Civic Intelligence

Joe & Mary Leary Trust C/O Farmers Bank & Capital Trust Co

EIN 61-6225916 • 501(c)3 • Frankfort, KY

Profile

CHARITABLE TRUST

450 Versailles RdFrankfort, KY 40601

n/A

Siviq Scores

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

Liabilities / Assets

9th percentile

0.00x

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

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

Liabilities / Revenue

10th percentile

0.00x

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

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

Net Margin

89th percentile

50%

Higher net margin than 89% of similar nonprofits.

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

Top Officer Pay

25th percentile

$33,874

Higher top officer pay than 25% of similar nonprofits.

Top officer pay equals 5.7% of source-year revenue.

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

Asset Growth

54th percentile

5.4%

Faster asset growth than 54% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Annualized from 2023 to 2024

Revenue Growth

91st percentile

103%

Faster revenue growth than 91% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets9th percentile

Assets

Up

$5,682,065

Up $292,781 (+5.4%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Up

$5,682,065

Up $292,781 (+5.4%) from 2023

Operations
Liabilities / Revenue10th percentileNet Margin89th percentile

Revenue

Up

$590,347

Up $300,218 (+103%) from 2023

Expenses

Up

$297,566

Up $3,058 (+1.0%) from 2023

Net Income

Up

$292,781

Up $297,160 (+6786%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth54th percentile

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

$6.0M$4.0M$2.0M$0Assets 2011: $4,487,944Liabilities 2011: $0Net Assets 2011: $4,487,9442011Assets 2012: $4,636,955Liabilities 2012: $0Net Assets 2012: $4,636,9552012Assets 2013: $4,889,595Liabilities 2013: $0Net Assets 2013: $4,889,5952013Assets 2014: $5,025,742Liabilities 2014: $0Net Assets 2014: $5,025,7422014Assets 2015: $5,101,547Liabilities 2015: $0Net Assets 2015: $5,101,5472015Assets 2016: $5,095,610Liabilities 2016: $0Net Assets 2016: $5,095,6102016Assets 2017: $5,243,628Liabilities 2017: $0Net Assets 2017: $5,243,6282017Assets 2018: $5,332,024Liabilities 2018: $0Net Assets 2018: $5,332,0242018Assets 2019: $5,504,861Liabilities 2019: $0Net Assets 2019: $5,504,8612019Assets 2020: $5,309,352Liabilities 2020: $0Net Assets 2020: $5,309,3522020Assets 2021: $5,457,366Liabilities 2021: $0Net Assets 2021: $5,457,3662021Assets 2022: $5,393,663Liabilities 2022: $0Net Assets 2022: $5,393,6632022Assets 2023: $5,389,284Liabilities 2023: $0Net Assets 2023: $5,389,2842023Assets 2024: $5,682,065Liabilities 2024: $0Net Assets 2024: $5,682,0652024

Highlighted filing

2024

Assets$5,682,065
Liabilities$0
Net Assets$5,682,065
Open 2024 Filing

Operations Trend

Revenue Growth91st percentile

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

$600K$400K$200K$0-$200KExpenses 2011: $171,3412011Expenses 2012: $182,4832012Revenue 2013: $452,826Expenses 2013: $200,186Net Income 2013: $252,6402013Revenue 2014: $347,091Expenses 2014: $210,944Net Income 2014: $136,1472014Revenue 2015: $283,592Expenses 2015: $207,788Net Income 2015: $75,8042015Revenue 2016: $202,389Expenses 2016: $207,544Net Income 2016: -$5,1552016Revenue 2017: $353,890Expenses 2017: $205,872Net Income 2017: $148,0182017Revenue 2018: $307,130Expenses 2018: $217,534Net Income 2018: $89,5962018Revenue 2019: $373,415Expenses 2019: $236,492Net Income 2019: $136,9232019Revenue 2020: $96,305Expenses 2020: $289,400Net Income 2020: -$193,0952020Revenue 2021: $440,962Expenses 2021: $292,948Net Income 2021: $148,0142021Revenue 2022: $237,318Expenses 2022: $301,021Net Income 2022: -$63,7032022Revenue 2023: $290,129Expenses 2023: $294,508Net Income 2023: -$4,3792023Revenue 2024: $590,347Expenses 2024: $297,566Net Income 2024: $292,7812024

Highlighted filing

2024

Revenue$590,347
Expenses$297,566
Net Income$292,781
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
$5,682,065
Liabilities
$0
Net assets
$5,682,065
Revenue
$590,347
Expenses
$297,566
Net income
$292,781
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.68$0.00$5.68$0.59$0.30$0.29
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.39$0.00$5.39$0.29$0.29$0.00
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.39$0.00$5.39$0.24$0.30$0.06
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.46$0.00$5.46$0.44$0.29$0.15
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.31$0.00$5.31$0.10$0.29$0.19
2019Summary only. Only limited summary data is available for this year.$5.50$0.00$5.50$0.37$0.24$0.14
2018Summary only. Only limited summary data is available for this year.$5.33$0.00$5.33$0.31$0.22$0.09
2017Summary only. Only limited summary data is available for this year.$5.24$0.00$5.24$0.35$0.21$0.15
2016Summary only. Only limited summary data is available for this year.$5.10$0.00$5.10$0.20$0.21$0.01
2015Summary only. Only limited summary data is available for this year.$5.10$0.00$5.10$0.28$0.21$0.08
2014Summary only. Only limited summary data is available for this year.$5.03$0.00$5.03$0.35$0.21$0.14
2013XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.89$0.00$4.89$0.45$0.20$0.25
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.64$0.00$4.64$0.18
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.49$0.00$4.49$0.17
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2020 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Apr 27, 2021
Return Version
2020v4.1
Gross Receipts
$2,200,587
Mission and Program Overview

Mission

CHARITABLE TRUST

Balance Sheet Detail
LineBeginningEndChange
Assets
Cap Stk Tr Prin Current Funds$5,504,861$5,309,352▼ $195,509
Investments in Publicly Traded Securities$5,415,867$5,193,993▼ $221,874
Cash and Non-Interest-Bearing Accounts$88,994$115,359▲ $26,365
Total Assets$5,504,861$5,309,352▼ $195,509
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$5,504,861$5,309,352▼ $195,509
Total Liabilities and Net Assets / Fund Balance$5,504,861$5,309,352▼ $195,509
Compensation and Service Providers
Top Officer Pay25th percentile

Employees

NameTitleBaseTotal
Independence BankTrustee$31,889$31,889
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$96,305
Other Revenue
$0
Change in Net Assets
$-193,095
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$256,761
Salaries, Compensation, and Employee Benefits$31,889
Other Expenses$750
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Orgs$256,761--$256,761
Current Officers, Directors, Trustees, and Key Employees$0$31,889$0$31,889
Fees for Services Accounting$0$750$0$750
Total Functional Expenses$256,761$32,639$0$289,400
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
First Baptist ChurchFrankfort, KY170(b)(1)(a)(i)Annual Support as Determined Under Trust Document$64,190
Franklin Counsel on AgingFrankfort, KY509(a)(2)Annual Support as Determined Under Trust Document$64,190
Oneida Baptist InstituteOneida, KY170(b)(1)(a)(i)Annual Support as Determined Under Trust Document$64,190
University of the CumberlandsWilliamsburg, KY170(b)(1)(a)(i)Annual Support as Determined Under Trust Document$64,190
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No
Filing and Contact Details

Filer

Filer Name
Joe and Mary Leary Trust
EIN
61-6225916
Phone
5026961776
Address
450 VERSAILLES RD, FRANKFORT, KY 40601

Signing Officer

Name
Michael Burns Ctfa
Title
Vice Pres & Trust Officer
Phone
5026961776
Signed
2021-04-27
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Michael Burns Ctfa
Formed
2006
Legal Domicile
Ky
Voting Board Members
1
Independent Board Members
1
Employees
0
Volunteers
0

Preparer

Firm
Oaktree Tps
Address
P O BOX 894, MILFORD, OH 45150
Preparer
Doug Hart
Phone
5137748805
Supplemental Narrative

Additional Explanations

Pt VI, Line 8A

“Independence bank is sole trustee of the joe and mary leary trust and makes charitable contributions to four preselected organizations”

Pt VI, Line 8B

“Independence bank is sole trustee of the joe and mary leary trust. There are no commitees or additional governing bodies.”

Pt VI, Line 11B

“Independence bank will receive a copy of the return prior to filing.”

Pt VI, Line 19

“All forms are available upon request”

Pt XI

“Cost basis adjustment ($2,414)”

Raw XML AppendixShowing 400 of 415 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/BooksInCareOfDetail/USAddress/ZIPCd040601
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IRS990/CashNonInterestBearingGrp/BOYAmt088994
IRS990/CashNonInterestBearingGrp/EOYAmt0115359
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompCurrentOfcrDirectorsGrp/FundraisingAmt00
IRS990/CompCurrentOfcrDirectorsGrp/ManagementAndGeneralAmt031889
IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt00
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt031889
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0false
IRS990/CompensationProcessOtherInd0false
IRS990/ConflictOfInterestPolicyInd0false
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt0256761
IRS990/CYInvestmentIncomeAmt096305
IRS990/CYOtherExpensesAmt0750
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt0-193095
IRS990/CYSalariesCompEmpBnftPaidAmt031889
IRS990/CYTotalExpensesAmt0289400
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt096305
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/Desc0PAYMENTS TO 4 501(C) CHARITIES: FIRST BAPTIST CHURCH, FRANKLIN COUNCIL ON AGING,ONEIDA BAPTIST INSTITUTE, AND UNIVERSITY OF THE CUMBERLANDS
IRS990/DescribedInSection501c3Ind0true
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0false
IRS990/DonorAdvisedFundInd0false
IRS990/DonorRstrOrQuasiEndowmentsInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/EngagedInExcessBenefitTransInd0false
IRS990/ExpenseAmt0256761
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/FundraisingAmt00
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt0750
IRS990/FeesForServicesAccountingGrp/ProgramServicesAmt00
IRS990/FeesForServicesAccountingGrp/TotalAmt0750
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form8282PropertyDisposedOfInd0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt01.00
IRS990/Form990PartVIISectionAGrp/InstitutionalTrusteeInd0X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/PersonNm0INDEPENDENCE BANK
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt031889
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/TitleTxt0TRUSTEE
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr02006
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GainOrLossGrp/SecuritiesAmt0-94555
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt01
IRS990/GrantAmt0256761
IRS990/GrantsToDomesticOrgsGrp/ProgramServicesAmt0256761
IRS990/GrantsToDomesticOrgsGrp/TotalAmt0256761
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0true
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt02009727
IRS990/GrossReceiptsAmt02200587
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt01
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIInd0X
IRS990/InvestmentIncomeGrp/ExclusionAmt0190860
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0190860
IRS990/InvestmentIncomeGrp/UnrelatedBusinessRevenueAmt00
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsPubTradedSecGrp/BOYAmt05415867
IRS990/InvestmentsPubTradedSecGrp/EOYAmt05193993
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0KY
IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt02104282
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd0false
IRS990/MinutesOfGoverningBodyInd0false
IRS990/MissionDesc0CHARITABLE TRUST
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt05504861
IRS990/NetAssetsOrFundBalancesEOYAmt05309352
IRS990/NetGainOrLossInvestmentsGrp/ExclusionAmt00
IRS990/NetGainOrLossInvestmentsGrp/RelatedOrExemptFuncIncomeAmt0-94555
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt0-94555
IRS990/NetGainOrLossInvestmentsGrp/UnrelatedBusinessRevenueAmt00
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt0-2414
IRS990/PartialLiquidationInd0false
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0MICHAEL BURNS CTFA
IRS990/ProfessionalFundraisingInd0false
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYExcessBenefitTransInd0false
IRS990/PYGrantsAndSimilarPaidAmt0213276
IRS990/PYInvestmentIncomeAmt0373415
IRS990/PYOtherExpensesAmt01045
IRS990/PYRevenuesLessExpensesAmt0136923
IRS990/PYSalariesCompEmpBnftPaidAmt022171
IRS990/PYTotalExpensesAmt0236492
IRS990/PYTotalRevenueAmt0373415
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt0-193095
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
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IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt096305
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IRS990ScheduleA/AdjustedNetIncomeGrp/NetSTCapitalGainAdjNetIncmGrp/PriorYearAmt00
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IRS990ScheduleA/DistributionAllocationsGrp/ExcessDistributionCyovYr5Amt00
IRS990ScheduleA/DistributionAllocationsGrp/ExcessDistriCyovToNextYrAmt082112
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IRS990ScheduleA/Form990SchASupportingOrgGrp/ControlledDisqualifiedPrsnInd0false
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IRS990ScheduleA/Form990SchASupportingOrgGrp/DisqualifiedPrsnOwnrIntInd0false
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IRS990ScheduleA/Form990SchASupportingOrgGrp/ListedByNameGoverningDocInd0true
IRS990ScheduleA/Form990SchASupportingOrgGrp/LoanDisqualifiedPersonInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/OrganizationChangeSuprtOrgInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/PaymentSubstantialContribtrInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/SupportedOrgNotOrganizedUSInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/SupportedOrgSectionC456Ind0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/SupportNonSupportedOrgInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/SuprtOrgNoIRSDeterminationInd0false
IRS990ScheduleA/Form990SchAType3SprtOrgAllGrp/OfficersCloseRelationshipInd0false
IRS990ScheduleA/Form990SchAType3SprtOrgAllGrp/SupportedOrgVoiceInvestmentInd0false
IRS990ScheduleA/Form990SchAType3SprtOrgAllGrp/TimelyProvidedDocumentsInd0true
IRS990ScheduleA/InvestmentIncomeCYPct00
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IRS990ScheduleA/MinimumAssetAmountGrp/AdjustedFMVLessIndebtednessGrp/PriorYearAmt06634091
IRS990ScheduleA/MinimumAssetAmountGrp/AverageMonthlyCashBalancesGrp/CurrentYearAmt088574
IRS990ScheduleA/MinimumAssetAmountGrp/AverageMonthlyCashBalancesGrp/PriorYearAmt067581
IRS990ScheduleA/MinimumAssetAmountGrp/AverageMonthlyFMVOfSecGrp/CurrentYearAmt06304605
IRS990ScheduleA/MinimumAssetAmountGrp/AverageMonthlyFMVOfSecGrp/PriorYearAmt06566510
IRS990ScheduleA/MinimumAssetAmountGrp/CashDeemedCharitableGrp/CurrentYearAmt095898
IRS990ScheduleA/MinimumAssetAmountGrp/CashDeemedCharitableGrp/PriorYearAmt099511
IRS990ScheduleA/MinimumAssetAmountGrp/DiscountClaimedAmt00
IRS990ScheduleA/MinimumAssetAmountGrp/FMVOtherNonExemptUseAssetGrp/PriorYearAmt00
IRS990ScheduleA/MinimumAssetAmountGrp/NetVlNonExemptUseAssetsGrp/CurrentYearAmt06297281
IRS990ScheduleA/MinimumAssetAmountGrp/NetVlNonExemptUseAssetsGrp/PriorYearAmt06534580
IRS990ScheduleA/MinimumAssetAmountGrp/PctOfNetVlNonExemptUseAstGrp/CurrentYearAmt0220405
IRS990ScheduleA/MinimumAssetAmountGrp/PctOfNetVlNonExemptUseAstGrp/PriorYearAmt0228710
IRS990ScheduleA/MinimumAssetAmountGrp/RecoveriesPYDistriMinAssetGrp/PriorYearAmt00
IRS990ScheduleA/MinimumAssetAmountGrp/TotalFMVOfNonExemptUseAssetGrp/CurrentYearAmt06393179
IRS990ScheduleA/MinimumAssetAmountGrp/TotalFMVOfNonExemptUseAssetGrp/PriorYearAmt06634091
IRS990ScheduleA/MinimumAssetAmountGrp/TotalMinimumAssetGrp/CurrentYearAmt0220405
IRS990ScheduleA/MinimumAssetAmountGrp/TotalMinimumAssetGrp/PriorYearAmt0228710
IRS990ScheduleA/OtherSupportSumAmt00
IRS990ScheduleA/PublicSupportCY170Pct00
IRS990ScheduleA/PublicSupportCY509Pct00
IRS990ScheduleA/PublicSupportTotal509Amt00
IRS990ScheduleA/SupportedOrganizationsCnt04
IRS990ScheduleA/SupportedOrganizationsTotalCnt04
IRS990ScheduleA/SupportedOrgInformationGrp/EIN0610449618
IRS990ScheduleA/SupportedOrgInformationGrp/EIN1616041002
IRS990ScheduleA/SupportedOrgInformationGrp/EIN2610479627
IRS990ScheduleA/SupportedOrgInformationGrp/EIN3610470593
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IRS990ScheduleA/SupportedOrgInformationGrp/GoverningDocumentListedInd1true
IRS990ScheduleA/SupportedOrgInformationGrp/GoverningDocumentListedInd2true
IRS990ScheduleA/SupportedOrgInformationGrp/GoverningDocumentListedInd3true
IRS990ScheduleA/SupportedOrgInformationGrp/OrganizationTypeCd01
IRS990ScheduleA/SupportedOrgInformationGrp/OrganizationTypeCd17
IRS990ScheduleA/SupportedOrgInformationGrp/OrganizationTypeCd22
IRS990ScheduleA/SupportedOrgInformationGrp/OrganizationTypeCd32
IRS990ScheduleA/SupportedOrgInformationGrp/OtherSupportAmt00
IRS990ScheduleA/SupportedOrgInformationGrp/OtherSupportAmt10
IRS990ScheduleA/SupportedOrgInformationGrp/OtherSupportAmt20
IRS990ScheduleA/SupportedOrgInformationGrp/OtherSupportAmt30
IRS990ScheduleA/SupportedOrgInformationGrp/SupportAmt064190
IRS990ScheduleA/SupportedOrgInformationGrp/SupportAmt164190
IRS990ScheduleA/SupportedOrgInformationGrp/SupportAmt264190
IRS990ScheduleA/SupportedOrgInformationGrp/SupportAmt364190
IRS990ScheduleA/SupportedOrgInformationGrp/SupportedOrganizationName/BusinessNameLine1Txt0FIRST BAPTIST CHURCH
IRS990ScheduleA/SupportedOrgInformationGrp/SupportedOrganizationName/BusinessNameLine1Txt1FRANKLIN COUNTY COUNSEL ON AGING
IRS990ScheduleA/SupportedOrgInformationGrp/SupportedOrganizationName/BusinessNameLine1Txt2ONEIDA BAPTIST INSTITUTE
IRS990ScheduleA/SupportedOrgInformationGrp/SupportedOrganizationName/BusinessNameLine1Txt3UNIVERSITY OF THE CUMBERLANDS
IRS990ScheduleA/SupportingOrganization509a3Ind0X
IRS990ScheduleA/SupportingOrgType3NonFuncInd0X
IRS990ScheduleA/SupportSumAmt0256760
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleI/GrantRecordsMaintainedInd0true
IRS990ScheduleI/RecipientTable/CashGrantAmt064190
IRS990ScheduleI/RecipientTable/CashGrantAmt164190
IRS990ScheduleI/RecipientTable/CashGrantAmt264190
IRS990ScheduleI/RecipientTable/CashGrantAmt364190
IRS990ScheduleI/RecipientTable/IRCSectionDesc0170(B)(1)(A)(I)
IRS990ScheduleI/RecipientTable/IRCSectionDesc1170(B)(1)(A)(I)
IRS990ScheduleI/RecipientTable/IRCSectionDesc2170(B)(1)(A)(I)
IRS990ScheduleI/RecipientTable/IRCSectionDesc3509(A)(2)
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0ANNUAL SUPPORT AS DETERMINED UNDER TRUST DOCUMENT
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt1ANNUAL SUPPORT AS DETERMINED UNDER TRUST DOCUMENT
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt2ANNUAL SUPPORT AS DETERMINED UNDER TRUST DOCUMENT
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt3ANNUAL SUPPORT AS DETERMINED UNDER TRUST DOCUMENT
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0FIRST BAPTIST CHURCH
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1UNIVERSITY OF THE CUMBERLANDS
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt2ONEIDA BAPTIST INSTITUTE
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt3FRANKLIN COUNSEL ON AGING
IRS990ScheduleI/RecipientTable/RecipientEIN0610449618
IRS990ScheduleI/RecipientTable/RecipientEIN1610470593
IRS990ScheduleI/RecipientTable/RecipientEIN2610479627
IRS990ScheduleI/RecipientTable/RecipientEIN3616041002
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt0201 ST CLAIR ST
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt16180 COLLEGE STATION DR
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt2PO BOX 67
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt3211 KINGS DAUGHTERS DR
IRS990ScheduleI/RecipientTable/USAddress/CityNm0FRANKFORT
IRS990ScheduleI/RecipientTable/USAddress/CityNm1WILLIAMSBURG
IRS990ScheduleI/RecipientTable/USAddress/CityNm2ONEIDA
IRS990ScheduleI/RecipientTable/USAddress/CityNm3FRANKFORT
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0KY
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd1KY
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd2KY
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd3KY
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd040601
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd140769
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd240972
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd340601
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0RECIPIENT ORGANIZATION AND ANNUAL DISTRIBUTIONS WERE IDENTIFIED IN WILL OF JOSEPH LEARY.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt I Line 2
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0INDEPENDENCE BANK IS SOLE TRUSTEE OF THE JOE AND MARY LEARY TRUST AND MAKES CHARITABLE CONTRIBUTIONS TO FOUR PRESELECTED ORGANIZATIONS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1INDEPENDENCE BANK IS SOLE TRUSTEE OF THE JOE AND MARY LEARY TRUST. THERE ARE NO COMMITEES OR ADDITIONAL GOVERNING BODIES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2INDEPENDENCE BANK WILL RECEIVE A COPY OF THE RETURN PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ALL FORMS ARE AVAILABLE UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4COST BASIS ADJUSTMENT ($2,414)
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt VI, Line 8a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt VI, Line 8b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt VI, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Pt VI, Line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Pt XI
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0KY
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt05504861
IRS990/TotalAssetsEOYAmt05309352
IRS990/TotalAssetsGrp/BOYAmt05504861
IRS990/TotalAssetsGrp/EOYAmt05309352
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt032639
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0256761
IRS990/TotalFunctionalExpensesGrp/TotalAmt0289400
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt05504861
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt05309352
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0256761
IRS990/TotalReportableCompFromOrgAmt031889
IRS990/TotalRevenueGrp/ExclusionAmt0190860
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0-94555
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt096305
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt05504861
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt05309352
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0450 VERSAILLES RD
IRS990/USAddress/CityNm0FRANKFORT
IRS990/USAddress/StateAbbreviationCd0KY
IRS990/USAddress/ZIPCd040601
IRS990/VotingMembersGoverningBodyCnt01
IRS990/VotingMembersIndependentCnt01
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0MICHAEL BURNS CTFA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0VICE PRES & TRUST OFFICER
ReturnHeader/BusinessOfficerGrp/PhoneNum05026961776
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-04-27
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0JOE AND MARY LEARY TRUST
ReturnHeader/Filer/BusinessNameControlTxt0LEAR
ReturnHeader/Filer/EIN0616225916
ReturnHeader/Filer/PhoneNum05026961776
ReturnHeader/Filer/USAddress/AddressLine1Txt0450 VERSAILLES RD
ReturnHeader/Filer/USAddress/CityNm0FRANKFORT
ReturnHeader/Filer/USAddress/StateAbbreviationCd0KY
ReturnHeader/Filer/USAddress/ZIPCd040601

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