Civic Intelligence

Cti Veba Plan Trust

990 • Fiscal year 2016 • EIN 74-2403237

Jan 01, 2016 to Dec 31, 2016 • Filed on Oct 02, 2017

Organization ProfileN/A

View Organization Page

PO Drawer 397Rillito, AZ 85654

(520) 624-2348

Siviq Scores

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

Liabilities / Assets

92nd percentile

0.97x

Higher debt load relative to assets than 92% of similar nonprofits.

2016 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2016

Liabilities / Revenue

65th percentile

0.07x

Higher debt load relative to revenue than 65% of similar nonprofits.

2016 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2016

Net Margin

46th percentile

0.2%

Higher net margin than 46% of similar nonprofits.

2016 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2016

Top Officer Pay

52nd percentile

$0

Higher top officer pay than 52% of similar nonprofits.

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

2016 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2016

Asset Growth

12th percentile

-28%

Faster asset growth than 12% of similar nonprofits.

2016 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Revenue Growth

91st percentile

43%

Faster revenue growth than 91% of similar nonprofits.

2016 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets92nd percentile

Assets

Down

$353,839

Down $135,696 (-28%) from 2015

Net Assets

Up

$11,871

Up $11,871 from 2015

Liabilities

Down

$341,968

Down $147,567 (-30%) from 2015

Revenue And Expenses
Liabilities / Revenue65th percentileNet Margin46th percentile

Revenue

Up

$4,906,422

Up $1,478,866 (+43%) from 2015

Expenses

Up

$4,894,551

Up $1,059,208 (+28%) from 2015

Net Income

Up

$11,871

Up $419,658 (+103%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth12th percentile

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

$2.0M$1.5M$1.0M$500K$0Assets 2011: $956,317Liabilities 2011: $185,350Net Assets 2011: $770,9672011Assets 2012: $1,142,993Liabilities 2012: $285,059Net Assets 2012: $857,9342012Assets 2013: $1,694,311Liabilities 2013: $297,676Net Assets 2013: $1,396,6352013Assets 2014: $730,891Liabilities 2014: $323,104Net Assets 2014: $407,7872014Assets 2015: $489,535Liabilities 2015: $489,535Net Assets 2015: $02015Assets 2016: $353,839Liabilities 2016: $341,968Net Assets 2016: $11,8712016Assets 2017: $904,721Liabilities 2017: $904,721Net Assets 2017: $02017Assets 2018: $344,510Liabilities 2018: $344,510Net Assets 2018: $02018Assets 2019: $518,993Liabilities 2019: $518,993Net Assets 2019: $02019Assets 2020: $409,784Liabilities 2020: $409,784Net Assets 2020: $02020Assets 2021: $696,630Liabilities 2021: $696,630Net Assets 2021: $02021Assets 2022: $783,390Liabilities 2022: $783,390Net Assets 2022: $02022Assets 2023: $199,503Liabilities 2023: $199,503Net Assets 2023: $02023Assets 2024: $275,898Liabilities 2024: $275,898Net Assets 2024: $02024

Highlighted filing

2016

Assets$353,839
Liabilities$341,968
Net Assets$11,871
Open 2016 Filing

Operations Trend

Revenue Growth91st percentile

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

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2011: $2,541,2972011Expenses 2012: $2,789,7812012Revenue 2013: $3,149,809Expenses 2013: $2,611,108Net Income 2013: $538,7012013Revenue 2014: $3,437,188Expenses 2014: $3,325,312Net Income 2014: $111,8762014Revenue 2015: $3,427,556Expenses 2015: $3,835,343Net Income 2015: -$407,7872015Revenue 2016: $4,906,422Expenses 2016: $4,894,551Net Income 2016: $11,8712016Revenue 2017: $3,851,630Expenses 2017: $3,863,501Net Income 2017: -$11,8712017Revenue 2018: $3,530,514Expenses 2018: $3,530,514Net Income 2018: $02018Revenue 2019: $3,253,255Expenses 2019: $3,253,255Net Income 2019: $02019Revenue 2020: $2,961,879Expenses 2020: $2,961,879Net Income 2020: $02020Revenue 2021: $3,903,165Expenses 2021: $3,903,165Net Income 2021: $02021Revenue 2022: $3,197,685Expenses 2022: $3,197,685Net Income 2022: $02022Revenue 2023: $2,763,551Expenses 2023: $2,763,551Net Income 2023: $02023Revenue 2024: $2,783,794Expenses 2024: $2,783,794Net Income 2024: $02024

Highlighted filing

2016

Revenue$4,906,422
Expenses$4,894,551
Net Income$11,871
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Oct 2, 2017
Return Version
2016v3.0
Gross Receipts
$4,906,422
Mission and Program Overview

Mission

Voluntary employee welfare benefit plan (veba)

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$11,081$227,275▲ $216,194
Accounts Receivable$478,454$126,564▼ $351,890
Savings and Temporary Cash Investments-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$489,535$353,839▼ $135,696
Other Assets Total-$0-
Liabilities
Other Liabilities$489,535$341,968▼ $147,567
Total Liabilities$489,535$341,968▼ $147,567
Net Assets / Fund Balance
Unrestricted Net Assets-$11,871-
Total Net Assets Fund Balance$0$11,871▲ $11,871
Total Liabilities and Net Assets / Fund Balance$489,535$353,839▼ $135,696
Compensation and Service Providers
Top Officer Pay52nd percentile

Board Members and Trustees

NameTitle
Gregg L GibbonsTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$4,906,422
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$11,871
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$739,970
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members$4,154,581--$4,154,581
Other Expenses$134,601--$134,601
Total Functional Expenses$4,894,551$0$0$4,894,551
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-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Health Claims Payable$339,763
Other Liability$2,205
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Audit committee
No
Backup withholding compliance
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

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

“Copy of form 990 is provided to the governing body for review. After approval, the form 990 is filed with the appropriate agency.”

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

“Documents are provided upon request by calling the company office.”

Filing and Contact Details

Filer

Filer Name
CTI VEBA Plan Trust
EIN
74-2403237
Phone
5206242348
Address
PO Drawer 397, Rillito, AZ 85654

Signing Officer

Name
Gregg L Gibbons
Title
President
Signed
2017-10-02
Discuss with paid preparer
Yes

Organization Details

Formed
1984
Legal Domicile
Az
Voting Board Members
1
Independent Board Members
0
Employees
0

Preparer

Firm
Roberts Alexonis Group Pllc
Address
1660 E RIVER RD STE 100, TUCSON, AZ 85718-5834
Preparer
D Jack Roberts CPA
Phone
5208817211
Supplemental Narrative

Financial Statement Notes

Part X : FIN48 Footnote

“The Organization is exempt from federal income taxes under Section 501(c)(9) of the Internal Revenue Code, except on net income derived from unrelated business activities. The Organization believes that it has appropriate support for any tax positions taken, and as such, does not have any uncertain tax positions that are material to the financial statements.The Organization's federal income tax returns generally remain subject to examination by the Internal Revenue Service for three years from the date filed. The Organization's Arizona income tax returns generally remain subject to examination by the Arizona Department of Revenue for four years from the date filed.”

Raw XML Appendix340 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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IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0489535
IRS990/TotalAssetsEOYAmt0353839
IRS990/TotalAssetsGrp/BOYAmt0489535
IRS990/TotalAssetsGrp/EOYAmt0353839
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt04894551
IRS990/TotalFunctionalExpensesGrp/TotalAmt04894551
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0489535
IRS990/TotalLiabilitiesEOYAmt0341968
IRS990/TotalLiabilitiesGrp/BOYAmt0489535
IRS990/TotalLiabilitiesGrp/EOYAmt0341968
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt011871
IRS990/TotalProgramServiceExpensesAmt04894551
IRS990/TotalProgramServiceRevenueAmt04906422
IRS990/TotalRevenueGrp/ExclusionAmt04906422
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt04906422
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0489535
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0353839
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/TotalAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/EOYAmt011871
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt01
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0GREGG L GIBBONS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-10-02
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CTI VEBA Plan Trust
ReturnHeader/Filer/BusinessNameControlTxt0CTIV
ReturnHeader/Filer/EIN0742403237
ReturnHeader/Filer/PhoneNum05206242348
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO Drawer 397
ReturnHeader/Filer/USAddress/CityNm0Rillito
ReturnHeader/Filer/USAddress/StateAbbreviationCd0AZ
ReturnHeader/Filer/USAddress/ZIPCd085654
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ROBERTS ALEXONIS GROUP PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01660 E RIVER RD STE 100
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0TUCSON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0AZ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0857185834
ReturnHeader/PreparerPersonGrp/PhoneNum05208817211
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0D Jack Roberts CPA
ReturnHeader/ReturnTs02017-10-02T13:57:59-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

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Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$353,839
Liabilities
$341,968
Net assets
$11,871
Revenue
$4,906,422
Expenses
$4,894,551
Net income
$11,871
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.28$0.28$0.00$2.78$2.78$0.00
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.20$0.20$0.00$2.76$2.76$0.00
2022Detailed filing. Detailed filing data is available for this year.$0.78$0.78$0.00$3.20$3.20$0.00
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.70$0.70$0.00$3.90$3.90$0.00
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.41$0.41$0.00$2.96$2.96$0.00
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.52$0.52$0.00$3.25$3.25$0.00
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.34$0.34$0.00$3.53$3.53$0.00
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.90$0.90$0.00$3.85$3.86$0.01
2016Detailed filing. Detailed filing data is available for this year.$0.35$0.34$0.01$4.91$4.89$0.01
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.49$0.49$0.00$3.43$3.84$0.41
2014XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.73$0.32$0.41$3.44$3.33$0.11
2013Detailed filing. Detailed filing data is available for this year.$1.69$0.30$1.40$3.15$2.61$0.54
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.14$0.29$0.86$2.79
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.96$0.19$0.77$2.54