Civic Intelligence

Otto C Epp Fund B Charitable Trust

990PF • Fiscal year 2012 • EIN 31-6365704

Jun 01, 2011 to May 31, 2012 • Filed on Aug 24, 2012

C/O Pnc Bank 620 Liberty Avenue No10thfl15222-2705
Siviq Scores

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

Liabilities / Assets

27th percentile

0.00x

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

2012 filings • $1M-$5M 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

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

90th percentile

$26,658

Higher top officer pay than 90% of similar nonprofits.

2012 filings • $1M-$5M nonprofits • Source year 2012

Asset Growth

48th percentile

0.2%

Faster asset growth than 48% of similar nonprofits.

2012 filings • $1M-$5M nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Assets

Up

$2,672,601

Up $4,643 (+0.2%) from 2011

Net Assets

Up

$2,672,601

Up $4,643 (+0.2%) from 2011

Liabilities

Flat

$0

Flat from 2011

Revenue

-

No earlier filing loaded for comparison.

Expenses

Up

$172,002

Up $23,863 (+16%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2010: $2,645,727Liabilities 2010: $0Net Assets 2010: $2,645,7272010Assets 2011: $2,667,958Liabilities 2011: $0Net Assets 2011: $2,667,9582011Assets 2012: $2,672,601Liabilities 2012: $0Net Assets 2012: $2,672,6012012Assets 2013: $2,829,847Liabilities 2013: $0Net Assets 2013: $2,829,8472013Assets 2014: $3,231,462Liabilities 2014: $0Net Assets 2014: $3,231,4622014Assets 2015: $3,253,134Liabilities 2015: $0Net Assets 2015: $3,253,1342015Assets 2016: $3,219,668Liabilities 2016: $0Net Assets 2016: $3,219,6682016Assets 2017: $3,268,793Liabilities 2017: $0Net Assets 2017: $3,268,7932017Assets 2018: $3,253,979Liabilities 2018: $0Net Assets 2018: $3,253,9792018Assets 2019: $3,548,421Liabilities 2019: $0Net Assets 2019: $3,548,4212019Assets 2020: $3,316,977Liabilities 2020: $0Net Assets 2020: $3,316,9772020Assets 2021: $3,309,949Liabilities 2021: $0Net Assets 2021: $3,309,9492021Assets 2022: $3,448,177Liabilities 2022: $0Net Assets 2022: $3,448,1772022Assets 2023: $3,168,170Liabilities 2023: $0Net Assets 2023: $3,168,1702023Assets 2024: $3,097,598Liabilities 2024: $0Net Assets 2024: $3,097,5982024Assets 2025: $3,101,836Liabilities 2025: $0Net Assets 2025: $3,101,8362025

Highlighted filing

2012

Assets$2,672,601
Liabilities$0
Net Assets$2,672,601

Operations Trend

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

$600K$400K$200K$0-$200K-$400KExpenses 2010: $159,4402010Expenses 2011: $148,1392011Expenses 2012: $172,0022012Expenses 2013: $175,1702013Revenue 2014: $498,410Expenses 2014: $96,349Net Income 2014: $402,0612014Revenue 2015: $287,053Expenses 2015: $198,930Net Income 2015: $88,1232015Revenue 2016: $172,766Expenses 2016: $205,790Net Income 2016: -$33,0242016Revenue 2017: $254,347Expenses 2017: $204,546Net Income 2017: $49,8012017Revenue 2018: $193,585Expenses 2018: $208,373Net Income 2018: -$14,7882018Revenue 2019: $511,725Expenses 2019: $217,296Net Income 2019: $294,4292019Revenue 2020: -$14,672Expenses 2020: $217,971Net Income 2020: -$232,6432020Revenue 2021: $213,152Expenses 2021: $215,177Net Income 2021: -$2,0252021Revenue 2022: $365,307Expenses 2022: $226,745Net Income 2022: $138,5622022Revenue 2023: -$46,625Expenses 2023: $233,948Net Income 2023: -$280,5732023Revenue 2024: $130,209Expenses 2024: $199,564Net Income 2024: -$69,3552024Revenue 2025: $215,009Expenses 2025: $208,487Net Income 2025: $6,5222025

Highlighted filing

2012

Revenue-
Expenses$172,002
Net Income-
Jump To
Filing Snapshot
Filing Period
Jun 1, 2011 to May 31, 2012
Signed
Aug 24, 2012
Return Version
2011v1.2
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
PNC BANK NATrusteePT$26,658-$26,658
Grants and Assistance

Foundation Grants and Related Investments

TypeRecipientPurposeStatusLocationAmount
Paid GrantBEECH ACRES - PARENTING CENTERUNRESTRICTED GRANTPUBLIC CHARITYCINCINNATI, OH, US$27,746
Paid GrantBOYS & GIRLS CLUB NO EASTERN PAUNRESTRICTED GRANTPUBLIC CHARITYSCRANTON, PA, US$27,745
Paid GrantCINCINNATI SALVATION ARMYUNRESTRICTED GRANTPUBLIC CHARITYCINCINNATI, OH, US$27,745
Paid GrantYMCA OF GREATER CINCINNATIUNRESTRICTED GRANTPUBLIC CHARITYCINCINNATI, OH, US$27,745
Paid GrantYWCA-CINCINNATI CHAPTERUNRESTRICTED GRANTPUBLIC CHARITYCINCINNATI, OH, US$27,745
Filing and Contact Details

Filer

EIN
31-6365704
Raw XML Appendix360 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
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AccountingFeesSchedule/AccountingFees/NetInvestmentIncome00
AllOthProgRltdInvestmentsSch/AllOthProgRltdInvestments/Amount00
AllOthProgRltdInvestmentsSch/AllOthProgRltdInvestments/Description0N/A
ExplnOfNonFilingWithAGStmt/Statement0THIS TRUST IS NOT REQUIRED TO PROVIDE A COPY OF THIS RETURN TO THE OHIO ATTORNEY GENERAL BECAUSE, IN LIEU THERE OF, IT IS DIRECTED TO ANNUALLY COMPLETE AN OHIO CHARITABLE TRUST REGISTRATION FORM.
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYBookValue0857840
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYFMV01060864
InvestmentsCorpStockSchedule/InvestmentsCorpStock/NameOfStock0CORPORATE STOCKS
InvestmentsOtherSchedule2/InvestmentsOther/BookValue0804397
InvestmentsOtherSchedule2/InvestmentsOther/BookValue1989890
InvestmentsOtherSchedule2/InvestmentsOther/CategoryOrItem0MUTUAL FUNDS-EQUITY
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IRS990PF/BalanceSheets/CapitalStockBOY02635302
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IRS990PF/BalanceSheets/InvestmentsCorpStockBOY01015618
IRS990PF/BalanceSheets/InvestmentsCorpStockEOY0857840
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IRS990PF/CapitalGainsAndLosses/CapitalGainsAndLossesInfo/DescriptionOfAsset1CLASS ACTION SETTLEMENTS
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IRS990PF/DistributableAmount/DistributableAmountAsAdjusted0142768
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IRS990PF/DistributableAmount/MinimumInvestmentReturn0144305
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IRS990PF/DistributableAmount/TaxBasedOnInvestmentIncome01537
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IRS990PF/ExemptPF0X
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IRS990PF/MinimumInvestmentReturn/CashDeemedCharitable043951
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IRS990PF/MinimumInvestmentReturn/MinimumInvestmentReturn0144305
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IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/CompOfHghstPaidCntrctNONE0NONE
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IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName0PNC BANK NA
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IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientBusinessName/BusinessNameLine10BEECH ACRES - PARENTING CENTER
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientBusinessName/BusinessNameLine11BOYS & GIRLS CLUB NO EASTERN PA
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientBusinessName/BusinessNameLine12CINCINNATI SALVATION ARMY
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientBusinessName/BusinessNameLine13YMCA OF GREATER CINCINNATI
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IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientFoundationStatus1PUBLIC CHARITY
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientFoundationStatus2PUBLIC CHARITY
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientFoundationStatus3PUBLIC CHARITY
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientFoundationStatus4PUBLIC CHARITY
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientRelationship0NONE
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientRelationship1NONE
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientRelationship2NONE
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientRelationship3NONE
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientRelationship4NONE
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/AddressLine106881 BEECHMONT AVENUE
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/AddressLine11609 ASH STREET
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/AddressLine12114 EAST CENTRAL PARKWAY
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/AddressLine131105 ELM STREET
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/AddressLine14898 WALNUT STREET
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/City0CINCINNATI
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/City1SCRANTON
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/City2CINCINNATI
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/City3CINCINNATI
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/City4CINCINNATI
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/State0OH
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/State1PA
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/State2OH
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/State3OH
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/State4OH
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/ZIPCode045230
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/ZIPCode1185101047
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/ZIPCode2452027234
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/ZIPCode3452027513
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/ZIPCode4452022000
IRS990PF/SupplementaryInformation/OnlyContributesToPreselected0X
IRS990PF/SupplementaryInformation/TotGrantOrContriApprovedFuture00
IRS990PF/SupplementaryInformation/TotGrantOrContriPaidDuringYear0138726
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/LoansOrLoanGuarantees00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/PerformanceOfServicesEtc00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/PurchaseAssetsNoncharitableEO00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/ReimbursementArrangements00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/RelationshipsNoncharitableEOs00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/RentalOfFacilitiesEtc00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/SalesOrExchangesOfAssets00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/SharingOfFacilitiesEtc00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/TrnsfrOfCashToNoncharitableEO00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/TrnsfrOthAssetsNoncharitableEO00
IRS990PF/UndistributedIncome/AppliedToCurrentYear082548
IRS990PF/UndistributedIncome/AppliedToPriorYears00
IRS990PF/UndistributedIncome/AppliedToYear1061077
IRS990PF/UndistributedIncome/DistributableAmountAsAdjusted0142768
IRS990PF/UndistributedIncome/DistriFromCorpus170b1EOr4942g300
IRS990PF/UndistributedIncome/ExcessDistriCyovAppCYCorpus00
IRS990PF/UndistributedIncome/ExcessDistriCyovAppliedCY00
IRS990PF/UndistributedIncome/ExcessDistriCyovFromYear500
IRS990PF/UndistributedIncome/ExcessDistriCyovToNextYear00
IRS990PF/UndistributedIncome/PriorYearDeficiencyOrTax00
IRS990PF/UndistributedIncome/PriorYearUndistributedIncome00
IRS990PF/UndistributedIncome/QualifyingDistributions0143625
IRS990PF/UndistributedIncome/RemainingDistriFromCorpus00
IRS990PF/UndistributedIncome/TaxableAmount100
IRS990PF/UndistributedIncome/TaxableAmount200
IRS990PF/UndistributedIncome/TotalCorpus00
IRS990PF/UndistributedIncome/TotalExcessDistriCarryover00
IRS990PF/UndistributedIncome/TotalForPriorYears00
IRS990PF/UndistributedIncome/TreatedAsDistriFromCorpus00
IRS990PF/UndistributedIncome/UndistributedIncomeCY060220
IRS990PF/UndistributedIncome/UndistributedIncomePriorYear061077
OtherExpensesSchedule/OtherExpenses/Description0OHIO ATTORNEY GENERAL FILING FEE
OtherExpensesSchedule/OtherExpenses/Description1PROCESSING FEES
OtherExpensesSchedule/OtherExpenses/DisbursementsCharitablePrps0200
OtherExpensesSchedule/OtherExpenses/DisbursementsCharitablePrps10
OtherExpensesSchedule/OtherExpenses/NetInvestmentIncome00
OtherExpensesSchedule/OtherExpenses/NetInvestmentIncome12
OtherExpensesSchedule/OtherExpenses/RevenueAndExpensesPerBooks0200
OtherExpensesSchedule/OtherExpenses/RevenueAndExpensesPerBooks12
OtherIncomeSchedule2/OtherIncome/AdjustedNetIncome065
OtherIncomeSchedule2/OtherIncome/Description0CLASS ACTION SETTLEMENT
OtherIncomeSchedule2/OtherIncome/RevenueAndExpensesPerBooks065
TaxesSchedule/Taxes/Amount038
TaxesSchedule/Taxes/Amount13040
TaxesSchedule/Taxes/Amount22638
TaxesSchedule/Taxes/Category0FOREIGN TAXES
TaxesSchedule/Taxes/Category12012 EXCISE TAX ESTIMATES
TaxesSchedule/Taxes/Category22011 BALANCE EXCISE TAX DUE
TaxesSchedule/Taxes/DisbursementsCharitablePrps00
TaxesSchedule/Taxes/DisbursementsCharitablePrps10
TaxesSchedule/Taxes/DisbursementsCharitablePrps20
TaxesSchedule/Taxes/NetInvestmentIncome038
TaxesSchedule/Taxes/NetInvestmentIncome10
TaxesSchedule/Taxes/NetInvestmentIncome20
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0316365704
ReturnHeader/Filer/Name/BusinessNameLine10OTTO C EPP FUND B CHARITABLE TR
ReturnHeader/Filer/NameControl0EPP
ReturnHeader/Filer/Phone04127623792
ReturnHeader/Filer/USAddress/AddressLine10C/O PNC BANK 620 LIBERTY AVENUE NO
ReturnHeader/Filer/USAddress/AddressLine2010THFL
ReturnHeader/Filer/USAddress/City0PITTSBURGH
ReturnHeader/Filer/USAddress/State0PA
ReturnHeader/Filer/USAddress/ZIPCode0152222705
ReturnHeader/Officer/DateSigned02012-08-24
ReturnHeader/Officer/Name0DALE KOHSER
ReturnHeader/Officer/Phone04127623792
ReturnHeader/Officer/Title0ASSISTANT VICE PRESIDENT
ReturnHeader/ReturnType0990PF
ReturnHeader/TaxPeriodBeginDate02011-06-01
ReturnHeader/TaxPeriodEndDate02012-05-31
ReturnHeader/TaxYear02011
ReturnHeader/Timestamp02012-08-24T09:45:48-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$3.10$0.00$3.10$0.22$0.21$0.01
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.10$0.00$3.10$0.13$0.20$0.07
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.17$0.00$3.17$0.05$0.23$0.28
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.45$0.00$3.45$0.37$0.23$0.14
2021Detailed filing. Detailed filing data is available for this year.$3.31$0.00$3.31$0.21$0.22$0.00
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.32$0.00$3.32$0.01$0.22$0.23
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.55$0.00$3.55$0.51$0.22$0.29
2018Detailed filing. Detailed filing data is available for this year.$3.25$0.00$3.25$0.19$0.21$0.01
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.27$0.00$3.27$0.25$0.20$0.05
2016Detailed filing. Detailed filing data is available for this year.$3.22$0.00$3.22$0.17$0.21$0.03
2015Detailed filing. Detailed filing data is available for this year.$3.25$0.00$3.25$0.29$0.20$0.09
2014Detailed filing. Detailed filing data is available for this year.$3.23$0.00$3.23$0.50$0.10$0.40
2013Detailed filing. Detailed filing data is available for this year.$2.83$0.00$2.83$0.18
2012Detailed filing. Detailed filing data is available for this year.$2.67$0.00$2.67$0.17
2011Detailed filing. Detailed filing data is available for this year.$2.67$0.00$2.67$0.15
2010Detailed filing. Detailed filing data is available for this year.$2.65$0.00$2.65$0.16