Civic Intelligence

Tri-State League of Financial

EIN 31-0729565 • 501(c)6 • Covington, KY

Profile

To foster and encourage the economic growth of the savings and loan business through seminars, idea sharing, social events and education. Also, to share and contribute funds to other nonprofit organizations to assist them in achieving their stated mission and purpose.

PO Box 12375Covington, KY 41012-0375

www.tristateleague.info

Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

51st percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2024

Net Margin

29th percentile

-12%

Higher net margin than 29% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

81st percentile

$14,500

Higher top officer pay than 81% of similar nonprofits.

Top officer pay equals 55.7% of source-year revenue.

501(c)6 • <$500k nonprofits • Source year 2024

Asset Growth

48th percentile

-2.2%

Faster asset growth than 48% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

14th percentile

-41%

Faster revenue growth than 14% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Assets

Down

$139,376

Down $3,193 (-2.2%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Down

$139,376

Down $3,193 (-2.2%) from 2023

Revenue

Down

$26,041

Down $18,105 (-41%) from 2023

Expenses

Up

$29,234

Up $5,307 (+22%) from 2023

Net Income

Down

-$3,193

Down $23,412 (-116%) from 2023

Trend Graphs

Balance Sheet Trend

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

$150K$100K$50K$0Assets 2010: $122,499Liabilities 2010: $0Net Assets 2010: $122,4992010Assets 2011: $119,284Liabilities 2011: $0Net Assets 2011: $119,2842011Assets 2012: $127,488Liabilities 2012: $0Net Assets 2012: $127,4882012Assets 2013: $122,252Liabilities 2013: $0Net Assets 2013: $122,2522013Assets 2014: $124,582Liabilities 2014: $0Net Assets 2014: $124,5822014Assets 2015: $122,170Liabilities 2015: $0Net Assets 2015: $122,1702015Assets 2016: $114,509Liabilities 2016: $0Net Assets 2016: $114,5092016Assets 2017: $93,257Liabilities 2017: $0Net Assets 2017: $93,2572017Assets 2018: $83,132Liabilities 2018: $0Net Assets 2018: $83,1322018Assets 2019: $89,809Liabilities 2019: $0Net Assets 2019: $89,8092019Assets 2020: $101,193Liabilities 2020: $0Net Assets 2020: $101,1932020Assets 2021: $121,156Liabilities 2021: $0Net Assets 2021: $121,1562021Assets 2022: $122,350Liabilities 2022: $0Net Assets 2022: $122,3502022Assets 2023: $142,569Liabilities 2023: $0Net Assets 2023: $142,5692023Assets 2024: $139,376Liabilities 2024: $0Net Assets 2024: $139,3762024

Highlighted filing

2024

Assets$139,376
Liabilities$0
Net Assets$139,376

Operations Trend

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

$100K$50K$0-$50KRevenue 2010: $33,661Expenses 2010: $43,603Net Income 2010: -$9,9422010Revenue 2011: $32,030Expenses 2011: $35,245Net Income 2011: -$3,2152011Revenue 2012: $35,914Expenses 2012: $27,710Net Income 2012: $8,2042012Revenue 2013: $35,542Expenses 2013: $40,778Net Income 2013: -$5,2362013Revenue 2014: $45,667Expenses 2014: $43,337Net Income 2014: $2,3302014Revenue 2015: $41,669Expenses 2015: $44,081Net Income 2015: -$2,4122015Revenue 2016: $58,989Expenses 2016: $66,650Net Income 2016: -$7,6612016Revenue 2017: $9,094Expenses 2017: $30,346Net Income 2017: -$21,2522017Revenue 2018: $18,875Expenses 2018: $29,000Net Income 2018: -$10,1252018Revenue 2019: $46,130Expenses 2019: $39,453Net Income 2019: $6,6772019Revenue 2020: $34,611Expenses 2020: $23,227Net Income 2020: $11,3842020Revenue 2021: $41,915Expenses 2021: $21,952Net Income 2021: $19,9632021Revenue 2022: $32,681Expenses 2022: $31,487Net Income 2022: $1,1942022Revenue 2023: $44,146Expenses 2023: $23,927Net Income 2023: $20,2192023Revenue 2024: $26,041Expenses 2024: $29,234Net Income 2024: -$3,1932024

Highlighted filing

2024

Revenue$26,041
Expenses$29,234
Net Income-$3,193

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.39$0.00$1.39$0.26$0.29$0.03
2023Detailed filing. Detailed filing data is available for this year.$1.43$0.00$1.43$0.44$0.24$0.20
2022Detailed filing. Detailed filing data is available for this year.$1.22$0.00$1.22$0.33$0.31$0.01
2021Detailed filing. Detailed filing data is available for this year.$1.21$0.00$1.21$0.42$0.22$0.20
2020Detailed filing. Detailed filing data is available for this year.$1.01$0.00$1.01$0.35$0.23$0.11
2019Detailed filing. Detailed filing data is available for this year.$0.90$0.00$0.90$0.46$0.39$0.07
2018Detailed filing. Detailed filing data is available for this year.$0.83$0.00$0.83$0.19$0.29$0.10
2017Detailed filing. Detailed filing data is available for this year.$0.93$0.00$0.93$0.09$0.30$0.21
2016Detailed filing. Detailed filing data is available for this year.$1.15$0.00$1.15$0.59$0.67$0.08
2015Detailed filing. Detailed filing data is available for this year.$1.22$0.00$1.22$0.42$0.44$0.02
2014Detailed filing. Detailed filing data is available for this year.$1.25$0.00$1.25$0.46$0.43$0.02
2013Detailed filing. Detailed filing data is available for this year.$1.22$0.00$1.22$0.36$0.41$0.05
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.27$0.00$1.27$0.36$0.28$0.08
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.19$0.00$1.19$0.32$0.35$0.03
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.22$0.00$1.22$0.34$0.44$0.10
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 11, 2025
Return Version
2024v5.2
Gross Receipts
$72,900
Mission and Program Overview

Mission

To foster and encourage the economic growth of the savings and loan business through seminars, idea sharing, social events and education. Also, to share and contribute funds to other nonprofit organizations to assist them in achieving their stated mission and purpose.

Program Services

DescriptionGrantsExpenses
HELD VARIOUS SEMINARS (FAIR LENDING, PBS AND ASSET/LIABILITY MANAGEMENT) THAT CONTRIBUTED TO THE MEMBERS' EDUCATIONAL AND IDEA SHARING OBJECTIVES.$0$0
HELD VARIOUS SOCIAL/FUNDRAISING EVENTS (GOLF OUTING, WINTER SOCIAL, SUMMER SOCIAL AND HOLIDAY PARTY) THAT INCREASED MEMBERS' IDEA SHARING AND FOSTERED GROWTH OF THE SAVINGS AND LOAN BUSINESS.$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
KRISTA L DAVISAdministrative CoordinatorPT$14,500-$14,500
KEVIN STREHLEPresident-$0--
BRAD DANIELSVice President-$0--
JO OETZELSecretary-$0--
ERIC HANSONTreasurer-$0--
JEN BRADYDirector-$0--
MARTIN EISELEDirector-$0--
JESSICA GIOVENALIDirector-$0--
ROBERT HOFFMANDirector-$0--
R TYLER IRVINEDirector-$0--
LEE LYONDirector-$0--
JILL PERKINSDirector-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Classic$16,545$16,545$449$16,096
Holiday Luncheon$8,055$8,055$249$7,806
Total Events$33,700$33,700$46,859$-13,159
Filing and Contact Details

Filer

Filer Name
Tri-state League of Financial
EIN
31-0729565
Phone
5136610457
Address
PO BOX 12375, COVINGTON, KY 41012-0375

Signing Officer

Name
Jenna Skop
Title
Treasurer
Phone
5136610457
Signed
2025-11-11
Discuss with paid preparer
Yes

Preparer

Firm
Blue & Co LLC
Address
720 EAST PETE ROSE WAY STE 100, CINCINNATI, OH 45202
Preparer
Stephen P Mann CPA
Phone
5132414507
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

Description: interest income. Amount: 3,830.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: . Grantee name: honor flight tri state. Grantee address: 8627 calumet way cincinnati, oh 45249. Grantee relationship: n/a. Property description: cash. Date of gift: 12/13/24. Amount given: 5,170.

Raw XML Appendix200 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
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0COVINGTON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0KY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd0410120375
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0KRISTA L DAVIS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1KEVIN STREHLE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2BRAD DANIELS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JO OETZEL
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5JEN BRADY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6MARTIN EISELE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7JESSICA GIOVENALI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8ROBERT HOFFMAN
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10LEE LYON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11JILL PERKINS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0ADMINISTRATIVE COORDINATOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11DIRECTOR
IRS990EZ/OperateHospitalInd00
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IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO FOSTER AND ENCOURAGE THE ECONOMIC GROWTH OF THE SAVINGS AND LOAN BUSINESS THROUGH SEMINARS, IDEA SHARING, SOCIAL EVENTS AND EDUCATION. ALSO, TO SHARE AND CONTRIBUTE FUNDS TO OTHER NONPROFIT ORGANIZATIONS TO ASSIST THEM IN ACHIEVING THEIR STATED MISSION AND PURPOSE.
IRS990EZ/ProgramServiceRevenueAmt04138
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0HELD VARIOUS SEMINARS (FAIR LENDING, PBS AND ASSET/LIABILITY MANAGEMENT) THAT CONTRIBUTED TO THE MEMBERS' EDUCATIONAL AND IDEA SHARING OBJECTIVES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1HELD VARIOUS SOCIAL/FUNDRAISING EVENTS (GOLF OUTING, WINTER SOCIAL, SUMMER SOCIAL AND HOLIDAY PARTY) THAT INCREASED MEMBERS' IDEA SHARING AND FOSTERED GROWTH OF THE SAVINGS AND LOAN BUSINESS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
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IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt10
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IRS990EZ/SubjectToProxyTaxInd00
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IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt029234
IRS990EZ/TotalRevenueAmt026041
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0WWW.TRISTATELEAGUE.INFO
IRS990ScheduleG/FundraisingEventInformationGrp/CashPrizesEvent1Amt0250
IRS990ScheduleG/FundraisingEventInformationGrp/CashPrizesTotalEventsAmt0250
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IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GOLF CLASSIC
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0HOLIDAY LUNCHEON
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IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0-13159
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesEvent1Amt0600
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IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesOtherEventsAmt0600
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IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssOtherEventsAmt058
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt0756
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt0449
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt0249
IRS990ScheduleG/FundraisingEventInformationGrp/OtherEventsTotalCnt02
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt06137
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt06137
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST INCOME. AMOUNT: 3,830.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACTIVITY CLASSIFICATION: . GRANTEE NAME: HONOR FLIGHT TRI STATE. GRANTEE ADDRESS: 8627 CALUMET WAY CINCINNATI, OH 45249. GRANTEE RELATIONSHIP: N/A. PROPERTY DESCRIPTION: CASH. DATE OF GIFT: 12/13/24. AMOUNT GIVEN: 5,170.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE 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/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0JENNA SKOP
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum05136610457
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-11-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TRI-STATE LEAGUE OF FINANCIAL
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0INSTITUTIONS
ReturnHeader/Filer/BusinessNameControlTxt0TRI-
ReturnHeader/Filer/EIN0310729565
ReturnHeader/Filer/PhoneNum05136610457
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 12375
ReturnHeader/Filer/USAddress/CityNm0COVINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0KY
ReturnHeader/Filer/USAddress/ZIPCd0410120375
ReturnHeader/IRSResponsiblePrtyInfoCurrInd01
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0351178661
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BLUE & CO LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0720 EAST PETE ROSE WAY STE 100
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CINCINNATI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd045202
ReturnHeader/PreparerPersonGrp/PhoneNum05132414507
ReturnHeader/PreparerPersonGrp/PreparationDt02025-11-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0STEPHEN P MANN CPA
ReturnHeader/ReturnTs02025-11-14T13:27:59-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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