Civic Intelligence

Duncan Falls Cmty

990EZ • Fiscal year 2019 • EIN 31-6501591

Jan 01, 2019 to Dec 31, 2019 • Filed on Apr 23, 2020

Organization Profile
PO Box 1558 Dept Ea5w86Columbus, OH 43216

(614) 330-9046

Siviq Scores

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

Liabilities / Assets

71st percentile

0.00x

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

2019 filings • 501(c)13 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

71st percentile

0.00x

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

2019 filings • 501(c)13 • <$500k nonprofits • Source year 2019

Net Margin

95th percentile

82%

Higher net margin than 95% of similar nonprofits.

2019 filings • 501(c)13 • <$500k nonprofits • Source year 2019

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

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

2019 filings • 501(c)13 • <$500k nonprofits • Source year 2019

Asset Growth

74th percentile

6.4%

Faster asset growth than 74% of similar nonprofits.

2019 filings • 501(c)13 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

60th percentile

11%

Faster revenue growth than 60% of similar nonprofits.

2019 filings • 501(c)13 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets71st percentile

Assets

Up

$92,846

Up $5,618 (+6.4%) from 2018

Net Assets

Up

$92,846

Up $5,618 (+6.4%) from 2018

Liabilities

Flat

$0

Flat from 2018

Revenue And Expenses
Liabilities / Revenue71st percentileNet Margin95th percentile

Revenue

Up

$6,975

Up $669 (+11%) from 2018

Expenses

Down

$1,286

Down $356 (-22%) from 2018

Net Income

Up

$5,689

Up $1,025 (+22%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth74th percentile

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

$100K$50K$0Assets 2018: $87,228Liabilities 2018: $0Net Assets 2018: $87,2282018Assets 2019: $92,846Liabilities 2019: $0Net Assets 2019: $92,8462019Assets 2020: $95,622Liabilities 2020: $0Net Assets 2020: $95,6222020

Highlighted filing

2019

Assets$92,846
Liabilities$0
Net Assets$92,846
Open 2019 Filing

Operations Trend

Revenue Growth60th percentile

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

$8.0K$6.0K$4.0K$2.0K$0Revenue 2018: $6,306Expenses 2018: $1,642Net Income 2018: $4,6642018Revenue 2019: $6,975Expenses 2019: $1,286Net Income 2019: $5,6892019Revenue 2020: $4,228Expenses 2020: $1,337Net Income 2020: $2,8912020

Highlighted filing

2019

Revenue$6,975
Expenses$1,286
Net Income$5,689
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Apr 23, 2020
Return Version
2019v5.0
Gross Receipts
$11,466
Mission and Program Overview

Mission

Provide funds to the duncan falls cemetery for purpose of upkeep and maintenance of cemetery.

Program Services

DescriptionGrantsExpenses
PROVIDE FUNDS FOR UPKEEP AND MAINTENANCE OF THE CEMETERY--
Compensation and Service Providers
Top Officer Pay69th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
-Trustee-$0--
Governance and Compliance

Governance Explanations

Form 990, Page 6, Part VI, Line 11-description of Process for Review

“The trustee, huntington national bank, can access an online copy of the completed form 990 prior to the filing of the return.”

EXPLANATION FOR FORM 990, PAGE 6, PART VI, LINE 12C

“The trustee is a corporate trustee with policies in place to monitor and regulate conflict of interest policies.”

Form 990, Page 6, Part VI, Line 19

“Contact the huntington national bank at the address or phone number disclosed on this return.”

Form 990, Page 7, Part VII, Section A

“2 HOURS PER MONTH”

Filing and Contact Details

Filer

Filer Name
Duncan Falls Cmty
EIN
31-6501591
Phone
6143309046
Address
PO BOX 1558 DEPT EA5W86, COLUMBUS, OH 43216

Signing Officer

Name
Huntington National Bank
Title
Vice President
Phone
6143309046
Signed
2020-04-23
Discuss with paid preparer
Yes

Preparer

Firm
Ernst & Young US Llp
Address
800 YARD STREET SUITE 200, GRANDVIEW HEIGHTS, OH 43212
Preparer
Doak a Pfaff
Phone
6142327288
Supplemental Narrative

Additional Explanations

Explanation for Form 990, Page 2, Part III, Line 2

“This is the initial year to file a form 990. The trust filed a grantor 1041 in the past and it should really be a form 990.”

Explanation for Form 990, Part XI, Line 9

“2015 income posted in 2016 = $37.76; 2016 income posted in 2017 = ($41.21); reversal of dividend posted in 2017 = $11.53; return of capital = $19.16; rounding ($1.00)”

Form 990-EZ, Part I, Line 16

“Foreign Taxes on Qualified Foreign 15 Foreign Taxes on Nonqualified Forei 1”

Form 990-EZ, Part I, Line 20

“2018 income posted in 2019 115”

Form 990-EZ, Part I, Line 20

“2019 INCOME POSTED IN 2020 185 rounding 1”

Raw XML Appendix118 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/BusinessName/BusinessNameLine1Txt0HUNTINGTON NATIONAL BANK
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine2Txt0TRUSTEE
IRS990EZ/BooksInCareOfDetail/PhoneNum06143309046
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 1558 DEPT EA5W86
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0COLUMBUS
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd043216
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt087228
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt092846
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt02325
IRS990EZ/CostOrOtherBasisExpenseSaleAmt04491
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt05689
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt087228
IRS990EZ/Form990TotalAssetsGrp/EOYAmt092846
IRS990EZ/GainOrLossFromSaleOfAssetsAmt01685
IRS990EZ/GrossReceiptsAmt011466
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt02965
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt087228
IRS990EZ/NetAssetsOrFundBalancesEOYAmt092846
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt087228
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt092846
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/BusinessName/BusinessNameLine1Txt0HUNTINGTON NATIONAL BANK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TRUSTEE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt0-71
IRS990EZ/OtherExpensesTotalAmt016
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0PROVIDE FUNDS TO THE DUNCAN FALLS CEMETERY FOR PURPOSE OF UPKEEP AND MAINTENANCE OF CEMETERY.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDE FUNDS FOR UPKEEP AND MAINTENANCE OF THE CEMETERY
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt01270
IRS990EZ/SaleOfAssetsGrossAmt06176
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0OH
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt01286
IRS990EZ/TotalRevenueAmt06975
IRS990EZ/TransactionWithControlEntInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THIS IS THE INITIAL YEAR TO FILE A FORM 990. THE TRUST FILED A GRANTOR 1041 IN THE PAST AND IT SHOULD REALLY BE A FORM 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE TRUSTEE, HUNTINGTON NATIONAL BANK, CAN ACCESS AN ONLINE COPY OF THE COMPLETED FORM 990 PRIOR TO THE FILING OF THE RETURN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE TRUSTEE IS A CORPORATE TRUSTEE WITH POLICIES IN PLACE TO MONITOR AND REGULATE CONFLICT OF INTEREST POLICIES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3CONTACT THE HUNTINGTON NATIONAL BANK AT THE ADDRESS OR PHONE NUMBER DISCLOSED ON THIS RETURN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt42 HOURS PER MONTH
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt52015 INCOME POSTED IN 2016 = $37.76; 2016 INCOME POSTED IN 2017 = ($41.21); REVERSAL OF DIVIDEND POSTED IN 2017 = $11.53; RETURN OF CAPITAL = $19.16; ROUNDING ($1.00)
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Foreign Taxes on Qualified Foreign 15 Foreign Taxes on Nonqualified Forei 1
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt72018 INCOME POSTED IN 2019 115
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt82019 INCOME POSTED IN 2020 185 rounding 1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0EXPLANATION FOR FORM 990, PAGE 2, PART III, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 11-DESCRIPTION OF PROCESS FOR REVIEW
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2EXPLANATION FOR FORM 990, PAGE 6, PART VI, LINE 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 7, PART VII, SECTION A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5EXPLANATION FOR FORM 990, PART XI, LINE 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990-EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990-EZ, Part I, Line 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990-EZ, Part I, Line 20
ReturnHeader/BuildTS02020-09-23 17:36:50Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0HUNTINGTON NATIONAL BANK
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0VICE PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06143309046
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-04-23
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DUNCAN FALLS CMTY
ReturnHeader/Filer/BusinessNameControlTxt0DUNC
ReturnHeader/Filer/EIN0316501591
ReturnHeader/Filer/PhoneNum06143309046
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 1558 DEPT EA5W86
ReturnHeader/Filer/USAddress/CityNm0COLUMBUS
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd043216
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId00F048A30E2DB9EC18D00A306B5499BB6BBF99884
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0DF2AAC82CB716142A103C98EBF1F733759182F84
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt024.26.141.170
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0346565596
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ERNST & YOUNG US LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0800 YARD STREET SUITE 200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0GRANDVIEW HEIGHTS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd043212
ReturnHeader/PreparerPersonGrp/PhoneNum06142327288
ReturnHeader/PreparerPersonGrp/PreparationDt02020-04-23
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DOAK A PFAFF
ReturnHeader/ReturnTs02020-05-26T07:00:53-05:00
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
$92,846
Liabilities
$0
Net assets
$92,846
Revenue
$6,975
Expenses
$1,286
Net income
$5,689
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020Detailed filing. Detailed filing data is available for this year.$95.6$0.00$95.6$4.23$1.34$2.89
2019Detailed filing. Detailed filing data is available for this year.$92.8$0.00$92.8$6.98$1.29$5.69
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$87.2$0.00$87.2$6.31$1.64$4.66