Civic Intelligence

Ohio Financial Services Association

990EZ • Fiscal year 2019 • EIN 31-4268615

Jan 01, 2019 to Dec 31, 2019 • Filed on Jan 16, 2020

Organization ProfileN/A
21 West Broad StreetColumbus, OH 43215

(614) 228-6711

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

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

Source year 2019

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2019

Net Margin

95th percentile

43%

Higher net margin than 95% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Top Officer Pay

71st percentile

$0

Higher top officer pay than 71% of similar nonprofits.

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

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Asset Growth

78th percentile

21%

Faster asset growth than 78% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

94th percentile

65%

Faster revenue growth than 94% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$271,550

Up $47,510 (+21%) from 2018

Net Assets

Up

$271,550

Up $47,510 (+21%) from 2018

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin95th percentile

Revenue

Up

$109,476

Up $43,065 (+65%) from 2018

Expenses

Up

$61,965

Up $4,985 (+8.7%) from 2018

Net Income

Up

$47,511

Up $38,080 (+404%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth78th percentile

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

$400K$300K$200K$100K$0Assets 2018: $224,040Liabilities 2018: $0Net Assets 2018: $224,0402018Assets 2019: $271,550Net Assets 2019: $271,5502019Assets 2020: $201,802Net Assets 2020: $201,8022020Assets 2021: $203,529Net Assets 2021: $203,5292021Assets 2022: $217,847Net Assets 2022: $217,8472022Assets 2023: $242,357Net Assets 2023: $242,3572023Assets 2024: $268,646Net Assets 2024: $268,6462024Assets 2025: $300,217Net Assets 2025: $300,2172025

Highlighted filing

2019

Assets$271,550
Liabilities-
Net Assets$271,550
Open 2019 Filing

Operations Trend

Revenue Growth94th percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$150K$100K$50K$0-$50K-$100KRevenue 2018: $66,411Expenses 2018: $56,980Net Income 2018: $9,4312018Revenue 2019: $109,476Expenses 2019: $61,965Net Income 2019: $47,5112019Revenue 2020: $19,707Expenses 2020: $89,454Net Income 2020: -$69,7472020Revenue 2021: $104,921Expenses 2021: $95,000Net Income 2021: $9,9212021Revenue 2022: $110,760Expenses 2022: $96,442Net Income 2022: $14,3182022Revenue 2023: $116,930Expenses 2023: $92,420Net Income 2023: $24,5102023Revenue 2024: $125,315Expenses 2024: $99,027Net Income 2024: $26,2882024Revenue 2025: $128,493Expenses 2025: $96,921Net Income 2025: $31,5722025

Highlighted filing

2019

Revenue$109,476
Expenses$61,965
Net Income$47,511
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jan 16, 2020
Return Version
2019v5.0
Gross Receipts
$109,476
Mission and Program Overview

Mission

See summary in part iii on page 2 on primary mission for ohio financial services institutions which also includes support for annual convention.

Program Services

DescriptionGrantsExpenses
LEGAL HELP TO WRITE LEGISLATIVE BILLS--
CONVENTION EDUCATION AND LEGISLATIVE UPDATE TO MEMBERS--
PUBLIC RELATIONS LOBBY FOR FAVORABLE LEGISLATIVE MATTERS--
Compensation and Service Providers
Top Officer Pay71st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DAYNA BAIRDExecutive Di-$0--
MATT MARSHPresident/Bo-$0--
RYAN BLACKVice Preside-$0--
APRIL STORIETreasurer/Bo-$0--
BOB WHITEHOUSEBoard Member-$0--
CHRIS MCKINLEYBoard Member-$0--
JOHN MORTONBoard Member-$0--
Filing and Contact Details

Filer

Filer Name
Ohio Financial Services Association
EIN
31-4268615
Phone
6142286711
Address
21 WEST BROAD STREET, COLUMBUS, OH 43215

Signing Officer

Name
Dayna Baird
Title
Executive Director
Phone
6142286711
Signed
2020-01-16

Preparer

Firm
Farwick Curran & Horgan LLC
Address
7287 SAWMILL RD SUITE 150, DUBLIN, OH 43016
Preparer
Raymond M Horgan
Phone
6147349294
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses conferences/meetings 1,566 total 1,566”

Form 990-ez, Part II, Line 24

“Refundable deposits 262 262 total 262 262”

Form 990-ez, Part III

“See summary in part iii on page 2 on primary mission for ohio financial services institutions which also includes support for annual convention.”

Raw XML Appendix120 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0FARWICK CURRAN HORGAN
IRS990EZ/BooksInCareOfDetail/PhoneNum06147349294
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt07287 SAWMILL ROAD SUITE 150
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0DUBLIN
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd043016
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0223777
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0271288
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt098500
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt047511
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt060399
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0224039
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0271550
IRS990EZ/GrossReceiptsAmt0109476
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt010976
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0224039
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0271550
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0224039
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0271550
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.01
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.01
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.01
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.01
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt5000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt6000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DAYNA BAIRD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1MATT MARSH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2RYAN BLACK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3APRIL STORIE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4BOB WHITEHOUSE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5CHRIS MCKINLEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6JOHN MORTON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0EXECUTIVE DI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT/BO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER/BO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6BOARD MEMBER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0262
IRS990EZ/OtherAssetsTotalDetail/EOYAmt0262
IRS990EZ/OtherExpensesTotalAmt01566
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0SEE SUMMARY IN PART III ON PAGE 2 ON PRIMARY MISSION FOR OHIO FINANCIAL SERVICES INSTITUTIONS WHICH ALSO INCLUDES SUPPORT FOR ANNUAL CONVENTION.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0LEGAL HELP TO WRITE LEGISLATIVE BILLS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1CONVENTION EDUCATION AND LEGISLATIVE UPDATE TO MEMBERS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2PUBLIC RELATIONS LOBBY FOR FAVORABLE LEGISLATIVE MATTERS
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt061965
IRS990EZ/TotalRevenueAmt0109476
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES CONFERENCES/MEETINGS 1,566 TOTAL 1,566
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1REFUNDABLE DEPOSITS 262 262 TOTAL 262 262
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2SEE SUMMARY IN PART III ON PAGE 2 ON PRIMARY MISSION FOR OHIO FINANCIAL SERVICES INSTITUTIONS WHICH ALSO INCLUDES SUPPORT FOR ANNUAL CONVENTION.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III
ReturnHeader/BuildTS02020-09-23 17:36:50Z
ReturnHeader/BusinessOfficerGrp/PersonNm0DAYNA BAIRD
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum06142286711
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-01-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0OHIO FINANCIAL SERVICES ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0OHIO
ReturnHeader/Filer/EIN0314268615
ReturnHeader/Filer/PhoneNum06142286711
ReturnHeader/Filer/USAddress/AddressLine1Txt021 WEST BROAD STREET
ReturnHeader/Filer/USAddress/CityNm0COLUMBUS
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd043215
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId006E895F8F1B56303FD312CFE9E73CBC15EB91625
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId006E895F8F1B56303FD312CFE9E73CBC15EB91625
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt069.73.71.132
ReturnHeader/FilingSecurityInformation/IPDt02020-01-22
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CS
ReturnHeader/FilingSecurityInformation/IPTm013:38:05
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0311639392
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0FARWICK CURRAN & HORGAN LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt07287 SAWMILL RD SUITE 150
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0DUBLIN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd043016
ReturnHeader/PreparerPersonGrp/PhoneNum06147349294
ReturnHeader/PreparerPersonGrp/PreparationDt02020-01-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RAYMOND M HORGAN
ReturnHeader/ReturnTs02020-01-22T13:38:05-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$271,550
Liabilities
-
Net assets
$271,550
Revenue
$109,476
Expenses
$61,965
Net income
$47,511
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$3.00$3.00$1.28$0.97$0.32
2024Detailed filing. Detailed filing data is available for this year.$2.69$2.69$1.25$0.99$0.26
2023Detailed filing. Detailed filing data is available for this year.$2.42$2.42$1.17$0.92$0.25
2022Detailed filing. Detailed filing data is available for this year.$2.18$2.18$1.11$0.96$0.14
2021Detailed filing. Detailed filing data is available for this year.$2.04$2.04$1.05$0.95$0.10
2020Detailed filing. Detailed filing data is available for this year.$2.02$2.02$0.20$0.89$0.70
2019Detailed filing. Detailed filing data is available for this year.$2.72$2.72$1.09$0.62$0.48
2018Detailed filing. Detailed filing data is available for this year.$2.24$0.00$2.24$0.66$0.57$0.09