Civic Intelligence

First Ponca Financial

990 • Fiscal year 2019 • EIN 27-4573866

Jan 01, 2019 to Dec 31, 2019 • Filed on Jul 29, 2020

Organization ProfileNATIVE360.ORG

View Organization Page

211 W 3rdGrand Island, NE 68801-5915

(308) 850-0303

Siviq Scores

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

Liabilities / Assets

83rd percentile

0.56x

Higher debt load relative to assets than 83% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Liabilities / Revenue

89th percentile

1.53x

Higher debt load relative to revenue than 89% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Net Margin

94th percentile

61%

Higher net margin than 94% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2019

Asset Growth

93rd percentile

61%

Faster asset growth than 93% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Revenue Growth

93rd percentile

96%

Faster revenue growth than 93% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets83rd percentile

Assets

Up

$4,148,485

Up $1,573,058 (+61%) from 2018

Net Assets

Up

$1,830,022

Up $928,384 (+103%) from 2018

Liabilities

Up

$2,318,463

Up $644,674 (+39%) from 2018

Revenue And Expenses
Liabilities / Revenue89th percentileNet Margin94th percentile

Revenue

Up

$1,515,379

Up $743,561 (+96%) from 2018

Expenses

Up

$586,554

Up $32,350 (+5.8%) from 2018

Net Income

Up

$928,825

Up $711,211 (+327%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth93rd percentile

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

$15M$10M$5.0M$0Assets 2012: $477,301Liabilities 2012: $111,813Net Assets 2012: $365,4882012Assets 2013: $239,965Liabilities 2013: $143,116Net Assets 2013: $96,8492013Assets 2014: $416,841Liabilities 2014: $193,865Net Assets 2014: $222,9762014Assets 2015: $707,503Liabilities 2015: $379,005Net Assets 2015: $328,4982015Assets 2016: $868,392Liabilities 2016: $368,681Net Assets 2016: $499,7112016Assets 2018: $2,575,427Liabilities 2018: $1,673,789Net Assets 2018: $901,6382018Assets 2019: $4,148,485Liabilities 2019: $2,318,463Net Assets 2019: $1,830,0222019Assets 2020: $5,445,165Liabilities 2020: $2,451,596Net Assets 2020: $2,993,5692020Assets 2022: $9,822,882Liabilities 2022: $3,859,143Net Assets 2022: $5,963,7392022Assets 2024: $14,595,940Liabilities 2024: $3,746,068Net Assets 2024: $10,849,8722024

Highlighted filing

2019

Assets$4,148,485
Liabilities$2,318,463
Net Assets$1,830,022
Open 2019 Filing

Operations Trend

Revenue Growth93rd percentile

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

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2012: $67,1282012Revenue 2013: $151,786Expenses 2013: $197,180Net Income 2013: -$45,3942013Revenue 2014: $483,505Expenses 2014: $369,877Net Income 2014: $113,6282014Revenue 2015: $554,514Expenses 2015: $448,994Net Income 2015: $105,5202015Revenue 2016: $623,900Expenses 2016: $452,687Net Income 2016: $171,2132016Revenue 2018: $771,818Expenses 2018: $554,204Net Income 2018: $217,6142018Revenue 2019: $1,515,379Expenses 2019: $586,554Net Income 2019: $928,8252019Revenue 2020: $1,789,015Expenses 2020: $626,472Net Income 2020: $1,162,5432020Revenue 2022: $2,068,660Expenses 2022: $838,910Net Income 2022: $1,229,7502022Revenue 2024: $4,223,801Expenses 2024: $769,750Net Income 2024: $3,454,0512024

Highlighted filing

2019

Revenue$1,515,379
Expenses$586,554
Net Income$928,825
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jul 29, 2020
Return Version
2019v5.1
Gross Receipts
$1,515,379
Mission and Program Overview

Mission

Provide affordable credit, capital, technical assistance and programs to ponca tribal members and other native americans encouraging them to become strong and self sufficient business owners

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$1,397,925$2,309,703▲ $911,778
Other Notes and Loans Receivable, Net$875,083$1,569,668▲ $694,585
Land, Buildings, and Equipment, Net$3,522$2,446▼ $1,076
Total Assets$2,575,427$4,148,485▲ $1,573,058
Other Assets Total$298,897$266,668▼ $32,229
Liabilities
Unsecured Notes Loans Payable$1,647,224$2,278,067▲ $630,843
Accounts Payable and Accrued Expenses$26,565$40,396▲ $13,831
Total Liabilities$1,673,789$2,318,463▲ $644,674
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$901,638$1,830,022▲ $928,384
Total Net Assets Fund Balance$901,638$1,830,022▲ $928,384
Total Liabilities and Net Assets / Fund Balance$2,575,427$4,148,485▲ $1,573,058

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$25,000--
Equipment$2,446$4,600$-901
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
Sam NelsonChairman
Todd MullinarVice Chair
Bruce LongDirector
Jenifer RichardsonDirector
Percy UptonSecretary
Rory BowenTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$1,409,856
Program Service Revenue
$105,523
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$928,825
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$337,514
Salaries, Compensation, and Employee Benefits$249,040
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$128,880--$128,880
Interest-$76,408-$76,408
Other Salaries and Wages$60,939--$60,939
Fees for Services Other$49,686--$49,686
Travel$42,596--$42,596
Office Expenses$29,304--$29,304
Advertising$23,639--$23,639
Other Employee Benefits$23,421--$23,421
Pension Plan Contributions$21,065--$21,065
Fees for Services Legal$15,936--$15,936
Payroll Taxes$14,735--$14,735
Fees for Services Accounting$12,801--$12,801
Insurance$9,639--$9,639
Information Technology$6,394--$6,394
Occupancy$6,160--$6,160
Other Expenses$4,244--$4,244
Depreciation Depletion-$737-$737
All Other Expenses$-689$14-$-675
Total Functional Expenses$509,395$77,159$0$586,554
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
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Abby SiemersDaughterConsumer LoanNo$41,864
Ellie UptonDaughterConsumer LoanNo$34,643
Levi UptonSonConsumer LoanNo$4,293
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
Yes
Audit committee
No
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
Yes
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990 governing body review Part VI line 11

“A copy of form 990 is provided to all members of the board of directors for review prior to filing”

Conflict of interest policy compliance Part VI line 12C

“Each director, principalofficer and member of a committee with governing board delegated powers shall annually sign a statement which affirms such person:a has received a copy of the conflicts of interest policyb has read and understands the policyc has agreed to comply with the policy andd understand the organization is charitable and in order to maintain its federal tax exeption it must engage primarily in activities witch accomplish one or more of its tax exepmt purposes.in connection with any actual or possible conflict of interest, an inerested person must disclose the existence of the financial interst and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed (continued)transaction or arrangementafter disclosure of the financial interst and all material facts, and after any discussion wiyj the interested person, he/she shall leave the governing board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining board or committee members shall decide if a conflict of interest exists.”

CEO executive director top management comp Part VI line 15A

“A comparison was made of the salary of the excutive director to the salaries of other excutive directors in other organizations.”

Governing documents etc available to public Part VI line 19

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request”

Filing and Contact Details

Filer

Filer Name
Native360 Loan Fund Inc
EIN
27-4573866
Address
211 W 3RD, GRAND ISLAND, NE 68801-5915

Signing Officer

Name
Rory Bowen
Title
Treasurer
Phone
3088500303
Signed
2020-07-29
Discuss with paid preparer
Yes

Organization Details

Formed
2011
Legal Domicile
Ne
Voting Board Members
6
Independent Board Members
6
Employees
2

Preparer

Firm
Phillips Tax and Business Services
Address
211 WEST THIRD STREET, GRAND ISLAND, NE 68801
Preparer
Gary Phillips
Phone
3083813668
Supplemental Narrative

Additional Explanations

Audited by an independent accountant Part XII line 2B

“An audit has been completed”

List of other fees for services expenses Part IX line 11G

“CONTRACTOR FEES”

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IRS990ScheduleD/EquipmentGrp/DepreciationAmt04600
IRS990ScheduleD/EquipmentGrp/InvestmentCostOrOtherBasisAmt07947
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IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt17778
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt26967
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt325000
IRS990ScheduleD/OtherAssetsOrgGrp/Desc0CURRENT PORTION OF LONG TERM DEBT
IRS990ScheduleD/OtherAssetsOrgGrp/Desc1INTEREST ACCRUED
IRS990ScheduleD/OtherAssetsOrgGrp/Desc2PREPAID EXPENSES
IRS990ScheduleD/OtherAssetsOrgGrp/Desc3OWEESTA LOAN LOSS RESERVE
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IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm1ELLIE UPTON
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm2ABBY SIEMERS
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IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt241864
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0CONSUMER LOAN
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc1CONSUMER LOAN
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc2CONSUMER LOAN
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0A COPY OF FORM 990 IS PROVIDED TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO FILING
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EACH DIRECTOR, PRINCIPALOFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON:A HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICYB HAS READ AND UNDERSTANDS THE POLICYC HAS AGREED TO COMPLY WITH THE POLICY ANDD UNDERSTAND THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WITCH ACCOMPLISH ONE OR MORE OF ITS TAX EXEPMT PURPOSES.IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTERST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED (CONTINUED)TRANSACTION OR ARRANGEMENTAFTER DISCLOSURE OF THE FINANCIAL INTERST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WIYJ THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2A COMPARISON WAS MADE OF THE SALARY OF THE EXCUTIVE DIRECTOR TO THE SALARIES OF OTHER EXCUTIVE DIRECTORS IN OTHER ORGANIZATIONS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4AN AUDIT HAS BEEN COMPLETED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5CONTRACTOR FEES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Conflict of interest policy compliance Part VI line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2CEO executive director top management comp Part VI line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Governing documents etc available to public Part VI line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Audited by an independent accountant Part XII line 2b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5List of other fees for services expenses Part IX line 11g
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Document Assets

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Filings

Displayed year

2019 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$4,148,485
Liabilities
$2,318,463
Net assets
$1,830,022
Revenue
$1,515,379
Expenses
$586,554
Net income
$928,825
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$14.6$3.75$10.8$4.22$0.77$3.45
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$9.82$3.86$5.96$2.07$0.84$1.23
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.45$2.45$2.99$1.79$0.63$1.16
2019Detailed filing. Detailed filing data is available for this year.$4.15$2.32$1.83$1.52$0.59$0.93
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.58$1.67$0.90$0.77$0.55$0.22
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.87$0.37$0.50$0.62$0.45$0.17
2015Detailed filing. Detailed filing data is available for this year.$0.71$0.38$0.33$0.55$0.45$0.11
2014Detailed filing. Detailed filing data is available for this year.$0.42$0.19$0.22$0.48$0.37$0.11
2013Detailed filing. Detailed filing data is available for this year.$0.24$0.14$0.10$0.15$0.20$0.05
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.48$0.11$0.37$0.07