Civic Intelligence

Iccbba Inc

EIN 56-1944131 • 501(c)3 • San Bernardino, CA

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Profile

Enhancing patient safety by promoting and managing the isbt 128 international information standard for use with medical products of human origin.

PO Box 11309San Bernardino, CA 92374

www.iccbba.org

Siviq Scores

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

Liabilities / Assets

21st percentile

0.01x

Higher debt load relative to assets than 21% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Source year 2024

Liabilities / Revenue

20th percentile

0.02x

Higher debt load relative to revenue than 20% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Source year 2024

Net Margin

23rd percentile

-7.1%

Higher net margin than 23% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

71st percentile

13%

Faster asset growth than 71% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Annualized from 2022 to 2024

Revenue Growth

63rd percentile

14%

Faster revenue growth than 63% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Annualized from 2022 to 2024

Balance Sheet
Liabilities / Assets21st percentile

Assets

Up

$5,174,478

Up $1,154,549 (+29%) from 2022

Liabilities

Up

$56,838

Up $20,109 (+55%) from 2022

Net Assets

Up

$5,117,640

Up $1,134,440 (+28%) from 2022

Operations
Liabilities / Revenue20th percentileNet Margin23rd percentile

Revenue

Up

$2,469,721

Up $571,938 (+30%) from 2022

Expenses

Up

$2,646,290

Up $882,455 (+50%) from 2022

Net Income

Down

-$176,569

Down $310,517 (-232%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth71st percentile

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

$6.0M$4.0M$2.0M$0Assets 2010: $1,531,694Liabilities 2010: $24,361Net Assets 2010: $1,507,3332010Assets 2011: $1,558,712Liabilities 2011: $30,939Net Assets 2011: $1,527,7732011Assets 2012: $1,846,080Liabilities 2012: $39,270Net Assets 2012: $1,806,8102012Assets 2013: $2,097,601Liabilities 2013: $31,064Net Assets 2013: $2,066,5372013Assets 2014: $2,222,272Liabilities 2014: $26,290Net Assets 2014: $2,195,9822014Assets 2015: $2,423,282Liabilities 2015: $39,267Net Assets 2015: $2,384,0152015Assets 2016: $2,664,626Liabilities 2016: $47,265Net Assets 2016: $2,617,3612016Assets 2018: $2,852,101Liabilities 2018: $44,576Net Assets 2018: $2,807,5252018Assets 2019: $3,351,768Liabilities 2019: $43,528Net Assets 2019: $3,308,2402019Assets 2020: $3,745,758Liabilities 2020: $33,793Net Assets 2020: $3,711,9652020Assets 2021: $4,224,627Liabilities 2021: $37,129Net Assets 2021: $4,187,4982021Assets 2022: $4,019,929Liabilities 2022: $36,729Net Assets 2022: $3,983,2002022Assets 2024: $5,174,478Liabilities 2024: $56,838Net Assets 2024: $5,117,6402024

Highlighted filing

2024

Assets$5,174,478
Liabilities$56,838
Net Assets$5,117,640
Open 2024 Filing

Operations Trend

Revenue Growth63rd percentile

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

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2010: $1,045,2202010Expenses 2011: $1,114,0642011Expenses 2012: $1,143,8322012Revenue 2013: $1,558,333Expenses 2013: $1,189,129Net Income 2013: $369,2042013Revenue 2014: $1,501,191Expenses 2014: $1,413,116Net Income 2014: $88,0752014Revenue 2015: $1,685,886Expenses 2015: $1,383,637Net Income 2015: $302,2492015Revenue 2016: $1,689,443Expenses 2016: $1,520,955Net Income 2016: $168,4882016Revenue 2018: $1,742,913Expenses 2018: $1,615,189Net Income 2018: $127,7242018Revenue 2019: $2,016,819Expenses 2019: $1,802,118Net Income 2019: $214,7012019Revenue 2020: $1,956,338Expenses 2020: $1,642,695Net Income 2020: $313,6432020Revenue 2021: $2,172,718Expenses 2021: $1,744,648Net Income 2021: $428,0702021Revenue 2022: $1,897,783Expenses 2022: $1,763,835Net Income 2022: $133,9482022Revenue 2024: $2,469,721Expenses 2024: $2,646,290Net Income 2024: -$176,5692024

Highlighted filing

2024

Revenue$2,469,721
Expenses$2,646,290
Net Income-$176,569
Open 2024 Filing

Filings

Most recent year

2024 • Form 990XML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$5,174,478
Liabilities
$56,838
Net assets
$5,117,640
Revenue
$2,469,721
Expenses
$2,646,290
Net income
-$176,569
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.17$0.06$5.12$2.47$2.65$0.18
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.02$0.04$3.98$1.90$1.76$0.13
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.22$0.04$4.19$2.17$1.74$0.43
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.75$0.03$3.71$1.96$1.64$0.31
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.35$0.04$3.31$2.02$1.80$0.21
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.85$0.04$2.81$1.74$1.62$0.13
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.66$0.05$2.62$1.69$1.52$0.17
2015Detailed filing. Detailed filing data is available for this year.$2.42$0.04$2.38$1.69$1.38$0.30
2014Detailed filing. Detailed filing data is available for this year.$2.22$0.03$2.20$1.50$1.41$0.09
2013Detailed filing. Detailed filing data is available for this year.$2.10$0.03$2.07$1.56$1.19$0.37
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.85$0.04$1.81$1.14
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.56$0.03$1.53$1.11
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.53$0.02$1.51$1.05
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2022 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Nov 8, 2023
Return Version
2022v5.0
Gross Receipts
$5,707,588
Mission and Program Overview

Mission

Enhancing patient safety by promoting and managing the isbt 128 international information standard for use with medical products of human origin.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments Other Securities$4,109,635$3,243,619▼ $866,016
Cash and Non-Interest-Bearing Accounts$76,727$749,860▲ $673,133
Land, Buildings, and Equipment, Net$32,011$20,196▼ $11,815
Savings and Temporary Cash Investments-$0-
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$4,224,627$4,019,929▼ $204,698
Other Assets Total$6,254$6,254→ $0
Liabilities
Accounts Payable and Accrued Expenses$37,129$36,729▼ $400
Total Liabilities$37,129$36,729▼ $400
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$4,187,498$3,983,200▼ $204,298
Total Net Assets Fund Balance$4,187,498$3,983,200▼ $204,298
Total Liabilities and Net Assets / Fund Balance$4,224,627$4,019,929▼ $204,698

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$20,196$90,144$110,340
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseTotal
Matt DelgadoBusiness DirectorFT$133,210$133,210
Erwin CabanaTechnical ManagerFT$113,706$113,706
Karen MonizTechnical DirectorFT$113,284$113,284
Monica X FreireStandards Doc. MGRFT$101,771$101,771

Board Members and Trustees

NameTitle
Timothy PruettChairman
Zbigniew SzczepiorkowskiChairman
Diego PonzinDirector
John ArmitageDirector
Joy MammenDirector
Martin HildebrandtDirector
Matthew KuehnertDirector
Mickey Bc KohDirector
Mohammed FaroukDirector
Kelly TillemanSecretary
Diane WilsonTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Eoin McGrathExecutive directorCl Jaume Puigvert 3 AT 3, Barcelona, Sp$115,782
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$2,033,359
Investment Income
$-135,576
Other Revenue
$0
Change in Net Assets
$133,948

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,897,783
Revenue Not Reported on Form 990
$-338,246
Total Revenue per Audited Statements
$1,559,537
Total Revenue per Form 990
$1,897,783
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$1,095,988
Other Expenses$647,847
Grants and Similar Amounts Paid$20,000
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$747,386$240,336-$987,722
Fees for Services Management$86,836$28,945-$115,781
Occupancy$67,850$22,617-$90,467
Fees for Services Other$12,389$66,071-$78,460
Payroll Taxes$57,175$18,386-$75,561
All Other Expenses$26,897$33,011-$59,908
Other Expenses$34,780$4,145-$34,780
Other Employee Benefits$24,747$7,958-$32,705
Office Expenses$138$31,650-$31,788
Travel$230$25,526-$25,756
Insurance-$22,649-$22,649
Foreign Grants$20,000--$20,000
Depreciation Depletion-$11,815-$11,815
Fees for Services Legal$915$4,879-$5,794
Fees for Services Accounting$746$3,976-$4,722
Total Functional Expenses$1,178,043$585,792$0$1,763,835

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,763,835
Total Expenses per Audited Statements$1,763,835
Total Expenses per Form 990$1,763,835
International Activity

International Summary

Spending
$20,000

International Compliance

Foreign grant records maintained
No
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
NetherlandsGrant to RecipientStandardization of Isbt 12800$20,000
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
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
No
Backup withholding compliance
No
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
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
Yes

Governance Explanations

Form 990, Part VI, Section A, Line 3

“The board of directors retains the services of the executive director via contract with Eoin McGrath. Eoin receives the contracted payment each month for those services rendered plus any business expenses incurred and reimbursed pursuant to the ICCBBA accountable reimbursement plan. Compliance with that plan provides an appropriate control and review process by which the business expenses of the executive director are reviewed and approved by the treasurer prior to reimbursement. The total of all payments made to Eoin are reported on form 1042-S each year as Eoin and the executive director are not u.s. persons; which is consistent with the fundamental nature of ICCBBA as an international organization.”

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

“The executive director and the finance committee review the form 990 in detail. The board then receives the form 990 with any comments from the finance committee.”

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

“Each board member completes a declaration of interest statement prior to joining the board, and affirms compliance with the conflict of interest policy as part of the standard board of directors meeting agenda.”

Form 990, Part VI, Section B, Line 15A

“The independent board of directors reviews the compensation arrangements for the executive director.”

Form 990, Part VI, Section C, Line 19

“Governing documents, conflict of interest policy and tax form 990 are available for public inspection at the organization's office in california.”

Filing and Contact Details

Filer

Filer Name
Iccbba Inc
EIN
56-1944131
Phone
9097936516
Address
PO Box 11309, San Bernardino, CA 92374

Signing Officer

Name
Timothy Pruett
Title
Chairman
Signed
2023-11-08
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Timothy Pruett
Formed
1995
Legal Domicile
Va
Voting Board Members
11
Independent Board Members
11
Employees
14
Volunteers
241

Preparer

Firm
Halliday & Company Certified Public Acc
Address
1708 Allison Way, Redlands, CA 92373
Preparer
Chadrick Halliday
Phone
9094993802
Raw XML AppendixShowing 400 of 551 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/ActivityOrMissionDesc0ENHANCING PATIENT SAFETY BY PROMOTING AND MANAGING THE ISBT 128 INTERNATIONAL INFORMATION STANDARD FOR USE WITH MEDICAL PRODUCTS OF HUMAN ORIGIN.
IRS990/AdvertisingGrp/TotalAmt00
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IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt00
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IRS990/CompensationFromOtherSrcsInd0false
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IRS990/CompensationProcessOtherInd0false
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IRS990/CYTotalRevenueAmt01897783
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IRS990/DepreciationDepletionGrp/ManagementAndGeneralAmt011815
IRS990/DepreciationDepletionGrp/TotalAmt011815
IRS990/Desc0Manage and administer the ISBT 128 information standard and maintain all databases, reference tables, and facility licenses. This service was accessed by more than 5,000 healthcare organizations from around the world.
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IRS990/Form990PartVIISectionAGrp/PersonNm1Erwin Cabana
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IRS990/Form990PartVIISectionAGrp/TitleTxt0BUSINESS DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt1TECHNICAL MANAGER
IRS990/Form990PartVIISectionAGrp/TitleTxt2TECHNICAL DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3Standards Doc. MGR
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IRS990/Form990PartVIISectionAGrp/TitleTxt6Director
IRS990/Form990PartVIISectionAGrp/TitleTxt7Director
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IRS990/ProgSrvcAccomActy2Grp/Desc0International advocacy for improving patient safety through the use of the ISBT 128 information standard. This advocacy involves working with government, health authorities, professional bodies and nongovernmental organizations. (e.g. world health organization) The organization attended 9 congresses, held 23 advisory group conference calls, and hosted a face to face board of directors meeting.
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