Civic Intelligence

Tiwa Lending Services Inc

990 • Fiscal year 2013 • EIN 80-0742774

Jan 01, 2013 to Dec 31, 2013 • Filed on Jun 20, 2014

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

(505) 916-0556

Siviq Scores

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

Liabilities / Assets

28th percentile

0.05x

Higher debt load relative to assets than 28% of similar nonprofits.

2013 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2013

Liabilities / Revenue

83rd percentile

1.44x

Higher debt load relative to revenue than 83% of similar nonprofits.

2013 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2013

Net Margin

24th percentile

-5.4%

Higher net margin than 24% of similar nonprofits.

2013 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2013

Top Officer Pay

28th percentile

$54,898

Higher top officer pay than 28% of similar nonprofits.

Top officer pay equals 30.7% of source-year revenue.

2013 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2013

Asset Growth

55th percentile

4.1%

Faster asset growth than 55% of similar nonprofits.

2013 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

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

Annualized from 2011 to 2013

Balance Sheet
Liabilities / Assets28th percentile

Assets

Up

$5,239,705

Up $205,126 (+4.1%) from 2012

Net Assets

Down

$4,982,987

Down $47,327 (-0.9%) from 2012

Liabilities

Up

$256,718

Up $252,453 (+5919%) from 2012

Revenue And Expenses
Liabilities / Revenue83rd percentileNet Margin24th percentile

Revenue

$178,597

No earlier filing loaded for comparison.

Expenses

Up

$188,315

Up $161,271 (+596%) from 2012

Net Income

-$9,718

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth55th 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 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

2013

Assets$5,239,705
Liabilities$256,718
Net Assets$4,982,987
Open 2013 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

2013

Revenue$178,597
Expenses$188,315
Net Income-$9,718
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Jun 20, 2014
Return Version
2013v3.1
Gross Receipts
$178,597
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.

Tiwa lending services,inc. Provides education, training, and direct lendng 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
Cash and Non-Interest-Bearing Accounts$3,306,779$3,025,852▼ $280,927
Other Notes and Loans Receivable, Net$1,727,800$2,211,353▲ $483,553
Accounts Receivable-$2,500-
Total Assets$5,034,579$5,239,705▲ $205,126
Liabilities
Accounts Payable and Accrued Expenses$4,265$182,141▲ $177,876
Deferred Revenue-$74,577-
Total Liabilities$4,265$256,718▲ $252,453
Net Assets / Fund Balance
Unrestricted Net Assets$2,171,314$2,593,871▲ $422,557
Temporarily Rstr Net Assets$2,859,000$2,389,116▼ $469,884
Total Net Assets Fund Balance$5,030,314$4,982,987▼ $47,327
Total Liabilities and Net Assets / Fund Balance$5,034,579$5,239,705▲ $205,126
Compensation and Service Providers
Top Officer Pay28th percentile

Employees

NameTitleFull / Part TimeBaseTotal
Shelia HerreraExecutive DiFT$54,898$54,898

Board Members and Trustees

NameTitle
Ted PedroPresident
Charles Peone JrDirector
Debbie SteffenSecretary
Shawn AbeitaTreasurer
Edward CalabazaVice-preside
Revenue and Support

Revenue Composition

Contributions and Grants
$87,141
Program Service Revenue
$91,207
Investment Income
$249
Other Revenue
$0
Change in Net Assets
$-9,718

Audited Revenue Reconciliation

Revenue per Audited Statements
$178,597
Total Revenue per Audited Statements
$178,597
Total Revenue per Form 990
$178,597
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$133,417
Salaries, Compensation, and Employee Benefits$54,898
Total Fundraising Expense$9,586
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$43,918$8,235$2,745$54,898
Fees for Services Legal$7,079$7,079-$14,158
Travel$6,555-$6,554$13,109
Fees for Services Other$5,240$4,242-$9,482
Fees for Services Accounting$7,486--$7,486
Office Expenses$5,736$669$287$6,692
All Other Expenses$580$4,824-$5,404
Insurance$435$3,915-$4,350
Other Expenses$2,009$2,009-$4,018
Total Functional Expenses$120,256$58,473$9,586$188,315

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$188,315
Total Expenses per Audited Statements$188,315
Total Expenses per Form 990$188,315
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
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 990 information return prior to filing.”

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

“The board would assess and enforce necessary procedures related to conflict of interest.”

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

“If 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

EIN
80-0742774
Phone
5059160556

Signing Officer

Name
Sheila Herrera
Title
Executive Director
Phone
5059160556
Signed
2014-06-20
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Sheila Herrera
Formed
2011
Legal Domicile
Nm
Voting Board Members
5
Independent Board Members
5
Employees
1

Preparer

Preparer
Nick Loftis
Phone
5052935009
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

“Tiwa lending services,inc. Provides education, training, and direct lendng 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

“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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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/SupplementalInformationDetail/ExplanationTxt0TLS 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.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE D, PAGE 3, PART X
IRS990ScheduleD/TotalExpensesPerForm990Amt0188315
IRS990ScheduleD/TotalRevenuePerForm990Amt0178597
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0178597
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0188315
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TIWA LENDING SERVICES,INC. PROVIDES EDUCATION, TRAINING, AND DIRECT LENDNG 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 990 INFORMATION RETURN PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE BOARD WOULD ASSESS AND ENFORCE NECESSARY PROCEDURES RELATED TO CONFLICT OF INTEREST.
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/ExplanationTxt4IF 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
IRS990ScheduleR/AssetExchangeInd0false
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd0false
IRS990ScheduleR/AssetSaleToOtherOrgInd0false
IRS990ScheduleR/DivRelatedOrganizationInd0false
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd0false
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine10PUEBLO OF ISLETA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0NM
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine10117 TRIBAL ROAD 40
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/City0ISLETA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/State0NM
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCode087022
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd0false
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd0false
IRS990ScheduleR/PaidEmployeesSharingInd0false
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0false
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0false
IRS990ScheduleR/TransferFromOtherOrgInd0false
IRS990ScheduleR/TransferToOtherOrgInd0false
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0NM
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TemporarilyRstrNetAssetsGrp/BOYAmt02859000
IRS990/TemporarilyRstrNetAssetsGrp/EOYAmt02389116
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt05034579
IRS990/TotalAssetsEOYAmt05239705
IRS990/TotalAssetsGrp/BOYAmt05034579
IRS990/TotalAssetsGrp/EOYAmt05239705
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt087141
IRS990/TotalEmployeeCnt01
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt09586
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt058473
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0120256
IRS990/TotalFunctionalExpensesGrp/TotalAmt0188315
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt04265
IRS990/TotalLiabilitiesEOYAmt0256718
IRS990/TotalLiabilitiesGrp/BOYAmt04265
IRS990/TotalLiabilitiesGrp/EOYAmt0256718
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt05030314
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt04982987
IRS990/TotalProgramServiceExpensesAmt0120256
IRS990/TotalProgramServiceRevenueAmt091207
IRS990/TotalReportableCompFromOrgAmt054898
IRS990/TotalRevenueGrp/ExclusionAmt0249
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt091207
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0178597
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt05034579
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt05239705
IRS990/TravelGrp/FundraisingAmt06554
IRS990/TravelGrp/ProgramServicesAmt06555
IRS990/TravelGrp/TotalAmt013109
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt02171314
IRS990/UnrestrictedNetAssetsGrp/EOYAmt02593871
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine10TRIBAL ROAD 40 BUILDING 117-A
IRS990/USAddress/City0ISLETA
IRS990/USAddress/State0NM
IRS990/USAddress/ZIPCode087022
IRS990/VotingMembersGoverningBodyCnt05
IRS990/VotingMembersIndependentCnt05
IRS990/WebsiteAddressTxt0WWW.TIWALENDING.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SHEILA HERRERA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum05059160556
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-06-20
ReturnHeader/Filer/BusinessName/BusinessNameLine10TIWA LENDING SERVICES
ReturnHeader/Filer/BusinessNameControlTxt0TIWA
ReturnHeader/Filer/EIN0800742774
ReturnHeader/Filer/PhoneNum05059160556
ReturnHeader/Filer/USAddress/AddressLine10TRIBAL ROAD 40 BUILDING 117-A
ReturnHeader/Filer/USAddress/City0ISLETA
ReturnHeader/Filer/USAddress/State0NM
ReturnHeader/Filer/USAddress/ZIPCode087022
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0202486011
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10LOFTIS GROUP LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine106721 ACADEMY RD NE STE D
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0ALBUQUERQUE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0NM
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode0871093370
ReturnHeader/PreparerPersonGrp/PhoneNum05052935009
ReturnHeader/PreparerPersonGrp/PreparationDt02014-06-20
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0NICK LOFTIS
ReturnHeader/ReturnTs02014-06-20T15:59:57-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$5,239,705
Liabilities
$256,718
Net assets
$4,982,987
Revenue
$178,597
Expenses
$188,315
Net income
-$9,718
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