Civic Intelligence

Trust Management Association Inc

990EZ • Fiscal year 2021 • EIN 52-2265931

Oct 01, 2020 to Sep 30, 2021 • Filed on Feb 03, 2022

Organization ProfileN/A
1120 Connecticut Ave NWWashington, DC 20036

(202) 663-7603

Siviq Scores

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

Liabilities / Assets

85th percentile

0.31x

Higher debt load relative to assets than 85% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

94th percentile

0.74x

Higher debt load relative to revenue than 94% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Net Margin

77th percentile

26%

Higher net margin than 77% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Top Officer Pay

72nd percentile

$0

Higher top officer pay than 72% of similar nonprofits.

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

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Asset Growth

4th percentile

-50%

Faster asset growth than 4% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

6th percentile

-69%

Faster revenue growth than 6% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets85th percentile

Assets

Down

$42,259

Down $42,703 (-50%) from 2020

Net Assets

$29,152

No earlier filing loaded for comparison.

Liabilities

Down

$13,107

Down $47,613 (-78%) from 2020

Revenue And Expenses
Liabilities / Revenue94th percentileNet Margin77th percentile

Revenue

Down

$17,782

Down $40,223 (-69%) from 2020

Expenses

Down

$13,107

Down $36 (-0.3%) from 2020

Net Income

Down

$4,675

Down $40,187 (-90%) from 2020

Historical Trend

Balance Sheet Trend

Asset Growth4th percentile

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

$100K$50K$0Assets 2011: $12,668Liabilities 2011: $02011Assets 2012: $16,247Liabilities 2012: $3002012Assets 2013: $4,779Liabilities 2013: $02013Assets 2014: $50,062Liabilities 2014: $45,7772014Assets 2015: $49,534Liabilities 2015: $46,2412015Assets 2016: $40,266Liabilities 2016: $40,0812016Assets 2017: $33,287Liabilities 2017: $42,6702017Assets 2018: $28,327Liabilities 2018: $50,7642018Assets 2019: $74,300Liabilities 2019: $94,9202019Assets 2020: $84,962Liabilities 2020: $60,7202020Assets 2021: $42,259Liabilities 2021: $13,107Net Assets 2021: $29,1522021Assets 2022: $0Net Assets 2022: $21,6342022

Highlighted filing

2021

Assets$42,259
Liabilities$13,107
Net Assets$29,152
Open 2021 Filing

Operations Trend

Revenue Growth6th percentile

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

$150K$100K$50K$0-$50KRevenue 2011: $87,745Expenses 2011: $79,297Net Income 2011: $8,4482011Revenue 2012: $74,243Expenses 2012: $70,964Net Income 2012: $3,2792012Revenue 2013: $88,147Expenses 2013: $99,315Net Income 2013: -$11,1682013Revenue 2014: $113,561Expenses 2014: $114,055Net Income 2014: -$4942014Revenue 2015: $106,310Expenses 2015: $107,302Net Income 2015: -$9922015Revenue 2016: $78,865Expenses 2016: $81,973Net Income 2016: -$3,1082016Revenue 2017: $76,380Expenses 2017: $85,948Net Income 2017: -$9,5682017Revenue 2018: $88,099Expenses 2018: $101,153Net Income 2018: -$13,0542018Revenue 2019: $96,503Expenses 2019: $94,686Net Income 2019: $1,8172019Revenue 2020: $58,005Expenses 2020: $13,143Net Income 2020: $44,8622020Revenue 2021: $17,782Expenses 2021: $13,107Net Income 2021: $4,6752021Revenue 2022: $76,801Expenses 2022: $84,319Net Income 2022: -$7,5182022

Highlighted filing

2021

Revenue$17,782
Expenses$13,107
Net Income$4,675
Open 2021 Filing
Jump To
Filing Snapshot
Filing Period
Oct 1, 2020 to Sep 30, 2021
Signed
Feb 3, 2022
Return Version
2020v4.1
Gross Receipts
$17,782
Mission and Program Overview

Mission

Organize and administer tma annual seminar

Program Services

DescriptionGrantsExpenses
None--
Compensation and Service Providers
Top Officer Pay72nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
MARIE TORMEYTreasurer-$0--
AARON REBERChairman-$0--
PHOEBE PAPAGEORGIOUSecretary-$0--
Filing and Contact Details

Filer

Filer Name
Trust Management Association
EIN
52-2265931
Phone
2026637603
Address
1120 CONNECTICUT AVE NW, WASHINGTON, DC 20036

Signing Officer

Name
Phoebe Papageorgiou
Title
Secretary
Phone
2026637603
Signed
2022-02-03
Discuss with paid preparer
No

Preparer

Firm
Block Advisors
Address
4727 WISCONSIN AVE NW, WASHINGTON, DC 20016
Preparer
Ismail Gozen
Phone
2023641269
Supplemental Narrative

Additional Explanations

Part 1 Line 16

“Management fee $10000 cvent license $2647”

Part 3, Line 28

“Due to covid 19, annual seminar was cancelled. Large expenses were not incurred”

Part 2 Line 26

“60484 was paid on 10/06/2020, the difference of 235 is no longer a liability for the organization”

Raw XML Appendix97 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0ABA
IRS990EZ/BooksInCareOfDetail/PhoneNum02026637603
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01120 CONECTICUT AVENUE NW
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Washington
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0DC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd020036
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt084962
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt042259
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt04675
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0460
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt084962
IRS990EZ/Form990TotalAssetsGrp/EOYAmt042259
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt017782
IRS990EZ/InvestmentIncomeAmt03
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt017779
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt024477
IRS990EZ/NetAssetsOrFundBalancesEOYAmt029152
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt024477
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt029152
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MARIE TORMEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1AARON REBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2PHOEBE PAPAGEORGIOU
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt012647
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0ORGANIZE AND ADMINISTER TMA ANNUAL SEMINAR
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0None
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt060485
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt013107
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt013107
IRS990EZ/TotalRevenueAmt017782
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MANAGEMENT FEE $10000 CVENT LICENSE $2647
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DUE TO COVID 19, ANNUAL SEMINAR WAS CANCELLED. LARGE EXPENSES WERE NOT INCURRED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt260484 WAS PAID ON 10/06/2020, THE DIFFERENCE OF 235 IS NO LONGER A LIABILITY FOR THE ORGANIZATION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0PART 1 LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1PART 3, LINE 28
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2PART 2 LINE 26
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0PHOEBE PAPAGEORGIOU
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0SECRETARY
ReturnHeader/BusinessOfficerGrp/PhoneNum02026637603
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-02-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TRUST MANAGEMENT ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0TRUS
ReturnHeader/Filer/EIN0522265931
ReturnHeader/Filer/PhoneNum02026637603
ReturnHeader/Filer/USAddress/AddressLine1Txt01120 CONNECTICUT AVE NW
ReturnHeader/Filer/USAddress/CityNm0WASHINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DC
ReturnHeader/Filer/USAddress/ZIPCd020036
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0431871840
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Block Advisors
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04727 WISCONSIN AVE NW
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0WASHINGTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0DC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd020016
ReturnHeader/PreparerPersonGrp/PhoneNum02023641269
ReturnHeader/PreparerPersonGrp/PreparationDt02022-02-03
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Ismail Gozen
ReturnHeader/ReturnTs02022-02-03T22:18:48Z
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0PHOEBE
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0PAPAGEORGIOU
ReturnHeader/TaxPeriodBeginDt02020-10-01
ReturnHeader/TaxPeriodEndDt02021-09-30
ReturnHeader/TaxYr02020

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2021 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$42,259
Liabilities
$13,107
Net assets
$29,152
Revenue
$17,782
Expenses
$13,107
Net income
$4,675
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$0.00$0.22$0.77$0.84$0.08
2021Detailed filing. Detailed filing data is available for this year.$0.42$0.13$0.29$0.18$0.13$0.05
2020Summary only. Only limited summary data is available for this year.$0.85$0.61$0.58$0.13$0.45
2019Summary only. Only limited summary data is available for this year.$0.74$0.95$0.97$0.95$0.02
2018Summary only. Only limited summary data is available for this year.$0.28$0.51$0.88$1.01$0.13
2017Summary only. Only limited summary data is available for this year.$0.33$0.43$0.76$0.86$0.10
2016Summary only. Only limited summary data is available for this year.$0.40$0.40$0.79$0.82$0.03
2015Summary only. Only limited summary data is available for this year.$0.50$0.46$1.06$1.07$0.01
2014Summary only. Only limited summary data is available for this year.$0.50$0.46$1.14$1.14$0.00
2013Summary only. Only limited summary data is available for this year.$0.05$0.00$0.88$0.99$0.11
2012Summary only. Only limited summary data is available for this year.$0.16$0.00$0.74$0.71$0.03
2011Summary only. Only limited summary data is available for this year.$0.13$0.00$0.88$0.79$0.08