Civic Intelligence

Bank Depository User Group

990EZ • Fiscal year 2011 • EIN 31-1140217

Jan 01, 2011 to Dec 31, 2011 • Filed on Aug 14, 2012

Organization Profilewww.bdug.org
135 South LaSalleSuite 181160603
Siviq Scores

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

Liabilities / Assets

46th percentile

0.00x

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

2011 filings • 501(c)6 • <$500k nonprofits • Source year 2011

Liabilities / Revenue

49th percentile

0.00x

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

2011 filings • 501(c)6 • <$500k nonprofits • Source year 2011

Net Margin

99th percentile

77%

Higher net margin than 99% of similar nonprofits.

2011 filings • 501(c)6 • <$500k nonprofits • Source year 2011

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2011

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2011

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2011

Balance Sheet
Liabilities / Assets46th percentile

Assets

$38,754

No earlier filing loaded for comparison.

Net Assets

$38,754

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue49th percentileNet Margin99th percentile

Revenue

$8,081

No earlier filing loaded for comparison.

Expenses

$1,836

No earlier filing loaded for comparison.

Net Income

$6,245

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$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

2011

Assets$38,754
Liabilities$0
Net Assets$38,754
Open 2011 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this 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

2011

Revenue$8,081
Expenses$1,836
Net Income$6,245
Open 2011 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2011 to Dec 31, 2011
Signed
Aug 14, 2012
Return Version
2011v1.2
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.

Filing and Contact Details

Filer

EIN
31-1140217
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.

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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition610
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition710
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation20
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation70
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc70
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances00
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances60
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances70
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0Karen Bouchard
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1Anita Higgins
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2Linda Jagminas
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3Elizabeth Gabb
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4Ed Brands
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName5Scott Olson
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName6Arnita Harris
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName7Terry Bouthilet
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title02011 Chairperson
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title12011 Vice Chairperson / Secretary
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title22011 Treasurer
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3Industry Liaison
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title4Exhibitors
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title5Meetings and Arrangements
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title6Communications / Audit & By Laws
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title7Membership
IRS990EZ/Organization501c0X
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IRS990EZ/OtherChangesInNetAssets00
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IRS990EZ/OtherRevenueTotal00
IRS990EZ/PrimaryExemptPurpose0BDUG is a financial industry user group that provides a forum to member banks to review, evaluate and respond to operational and industry initiatives by the Depository Trust and Clearing Corporation (DTCC)
IRS990EZ/PrintingPublicationsPostage00
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0BDUG is a financial industry user group that provides a formto member banks to review, evaluate and respond to operational and industry initiatives by the Depository Trust and Clearning Corporation (DTCC) primarily through it's anual meeting.
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IRS990EZ/TheBooksAreInCareOf/AddressUS/City0Chicago
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0IL
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode060603
IRS990EZ/TheBooksAreInCareOf/NamePerson0Phillip M Duquin
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber03129049466
IRS990EZ/TotalAssets/BOY032509
IRS990EZ/TotalAssets/EOY038754
IRS990EZ/TotalExpenses01836
IRS990EZ/TotalProgramServiceExpenses041367
IRS990EZ/TotalRevenue08081
IRS990EZ/TransactionWithControlEntity00
IRS990EZ/WebSite0www.bdug.org
IRS990ScheduleB/ContributorInfo/AggregateContributions0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/AddressLine20RESTRICTED
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IRS990ScheduleB/ContributorInfo/ContributorAddressUS/State0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorNameBusiness/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorNumber0RESTRICTED
IRS990ScheduleO/GeneralExplanation/Explanation0The Bank Depository User Group does not have any other revenue other than what is stated.
IRS990ScheduleO/GeneralExplanation/Explanation1The Bank Depository User Group does not receive any grants.
IRS990ScheduleO/GeneralExplanation/Explanation2The Bank Depository User Group encounters fee's for its bank account, maintenance of its website, expenses for the anual committee meeting, t-shirts and name tags for the committee and the expense of the anual meeting.
IRS990ScheduleO/GeneralExplanation/Explanation3The Bank Depository User Group has not had any other changes to its net assets or fund balances.
IRS990ScheduleO/GeneralExplanation/Explanation4The Bank Depository User Group has not obtained any fee's from indoor tanning.
IRS990ScheduleO/GeneralExplanation/Identifier0F99Z_P01_S00_L08
IRS990ScheduleO/GeneralExplanation/Identifier1F99Z_P01_S00_L10
IRS990ScheduleO/GeneralExplanation/Identifier2F99Z_P01_S00_L16
IRS990ScheduleO/GeneralExplanation/Identifier3F99Z_P01_S00_L20
IRS990ScheduleO/GeneralExplanation/Identifier4F99Z_P05_S00_L40d
IRS990ScheduleO/GeneralExplanation/ReturnReference0Form 990-EZ, Part I, Line 8
IRS990ScheduleO/GeneralExplanation/ReturnReference1Form 990-EZ, Part I, Line 10
IRS990ScheduleO/GeneralExplanation/ReturnReference2Form 990-EZ, Part I, Line 16
IRS990ScheduleO/GeneralExplanation/ReturnReference3Form 990-EZ, Part I, Line 20
IRS990ScheduleO/GeneralExplanation/ReturnReference4Form 990-EZ, Part V, Line 40d
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0311140217
ReturnHeader/Filer/Name/BusinessNameLine10BANK DEPOSITORY USER GROUP
ReturnHeader/Filer/NameControl0BANK
ReturnHeader/Filer/USAddress/AddressLine10135 South LaSalle
ReturnHeader/Filer/USAddress/AddressLine20Suite 1811
ReturnHeader/Filer/USAddress/City0Chicago
ReturnHeader/Filer/USAddress/State0IL
ReturnHeader/Filer/USAddress/ZIPCode060603
ReturnHeader/Officer/DateSigned02012-08-14
ReturnHeader/Officer/Name0Phillip Duquin
ReturnHeader/Officer/Phone03129049466
ReturnHeader/Officer/Title0Treasurer
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02011-01-01
ReturnHeader/TaxPeriodEndDate02011-12-31
ReturnHeader/TaxYear02011
ReturnHeader/Timestamp02012-08-14T13:11:13-07:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2011 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$38,754
Liabilities
$0
Net assets
$38,754
Revenue
$8,081
Expenses
$1,836
Net income
$6,245
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