Civic Intelligence

Commodity Futures Brokers & Traders Association

990EZ • Fiscal year 2012 • EIN 13-3571099

Jan 01, 2012 to Dec 31, 2012 • Filed on Aug 05, 2013

Organization ProfileWWW.CFBTA.ORG
1 North End Avenue - Box 133510282-1163
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)6 • <$500k nonprofits • Source year 2012

Liabilities / Revenue

50th percentile

0.00x

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

2012 filings • 501(c)6 • <$500k nonprofits • Source year 2012

Net Margin

4th percentile

-63%

Higher net margin than 4% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

20th percentile

-15%

Faster asset growth than 20% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

12th percentile

-26%

Faster revenue growth than 12% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Annualized from 2011 to 2012

Balance Sheet
Liabilities / Assets46th percentile

Assets

Down

$134,050

Down $24,215 (-15%) from 2011

Net Assets

Down

$134,050

Down $24,215 (-15%) from 2011

Liabilities

Flat

$0

Flat from 2011

Revenue And Expenses
Liabilities / Revenue50th percentileNet Margin4th percentile

Revenue

Down

$38,282

Down $13,653 (-26%) from 2011

Expenses

Up

$62,497

Up $29,804 (+91%) from 2011

Net Income

Down

-$24,215

Down $43,457 (-226%) from 2011

Historical Trend

Balance Sheet Trend

Asset Growth20th percentile

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

$200K$150K$100K$50K$0Assets 2011: $158,265Liabilities 2011: $0Net Assets 2011: $158,2652011Assets 2012: $134,050Liabilities 2012: $0Net Assets 2012: $134,0502012Assets 2013: $97,565Liabilities 2013: $02013Assets 2014: $52,315Liabilities 2014: $02014Assets 2015: $13,669Liabilities 2015: $0Net Assets 2015: $13,6692015

Highlighted filing

2012

Assets$134,050
Liabilities$0
Net Assets$134,050
Open 2012 Filing

Operations Trend

Revenue Growth12th percentile

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

$100K$50K$0-$50KRevenue 2011: $51,935Expenses 2011: $32,693Net Income 2011: $19,2422011Revenue 2012: $38,282Expenses 2012: $62,497Net Income 2012: -$24,2152012Revenue 2013: $45,339Expenses 2013: $81,824Net Income 2013: -$36,4852013Revenue 2014: $14,564Expenses 2014: $59,814Net Income 2014: -$45,2502014Revenue 2015: $5,389Expenses 2015: $44,035Net Income 2015: -$38,6462015

Highlighted filing

2012

Revenue$38,282
Expenses$62,497
Net Income-$24,215
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Aug 5, 2013
Return Version
2012v2.1
Mission and Program Overview

Mission

Disseminate information re legal and compliance issues in the commodity futures industry

Filing and Contact Details

Filer

EIN
13-3571099
Raw XML Appendix131 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/ActivitiesNotPreviouslyRpt00
IRS990EZ/CashSavingsAndInvestments/BOY0158265
IRS990EZ/CashSavingsAndInvestments/EOY0134050
IRS990EZ/DirectIndirectPoliticalExpend00
IRS990EZ/DoesOrgHaveHospital00
IRS990EZ/EngagePoliticalCmpgnActivities00
IRS990EZ/ExcessOrDeficitForYear0-24215
IRS990EZ/FeesAndOthPymtToIndContractors019621
IRS990EZ/ForeignFinancialAccount00
IRS990EZ/ForeignOffice00
IRS990EZ/GrantsAndSimilarAmountsPaid010000
IRS990EZ/GrossReceipts038282
IRS990EZ/InfoInScheduleOPartI0X
IRS990EZ/InfoInScheduleOPartIII0X
IRS990EZ/InfoInScheduleOPartV0X
IRS990EZ/InvestmentIncome01508
IRS990EZ/MadeChangesToOrgnzngEtcDoc00
IRS990EZ/MadeLoansToFromOfficers00
IRS990EZ/MaintainAnyDonorAdvisedFunds00
IRS990EZ/MembershipDues036774
IRS990EZ/MethodOfAccountingCash0X
IRS990EZ/NetAssetsOrFundBalances/BOY0158265
IRS990EZ/NetAssetsOrFundBalancesBOY0158265
IRS990EZ/NetAssetsOrFundBalances/EOY0134050
IRS990EZ/NetAssetsOrFundBalancesEOY0134050
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition00.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition10.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition20.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition30.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition40.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0FRED SCHOENHUTMADELINE BOYD
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1STEPHEN ARDIZZONE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2FRANK SICILIANO
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3JAN WILLEM VAN DEN DORPEL
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4SCOTT HESS
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0CO-CHAIRPERSONS
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title1VICE CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2PRESIDENT
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3SECRETARY
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title4TREASURER
IRS990EZ/Organization501c0X
IRS990EZ/OrganizationDissolvedEtc00
IRS990EZ/OrganizationHadUBI00
IRS990EZ/OtherChangesInNetAssets00
IRS990EZ/OtherExpensesTotal027019
IRS990EZ/PrimaryExemptPurpose0DISSEMINATE INFORMATION RE LEGAL AND COMPLIANCE ISSUES IN THE COMMODITY FUTURES INDUSTRY
IRS990EZ/PrintingPublicationsPostage05857
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0PRIMARY FUNCTIONS ARE TO PROVIDE INPUT TO REGULATORY AGENCIES AND TO THE COMMODITY FUTURES INDUSTRY ON COMMODITY LAWS, RULES AND REGULATIONS.
IRS990EZ/ProgramServiceAccomplishment/GrantsAndAllocations00
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses00
IRS990EZ/ProhibitedTaxShelterTrans00
IRS990EZ/RelatedOrgControlledEntity00
IRS990EZ/ScheduleBNotRequired0X
IRS990EZ/StatesWhereCopyOfReturnIsFiled0NY
IRS990EZ/SubjectToProxyTax00
IRS990EZ/SumOfTotalLiabilities/BOY00
IRS990EZ/SumOfTotalLiabilities/EOY00
IRS990EZ/TanningServicesProvided00
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine1015 MAIDEN LANE
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0NEW YORK
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0NY
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode010038
IRS990EZ/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10LEONARD ROSEN & COMPANY PC
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber02122271115
IRS990EZ/TotalAssets/BOY0158265
IRS990EZ/TotalAssets/EOY0134050
IRS990EZ/TotalExpenses062497
IRS990EZ/TotalRevenue038282
IRS990EZ/WebSite0WWW.CFBTA.ORG
IRS990ScheduleO/GeneralExplanation/Explanation0MONEY MARKET DIVIDENDS 7.. INTEREST INCOME 1,501.. TOTAL INCLUDED ON FORM 990-EZ, LINE 4: 1,508.
IRS990ScheduleO/GeneralExplanation/Explanation1ACTIVITY CLASSIFICATION: SCHOOL SCHOLARSHIP. GRANTEE NAME: ROBIN WANG. DATE OF GIFT: 10/15/12. AMOUNT GIVEN: 2,500.
IRS990ScheduleO/GeneralExplanation/Explanation2ACTIVITY CLASSIFICATION: SCHOOL SCHOLARSHIP. GRANTEE NAME: MATTHEW AHSCHUL. DATE OF GIFT: 10/15/12. AMOUNT GIVEN: 2,500.
IRS990ScheduleO/GeneralExplanation/Explanation3ACTIVITY CLASSIFICATION: SCHOOL SCHOLARSHIP. GRANTEE NAME: BRIAN LAUREANO. DATE OF GIFT: 10/15/12. AMOUNT GIVEN: 2,500.
IRS990ScheduleO/GeneralExplanation/Explanation4ACTIVITY CLASSIFICATION: SCHOOL SCHOLARSHIP. GRANTEE NAME: MATT RICH. DATE OF GIFT: 10/15/12. AMOUNT GIVEN: 2,500. TOTAL INCLUDED ON FORM 990-EZ, LINE 10: 10,000.
IRS990ScheduleO/GeneralExplanation/Explanation5DESCRIPTION: INSURANCE. AMOUNT: 20,710. DESCRIPTION: WEB SITE. AMOUNT: 420. DESCRIPTION: MISCELLANEOUS. AMOUNT: 5,889. TOTAL TO FORM 990-EZ, LINE 16: 27,019.
IRS990ScheduleO/GeneralExplanation/Identifier0OTHER INVESTMENT INCOME
IRS990ScheduleO/GeneralExplanation/Identifier1GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/GeneralExplanation/Identifier2GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/GeneralExplanation/Identifier3GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/GeneralExplanation/Identifier4GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/GeneralExplanation/Identifier5OTHER EXPENSES
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990-EZ, PART I, LINE 4
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/GeneralExplanation/ReturnReference4FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/GeneralExplanation/ReturnReference5FORM 990-EZ, PART I, LINE 16
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/EIN0133571099
ReturnHeader/Filer/Name/BusinessNameLine10COMMODITY FLOOR BROKERS & TRADERS ASSOC
ReturnHeader/Filer/NameControl0COMM
ReturnHeader/Filer/Phone02127038230
ReturnHeader/Filer/USAddress/AddressLine101 NORTH END AVENUE - BOX 1335
ReturnHeader/Filer/USAddress/City0NEW YORK
ReturnHeader/Filer/USAddress/State0NY
ReturnHeader/Filer/USAddress/ZIPCode0102821163
ReturnHeader/Officer/AuthorizeThirdParty01
ReturnHeader/Officer/DateSigned02013-08-05
ReturnHeader/Officer/Name0SCOTT HESS
ReturnHeader/Officer/Phone02127038230
ReturnHeader/Officer/Title0TREASURER
ReturnHeader/Preparer/DatePrepared02013-08-05
ReturnHeader/PreparerFirm/EIN0132831295
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10LEONARD ROSEN & COMPANY PC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine1015 MAIDEN LANE ROOM 505
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0NEW YORK
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0NY
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode010038
ReturnHeader/Preparer/Name0LEONARD ROSEN
ReturnHeader/Preparer/Phone02122271115
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-08-13T09:36:48-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$134,050
Liabilities
$0
Net assets
$134,050
Revenue
$38,282
Expenses
$62,497
Net income
-$24,215
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2015Detailed filing. Detailed filing data is available for this year.$0.14$0.00$0.14$0.05$0.44$0.39
2014Summary only. Only limited summary data is available for this year.$0.52$0.00$0.15$0.60$0.45
2013Summary only. Only limited summary data is available for this year.$0.98$0.00$0.45$0.82$0.36
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.34$0.00$1.34$0.38$0.62$0.24
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.58$0.00$1.58$0.52$0.33$0.19