Civic Intelligence

Nd Banks Benefit Trust

990 • Fiscal year 2015 • EIN 46-7521485

Aug 01, 2014 to Jul 31, 2015 • Filed on Feb 26, 2016

Organization ProfileN/A

View Organization Page

122 East Main Ave Ste 201Bismarck, ND 58501

(701) 223-5303

Siviq Scores

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

Liabilities / Assets

64th percentile

0.13x

Higher debt load relative to assets than 64% of similar nonprofits.

2015 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2015

Liabilities / Revenue

47th percentile

0.03x

Higher debt load relative to revenue than 47% of similar nonprofits.

2015 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2015

Net Margin

81st percentile

19%

Higher net margin than 81% of similar nonprofits.

2015 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2015

Top Officer Pay

47th percentile

$0

Higher top officer pay than 47% of similar nonprofits.

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

2015 filings • 501(c)9 • $10M-$25M 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

Balance Sheet
Liabilities / Assets64th percentile

Assets

$2,421,328

No earlier filing loaded for comparison.

Net Assets

$2,112,176

No earlier filing loaded for comparison.

Liabilities

$309,152

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue47th percentileNet Margin81st percentile

Revenue

$11,181,380

No earlier filing loaded for comparison.

Expenses

$9,069,204

No earlier filing loaded for comparison.

Net Income

$2,112,176

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.

$15M$10M$5.0M$0Assets 2015: $2,421,328Liabilities 2015: $309,152Net Assets 2015: $2,112,1762015Assets 2016: $2,533,452Liabilities 2016: $372,339Net Assets 2016: $2,161,1132016Assets 2017: $2,771,160Liabilities 2017: $618,322Net Assets 2017: $2,152,8382017Assets 2018: $2,721,765Liabilities 2018: $254,250Net Assets 2018: $2,467,5152018Assets 2019: $5,119,295Liabilities 2019: $502,931Net Assets 2019: $4,616,3642019Assets 2020: $6,700,028Liabilities 2020: $23,392Net Assets 2020: $6,676,6362020Assets 2021: $8,197,714Liabilities 2021: $0Net Assets 2021: $8,197,7142021Assets 2022: $11,065,335Liabilities 2022: $0Net Assets 2022: $11,065,3352022Assets 2023: $11,982,683Liabilities 2023: $0Net Assets 2023: $11,982,6832023Assets 2024: $11,743,452Liabilities 2024: $24,213Net Assets 2024: $11,719,2392024

Highlighted filing

2015

Assets$2,421,328
Liabilities$309,152
Net Assets$2,112,176
Open 2015 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$30M$20M$10M$0-$10MRevenue 2015: $11,181,380Expenses 2015: $9,069,204Net Income 2015: $2,112,1762015Revenue 2016: $15,124,038Expenses 2016: $14,802,970Net Income 2016: $321,0682016Revenue 2017: $16,433,694Expenses 2017: $16,441,969Net Income 2017: -$8,2752017Revenue 2018: $17,319,911Expenses 2018: $17,005,234Net Income 2018: $314,6772018Revenue 2019: $20,133,832Expenses 2019: $17,984,983Net Income 2019: $2,148,8492019Revenue 2020: $20,290,597Expenses 2020: $18,543,250Net Income 2020: $1,747,3472020Revenue 2021: $19,622,273Expenses 2021: $18,101,195Net Income 2021: $1,521,0782021Revenue 2022: $20,262,476Expenses 2022: $17,394,855Net Income 2022: $2,867,6212022Revenue 2023: $19,413,158Expenses 2023: $18,495,810Net Income 2023: $917,3482023Revenue 2024: $21,316,089Expenses 2024: $21,812,103Net Income 2024: -$496,0142024

Highlighted filing

2015

Revenue$11,181,380
Expenses$9,069,204
Net Income$2,112,176
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Aug 1, 2014 to Jul 31, 2015
Signed
Feb 26, 2016
Return Version
2014v6.0
Gross Receipts
$11,181,380
Mission and Program Overview

Mission

None

To provide and maintain those benefits which the Benefit Plan Trustees, in its sole discretion, determines form time-to-time shall be provided and as are specified in the Plan Document and for payment, in accordance with ERISA, of reasonable expenses incurred in the administration of the Plan.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts-$2,381,721-
Rtn Earn Endowment Incm Other Fnds$0$2,112,176▲ $2,112,176
Accounts Receivable-$39,607-
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$0$2,421,328▲ $2,421,328
Liabilities
Deferred Revenue-$246,971-
Accounts Payable and Accrued Expenses-$62,181-
Total Liabilities$0$309,152▲ $309,152
Net Assets / Fund Balance
Total Net Assets Fund Balance$0$2,112,176▲ $2,112,176
Total Liabilities and Net Assets / Fund Balance$0$2,421,328▲ $2,421,328
Compensation and Service Providers
Top Officer Pay47th percentile

Board Members and Trustees

NameTitle
Todd HeilmanChairman
Pam BinderVice Chairman
Bonnie DahlTrustee
Ilene BakerTrustee
Nancy PetersonTrustee
Rick Beall JrTrustee
Rick ClayburghTrustee
Barry HaugenTrustee (from Jan)
John BrownTrustee (thru Dec.)
Sarah GetzlaffTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Blue Cross Blue Shield of North DakotaAdministrative fees4510 13th Ave S, Fargo, ND 58121$246,883
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$11,180,357
Investment Income
$1,023
Other Revenue
$0
Change in Net Assets
$2,112,176

Audited Revenue Reconciliation

Revenue per Audited Statements
$11,181,380
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$11,181,380
Total Revenue per Form 990
$11,181,380
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,142,110
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$6,927,094
Fees for Services Management---$792,480
All Other Expenses---$63,347
Fees for Services Other---$18,685
Insurance---$14,079
Office Expenses---$1,639
Conferences and Meetings---$1,557
Travel---$766
Other Expenses---$629
Advertising---$600
Total Functional Expenses$0$0$0$9,069,204

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$9,069,204
Total Expenses per Audited Statements$9,069,204
Total Expenses per Form 990$9,069,204
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
No
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 that are able to act on behalf of the board.”

Form 990, Part VI, Section B, line 11

“The Form 990 is reviewed by the board at a board meeting prior to being filed.”

Form 990, Part VI, Section C, line 19

“The organization does not make its governing documents and financial statements available to the public.”

Filing and Contact Details

Filer

Filer Name
ND Banks Benefit Trust
EIN
46-7521485
Phone
7012235303
Address
122 East Main Ave Ste 201, Bismarck, ND 58501

Signing Officer

Name
Angi Day
Title
Benefits Coordinator
Phone
7012235303
Signed
2016-02-26
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Angi Day
Formed
2014
Legal Domicile
Nd
Voting Board Members
9
Independent Board Members
9
Employees
0
Volunteers
9

Preparer

Firm
Eide Bailly Llp
Address
4310 17TH AVE S PO BOX 2545, FARGO, ND 58108-2545
Preparer
Lisa Chaffee CPA
Phone
7012398500
Supplemental Narrative

Financial Statement Notes

Part X, Line 2:

“The Trust established under the Plan to hold the Plan's assets received an exemption letter from the Internal Revenue Service dated October 30, 2014, stating that the Trust is qualified pursuant to Section 501(c)(9) of the Internal Revenue Code. In addition, the Plan and the Trust are required to operate in conformity with the IRC to maintain the tax-exempt status of the Trust. The Plan Administrator believes that the Plan is being operated in compliance with the applicable requirements of the IRC and, therefore, believes that the related Trust is tax-exempt. Accounting principles generally accepted in the United States of America require trust management to evaluate tax positions taken by the trust and recognize a tax liability (or asset) if the trust has taken an uncertain tax position that more likely than not would not be sustained upon examination of the Internal Revenue Service. The trust is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress. The trust administrator believes it is subject to income tax examinations since inception.”

Raw XML AppendixShowing 400 of 422 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/AccountsReceivableGrp/EOYAmt039607
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IRS990/AllOtherExpensesGrp/TotalAmt063347
IRS990/AuditCommitteeInd00
IRS990/BenefitsToMembersGrp/TotalAmt06927094
IRS990/BooksInCareOfDetail/PersonNm0Angi Day
IRS990/BooksInCareOfDetail/PhoneNum07012235303
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0122 E Main Ave Ste 201
IRS990/BooksInCareOfDetail/USAddress/CityNm0Bismarck
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IRS990/DelegationOfMgmtDutiesInd00
IRS990/Desc0As of July 31, 2015, the ND Banks Benefit Trust covered approximately 3,047 persons for Health Insurance. In addition approximately 1,403 persons were covered for Dental Insurance and approximately 950 persons covered for Vision Insurance at end of year. There were a total of 57 participating banks in the Trust.
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt90
IRS990/Form990PartVIISectionAGrp/PersonNm0Todd Heilman
IRS990/Form990PartVIISectionAGrp/PersonNm1Pam Binder
IRS990/Form990PartVIISectionAGrp/PersonNm2Sarah Getzlaff
IRS990/Form990PartVIISectionAGrp/PersonNm3Ilene Baker
IRS990/Form990PartVIISectionAGrp/PersonNm4Rick Beall Jr
IRS990/Form990PartVIISectionAGrp/PersonNm5Nancy Peterson
IRS990/Form990PartVIISectionAGrp/PersonNm6Bonnie Dahl
IRS990/Form990PartVIISectionAGrp/PersonNm7Rick Clayburgh
IRS990/Form990PartVIISectionAGrp/PersonNm8John Brown
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IRS990/Form990PartVIISectionAGrp/TitleTxt0Chairman
IRS990/Form990PartVIISectionAGrp/TitleTxt1Vice Chairman
IRS990/Form990PartVIISectionAGrp/TitleTxt2Treasurer
IRS990/Form990PartVIISectionAGrp/TitleTxt3Trustee
IRS990/Form990PartVIISectionAGrp/TitleTxt4Trustee
IRS990/Form990PartVIISectionAGrp/TitleTxt5Trustee
IRS990/Form990PartVIISectionAGrp/TitleTxt6Trustee
IRS990/Form990PartVIISectionAGrp/TitleTxt7Trustee
IRS990/Form990PartVIISectionAGrp/TitleTxt8Trustee (thru Dec.)
IRS990/Form990PartVIISectionAGrp/TitleTxt9Trustee (from Jan)
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IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
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IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/RevenueNotReportedAmt00
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt011181380
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0The Trust established under the Plan to hold the Plan's assets received an exemption letter from the Internal Revenue Service dated October 30, 2014, stating that the Trust is qualified pursuant to Section 501(c)(9) of the Internal Revenue Code. In addition, the Plan and the Trust are required to operate in conformity with the IRC to maintain the tax-exempt status of the Trust. The Plan Administrator believes that the Plan is being operated in compliance with the applicable requirements of the IRC and, therefore, believes that the related Trust is tax-exempt. Accounting principles generally accepted in the United States of America require trust management to evaluate tax positions taken by the trust and recognize a tax liability (or asset) if the trust has taken an uncertain tax position that more likely than not would not be sustained upon examination of the Internal Revenue Service. The trust is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress. The trust administrator believes it is subject to income tax examinations since inception.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0Part X, Line 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalExpensesPerForm990Amt09069204
IRS990ScheduleD/TotalRevenuePerForm990Amt011181380
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt011181380
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt09069204
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0There are no committees that are able to act on behalf of the board.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1The Form 990 is reviewed by the board at a board meeting prior to being filed.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2The organization does not make its governing documents and financial statements available to the public.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section A, line 8b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section B, line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section C, line 19
IRS990ScheduleR/AssetExchangeInd00
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd00
IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd00
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt0FIRST STATE BANK OF ND
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt1FIRST UNITED BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt2RAMSEY NATIONAL BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt3UNITED COMMUNITY BANK OF ND
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt4DAKOTA WESTERN BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt5GARRISON STATE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt6HUNTER HOLDING COMPANY
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt7CORNERSTONE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt8NORTHLAND FINANCIAL
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt9CITIZENS STATE BANK OF MIDWEST
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt10SECURITY FIRST BANK OF ND
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt11LAKESIDE STATE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt12UNITED VALLEY BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt13PEOPLES STATE BANK - WESTHOPE
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt14FIRST NATIONAL BANK - MILNOR
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt15KODABANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt16CITIZENS STATE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt17MCKENZIE COUNTY BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt18MCINTOSH COUNTY BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt19STRASBURG STATE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt20PEOPLES STATE BANK - VELVA
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt21FIRST STATE BANK OF CANDO
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt22STATE BANK OF BOTTINEAU
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt23UNION STATE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt24FIRST NATIONAL BANK - BOTTINEAU
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt25UNION STATE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt26COMMERCIAL BANK OF MOTT
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt27HEARTLAND STATE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt28UNION BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt29SARGENT COUNTY BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt30SECURITY STATE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt31FIRST STATE BANK EMPLOYEES - HARVEY
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt32LIBERTY STATE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt33MERCHANTS BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt34FIRST STATE BANK - BEACH
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt35LINCOLN STATE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt36CITIZENS STATE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt37STOCK GROWERS BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt38GRANT COUNTY STATE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt39FARMERS SECURITY BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt40BANK OF GLEN ULLIN
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt41KINDRED STATE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt42STATE BANK OF LAKOTA
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt43BANK OF HAZELTON
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt44INDEPENDENT COMMUNITY BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt45HARWOOD STATE BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt46BANK OF TURTLE LAKE
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt47BANK OF HAMILTON
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt48SECURITY FIRST BANK OF ND
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt49FARMERS & MERCHANTS BANK - FARGO
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt50THE BANK OF TIOGA
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt51FIRST SECURITY BANK WEST
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt52ND BANKERS ASSOCIATION
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt53QUALITY BANK
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt54PEOPLES STATE BANK - FAIRMOUNT
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt55STATE BANK OF BOTTINEAU INS AGENCY
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt56FARMERS STATE BANK
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd10
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd1N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0North Dakota Bankers Association
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt1Independent Community Banks of North Dakota
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0450172930
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN1450338033
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(c)(6)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt1501(c)(6)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0ND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd1ND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0Provide education to its members and promote the banking industry
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt1To provide information, seminars, and education for member banks
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt0PO Box 1438
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt1PO Box 6128
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0Bismarck
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm1Bismarck
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0ND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd1ND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd0585021438
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd1585066128
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd00
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd00
IRS990ScheduleR/PaidEmployeesSharingInd00
IRS990ScheduleR/PerformOfServicesByOtherOrgInd00
IRS990ScheduleR/PerformOfServicesForOthOrgInd00
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd00
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd00
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd00
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd00
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd00
IRS990ScheduleR/SharingOfFacilitiesInd00
IRS990ScheduleR/TransferFromOtherOrgInd01
IRS990ScheduleR/TransferToOtherOrgInd00
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsEOYAmt02421328
IRS990/TotalAssetsGrp/BOYAmt00
IRS990/TotalAssetsGrp/EOYAmt02421328
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt09069204
IRS990/TotalGrossUBIAmt01023
IRS990/TotalLiabilitiesEOYAmt0309152
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt0309152
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt02112176
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceRevenueAmt011180357
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt011180357
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt011181380
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt01023
IRS990/TotalVolunteersCnt09
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt00
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02421328
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt0766
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd01
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0122 East Main Ave Ste 201
IRS990/USAddress/CityNm0Bismarck
IRS990/USAddress/StateAbbreviationCd0ND
IRS990/USAddress/ZIPCd058501
IRS990/VotingMembersGoverningBodyCnt09
IRS990/VotingMembersIndependentCnt09
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02016-08-17 19:52:53Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0Angi Day
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Benefits Coordinator
ReturnHeader/BusinessOfficerGrp/PhoneNum07012235303
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-02-26

Document Assets

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Filings

Displayed year

2015 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,421,328
Liabilities
$309,152
Net assets
$2,112,176
Revenue
$11,181,380
Expenses
$9,069,204
Net income
$2,112,176
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$11.7$0.02$11.7$21.3$21.8$0.50
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$12.0$0.00$12.0$19.4$18.5$0.92
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$11.1$0.00$11.1$20.3$17.4$2.87
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.20$0.00$8.20$19.6$18.1$1.52
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.70$0.02$6.68$20.3$18.5$1.75
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.12$0.50$4.62$20.1$18.0$2.15
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.72$0.25$2.47$17.3$17.0$0.31
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.77$0.62$2.15$16.4$16.4$0.01
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.53$0.37$2.16$15.1$14.8$0.32
2015Detailed filing. Detailed filing data is available for this year.$2.42$0.31$2.11$11.2$9.07$2.11