Civic Intelligence

Compass Bank Employee Benefit Plan and Trust

990 • Fiscal year 2012 • EIN 63-0782534

Jan 01, 2012 to Dec 31, 2012 • Filed on May 06, 2013

Organization ProfileN/A
P O Box 10566 - Wmg Tax Dept35296
Siviq Scores

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

Liabilities / Assets

17th percentile

0.00x

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

2012 filings • 501(c)9 • $50M-$100M nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

97th percentile

53%

Faster asset growth than 97% of similar nonprofits.

2012 filings • 501(c)9 • $50M-$100M nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets17th percentile

Assets

Up

$16,627,082

Up $5,748,376 (+53%) from 2011

Net Assets

Up

$16,627,082

Up $5,748,376 (+53%) from 2011

Liabilities

Flat

$0

Flat from 2011

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Up

$70,914,798

Up $5,201,503 (+7.9%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth97th percentile

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

$30M$20M$10M$0Assets 2010: $11,322,953Liabilities 2010: $0Net Assets 2010: $11,322,9532010Assets 2011: $10,878,706Liabilities 2011: $0Net Assets 2011: $10,878,7062011Assets 2012: $16,627,082Liabilities 2012: $0Net Assets 2012: $16,627,0822012Assets 2013: $13,048,053Liabilities 2013: $0Net Assets 2013: $13,048,0532013Assets 2014: $14,311,318Liabilities 2014: $0Net Assets 2014: $14,311,3182014Assets 2015: $13,370,980Liabilities 2015: $0Net Assets 2015: $13,370,9802015Assets 2016: $15,644,488Liabilities 2016: $0Net Assets 2016: $15,644,4882016Assets 2017: $15,788,598Liabilities 2017: $0Net Assets 2017: $15,788,5982017Assets 2018: $15,956,361Liabilities 2018: $0Net Assets 2018: $15,956,3612018Assets 2019: $21,214,599Liabilities 2019: $0Net Assets 2019: $21,214,5992019Assets 2020: $19,388,932Liabilities 2020: $0Net Assets 2020: $19,388,9322020

Highlighted filing

2012

Assets$16,627,082
Liabilities$0
Net Assets$16,627,082
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$100M$50M$0-$50MExpenses 2010: $68,207,4622010Expenses 2011: $65,713,2952011Expenses 2012: $70,914,7982012Revenue 2013: $73,623,153Expenses 2013: $77,202,182Net Income 2013: -$3,579,0292013Revenue 2014: $85,917,445Expenses 2014: $84,654,180Net Income 2014: $1,263,2652014Revenue 2015: $73,787,353Expenses 2015: $74,727,691Net Income 2015: -$940,3382015Revenue 2016: $77,411,602Expenses 2016: $75,138,094Net Income 2016: $2,273,5082016Revenue 2017: $81,470,123Expenses 2017: $81,315,854Net Income 2017: $154,2692017Revenue 2018: $89,643,635Expenses 2018: $89,462,202Net Income 2018: $181,4332018Revenue 2019: $89,987,100Expenses 2019: $88,113,080Net Income 2019: $1,874,0202019Revenue 2020: $89,672,268Expenses 2020: $88,807,373Net Income 2020: $864,8952020

Highlighted filing

2012

Revenue-
Expenses$70,914,798
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
May 6, 2013
Return Version
2012v2.1
Gross Receipts
$76,663,174
Mission and Program Overview

Mission

Employee Health Plan - Self Insured Plan

Major Activities

Activity 2
Health insurance premiums, cobra premiums, reinsurance premiums totaling $3,955,268 were paid for the benefit of the plan participants
Activity 3
Employee and employer contributions, drug rebates, and cobra refunds were made for the benefit of the plan participants.
Filing and Contact Details

Filer

EIN
63-0782534
Raw XML Appendix247 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
IRS990/AccountantCompileOrReview0true
IRS990/AccountantCompileOrReviewBasis/FinancialStatementSeparate0X
IRS990/ActivitiesConductedPartnership0false
IRS990/Activity2/Description0HEALTH INSURANCE PREMIUMS, COBRA PREMIUMS, REINSURANCE PREMIUMS TOTALING $3,955,268 WERE PAID FOR THE BENEFIT OF THE PLAN PARTICIPANTS
IRS990/Activity2/Expense03955268
IRS990/Activity3/Description0EMPLOYEE AND EMPLOYER CONTRIBUTIONS, DRUG REBATES, AND COBRA REFUNDS WERE MADE FOR THE BENEFIT OF THE PLAN PARTICIPANTS.
IRS990/Activity3/Revenue076662299
IRS990/ActivityOrMissionDescription0Employee Health Plan - Self Insured Plan
IRS990/ActivityOther/Expense01219992
IRS990/AddressPrincipalOfficerUS/AddressLine102001 Kirby Drive Suite 313
IRS990/AddressPrincipalOfficerUS/City0Houston
IRS990/AddressPrincipalOfficerUS/State0TX
IRS990/AddressPrincipalOfficerUS/ZIPCode077019
IRS990/AuditCommittee0true
IRS990/BenefitsPaidToMembersCY070914798
IRS990/BenefitsPaidToMembersPriorYear065712232
IRS990/BenefitsToMembers/ProgramServices070914798
IRS990/BenefitsToMembers/Total070914798
IRS990/BsnssRltnshpThruFamilyMember0false
IRS990/BsnssRltnshpWithOrganization0false
IRS990/ChangesToOrganizingDocs0false
IRS990/CollectionsOfArt0false
IRS990/CompensationFromOtherSources0false
IRS990/CompensationProcessCEO0false
IRS990/CompensationProcessOther0false
IRS990/ConflictOfInterestPolicy0false
IRS990/ConservationEasements0false
IRS990/ConsolidatedAuditFinancialStmt0false
IRS990/ContributionsGrantsCurrentYear00
IRS990/CreditCounseling0false
IRS990/DecisionsSubjectToApproval0false
IRS990/DeductibleContributionsOfArt0false
IRS990/DeductibleNonCashContributions0false
IRS990/DelegationOfManagementDuties0false
IRS990/DescribedIn501C30false
IRS990/Description0CLAIM PAYMENTS WERE MADE FOR THE BENEFIT OF THE PLAN PARTICIPANTS
IRS990/DisregardedEntity0false
IRS990/DocumentRetentionPolicy0true
IRS990/DonorAdvisedFunds0false
IRS990/DoNotFollowSFAS1170X
IRS990/ElectionOfBoardMembers0false
IRS990/Expense065739538
IRS990/FamilyOrBusinessRelationship0false
IRS990/FederalGrantAuditRequired0false
IRS990/ForeignActivities0false
IRS990/ForeignFinancialAccount0false
IRS990/ForeignOffice0false
IRS990/Form990PartVIISectionA/AverageHoursPerWeek040.00
IRS990/Form990PartVIISectionA/InstitutionalTrustee0X
IRS990/Form990PartVIISectionA/NameBusiness/BusinessNameLine10Compass Bank Wealth Mgmt Group
IRS990/Form990PartVIISectionA/OtherCompensation00
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization00
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs00
IRS990/Form990PartVIISectionA/Title0Trustee
IRS990/Form990ProvidedToGoverningBody0false
IRS990/FormersListed0false
IRS990/FSAudited0true
IRS990/FSAuditedBasis/FinancialStatementSeparate0X
IRS990/FundraisingActivities0false
IRS990/Gaming0false
IRS990/GrantsAndSimilarAmntsCY00
IRS990/GrantsToIndividuals0false
IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
IRS990/GrossReceipts076663174
IRS990/GroupReturnForAffiliates0false
IRS990/Hospital0false
IRS990/IndependentAuditFinancialStmt0false
IRS990/IndoorTanningServices0false
IRS990/InfoInScheduleOPartIII0X
IRS990/InfoInScheduleOPartIX0X
IRS990/InfoInScheduleOPartVI0X
IRS990/InfoInScheduleOPartVII0X
IRS990/InfoInScheduleOPartXII0X
IRS990/InvestmentIncomeCurrentYear0875
IRS990/InvestmentIncomePriorYear01318
IRS990/InvestmentIncome/RelatedOrExemptFunctionIncome0875
IRS990/InvestmentIncome/TotalRevenueColumn0875
IRS990/InvestmentInJointVenture0false
IRS990/LoanToOfficerOrDQP0false
IRS990/LocalChapters0false
IRS990/MaterialDiversionOrMisuse0false
IRS990/MembersOrStockholders0false
IRS990/MethodOfAccountingCash0X
IRS990/MinutesOfCommittees0true
IRS990/MinutesOfGoverningBody0true
IRS990/MissionDescription0Employee Health Plan - Self Insured Plan
IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/NameOfPrincipalOfficerPerson0Bill Jones
IRS990/NbrIndependentVotingMembers00
IRS990/NbrVotingGoverningBodyMembers00
IRS990/NbrVotingMembersGoverningBody00
IRS990/NetAssetsOrFundBalancesBOY010878706
IRS990/NetAssetsOrFundBalancesEOY016627082
IRS990/NetUnrelatedBusinessTxblIncome00
IRS990/NoListedPersonsCompensated0X
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers00
IRS990/NumberOfEmployees00
IRS990/NumberW2GIncluded00
IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/Organization501c0X
IRS990/OtherExpensePriorYear01063
IRS990/OtherExpensesCurrentYear00
IRS990/OtherRevenueCurrentYear00
IRS990/OtherRevenuePriorYear01
IRS990/PartialLiquidation0false
IRS990/PoliticalActivities0false
IRS990/PriorExcessBenefitTransaction0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenueCY076662299
IRS990/ProgramServiceRevenue/Description0Cobra Refund
IRS990/ProgramServiceRevenue/Description1Pharmacy Drug Rebates
IRS990/ProgramServiceRevenue/Description2Employee Contributions
IRS990/ProgramServiceRevenue/Description3Employer Contributions
IRS990/ProgramServiceRevenuePriorYear065267729
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome0835558
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome118078
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome221120967
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome354687696
IRS990/ProgramServiceRevenue/TotalRevenueColumn0835558
IRS990/ProgramServiceRevenue/TotalRevenueColumn118078
IRS990/ProgramServiceRevenue/TotalRevenueColumn221120967
IRS990/ProgramServiceRevenue/TotalRevenueColumn354687696
IRS990/ProhibitedTaxShelterTrans0false
IRS990/ReconcilationRevenueExpenses05748376
IRS990/RelatedEntity0false
IRS990/RelatedOrgControlledEntity0false
IRS990/ReportFin48Footnote0false
IRS990/ReportInvestOthSecurities0false
IRS990/ReportLandBldgEquip0false
IRS990/ReportOtherAssets0false
IRS990/ReportOtherLiabilities0false
IRS990/ReportProgRelInvest0false
IRS990/RetainedEarningsEndowmentEtc/BOY010878706
IRS990/RetainedEarningsEndowmentEtc/EOY016627082
IRS990/RevenuesLessExpensesCY05748376
IRS990/RevenuesLessExpensesPriorYear0-444247
IRS990/SalariesEtcCurrentYear00
IRS990/SavingsAndTempCashInvestments/BOY010878706
IRS990/SavingsAndTempCashInvestments/EOY016627082
IRS990/ScheduleBRequired0false
IRS990/ScheduleJRequired0false
IRS990ScheduleO/GeneralExplanation/Explanation0These items are not available to the public.
IRS990ScheduleO/GeneralExplanation/Explanation1The trust document outlines how the trust is administered and the duties and powers of the trustee.
IRS990ScheduleO/GeneralExplanation/Explanation2The trust document outlines the duties and powers adhered to by the trustee.
IRS990ScheduleO/GeneralExplanation/Explanation3Trustee fees of $45,562.26 were paid outside of the plan by the plan administrator.
IRS990ScheduleO/GeneralExplanation/Explanation4A 2011 tax prep fee of $1,250 was paid outside the plan by the plan administrator.
IRS990ScheduleO/GeneralExplanation/Explanation5Audits are prepared for Compass Bancshares, Inc on a fiscal (3/31) year end.
IRS990ScheduleO/GeneralExplanation/Explanation6Expenses related to Biometric Screenings, Employee Assistance Programs, and Wellness Programs were paid for the benefit of the Plan Participants.
IRS990ScheduleO/GeneralExplanation/Explanation7Meetings are documented by the governing body.
IRS990ScheduleO/GeneralExplanation/Explanation8Meetings are documented by the governing body.
IRS990ScheduleO/GeneralExplanation/Explanation9A review was not conducted, however, a copy of the return is provided at the time of filing.
IRS990ScheduleO/GeneralExplanation/Explanation10Compass Bank WMG - Trustee, 40 hours
IRS990ScheduleO/GeneralExplanation/Identifier0Part VI, Governance, Management, and Disclousre
IRS990ScheduleO/GeneralExplanation/Identifier1Part VI Governance, Management, and Disclosure - Section A
IRS990ScheduleO/GeneralExplanation/Identifier2Part VI - Governance, Management, and Disclosure - Section B
IRS990ScheduleO/GeneralExplanation/Identifier3Part VII Compensation of Officers, Directors, Trustees, Key Employees
IRS990ScheduleO/GeneralExplanation/Identifier4Part IX - Statement of Functional Expenses
IRS990ScheduleO/GeneralExplanation/Identifier5PART XII - FINANCIAL STATEMENTS AND REPORTING
IRS990ScheduleO/GeneralExplanation/Identifier6EXPLANATION FOR FORM 990, PAGE 2, PART III, LINE 4d
IRS990ScheduleO/GeneralExplanation/Identifier7EXPLANATION FOR FORM 990, PAGE 6, PART VI, LINE 8a
IRS990ScheduleO/GeneralExplanation/Identifier8EXPLANATION FOR FORM 990, PAGE 6, PART VI, LINE 8b
IRS990ScheduleO/GeneralExplanation/Identifier9FORM 990, PAGE 6, PART VI, LINE 11-DESCRIPTION OF PROCESS FOR REVIEW
IRS990ScheduleO/GeneralExplanation/Identifier10ESTIMATE OF AVERAGE HOURS PER WEEK DEVOTED TO RELATED ORGANIZATIONS
IRS990ScheduleO/GeneralExplanation/ReturnReference0Line 19
IRS990ScheduleO/GeneralExplanation/ReturnReference1Line 1(a) and (b)
IRS990ScheduleO/GeneralExplanation/ReturnReference2Line 12 (a)
IRS990ScheduleO/GeneralExplanation/ReturnReference3Line 1(a) - Section A
IRS990ScheduleO/GeneralExplanation/ReturnReference4Line 11(c) - Accounting Expense
IRS990ScheduleO/GeneralExplanation/ReturnReference5LINE 2 (d)
IRS990ScheduleO/GeneralExplanation/ReturnReference6FORM 990, PAGE 7, PART VII, SECTION A
IRS990/ScheduleORequired0true
IRS990/School0false
IRS990/SignificantChange0false
IRS990/SignificantNewProgramServices0false
IRS990/StateLegalDomicile0AL
IRS990/TaxablePartyNotification0false
IRS990/TaxExemptBonds0false
IRS990/Terminated0false
IRS990/TermOrPermanentEndowments0false
IRS990/TheBooksAreInCareOf/AddressUS/AddressLine1015th S 20TH STREET
IRS990/TheBooksAreInCareOf/AddressUS/City0BIRMINGHAM
IRS990/TheBooksAreInCareOf/AddressUS/State0AL
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode035233
IRS990/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10COMPASS BANK - WMG INSTITUTION
IRS990/TheBooksAreInCareOf/TelephoneNumber07138315736
IRS990/TotalAssets/BOY010878706
IRS990/TotalAssetsBOY010878706
IRS990/TotalAssets/EOY016627082
IRS990/TotalAssetsEOY016627082
IRS990/TotalCompGT150K0false
IRS990/TotalExpensesCurrentYear070914798
IRS990/TotalExpensesPriorYear065713295
IRS990/TotalFunctionalExpenses/Fundraising00
IRS990/TotalFunctionalExpenses/ManagementAndGeneral00
IRS990/TotalFunctionalExpenses/ProgramServices070914798
IRS990/TotalFunctionalExpenses/Total070914798
IRS990/TotalFundrsngExpCurrentYear00
IRS990/TotalGrossUBI00
IRS990/TotalLiabilities/BOY00
IRS990/TotalLiabilitiesBOY00
IRS990/TotalLiabilities/EOY00
IRS990/TotalLiabilitiesEOY00
IRS990/TotalLiabNetAssetsFundBalances/BOY010878706
IRS990/TotalLiabNetAssetsFundBalances/EOY016627082
IRS990/TotalNbrEmployees00
IRS990/TotalNetAssetsFundBalances/BOY010878706
IRS990/TotalNetAssetsFundBalances/EOY016627082
IRS990/TotalOfOtherProgramServiceExp01219992
IRS990/TotalOtherCompensation00
IRS990/TotalProfFundrsngExpCY00
IRS990/TotalProgramServiceExpense070914798
IRS990/TotalProgramServiceRevenue076662299
IRS990/TotalReportableCompFrmRltdOrgs00
IRS990/TotalReportableCompFromOrg00
IRS990/TotalRevenueCurrentYear076663174
IRS990/TotalRevenuePriorYear065269048
IRS990/TotalRevenue/RelatedOrExemptFunctionIncome076663174
IRS990/TotalRevenue/TotalRevenueColumn076663174
IRS990/TypeOfOrganizationTrust0X
IRS990/UnrelatedBusinessIncome0false
IRS990/UponRequest0X
IRS990/WebSite0N/A
IRS990/WhistleblowerPolicy0false
IRS990/YearFormation01979
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0630782534
ReturnHeader/Filer/Name/BusinessNameLine10COMPASS BANCSHARES 501C9
ReturnHeader/Filer/NameControl0COMP
ReturnHeader/Filer/Phone07138315736
ReturnHeader/Filer/USAddress/AddressLine10P O BOX 10566 - WMG TAX DEPT
ReturnHeader/Filer/USAddress/City0BIRMINGHAM
ReturnHeader/Filer/USAddress/State0AL
ReturnHeader/Filer/USAddress/ZIPCode035296
ReturnHeader/Officer/DateSigned02013-05-06
ReturnHeader/Officer/Name0BILL JONES
ReturnHeader/Officer/Phone07138315736
ReturnHeader/Officer/Title0TRUST OFFICER
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-05-15T14:31:55-06:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$16,627,082
Liabilities
$0
Net assets
$16,627,082
Revenue
-
Expenses
$70,914,798
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$19.4$0.00$19.4$89.7$88.8$0.86
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$21.2$0.00$21.2$90.0$88.1$1.87
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$16.0$0.00$16.0$89.6$89.5$0.18
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$15.8$0.00$15.8$81.5$81.3$0.15
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$15.6$0.00$15.6$77.4$75.1$2.27
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$13.4$0.00$13.4$73.8$74.7$0.94
2014Detailed filing. Detailed filing data is available for this year.$14.3$0.00$14.3$85.9$84.7$1.26
2013Detailed filing. Detailed filing data is available for this year.$13.0$0.00$13.0$73.6$77.2$3.58
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$16.6$0.00$16.6$70.9
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.9$0.00$10.9$65.7
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$11.3$0.00$11.3$68.2