Civic Intelligence

Upper Midwest Automated Clearing House Association Inc

990 • Fiscal year 2011 • EIN 41-1380160

Jan 01, 2011 to Dec 31, 2011 • Filed on Jul 01, 2012

Organization ProfileWWW.UMACHA.ORG
7100 Northland Circle55428
Siviq Scores

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

Liabilities / Assets

9th percentile

0.00x

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

2011 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2011

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2011

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2011

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2011

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2011

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets9th percentile

Assets

$1,332,117

No earlier filing loaded for comparison.

Net Assets

$1,332,117

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

$1,480,475

No earlier filing loaded for comparison.

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$3.0M$2.0M$1.0M$0Assets 2011: $1,332,117Liabilities 2011: $0Net Assets 2011: $1,332,1172011Assets 2012: $1,448,230Liabilities 2012: $0Net Assets 2012: $1,448,2302012Assets 2013: $1,602,055Liabilities 2013: $0Net Assets 2013: $1,602,0552013Assets 2014: $1,719,679Liabilities 2014: $0Net Assets 2014: $1,719,6792014Assets 2015: $1,989,023Liabilities 2015: $59,517Net Assets 2015: $1,929,5062015Assets 2016: $2,011,524Liabilities 2016: $74,328Net Assets 2016: $1,937,1962016Assets 2017: $1,926,403Liabilities 2017: $58,806Net Assets 2017: $1,867,5972017Assets 2018: $1,818,022Liabilities 2018: $45,563Net Assets 2018: $1,772,4592018Assets 2019: $1,574,386Liabilities 2019: $38,486Net Assets 2019: $1,535,9002019Assets 2020: $1,756,038Liabilities 2020: $48,430Net Assets 2020: $1,707,6082020Assets 2021: $1,779,481Liabilities 2021: $77,200Net Assets 2021: $1,702,2812021Assets 2022: $1,795,616Liabilities 2022: $206,701Net Assets 2022: $1,588,9152022Assets 2023: $1,676,029Liabilities 2023: $193,865Net Assets 2023: $1,482,1642023Assets 2024: $1,617,026Liabilities 2024: $163,458Net Assets 2024: $1,453,5682024

Highlighted filing

2011

Assets$1,332,117
Liabilities$0
Net Assets$1,332,117
Open 2011 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2011: $1,480,4752011Expenses 2012: $1,545,8012012Revenue 2013: $1,769,176Expenses 2013: $1,615,351Net Income 2013: $153,8252013Revenue 2014: $1,838,320Expenses 2014: $1,720,696Net Income 2014: $117,6242014Revenue 2015: $2,039,720Expenses 2015: $1,916,328Net Income 2015: $123,3922015Revenue 2016: $2,131,455Expenses 2016: $2,094,953Net Income 2016: $36,5022016Revenue 2017: $2,093,704Expenses 2017: $2,134,491Net Income 2017: -$40,7872017Revenue 2018: $2,147,743Expenses 2018: $2,242,881Net Income 2018: -$95,1382018Revenue 2019: $2,173,259Expenses 2019: $2,409,818Net Income 2019: -$236,5592019Revenue 2020: $2,149,944Expenses 2020: $1,978,236Net Income 2020: $171,7082020Revenue 2021: $2,212,998Expenses 2021: $2,218,325Net Income 2021: -$5,3272021Revenue 2022: $2,344,181Expenses 2022: $2,457,547Net Income 2022: -$113,3662022Revenue 2023: $2,476,766Expenses 2023: $2,583,517Net Income 2023: -$106,7512023Revenue 2024: $2,649,490Expenses 2024: $2,678,086Net Income 2024: -$28,5962024

Highlighted filing

2011

Revenue-
Expenses$1,480,475
Net Income-
Open 2011 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2011 to Dec 31, 2011
Signed
Jul 1, 2012
Return Version
2011v1.2
Gross Receipts
$1,575,356
Mission and Program Overview

Mission

Support members and other stakeholders using electronic payments through educations, marketing, operational and compliance support, with a particular emphasis on the automated clearing house network.

Filing and Contact Details

Filer

EIN
41-1380160
Raw XML AppendixShowing 400 of 449 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/AccountantCompileOrReview0false
IRS990/ActivitiesConductedPartnership0false
IRS990/ActivityOrMissionDescription0Improve operations of the banking industry in the 9th federal reserve district by providing educational activities member services and coordination with the National Automated Clearing House Association NACHA relating to the electronic transfer of funds
IRS990/Advertising/ProgramServices026626
IRS990/Advertising/Total026626
IRS990/AnnualDisclosureCoveredPersons0true
IRS990/BenefitsPaidToMembersCY00
IRS990/BsnssRltnshpThruFamilyMember0false
IRS990/BsnssRltnshpWithOrganization0false
IRS990/CashNonInterestBearing/BOY056036
IRS990/CashNonInterestBearing/EOY075270
IRS990/ChangesToOrganizingDocs0false
IRS990/CollectionsOfArt0false
IRS990/CompCurrentOfficersDirectors/ProgramServices0172006
IRS990/CompCurrentOfficersDirectors/Total0172006
IRS990/CompensationFromOtherSources0false
IRS990/CompensationProcessCEO0true
IRS990/CompensationProcessOther0true
IRS990/ComplianceWithBackupWitholding0true
IRS990/ConferencesMeetings/ProgramServices0222361
IRS990/ConferencesMeetings/Total0222361
IRS990/ConflictOfInterestPolicy0true
IRS990/ConservationEasements0false
IRS990/ConsolidatedAuditFinancialStmt0false
IRS990/ContributionsGrantsCurrentYear0837451
IRS990/ContributionsGrantsPriorYear0890542
IRS990/CreditCounseling0false
IRS990/DecisionsSubjectToApproval0true
IRS990/DeductibleContributionsOfArt0false
IRS990/DeductibleNonCashContributions0false
IRS990/DelegationOfManagementDuties0false
IRS990/DepreciationDepletion/ProgramServices024377
IRS990/DepreciationDepletion/Total024377
IRS990/DescribedIn501C30false
IRS990/Description0Educational Activities-telephone seminars seminars at various locations in the 9th federal reserve district annual conference speaking engagements to promote ACH use and awareness
IRS990/DisregardedEntity0false
IRS990/DistributionToDonor0false
IRS990/DocumentRetentionPolicy0true
IRS990/DonorAdvisedFunds0false
IRS990/ElectionOfBoardMembers0true
IRS990/EmploymentTaxReturnsFiled0true
IRS990/Expense01480475
IRS990/FamilyOrBusinessRelationship0false
IRS990/FeesForServicesAccounting/ProgramServices025338
IRS990/FeesForServicesAccounting/Total025338
IRS990/FollowSFAS1170X
IRS990/ForeignActivities0false
IRS990/ForeignFinancialAccount0false
IRS990/ForeignOffice0false
IRS990/Form1098CFiled0false
IRS990/Form8282PropertyDisposedOf0false
IRS990/Form8899Filed0false
IRS990/Form990PartVIISectionA/AverageHoursPerWeek02.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek12.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek22.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek32.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek42.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek52.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek62.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek72.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek82.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek92.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek102.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek112.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek122.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek132.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek144.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek153.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek1640.00
IRS990/Form990PartVIISectionA/HighestCompensatedEmployee0X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector0X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector1X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector2X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector3X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector4X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector5X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector6X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector7X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector8X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector9X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector10X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector11X
IRS990/Form990PartVIISectionA/NamePerson0BILL FUCHS
IRS990/Form990PartVIISectionA/NamePerson1BOB NELSON
IRS990/Form990PartVIISectionA/NamePerson2DALE NEWCOMB
IRS990/Form990PartVIISectionA/NamePerson3JOE HERSLIP
IRS990/Form990PartVIISectionA/NamePerson4KEN KIRBY
IRS990/Form990PartVIISectionA/NamePerson5LISA KNICKEL
IRS990/Form990PartVIISectionA/NamePerson6MARGARET NIELSON
IRS990/Form990PartVIISectionA/NamePerson7MICHAEL BILSKI
IRS990/Form990PartVIISectionA/NamePerson8RON BRITZ
IRS990/Form990PartVIISectionA/NamePerson9SHELLY DOLL
IRS990/Form990PartVIISectionA/NamePerson10SUE BAIER
IRS990/Form990PartVIISectionA/NamePerson11TIM KEEGAN
IRS990/Form990PartVIISectionA/NamePerson12BONNIE PETERSON
IRS990/Form990PartVIISectionA/NamePerson13CHUCK MONROE
IRS990/Form990PartVIISectionA/NamePerson14DENNIS FETERL
IRS990/Form990PartVIISectionA/NamePerson15JEFF GLEASON
IRS990/Form990PartVIISectionA/NamePerson16FRED LAING
IRS990/Form990PartVIISectionA/Officer0X
IRS990/Form990PartVIISectionA/Officer1X
IRS990/Form990PartVIISectionA/Officer2X
IRS990/Form990PartVIISectionA/Officer3X
IRS990/Form990PartVIISectionA/OtherCompensation00
IRS990/Form990PartVIISectionA/OtherCompensation10
IRS990/Form990PartVIISectionA/OtherCompensation20
IRS990/Form990PartVIISectionA/OtherCompensation30
IRS990/Form990PartVIISectionA/OtherCompensation40
IRS990/Form990PartVIISectionA/OtherCompensation50
IRS990/Form990PartVIISectionA/OtherCompensation60
IRS990/Form990PartVIISectionA/OtherCompensation70
IRS990/Form990PartVIISectionA/OtherCompensation80
IRS990/Form990PartVIISectionA/OtherCompensation90
IRS990/Form990PartVIISectionA/OtherCompensation100
IRS990/Form990PartVIISectionA/OtherCompensation110
IRS990/Form990PartVIISectionA/OtherCompensation120
IRS990/Form990PartVIISectionA/OtherCompensation130
IRS990/Form990PartVIISectionA/OtherCompensation140
IRS990/Form990PartVIISectionA/OtherCompensation150
IRS990/Form990PartVIISectionA/OtherCompensation160
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization00
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization10
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization20
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization30
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization40
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization50
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization60
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization70
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization80
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization90
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization100
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization110
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization120
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization130
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization140
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization150
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization16172006
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs00
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs10
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs20
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs30
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs40
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs50
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs60
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs70
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs80
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs90
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs100
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs110
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs120
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs130
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs140
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs150
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs160
IRS990/Form990PartVIISectionA/Title0DIRECTOR
IRS990/Form990PartVIISectionA/Title1DIRECTOR
IRS990/Form990PartVIISectionA/Title2DIRECTOR
IRS990/Form990PartVIISectionA/Title3DIRECTOR
IRS990/Form990PartVIISectionA/Title4DIRECTOR
IRS990/Form990PartVIISectionA/Title5DIRECTOR
IRS990/Form990PartVIISectionA/Title6DIRECTOR
IRS990/Form990PartVIISectionA/Title7DIRECTOR
IRS990/Form990PartVIISectionA/Title8DIRECTOR
IRS990/Form990PartVIISectionA/Title9DIRECTOR
IRS990/Form990PartVIISectionA/Title10DIRECTOR
IRS990/Form990PartVIISectionA/Title11DIRECTOR
IRS990/Form990PartVIISectionA/Title12TREASURER
IRS990/Form990PartVIISectionA/Title13SECRETARY
IRS990/Form990PartVIISectionA/Title14BOARD CHAIRMAN
IRS990/Form990PartVIISectionA/Title15VICE BOARD CHAIRMAN
IRS990/Form990PartVIISectionA/Title16PRESIDENT
IRS990/Form990ProvidedToGoverningBody0true
IRS990/FormersListed0false
IRS990/FSAudited0false
IRS990/FundraisingActivities0false
IRS990/FundsToPayPremiums0false
IRS990/Gaming0false
IRS990/GrantsAndSimilarAmntsCY00
IRS990/GrantsToIndividuals0false
IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
IRS990/GrossReceipts01575356
IRS990/GroupReturnForAffiliates0false
IRS990/Hospital0false
IRS990/IndependentAuditFinancialStmt0true
IRS990/IndoorTanningServices0false
IRS990/InfoInScheduleOPartVI0X
IRS990/InformationTechnology/ProgramServices06141
IRS990/InformationTechnology/Total06141
IRS990/Insurance/ProgramServices02285
IRS990/Insurance/Total02285
IRS990/InvestmentIncomeCurrentYear09128
IRS990/InvestmentIncomePriorYear017569
IRS990/InvestmentIncome/RelatedOrExemptFunctionIncome09128
IRS990/InvestmentIncome/TotalRevenueColumn09128
IRS990/InvestmentInJointVenture0false
IRS990/LandBldgEquipmentAccumDeprec0132259
IRS990/LandBuildingsEquipmentBasis0210445
IRS990/LandBuildingsEquipmentBasisNet/BOY075312
IRS990/LandBuildingsEquipmentBasisNet/EOY078186
IRS990/LoanToOfficerOrDQP0false
IRS990/LocalChapters0false
IRS990/MaterialDiversionOrMisuse0false
IRS990/MembershipDues0837451
IRS990/MembersOrStockholders0true
IRS990/MethodOfAccountingCash0X
IRS990/MinutesOfCommittees0true
IRS990/MinutesOfGoverningBody0true
IRS990/MissionDescription0Improve operations of the banking industry in the 9th federal reserve district by providing educational activities member services and coordination with the National Automated Clearing House Association NACHA relating to the electronic transfer of funds
IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/NameOfPrincipalOfficerPerson0DENNIS FETERL
IRS990/NbrIndependentVotingMembers016
IRS990/NbrVotingGoverningBodyMembers016
IRS990/NbrVotingMembersGoverningBody016
IRS990/NetAssetsOrFundBalancesBOY01237236
IRS990/NetAssetsOrFundBalancesEOY01332117
IRS990/NetUnrelatedBusinessTxblIncome00
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109602
IRS990/NumberIndependentVotingMembers016
IRS990/NumberIndividualsGT100K01
IRS990/NumberOfEmployees010
IRS990/NumberW2GIncluded00
IRS990/Occupancy/ProgramServices0138062
IRS990/Occupancy/Total0138062
IRS990/OfficeExpenses/ProgramServices032039
IRS990/OfficeExpenses/Total032039
IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/Organization501c0X
IRS990/OtherEmployeeBenefits/ProgramServices084783
IRS990/OtherEmployeeBenefits/Total084783
IRS990/OtherExpensePriorYear0670053
IRS990/OtherExpensesCurrentYear0695103
IRS990/OtherExpenses/Description0NACHA DUES
IRS990/OtherExpenses/Description1RULES
IRS990/OtherExpenses/Description2POSTAGE
IRS990/OtherExpenses/Description3MATERIALS AND PUBLICATIONS
IRS990/OtherExpenses/ProgramServices066075
IRS990/OtherExpenses/ProgramServices17955
IRS990/OtherExpenses/ProgramServices215964
IRS990/OtherExpenses/ProgramServices377520
IRS990/OtherExpenses/Total066075
IRS990/OtherExpenses/Total17955
IRS990/OtherExpenses/Total215964
IRS990/OtherExpenses/Total377520
IRS990/OtherRevenueCurrentYear00
IRS990/OtherSalariesAndWages/ProgramServices0443516
IRS990/OtherSalariesAndWages/Total0443516
IRS990/PartialLiquidation0false
IRS990/PayrollTaxes/ProgramServices048596
IRS990/PayrollTaxes/Total048596
IRS990/PensionPlanContributions/ProgramServices036471
IRS990/PensionPlanContributions/Total036471
IRS990/PoliticalActivities0false
IRS990/PremiumsPaid0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenue/BusinessCode0900099
IRS990/ProgramServiceRevenue/BusinessCode1900099
IRS990/ProgramServiceRevenue/BusinessCode2900099
IRS990/ProgramServiceRevenue/BusinessCode3900099
IRS990/ProgramServiceRevenue/BusinessCode4900099
IRS990/ProgramServiceRevenueCY0728777
IRS990/ProgramServiceRevenue/Description0ANNUAL CONFERENCE
IRS990/ProgramServiceRevenue/Description1SEMINARS AND EDUCATION
IRS990/ProgramServiceRevenue/Description2COMPLIANCE SERVICES
IRS990/ProgramServiceRevenue/Description3ON SITE TRAINING
IRS990/ProgramServiceRevenue/Description4OTHER INCOME
IRS990/ProgramServiceRevenuePriorYear0746121
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome0122488
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome1194757
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome2394244
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome36709
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome410579
IRS990/ProgramServiceRevenue/TotalRevenueColumn0122488
IRS990/ProgramServiceRevenue/TotalRevenueColumn1194757
IRS990/ProgramServiceRevenue/TotalRevenueColumn2394244
IRS990/ProgramServiceRevenue/TotalRevenueColumn36709
IRS990/ProgramServiceRevenue/TotalRevenueColumn410579
IRS990/ProhibitedTaxShelterTrans0false
IRS990/QuidProQuoContributions0false
IRS990/ReconcilationOtherChanges00
IRS990/ReconcilationRevenueExpenses094881
IRS990/RegularMonitoringEnforcement0true
IRS990/RelatedEntity0false
IRS990/RelatedOrgControlledEntity0false
IRS990/ReportFin48Footnote0false
IRS990/ReportInvestOthSecurities0false
IRS990/ReportLandBldgEquip0true
IRS990/ReportOtherAssets0false
IRS990/ReportOtherLiabilities0false
IRS990/ReportProgRelInvest0false
IRS990/RevenuesLessExpensesCY094881
IRS990/RevenuesLessExpensesPriorYear0279789
IRS990/SalariesEtcCurrentYear0785372
IRS990/SalariesEtcPriorYear0704390
IRS990/SavingsAndTempCashInvestments/BOY01105888
IRS990/SavingsAndTempCashInvestments/EOY01178661
IRS990/ScheduleBRequired0false
IRS990ScheduleC/SubstantiallyAllDuesNondeduct0true
IRS990ScheduleD/Equipment/BookValue078186
IRS990ScheduleD/Equipment/Depreciation0132259
IRS990ScheduleD/Equipment/InvestmentCostOrOtherBasis0210445
IRS990ScheduleD/ExcessOrDeficitForYear094881
IRS990ScheduleD/ExcessOrDeficitPerFS065292
IRS990ScheduleD/ExpensesNotRptdF990023497
IRS990ScheduleD/ExpensesSubtotal01480475
IRS990ScheduleD/Form990ScheduleDPartXIV/Explanation0CASH TO ACCRUAL CONVERSION
IRS990ScheduleD/Form990ScheduleDPartXIV/Explanation1ORGANIZATION REPORTS ON FORM 990 USING CASH BASIS FINANCIAL STATEMENTS ARE ACCRUAL BASIS DIFFERENCE IS THE RESULT OF THE CONVERSION FROM ACCRUAL TO CASH BASIS
IRS990ScheduleD/Form990ScheduleDPartXIV/Explanation2ORGANIZATION REPORTS ON FORM 990 USING CASH BASIS FINANCIAL STATEMENTS ARE ACCRUAL BASIS DIFFERENCE IS THE RESULT OF THE CONVERSION FROM ACCRUAL TO CASH BASIS
IRS990ScheduleD/Form990ScheduleDPartXIV/Identifier0Other change in net assets Part XI line 8
IRS990ScheduleD/Form990ScheduleDPartXIV/Identifier102 Other revenues included on Form 990 Part XII line 4b
IRS990ScheduleD/Form990ScheduleDPartXIV/Identifier203 Other expenses not included on Form 990 Part XIII line 2d
IRS990ScheduleD/OtherAmount0-29589
IRS990ScheduleD/OtherExpensesIncluded023497
IRS990ScheduleD/OtherRevenuesNotIncluded06092
IRS990ScheduleD/RevenueNotRptdOnFinStmt06092
IRS990ScheduleD/RevenueSubtotal01569264
IRS990ScheduleD/TotalAdjustments0-29589
IRS990ScheduleD/TotalExpenses01480475
IRS990ScheduleD/TotalExpensesPerForm99001480475
IRS990ScheduleD/TotalOfBookValueLandBuildings078186
IRS990ScheduleD/TotalRevenue01575356
IRS990ScheduleD/TotalRevenuePerForm99001575356
IRS990ScheduleD/TotExpensesEtcAuditedFinclStmt01503972
IRS990ScheduleD/TotRevenueEtcAuditedFinclStmt01569264
IRS990ScheduleJ/Form990ScheduleJPartII/BaseCompensationFilingOrg0156506
IRS990ScheduleJ/Form990ScheduleJPartII/BonusFilingOrg015500
IRS990ScheduleJ/Form990ScheduleJPartII/BonusRelatedOrgs00
IRS990ScheduleJ/Form990ScheduleJPartII/CompBasedOnRelatedOrgs00
IRS990ScheduleJ/Form990ScheduleJPartII/CompReportPrior990FilingOrg00
IRS990ScheduleJ/Form990ScheduleJPartII/CompReportPrior990RelatedOrgs00
IRS990ScheduleJ/Form990ScheduleJPartII/DeferredCompFilingOrg00
IRS990ScheduleJ/Form990ScheduleJPartII/DeferredCompRelatedOrgs00
IRS990ScheduleJ/Form990ScheduleJPartII/NamePerson0FRED LAING
IRS990ScheduleJ/Form990ScheduleJPartII/NontaxableBenefitsFilingOrg00
IRS990ScheduleJ/Form990ScheduleJPartII/NontaxableBenefitsRelatedOrgs00
IRS990ScheduleJ/Form990ScheduleJPartII/OtherCompensationFilingOrg00
IRS990ScheduleJ/Form990ScheduleJPartII/OtherCompensationRelatedOrgs00
IRS990ScheduleJ/Form990ScheduleJPartII/TotalCompensationFilingOrg0172006
IRS990ScheduleJ/Form990ScheduleJPartII/TotalCompensationRelatedOrgs00
IRS990/ScheduleJRequired0true
IRS990ScheduleO/GeneralExplanation/Explanation0ORGANIZATION IS A TRADE ASSOCIATION FOR THE BANKING INDUSTRY MEMBERS ARE FINANCIAL INSTITUTIONS WHO UTILIZE THE ACH FUNCTION
IRS990ScheduleO/GeneralExplanation/Explanation1THE BOARD OF DIRECTORS ARE ELECTED ANNUALLY EACH MEMBER HAS 1 VOTE IN ELECTING THE NEW BOARD
IRS990ScheduleO/GeneralExplanation/Explanation2MEMBERS GET 1 VOTE EACH IN ELECTING THE NEW BOARD
IRS990ScheduleO/GeneralExplanation/Explanation3THE COMPLETED FORM 990 IS REVIEWED BY THE FULL BOARD PRIOR TO FILING
IRS990ScheduleO/GeneralExplanation/Explanation4EACH BOARD MEMBER AND STAFF PERSON MUST SIGN A CONFLICT OF INTEREST POLICY STATEMENT ANNUALLY AGREEING TO ABIDE BY ITS TERMS
IRS990ScheduleO/GeneralExplanation/Explanation5THE ASSOCIATION HAS A COMPENSATION STUDY COMPLETED BASED ON THAT STUDY AND UPDATED BY REFERENCING THE ASAE STUDIES ON AN ANNUAL BASIS ANNUAL SALARIES ARE ADJUSTED ACCORDINGLY
IRS990ScheduleO/GeneralExplanation/Explanation6THE ASSOCIATION HAS A COMPENSATION STUDY COMPLETED BASED ON THAT STUDY AND UPDATED BY REFERENCING THE ASAE STUDIES ON AN ANNUAL BASIS ANNUAL SALARIES ARE ADJUSTED ACCORDINGLY
IRS990ScheduleO/GeneralExplanation/Explanation7THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE TO ANY INDIVIDUAL OR BUSINESS ENTITY UPON WRITTEN REQUEST
IRS990ScheduleO/GeneralExplanation/Identifier001. Members or stockholder classes and rights (Part VI, line 6)
IRS990ScheduleO/GeneralExplanation/Identifier102. Member election for additional members (Part VI, line 7a)
IRS990ScheduleO/GeneralExplanation/Identifier203. Governing body decisions (Part VI, line 7b)
IRS990ScheduleO/GeneralExplanation/Identifier304. Form 990 governing body review (Part VI, line 11)
IRS990ScheduleO/GeneralExplanation/Identifier405. Conflict of interest policy compliance (Part VI, line 12c)
IRS990ScheduleO/GeneralExplanation/Identifier506. CEO, executive director, top management comp (Part VI, line 15a)
IRS990ScheduleO/GeneralExplanation/Identifier607. Other officer or key employee compensation (Part VI, line 15b
IRS990ScheduleO/GeneralExplanation/Identifier708. Governing documents, etc, available to public (Part VI, line 19)
IRS990/ScheduleORequired0true
IRS990/School0false
IRS990/SignificantChange0false
IRS990/SignificantNewProgramServices0false
IRS990/StateLegalDomicile0MN
IRS990/StatesWhereCopyOfReturnIsFiled0MN
IRS990/SubjectToProxyTax0true
IRS990/TaxableDistributions0false
IRS990/TaxablePartyNotification0false
IRS990/TaxExemptBonds0false
IRS990/Terminated0false
IRS990/TermOrPermanentEndowments0false
IRS990/TheBooksAreInCareOf/AddressUS/AddressLine107100 NORTHLAND CIRCLE
IRS990/TheBooksAreInCareOf/AddressUS/City0MINNEAPOLIS
IRS990/TheBooksAreInCareOf/AddressUS/State0MN
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode055428
IRS990/TheBooksAreInCareOf/NamePerson0FRED LAING
IRS990/TheBooksAreInCareOf/TelephoneNumber07635497000
IRS990/TotalAssets/BOY01237236
IRS990/TotalAssetsBOY01237236
IRS990/TotalAssets/EOY01332117
IRS990/TotalAssetsEOY01332117
IRS990/TotalCompGT150K0true
IRS990/TotalContributions0837451
IRS990/TotalExpensesCurrentYear01480475
IRS990/TotalExpensesPriorYear01374443
IRS990/TotalFunctionalExpenses/Fundraising00
IRS990/TotalFunctionalExpenses/ManagementAndGeneral00
IRS990/TotalFunctionalExpenses/ProgramServices01480475
IRS990/TotalFunctionalExpenses/Total01480475
IRS990/TotalFundrsngExpCurrentYear00
IRS990/TotalGrossUBI00
IRS990/TotalLiabilities/BOY00
IRS990/TotalLiabilities/EOY00
IRS990/TotalLiabilitiesEOY00
IRS990/TotalLiabNetAssetsFundBalances/BOY01237236
IRS990/TotalLiabNetAssetsFundBalances/EOY01332117
IRS990/TotalNbrEmployees010
IRS990/TotalNbrVolunteers016
IRS990/TotalNetAssetsFundBalances/BOY01237236
IRS990/TotalNetAssetsFundBalances/EOY01332117

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2011 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$1,332,117
Liabilities
$0
Net assets
$1,332,117
Revenue
-
Expenses
$1,480,475
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.62$0.16$1.45$2.65$2.68$0.03
2023Detailed filing. Detailed filing data is available for this year.$1.68$0.19$1.48$2.48$2.58$0.11
2022Detailed filing. Detailed filing data is available for this year.$1.80$0.21$1.59$2.34$2.46$0.11
2021Detailed filing. Detailed filing data is available for this year.$1.78$0.08$1.70$2.21$2.22$0.01
2020Detailed filing. Detailed filing data is available for this year.$1.76$0.05$1.71$2.15$1.98$0.17
2019Detailed filing. Detailed filing data is available for this year.$1.57$0.04$1.54$2.17$2.41$0.24
2018Detailed filing. Detailed filing data is available for this year.$1.82$0.05$1.77$2.15$2.24$0.10
2017Detailed filing. Detailed filing data is available for this year.$1.93$0.06$1.87$2.09$2.13$0.04
2016Detailed filing. Detailed filing data is available for this year.$2.01$0.07$1.94$2.13$2.09$0.04
2015Detailed filing. Detailed filing data is available for this year.$1.99$0.06$1.93$2.04$1.92$0.12
2014Detailed filing. Detailed filing data is available for this year.$1.72$0.00$1.72$1.84$1.72$0.12
2013Detailed filing. Detailed filing data is available for this year.$1.60$0.00$1.60$1.77$1.62$0.15
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.45$0.00$1.45$1.55
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.33$0.00$1.33$1.48