Civic Intelligence

Assoc for Financial Technology

990 • Fiscal year 2014 • EIN 31-0937851

Jan 01, 2014 to Dec 31, 2014 • Filed on Mar 09, 2015

34 North High StNew Albany, OH 43054

(614) 895-1208

Siviq Scores

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

Liabilities / Assets

19th percentile

0.00x

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

2014 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2014

Liabilities / Revenue

19th percentile

0.00x

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

2014 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2014

Net Margin

77th percentile

12%

Higher net margin than 77% of similar nonprofits.

2014 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2014

Top Officer Pay

37th percentile

$0

Higher top officer pay than 37% of similar nonprofits.

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

2014 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2014

Asset Growth

57th percentile

6.2%

Faster asset growth than 57% of similar nonprofits.

2014 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2013 to 2014

Revenue Growth

24th percentile

-4.5%

Faster revenue growth than 24% of similar nonprofits.

2014 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2013 to 2014

Assets

Up

$271,774

Up $15,887 (+6.2%) from 2013

Net Assets

Up

$271,774

Up $70,337 (+35%) from 2013

Liabilities

Down

$0

Down $54,450 (-100%) from 2013

Revenue

Down

$524,711

Down $24,708 (-4.5%) from 2013

Expenses

Down

$459,680

Down $116,590 (-20%) from 2013

Net Income

Up

$65,031

Up $91,882 (+342%) from 2013

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2013: $255,887Liabilities 2013: $54,450Net Assets 2013: $201,4372013Assets 2014: $271,774Liabilities 2014: $0Net Assets 2014: $271,7742014Assets 2015: $0Liabilities 2015: $0Net Assets 2015: $02015Assets 2016: $450,775Liabilities 2016: $69,507Net Assets 2016: $381,2682016Assets 2017: $599,391Liabilities 2017: $104,054Net Assets 2017: $495,3372017Assets 2018: $611,827Liabilities 2018: $109,796Net Assets 2018: $502,0312018Assets 2019: $707,003Liabilities 2019: $95,692Net Assets 2019: $611,3112019Assets 2020: $763,120Liabilities 2020: $265,843Net Assets 2020: $497,2772020Assets 2021: $778,884Liabilities 2021: $233,792Net Assets 2021: $545,0922021Assets 2022: $1,079,667Liabilities 2022: $372,691Net Assets 2022: $706,9762022Assets 2023: $827,122Liabilities 2023: $136,269Net Assets 2023: $690,8532023Assets 2024: $1,031,861Liabilities 2024: $349,341Net Assets 2024: $682,5202024

Highlighted filing

2014

Assets$271,774
Liabilities$0
Net Assets$271,774

Operations Trend

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

$1.0M$500K$0-$500KRevenue 2013: $549,419Expenses 2013: $576,270Net Income 2013: -$26,8512013Revenue 2014: $524,711Expenses 2014: $459,680Net Income 2014: $65,0312014Revenue 2015: $610,642Expenses 2015: $584,139Net Income 2015: $26,5032015Revenue 2016: $663,184Expenses 2016: $580,193Net Income 2016: $82,9912016Revenue 2017: $709,311Expenses 2017: $575,836Net Income 2017: $133,4752017Revenue 2018: $694,702Expenses 2018: $688,008Net Income 2018: $6,6942018Revenue 2019: $721,255Expenses 2019: $611,975Net Income 2019: $109,2802019Revenue 2020: $125,462Expenses 2020: $239,496Net Income 2020: -$114,0342020Revenue 2021: $667,762Expenses 2021: $619,947Net Income 2021: $47,8152021Revenue 2022: $962,581Expenses 2022: $800,697Net Income 2022: $161,8842022Revenue 2023: $949,089Expenses 2023: $965,212Net Income 2023: -$16,1232023Revenue 2024: $939,131Expenses 2024: $963,615Net Income 2024: -$24,4842024

Highlighted filing

2014

Revenue$524,711
Expenses$459,680
Net Income$65,031
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Mar 9, 2015
Return Version
2014v5.0
Gross Receipts
$524,711
Mission and Program Overview

Mission

The organizations's mission is

The organizations's mission is to provide a forum through meetings and workshops for the sharing of ideas and new technologies in the financial community

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$201,437$271,774▲ $70,337
Savings and Temporary Cash Investments$180,304$260,836▲ $80,532
Cash and Non-Interest-Bearing Accounts$42,493$9,831▼ $32,662
Prepaid Expenses and Deferred Charges$33,090$1,107▼ $31,983
Total Assets$255,887$271,774▲ $15,887
Liabilities
Deferred Revenue$54,450--
Total Liabilities$54,450$0▼ $54,450
Net Assets / Fund Balance
Total Net Assets Fund Balance$201,437$271,774▲ $70,337
Total Liabilities and Net Assets / Fund Balance$255,887$271,774▲ $15,887
Compensation and Service Providers

Board Members and Trustees

NameTitle
James BannisterExecutive Director
Lesly HoheiselManaging Director
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$518,647
Investment Income
$214
Other Revenue
$5,850
Change in Net Assets
$65,031
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$459,680
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$304,302--$304,302
Other Expenses$19,358$1,376-$1,376
Total Functional Expenses$350,090$109,590$0$459,680
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Audit committee
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No
Filing and Contact Details

Filer

Filer Name
Assoc for Financial Technology
EIN
31-0937851
Phone
6148951208
Address
34 North High St, New Albany, OH 43054

Signing Officer

Name
James Bannister
Title
Executive Director
Phone
6148951208
Signed
2015-03-09
Discuss with paid preparer
Yes

Organization Details

Principal Officer
James Bannister
Formed
1972
Legal Domicile
Oh
Voting Board Members
0
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Bradford E Love CPA LLC
Address
497 Bramson Ct Suite 101, Mount Pleasant, SC 29464
Preparer
Bradford E Love CPA
Phone
8438811666
Supplemental Narrative

Additional Explanations

Pt VI, Line 11B

No Review was or will be conducted

Raw XML Appendix240 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.

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IRS990/GrantsToIndividualsInd0false
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IRS990/GrantToRelatedPersonInd0false
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IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0214
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
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IRS990/LoanOutstandingInd0false
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IRS990/LocalChaptersInd0false
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IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
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IRS990/NetAssetsOrFundBalancesEOYAmt0271774
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
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IRS990/Organization501cInd0X
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IRS990/ProgramServiceRevenueGrp/BusinessCd0523920
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ReturnHeader/BuildTS02016-02-25 16:41:14Z
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ReturnHeader/Filer/EIN0310937851
ReturnHeader/Filer/PhoneNum06148951208
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0497 Bramson Ct Suite 101
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd029464
ReturnHeader/PreparerPersonGrp/PhoneNum08438811666
ReturnHeader/PreparerPersonGrp/PreparationDt02015-04-08
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BRADFORD E LOVE CPA
ReturnHeader/ReturnTs02015-04-08T14:18:01-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02014-01-01
ReturnHeader/TaxPeriodEndDt02014-12-31
ReturnHeader/TaxYr02014

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