Civic Intelligence

Bank Depository User Group

990EZ • Fiscal year 2022 • EIN 31-1140217

Jan 01, 2022 to Dec 31, 2022 • Filed on Jul 09, 2023

Organization Profilewww.bdug.org
928 Grand Blvd 4th Floor MS1010402Kansas City, MO 64106

(816) 860-8710

Siviq Scores

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

Liabilities / Assets

45th percentile

0.00x

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

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

Liabilities / Revenue

45th percentile

0.00x

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

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

Net Margin

99th percentile

88%

Higher net margin than 99% of similar nonprofits.

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

Top Officer Pay

72nd percentile

$0

Higher top officer pay than 72% of similar nonprofits.

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

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

Asset Growth

90th percentile

46%

Faster asset growth than 90% of similar nonprofits.

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

Revenue Growth

51st percentile

11%

Faster revenue growth than 51% of similar nonprofits.

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

Balance Sheet
Liabilities / Assets45th percentile

Assets

Up

$60,105

Up $18,978 (+46%) from 2021

Net Assets

Up

$60,105

Up $18,978 (+46%) from 2021

Liabilities

Flat

$0

Flat from 2021

Revenue And Expenses
Liabilities / Revenue45th percentileNet Margin99th percentile

Revenue

Up

$21,472

Up $2,156 (+11%) from 2021

Expenses

Down

$2,494

Down $1,997 (-44%) from 2021

Net Income

Up

$18,978

Up $4,153 (+28%) from 2021

Historical Trend

Balance Sheet Trend

Asset Growth90th 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

2022

Assets$60,105
Liabilities$0
Net Assets$60,105
Open 2022 Filing

Operations Trend

Revenue Growth51st percentile

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

2022

Revenue$21,472
Expenses$2,494
Net Income$18,978
Open 2022 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Jul 9, 2023
Return Version
2022v5.0
Gross Receipts
$73,686
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 Pay72nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Matt LeachCo-Chairperson-$0--
Pete BergmanCo-Chairperson-$0--
Ruth JadejaMembership-$0--
Jack ParkerProgram Coordinator-$0--
Jose SantarelliExhibitor Relations-$0--
Yasha ShettyCommunications Industry Liaison-$0--
Rick BeaverTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Bank Depository User Group
EIN
31-1140217
Phone
8168608710
Address
928 Grand Blvd 4th Floor MS1010402, Kansas City, MO 64106

Signing Officer

Name
Rick Beaver
Title
Treasurer
Phone
8168608710
Signed
2023-07-09
Raw XML Appendix138 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/BooksInCareOfDetail/USAddress/CityNm0Kansas City
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Matt Leach
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Jack Parker
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Jose Santarelli
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Yasha Shetty
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Rick Beaver
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Co-Chairperson
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Exhibitor Relations
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Treasurer
IRS990EZ/OperateHospitalInd00
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IRS990EZ/PrimaryExemptPurposeTxt0To 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.
IRS990EZ/PrintingPublicationsPostageAmt00
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IRS990EZ/WebsiteAddressTxt0www.bdug.org
ReasonableCauseExplanation/ExplanationTxt0Volunteer duties and timing caused oversight and miscommunication on reporting. Has now been addressed in order to proceed in a timely manner.
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ReturnHeader/BusinessOfficerGrp/PhoneNum08168608710
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-07-09
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ReturnHeader/Filer/EIN0311140217
ReturnHeader/Filer/PhoneNum08168608710
ReturnHeader/Filer/USAddress/AddressLine1Txt0928 Grand Blvd 4th Floor MS1010402
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ReturnHeader/ReturnTs02023-07-09T13:10:10-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2022 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$60,105
Liabilities
$0
Net assets
$60,105
Revenue
$21,472
Expenses
$2,494
Net income
$18,978
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
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2022 filings • 501(c)6 • <$500k nonprofits