Civic Intelligence

Employer Contribution Veba Trust Tiffin

990 • Fiscal year 2012 • EIN 04-3838457

Jan 01, 2012 to Dec 31, 2012 • Filed on Aug 02, 2013

8625 Andrew Carnegie Blvd Attncorp28262
Siviq Scores

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

Liabilities / Assets

46th percentile

0.00x

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

2012 filings • 501(c)9 • $500k-$1M nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

80th percentile

24%

Faster asset growth than 80% of similar nonprofits.

2012 filings • 501(c)9 • $500k-$1M nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Assets

Up

$661,130

Up $129,460 (+24%) from 2011

Net Assets

Up

$661,130

Up $129,460 (+24%) from 2011

Liabilities

Flat

$0

Flat from 2011

Revenue

-

No earlier filing loaded for comparison.

Expenses

Down

$8,694

Down $6,868 (-44%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$2.0M$1.5M$1.0M$500K$0Assets 2011: $531,670Liabilities 2011: $0Net Assets 2011: $531,6702011Assets 2012: $661,130Liabilities 2012: $0Net Assets 2012: $661,1302012Assets 2013: $862,411Liabilities 2013: $0Net Assets 2013: $862,4112013Assets 2014: $984,602Liabilities 2014: $0Net Assets 2014: $984,6022014Assets 2015: $1,038,266Liabilities 2015: $0Net Assets 2015: $1,038,2662015Assets 2016: $1,124,528Liabilities 2016: $0Net Assets 2016: $1,124,5282016Assets 2017: $1,307,731Liabilities 2017: $0Net Assets 2017: $1,307,7312017Assets 2018: $1,311,245Liabilities 2018: $0Net Assets 2018: $1,311,2452018Assets 2019: $1,529,911Liabilities 2019: $0Net Assets 2019: $1,529,9112019Assets 2020: $1,658,373Liabilities 2020: $0Net Assets 2020: $1,658,3732020Assets 2021: $1,819,298Liabilities 2021: $0Net Assets 2021: $1,819,2982021Assets 2022: $1,523,518Liabilities 2022: $0Net Assets 2022: $1,523,5182022Assets 2023: $1,597,261Liabilities 2023: $0Net Assets 2023: $1,597,2612023Assets 2024: $1,684,237Liabilities 2024: $0Net Assets 2024: $1,684,2372024

Highlighted filing

2012

Assets$661,130
Liabilities$0
Net Assets$661,130

Operations Trend

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

$400K$200K$0-$200KRevenue 2011: $106,231Expenses 2011: $15,562Net Income 2011: $90,6692011Expenses 2012: $8,6942012Revenue 2013: $146,191Expenses 2013: $13,152Net Income 2013: $133,0392013Revenue 2014: $155,134Expenses 2014: $13,208Net Income 2014: $141,9262014Revenue 2015: $157,514Expenses 2015: $37,646Net Income 2015: $119,8682015Revenue 2016: $96,519Expenses 2016: $19,209Net Income 2016: $77,3102016Revenue 2017: $108,811Expenses 2017: $39,679Net Income 2017: $69,1322017Revenue 2018: $201,667Expenses 2018: $29,015Net Income 2018: $172,6522018Revenue 2019: $96,358Expenses 2019: $45,112Net Income 2019: $51,2462019Revenue 2020: $85,454Expenses 2020: $50,253Net Income 2020: $35,2012020Revenue 2021: $210,027Expenses 2021: $57,472Net Income 2021: $152,5552021Revenue 2022: $114,879Expenses 2022: $94,731Net Income 2022: $20,1482022Revenue 2023: $31,580Expenses 2023: $111,461Net Income 2023: -$79,8812023Revenue 2024: $333,291Expenses 2024: $78,974Net Income 2024: $254,3172024

Highlighted filing

2012

Revenue-
Expenses$8,694
Net Income-
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Aug 2, 2013
Return Version
2012v2.1
Gross Receipts
$159,378
Mission and Program Overview

Mission

To provide retiree health benefits to the employer's former employees and their spouses and dependents, although other benefits may be provided as described in the plan document.

Filing and Contact Details

Filer

EIN
04-3838457
Raw XML Appendix250 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/AccountantCompileOrReview0false
IRS990/ActivitiesConductedPartnership0false
IRS990/ActivityOrMissionDescription0TO PROVIDE RETIREE HEALTH BENEFITS TO THE EMPLOYER'S FORMER EMPLOYEES AND THEIR SPOUSES AND DEPENDENTS, ALTHOUGH OTHER BENEFITS MAY BE PROVIDED AS DESCRIBED IN THE PLAN DOCUMENT.
IRS990/AddressChange0X
IRS990/AddressPrincipalOfficerUS/AddressLine10155 Miami Street
IRS990/AddressPrincipalOfficerUS/City0Tiffin
IRS990/AddressPrincipalOfficerUS/State0OH
IRS990/AddressPrincipalOfficerUS/ZIPCode044883
IRS990/AuditCommittee0true
IRS990/BenefitsPaidToMembersCY05806
IRS990/BenefitsPaidToMembersPriorYear011750
IRS990/BenefitsToMembers/ProgramServices05806
IRS990/BenefitsToMembers/Total05806
IRS990/BsnssRltnshpThruFamilyMember0false
IRS990/BsnssRltnshpWithOrganization0false
IRS990/CapStckTrstPrinCurrentFunds/BOY0531670
IRS990/CapStckTrstPrinCurrentFunds/EOY0661130
IRS990/ChangesToOrganizingDocs0true
IRS990/CollectionsOfArt0false
IRS990/CompensationFromOtherSources0false
IRS990/CompensationProcessCEO0false
IRS990/CompensationProcessOther0false
IRS990/ConflictOfInterestPolicy0false
IRS990/ConservationEasements0false
IRS990/ConsolidatedAuditFinancialStmt0true
IRS990/ContributionsGrantsCurrentYear00
IRS990/CreditCounseling0false
IRS990/DecisionsSubjectToApproval0false
IRS990/DeductibleContributionsOfArt0false
IRS990/DeductibleNonCashContributions0false
IRS990/DelegationOfManagementDuties0false
IRS990/DescribedIn501C30false
IRS990/Description0HEALTH BENEFITS AND INSURANCE PREMIUMS PAID TO MEMBERS.
IRS990/DisregardedEntity0false
IRS990/DocumentRetentionPolicy0false
IRS990/DonorAdvisedFunds0false
IRS990/DoNotFollowSFAS1170X
IRS990/ElectionOfBoardMembers0false
IRS990/FamilyOrBusinessRelationship0false
IRS990/FederalGrantAuditRequired0false
IRS990/FeesForServicesManagement/ManagementAndGeneral02888
IRS990/FeesForServicesManagement/Total02888
IRS990/ForeignActivities0false
IRS990/ForeignFinancialAccount0false
IRS990/ForeignOffice0false
IRS990/Form990PartVIISectionA/AverageHoursPerWeek01.00
IRS990/Form990PartVIISectionA/InstitutionalTrustee0X
IRS990/Form990PartVIISectionA/NameBusiness/BusinessNameLine10TIAA-CREF TRUST COMPANY
IRS990/Form990PartVIISectionA/OtherCompensation00
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization0750
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs00
IRS990/Form990PartVIISectionA/Title0TRUSTEE
IRS990/Form990ProvidedToGoverningBody0true
IRS990/FormersListed0false
IRS990/FSAudited0true
IRS990/FSAuditedBasis/FinancialStatementConsolidated0X
IRS990/FundraisingActivities0false
IRS990/GainOrLoss/Securities02228
IRS990/Gaming0false
IRS990/GrantsAndSimilarAmntsCY00
IRS990/GrantsToIndividuals0false
IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
IRS990/GrossAmountSalesAssets/Securities070938
IRS990/GrossReceipts0159378
IRS990/GroupReturnForAffiliates0false
IRS990/Hospital0false
IRS990/IndependentAuditFinancialStmt0false
IRS990/IndoorTanningServices0false
IRS990/InfoInScheduleOPartVI0X
IRS990/InfoInScheduleOPartXI0X
IRS990/InvestmentIncomeCurrentYear025849
IRS990/InvestmentIncome/ExclusionAmount023621
IRS990/InvestmentIncomePriorYear09991
IRS990/InvestmentIncome/TotalRevenueColumn023621
IRS990/InvestmentInJointVenture0false
IRS990/InvestmentsPubTradedSecurities/BOY0531670
IRS990/InvestmentsPubTradedSecurities/EOY0661130
IRS990/LessCostOthBasisSalesExpenses/Securities068710
IRS990/LoanToOfficerOrDQP0false
IRS990/LocalChapters0false
IRS990/MaterialDiversionOrMisuse0false
IRS990/MembersOrStockholders0false
IRS990/MethodOfAccountingCash0X
IRS990/MinutesOfCommittees0false
IRS990/MinutesOfGoverningBody0false
IRS990/MissionDescription0TO PROVIDE RETIREE HEALTH BENEFITS TO THE EMPLOYER'S FORMER EMPLOYEES AND THEIR SPOUSES AND DEPENDENTS, ALTHOUGH OTHER BENEFITS MAY BE PROVIDED AS DESCRIBED IN THE PLAN DOCUMENT.
IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/NameOfPrincipalOfficerPerson0Lori Hall
IRS990/NbrIndependentVotingMembers00
IRS990/NbrVotingGoverningBodyMembers01
IRS990/NbrVotingMembersGoverningBody01
IRS990/NetAssetsOrFundBalancesBOY0531670
IRS990/NetAssetsOrFundBalancesEOY0661130
IRS990/NetGainOrLossInvestments/ExclusionAmount02228
IRS990/NetGainOrLossInvestments/TotalRevenueColumn02228
IRS990/NetUnrelatedBusinessTxblIncome00
IRS990/NoListedPersonsCompensated0X
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers00
IRS990/NumberOfEmployees00
IRS990/NumberW2GIncluded00
IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/Organization501c0X
IRS990/OtherExpensePriorYear03812
IRS990/OtherExpensesCurrentYear02888
IRS990/OtherRevenueCurrentYear00
IRS990/PartialLiquidation0false
IRS990/PoliticalActivities0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenue/BusinessCode0900099
IRS990/ProgramServiceRevenueCY064819
IRS990/ProgramServiceRevenue/Description0EMPLOYER CONTRIBUTION
IRS990/ProgramServiceRevenuePriorYear096240
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome064819
IRS990/ProgramServiceRevenue/TotalRevenueColumn064819
IRS990/ProhibitedTaxShelterTrans0false
IRS990/ReconcilationRevenueExpenses081974
IRS990/ReconciliationUnrealizedInvest047486
IRS990/RelatedEntity0true
IRS990/RelatedOrgControlledEntity0false
IRS990/ReportFin48Footnote0false
IRS990/ReportInvestOthSecurities0false
IRS990/ReportLandBldgEquip0false
IRS990/ReportOtherAssets0false
IRS990/ReportOtherLiabilities0false
IRS990/ReportProgRelInvest0false
IRS990/RevenuesLessExpensesCY081974
IRS990/RevenuesLessExpensesPriorYear090669
IRS990/SalariesEtcCurrentYear00
IRS990/ScheduleBRequired0false
IRS990/ScheduleJRequired0false
IRS990ScheduleO/GeneralExplanation/Explanation0THE ORGANIZATION'S ADDRESS WAS CHANGED TO THE ADDRESS OF THE TRUSTEE TIAA-CREF TRUST COMPANY.
IRS990ScheduleO/GeneralExplanation/Explanation1ON DECEMBER 30, 2011, TIFFIN UNIVERSITY AND TIAA-CREF TRUST COMPANY SIGNED AN AMENDED AND RESTATED TRUST AGREEMENT FOR THE EMPLOYER CONTRIBUTION VEBA TRUST TIFFIN UNIVERSITY.
IRS990ScheduleO/GeneralExplanation/Explanation2TIAA-CREF TRUST COMPANY IS A DIRECTED TRUSTEE FOR THE PLAN SPONSOR. ALL REQUESTS RECEIVED FROM THE PLAN SPONSOR OR PARTICIPANTS ARE CAPTURED THROUGH A RECORDED LINE OR SERVICE REQUEST.
IRS990ScheduleO/GeneralExplanation/Explanation3TIAA-CREF TRUST COMPANY AS TRUSTEE IS RESPONSIBLE FOR PREPARATION OF FORM 990 BASED ON THE FINANCIAL INFORMATION CONTAINED IN OUR RECORDS. UPON COMPLETION, A COPY OF FORM 990 IS FORWARDED TO THE PLAN SPONSOR FOR REVIEW AND APPROVAL. ONCE APPROVED, FORM 990 IS THEN FILED WITH THE FEDERAL TAXING AUTHORITY BY THE REGULATORY DEADLINE.
IRS990ScheduleO/GeneralExplanation/Explanation4THE ORGANIZATION HAD NOT ADOPTED ANY FORMAL POLICIES, NOR DOES THE ORGANIZATION HAVE ANY DIRECT EMPLOYEES. THE ORGANIZATION DOES FOLLOW THE DOCUMENTS AND POLICIES OF THE PLAN SPONSOR WHICH IS AVAILABLE UPON REQUEST.
IRS990ScheduleO/GeneralExplanation/Explanation5The adjustment to net assets reflected on Part I, line 22 of $47,486 represents unrealized gains on investments carried at FMV for the 2012 tax year.
IRS990ScheduleO/GeneralExplanation/Identifier0HEADING, ITEM B
IRS990ScheduleO/GeneralExplanation/Identifier1EXPLANATION FOR FORM 990, PAGE 6, PART VI, LINE 4
IRS990ScheduleO/GeneralExplanation/Identifier2EXPLANATION FOR FORM 990, PAGE 6, PART VI, LINE 8a
IRS990ScheduleO/GeneralExplanation/Identifier3FORM 990, PAGE 6, PART VI, LINE 11-DESCRIPTION OF PROCESS FOR REVIEW
IRS990ScheduleO/GeneralExplanation/Identifier4DESCRIPTION FOR MAKING DOCUMENTS PUBLIC
IRS990ScheduleO/GeneralExplanation/Identifier5EXPLANATION FOR FORM 990, PART XI, LINE 9
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PAGE 6, PART VI, LINE 19
IRS990/ScheduleORequired0true
IRS990ScheduleR/ExchangeOfAssets0false
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine10155 Miami Street
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City0Tiffin
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/State0OH
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/ZIPCode044883
IRS990ScheduleR/Form990ScheduleRPartII/ControlledOrg0false
IRS990ScheduleR/Form990ScheduleRPartII/DirectControllingEntityName/BusinessNameLine10Not Applicable
IRS990ScheduleR/Form990ScheduleRPartII/EIN0344427516
IRS990ScheduleR/Form990ScheduleRPartII/ExemptCodeSection0501(c)(3)
IRS990ScheduleR/Form990ScheduleRPartII/LegalDomicileState0OH
IRS990ScheduleR/Form990ScheduleRPartII/NameOfDisregardedEntity/BusinessNameLine10Tiffin University
IRS990ScheduleR/Form990ScheduleRPartII/PrimaryActivities0Higher Education
IRS990ScheduleR/Form990ScheduleRPartII/PublicCharityStatus0170(b)(1)(A)(ii)
IRS990ScheduleR/GiftGrantOrCapContrFrOtherOrg0false
IRS990ScheduleR/GiftGrantOrCapContrToOtherOrg0false
IRS990ScheduleR/LoansOrGuaranteesFromOtherOrg0false
IRS990ScheduleR/LoansOrGuaranteesToOtherOrg0false
IRS990ScheduleR/OtherTransferFromOtherOrg0true
IRS990ScheduleR/OtherTransferToOtherOrg0false
IRS990ScheduleR/PerformOfServicesByOtherOrgs0false
IRS990ScheduleR/PerformOfServicesForOtherOrgs0false
IRS990ScheduleR/PurchaseOfAssetsFromOtherOrg0false
IRS990ScheduleR/ReceiptOfIntAnnRentsRoyalties0false
IRS990ScheduleR/ReimbursementPaidByOtherOrg0false
IRS990ScheduleR/ReimbursementPaidToOtherOrg0false
IRS990ScheduleR/RentalOfFacilitiesFrOtherOrgs0false
IRS990ScheduleR/RentalOfFacilitiesToOtherOrgs0false
IRS990ScheduleR/SaleOfAssetsToOtherOrg0false
IRS990ScheduleR/SharingOfFacilities0false
IRS990ScheduleR/SharingOfPaidEmployees0false
IRS990/School0false
IRS990/SignificantChange0false
IRS990/SignificantNewProgramServices0false
IRS990/StateLegalDomicile0MO
IRS990/SubjectToProxyTax0false
IRS990/TaxablePartyNotification0false
IRS990/TaxExemptBonds0false
IRS990/Terminated0false
IRS990/TermOrPermanentEndowments0false
IRS990/TheBooksAreInCareOf/AddressUS/AddressLine108625 Andrew Carnegie Blvd
IRS990/TheBooksAreInCareOf/AddressUS/City0Charlotte
IRS990/TheBooksAreInCareOf/AddressUS/State0NC
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode028262
IRS990/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10TIAA-CREF TRUST COMPANY
IRS990/TheBooksAreInCareOf/TelephoneNumber08775353910
IRS990/TotalAssets/BOY0531670
IRS990/TotalAssetsBOY0531670
IRS990/TotalAssets/EOY0661130
IRS990/TotalAssetsEOY0661130
IRS990/TotalCompGT150K0false
IRS990/TotalExpensesCurrentYear08694
IRS990/TotalExpensesPriorYear015562
IRS990/TotalFunctionalExpenses/Fundraising00
IRS990/TotalFunctionalExpenses/ManagementAndGeneral02888
IRS990/TotalFunctionalExpenses/ProgramServices05806
IRS990/TotalFunctionalExpenses/Total08694
IRS990/TotalFundrsngExpCurrentYear00
IRS990/TotalGrossUBI00
IRS990/TotalLiabilities/BOY00
IRS990/TotalLiabilitiesBOY00
IRS990/TotalLiabilities/EOY00
IRS990/TotalLiabilitiesEOY00
IRS990/TotalLiabNetAssetsFundBalances/BOY0531670
IRS990/TotalLiabNetAssetsFundBalances/EOY0661130
IRS990/TotalNbrEmployees00
IRS990/TotalNetAssetsFundBalances/BOY0531670
IRS990/TotalNetAssetsFundBalances/EOY0661130
IRS990/TotalOtherCompensation00
IRS990/TotalProfFundrsngExpCY00
IRS990/TotalProgramServiceRevenue064819
IRS990/TotalReportableCompFrmRltdOrgs00
IRS990/TotalReportableCompFromOrg0750
IRS990/TotalRevenueCurrentYear090668
IRS990/TotalRevenue/ExclusionAmount025849
IRS990/TotalRevenuePriorYear0106231
IRS990/TotalRevenue/RelatedOrExemptFunctionIncome064819
IRS990/TotalRevenue/TotalRevenueColumn090668
IRS990/TypeOfOrganizationTrust0X
IRS990/UnrelatedBusinessIncome0false
IRS990/UponRequest0X
IRS990/WebSite0www.tiffin.edu
IRS990/WhistleblowerPolicy0false
IRS990/YearFormation02005
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0043838457
ReturnHeader/Filer/Name/BusinessNameLine10EMPLOYER-CONTRIBUTION VEBA TRUST TIFFIN
ReturnHeader/Filer/NameControl0TIFF
ReturnHeader/Filer/Phone08775353910
ReturnHeader/Filer/USAddress/AddressLine108625 ANDREW CARNEGIE BLVD ATTNCORP
ReturnHeader/Filer/USAddress/City0CHARLOTTE
ReturnHeader/Filer/USAddress/State0NC
ReturnHeader/Filer/USAddress/ZIPCode028262
ReturnHeader/Officer/DateSigned02013-08-02
ReturnHeader/Officer/Name0STEPHEN COLLIER
ReturnHeader/Officer/Phone08775353910
ReturnHeader/Officer/Title0SVP,HEAD OF TAX
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-08-02T09:41:26-06:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.68$0.00$1.68$0.33$0.08$0.25
2023Detailed filing. Detailed filing data is available for this year.$1.60$0.00$1.60$0.03$0.11$0.08
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.52$0.00$1.52$0.11$0.09$0.02
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.82$0.00$1.82$0.21$0.06$0.15
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.66$0.00$1.66$0.09$0.05$0.04
2019Detailed filing. Detailed filing data is available for this year.$1.53$0.00$1.53$0.10$0.05$0.05
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.31$0.00$1.31$0.20$0.03$0.17
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.31$0.00$1.31$0.11$0.04$0.07
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.12$0.00$1.12$0.10$0.02$0.08
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.04$0.00$1.04$0.16$0.04$0.12
2014Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$0.98$0.00$0.98$0.16$0.01$0.14
2013Detailed filing. Detailed filing data is available for this year.$0.86$0.00$0.86$0.15$0.01$0.13
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.66$0.00$0.66$0.01
2011Summary only. Only limited summary data is available for this year.$0.53$0.00$0.53$0.11$0.02$0.09