Civic Intelligence

MID-Size Bank Coalition of America

EIN 45-4979974 • 501(c)6 • Los Angeles, CA

Profile

To educate lawmakers about the financial regulatory measures and policies affecting the ability of mid-size banks to serve their customers, compete fairly and fully in capital markets, and support and contribute to the growth of the nation's economy.

555 South Flower StreetLos Angeles, CA 90071

www.midsizebanks.com

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

25th percentile

0.00x

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

501(c)6 • $500k-$1M nonprofits • Source year 2015

Liabilities / Revenue

26th percentile

0.00x

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

501(c)6 • $500k-$1M nonprofits • Source year 2015

Net Margin

5th percentile

-34%

Higher net margin than 5% of similar nonprofits.

501(c)6 • $500k-$1M nonprofits • Source year 2015

Top Officer Pay

96th percentile

$225,497

Higher top officer pay than 96% of similar nonprofits.

Top officer pay equals 30.0% of source-year revenue.

501(c)6 • $500k-$1M nonprofits • Source year 2015

Asset Growth

Score unavailable

No value available

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

Source year 2015

Revenue Growth

Score unavailable

No value available

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

Source year 2015

Assets

$462,217

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Net Assets

$462,217

No earlier filing loaded for comparison.

Revenue

$752,500

No earlier filing loaded for comparison.

Expenses

$1,006,602

No earlier filing loaded for comparison.

Net Income

-$254,102

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$600K$400K$200K$0Assets 2015: $462,217Liabilities 2015: $0Net Assets 2015: $462,2172015

Highlighted filing

2015

Assets$462,217
Liabilities$0
Net Assets$462,217

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$1.5M$1.0M$500K$0-$500KRevenue 2015: $752,500Expenses 2015: $1,006,602Net Income 2015: -$254,1022015

Highlighted filing

2015

Revenue$752,500
Expenses$1,006,602
Net Income-$254,102

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2015Detailed filing. Detailed filing data is available for this year.$0.46$0.00$0.46$0.75$1.01$0.25
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
May 6, 2016
Return Version
2015v2.1
Gross Receipts
$752,500
Mission and Program Overview

Mission

To educate lawmakers about the financial regulatory measures and policies affecting the ability of mid-size banks to serve their customers, compete fairly and fully in capital markets, and support and contribute to the growth of the nation's economy.

Promotes the common business interest & improvement of business conditions of mid-sized banks.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$716,319$462,217▼ $254,102
Total Assets$716,319$462,217▼ $254,102
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$716,319$462,217▼ $254,102
Total Net Assets Fund Balance$716,319$462,217▼ $254,102
Total Liabilities and Net Assets / Fund Balance$716,319$462,217▼ $254,102
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Brent TjarksSecretary/mktg ManagerFT$168,920$56,577$225,497

Board Members and Trustees

NameTitle
Russell GoldsmithPresident
Raymond J RindoneTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Jones Walker LLPConsulting Services1227 25TH ST NW, Washington, DC 20037$182,301
Arnold & PorterLegal Services601 MASSACHUSETTS AVE NW, Washington, DC 20001$172,460
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$752,500
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-254,102
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$780,553
Salaries, Compensation, and Employee Benefits$226,049
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Management---$354,169
Fees for Services Legal---$253,933
Current Officers, Directors, Trustees, and Key Employees---$217,028
Conferences and Meetings---$98,583
Fees for Services Lobbying---$45,575
Travel---$23,364
Payroll Taxes---$7,502
Office Expenses---$2,746
Other Expenses---$2,183
Pension Plan Contributions---$1,519
Total Functional Expenses$0$0$0$1,006,602
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
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$45,575
Total Nondeductible Lobbying and Political Cost$45,575
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 8B

There are no committees of the board

Form 990, Part VI, Section B, Line 11

Review of form 990 the form 990 is prepared by an independent accountant, reviewed by governing management before filing with the irs.

Form 990, Part VI, Section C, Line 19

Certain documents made available to the public the governing documents, and financial statements are made available to the public upon reasonable request.

Filing and Contact Details

Filer

Filer Name
Mid-size Bank Coalition of America
EIN
45-4979974
Phone
2136738333
Address
555 SOUTH FLOWER STREET, LOS ANGELES, CA 90071

Signing Officer

Name
Raymond J Rindone
Title
Treasurer
Phone
2136738333
Signed
2016-05-06
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Russell Goldsmith
Formed
2012
Legal Domicile
De
Voting Board Members
3
Independent Board Members
2
Employees
0
Volunteers
0

Preparer

Firm
Aronson LLC
Address
805 KING FARM BLVD 3RD FLOOR, ROCKVILLE, MD 20850
Preparer
Robert Eby CPA
Phone
3012316200
Supplemental Narrative

Additional Explanations

FORM 990 PART II LINE 4A:

Program service accomplishments (continued from page 2) the communications plan builds on earned, new, and paid media, and targets local and national news and opinion, the new media of internet, blogs and text messaging, and paid advertising on the web, television and print. As part of its broad range of communications activities, the fund engages in the following activities -produce written material suitable for a wide variety of formats, including letters-to-the-editor, op-eds, blog posts, special reports and powerpoint presentations. -promote objective and non-partisan reports and analyses produced by experts. -track traditional media's stories on policies of interest to the coalitioni both in national outlets and in local targeted markets, as well as those in the blogosphere.

FORM 990 PART II LINE 4B:

Program service accomplishments (continued from page 2) through its work, the coalition encourages greater clarity and appreciation for the distinctive nature, scope and contributions of mid-size banks to the u.s. Economy and the importance of sustaining them. As part of its research, policy and regulatory analysis, the coalition engages in a wide variety of activities, including: -commission and release high-level economic and policy reports by leading scholars and respected experts - and generate national news and coverage of the coalition's analyses and solutions. -provide comments to regulators regarding implementation of financial oversight and regulation affecting mid-size banks. -build a network of policy experts and policy organizations willing to collaborate on the creation of new data, studies and reports. -produce educational materials, talking points and training materials regarding policies and regulatory proposals affecting mid-size banks.

Raw XML Appendix285 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.

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IRS990/ProgSrvcAccomActy2Grp/Desc0RESEARCH, POLICY AND REGULATORY ANALYSIS - THE COALITION PROVIDESOBJECTIVE, NON-PARTISAN RESEARCH AND POLICY ANALYSIS ON POLICY ANDREGULATORY ISSUES AFFECTING MID-SIZE BANKS TO THE AMERICAN PUBLIC,INCLUDING POLICYMAKERS AND LEGISLATORS. THROUGH THIS RESEARCH ANDPOLICY ANALYSIS, THE COALITION SEEKS TO EMPOWER ITS MEMBER BANKSTO PARTICIPATE MORE EFFECTIVELY IN THE NATIONAL LEGISLATIVE ANDREGULATORY DIALOGUE ON ISSUES MATERIALLY IMPACTING MID-SIZE BANKS'ABILITY TO SERVE THEIR CUSTOMERS AND CONTRIBUTE FAIRLY AND FULLYTO THE U.S. ECONOMY.(CONTINUED IN SCHEDULE O)
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0PROGRAM SERVICE ACCOMPLISHMENTS (CONTINUED FROM PAGE 2) THE COMMUNICATIONS PLAN BUILDS ON EARNED, NEW, AND PAID MEDIA, AND TARGETS LOCAL AND NATIONAL NEWS AND OPINION, THE NEW MEDIA OF INTERNET, BLOGS AND TEXT MESSAGING, AND PAID ADVERTISING ON THE WEB, TELEVISION AND PRINT. AS PART OF ITS BROAD RANGE OF COMMUNICATIONS ACTIVITIES, THE FUND ENGAGES IN THE FOLLOWING ACTIVITIES -PRODUCE WRITTEN MATERIAL SUITABLE FOR A WIDE VARIETY OF FORMATS, INCLUDING LETTERS-TO-THE-EDITOR, OP-EDS, BLOG POSTS, SPECIAL REPORTS AND POWERPOINT PRESENTATIONS. -PROMOTE OBJECTIVE AND NON-PARTISAN REPORTS AND ANALYSES PRODUCED BY EXPERTS. -TRACK TRADITIONAL MEDIA'S STORIES ON POLICIES OF INTEREST TO THE COALITIONI BOTH IN NATIONAL OUTLETS AND IN LOCAL TARGETED MARKETS, AS WELL AS THOSE IN THE BLOGOSPHERE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1PROGRAM SERVICE ACCOMPLISHMENTS (CONTINUED FROM PAGE 2) THROUGH ITS WORK, THE COALITION ENCOURAGES GREATER CLARITY AND APPRECIATION FOR THE DISTINCTIVE NATURE, SCOPE AND CONTRIBUTIONS OF MID-SIZE BANKS TO THE U.S. ECONOMY AND THE IMPORTANCE OF SUSTAINING THEM. AS PART OF ITS RESEARCH, POLICY AND REGULATORY ANALYSIS, THE COALITION ENGAGES IN A WIDE VARIETY OF ACTIVITIES, INCLUDING: -COMMISSION AND RELEASE HIGH-LEVEL ECONOMIC AND POLICY REPORTS BY LEADING SCHOLARS AND RESPECTED EXPERTS - AND GENERATE NATIONAL NEWS AND COVERAGE OF THE COALITION'S ANALYSES AND SOLUTIONS. -PROVIDE COMMENTS TO REGULATORS REGARDING IMPLEMENTATION OF FINANCIAL OVERSIGHT AND REGULATION AFFECTING MID-SIZE BANKS. -BUILD A NETWORK OF POLICY EXPERTS AND POLICY ORGANIZATIONS WILLING TO COLLABORATE ON THE CREATION OF NEW DATA, STUDIES AND REPORTS. -PRODUCE EDUCATIONAL MATERIALS, TALKING POINTS AND TRAINING MATERIALS REGARDING POLICIES AND REGULATORY PROPOSALS AFFECTING MID-SIZE BANKS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THERE ARE NO COMMITTEES OF THE BOARD
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3REVIEW OF FORM 990 THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTANT, REVIEWED BY GOVERNING MANAGEMENT BEFORE FILING WITH THE IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4CERTAIN DOCUMENTS MADE AVAILABLE TO THE PUBLIC THE GOVERNING DOCUMENTS, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REASONABLE REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 PART II LINE 4A:
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990 PART II LINE 4B:
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION A, LINE 8B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION C, LINE 19
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IRS990/USAddress/AddressLine1Txt0555 SOUTH FLOWER STREET
IRS990/USAddress/CityNm0LOS ANGELES
IRS990/USAddress/StateAbbreviationCd0CA
IRS990/USAddress/ZIPCd090071
IRS990/VotingMembersGoverningBodyCnt03
IRS990/VotingMembersIndependentCnt02
IRS990/WebsiteAddressTxt0WWW.MIDSIZEBANKS.COM
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02016-09-27 15:27:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0RAYMOND J RINDONE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum02136738333
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-05-06
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MID-SIZE BANK COALITION OF AMERICA
ReturnHeader/Filer/BusinessNameControlTxt0MID-
ReturnHeader/Filer/EIN0454979974
ReturnHeader/Filer/PhoneNum02136738333
ReturnHeader/Filer/USAddress/AddressLine1Txt0555 SOUTH FLOWER STREET
ReturnHeader/Filer/USAddress/CityNm0LOS ANGELES
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd090071
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0371611326
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ARONSON LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0805 KING FARM BLVD 3RD FLOOR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0ROCKVILLE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd020850
ReturnHeader/PreparerPersonGrp/PhoneNum03012316200
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROBERT EBY CPA
ReturnHeader/ReturnTs02016-05-06T09:38:06-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

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