Civic Intelligence

Washington Metropolitan Federal Bureau of Investigation Recreation Assn Inc

990 • Fiscal year 2019 • EIN 53-6009326

Jan 01, 2019 to Dec 31, 2019 • Filed on Mar 31, 2020

935 Pennsylvania Avenue NW NoWashington, DC 20535

(202) 324-3414

Siviq Scores

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

Liabilities / Assets

42nd percentile

0.03x

Higher debt load relative to assets than 42% of similar nonprofits.

2019 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2019

Liabilities / Revenue

41st percentile

0.05x

Higher debt load relative to revenue than 41% of similar nonprofits.

2019 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2019

Net Margin

81st percentile

34%

Higher net margin than 81% of similar nonprofits.

2019 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2019

Top Officer Pay

85th percentile

$127,905

Higher top officer pay than 85% of similar nonprofits.

Top officer pay equals 15.6% of source-year revenue.

2019 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2019

Asset Growth

85th percentile

23%

Faster asset growth than 85% of similar nonprofits.

2019 filings • 501(c)4 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Revenue Growth

60th percentile

5.7%

Faster revenue growth than 60% of similar nonprofits.

2019 filings • 501(c)4 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Assets

Up

$1,497,233

Up $284,591 (+23%) from 2018

Net Assets

Up

$1,458,413

Up $285,682 (+24%) from 2018

Liabilities

Down

$38,820

Down $1,091 (-2.7%) from 2018

Revenue

Up

$821,646

Up $44,436 (+5.7%) from 2018

Expenses

Down

$542,205

Down $67,647 (-11%) from 2018

Net Income

Up

$279,441

Up $112,083 (+67%) from 2018

Historical Trend

Balance Sheet Trend

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

$2.0M$1.5M$1.0M$500K$0Assets 2011: $607,532Liabilities 2011: $56,928Net Assets 2011: $550,6042011Assets 2012: $681,916Liabilities 2012: $47,479Net Assets 2012: $634,4372012Assets 2013: $745,629Liabilities 2013: $71,367Net Assets 2013: $674,2622013Assets 2014: $834,486Liabilities 2014: $61,869Net Assets 2014: $772,6172014Assets 2015: $919,796Liabilities 2015: $51,437Net Assets 2015: $868,3592015Assets 2016: $973,928Liabilities 2016: $42,124Net Assets 2016: $931,8042016Assets 2017: $1,060,898Liabilities 2017: $47,541Net Assets 2017: $1,013,3572017Assets 2018: $1,212,642Liabilities 2018: $39,911Net Assets 2018: $1,172,7312018Assets 2019: $1,497,233Liabilities 2019: $38,820Net Assets 2019: $1,458,4132019Assets 2020: $1,378,530Liabilities 2020: $31,219Net Assets 2020: $1,347,3112020Assets 2021: $1,438,974Liabilities 2021: $36,711Net Assets 2021: $1,402,2632021Assets 2022: $1,558,060Liabilities 2022: $59,497Net Assets 2022: $1,498,5632022Assets 2023: $1,655,019Liabilities 2023: $33,742Net Assets 2023: $1,621,2772023Assets 2024: $1,809,413Liabilities 2024: $36,300Net Assets 2024: $1,773,1132024

Highlighted filing

2019

Assets$1,497,233
Liabilities$38,820
Net Assets$1,458,413

Operations Trend

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

$1.0M$500K$0-$500KRevenue 2011: $644,780Expenses 2011: $543,366Net Income 2011: $101,4142011Revenue 2012: $611,056Expenses 2012: $529,332Net Income 2012: $81,7242012Revenue 2013: $573,309Expenses 2013: $533,873Net Income 2013: $39,4362013Revenue 2014: $627,807Expenses 2014: $530,511Net Income 2014: $97,2962014Revenue 2015: $644,410Expenses 2015: $545,865Net Income 2015: $98,5452015Revenue 2016: $611,808Expenses 2016: $550,832Net Income 2016: $60,9762016Revenue 2017: $675,700Expenses 2017: $595,529Net Income 2017: $80,1712017Revenue 2018: $777,210Expenses 2018: $609,852Net Income 2018: $167,3582018Revenue 2019: $821,646Expenses 2019: $542,205Net Income 2019: $279,4412019Revenue 2020: $390,480Expenses 2020: $497,835Net Income 2020: -$107,3552020Revenue 2021: $557,857Expenses 2021: $505,065Net Income 2021: $52,7922021Revenue 2022: $652,197Expenses 2022: $542,138Net Income 2022: $110,0592022Revenue 2023: $818,169Expenses 2023: $696,820Net Income 2023: $121,3492023Revenue 2024: $847,754Expenses 2024: $698,021Net Income 2024: $149,7332024

Highlighted filing

2019

Revenue$821,646
Expenses$542,205
Net Income$279,441
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Mar 31, 2020
Return Version
2019v5.1
Gross Receipts
$1,775,211
Mission and Program Overview

Mission

To provide activities and products for the convenience of fbi employees.

To provide activities and products for the convenience of fbi employees. Promoting social, recreational and welfare activities among the membership of approximately 5,000 fbi employees.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$599,178$809,456▲ $210,278
Inventories for Sale or Use$284,282$287,361▲ $3,079
Cash and Non-Interest-Bearing Accounts$120,796$184,865▲ $64,069
Investments in Publicly Traded Securities$117,320$129,104▲ $11,784
Land, Buildings, and Equipment, Net$87,326$82,767▼ $4,559
Prepaid Expenses and Deferred Charges$3,296$2,993▼ $303
Accounts Receivable$444$687▲ $243
Total Assets$1,212,642$1,497,233▲ $284,591
Liabilities
Accounts Payable and Accrued Expenses$38,572$38,045▼ $527
Deferred Revenue$1,339$775▼ $564
Total Liabilities$39,911$38,820▼ $1,091
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,172,731$1,458,413▲ $285,682
Total Net Assets Fund Balance$1,172,731$1,458,413▲ $285,682
Total Liabilities and Net Assets / Fund Balance$1,212,642$1,497,233▲ $284,591

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$82,767$52,204$134,971
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Dennis AmaralChief Operations OfficerFT$114,138$13,767$127,905

Board Members and Trustees

NameTitle
Renee BattistePresident
Vincent ClarkVice President
Greg PerrinDirector
Roxanne MarlowDirector
Damion GrossSecretary
David SmithTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$37,449
Investment Income
$8,453
Other Revenue
$775,744
Change in Net Assets
$279,441

Audited Revenue Reconciliation

Revenue per Audited Statements
$821,646
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$89,580
Total Revenue per Audited Statements
$911,226
Total Revenue per Form 990
$821,646
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$309,886
Other Expenses$232,319
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$140,983$7,420-$148,403
Current Officers, Directors, Trustees, and Key Employees$121,511$6,395-$127,906
Office Expenses$50,124$243-$50,367
Payroll Taxes$21,837$1,149-$22,986
Fees for Services Accounting-$19,535-$19,535
Other Expenses$18,810--$18,810
Insurance$14,266--$14,266
Depreciation Depletion$11,280--$11,280
Other Employee Benefits$10,061$530-$10,591
Advertising$9,419--$9,419
Travel$7,925--$7,925
Fees for Services Other-$5,116-$5,116
Information Technology$3,556$187-$3,743
Total Functional Expenses$501,630$40,575$0$542,205

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$625,544
Expenses per Audited Statements$542,205
Total Expenses per Form 990$542,205
Expenses Not Reported on Form 990$83,339
Expenses Not Reported on Financial Statements$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
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with 35% controlled entity
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
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 6

Members of the recreation association include current fbi employees.

Form 990, Part VI, Section A, Line 7A

Board members are elected to a two-year term via an annual election. Half of the board members' terms expire each year.

Form 990, Part VI, Section B, Line 11B

990 is provided to board for review before filing.

Form 990, Part VI, Section B, Line 12C

Officers of the board of directors submit signed conflict of interest forms annually for review by the board.

Form 990, Part VI, Section B, Line 15

Board of directors evaluates performance of top management and determines compensation based on this and comparative data.

Form 990, Part VI, Section C, Line 19

Governing documents available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Washington Metropolitan Federal Bureau
EIN
53-6009326
Phone
2023243414
Address
935 PENNSYLVANIA AVENUE NW NO, WASHINGTON, DC 20535

Signing Officer

Name
Renee R Battiste
Title
President
Phone
2023243414
Signed
2020-03-31
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Renee R Battiste
Formed
1978
Legal Domicile
Dc
Voting Board Members
8
Independent Board Members
8
Employees
8
Volunteers
7

Preparer

Firm
Yount Hyde & Barbour Pc
Address
6402 ARLINGTON BLVD SUITE 1130, FALLS CHURCH, VA 22042-2333
Preparer
Olivia a Hutton CPA
Phone
7032372500
Supplemental Narrative

Additional Explanations

FORM 990, PART XI, LINE 2C:

No changes from the prior year.

Raw XML Appendix379 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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IRS990/ActivityOrMissionDesc0TO PROVIDE ACTIVITIES AND PRODUCTS FOR THE CONVENIENCE OF FBI EMPLOYEES. PROMOTING SOCIAL, RECREATIONAL AND WELFARE ACTIVITIES AMONG THE MEMBERSHIP OF APPROXIMATELY 5,000 FBI EMPLOYEES.
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IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt3SECRETARY
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IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/DonatedServicesAndUseFcltsAmt083339
IRS990ScheduleD/DonatedServicesUseFcltsAmt083339
IRS990ScheduleD/EquipmentGrp/BookValueAmt082767
IRS990ScheduleD/EquipmentGrp/DepreciationAmt052204
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0134971
IRS990ScheduleD/ExpensesNotReportedAmt083339
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt0542205
IRS990ScheduleD/NetUnrealizedGainsInvstAmt06241
IRS990ScheduleD/RevenueNotReportedAmt089580
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt0821646
IRS990ScheduleD/TotalBookValueLandBuildingsAmt082767
IRS990ScheduleD/TotalExpensesPerForm990Amt0542205
IRS990ScheduleD/TotalRevenuePerForm990Amt0821646
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0911226
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0625544
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MEMBERS OF THE RECREATION ASSOCIATION INCLUDE CURRENT FBI EMPLOYEES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1BOARD MEMBERS ARE ELECTED TO A TWO-YEAR TERM VIA AN ANNUAL ELECTION. HALF OF THE BOARD MEMBERS' TERMS EXPIRE EACH YEAR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2990 IS PROVIDED TO BOARD FOR REVIEW BEFORE FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3OFFICERS OF THE BOARD OF DIRECTORS SUBMIT SIGNED CONFLICT OF INTEREST FORMS ANNUALLY FOR REVIEW BY THE BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4BOARD OF DIRECTORS EVALUATES PERFORMANCE OF TOP MANAGEMENT AND DETERMINES COMPENSATION BASED ON THIS AND COMPARATIVE DATA.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6NO CHANGES FROM THE PRIOR YEAR.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PART XI, LINE 2C:
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt01212642
IRS990/TotalAssetsEOYAmt01497233
IRS990/TotalAssetsGrp/BOYAmt01212642
IRS990/TotalAssetsGrp/EOYAmt01497233
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt08
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt040575
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0501630
IRS990/TotalFunctionalExpensesGrp/TotalAmt0542205
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt039911
IRS990/TotalLiabilitiesEOYAmt038820
IRS990/TotalLiabilitiesGrp/BOYAmt039911
IRS990/TotalLiabilitiesGrp/EOYAmt038820
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01172731
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01458413
IRS990/TotalOtherCompensationAmt013767
IRS990/TotalProgramServiceExpensesAmt0501630
IRS990/TotalProgramServiceRevenueAmt037449
IRS990/TotalReportableCompFromOrgAmt0114138
IRS990/TotalRevenueGrp/ExclusionAmt08453
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0813193
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0821646
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt07
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01212642
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01497233
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ProgramServicesAmt07925
IRS990/TravelGrp/TotalAmt07925
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0935 PENNSYLVANIA AVENUE NW NO 1016
IRS990/USAddress/CityNm0WASHINGTON
IRS990/USAddress/StateAbbreviationCd0DC
IRS990/USAddress/ZIPCd020535
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WebsiteAddressTxt0WWW.FBIRA.ORG
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02020-09-23 17:36:50Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0RENEE R BATTISTE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02023243414
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-03-31
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0WASHINGTON METROPOLITAN FEDERAL BUREAU
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0OF INVESTIGATION RECREATION ASSN INC
ReturnHeader/Filer/BusinessNameControlTxt0WASH
ReturnHeader/Filer/EIN0536009326
ReturnHeader/Filer/PhoneNum02023243414
ReturnHeader/Filer/USAddress/AddressLine1Txt0935 PENNSYLVANIA AVENUE NW NO
ReturnHeader/Filer/USAddress/CityNm0WASHINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DC
ReturnHeader/Filer/USAddress/ZIPCd020535
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0DA39A3EE5E6B4B0D3255BFEF95601890AFD80709
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0C3530B147E31FA9CCE08A9B173E65B45BC35E875
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt064.4.100.170
ReturnHeader/FilingSecurityInformation/IPDt02020-03-31
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm015:17:45
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0541149263
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0YOUNT HYDE & BARBOUR PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt06402 ARLINGTON BLVD SUITE 1130
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0FALLS CHURCH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0VA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0220422333
ReturnHeader/PreparerPersonGrp/PhoneNum07032372500
ReturnHeader/PreparerPersonGrp/PreparationDt02020-03-31
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0OLIVIA A HUTTON CPA
ReturnHeader/ReturnTs02020-04-01T10:27:06-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.81$0.04$1.77$0.85$0.70$0.15
2023Detailed filing. Detailed filing data is available for this year.$1.66$0.03$1.62$0.82$0.70$0.12
2022Detailed filing. Detailed filing data is available for this year.$1.56$0.06$1.50$0.65$0.54$0.11
2021Detailed filing. Detailed filing data is available for this year.$1.44$0.04$1.40$0.56$0.51$0.05
2020Detailed filing. Detailed filing data is available for this year.$1.38$0.03$1.35$0.39$0.50$0.11
2019Detailed filing. Detailed filing data is available for this year.$1.50$0.04$1.46$0.82$0.54$0.28
2018Detailed filing. Detailed filing data is available for this year.$1.21$0.04$1.17$0.78$0.61$0.17
2017Detailed filing. Detailed filing data is available for this year.$1.06$0.05$1.01$0.68$0.60$0.08
2016Detailed filing. Detailed filing data is available for this year.$0.97$0.04$0.93$0.61$0.55$0.06
2015Detailed filing. Detailed filing data is available for this year.$0.92$0.05$0.87$0.64$0.55$0.10
2014Detailed filing. Detailed filing data is available for this year.$0.83$0.06$0.77$0.63$0.53$0.10
2013Detailed filing. Detailed filing data is available for this year.$0.75$0.07$0.67$0.57$0.53$0.04
2012Summary only. Only limited summary data is available for this year.$0.68$0.05$0.63$0.61$0.53$0.08
2011Summary only. Only limited summary data is available for this year.$0.61$0.06$0.55$0.64$0.54$0.10