Civic Intelligence

National Association for Trusted Exchange

990EZ • Fiscal year 2016 • EIN 46-2661901

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 13, 2017

Organization ProfileWWW.NATE-TRUST.ORG
21213 Seneca Crossing DriveGermantown, MD 20876

(301) 540-2311

Siviq Scores

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

Liabilities / Assets

56th percentile

0.00x

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

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

55th percentile

0.00x

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

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Net Margin

50th percentile

3.1%

Higher net margin than 50% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Asset Growth

73rd percentile

21%

Faster asset growth than 73% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

52nd percentile

1.7%

Faster revenue growth than 52% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets56th percentile

Assets

Up

$10,582

Up $1,857 (+21%) from 2015

Net Assets

Up

$10,582

Up $1,857 (+21%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue And Expenses
Liabilities / Revenue55th percentileNet Margin50th percentile

Revenue

Up

$60,250

Up $1,000 (+1.7%) from 2015

Expenses

Down

$58,393

Down $31,103 (-35%) from 2015

Net Income

Up

$1,857

Up $32,103 (+106%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth73rd percentile

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

$15K$10K$5.0K$0Assets 2015: $8,725Liabilities 2015: $0Net Assets 2015: $8,7252015Assets 2016: $10,582Liabilities 2016: $0Net Assets 2016: $10,5822016Assets 2017: $2,069Liabilities 2017: $0Net Assets 2017: $2,0692017

Highlighted filing

2016

Assets$10,582
Liabilities$0
Net Assets$10,582
Open 2016 Filing

Operations Trend

Revenue Growth52nd percentile

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

$100K$50K$0-$50KRevenue 2015: $59,250Expenses 2015: $89,496Net Income 2015: -$30,2462015Revenue 2016: $60,250Expenses 2016: $58,393Net Income 2016: $1,8572016Revenue 2017: $51,830Expenses 2017: $60,343Net Income 2017: -$8,5132017

Highlighted filing

2016

Revenue$60,250
Expenses$58,393
Net Income$1,857
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 13, 2017
Return Version
2016v3.0
Gross Receipts
$60,250
Mission and Program Overview

Mission

National association for trusted exchange's (nate) mission is to address the legal, policy and technical barriers that inhibit health information exchange between entities within a state and across states. Nate will collaborate with all interested participants to develop the required solutions and pilot them in the real-world, with the intent to establish simple solutions that overcome the barriers that impact health information exchange.

Program Services

DescriptionGrantsExpenses
IN 2016 NATE'S THREE LARGEST PROGRAMS BY EXPENSE WERE:1 - IN 2016 NATE CONTINUED TO OPERATE ITS FLAGSHIP COMMUNITY OFFERING, THE NATE BLUE BUTTON FOR CONSUMERS (NBB4C) TRUST BUNDLE. THE TOTAL NUMBER OF TRUST BUNDLE PARTICIPANTS INCREASED TO 9 CONSUMER CONTROLLED HEALTH APPLICATIONS. A TRUST BUNDLE IS A MECHANISM THAT SIMPLIFIES THE SECURE EXCHANGE OF ELECTRONIC HEALTH INFORMATION AMONGST PARTICIPANTS AND THOSE WHO SUBSCRIBE TO THE BUNDLE.2 - NATE WORKED WITH THE COMMUNITY OF PARTICIPANTS AND MEMBERS TO ESTABLISH A CONSUMER FACING PROVIDER DIRECTORY PROTOTYPE DESIGNED TO FACILITATE THE ELECTRONIC DISCOVERY OF PROVIDER ORGANIZATION ELECTRONIC ENDPOINTS.3 - NATE WORKED WITH THE COMMUNITY OF PARTICIPANTS AND MEMBERS TO ESTABLISH A TRUST MECHANISM (THE 'TRUSTHARBOR') DESIGNED TO FACILITATE THE EXCHANGE OF HEALTH INFORMATION BETWEEN RESTFUL APIS AND THE CONSUMER CONTROLLED APPS THAT ACCESS THEM. THE TRUSTHARBOR DESCRIBES A MECHANISM BY WHICH A SECONDARY MARKET OF APP ENDORSERS ARE ABLE TO SECURELY APPLY THEIR ENDORSEMENTS TO APPS IN A DISCOVERABLE FASHION SUCH THAT RELYING PARTIES MAY VERIFY THAT A GIVEN CONSUMER APPLICATION HAS THE ENDORSEMENTS REQUIRED BY THE DISCLOSER TO PERMIT DIFFERENT OPERATIONS (INCLUDING BUT NOT LIMITED TO THE DISCLOSURE OF HEALTH INFORMATION) BASED ON THE REQUIREMENTS OF LOCAL POLICY ENFORCEMENT POINTS.NATE WAS POSITIONED TO BEGIN 2017 WITH A CLEAR MARKET POSITION FOCUSED ON B2C TRANSACTION BETWEEN HIPAA COVERED ENTITIES AND THE CONSUMERS THAT THEY SERVE.$0$58,393
Compensation and Service Providers
Top Officer Pay75th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
AARON SEIBCEO-$0--
PAUL CARTLANDChair-$0--
CHAD PETERSONVice-Chair-$0--
TERESA RIVERATreasurer-$0--
Filing and Contact Details

Filer

Filer Name
National Association for Trusted
EIN
46-2661901
Phone
3015402311
Address
21213 SENECA CROSSING DRIVE, GERMANTOWN, MD 20876

Signing Officer

Name
Aaron Seib
Title
CEO
Phone
3015402311
Signed
2017-11-13
Discuss with paid preparer
Yes

Preparer

Firm
Raffa Pc
Address
1899 L STREET NW SUITE 850, WASHINGTON, DC 20036
Preparer
Frank H Smith
Phone
2028225000
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: bank charges. Amount: 211. Description: commissions and fees. Amount: 11. Description: travel. Amount: 6,003. Description: office expenses. Amount: 599. Description: advertising. Amount: 1,111. Description: conferences and meetings. Amount: 734. Description: website. Amount: 937. Description: parking. Amount: 435. Description: dues and subscriptions. Amount: 4,153. Total to form 990-ez, line 16: 14,194.”

Raw XML Appendix152 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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IRS990EZ/BooksInCareOfDetail/PersonNm0AARON SEIB
IRS990EZ/BooksInCareOfDetail/PhoneNum03015402311
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt021213 SENECA CROSSING DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0GERMANTOWN
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MD
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd020876
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt08725
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IRS990EZ/ForeignOfficeInd00
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IRS990EZ/Form990TotalAssetsGrp/EOYAmt010582
IRS990EZ/GrossReceiptsAmt060250
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
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IRS990EZ/MethodOfAccountingAccrualInd0X
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IRS990EZ/NetAssetsOrFundBalancesEOYAmt010582
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt08725
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt010582
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt04.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt14.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt24.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt34.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0AARON SEIB
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1PAUL CARTLAND
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2CHAD PETERSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3TERESA RIVERA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0CEO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1CHAIR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE-CHAIR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt014194
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0NATIONAL ASSOCIATION FOR TRUSTED EXCHANGE'S (NATE) MISSION IS TO ADDRESS THE LEGAL, POLICY AND TECHNICAL BARRIERS THAT INHIBIT HEALTH INFORMATION EXCHANGE BETWEEN ENTITIES WITHIN A STATE AND ACROSS STATES. NATE WILL COLLABORATE WITH ALL INTERESTED PARTICIPANTS TO DEVELOP THE REQUIRED SOLUTIONS AND PILOT THEM IN THE REAL-WORLD, WITH THE INTENT TO ESTABLISH SIMPLE SOLUTIONS THAT OVERCOME THE BARRIERS THAT IMPACT HEALTH INFORMATION EXCHANGE.
IRS990EZ/PrintingPublicationsPostageAmt0210
IRS990EZ/ProgramServiceRevenueAmt012000
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0IN 2016 NATE'S THREE LARGEST PROGRAMS BY EXPENSE WERE:1 - IN 2016 NATE CONTINUED TO OPERATE ITS FLAGSHIP COMMUNITY OFFERING, THE NATE BLUE BUTTON FOR CONSUMERS (NBB4C) TRUST BUNDLE. THE TOTAL NUMBER OF TRUST BUNDLE PARTICIPANTS INCREASED TO 9 CONSUMER CONTROLLED HEALTH APPLICATIONS. A TRUST BUNDLE IS A MECHANISM THAT SIMPLIFIES THE SECURE EXCHANGE OF ELECTRONIC HEALTH INFORMATION AMONGST PARTICIPANTS AND THOSE WHO SUBSCRIBE TO THE BUNDLE.2 - NATE WORKED WITH THE COMMUNITY OF PARTICIPANTS AND MEMBERS TO ESTABLISH A CONSUMER FACING PROVIDER DIRECTORY PROTOTYPE DESIGNED TO FACILITATE THE ELECTRONIC DISCOVERY OF PROVIDER ORGANIZATION ELECTRONIC ENDPOINTS.3 - NATE WORKED WITH THE COMMUNITY OF PARTICIPANTS AND MEMBERS TO ESTABLISH A TRUST MECHANISM (THE 'TRUSTHARBOR') DESIGNED TO FACILITATE THE EXCHANGE OF HEALTH INFORMATION BETWEEN RESTFUL APIS AND THE CONSUMER CONTROLLED APPS THAT ACCESS THEM. THE TRUSTHARBOR DESCRIBES A MECHANISM BY WHICH A SECONDARY MARKET OF APP ENDORSERS ARE ABLE TO SECURELY APPLY THEIR ENDORSEMENTS TO APPS IN A DISCOVERABLE FASHION SUCH THAT RELYING PARTIES MAY VERIFY THAT A GIVEN CONSUMER APPLICATION HAS THE ENDORSEMENTS REQUIRED BY THE DISCLOSER TO PERMIT DIFFERENT OPERATIONS (INCLUDING BUT NOT LIMITED TO THE DISCLOSURE OF HEALTH INFORMATION) BASED ON THE REQUIREMENTS OF LOCAL POLICY ENFORCEMENT POINTS.NATE WAS POSITIONED TO BEGIN 2017 WITH A CLEAR MARKET POSITION FOCUSED ON B2C TRANSACTION BETWEEN HIPAA COVERED ENTITIES AND THE CONSUMERS THAT THEY SERVE.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt058393
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SchoolOperatingInd00
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt058393
IRS990EZ/TotalProgramServiceExpensesAmt058393
IRS990EZ/TotalRevenueAmt060250
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.NATE-TRUST.ORG
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt048250
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt039250
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt051469
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt050000
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0188969
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt032000
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportTotal170Amt0155029
IRS990ScheduleA/SubstantialContributorsTotAmt033940
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt048250
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt039250
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt051469
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt050000
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0188969
IRS990ScheduleA/TotalSupportAmt0188969
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: BANK CHARGES. AMOUNT: 211. DESCRIPTION: COMMISSIONS AND FEES. AMOUNT: 11. DESCRIPTION: TRAVEL. AMOUNT: 6,003. DESCRIPTION: OFFICE EXPENSES. AMOUNT: 599. DESCRIPTION: ADVERTISING. AMOUNT: 1,111. DESCRIPTION: CONFERENCES AND MEETINGS. AMOUNT: 734. DESCRIPTION: WEBSITE. AMOUNT: 937. DESCRIPTION: PARKING. AMOUNT: 435. DESCRIPTION: DUES AND SUBSCRIPTIONS. AMOUNT: 4,153. TOTAL TO FORM 990-EZ, LINE 16: 14,194.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02018-03-14 21:41:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0AARON SEIB
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CEO
ReturnHeader/BusinessOfficerGrp/PhoneNum03015402311
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NATIONAL ASSOCIATION FOR TRUSTED
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0EXCHANGE
ReturnHeader/Filer/BusinessNameControlTxt0NATI
ReturnHeader/Filer/EIN0462661901
ReturnHeader/Filer/PhoneNum03015402311
ReturnHeader/Filer/USAddress/AddressLine1Txt021213 SENECA CROSSING DRIVE
ReturnHeader/Filer/USAddress/CityNm0GERMANTOWN
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MD
ReturnHeader/Filer/USAddress/ZIPCd020876
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0FFA2BC33170E4325356C19B39EDBBFEB056B45D7
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId07C912A7E7EB2F0137FCC833E299A7C725AB5DECD
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0207.238.152.3
ReturnHeader/FilingSecurityInformation/IPDt02017-11-13
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm008:53:27
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0521511275
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0RAFFA PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01899 L STREET NW SUITE 850
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0WASHINGTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0DC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd020036
ReturnHeader/PreparerPersonGrp/PhoneNum02028225000
ReturnHeader/PreparerPersonGrp/PreparationDt02017-11-10
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0FRANK H SMITH
ReturnHeader/ReturnTs02017-11-13T07:53:33-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$10,582
Liabilities
$0
Net assets
$10,582
Revenue
$60,250
Expenses
$58,393
Net income
$1,857
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017Detailed filing. Detailed filing data is available for this year.$2.07$0.00$2.07$51.8$60.3$8.51
2016Detailed filing. Detailed filing data is available for this year.$10.6$0.00$10.6$60.3$58.4$1.86
2015Detailed filing. Detailed filing data is available for this year.$8.73$0.00$8.73$59.3$89.5$30.2