Small Group Loan 52.0% annual, Decl Bal 2 Fees 1 Ins None N/A 70.3% - 91% 72.6% - 95.2% 63
Village Banking Loans 52.0% annual, Decl Bal 2 Fees 1 Ins None N/A 74.9% - 91.2% 77.8% - 95.4% 59
Small Enterprise Loan 49.6% annual, Decl Bal 2 Fees 1 Ins None N/A 0% 0% N/A

Loan Products » Pricing Information

Product Name Annual Nominal Interest Fees Insurance Taxes Compulsory Deposit APR (int+fee) Full APR Transparency Index
Individual Loan (KHR) 33.0%-36.0% annual, Decl Bal 0 Fees 0 Ins None N/A #N/A #N/A N/A
Individual Loan (USD) 24.0%-30.0% annual, Decl Bal 0 Fees 0 Ins None N/A #N/A #N/A N/A
Individual Loan - Seasonal (KHR) 33.0%-36.0% annual, Decl Bal 0 Fees 0 Ins None N/A #N/A #N/A N/A
Individual Loan - Seasonal (USD) 24.0%-30.0% annual, Decl Bal 0 Fees 0 Ins None N/A #N/A #N/A N/A
Individual Loan (THB) 33.0%-36.0% annual, Decl Bal 0 Fees 0 Ins None N/A #N/A #N/A N/A
Solidarity Group Loan (THB) 36.0% annual, Decl Bal 0 Fees 0 Ins None N/A #N/A #N/A N/A
Solidarity Group Loan (KHR) 36.0% annual, Decl Bal 0 Fees 0 Ins None N/A #N/A #N/A N/A
TP Loan End of Cycle (KHR) 36.0% annual, Decl Bal 0 Fees 0 Ins None N/A #N/A #N/A N/A
TP Loan End of Cycle (THB) 36.0% annual, Decl Bal 0 Fees 0 Ins None N/A #N/A #N/A N/A
Individual Loan - Seasonal (THB) 33.0%-36.0% annual, Decl Bal 0 Fees 0 Ins None N/A #N/A #N/A N/A

Loan Products » Pricing Information

Product Name Annual Nominal Interest Fees Insurance Taxes Compulsory Deposit APR (int+fee) Full APR Transparency Index
Business Loans 51.4%-52.0% annual, Decl Bal 2 Fees 1 Ins Ins None N/A 66.7% - 79% 68.4% - 81.4% 69
Small Group Loan 52.0% annual, Decl Bal 2 Fees 1 Ins Ins None N/A 70.3% - 91% 72.6% - 95.2% 63
Village Banking Loans 52.0% annual, Decl Bal 2 Fees 1 Ins Ins None N/A 74.9% - 91.2% 77.8% - 95.4% 59
Small Enterprise Loan 49.6% annual, Decl Bal 2 Fees 1 Ins Ins None N/A 0% 0% N/A

Loan Products » Pricing Information

Product Name Annual Nominal Interest Fees Insurance Taxes Compulsory Deposit APR (int+fee) Full APR Transparency Index
Individual Loan (KHR) 33.0%-36.0% annual, Decl Bal 0 Fees 0 Ins Ins None N/A #N/A #N/A N/A
Individual Loan (USD) 24.0%-30.0% annual, Decl Bal 0 Fees 0 Ins Ins None N/A #N/A #N/A N/A
Individual Loan - Seasonal (KHR) 33.0%-36.0% annual, Decl Bal 0 Fees 0 Ins Ins None N/A #N/A #N/A N/A
Individual Loan - Seasonal (USD) 24.0%-30.0% annual, Decl Bal 0 Fees 0 Ins Ins None N/A #N/A #N/A N/A
Individual Loan (THB) 33.0%-36.0% annual, Decl Bal 0 Fees 0 Ins Ins None N/A #N/A #N/A N/A
Solidarity Group Loan (THB) 36.0% annual, Decl Bal 0 Fees 0 Ins Ins None N/A #N/A #N/A N/A
Solidarity Group Loan (KHR) 36.0% annual, Decl Bal 0 Fees 0 Ins Ins None N/A #N/A #N/A N/A
TP Loan End of Cycle (KHR) 36.0% annual, Decl Bal 0 Fees 0 Ins Ins None N/A #N/A #N/A N/A
TP Loan End of Cycle (THB) 36.0% annual, Decl Bal 0 Fees 0 Ins Ins None N/A #N/A #N/A N/A
Individual Loan - Seasonal (THB) 33.0%-36.0% annual, Decl Bal 0 Fees 0 Ins Ins None N/A #N/A #N/A N/A
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Key Statistics
# Samples:
# Products
# Institutions
# Countries
# Borrowers
Loan Portfolio (USD)
% Products using declining balance
% Products with one or more fee
% Products with one or more insurances
% Products with compulsory deposits
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Country InstAbbrev SampleCode Loan Amount USD Loan Term (Months) SampClients FullAPR DateApproved
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