Civic Intelligence

Trust for Certain Post Retirement Welf

990 • Fiscal year 2014 • EIN 03-6101696

Jan 01, 2014 to Dec 31, 2014 • Filed on Oct 29, 2015

Organization ProfileN/A
Matrix Trust CO 1100 N Market StWilmington, DE 19890

(302) 574-1222

Siviq Scores

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

Liabilities / Assets

25th percentile

0.00x

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

2014 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2014

Liabilities / Revenue

25th percentile

0.00x

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

2014 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2014

Net Margin

6th percentile

-41%

Higher net margin than 6% of similar nonprofits.

2014 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2014

Top Officer Pay

66th percentile

$11,920

Higher top officer pay than 66% of similar nonprofits.

Top officer pay equals 3.0% of source-year revenue.

2014 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2014

Asset Growth

30th percentile

-2.2%

Faster asset growth than 30% of similar nonprofits.

2014 filings • 501(c)9 • $5M-$10M nonprofits • Annualized from 2013 to 2014

Revenue Growth

52nd percentile

4.5%

Faster revenue growth than 52% of similar nonprofits.

2014 filings • 501(c)9 • $5M-$10M nonprofits • Annualized from 2013 to 2014

Balance Sheet
Liabilities / Assets25th percentile

Assets

Down

$7,051,082

Down $161,197 (-2.2%) from 2013

Net Assets

Down

$7,051,082

Down $161,197 (-2.2%) from 2013

Liabilities

Flat

$0

Flat from 2013

Revenue And Expenses
Liabilities / Revenue25th percentileNet Margin6th percentile

Revenue

Up

$397,155

Up $16,927 (+4.5%) from 2013

Expenses

Down

$558,352

Down $40,910 (-6.8%) from 2013

Net Income

Up

-$161,197

Up $57,837 (+26%) from 2013

Historical Trend

Balance Sheet Trend

Asset Growth30th percentile

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

$8.0M$6.0M$4.0M$2.0M$0Assets 2013: $7,212,279Liabilities 2013: $0Net Assets 2013: $7,212,2792013Assets 2014: $7,051,082Liabilities 2014: $0Net Assets 2014: $7,051,0822014Assets 2015: $6,957,026Liabilities 2015: $0Net Assets 2015: $6,957,0262015Assets 2016: $6,565,592Liabilities 2016: $0Net Assets 2016: $6,565,5922016

Highlighted filing

2014

Assets$7,051,082
Liabilities$0
Net Assets$7,051,082
Open 2014 Filing

Operations Trend

Revenue Growth52nd percentile

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

$1.0M$500K$0-$500KRevenue 2013: $380,228Expenses 2013: $599,262Net Income 2013: -$219,0342013Revenue 2014: $397,155Expenses 2014: $558,352Net Income 2014: -$161,1972014Revenue 2015: $373,686Expenses 2015: $467,742Net Income 2015: -$94,0562015Revenue 2016: $188,897Expenses 2016: $580,331Net Income 2016: -$391,4342016

Highlighted filing

2014

Revenue$397,155
Expenses$558,352
Net Income-$161,197
Open 2014 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Oct 29, 2015
Return Version
2014v5.0
Gross Receipts
$727,892
Mission and Program Overview

Mission

To provide post retirement welfare benefits for certain retirees of ici american holdings inc and subsidiaries.

To provide retirement welfare benefits for certain retirees of ici american holdings inc and subsidiaries.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cap Stk Tr Prin Current Funds$7,212,279$7,051,082▼ $161,197
Investments in Publicly Traded Securities$6,650,676$6,649,162▼ $1,514
Savings and Temporary Cash Investments$561,603$401,920▼ $159,683
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$0$0→ $0
Total Assets$7,212,279$7,051,082▼ $161,197
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$7,212,279$7,051,082▼ $161,197
Total Liabilities and Net Assets / Fund Balance$7,212,279$7,051,082▼ $161,197
Compensation and Service Providers
Top Officer Pay66th percentile

Employees

NameTitleOtherTotal
-Trustee$11,920$11,920
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$397,155
Other Revenue
$0
Change in Net Assets
$-161,197
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$18,009
Salaries, Compensation, and Employee Benefits$11,920
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$528,423
Fees for Services Accounting---$18,009
Current Officers, Directors, Trustees, and Key Employees---$11,920
Total Functional Expenses$0$0$0$558,352
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
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
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
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

“The 990 is prepared by the trustee and reviewed by members of the company's treasury and human resources departments.”

Form 990, Part VI, Section C, Line 19

“Summary annual reports are sent to each plan participant annually. The sar describes the availability of the veba's annual report and other related documents and the process by which a participant may request copies of them.”

Filing and Contact Details

Filer

Filer Name
Trust for Certain Post Retirement Welf
EIN
03-6101696
Phone
3025741222
Address
MATRIX TRUST CO 1100 N MARKET ST, WILMINGTON, DE 19890

Signing Officer

Name
Julie a Black
Title
Manager, Matrix Trust Company
Phone
3025741222
Signed
2015-10-29
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Julie a Black
Formed
1998
Legal Domicile
De
Voting Board Members
0
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Wilmington Trust Sp Services Inc
Address
PO BOX 8985, WILMINGTON, DE 19801
Preparer
Donald R Mclamb Jr
Phone
3026518300
Raw XML Appendix231 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.

Path#Value
IRS990/AccountantCompileOrReviewInd00
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0TO PROVIDE RETIREMENT WELFARE BENEFITS FOR CERTAIN RETIREES OF ICI AMERICAN HOLDINGS INC AND SUBSIDIARIES.
IRS990/AddressChangeInd0X
IRS990/BenefitsToMembersGrp/TotalAmt0528423
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0MATRIX TRUST COMPANY JULIE BLACK MANAGER
IRS990/BooksInCareOfDetail/PhoneNum03025741222
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt01100 N MARKET STREET 10TH FLOOR
IRS990/BooksInCareOfDetail/USAddress/CityNm0WILMINGTON
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0DE
IRS990/BooksInCareOfDetail/USAddress/ZIPCd019890
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOfficerEntInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CapStkTrPrinCurrentFundsGrp/BOYAmt07212279
IRS990/CapStkTrPrinCurrentFundsGrp/EOYAmt07051082
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt011920
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd00
IRS990/CompensationProcessOtherInd00
IRS990/ConflictOfInterestPolicyInd00
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt0528423
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt0397155
IRS990/CYOtherExpensesAmt018009
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt0-161197
IRS990/CYSalariesCompEmpBnftPaidAmt011920
IRS990/CYTotalExpensesAmt0558352
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0397155
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DelegationOfMgmtDutiesInd00
IRS990/Desc0HEALTH BENEFITS PROVIDED FOR CERTAIN RETIREES OF ICI AMERICAN HOLDINGS INC AND SUBSIDIARIES
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd00
IRS990/DonorAdvisedFundInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt00
IRS990/ExpenseAmt0528423
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/TotalAmt018009
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt01.00
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt0WILMINGTON TRUST NA
IRS990/Form990PartVIISectionAGrp/InstitutionalTrusteeInd0X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt011920
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/TitleTxt0TRUSTEE
IRS990/Form990ProvidedToGvrnBodyInd00
IRS990/FormationYr01998
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
IRS990/FundraisingActivitiesInd00
IRS990/GainOrLossGrp/SecuritiesAmt067889
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt00
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt0398626
IRS990/GrossReceiptsAmt0727892
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt00
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InvestmentIncomeGrp/ExclusionAmt0329266
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0329266
IRS990/InvestmentInJointVentureInd00
IRS990/InvestmentsPubTradedSecGrp/BOYAmt06650676
IRS990/InvestmentsPubTradedSecGrp/EOYAmt06649162
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0DE
IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt0330737
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0TO PROVIDE POST RETIREMENT WELFARE BENEFITS FOR CERTAIN RETIREES OF ICI AMERICAN HOLDINGS INC AND SUBSIDIARIES.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt07212279
IRS990/NetAssetsOrFundBalancesEOYAmt07051082
IRS990/NetGainOrLossInvestmentsGrp/ExclusionAmt067889
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt067889
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd00
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0JULIE A BLACK
IRS990/ProfessionalFundraisingInd00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt0551992
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt0380228
IRS990/PYOtherExpensesAmt035500
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0-219034
IRS990/PYSalariesCompEmpBnftPaidAmt011770
IRS990/PYTotalExpensesAmt0599262
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0380228
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0-161197
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0561603
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0401920
IRS990/ScheduleBRequiredInd00
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE 990 IS PREPARED BY THE TRUSTEE AND REVIEWED BY MEMBERS OF THE COMPANY'S TREASURY AND HUMAN RESOURCES DEPARTMENTS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1SUMMARY ANNUAL REPORTS ARE SENT TO EACH PLAN PARTICIPANT ANNUALLY. THE SAR DESCRIBES THE AVAILABILITY OF THE VEBA'S ANNUAL REPORT AND OTHER RELATED DOCUMENTS AND THE PROCESS BY WHICH A PARTICIPANT MAY REQUEST COPIES OF THEM.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION C, LINE 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0DE
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt07212279
IRS990/TotalAssetsEOYAmt07051082
IRS990/TotalAssetsGrp/BOYAmt07212279
IRS990/TotalAssetsGrp/EOYAmt07051082
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0558352
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt07212279
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt07051082
IRS990/TotalOtherCompensationAmt011920
IRS990/TotalProgramServiceExpensesAmt0528423
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt0397155
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0397155
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt07212279
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt07051082
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0MATRIX TRUST CO 1100 N MARKET ST
IRS990/USAddress/CityNm0WILMINGTON
IRS990/USAddress/StateAbbreviationCd0DE
IRS990/USAddress/ZIPCd019890
IRS990/VotingMembersGoverningBodyCnt00
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0JULIE A BLACK
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0MANAGER, MATRIX TRUST COMPANY
ReturnHeader/BusinessOfficerGrp/PhoneNum03025741222
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-10-29
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TRUST FOR CERTAIN POST RETIREMENT WELF
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0PLAN SUBS ICI AM HOLD
ReturnHeader/Filer/BusinessNameControlTxt0TRUS
ReturnHeader/Filer/EIN0036101696
ReturnHeader/Filer/PhoneNum03025741222
ReturnHeader/Filer/USAddress/AddressLine1Txt0MATRIX TRUST CO 1100 N MARKET ST
ReturnHeader/Filer/USAddress/CityNm0WILMINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DE
ReturnHeader/Filer/USAddress/ZIPCd019890
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0510312742
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0WILMINGTON TRUST SP SERVICES INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 8985
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0WILMINGTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0DE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd019801
ReturnHeader/PreparerPersonGrp/PhoneNum03026518300
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DONALD R MCLAMB JR
ReturnHeader/ReturnTs02015-10-29T14:14:31-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02014-01-01
ReturnHeader/TaxPeriodEndDt02014-12-31
ReturnHeader/TaxYr02014

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2014 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$7,051,082
Liabilities
$0
Net assets
$7,051,082
Revenue
$397,155
Expenses
$558,352
Net income
-$161,197
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.57$0.00$6.57$0.19$0.58$0.39
2015Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$6.96$0.00$6.96$0.37$0.47$0.09
2014Detailed filing. Detailed filing data is available for this year.$7.05$0.00$7.05$0.40$0.56$0.16
2013Detailed filing. Detailed filing data is available for this year.$7.21$0.00$7.21$0.38$0.60$0.22