Civic Intelligence

Assoc for Financial Technology

990 • Fiscal year 2015 • EIN 31-0937851

Jan 01, 2015 to Dec 31, 2015 • Filed on Mar 14, 2016

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

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2015

Liabilities / Revenue

20th percentile

0.00x

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

2015 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2015

Net Margin

54th percentile

4.3%

Higher net margin than 54% of similar nonprofits.

2015 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2015

Top Officer Pay

39th percentile

$0

Higher top officer pay than 39% of similar nonprofits.

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

2015 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2015

Asset Growth

1st percentile

-100%

Faster asset growth than 1% of similar nonprofits.

2015 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2014 to 2015

Revenue Growth

80th percentile

16%

Faster revenue growth than 80% of similar nonprofits.

2015 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2014 to 2015

Assets

Down

$0

Down $271,774 (-100%) from 2014

Net Assets

Down

$0

Down $271,774 (-100%) from 2014

Liabilities

Flat

$0

Flat from 2014

Revenue

Up

$610,642

Up $85,931 (+16%) from 2014

Expenses

Up

$584,139

Up $124,459 (+27%) from 2014

Net Income

Down

$26,503

Down $38,528 (-59%) from 2014

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

2015

Assets$0
Liabilities$0
Net Assets$0

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

2015

Revenue$610,642
Expenses$584,139
Net Income$26,503
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Mar 14, 2016
Return Version
2015v2.1
Gross Receipts
$610,642
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$271,774--
Savings and Temporary Cash Investments$260,836--
Cash and Non-Interest-Bearing Accounts$9,831--
Prepaid Expenses and Deferred Charges$1,107--
Total Assets$271,774$0▼ $271,774
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$271,774$0▼ $271,774
Total Liabilities and Net Assets / Fund Balance$271,774$0▼ $271,774
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
$607,951
Investment Income
$191
Other Revenue
$2,500
Change in Net Assets
$26,503
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$584,139
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$430,113--$430,113
Other Expenses$14,495$3,643-$3,643
Total Functional Expenses$466,303$117,836$0$584,139
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
2016-03-14
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 Appendix232 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/GroupReturnForAffiliatesInd0false
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IRS990/IndependentVotingMemberCnt00
IRS990/IndoorTanningServicesInd0false
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IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
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IRS990/MoreThan5000KToIndividualsInd0false
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IRS990/NoListedPersonsCompensatedInd0X
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IRS990/OtherExpensesGrp/Desc3Travel costs
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ReturnHeader/BuildTS02016-09-27 15:27:22Z
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ReturnHeader/Filer/BusinessNameControlTxt0ASSO
ReturnHeader/Filer/EIN0310937851
ReturnHeader/Filer/PhoneNum06148951208
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ReturnHeader/PreparerPersonGrp/PreparationDt02016-03-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BRADFORD E LOVE CPA
ReturnHeader/ReturnTs02016-03-17T04:41:34-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

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