Civic Intelligence

Dt Institute

990 • Fiscal year 2019 • EIN 84-2494757

Jul 13, 2019 to Dec 31, 2019 • Filed on Nov 13, 2020

1625 I Street NW Suite 200Washington, DC 20006

(202) 800-6444

Siviq Scores

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

Liabilities / Assets

97th percentile

1.80x

Higher debt load relative to assets than 97% of similar nonprofits.

2019 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2019

Liabilities / Revenue

82nd percentile

0.35x

Higher debt load relative to revenue than 82% of similar nonprofits.

2019 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2019

Net Margin

16th percentile

-15%

Higher net margin than 16% of similar nonprofits.

2019 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2019

Top Officer Pay

82nd percentile

$83,177

Higher top officer pay than 82% of similar nonprofits.

Top officer pay equals 13.0% of source-year revenue.

2019 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2019

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2019

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2019

Assets

$124,246

No earlier filing loaded for comparison.

Net Assets

-$98,801

No earlier filing loaded for comparison.

Liabilities

$223,047

No earlier filing loaded for comparison.

Revenue

$641,326

No earlier filing loaded for comparison.

Expenses

$740,127

No earlier filing loaded for comparison.

Net Income

-$98,801

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$6.0M$4.0M$2.0M$0-$2.0MAssets 2019: $124,246Liabilities 2019: $223,047Net Assets 2019: -$98,8012019Assets 2020: $2,800,454Liabilities 2020: $2,757,045Net Assets 2020: $43,4092020Assets 2021: $2,449,854Liabilities 2021: $2,112,170Net Assets 2021: $337,6842021Assets 2022: $4,044,230Liabilities 2022: $3,731,092Net Assets 2022: $313,1382022Assets 2023: $2,453,862Liabilities 2023: $2,618,828Net Assets 2023: -$164,9662023Assets 2024: $3,566,329Liabilities 2024: $3,966,798Net Assets 2024: -$400,4692024

Highlighted filing

2019

Assets$124,246
Liabilities$223,047
Net Assets-$98,801

Operations Trend

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

$20M$15M$10M$5.0M$0-$5.0MRevenue 2019: $641,326Expenses 2019: $740,127Net Income 2019: -$98,8012019Revenue 2020: $13,134,637Expenses 2020: $12,992,427Net Income 2020: $142,2102020Revenue 2021: $14,948,751Expenses 2021: $14,654,476Net Income 2021: $294,2752021Revenue 2022: $16,686,547Expenses 2022: $16,711,093Net Income 2022: -$24,5462022Revenue 2023: $12,299,567Expenses 2023: $12,777,671Net Income 2023: -$478,1042023Revenue 2024: $12,293,012Expenses 2024: $12,528,515Net Income 2024: -$235,5032024

Highlighted filing

2019

Revenue$641,326
Expenses$740,127
Net Income-$98,801
Jump To
Filing Snapshot
Filing Period
Jul 13, 2019 to Dec 31, 2019
Signed
Nov 13, 2020
Return Version
2019v5.1
Gross Receipts
$641,326
Mission and Program Overview

Mission

The organization focuses on strengthening communities and leaders, working with local organizations, and developing new approaches through action-oriented research in the areas of stabilization, transition, and peacebuilding (stp), and media, rights, & democracy (mrd). The organization also works in the technical areas of rule of law (rol) and economic growth and environment (ege) programming.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts-$119,471-
Accounts Receivable-$4,775-
Total Assets$0$124,246▲ $124,246
Liabilities
Accounts Payable and Accrued Expenses-$158,475-
Other Liabilities$0$64,572▲ $64,572
Total Liabilities$0$223,047▲ $223,047
Net Assets / Fund Balance
Net Assets Without Donor Restrictions-$-98,801-
Total Net Assets Fund Balance$0$-98,801▼ $98,801
Total Liabilities and Net Assets / Fund Balance$0$124,246▲ $124,246
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Hugh DoyleCEOFT$78,045$5,132$83,177

Board Members and Trustees

NameTitle
John DeblasioChairman
Peter BoweTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$641,326
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$632,085
Change in Net Assets
$-98,801

Audited Revenue Reconciliation

Revenue per Audited Statements
$641,326
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$641,326
Total Revenue per Form 990
$641,326
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$429,306
Salaries, Compensation, and Employee Benefits$310,821
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages-$208,106-$208,106
Current Officers, Directors, Trustees, and Key Employees-$83,177-$83,177
Travel-$22,646-$22,646
Insurance-$17,910-$17,910
Payroll Taxes-$16,166-$16,166
Fees for Services Other-$12,636-$12,636
Fees for Services Legal-$11,901-$11,901
Other Expenses-$6,716-$6,716
All Other Expenses-$3,504-$3,504
Other Employee Benefits-$3,372-$3,372
Total Functional Expenses$0$740,127$0$740,127

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$740,127
Total Expenses per Audited Statements$740,127
Total Expenses per Form 990$740,127
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Accrued Payroll and Related Liabilities$64,572
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
No
Business relationship with 35% controlled entity
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

It is the first year of the institute, as such, no review process had been established. The board members have set up procedures for the following calendar tax year.

Form 990, Part VI, Section B, Line 12C

All board members are required to disclose any conflict of interest via a template provided by dt institute. Should any board member have a conflict, they will be excused from meetings and opportunities involving the person or organization of conflict. All employees are required to sign a conflict of interest statement prior to employment. Any conflict of interest will require the employee to resign from either their position with dt or with the conflicting organizations.

Form 990, Part VI, Section B, Line 15

All ceo salary increases must be approved by the board of directors.

Form 990, Part VI, Section C, Line 18

Form 990 is available upon written request.

Form 990, Part VI, Section C, Line 19

Governing documents, conflict of interest policy and financial statements are available upon written request.

Filing and Contact Details

Filer

Filer Name
Dt Institute
EIN
84-2494757
Phone
2028006444
Address
1625 I STREET NW SUITE 200, WASHINGTON, DC 20006

Signing Officer

Name
Hugh Doyle
Title
CEO
Phone
2028006444
Signed
2020-11-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Hugh Doyle
Formed
2019
Legal Domicile
Dc
Voting Board Members
3
Independent Board Members
2
Employees
5
Volunteers
0

Preparer

Firm
Windes Inc
Address
PO BOX 87, LONG BEACH, CA 90801-0087
Preparer
Donita M Joseph
Phone
5624351191
Supplemental Narrative

Additional Explanations

Form 990 Part III Line 1

Dt institute (the organization) is a nonprofit corporation established on july 13, 2019. The organization focuses on strengthening communities and leaders, working with local organizations, and developing new approaches through action-oriented research in the areas of stabilization, transition, and peacebuilding (stp), and media, rights, & democracy (mrd). The organization also works in the technical areas of rule of law (rol) and economic growth and environment (ege) programming. The organization is one of the leading implementing organizations for u.s. Department of state programs within the bureau for near eastern affairs (nea), the bureau of democracy, human rights, and labor (drl), and the global engagement center (gec); the german federal foreign office (ffo) and the department of defense (dod). As a funding organization, it supports research activities and program implementation globally in the same technical areas. The funds utilized by the organization to support its philanthropic activities are donated from the profits of dt global. The organization is based in washington, dc, with offices in los angeles and berlin.

Financial Statement Notes

PART X, LINE 2:

On october 9, 2019, the organization received its non-for-profit federal income tax exempt status under internal revenue code section 501(c)(3). The organization recognizes the financial statement benefit of tax positions, such as its filing status as tax-exempt, only after determining that the relevant tax authority would more likely than not sustain the position following an audit. As of year-end, the organization had no uncertain tax positions requiring accrual or disclosure.

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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/ExplanationTxt0ON OCTOBER 9, 2019, THE ORGANIZATION RECEIVED ITS NON-FOR-PROFIT FEDERAL INCOME TAX EXEMPT STATUS UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). THE ORGANIZATION RECOGNIZES THE FINANCIAL STATEMENT BENEFIT OF TAX POSITIONS, SUCH AS ITS FILING STATUS AS TAX-EXEMPT, ONLY AFTER DETERMINING THAT THE RELEVANT TAX AUTHORITY WOULD MORE LIKELY THAN NOT SUSTAIN THE POSITION FOLLOWING AN AUDIT. AS OF YEAR-END, THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL OR DISCLOSURE.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DT INSTITUTE (THE ORGANIZATION) IS A NONPROFIT CORPORATION ESTABLISHED ON JULY 13, 2019. THE ORGANIZATION FOCUSES ON STRENGTHENING COMMUNITIES AND LEADERS, WORKING WITH LOCAL ORGANIZATIONS, AND DEVELOPING NEW APPROACHES THROUGH ACTION-ORIENTED RESEARCH IN THE AREAS OF STABILIZATION, TRANSITION, AND PEACEBUILDING (STP), AND MEDIA, RIGHTS, & DEMOCRACY (MRD). THE ORGANIZATION ALSO WORKS IN THE TECHNICAL AREAS OF RULE OF LAW (ROL) AND ECONOMIC GROWTH AND ENVIRONMENT (EGE) PROGRAMMING. THE ORGANIZATION IS ONE OF THE LEADING IMPLEMENTING ORGANIZATIONS FOR U.S. DEPARTMENT OF STATE PROGRAMS WITHIN THE BUREAU FOR NEAR EASTERN AFFAIRS (NEA), THE BUREAU OF DEMOCRACY, HUMAN RIGHTS, AND LABOR (DRL), AND THE GLOBAL ENGAGEMENT CENTER (GEC); THE GERMAN FEDERAL FOREIGN OFFICE (FFO) AND THE DEPARTMENT OF DEFENSE (DOD). AS A FUNDING ORGANIZATION, IT SUPPORTS RESEARCH ACTIVITIES AND PROGRAM IMPLEMENTATION GLOBALLY IN THE SAME TECHNICAL AREAS. THE FUNDS UTILIZED BY THE ORGANIZATION TO SUPPORT ITS PHILANTHROPIC ACTIVITIES ARE DONATED FROM THE PROFITS OF DT GLOBAL. THE ORGANIZATION IS BASED IN WASHINGTON, DC, WITH OFFICES IN LOS ANGELES AND BERLIN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1IT IS THE FIRST YEAR OF THE INSTITUTE, AS SUCH, NO REVIEW PROCESS HAD BEEN ESTABLISHED. THE BOARD MEMBERS HAVE SET UP PROCEDURES FOR THE FOLLOWING CALENDAR TAX YEAR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ALL BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANY CONFLICT OF INTEREST VIA A TEMPLATE PROVIDED BY DT INSTITUTE. SHOULD ANY BOARD MEMBER HAVE A CONFLICT, THEY WILL BE EXCUSED FROM MEETINGS AND OPPORTUNITIES INVOLVING THE PERSON OR ORGANIZATION OF CONFLICT. ALL EMPLOYEES ARE REQUIRED TO SIGN A CONFLICT OF INTEREST STATEMENT PRIOR TO EMPLOYMENT. ANY CONFLICT OF INTEREST WILL REQUIRE THE EMPLOYEE TO RESIGN FROM EITHER THEIR POSITION WITH DT OR WITH THE CONFLICTING ORGANIZATIONS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ALL CEO SALARY INCREASES MUST BE APPROVED BY THE BOARD OF DIRECTORS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4FORM 990 IS AVAILABLE UPON WRITTEN REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON WRITTEN REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 PART III LINE 1
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION C, LINE 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VI, SECTION C, LINE 19
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IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0641326
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt00
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0124246
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ManagementAndGeneralAmt022646
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IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
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IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02021-01-29 14:40:06Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0HUGH DOYLE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CEO
ReturnHeader/BusinessOfficerGrp/PhoneNum02028006444
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-11-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DT INSTITUTE
ReturnHeader/Filer/BusinessNameControlTxt0DTIN
ReturnHeader/Filer/EIN0842494757
ReturnHeader/Filer/PhoneNum02028006444
ReturnHeader/Filer/USAddress/AddressLine1Txt01625 I STREET NW SUITE 200
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ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0AF10C69A5E1A0E49948DDC35C663156BE3C8813B
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0162.255.181.42
ReturnHeader/FilingSecurityInformation/IPDt02020-11-13
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PS
ReturnHeader/FilingSecurityInformation/IPTm013:09:44
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0953001179
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0WINDES INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 87
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LONG BEACH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0908010087
ReturnHeader/PreparerPersonGrp/PhoneNum05624351191
ReturnHeader/PreparerPersonGrp/PreparationDt02020-11-13
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DONITA M JOSEPH
ReturnHeader/ReturnTs02020-11-16T12:27:01-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-07-13
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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