Civic Intelligence

Tiwa Lending Services Inc

990 • Fiscal year 2017 • EIN 80-0742774

Jan 01, 2017 to Dec 31, 2017 • Filed on Aug 09, 2018

Organization ProfileWWW.TIWALENDING.ORG
Tribal Road 40 Building 117-aIsleta, NM 87022

(505) 916-0556

Siviq Scores

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

Liabilities / Assets

43rd percentile

0.09x

Higher debt load relative to assets than 43% of similar nonprofits.

2017 filings • NTEE S • $5M-$10M nonprofits • Source year 2017

Liabilities / Revenue

60th percentile

0.74x

Higher debt load relative to revenue than 60% of similar nonprofits.

2017 filings • NTEE S • $5M-$10M nonprofits • Source year 2017

Net Margin

90th percentile

76%

Higher net margin than 90% of similar nonprofits.

2017 filings • NTEE S • $5M-$10M nonprofits • Source year 2017

Top Officer Pay

29th percentile

$73,681

Higher top officer pay than 29% of similar nonprofits.

Top officer pay equals 7.9% of source-year revenue.

2017 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2017

Asset Growth

81st percentile

19%

Faster asset growth than 81% of similar nonprofits.

2017 filings • NTEE S • $5M-$10M nonprofits • Annualized from 2016 to 2017

Revenue Growth

93rd percentile

258%

Faster revenue growth than 93% of similar nonprofits.

2017 filings • NTEE S • $5M-$10M nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets43rd percentile

Assets

Flat

$7,373,411

Flat from 2017

Net Assets

Flat

$6,683,774

Flat from 2017

Liabilities

Flat

$689,637

Flat from 2017

Revenue And Expenses
Liabilities / Revenue60th percentileNet Margin90th percentile

Revenue

Flat

$936,123

Flat from 2017

Expenses

Flat

$223,877

Flat from 2017

Net Income

Flat

$712,246

Flat from 2017

Historical Trend

Balance Sheet Trend

Asset Growth81st percentile

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

$15M$10M$5.0M$0Assets 2011: $0Liabilities 2011: $02011Assets 2012: $5,034,579Liabilities 2012: $4,265Net Assets 2012: $5,030,3142012Assets 2013: $5,239,705Liabilities 2013: $256,718Net Assets 2013: $4,982,9872013Assets 2014: $5,616,547Liabilities 2014: $578,506Net Assets 2014: $5,038,0412014Assets 2015: $6,340,096Liabilities 2015: $433,715Net Assets 2015: $5,906,3812015Assets 2016: $6,202,900Liabilities 2016: $231,372Net Assets 2016: $5,971,5282016Assets 2017: $7,373,411Liabilities 2017: $689,637Net Assets 2017: $6,683,7742017Assets 2017: $7,373,411Liabilities 2017: $689,637Net Assets 2017: $6,683,7742017Assets 2018: $9,225,013Liabilities 2018: $2,124,794Net Assets 2018: $7,100,2192018Assets 2019: $9,475,219Liabilities 2019: $1,856,558Net Assets 2019: $7,618,6612019Assets 2020: $10,029,627Liabilities 2020: $2,233,368Net Assets 2020: $7,796,2592020Assets 2021: $11,939,139Liabilities 2021: $3,470,585Net Assets 2021: $8,468,5542021Assets 2022: $11,709,205Liabilities 2022: $2,951,399Net Assets 2022: $8,757,8062022Assets 2023: $12,448,088Liabilities 2023: $3,283,825Net Assets 2023: $9,164,2632023

Highlighted filing

2017

Assets$7,373,411
Liabilities$689,637
Net Assets$6,683,774
Open 2017 Filing

Operations Trend

Revenue Growth93rd percentile

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

$1.5M$1.0M$500K$0-$500KRevenue 2011: $0Expenses 2011: $0Net Income 2011: $02011Expenses 2012: $27,0442012Revenue 2013: $178,597Expenses 2013: $188,315Net Income 2013: -$9,7182013Revenue 2014: $205,672Expenses 2014: $150,618Net Income 2014: $55,0542014Revenue 2015: $1,055,639Expenses 2015: $187,299Net Income 2015: $868,3402015Revenue 2016: $261,700Expenses 2016: $196,553Net Income 2016: $65,1472016Revenue 2017: $936,123Expenses 2017: $223,877Net Income 2017: $712,2462017Revenue 2017: $936,123Expenses 2017: $223,877Net Income 2017: $712,2462017Revenue 2018: $712,672Expenses 2018: $296,227Net Income 2018: $416,4452018Revenue 2019: $844,506Expenses 2019: $326,064Net Income 2019: $518,4422019Revenue 2020: $444,184Expenses 2020: $266,586Net Income 2020: $177,5982020Revenue 2021: $986,567Expenses 2021: $314,272Net Income 2021: $672,2952021Revenue 2022: $684,546Expenses 2022: $395,294Net Income 2022: $289,2522022Revenue 2023: $846,139Expenses 2023: $439,682Net Income 2023: $406,4572023

Highlighted filing

2017

Revenue$936,123
Expenses$223,877
Net Income$712,246
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Aug 9, 2018
Return Version
2017v2.2
Gross Receipts
$936,123
Mission and Program Overview

Mission

To provide education, training, and direct lending of money to support development or rehabilitation efforts to improve the social or economic conditions of the residents of the pueblo of isleta community and isleta indian people residing within the surrounding communities of the pueblo of isleta.

Balance Sheet Detail
LineBeginningEndChange
Assets
Other Notes and Loans Receivable, Net$4,864,715$5,803,477▲ $938,762
Pledges and Grants Receivable-$665,500-
Savings and Temporary Cash Investments$645,655$526,654▼ $119,001
Cash and Non-Interest-Bearing Accounts$688,309$371,271▼ $317,038
Land, Buildings, and Equipment, Net$4,221$6,509▲ $2,288
Total Assets$6,202,900$7,373,411▲ $1,170,511
Liabilities
Mortgage Notes Payable Secured by Investment Property-$400,000-
Accounts Payable and Accrued Expenses$231,372$289,637▲ $58,265
Total Liabilities$231,372$689,637▲ $458,265
Net Assets / Fund Balance
Unrestricted Net Assets$5,971,528$6,018,274▲ $46,746
Temporarily Rstr Net Assets-$665,500-
Total Net Assets Fund Balance$5,971,528$6,683,774▲ $712,246
Total Liabilities and Net Assets / Fund Balance$6,202,900$7,373,411▲ $1,170,511

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$6,509$1,404$7,913
Compensation and Service Providers
Top Officer Pay29th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Sheila HerreraExecutive DiFT$71,535$2,146$73,681
Annette BacaVice PresidePT$1,400-$1,400
Al BacaSecretaryPT$1,300-$1,300
Charles Peone JrDirectorPT$1,300-$1,300
Theodore PedroPresidentPT$1,300-$1,300
Steven BecerraTreasurerPT$1,200-$1,200
Revenue and Support

Revenue Composition

Contributions and Grants
$665,500
Program Service Revenue
$270,268
Investment Income
$355
Other Revenue
$0
Change in Net Assets
$712,246

Audited Revenue Reconciliation

Revenue per Audited Statements
$936,123
Revenue Not Reported on Form 990
$4,800
Total Revenue per Audited Statements
$940,923
Total Revenue per Form 990
$936,123
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$107,570
Salaries, Compensation, and Employee Benefits$107,307
Professional Fundraising Fees$9,000
Total Fundraising Expense$9,000
Grants and Similar Amounts Paid$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$66,313$7,368-$73,681
Other Salaries and Wages$22,264$2,474-$24,738
Travel$18,244$2,027-$20,271
Fees for Services Accounting$12,236$6,449-$18,685
Office Expenses$12,782$4,261-$17,043
Fees for Services Professional Fundraising--$9,000$9,000
Payroll Taxes$7,313$813-$8,126
Fees for Services Legal$3,252$1,714-$4,966
Insurance$2,288$763-$3,051
Interest$2,917--$2,917
Other Expenses$1,935$645-$2,580
Depreciation Depletion$725$242-$967
Other Employee Benefits$686$76-$762
Total Functional Expenses$187,187$27,690$9,000$223,877

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$228,677
Expenses per Audited Statements$223,877
Total Expenses per Form 990$223,877
Expenses Not Reported on Form 990$4,800
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$9,000
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
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

“Members of the board received and reviewed a draft copy of the form 990 return prior to filing.”

Form 990, Page 6, Part VI, Line 12C

“Annually, tiwa lending services, inc. Requires each member of the board of directors to sign conflicts of interest forms. If a conflict arises the person with a conflict is not allowed to vote on the transaction. There have been no incidences of conflict during the reporting year.”

Form 990, Page 6, Part VI, Line 15A

“The executive director receives an annual performance review in which the board reviews and approves the compensation for the next year.”

Form 990, Page 6, Part VI, Line 15B

“As applicable, the board will review and approve the compensation for the next year.”

Form 990, Page 6, Part VI, Line 19

“Documents are maintained at the office location and are made available upon request.”

Filing and Contact Details

Filer

Filer Name
Tiwa Lending Services Inc
EIN
80-0742774
Phone
5059160556
Address
TRIBAL ROAD 40 BUILDING 117-A, ISLETA, NM 87022

Signing Officer

Name
Sheila Herrera
Title
Executive Director
Phone
5059160556
Signed
2018-08-09
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Theodore Pedro
Formed
2011
Legal Domicile
Nm
Voting Board Members
5
Independent Board Members
5
Employees
2

Preparer

Firm
Loftis Group LLC
Address
4811 HARDWARE RD NE STE E-4, ALBUQUERQUE, NM 87109-2023
Preparer
Lonnie Juarez
Phone
5052935009
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

“To provide education, training, and direct lending of money to support development or rehabilitation efforts to improve the social or economic conditions of the residents of the pueblo of isleta community and isleta indian people residing within the surrounding communities of the pueblo of isleta.”

Financial Statement Notes

Schedule D, Page 3, Part X

“Tiwa lending service is a not-for-profit organization and qualifies as a tax-exempt organization under section 501(c)(3) of the internal revenue code. Tls regularly evaluates activities as it relates to its tax exempt status. If the organization's activities are determined to be outside of its tax exempt status the potential exist for tax liabilities on those unrelated activities. Currently, tls engages in no activities that would be taxed as unrelated business income. Accordingly, no provision for income taxes has been reflected in tls's financial statements. Tls' income tax filings are subject to audit by various taxing authorities. Tls' open audit periods are the years ended december 31, 2014 and thereafter.”

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IRS990ScheduleD/EquipmentGrp/DepreciationAmt01404
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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0TIWA LENDING SERVICE IS A NOT-FOR-PROFIT ORGANIZATION AND QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. TLS REGULARLY EVALUATES ACTIVITIES AS IT RELATES TO ITS TAX EXEMPT STATUS. IF THE ORGANIZATION'S ACTIVITIES ARE DETERMINED TO BE OUTSIDE OF ITS TAX EXEMPT STATUS THE POTENTIAL EXIST FOR TAX LIABILITIES ON THOSE UNRELATED ACTIVITIES. CURRENTLY, TLS ENGAGES IN NO ACTIVITIES THAT WOULD BE TAXED AS UNRELATED BUSINESS INCOME. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN REFLECTED IN TLS'S FINANCIAL STATEMENTS. TLS' INCOME TAX FILINGS ARE SUBJECT TO AUDIT BY VARIOUS TAXING AUTHORITIES. TLS' OPEN AUDIT PERIODS ARE THE YEARS ENDED DECEMBER 31, 2014 AND THEREAFTER.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE D, PAGE 3, PART X
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IRS990ScheduleD/TotalExpensesPerForm990Amt0223877
IRS990ScheduleD/TotalRevenuePerForm990Amt0936123
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IRS990/ScheduleJRequiredInd0false
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TO PROVIDE EDUCATION, TRAINING, AND DIRECT LENDING OF MONEY TO SUPPORT DEVELOPMENT OR REHABILITATION EFFORTS TO IMPROVE THE SOCIAL OR ECONOMIC CONDITIONS OF THE RESIDENTS OF THE PUEBLO OF ISLETA COMMUNITY AND ISLETA INDIAN PEOPLE RESIDING WITHIN THE SURROUNDING COMMUNITIES OF THE PUEBLO OF ISLETA.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MEMBERS OF THE BOARD RECEIVED AND REVIEWED A DRAFT COPY OF THE FORM 990 RETURN PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ANNUALLY, TIWA LENDING SERVICES, INC. REQUIRES EACH MEMBER OF THE BOARD OF DIRECTORS TO SIGN CONFLICTS OF INTEREST FORMS. IF A CONFLICT ARISES THE PERSON WITH A CONFLICT IS NOT ALLOWED TO VOTE ON THE TRANSACTION. THERE HAVE BEEN NO INCIDENCES OF CONFLICT DURING THE REPORTING YEAR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE EXECUTIVE DIRECTOR RECEIVES AN ANNUAL PERFORMANCE REVIEW IN WHICH THE BOARD REVIEWS AND APPROVES THE COMPENSATION FOR THE NEXT YEAR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4AS APPLICABLE, THE BOARD WILL REVIEW AND APPROVE THE COMPENSATION FOR THE NEXT YEAR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5DOCUMENTS ARE MAINTAINED AT THE OFFICE LOCATION AND ARE MADE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 15B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PAGE 6, PART VI, LINE 19
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IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0187187
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IRS990/USAddress/AddressLine1Txt0TRIBAL ROAD 40 BUILDING 117-A
IRS990/USAddress/CityNm0ISLETA
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ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SHEILA HERRERA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum05059160556
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-08-09
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TIWA LENDING SERVICES INC
ReturnHeader/Filer/BusinessNameControlTxt0TIWA
ReturnHeader/Filer/EIN0800742774
ReturnHeader/Filer/PhoneNum05059160556
ReturnHeader/Filer/USAddress/AddressLine1Txt0TRIBAL ROAD 40 BUILDING 117-A
ReturnHeader/Filer/USAddress/CityNm0ISLETA
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ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0B2390F0A573CB459CB4769FA90CD6E5ED81EF109
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0A9A76970D4A305B17A6B173835958FD2A9BDCDAC
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt070.90.202.41
ReturnHeader/FilingSecurityInformation/IPDt02018-08-09
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm017:39:52
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0202486011
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0LOFTIS GROUP LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04811 HARDWARE RD NE STE E-4
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0ALBUQUERQUE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NM
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0871092023
ReturnHeader/PreparerPersonGrp/PhoneNum05052935009
ReturnHeader/PreparerPersonGrp/PreparationDt02018-08-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0LONNIE JUAREZ
ReturnHeader/ReturnTs02018-08-09T16:39:52-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$7,373,411
Liabilities
$689,637
Net assets
$6,683,774
Revenue
$936,123
Expenses
$223,877
Net income
$712,246
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Summary only. Only limited summary data is available for this year.$12.4$3.28$9.16$0.85$0.44$0.41
2022Summary only. Only limited summary data is available for this year.$11.7$2.95$8.76$0.68$0.40$0.29
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$11.9$3.47$8.47$0.99$0.31$0.67
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.0$2.23$7.80$0.44$0.27$0.18
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.48$1.86$7.62$0.84$0.33$0.52
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$9.23$2.12$7.10$0.71$0.30$0.42
2017Detailed filing. Detailed filing data is available for this year.$7.37$0.69$6.68$0.94$0.22$0.71
2017Summary only. Only limited summary data is available for this year.$7.37$0.69$6.68$0.94$0.22$0.71
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.20$0.23$5.97$0.26$0.20$0.07
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.34$0.43$5.91$1.06$0.19$0.87
2014Detailed filing. Detailed filing data is available for this year.$5.62$0.58$5.04$0.21$0.15$0.06
2013Detailed filing. Detailed filing data is available for this year.$5.24$0.26$4.98$0.18$0.19$0.01
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.03$0.00$5.03$0.03
2011Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.00$0.00