Civic Intelligence

Citizens Savings Bank Ssb Co Bb&T Trustee

EIN 56-6436047 • Orlando, FL

PO Box 919798Orlando, FL 32891-9798
Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2022

Liabilities / Revenue

66th percentile

0.00x

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

<$500k nonprofits • Source year 2022

Net Margin

1st percentile

-77771%

Higher net margin than 1% of similar nonprofits.

<$500k nonprofits • Source year 2022

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

<$500k nonprofits • Source year 2022

Asset Growth

12th percentile

-100%

Faster asset growth than 12% of similar nonprofits.

<$500k nonprofits • Annualized from 2021 to 2022

Revenue Growth

99th percentile

1300%

Faster revenue growth than 99% of similar nonprofits.

<$500k nonprofits • Annualized from 2021 to 2022

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $21,777 (-100%) from 2021

Liabilities

Flat

$0

Flat from 2021

Net Assets

Down

$0

Down $21,777 (-100%) from 2021

Operations
Liabilities / Revenue66th percentileNet Margin1st percentile

Revenue

Up

$28

Up $26 (+1300%) from 2021

Expenses

Up

$21,804

Up $20,804 (+2080%) from 2021

Net Income

Down

-$21,776

Down $20,778 (-2082%) from 2021

Trend Graphs

Balance Sheet Trend

Asset Growth12th percentile

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

$80K$60K$40K$20K$0Assets 2011: $69,479Liabilities 2011: $02011Assets 2012: $64,087Liabilities 2012: $12012Assets 2013: $58,137Liabilities 2013: $1Net Assets 2013: $58,1372013Assets 2014: $52,174Liabilities 2014: $1Net Assets 2014: $52,1742014Assets 2015: $46,237Liabilities 2015: $1Net Assets 2015: $46,2372015Assets 2016: $40,385Liabilities 2016: $0Net Assets 2016: $40,3852016Assets 2017: $34,617Liabilities 2017: $0Net Assets 2017: $34,6172017Assets 2018: $29,109Liabilities 2018: $0Net Assets 2018: $29,1092018Assets 2019: $23,669Liabilities 2019: $1Net Assets 2019: $23,6692019Assets 2020: $22,774Liabilities 2020: $1Net Assets 2020: $22,7742020Assets 2021: $21,777Liabilities 2021: $0Net Assets 2021: $21,7772021Assets 2022: $0Liabilities 2022: $0Net Assets 2022: $02022

Highlighted filing

2022

Assets$0
Liabilities$0
Net Assets$0
Open 2022 Filing

Operations Trend

Revenue Growth99th percentile

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

$40K$20K$0-$20K-$40KRevenue 2011: $725Expenses 2011: $6,009Net Income 2011: -$5,2842011Revenue 2012: $615Expenses 2012: $6,007Net Income 2012: -$5,3922012Revenue 2013: $64Expenses 2013: $6,014Net Income 2013: -$5,9502013Revenue 2014: $41Expenses 2014: $6,000Net Income 2014: -$5,9592014Revenue 2015: $64Expenses 2015: $6,000Net Income 2015: -$5,9362015Revenue 2016: $162Expenses 2016: $6,005Net Income 2016: -$5,8432016Revenue 2017: $244Expenses 2017: $6,000Net Income 2017: -$5,7562017Revenue 2018: $473Expenses 2018: $6,008Net Income 2018: -$5,5352018Revenue 2019: $566Expenses 2019: $6,005Net Income 2019: -$5,4392019Revenue 2020: $111Expenses 2020: $1,006Net Income 2020: -$8952020Revenue 2021: $2Expenses 2021: $1,000Net Income 2021: -$9982021Revenue 2022: $28Expenses 2022: $21,804Net Income 2022: -$21,7762022

Highlighted filing

2022

Revenue$28
Expenses$21,804
Net Income-$21,776
Open 2022 Filing

Filings

Most recent year

2022 • Form 990PFDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$28
Expenses
$21,804
Net income
-$21,776
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.03$21.8$21.8
2021Detailed filing. Detailed filing data is available for this year.$21.8$0.00$21.8$0.00$1.00$1.00
2020Detailed filing. Detailed filing data is available for this year.$22.8$0.00$22.8$0.11$1.01$0.90
2019Detailed filing. Detailed filing data is available for this year.$23.7$0.00$23.7$0.57$6.01$5.44
2018Detailed filing. Detailed filing data is available for this year.$29.1$0.00$29.1$0.47$6.01$5.54
2017Detailed filing. Detailed filing data is available for this year.$34.6$0.00$34.6$0.24$6.00$5.76
2016Detailed filing. Detailed filing data is available for this year.$40.4$0.00$40.4$0.16$6.01$5.84
2015Detailed filing. Detailed filing data is available for this year.$46.2$0.00$46.2$0.06$6.00$5.94
2014Detailed filing. Detailed filing data is available for this year.$52.2$0.00$52.2$0.04$6.00$5.96
2013Detailed filing. Detailed filing data is available for this year.$58.1$0.00$58.1$0.06$6.01$5.95
2012Summary only. Only limited summary data is available for this year.$64.1$0.00$0.62$6.01$5.39
2011Summary only. Only limited summary data is available for this year.$69.5$0.00$0.73$6.01$5.28
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Mar 23, 2023
Return Version
2022v5.0
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
TRUIST BANKTrustee-$0--
Filing and Contact Details

Filer

Filer Name
Citizens Savings Bank Ssb
EIN
56-6436047
Phone
4044425163
Address
PO BOX 919798, ORLANDO, FL 32891-9798

Signing Officer

Name
Truist Bank
Title
Director
Phone
4044425163
Signed
2023-03-23
Discuss with paid preparer
Yes

Preparer

Firm
Ernst & Young US Llp
Address
40 WESTMINSTER ST STE 800, PROVIDENCE, RI 02903
Preparer
Richard Raleigh
Phone
4014573839
Raw XML Appendix257 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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IRS990PF/UndistributedIncomeGrp/UndistributedIncomePYAmt00
LiquidationExplanationStmt/ExplanationTxt0DURING THE CURRENT YEAR THE FOUNDATION MADE THE FOLLOWING DISTRIBUTIONS IN COMPLETE LIQUIDATION. THESE DISTRIBUTIONS DO CONSTITUTE A FINAL DISTRIBUTION OF THE FOUNDATION'S ASSETS. FINAL DISTRIBUTION WAS MADE ON 8/11/2022 TO THE UNIVERSITY OF NORTH CAROLINA CHARLOTTE, LOCATED AT 9201 UNIVERSITY CITY BLVD., CHARLOTTE, NORTH CAROLINA 28223, FOR THE BENEFIT OF SCHOLARSHIPS. ASSETS DISTRIBUTED WERE CASH. THE VALUE OF THE DISTRIBUTIONS WAS $21,804.19.
OtherDecreasesSchedule/OtherDecreasesDetail/Amt01
OtherDecreasesSchedule/OtherDecreasesDetail/Desc0ROUNDING
OtherIncomeSchedule2/OtherIncomeDetail/Desc0FEDERAL TAX REFUND
OtherIncomeSchedule2/OtherIncomeDetail/NetInvestmentIncomeAmt00
OtherIncomeSchedule2/OtherIncomeDetail/RevenueAndExpensesPerBooksAmt06
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0TRUIST BANK
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum04044425163
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-03-23
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CITIZENS SAVINGS BANK SSB
ReturnHeader/Filer/BusinessNameControlTxt0CITI
ReturnHeader/Filer/EIN0566436047
ReturnHeader/Filer/PhoneNum04044425163
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 919798
ReturnHeader/Filer/USAddress/CityNm0ORLANDO
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd0328919798
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0346565596
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ERNST & YOUNG US LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt040 WESTMINSTER ST STE 800
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0PROVIDENCE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0RI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd002903
ReturnHeader/PreparerPersonGrp/PhoneNum04014573839
ReturnHeader/PreparerPersonGrp/PreparationDt02023-03-23
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RICHARD RALEIGH
ReturnHeader/ReturnTs02023-05-01T11:00:29-05:00
ReturnHeader/ReturnTypeCd0990PF
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

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