Civic Intelligence

Equity Trust Company

EIN 05-0552743 • 501(c)18 • Westlake, OH

View Organization Page

Profile

Ira alternative investments creating unrelated business taxable income in its attempt to increase the rate of return

PO Box 451159Westlake, OH 44145

www.trustetc.com

Siviq Scores

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

Liabilities / Assets

95th percentile

1.15x

Higher debt load relative to assets than 95% of similar nonprofits.

<$500k nonprofits • Source year 2022

Liabilities / Revenue

100th percentile

112.40x

Higher debt load relative to revenue than 100% of similar nonprofits.

<$500k nonprofits • Source year 2022

Net Margin

98th percentile

100%

Higher net margin than 98% of similar nonprofits.

<$500k nonprofits • Source year 2022

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

<$500k nonprofits • Source year 2022

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2022

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2022

Balance Sheet
Liabilities / Assets95th percentile

Assets

$400,000

No earlier filing loaded for comparison.

Liabilities

$459,163

No earlier filing loaded for comparison.

Net Assets

-$59,163

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue100th percentileNet Margin98th percentile

Revenue

$4,085

No earlier filing loaded for comparison.

Expenses

$6

No earlier filing loaded for comparison.

Net Income

$4,079

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset GrowthScore unavailable

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

$600K$400K$200K$0-$200KAssets 2022: $400,000Liabilities 2022: $459,163Net Assets 2022: -$59,1632022

Highlighted filing

2022

Assets$400,000
Liabilities$459,163
Net Assets-$59,163
Open 2022 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$6.0K$4.0K$2.0K$0Revenue 2022: $4,085Expenses 2022: $6Net Income 2022: $4,0792022

Highlighted filing

2022

Revenue$4,085
Expenses$6
Net Income$4,079
Open 2022 Filing

Filings

Most recent year

2022 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$400,000
Liabilities
$459,163
Net assets
-$59,163
Revenue
$4,085
Expenses
$6
Net income
$4,079
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$4.00$4.59$0.59$0.04$0.00$0.04
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Apr 3, 2024
Return Version
2022v5.0
Gross Receipts
$4,085
Mission and Program Overview

Mission

Ira alternative investments creating unrelated business taxable income in its attempt to increase the rate of return

Program Services

DescriptionGrantsExpenses
INITIAL RETURN--
NO OTHER PURPOSES--
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
-Custodn-$0--
Filing and Contact Details

Filer

Filer Name
Equity Trust Company
EIN
05-0552743
Phone
8043370219
Address
PO BOX 451159, WESTLAKE, OH 44145

Signing Officer

Name
Equity Trust Co Custodian
Title
Custodn
Phone
8043370219
Signed
2024-04-03
Discuss with paid preparer
Yes

Preparer

Firm
Burgess & Co Plc Cpas
Address
PO BOX 634, FRANKLIN, VA 23851
Preparer
Dennis D Burgess CPA
Phone
7575698156
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8

“2,718 TOTAL 2,718”

Form 990-ez, Part I, Line 20

“OTHER DECREASES -20,454”

Form 990-ez, Part II, Line 26

“Deferred revenue 442,788 459,163”

Form 990-ez, Part III

“Ira alternative investments creating unrelated business taxable income in its attempt to increase the rate of return”

Form 990-ez, Part III, Line 31

“NO OTHER PURPOSES”

Raw XML Appendix104 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0EQUITY TRUST CO CUSTODIAN
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine2Txt0FBO MARJORIE L CROW
IRS990EZ/BooksInCareOfDetail/PhoneNum08043370219
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt06009 MOSS CREEK ROAD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MIDLOTHIAN
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0VA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd023112
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0400000
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0400000
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt04079
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt06
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0400000
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0400000
IRS990EZ/GainOrLossFromSaleOfAssetsAmt01319
IRS990EZ/GrossReceiptsAmt04085
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitialReturnInd0X
IRS990EZ/InvestmentIncomeAmt048
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0-42788
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-59163
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0-42788
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0-59163
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/BusinessName/BusinessNameLine1Txt0EQUITY TRUST CO CUSTODIAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/BusinessName/BusinessNameLine2Txt0FBO MARJORIE L CROW
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0CUSTODN
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0true
IRS990EZ/OrganizationHadUBIInd0true
IRS990EZ/OtherChangesInNetAssetsAmt0-20454
IRS990EZ/OtherRevenueTotalAmt02718
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0IRA ALTERNATIVE INVESTMENTS CREATING UNRELATED BUSINESS TAXABLE INCOME IN ITS ATTEMPT TO INCREASE THE RATE OF RETURN
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0INITIAL RETURN
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1NO OTHER PURPOSES
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SaleOfAssetsGrossAmt01319
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt0442788
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt0459163
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt06
IRS990EZ/TotalRevenueAmt04085
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationOtherDesc0IRA
IRS990EZ/TypeOfOrganizationOtherInd0X
IRS990EZ/WebsiteAddressTxt0HTTPS://WWW.TRUSTETC.COM
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt02,718 TOTAL 2,718
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1OTHER DECREASES -20,454
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DEFERRED REVENUE 442,788 459,163
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3IRA ALTERNATIVE INVESTMENTS CREATING UNRELATED BUSINESS TAXABLE INCOME IN ITS ATTEMPT TO INCREASE THE RATE OF RETURN
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4NO OTHER PURPOSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART III, LINE 31
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0EQUITY TRUST CO CUSTODIAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CUSTODN
ReturnHeader/BusinessOfficerGrp/PhoneNum08043370219
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-04-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0EQUITY TRUST COMPANY
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0FBO MARJORIE LIPPMAN CROW IRA
ReturnHeader/Filer/BusinessNameControlTxt0EQUI
ReturnHeader/Filer/EIN0050552743
ReturnHeader/Filer/PhoneNum08043370219
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 451159
ReturnHeader/Filer/USAddress/CityNm0WESTLAKE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd044145
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0832329738
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BURGESS & CO PLC CPAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 634
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0FRANKLIN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0VA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd023851
ReturnHeader/PreparerPersonGrp/PhoneNum07575698156
ReturnHeader/PreparerPersonGrp/PreparationDt02024-04-03
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DENNIS D BURGESS CPA
ReturnHeader/ReturnTs02024-04-03T09:11:31-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0MARJORIE L
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0CROW
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

Document Assets

No mirrored PDF or thumbnail assets are attached yet.