Civic Intelligence

Bank Depository User Group

990EZ • Fiscal year 2012 • EIN 31-1140217

Jan 01, 2012 to Dec 31, 2012 • Filed on May 13, 2013

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.

2012 filings • 501(c)6 • <$500k nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2012

Net Margin

100th percentile

510%

Higher net margin than 100% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

25th percentile

-11%

Faster asset growth than 25% of similar nonprofits.

2012 filings • 501(c)6 • <$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

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

Annualized from 2011 to 2012

Balance Sheet
Liabilities / Assets46th percentile

Assets

Down

$34,595

Down $4,159 (-11%) from 2011

Net Assets

Down

$34,595

Down $4,159 (-11%) from 2011

Liabilities

Flat

$0

Flat from 2011

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin100th percentile

Revenue

Down

-$815

Down $8,896 (-110%) from 2011

Expenses

Up

$3,344

Up $1,508 (+82%) from 2011

Net Income

Down

-$4,159

Down $10,404 (-167%) from 2011

Historical Trend

Balance Sheet Trend

Asset Growth25th percentile

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

2012

Assets$34,595
Liabilities$0
Net Assets$34,595
Open 2012 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

2012

Revenue-$815
Expenses$3,344
Net Income-$4,159
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
May 13, 2013
Return Version
2012v2.0
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 Appendix163 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/ContributionsGiftsGrantsEtc018300
IRS990EZ/CostOfGoodsSold00
IRS990EZ/CostOtherBasisAndSalesExpenses00
IRS990EZ/DidOrgFileForm1120POLThisYear00
IRS990EZ/DirectIndirectPoliticalExpend00
IRS990EZ/DoesOrgHaveHospital00
IRS990EZ/EngagePoliticalCmpgnActivities00
IRS990EZ/ExcessOrDeficitForYear0-4159
IRS990EZ/FeesAndOthPymtToIndContractors03344
IRS990EZ/ForeignFinancialAccount00
IRS990EZ/ForeignOffice00
IRS990EZ/FundraisingGrossIncome012610
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IRS990EZ/MembershipDues018642
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IRS990EZ/NetAssetsOrFundBalancesBOY038754
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition510
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition710
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation60
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation70
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc70
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances00
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances50
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances60
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0Anita Higgins
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1Scott Olson
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2Arnita Harris
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3Phillip Duquin
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4Charity Olson
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName5Mike Reardon
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName6John Stezer
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName7Paul Sherf
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title02012 Chairperson
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title12012 Vice Chairperson
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2Meetings and Arrangments
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3Treasurer
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title4Communications
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title5Vendors
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title6Membership
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title7Industry Liason
IRS990EZ/Organization501c0X
IRS990EZ/OrganizationDissolvedEtc00
IRS990EZ/OrganizationHadUBI00
IRS990EZ/OtherAssetsTotal/BOY00
IRS990EZ/OtherAssetsTotal/EOY00
IRS990EZ/OtherChangesInNetAssets00
IRS990EZ/OtherExpensesTotal00
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/SpecialEventsNetIncomeLoss0-37761
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IRS990EZ/SumOfTotalLiabilities/BOY00
IRS990EZ/SumOfTotalLiabilities/EOY00
IRS990EZ/TanningServicesProvided00
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine10135 South LaSalle
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine20Suite 1811
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0Chicago
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0IL
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode060603
IRS990EZ/TheBooksAreInCareOf/NamePerson0Phillip M Duquin
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber03125214342
IRS990EZ/TotalAssets/BOY038754
IRS990EZ/TotalAssets/EOY034595
IRS990EZ/TotalExpenses03344
IRS990EZ/TotalProgramServiceExpenses00
IRS990EZ/TotalRevenue0-815
IRS990EZ/TransactionWithControlEntity00
IRS990EZ/WebSite0www.bdug.org
IRS990ScheduleB/ContributorInfo/AggregateContributions0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/City0RESTRICTED
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 encounters fee's for its bank account, maintenance of its website, expesnses for anual committee meeting, t-shirts, and name tags for the committee and the expenses of the anual meeting.
IRS990ScheduleO/GeneralExplanation/Explanation2The Bank Depository User Group has not had any other changes to its net assets or fund balances.
IRS990ScheduleO/GeneralExplanation/Explanation3Zero Amount
IRS990ScheduleO/GeneralExplanation/Explanation4Zero Amount
IRS990ScheduleO/GeneralExplanation/Identifier0F99Z_P01_S00_L08
IRS990ScheduleO/GeneralExplanation/Identifier1F99Z_P01_S00_L16
IRS990ScheduleO/GeneralExplanation/Identifier2F99Z_P01_S00_L20
IRS990ScheduleO/GeneralExplanation/Identifier3F99Z_P02_S00_L24
IRS990ScheduleO/GeneralExplanation/Identifier4F99Z_P02_S00_L26
IRS990ScheduleO/GeneralExplanation/ReturnReference0Form 990-EZ, Part I, Line 8
IRS990ScheduleO/GeneralExplanation/ReturnReference1Form 990-EZ, Part I, Line 16
IRS990ScheduleO/GeneralExplanation/ReturnReference2Form 990-EZ, Part I, Line 20
IRS990ScheduleO/GeneralExplanation/ReturnReference3Form 990-EZ, Part II, Line 24
IRS990ScheduleO/GeneralExplanation/ReturnReference4Form 990-EZ, Part II, Line 26
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/DateSigned02013-05-13
ReturnHeader/Officer/Name0Phillip Duquin
ReturnHeader/Officer/Phone03129049466
ReturnHeader/Officer/Title0Treasurer
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-05-13T15:42:38-07:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$34,595
Liabilities
$0
Net assets
$34,595
Revenue
-$815
Expenses
$3,344
Net income
-$4,159
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