Civic Intelligence

Tiwa Lending Services Inc

990 • Fiscal year 2012 • EIN 80-0742774

Jan 01, 2012 to Dec 31, 2012 • Filed on Nov 04, 2013

Organization ProfileWWW.TIWALENDING.ORG
Tribal Road 40 Building 117-a87022
Siviq Scores

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

Liabilities / Assets

8th percentile

0.00x

Higher debt load relative to assets than 8% of similar nonprofits.

2012 filings • 501(c)3 • $5M-$10M 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

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets8th percentile

Assets

Up

$5,034,579

Up $5,034,579 from 2011

Net Assets

$5,030,314

No earlier filing loaded for comparison.

Liabilities

Up

$4,265

Up $4,265 from 2011

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Up

$27,044

Up $27,044 from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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 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

2012

Assets$5,034,579
Liabilities$4,265
Net Assets$5,030,314
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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 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

2012

Revenue-
Expenses$27,044
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Nov 4, 2013
Return Version
2012v2.1
Gross Receipts
$3,369,516
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.

Filing and Contact Details

Filer

EIN
80-0742774
Raw XML Appendix351 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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IRS990ScheduleD/Form990ScheduleDPartXIII/Explanation0TLS 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 TLS ACTIVITIES ARE DETERMINED TO BE OUTSIDE OF ITS TAX EXEMPT STATUS THE POTENTIAL EXISTS 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 TLSS FINANCIAL STATEMENTS. TLSS INCOME TAX FILINGS ARE SUBJECT TO AUDIT BY VARIOUS TAXING AUTHORITIES. TLSS OPEN AUDIT PERIODS ARE FOR THE YEARS ENDED DECEMBER 31, 2011 AND DECEMBER 31, 2012. TLS ADOPTED THE PROVISIONS OF FASB ASC 740-10 ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. TLS HAS NOT RECOGNIZED ANY CHANGES TO ITS FINANCIAL STATEMENTS FOR UNCERTAIN TAX POSITIONS RESULTING FROM THIS ADOPTION.
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IRS990ScheduleO/GeneralExplanation/Explanation0TIWA LENDING SERVICES,INC. PROVIDES EDUCATION, TRAINING, AND DIRECT LENDNG OF MONEY TO SUPPORT DEVEOPMENT 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 ISLETA PUEBLO.
IRS990ScheduleO/GeneralExplanation/Explanation1MEMBERS OF THE BOARD RECEIVE AND REVIEW A DRAFT COPY OF THE 990 INFORMATION RETURN PRIOR TO FILING.
IRS990ScheduleO/GeneralExplanation/Explanation2THE BOARD WOULD ASSESS AND ENFORCE NECESSARY PROCEDURES RELATED TO CONFLICT OF INTEREST.
IRS990ScheduleO/GeneralExplanation/Explanation3THE EXECUTIVE DIRECTOR RECEIVES AN ANNUAL PERFORMANCE REVIEW IN WHICH THE BOARD REVIEWS AND APPROVES THE COMPENSATION FOR THE NEXT YEAR.
IRS990ScheduleO/GeneralExplanation/Explanation4IF APPLICABLE, THE BOARD WILL REVIEW AND APPROVE THE COMPENSATION FOR THE NEXT YEAR.
IRS990ScheduleO/GeneralExplanation/Explanation5DOCUMENTS ARE MAINTAINED AT THE OFFICE LOCATION AND ARE MADE AVAILABLE UPON REQUEST.
IRS990ScheduleO/GeneralExplanation/Explanation63,956 5,102 0
IRS990ScheduleO/GeneralExplanation/Explanation7TRANSFER OF HOME LOANS 1,687,842 IN MAY OF 2012, THE PUEBLO OF ISLETA TRANSFERRED 25 LOANS UNDER THEIR HOME LOAN PROGRAM TO TIWA LENDING SERVICES, INC. THE BOOK VALUE OF THE LOANS AT THE DATE OF TRANSFER WAS 1,687,842 AND IS REPORTED IN "TRANSFER OF HOME LOANS FROM THE PUEBLO OF ISLETA" ON THE STATEMENT OF ACTIVITIES.
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IRS990ScheduleO/GeneralExplanation/Identifier3COMPENSATION PROCESS FOR TOP OFFICIAL
IRS990ScheduleO/GeneralExplanation/Identifier4COMPENSATION PROCESS FOR OFFICERS
IRS990ScheduleO/GeneralExplanation/Identifier5GOVERNING DOCUMENTS DISCLOSURE EXPLANATION
IRS990ScheduleO/GeneralExplanation/Identifier6OTHER FEES FOR SERVICES
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ReturnHeader/Officer/Title0EXECUTIVE DIRECTOR
ReturnHeader/Preparer/DatePrepared02013-11-04
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10LOFTIS GROUP LLC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine106721 ACADEMY RD NE STE D
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ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0NM
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0871093370
ReturnHeader/Preparer/Name0NICK LOFTIS
ReturnHeader/Preparer/Phone05052935009
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-11-04T16:29:40-06:00

Document Assets

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Filings

Displayed year

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

Open filing
Assets
$5,034,579
Liabilities
$4,265
Net assets
$5,030,314
Revenue
-
Expenses
$27,044
Net income
-
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
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
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2012 filings • 501(c)3 • $5M-$10M nonprofits