Civic Intelligence

Assoc for Financial Technology

990 • Fiscal year 2016 • EIN 31-0937851

Jan 01, 2016 to Dec 31, 2016 • Filed on May 08, 2017

8351 Cliffthorne WayColumbus, OH 43235

(614) 895-1208

Siviq Scores

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

Liabilities / Assets

60th percentile

0.15x

Higher debt load relative to assets than 60% of similar nonprofits.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2016

Liabilities / Revenue

56th percentile

0.10x

Higher debt load relative to revenue than 56% of similar nonprofits.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2016

Net Margin

76th percentile

13%

Higher net margin than 76% of similar nonprofits.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2016

Top Officer Pay

38th percentile

$0

Higher top officer pay than 38% of similar nonprofits.

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

2016 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2016

Asset Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2015 to 2016

Revenue Growth

67th percentile

8.6%

Faster revenue growth than 67% of similar nonprofits.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Assets

Up

$450,775

Up $450,775 from 2015

Net Assets

Up

$381,268

Up $381,268 from 2015

Liabilities

Up

$69,507

Up $69,507 from 2015

Revenue

Up

$663,184

Up $52,542 (+8.6%) from 2015

Expenses

Down

$580,193

Down $3,946 (-0.7%) from 2015

Net Income

Up

$82,991

Up $56,488 (+213%) from 2015

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

2016

Assets$450,775
Liabilities$69,507
Net Assets$381,268

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

2016

Revenue$663,184
Expenses$580,193
Net Income$82,991
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 8, 2017
Return Version
2016v3.0
Gross Receipts
$663,184
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
Cash and Non-Interest-Bearing Accounts$355,114$450,775▲ $95,661
Rtn Earn Endowment Incm Other Fnds$298,277$381,268▲ $82,991
Total Assets$355,114$450,775▲ $95,661
Liabilities
Accounts Payable and Accrued Expenses$56,837$69,507▲ $12,670
Total Liabilities$56,837$69,507▲ $12,670
Net Assets / Fund Balance
Total Net Assets Fund Balance$298,277$381,268▲ $82,991
Total Liabilities and Net Assets / Fund Balance$355,114$450,775▲ $95,661
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
$652,836
Investment Income
$248
Other Revenue
$10,100
Change in Net Assets
$82,991
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$580,193
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---$386,359
Other Expenses---$5,393
Total Functional Expenses$0$0$0$580,193
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
8351 Cliffthorne Way, Columbus, OH 43235

Signing Officer

Name
James Bannister
Title
Executive Director
Phone
6148951208
Signed
2017-05-08
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 Appendix239 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
IRS990/AccountantCompileOrReviewInd0true
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt056837
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt069507
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0The organizations's mission is to provide a forum through meetings and workshops for the sharing of ideas and new technologies in the financial community
IRS990/AuditCommitteeInd0true
IRS990/BooksInCareOfDetail/PersonNm0JAMES BANNISTER
IRS990/BooksInCareOfDetail/PhoneNum06148951208
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt034 North High St
IRS990/BooksInCareOfDetail/USAddress/CityNm0New albany
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990/BooksInCareOfDetail/USAddress/ZIPCd043054
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOfficerEntInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CashNonInterestBearingGrp/BOYAmt0355114
IRS990/CashNonInterestBearingGrp/EOYAmt0450775
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0false
IRS990/CompensationProcessOtherInd0false
IRS990/ConferencesMeetingsGrp/TotalAmt0386359
IRS990/ConflictOfInterestPolicyInd0false
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt0248
IRS990/CYOtherExpensesAmt0580193
IRS990/CYOtherRevenueAmt010100
IRS990/CYProgramServiceRevenueAmt0652836
IRS990/CYRevenuesLessExpensesAmt082991
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt0580193
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0663184
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/Desc0EACH OF THE MEETINGS AND WORKSHOPS FEATURED A FULL AGENDA OF PRESENTATIONS, PANEL DISCUSSIONS AND OPEN FORUMS. EACH INCOME PRODUCING ACTIVITY WAS NECESSARY AND INCIDENTAL.
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0false
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/EngagedInExcessBenefitTransInd0false
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt01.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt11.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/PersonNm0JAMES BANNISTER
IRS990/Form990PartVIISectionAGrp/PersonNm1LESLY HOHEISEL
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/TitleTxt0Executive Director
IRS990/Form990PartVIISectionAGrp/TitleTxt1Managing Director
IRS990/Form990ProvidedToGvrnBodyInd0false
IRS990/FormationYr01972
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt00
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0663184
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0248
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0OH
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0The organizations's mission is
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0298277
IRS990/NetAssetsOrFundBalancesEOYAmt0381268
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OtherExpensesGrp/Desc0Management fee
IRS990/OtherExpensesGrp/Desc1Special projects
IRS990/OtherExpensesGrp/Desc2Board & Committee meeting
IRS990/OtherExpensesGrp/Desc3Travel costs
IRS990/OtherExpensesGrp/TotalAmt0133412
IRS990/OtherExpensesGrp/TotalAmt119781
IRS990/OtherExpensesGrp/TotalAmt235248
IRS990/OtherExpensesGrp/TotalAmt35393
IRS990/OtherRevenueMiscGrp/BusinessCd0523920
IRS990/OtherRevenueMiscGrp/BusinessCd1523920
IRS990/OtherRevenueMiscGrp/Desc0Endowment Fund Contributions
IRS990/OtherRevenueMiscGrp/Desc1365 Mobile App
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt0100
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt110000
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt0100
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt110000
IRS990/OtherRevenueTotalAmt010100
IRS990/PartialLiquidationInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0JAMES BANNISTER
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0523920
IRS990/ProgramServiceRevenueGrp/BusinessCd1523920
IRS990/ProgramServiceRevenueGrp/BusinessCd2523920
IRS990/ProgramServiceRevenueGrp/Desc0Fall Meeting
IRS990/ProgramServiceRevenueGrp/Desc1Spring Meeting
IRS990/ProgramServiceRevenueGrp/Desc2Annual Dues
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0288046
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1231665
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt2133125
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYExcessBenefitTransInd0false
IRS990/PYInvestmentIncomeAmt0191
IRS990/PYOtherExpensesAmt0584139
IRS990/PYOtherRevenueAmt02500
IRS990/PYProgramServiceRevenueAmt0607951
IRS990/PYRevenuesLessExpensesAmt026503
IRS990/PYTotalExpensesAmt0584139
IRS990/PYTotalRevenueAmt0610642
IRS990/ReconcilationRevenueExpnssAmt082991
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt0298277
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt0381268
IRS990/ScheduleBRequiredInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0No Review was or will be conducted
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt VI, Line 11b
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0355114
IRS990/TotalAssetsEOYAmt0450775
IRS990/TotalAssetsGrp/BOYAmt0355114
IRS990/TotalAssetsGrp/EOYAmt0450775
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0580193
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt056837
IRS990/TotalLiabilitiesEOYAmt069507
IRS990/TotalLiabilitiesGrp/BOYAmt056837
IRS990/TotalLiabilitiesGrp/EOYAmt069507
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0298277
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0381268
IRS990/TotalProgramServiceRevenueAmt0652836
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0663184
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0663184
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0355114
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0450775
IRS990/TransactionWithControlEntInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/USAddress/AddressLine1Txt0377 Green Winged Teal Rd
IRS990/USAddress/CityNm0Johns Island
IRS990/USAddress/StateAbbreviationCd0SC
IRS990/USAddress/ZIPCd029455
IRS990/VotingMembersGoverningBodyCnt00
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JAMES BANNISTER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum06148951208
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-05-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Assoc for Financial Technology
ReturnHeader/Filer/BusinessNameControlTxt0ASSO
ReturnHeader/Filer/EIN0310937851
ReturnHeader/Filer/PhoneNum06148951208
ReturnHeader/Filer/USAddress/AddressLine1Txt08351 Cliffthorne Way
ReturnHeader/Filer/USAddress/CityNm0Columbus
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd043235
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0A840789B208A2B552CEEEC58D3C4342C89237A0C
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0A840789B208A2B552CEEEC58D3C4342C89237A0C
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt024.11.181.100
ReturnHeader/FilingSecurityInformation/IPDt02017-05-09
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm005:00:58
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Bradford E Love CPA LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0497 Bramson Ct Suite 101
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Mount Pleasant
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0SC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd029464
ReturnHeader/PreparerPersonGrp/PhoneNum08438811666
ReturnHeader/PreparerPersonGrp/PreparationDt02017-05-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BRADFORD E LOVE CPA
ReturnHeader/ReturnTs02017-05-09T05:01:08-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings