Civic Intelligence

Turtle Mountain Community Development Financial Institution Incorporated

EIN 01-0916120 • 501(c)3 • Belcourt, ND

PO Box 204Belcourt, ND 58316
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

19th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

20th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • $1M-$5M nonprofits • Source year 2017

Net Margin

2nd percentile

-150%

Higher net margin than 2% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

Score unavailable

No value available

No filing with officer or executive compensation is available for this organization yet.

Asset Growth

29th percentile

-3.0%

Faster asset growth than 29% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

1st percentile

-95%

Faster revenue growth than 1% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets19th percentile

Assets

Down

$1,085,953

Down $33,985 (-3.0%) from 2016

Liabilities

Down

$0

Down $4,641 (-100%) from 2016

Net Assets

Down

$1,085,953

Down $29,344 (-2.6%) from 2016

Operations
Liabilities / Revenue20th percentileNet Margin2nd percentile

Revenue

Down

$19,533

Down $362,896 (-95%) from 2016

Expenses

Down

$48,878

Down $46,344 (-49%) from 2016

Net Income

Down

-$29,345

Down $316,552 (-110%) from 2016

Trend Graphs

Balance Sheet Trend

Asset Growth29th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$1.5M$1.0M$500K$0Assets 2010: $308,365Liabilities 2010: $1,759Net Assets 2010: $306,6062010Assets 2011: $751,963Liabilities 2011: $38,128Net Assets 2011: $713,8352011Assets 2012: $795,572Liabilities 2012: $2,236Net Assets 2012: $793,3362012Assets 2013: $690,418Liabilities 2013: $513Net Assets 2013: $689,9052013Assets 2014: $943,860Liabilities 2014: $3,075Net Assets 2014: $940,7852014Assets 2015: $0Liabilities 2015: $0Net Assets 2015: $02015Assets 2016: $1,119,938Liabilities 2016: $4,641Net Assets 2016: $1,115,2972016Assets 2017: $1,085,953Liabilities 2017: $0Net Assets 2017: $1,085,9532017

Highlighted filing

2017

Assets$1,085,953
Liabilities$0
Net Assets$1,085,953
Open 2017 Filing

Operations Trend

Revenue Growth1st percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$600K$400K$200K$0-$200KRevenue 2010: $21,545Expenses 2010: $18,768Net Income 2010: $2,7772010Revenue 2011: $556,597Expenses 2011: $149,368Net Income 2011: $407,2292011Revenue 2012: $256,605Expenses 2012: $172,180Net Income 2012: $84,4252012Revenue 2013: $39,902Expenses 2013: $144,048Net Income 2013: -$104,1462013Revenue 2014: $332,127Expenses 2014: $81,247Net Income 2014: $250,8802014Revenue 2015: $0Expenses 2015: $0Net Income 2015: $02015Revenue 2016: $382,429Expenses 2016: $95,222Net Income 2016: $287,2072016Revenue 2017: $19,533Expenses 2017: $48,878Net Income 2017: -$29,3452017

Highlighted filing

2017

Revenue$19,533
Expenses$48,878
Net Income-$29,345
Open 2017 Filing

Filings

Most recent year

2017 • Form 990Summary only. Only limited summary data is available for this year.

Open filing
Assets
$1,085,953
Liabilities
$0
Net assets
$1,085,953
Revenue
$19,533
Expenses
$48,878
Net income
-$29,345
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017Summary only. Only limited summary data is available for this year.$1.09$0.00$1.09$0.02$0.05$0.03
2016Summary only. Only limited summary data is available for this year.$1.12$0.00$1.12$0.38$0.10$0.29
2015Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.00$0.00$0.00
2014Summary only. Only limited summary data is available for this year.$0.94$0.00$0.94$0.33$0.08$0.25
2013Summary only. Only limited summary data is available for this year.$0.69$0.00$0.69$0.04$0.14$0.10
2012Summary only. Only limited summary data is available for this year.$0.80$0.00$0.79$0.26$0.17$0.08
2011Summary only. Only limited summary data is available for this year.$0.75$0.04$0.71$0.56$0.15$0.41
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.31$0.00$0.31$0.02$0.02$0.00
Latest Detailed Filing

The latest 2017 filing currently has summary financial data only. Showing the latest detailed filing from 2010 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2010 to Dec 31, 2010
Signed
May 11, 2011
Return Version
2010v3.2
Filing and Contact Details

Filer

EIN
01-0916120
Raw XML Appendix187 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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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition41.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition540.00
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation10
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances50
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0DUANE POITRA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1BETTY HAMLEY
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2MARLIN BELGARDE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3SANDY THOMAS
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4DENISE PELTIER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName5CHRYSTEL CORNELIUS
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title1VICE CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2SECRETARY/TREASURER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title5EXECUTIVE DIRECTOR
IRS990EZ/OperatingSchool00
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IRS990EZ/OtherExpensesTotal018768
IRS990EZ/OtherRevenueTotal0633
IRS990EZ/PartVIAHghstPaidCntrctProfSer0NONE
IRS990EZ/PartVIOfCompOfHighestPaidEmpl0NONE
IRS990EZ/PrimaryExemptPurpose0THE TURTLE MOUNTAIN COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION IS A NON-PROFIT, NONPARTISAN CORPORATION WITH A MISSION TO PROMOTE A HEALTHY AND VIBRANT COMMUNITY BY ASSISTING TRIBAL MEMBERS OF THE TURTLE MOUNTAIN BAND OF CHIPPEWA ON THE PATH TO SELF SUFFICIENCY. OUR PURPOSE IS TO CREATE OPPORTUNITIES AND ENCOURAGE ECONOMIC DEVELOPMENT AND HOMEOWNERSHIP OPTIONS BY WAY OF TRAINING AND TECHNICAL ASSISTANCE TO THE TRIBAL MEMBERS, AS WELL AS ACCESS TO CAPITAL OPPORTUNITIES IN WHICH TRIBAL MEMBERS CAN ENHANCE THEIR QUALITY OF LIFE, CREATE FAMILY ASSETS AND BECOME STAKEHOLDERS IN THEIR COMMUNITY.
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0TECHNICAL ASSISTANCE, TRAINING AND ACCESS TO LENDING CAPITAL FOR BUSINESS DEVEVLOPMENT
IRS990EZ/ProgramServiceAccomplishment/GrantsAndAllocations00
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses00
IRS990EZ/ProgramServiceRevenue04671
IRS990EZ/ProhibitedTaxShelterTrans00
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IRS990EZ/SumOfTotalLiabilities/BOY00
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IRS990EZ/TanningServicesProvided00
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IRS990EZ/TaxImposedUnderIRC491200
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IRS990EZ/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10CHRYSTEL CORNELIUS
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber07014775811
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IRS990EZ/TotalRevenue021545
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IRS990EZ/TrnsfrsExemptNonCharRelatedOrg00
IRS990EZ/WebSite0N/A
IRS990ScheduleA/First5Years1700X
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IRS990ScheduleB/ContributorInfo/AggregateContributions0RESTRICTED
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IRS990ScheduleB/ContributorInfo/ContributorAddressUS/AddressLine20RESTRICTED
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IRS990ScheduleB/ContributorInfo/ContributorNameBusiness/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorNumber0RESTRICTED
IRS990ScheduleO/GeneralExplanation/Explanation0DESCRIPTION: INTEREST INCOME. AMOUNT: 541. DESCRIPTION: MISCELLANEOUS INCOME. AMOUNT: 92. TOTAL TO FORM 990-EZ, LINE 8: 633.
IRS990ScheduleO/GeneralExplanation/Explanation1DESCRIPTION: CONTRACT SERVICES. AMOUNT: 1,850. DESCRIPTION: TRAVEL EXPENSES. AMOUNT: 434. DESCRIPTION: CONSULTING/TRAINING FEES. AMOUNT: 16,241. DESCRIPTION: OTHER BUSINESS EXPENSES. AMOUNT: 243. TOTAL TO FORM 990-EZ, LINE 16: 18,768.
IRS990ScheduleO/GeneralExplanation/Explanation2DESCRIPTION: LOANS RECEIVABLE. BEG. OF YEAR AMOUNT: 48,243. END OF YEAR AMOUNT: 134,629.
IRS990ScheduleO/GeneralExplanation/Explanation3DESCRIPTION: UNEARNED GRANT REVENUE. BEG. OF YEAR AMOUNT: 0. END OF YEAR AMOUNT: 1,759.
IRS990ScheduleO/GeneralExplanation/Identifier0OTHER REVENUE
IRS990ScheduleO/GeneralExplanation/Identifier1OTHER EXPENSES
IRS990ScheduleO/GeneralExplanation/Identifier2OTHER ASSETS
IRS990ScheduleO/GeneralExplanation/Identifier3OTHER LIABILITIES
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990-EZ, PART I, LINE 8
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990-EZ, PART II, LINE 26
TransferPrsnlBnftContractsDecl/Declaration0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0010916120
ReturnHeader/Filer/Name/BusinessNameLine10TURTLE MOUNTAIN COMMUNITY DEVELOPMENT
ReturnHeader/Filer/Name/BusinessNameLine20FINANCIAL INSTITUTION INCORPORATED
ReturnHeader/Filer/NameControl0TURT
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ReturnHeader/Officer/AuthorizeThirdParty01
ReturnHeader/Officer/DateSigned02011-05-11
ReturnHeader/Officer/Name0DUANE POITRA
ReturnHeader/Officer/Phone07014775811
ReturnHeader/Officer/Title0CHAIRMAN
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10BRADY MARTZ AND ASSOCIATES PC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10PO BOX 14296
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0GRAND FORKS
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0ND
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0582084296
ReturnHeader/Preparer/Phone07017754685
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02010-01-01
ReturnHeader/TaxPeriodEndDate02010-12-31
ReturnHeader/TaxYear02010
ReturnHeader/Timestamp02011-05-16T07:34:12-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 501(c)3 • $1M-$5M nonprofits