Civic Intelligence

Bank Depository User Group

990EZ • Fiscal year 2023 • EIN 31-1140217

Jan 01, 2023 to Dec 31, 2023 • Filed on Mar 07, 2024

Organization Profilewww.bdug.org
1555 N Rivercenter Dr Suite 302Milwaukee, WI 53212

(414) 905-5387

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.

2023 filings • 501(c)6 • <$500k nonprofits • Source year 2023

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2023

Net Margin

100th percentile

129%

Higher net margin than 100% of similar nonprofits.

2023 filings • 501(c)6 • <$500k nonprofits • Source year 2023

Top Officer Pay

73rd percentile

$0

Higher top officer pay than 73% of similar nonprofits.

2023 filings • 501(c)6 • <$500k nonprofits • Source year 2023

Asset Growth

25th percentile

-13%

Faster asset growth than 25% of similar nonprofits.

2023 filings • 501(c)6 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

Score unavailable

No value available

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

Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets46th percentile

Assets

Down

$52,146

Down $7,959 (-13%) from 2022

Net Assets

Down

$52,146

Down $7,959 (-13%) from 2022

Liabilities

Flat

$0

Flat from 2022

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin100th percentile

Revenue

Down

-$6,179

Down $27,651 (-129%) from 2022

Expenses

Down

$1,780

Down $714 (-29%) from 2022

Net Income

Down

-$7,959

Down $26,937 (-142%) from 2022

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

2023

Assets$52,146
Liabilities$0
Net Assets$52,146
Open 2023 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

2023

Revenue-$6,179
Expenses$1,780
Net Income-$7,959
Open 2023 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Mar 7, 2024
Return Version
2023v4.0
Gross Receipts
$54,450
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 Pay73rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Rick BeaverCo-Chairperson-$0--
Ruth JadejaCo-Chairperson-$0--
Jack ParkerIndustry 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
4149055387
Address
1555 N Rivercenter Dr Suite 302, Milwaukee, WI 53212

Signing Officer

Name
Willy Bloom
Title
Treasurer
Phone
4149055387
Signed
2024-03-07
Raw XML Appendix134 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/CityNm0Milwaukee
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Scott Colton
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Yasha Shetty
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Willy Bloom
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Co-Chairperson
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Co-Chairperson
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Industry Liaison
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Exhibitor Relations
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Communications/Membership
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Treasurer
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/SpecialEventsNetIncomeLossAmt0-57829
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IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt01780
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt0-6179
IRS990EZ/TransactionWithControlEntInd00
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0www.bdug.org
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ReturnHeader/BusinessOfficerGrp/PhoneNum04149055387
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ReturnHeader/Filer/EIN0311140217
ReturnHeader/Filer/PhoneNum04149055387
ReturnHeader/Filer/USAddress/AddressLine1Txt01555 N Rivercenter Dr Suite 302
ReturnHeader/Filer/USAddress/CityNm0Milwaukee
ReturnHeader/Filer/USAddress/StateAbbreviationCd0WI
ReturnHeader/Filer/USAddress/ZIPCd053212
ReturnHeader/IRSResponsiblePrtyInfoCurrInd01
ReturnHeader/ReturnTs02024-03-07T14:26:16-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0Willy
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0Bloom
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2023 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$52,146
Liabilities
$0
Net assets
$52,146
Revenue
-$6,179
Expenses
$1,780
Net income
-$7,959
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