Civic Intelligence

Citizens Building & Loan Charitable Foundation

990PF • Fiscal year 2016 • EIN 56-2158345

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

229 Trade StreetGreer, SC 29651

(864) 877-2054

Siviq Scores

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

Liabilities / Assets

35th percentile

0.00x

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

2016 filings • $500k-$1M nonprofits • Source year 2016

Liabilities / Revenue

35th percentile

0.00x

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

2016 filings • $500k-$1M nonprofits • Source year 2016

Net Margin

87th percentile

37%

Higher net margin than 87% of similar nonprofits.

2016 filings • $500k-$1M nonprofits • Source year 2016

Top Officer Pay

54th percentile

$0

Higher top officer pay than 54% of similar nonprofits.

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

2016 filings • $500k-$1M nonprofits • Source year 2016

Asset Growth

66th percentile

6.1%

Faster asset growth than 66% of similar nonprofits.

2016 filings • $500k-$1M nonprofits • Annualized from 2015 to 2016

Revenue Growth

53rd percentile

2.9%

Faster revenue growth than 53% of similar nonprofits.

2016 filings • $500k-$1M nonprofits • Annualized from 2015 to 2016

Assets

Up

$794,375

Up $45,653 (+6.1%) from 2015

Net Assets

Up

$794,375

Up $45,653 (+6.1%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue

Up

$123,085

Up $3,495 (+2.9%) from 2015

Expenses

Up

$77,432

Up $2,884 (+3.9%) from 2015

Net Income

Up

$45,653

Up $611 (+1.4%) from 2015

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2011: $598,050Liabilities 2011: $02011Assets 2012: $545,411Liabilities 2012: $02012Assets 2013: $672,479Liabilities 2013: $02013Assets 2014: $703,680Liabilities 2014: $0Net Assets 2014: $703,6802014Assets 2015: $748,722Liabilities 2015: $0Net Assets 2015: $748,7222015Assets 2016: $794,375Liabilities 2016: $0Net Assets 2016: $794,3752016Assets 2017: $849,293Liabilities 2017: $0Net Assets 2017: $849,2932017Assets 2019: $951,860Liabilities 2019: $0Net Assets 2019: $951,8602019Assets 2020: $995,340Liabilities 2020: $0Net Assets 2020: $995,3402020Assets 2021: $1,156,328Liabilities 2021: $0Net Assets 2021: $1,156,3282021Assets 2022: $1,205,425Liabilities 2022: $0Net Assets 2022: $1,205,4252022Assets 2023: $1,233,633Liabilities 2023: $0Net Assets 2023: $1,233,6332023Assets 2024: $1,452,228Liabilities 2024: $0Net Assets 2024: $1,452,2282024

Highlighted filing

2016

Assets$794,375
Liabilities$0
Net Assets$794,375

Operations Trend

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

$300K$200K$100K$0-$100KRevenue 2011: $15,469Expenses 2011: $75,000Net Income 2011: -$59,5312011Revenue 2012: $28,555Expenses 2012: $68,700Net Income 2012: -$40,1452012Revenue 2013: $169,443Expenses 2013: $42,375Net Income 2013: $127,0682013Revenue 2014: $109,700Expenses 2014: $78,499Net Income 2014: $31,2012014Revenue 2015: $119,590Expenses 2015: $74,548Net Income 2015: $45,0422015Revenue 2016: $123,085Expenses 2016: $77,432Net Income 2016: $45,6532016Revenue 2017: $136,316Expenses 2017: $78,799Net Income 2017: $57,5172017Revenue 2019: $97,148Expenses 2019: $86,298Net Income 2019: $10,8502019Revenue 2020: $132,340Expenses 2020: $88,860Net Income 2020: $43,4802020Revenue 2021: $251,238Expenses 2021: $90,250Net Income 2021: $160,9882021Revenue 2022: $150,937Expenses 2022: $101,840Net Income 2022: $49,0972022Revenue 2023: $140,734Expenses 2023: $112,526Net Income 2023: $28,2082023Revenue 2024: $296,251Expenses 2024: $77,656Net Income 2024: $218,5952024

Highlighted filing

2016

Revenue$123,085
Expenses$77,432
Net Income$45,653
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 13, 2017
Return Version
2016v3.0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
JENNIFER T JONESPresident-$0--
PAUL J RODGERSDirector-$0--
BENJAMIN B WATERS IIIDirector-$0--
LAUREN I JAMESDirector-$0--
HAYNE P GRIFFIN JRDirector-$0--
RALPH W JOHNSONDirector-$0--
W TERRY DOBSONDirector-$0--
Filing and Contact Details

Filer

Filer Name
Citizens Building & Loan Charitable
EIN
56-2158345
Phone
8648772054
Address
229 TRADE STREET, GREER, SC 29651

Signing Officer

Name
Jennifer T Jones
Title
President
Signed
2017-11-13
Discuss with paid preparer
Yes

Preparer

Firm
Scott and Company LLC
Address
PO BOX 8388, COLUMBIA, SC 29202
Preparer
William C West
Phone
8032566021
Raw XML AppendixShowing 400 of 409 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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InvestmentsCorpStockSchedule/InvestmentsCorporateStockGrp/StockNm1SCOTTRADE
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IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm0JENNIFER T JONES
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm1PAUL J RODGERS
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm2BENJAMIN B WATERS III
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm3LAUREN I JAMES
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm4HAYNE P GRIFFIN JR
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IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt3DIRECTOR
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt4DIRECTOR
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt5DIRECTOR
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IRS990PF/StatementsRegardingActyGrp/PhoneNum08648772054
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IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/FormAndInfoAndMaterialsTxt0SEE ATTACHED.
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/RecipientEmailAddressTxt0[email protected]
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/RecipientPersonNm0RHONDA TURNER
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/RecipientPhoneNum08649890087
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IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/RecipientUSAddress/ZIPCd029651
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/RestrictionsOnAwardsTxt0GRANTS ARE MADE TO GREER SC COMMUNITY ORGANIZATIONS AND ALSO SCHOLARSHIPS.
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/SubmissionDeadlinesTxt0NONE
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt2CONTRIBUTION
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt3CONTRIBUTION
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt4CONTRIBUTION
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt5CONTRIBUTION
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt6CONTRIBUTION
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientBusinessName/BusinessNameLine1Txt1GREER COMMUNITY MINISTRIES
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientBusinessName/BusinessNameLine1Txt2GREENVILLE TECH FOUNDATION
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientBusinessName/BusinessNameLine1Txt3GREER LIONS CLUB HOT DOG SUPPER
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientBusinessName/BusinessNameLine1Txt4JOSHUAS WAY
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientBusinessName/BusinessNameLine1Txt5GREER STEP
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientBusinessName/BusinessNameLine1Txt6PIEDMONT WOMANS CENTER
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientBusinessName/BusinessNameLine1Txt7CREATIVE ADVANCEMENT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientFoundationStatusTxt0PC
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientFoundationStatusTxt1PC
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientFoundationStatusTxt2GOV
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientFoundationStatusTxt3PC
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientFoundationStatusTxt4IC
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientFoundationStatusTxt5PC
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientFoundationStatusTxt7PC
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientPersonNm1JESSICA GREEN
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientPersonNm2BRASON HANEY
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientPersonNm3LINDSEY ANDERSHIP
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt03055 E GAP CREEK RD
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt1738 SOUTH LINE ST
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt2PO BOX 5616
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt3117 PINE STREET
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt41001 W POINSETT ST
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt5521 E POINSETT ST
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt61146 GROVE RD
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt7259 CORNELSON DR
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt8604 TRYON STREET A
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt930 CAMP CREEK CHURCH ROAD
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt10205 MANLY COURT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt11PO BOX 2474
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm0GREER
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm1GREER
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm2GREENVILLE
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm3GREER
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm4GREER
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm5GREER
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm6GREENVILLE
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm7GREER
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm8GREER
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm9TAYLORS
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm10GREER
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm11GREER
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/StateAbbreviationCd5SC
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/StateAbbreviationCd6SC
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/StateAbbreviationCd7SC
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/StateAbbreviationCd8SC
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/StateAbbreviationCd9SC
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/StateAbbreviationCd10SC
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/StateAbbreviationCd11SC
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd529651
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd829651
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd1129652
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IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/PerformanceOfServicesEtcInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/PurchaseOfAssetsNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/ReimbursementArrangementsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RelationshipsNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RentalOfFacilitiesOthAssetsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SalesOrExchangesOfAssetsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SharingOfFacilitiesEtcInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOfCashToNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOtherAssetNonchrtblEOInd0false
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IRS990PF/UndistributedIncomeGrp/DistributableAsAdjustedAmt038846
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr1Amt038999
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr2Amt043905
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr3Amt011783
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr4Amt039667
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr5Amt043266
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovFromYr5Amt043266
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovToNextYrAmt0172908
IRS990PF/UndistributedIncomeGrp/ExcessFromCurrentYearAmt038554
IRS990PF/UndistributedIncomeGrp/ExcessFromYear1Amt038999
IRS990PF/UndistributedIncomeGrp/ExcessFromYear2Amt043905
IRS990PF/UndistributedIncomeGrp/ExcessFromYear3Amt011783
IRS990PF/UndistributedIncomeGrp/ExcessFromYear4Amt039667
IRS990PF/UndistributedIncomeGrp/QualifyingDistributionsAmt077400
IRS990PF/UndistributedIncomeGrp/RemainingDistriFromCorpusAmt038554
IRS990PF/UndistributedIncomeGrp/TotalCorpusAmt0216174
IRS990PF/UndistributedIncomeGrp/TotalExcessDistributionCyovAmt0177620
IRS990PF/UndistributedIncomeGrp/UndistributedIncomeCYAmt00
OtherExpensesSchedule/OtherExpensesScheduleGrp/Desc0EXPENSES
OtherExpensesSchedule/OtherExpensesScheduleGrp/Desc1KIPLINGER'S INVESTING FOR INC
OtherExpensesSchedule/OtherExpensesScheduleGrp/Desc2NONDEDUTIBLE EXPENSES FROM SP
OtherExpensesSchedule/OtherExpensesScheduleGrp/Desc3ACCOUNT FEE SIMS & CARR
OtherExpensesSchedule/OtherExpensesScheduleGrp/RevenueAndExpensesPerBooksAmt032
OtherIncomeSchedule2/OtherIncomeDetail/AdjustedNetIncomeAmt0-149
OtherIncomeSchedule2/OtherIncomeDetail/AdjustedNetIncomeAmt1-6076
OtherIncomeSchedule2/OtherIncomeDetail/Desc0SUBURBAN PROPANE 1231 LOSS
OtherIncomeSchedule2/OtherIncomeDetail/Desc1SUBURBAN PROPANE PARTNERS LP
OtherIncomeSchedule2/OtherIncomeDetail/RevenueAndExpensesPerBooksAmt0-149
OtherIncomeSchedule2/OtherIncomeDetail/RevenueAndExpensesPerBooksAmt1-6076
ReturnHeader/BuildTS02018-03-14 21:41:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JENNIFER T JONES
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CITIZENS BUILDING & LOAN CHARITABLE
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0FOUNDATION
ReturnHeader/Filer/BusinessNameControlTxt0CITI
ReturnHeader/Filer/EIN0562158345
ReturnHeader/Filer/PhoneNum08648772054
ReturnHeader/Filer/USAddress/AddressLine1Txt0229 TRADE STREET
ReturnHeader/Filer/USAddress/CityNm0GREER
ReturnHeader/Filer/USAddress/StateAbbreviationCd0SC
ReturnHeader/Filer/USAddress/ZIPCd029651
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0EA4667219D3749780AF8A7866FBA15170F22513E
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0529E9F23DE75E056111CC2DCABE58DD6AD6334A1
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0571021392
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0SCOTT AND COMPANY LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 8388
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0COLUMBIA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0SC

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.45$0.00$1.45$0.30$0.08$0.22
2023Detailed filing. Detailed filing data is available for this year.$1.23$0.00$1.23$0.14$0.11$0.03
2022Detailed filing. Detailed filing data is available for this year.$1.21$0.00$1.21$0.15$0.10$0.05
2021Detailed filing. Detailed filing data is available for this year.$1.16$0.00$1.16$0.25$0.09$0.16
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.00$0.00$1.00$0.13$0.09$0.04
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.95$0.00$0.95$0.10$0.09$0.01
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.85$0.00$0.85$0.14$0.08$0.06
2016Detailed filing. Detailed filing data is available for this year.$0.79$0.00$0.79$0.12$0.08$0.05
2015Detailed filing. Detailed filing data is available for this year.$0.75$0.00$0.75$0.12$0.07$0.05
2014Detailed filing. Detailed filing data is available for this year.$0.70$0.00$0.70$0.11$0.08$0.03
2013Summary only. Only limited summary data is available for this year.$0.67$0.00$0.17$0.04$0.13
2012Summary only. Only limited summary data is available for this year.$0.55$0.00$0.03$0.07$0.04
2011Summary only. Only limited summary data is available for this year.$0.60$0.00$0.02$0.08$0.06