Civic Intelligence

Bank Depository User Group

EIN 31-1140217 • 501(c)6 • Madison, WI

Profile

To increase the information flow between DTCC bank participants and DTCC: provide DTCC's management with input from the membership it relates to their policies, procedures, and operations; and to promote a spirit of cooperation and goodwill among the members of DTCC. Providing members the conduit and means to share information and develop ideas.

7700 Mineral Point RoadMadison, WI 53717

www.bdug.org

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 2022

Liabilities / Revenue

50th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2022

Net Margin

99th percentile

88%

Higher net margin than 99% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2022

Top Officer Pay

80th percentile

$0

Higher top officer pay than 80% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2022

Asset Growth

91st percentile

46%

Faster asset growth than 91% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2021 to 2022

Revenue Growth

67th percentile

11%

Faster revenue growth than 67% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2021 to 2022

Balance Sheet
Liabilities / Assets49th percentile

Assets

Down

$48,214

Down $3,932 (-7.5%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Down

$48,214

Down $3,932 (-7.5%) from 2023

Operations
Liabilities / Revenue50th percentileNet Margin99th percentile

Revenue

Up

$354

Up $6,533 (+106%) from 2023

Expenses

Up

$4,286

Up $2,506 (+141%) from 2023

Net Income

Up

-$3,932

Up $4,027 (+51%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth91st percentile

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

$80K$60K$40K$20K$0Assets 2011: $38,754Liabilities 2011: $0Net Assets 2011: $38,7542011Assets 2012: $34,595Liabilities 2012: $0Net Assets 2012: $34,5952012Assets 2021: $41,127Liabilities 2021: $0Net Assets 2021: $41,1272021Assets 2022: $60,105Liabilities 2022: $0Net Assets 2022: $60,1052022Assets 2023: $52,146Liabilities 2023: $0Net Assets 2023: $52,1462023Assets 2024: $48,214Liabilities 2024: $0Net Assets 2024: $48,2142024

Highlighted filing

2024

Assets$48,214
Liabilities$0
Net Assets$48,214
Open 2024 Filing

Operations Trend

Revenue Growth67th percentile

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

$30K$20K$10K$0-$10KRevenue 2011: $8,081Expenses 2011: $1,836Net Income 2011: $6,2452011Revenue 2012: -$815Expenses 2012: $3,344Net Income 2012: -$4,1592012Revenue 2021: $19,316Expenses 2021: $4,491Net Income 2021: $14,8252021Revenue 2022: $21,472Expenses 2022: $2,494Net Income 2022: $18,9782022Revenue 2023: -$6,179Expenses 2023: $1,780Net Income 2023: -$7,9592023Revenue 2024: $354Expenses 2024: $4,286Net Income 2024: -$3,9322024

Highlighted filing

2024

Revenue$354
Expenses$4,286
Net Income-$3,932
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$48,214
Liabilities
$0
Net assets
$48,214
Revenue
$354
Expenses
$4,286
Net income
-$3,932
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$48.2$0.00$48.2$0.35$4.29$3.93
2023Detailed filing. Detailed filing data is available for this year.$52.1$0.00$52.1$6.18$1.78$7.96
2022Detailed filing. Detailed filing data is available for this year.$60.1$0.00$60.1$21.5$2.49$19.0
2021Detailed filing. Detailed filing data is available for this year.$41.1$0.00$41.1$19.3$4.49$14.8
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$34.6$0.00$34.6$0.82$3.34$4.16
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$38.8$0.00$38.8$8.08$1.84$6.25
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Mar 6, 2025
Return Version
2024v5.0
Gross Receipts
$70,852
Mission and Program Overview

Mission

To increase the information flow between DTCC bank participants and DTCC: provide DTCC's management with input from the membership it relates to their policies, procedures, and operations; and to promote a spirit of cooperation and goodwill among the members of DTCC. Providing members the conduit and means to share information and develop ideas.

Program Services

DescriptionGrantsExpenses
The organization was able to increase the information flow between DTCC bank participants and DTCC: provide DTCC's management with input from the membership it relates to their policies, procedures, and operations; and to promote a spirit of cooperation and goodwill among the members of DTCC. Did this thru virtual meetings, conference calls and shared groupsite.--
Compensation and Service Providers
Top Officer Pay80th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Ruth JadejaChairperson-$0--
Rick BeaverVice Chairperson-$0--
Pete BergmanIndustry Liaison-$0--
Scott ColtonExhibitor Relations-$0--
Yasha ShettyCommunications/Membership-$0--
Willy BloomTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Bank Depository User Group
EIN
31-1140217
Phone
6084691680
Address
7700 Mineral Point Road, Madison, WI 53717

Signing Officer

Name
Alex Severson
Title
Treasurer
Phone
4149055387
Signed
2025-03-06
Raw XML Appendix127 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/CityNm0Madison
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0WI
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd053717
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt052146
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt048214
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
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IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DirectIndirectPltclExpendAmt00
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IRS990EZ/ExcessOrDeficitForYearAmt0-3932
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt04286
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IRS990EZ/GamingGrossIncomeAmt00
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IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt070852
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IRS990EZ/InvestmentIncomeAmt01127
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
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IRS990EZ/MadeLoansToFromOfficersInd00
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IRS990EZ/MethodOfAccountingCashInd0X
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Ruth Jadeja
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Rick Beaver
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Pete Bergman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Scott Colton
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Yasha Shetty
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Willy Bloom
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Chairperson
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice Chairperson
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Industry Liaison
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Exhibitor Relations
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Communications/Membership
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Treasurer
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
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IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt00
IRS990EZ/OtherRevenueTotalAmt00
IRS990EZ/PoliticalCampaignActyInd00
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IRS990EZ/PrintingPublicationsPostageAmt00
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0The organization was able to increase the information flow between DTCC bank participants and DTCC: provide DTCC's management with input from the membership it relates to their policies, procedures, and operations; and to promote a spirit of cooperation and goodwill among the members of DTCC. Did this thru virtual meetings, conference calls and shared groupsite.
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt00
IRS990EZ/SaleOfAssetsGrossAmt00
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IRS990EZ/SpecialEventsNetIncomeLossAmt0-65723
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
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IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt04286
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt0354
IRS990EZ/TransactionWithControlEntInd00
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0www.bdug.org
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Alex Severson
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum04149055387
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-03-06
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0BANK DEPOSITORY USER GROUP
ReturnHeader/Filer/BusinessNameControlTxt0BANK
ReturnHeader/Filer/EIN0311140217
ReturnHeader/Filer/PhoneNum06084691680
ReturnHeader/Filer/USAddress/AddressLine1Txt07700 Mineral Point Road
ReturnHeader/Filer/USAddress/CityNm0Madison
ReturnHeader/Filer/USAddress/StateAbbreviationCd0WI
ReturnHeader/Filer/USAddress/ZIPCd053717
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/ReturnTs02025-03-06T17:51:49-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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