Civic Intelligence

Iba Foundation Inc.

990 • Fiscal year 2014 • EIN 35-1855863

Jan 01, 2014 to Dec 31, 2014 • Filed on Nov 13, 2015

Organization ProfileN/A
6925 Parkdale PlaceIndianapolis, IN 46254-4673

(317) 387-9380

Siviq Scores

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

Liabilities / Assets

75th percentile

0.43x

Higher debt load relative to assets than 75% of similar nonprofits.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2014

Liabilities / Revenue

75th percentile

0.44x

Higher debt load relative to revenue than 75% of similar nonprofits.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2014

Net Margin

90th percentile

44%

Higher net margin than 90% of similar nonprofits.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2014

Top Officer Pay

95th percentile

$331,778

Higher top officer pay than 95% of similar nonprofits.

Top officer pay equals 7.9% of source-year revenue.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2014

Asset Growth

95th percentile

79%

Faster asset growth than 95% of similar nonprofits.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2013 to 2014

Revenue Growth

78th percentile

24%

Faster revenue growth than 78% of similar nonprofits.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2013 to 2014

Balance Sheet
Liabilities / Assets75th percentile

Assets

Up

$4,385,097

Up $1,935,192 (+79%) from 2013

Net Assets

Up

$2,506,397

Up $1,856,865 (+286%) from 2013

Liabilities

Up

$1,878,700

Up $78,327 (+4.4%) from 2013

Revenue And Expenses
Liabilities / Revenue75th percentileNet Margin90th percentile

Revenue

Up

$4,225,857

Up $818,281 (+24%) from 2013

Expenses

Up

$2,368,992

Up $106,863 (+4.7%) from 2013

Net Income

Up

$1,856,865

Up $711,418 (+62%) from 2013

Historical Trend

Balance Sheet Trend

Asset Growth95th percentile

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

$15M$10M$5.0M$0-$5.0MAssets 2010: $1,484,988Liabilities 2010: $1,977,149Net Assets 2010: -$492,1612010Assets 2011: $1,310,661Liabilities 2011: $1,788,161Net Assets 2011: -$477,5002011Assets 2012: $1,296,452Liabilities 2012: $1,790,009Net Assets 2012: -$493,5572012Assets 2013: $2,449,905Liabilities 2013: $1,800,373Net Assets 2013: $649,5322013Assets 2014: $4,385,097Liabilities 2014: $1,878,700Net Assets 2014: $2,506,3972014Assets 2015: $8,261,338Liabilities 2015: $2,120,771Net Assets 2015: $6,140,5672015Assets 2016: $8,962,460Liabilities 2016: $2,123,915Net Assets 2016: $6,838,5452016Assets 2017: $10,695,193Liabilities 2017: $1,570,515Net Assets 2017: $9,124,6782017Assets 2018: $9,554,038Liabilities 2018: $777,243Net Assets 2018: $8,776,7952018Assets 2019: $11,596,743Liabilities 2019: $884,594Net Assets 2019: $10,712,1492019Assets 2020: $12,440,961Liabilities 2020: $1,408,779Net Assets 2020: $11,032,1822020Assets 2021: $14,001,613Liabilities 2021: $1,256,371Net Assets 2021: $12,745,2422021Assets 2022: $13,140,684Liabilities 2022: $1,778,734Net Assets 2022: $11,361,9502022Assets 2023: $13,765,191Liabilities 2023: $1,955,078Net Assets 2023: $11,810,1132023Assets 2024: $14,970,796Liabilities 2024: $2,205,085Net Assets 2024: $12,765,7112024

Highlighted filing

2014

Assets$4,385,097
Liabilities$1,878,700
Net Assets$2,506,397
Open 2014 Filing

Operations Trend

Revenue Growth78th percentile

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

$8.0M$6.0M$4.0M$2.0M$0-$2.0MExpenses 2010: $1,722,1102010Expenses 2011: $1,875,7742011Expenses 2012: $2,045,0422012Revenue 2013: $3,407,576Expenses 2013: $2,262,129Net Income 2013: $1,145,4472013Revenue 2014: $4,225,857Expenses 2014: $2,368,992Net Income 2014: $1,856,8652014Revenue 2015: $6,061,807Expenses 2015: $2,427,637Net Income 2015: $3,634,1702015Revenue 2016: $3,511,100Expenses 2016: $2,813,122Net Income 2016: $697,9782016Revenue 2017: $4,687,609Expenses 2017: $2,401,476Net Income 2017: $2,286,1332017Revenue 2018: $2,145,040Expenses 2018: $2,492,923Net Income 2018: -$347,8832018Revenue 2019: $4,506,798Expenses 2019: $2,571,444Net Income 2019: $1,935,3542019Revenue 2020: $2,236,680Expenses 2020: $1,916,647Net Income 2020: $320,0332020Revenue 2021: $2,847,389Expenses 2021: $2,398,936Net Income 2021: $448,4532021Revenue 2022: $2,809,142Expenses 2022: $2,801,723Net Income 2022: $7,4192022Revenue 2023: $2,947,924Expenses 2023: $2,902,756Net Income 2023: $45,1682023Revenue 2024: $3,822,500Expenses 2024: $3,064,651Net Income 2024: $757,8492024

Highlighted filing

2014

Revenue$4,225,857
Expenses$2,368,992
Net Income$1,856,865
Open 2014 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Nov 13, 2015
Return Version
2014v5.0
Gross Receipts
$4,225,857
Mission and Program Overview

Mission

To provide education programs and services to the members of the banking industry.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$1,195,244$1,146,071▼ $49,173
Accounts Receivable$29,866$83,038▲ $53,172
Prepaid Expenses and Deferred Charges$19,848$11,930▼ $7,918
Cash and Non-Interest-Bearing Accounts$12,928$8,106▼ $4,822
Total Assets$2,449,905$4,385,097▲ $1,935,192
Other Assets Total$1,192,019$3,135,952▲ $1,943,933
Liabilities
Other Liabilities$1,679,005$1,721,788▲ $42,783
Deferred Revenue$95,652$124,497▲ $28,845
Accounts Payable and Accrued Expenses$25,716$32,415▲ $6,699
Total Liabilities$1,800,373$1,878,700▲ $78,327
Net Assets / Fund Balance
Unrestricted Net Assets$649,532$2,506,397▲ $1,856,865
Total Net Assets Fund Balance$649,532$2,506,397▲ $1,856,865
Total Liabilities and Net Assets / Fund Balance$2,449,905$4,385,097▲ $1,935,192

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$850,024$312,259$1,162,283
Land$282,300-$282,300
Other Land Buildings$13,747$150,810$164,557
Other Assets Org$3,135,952--
Compensation and Service Providers
Top Officer Pay95th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
S Joe DehavenAssistant TreasurerPT$74,100$8,286$82,386
Paul W FreemanSecretaryPT$54,075$9,704$63,779

Board Members and Trustees

NameTitle
Larry W MyersPresident
Michael H HeadFirst Vice President
Annette M RussellSecond Vice President / Treasurer
Amber VantilEmployee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$2,280,787
Investment Income
$1,943,932
Other Revenue
$1,138
Change in Net Assets
$1,856,865
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,801,499
Salaries, Compensation, and Employee Benefits$567,493
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$439,074--$439,074
Other Salaries and Wages$288,547$25,090-$313,637
Current Officers, Directors, Trustees, and Key Employees$114,847$31,026-$145,873
All Other Expenses$73,228$23,237-$96,465
Depreciation Depletion$73,439$12,961-$86,400
Other Employee Benefits$74,423$4,328-$78,751
Interest-$73,500-$73,500
Office Expenses$22,635$15,091-$37,726
Other Expenses$33,359$0-$33,359
Payroll Taxes$26,894$2,338-$29,232
Fees for Services Accounting-$25,788-$25,788
Fees for Services Other-$22,098-$22,098
Occupancy$14,872$2,624-$17,496
Travel$11,604--$11,604
Fees for Services Legal-$3,343-$3,343
Insurance$3,239--$3,239
Total Functional Expenses$2,127,568$241,424$0$2,368,992
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Advance From Indiana Bankers Association$1,719,288
Liabilities From Investment in Nmtc Partnerships$2,500
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 2

“From time to time, board members of the organization may have transactions with other board members in the course of their regular business activities. These business transactions do not involve the organization in any way.”

Form 990, Part VI, Section A, Line 6

“The foundation is comprised of members from various banks in the state of indiana.”

Form 990, Part VI, Section A, Line 7A

“The foundation's members elect the board of directors.”

Form 990, Part VI, Section A, Line 7B

“Members of the foundation elect the board of directors and/or hold office on the board of directors. The board is in charge of electing officers/key employees of the foundation.”

Form 990, Part VI, Section B, Line 11

“The 990 return will be sent to all members of the board and then reviewed and authorized by the president of the board prior to submission to the irs.”

Form 990, Part VI, Section B, Line 12C

“The foundation's board requests that all conflicts of interest are updated to the board on a regular basis.”

Form 990, Part VI, Section B, Line 15

“Initial compensation and changes in compensation are reviewed and approved by the foundation's board.”

Form 990, Part VI, Section C, Line 18

“Information is available upon request to indiana bankers association foundation, 6925 parkdale place, indianapolis, in 46254-4673 or calling (317)387-9380.”

Form 990, Part VI, Section C, Line 19

“The conflict of interest policy and financial statements can be made available upon request to indiana bankers association foundation, 6925 parkdale place, indianapolis, in 46254-4673 or calling (317)387-9380.”

Filing and Contact Details

Filer

Filer Name
Iba Foundation Inc
EIN
35-1855863
Phone
3173879380
Address
6925 PARKDALE PLACE, INDIANAPOLIS, IN 46254-4673

Signing Officer

Name
Paul Freeman
Title
Secretary
Phone
3173879380
Signed
2015-11-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
S Joe Dehaven
Formed
1992
Legal Domicile
In
Voting Board Members
5
Independent Board Members
3
Employees
0
Volunteers
175

Preparer

Firm
Cliftonlarsonallen Llp
Address
ONE SEAGATE SUITE 2650, TOLEDO, OH 43604-1558
Preparer
Roderick J Maclachlan
Phone
4192443711
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

“The association's subsidiaries file income tax returns in the u.s. Federal jurisdiction and two state. As of december 31, 2014, the irs has not proposed any adjustments that would result in a material change to the association's subsidiaries combined financial position”

Raw XML AppendixShowing 400 of 641 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
IRS990/AccountantCompileOrReviewInd00
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt025716
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt032415
IRS990/AccountsReceivableGrp/BOYAmt029866
IRS990/AccountsReceivableGrp/EOYAmt083038
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0TO PROVIDE EDUCATION PROGRAMS AND SERVICES TO THE MEMBERS OF THE BANKING INDUSTRY.
IRS990/AllOtherExpensesGrp/ManagementAndGeneralAmt023237
IRS990/AllOtherExpensesGrp/ProgramServicesAmt073228
IRS990/AllOtherExpensesGrp/TotalAmt096465
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/AuditCommitteeInd01
IRS990/BackupWthldComplianceInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0S JOE DEHAVEN
IRS990/BooksInCareOfDetail/PhoneNum03173879380
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt06925 PARKDALE PLACE
IRS990/BooksInCareOfDetail/USAddress/CityNm0INDIANAPOLIS
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0IN
IRS990/BooksInCareOfDetail/USAddress/ZIPCd0462544673
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOfficerEntInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt012928
IRS990/CashNonInterestBearingGrp/EOYAmt08106
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/ManagementAndGeneralAmt031026
IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt0114847
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt0145873
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd01
IRS990/CompensationProcessOtherInd01
IRS990/ConferencesMeetingsGrp/ProgramServicesAmt0439074
IRS990/ConferencesMeetingsGrp/TotalAmt0439074
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd01
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt01943932
IRS990/CYOtherExpensesAmt01801499
IRS990/CYOtherRevenueAmt01138
IRS990/CYProgramServiceRevenueAmt02280787
IRS990/CYRevenuesLessExpensesAmt01856865
IRS990/CYSalariesCompEmpBnftPaidAmt0567493
IRS990/CYTotalExpensesAmt02368992
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt04225857
IRS990/DecisionsSubjectToApprovaInd01
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DeferredRevenueGrp/BOYAmt095652
IRS990/DeferredRevenueGrp/EOYAmt0124497
IRS990/DelegationOfMgmtDutiesInd00
IRS990/DepreciationDepletionGrp/ManagementAndGeneralAmt012961
IRS990/DepreciationDepletionGrp/ProgramServicesAmt073439
IRS990/DepreciationDepletionGrp/TotalAmt086400
IRS990/Desc0CONVENTION, CONFERENCES & SEMINARS AND RELATED EXPENSES PROVIDES EDUCATION & INFORMATION TO INDIANA BANKERS ASSOCIATION MEMBERS AND OTHERS ON BANKING TOPICS
IRS990/DescribedInSection501c3Ind01
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd01
IRS990/DonorAdvisedFundInd00
IRS990/ElectionOfBoardMembersInd01
IRS990/EmployeeCnt00
IRS990/EngagedInExcessBenefitTransInd00
IRS990/ExpenseAmt02127568
IRS990/FamilyOrBusinessRlnInd01
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt025788
IRS990/FeesForServicesAccountingGrp/TotalAmt025788
IRS990/FeesForServicesLegalGrp/ManagementAndGeneralAmt03343
IRS990/FeesForServicesLegalGrp/TotalAmt03343
IRS990/FeesForServicesOtherGrp/ManagementAndGeneralAmt022098
IRS990/FeesForServicesOtherGrp/TotalAmt022098
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt030.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt126.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt240.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt010.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt114.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt21.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt31.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt41.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt50.00
IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OfficerInd4X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt029710
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt123900
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt527556
IRS990/Form990PartVIISectionAGrp/PersonNm0S JOE DEHAVEN
IRS990/Form990PartVIISectionAGrp/PersonNm1PAUL W FREEMAN
IRS990/Form990PartVIISectionAGrp/PersonNm2LARRY W MYERS
IRS990/Form990PartVIISectionAGrp/PersonNm3ANNETTE M RUSSELL
IRS990/Form990PartVIISectionAGrp/PersonNm4MICHAEL H HEAD
IRS990/Form990PartVIISectionAGrp/PersonNm5AMBER VANTIL
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt074661
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt155414
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt0227407
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt1109946
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt5140478
IRS990/Form990PartVIISectionAGrp/TitleTxt0ASSISTANT TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt1SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt2PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt3SECOND VICE PRESIDENT / TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt4FIRST VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt5EMPLOYEE
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr01992
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/ConsolidatedBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt05
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt04225857
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt03
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InsuranceGrp/ProgramServicesAmt03239
IRS990/InsuranceGrp/TotalAmt03239
IRS990/InterestGrp/ManagementAndGeneralAmt073500
IRS990/InterestGrp/TotalAmt073500
IRS990/InvestmentIncomeGrp/ExclusionAmt01943932
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt01943932
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt017
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt0463069
IRS990/LandBldgEquipBasisNetGrp/BOYAmt01195244
IRS990/LandBldgEquipBasisNetGrp/EOYAmt01146071
IRS990/LandBldgEquipCostOrOtherBssAmt01609140
IRS990/LegalDomicileStateCd0IN
IRS990/LoanOutstandingInd00
IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd01
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0TO PROVIDE EDUCATION PROGRAMS AND SERVICES TO THE MEMBERS OF THE BANKING INDUSTRY.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0649532
IRS990/NetAssetsOrFundBalancesEOYAmt02506397
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/ManagementAndGeneralAmt02624
IRS990/OccupancyGrp/ProgramServicesAmt014872
IRS990/OccupancyGrp/TotalAmt017496
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt015091
IRS990/OfficeExpensesGrp/ProgramServicesAmt022635
IRS990/OfficeExpensesGrp/TotalAmt037726
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt01192019
IRS990/OtherAssetsTotalGrp/EOYAmt03135952
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt04328
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt074423
IRS990/OtherEmployeeBenefitsGrp/TotalAmt078751
IRS990/OtherExpensesGrp/Desc0EDUCATION EXPENSES
IRS990/OtherExpensesGrp/Desc1OTHER MEETINGS
IRS990/OtherExpensesGrp/Desc2DATA PROCESSING
IRS990/OtherExpensesGrp/Desc3PRINTING
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt00
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt10
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt20
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt30
IRS990/OtherExpensesGrp/ProgramServicesAmt0815615
IRS990/OtherExpensesGrp/ProgramServicesAmt188695
IRS990/OtherExpensesGrp/ProgramServicesAmt247097
IRS990/OtherExpensesGrp/ProgramServicesAmt333359
IRS990/OtherExpensesGrp/TotalAmt0815615
IRS990/OtherExpensesGrp/TotalAmt188695
IRS990/OtherExpensesGrp/TotalAmt247097
IRS990/OtherExpensesGrp/TotalAmt333359
IRS990/OtherLiabilitiesGrp/BOYAmt01679005
IRS990/OtherLiabilitiesGrp/EOYAmt01721788
IRS990/OtherRevenueMiscGrp/BusinessCd0611710
IRS990/OtherRevenueMiscGrp/Desc0OTHER INCOME
IRS990/OtherRevenueMiscGrp/ExclusionAmt01138
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt01138
IRS990/OtherRevenueTotalAmt01138
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt025090
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt0288547
IRS990/OtherSalariesAndWagesGrp/TotalAmt0313637
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt02338
IRS990/PayrollTaxesGrp/ProgramServicesAmt026894
IRS990/PayrollTaxesGrp/TotalAmt029232
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt019848
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt011930
IRS990/PrincipalOfficerNm0S JOE DEHAVEN
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0611710
IRS990/ProgramServiceRevenueGrp/BusinessCd1611710
IRS990/ProgramServiceRevenueGrp/BusinessCd2611710
IRS990/ProgramServiceRevenueGrp/Desc0SEMINARS AND CONFERENCES
IRS990/ProgramServiceRevenueGrp/Desc1CONVENTIONS
IRS990/ProgramServiceRevenueGrp/Desc2STATE AIB REG/FEES
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt02041808
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1202771
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt236208
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt02041808
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1202771
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt236208
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt01191878
IRS990/PYOtherExpensesAmt01711219
IRS990/PYOtherRevenueAmt02287
IRS990/PYProgramServiceRevenueAmt02213411
IRS990/PYRevenuesLessExpensesAmt01145447
IRS990/PYSalariesCompEmpBnftPaidAmt0550910
IRS990/PYTotalExpensesAmt02262129
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt03407576
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt01856865
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd01
IRS990/RelatedOrganizationCtrlEntInd01
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd01
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt02280787
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt01943932
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt01191878
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt0420
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt02904
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt03139134
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt02280787
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt02213411
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt02025608
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt01887249
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt01725224
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt010132279
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt01943932
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt01191878
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt0420
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt02904
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt03139134
IRS990ScheduleA/InvestmentIncomeCYPct00.23630
IRS990ScheduleA/InvestmentIncomePYPct00.00130
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearAmt01138
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus1YearAmt02287
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus2YearsAmt03377
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus3YearsAmt02766
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus4YearsAmt02428
IRS990ScheduleA/OtherIncome509Grp/TotalAmt011996
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.76280
IRS990ScheduleA/PublicSupportPY509Pct00.99680
IRS990ScheduleA/PublicSupportTotal509Amt010132279
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt02280787
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt02213411
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt02025608
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt01887249
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt01725224
IRS990ScheduleA/Total509Grp/TotalAmt010132279
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt04225857
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt03407576
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt02028985
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt01890435
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt01730556
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt013283409
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/BuildingsGrp/BookValueAmt0850024
IRS990ScheduleD/BuildingsGrp/DepreciationAmt0312259
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt01162283
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/LandGrp/BookValueAmt0282300
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt0282300
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt03135952
IRS990ScheduleD/OtherAssetsOrgGrp/Desc0INVESTMENT IN NMTC PARTNERSHIPS
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt013747
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt0150810
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt0164557
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt01719288
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt12500
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0ADVANCE FROM INDIANA BANKERS ASSOCIATION
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1LIABILITIES FROM INVESTMENT IN NMTC PARTNERSHIPS
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE ASSOCIATION'S SUBSIDIARIES FILE INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION AND TWO STATE. AS OF DECEMBER 31, 2014, THE IRS HAS NOT PROPOSED ANY ADJUSTMENTS THAT WOULD RESULT IN A MATERIAL CHANGE TO THE ASSOCIATION'S SUBSIDIARIES COMBINED FINANCIAL POSITION
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt01146071
IRS990ScheduleD/TotalBookValueOtherAssetsAmt03135952
IRS990ScheduleD/TotalLiabilityAmt01721788
IRS990ScheduleJ/AnyNonFixedPaymentsInd00
IRS990ScheduleJ/BoardOrCommitteeApprovalInd0X
IRS990ScheduleJ/ClubDuesOrFeesInd0X
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd01
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd01
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd00
IRS990ScheduleJ/CompensationSurveyInd0X
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990ScheduleJ/InitialContractExceptionInd00
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt074100
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt154075
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt0210900
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt1100425
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt2140478
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt04056
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt13431
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt011544
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt16372
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt28879
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt03669
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt14934
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt010441
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt19163
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt218677
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt0561
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt11339
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt016507
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt19521
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0S JOE DEHAVEN
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1PAUL W FREEMAN
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm2AMBER VANTIL
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0ASSISTANT TREASURER
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1SECRETARY
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt2EMPLOYEE
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt082386
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt163779
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt0249392
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt1125481
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt2168034
IRS990ScheduleJ/SeverancePaymentInd00
IRS990ScheduleJ/SubstantiationRequiredInd01
IRS990ScheduleJ/SupplementalInformationDetail/ExplanationTxt0S. JOE DEHAVEN - ENTITLED TO 10% OF THE NET EQUITY RESIDUAL AFTER TAX POOL OF FUNDS, IF ANY, CREATED FROM TIME TO TIME BY THE ORIGINAL NEW MARKET TAX CREDIT ALLOCATION AGREEMENT SIGNED ON OCTOBER 6, 2004 BETWEEN CDI AND THE UNITED STATES DEPARTMENT OF TREASURY. AMOUNT OF COMPENSATION NOT YET DETERMINED.
IRS990ScheduleJ/SupplementalInformationDetail/ExplanationTxt1THERE IS A NON-QUALIFIED DEFERRED COMPENSATION PLAN FOR THE BENEFIT OF THE CURRENT PRESIDENT OF THE ORGANIZATION. THE AGREEMENT ALLOWS FOR ANNUAL CONTRIBUTIONS TO BE MADE BY THE ORGANIZATION FOR THE BENEFIT OF THE PARTICIPANT AT THE DISCRETION OF THE BOARD OF DIRECTORS. THE AMOUNTS CONTRIBUTED AND EARNINGS THEREON ARE HELD IN AN INTEREST BEARING BANK ACCOUNT BY THE ORGANIZATION UNTIL SUCH TIME THAT DISTRIBUTION REQUIREMENTS HAVE BEEN MET.
IRS990ScheduleJ/SupplementalInformationDetail/FormAndLineReferenceDesc0PART I, LINE 4B
IRS990ScheduleJ/SupplementalInformationDetail/FormAndLineReferenceDesc1PART I, LINE 6

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2014 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$4,385,097
Liabilities
$1,878,700
Net assets
$2,506,397
Revenue
$4,225,857
Expenses
$2,368,992
Net income
$1,856,865
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$15.0$2.21$12.8$3.82$3.06$0.76
2023Detailed filing. Detailed filing data is available for this year.$13.8$1.96$11.8$2.95$2.90$0.05
2022Detailed filing. Detailed filing data is available for this year.$13.1$1.78$11.4$2.81$2.80$0.01
2021Detailed filing. Detailed filing data is available for this year.$14.0$1.26$12.7$2.85$2.40$0.45
2020Detailed filing. Detailed filing data is available for this year.$12.4$1.41$11.0$2.24$1.92$0.32
2019Detailed filing. Detailed filing data is available for this year.$11.6$0.88$10.7$4.51$2.57$1.94
2018Detailed filing. Detailed filing data is available for this year.$9.55$0.78$8.78$2.15$2.49$0.35
2017Detailed filing. Detailed filing data is available for this year.$10.7$1.57$9.12$4.69$2.40$2.29
2016Detailed filing. Detailed filing data is available for this year.$8.96$2.12$6.84$3.51$2.81$0.70
2015Detailed filing. Detailed filing data is available for this year.$8.26$2.12$6.14$6.06$2.43$3.63
2014Detailed filing. Detailed filing data is available for this year.$4.39$1.88$2.51$4.23$2.37$1.86
2013Detailed filing. Detailed filing data is available for this year.$2.45$1.80$0.65$3.41$2.26$1.15
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.30$1.79$0.49$2.05
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.31$1.79$0.48$1.88
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.48$1.98$0.49$1.72