Civic Intelligence

National Trust Closely-Held Business Association

990EZ • Fiscal year 2017 • EIN 86-1070221

Jan 01, 2017 to Dec 31, 2017 • Filed on Jan 25, 2018

Organization ProfileWWW.NTCHBA.ORG
1850 East Paris Ave SE Rops88Grand Rapids, MI 49546

(616) 653-5129

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2017

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2017

Net Margin

9th percentile

-30%

Higher net margin than 9% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Asset Growth

83rd percentile

28%

Faster asset growth than 83% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

74th percentile

14%

Faster revenue growth than 74% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$50,676

Up $11,193 (+28%) from 2016

Net Assets

$50,676

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin9th percentile

Revenue

Up

$61,028

Up $7,416 (+14%) from 2016

Expenses

Up

$79,379

Up $19,807 (+33%) from 2016

Net Income

Down

-$18,351

Down $12,391 (-208%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth83rd percentile

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

$100K$50K$0Assets 2011: $19,119Liabilities 2011: $02011Assets 2012: $29,345Liabilities 2012: $02012Assets 2013: $60,995Liabilities 2013: $02013Assets 2014: $54,780Liabilities 2014: $02014Assets 2015: $45,443Liabilities 2015: $02015Assets 2016: $39,483Liabilities 2016: $02016Assets 2017: $50,676Net Assets 2017: $50,6762017Assets 2018: $53,776Net Assets 2018: $53,7762018Assets 2019: $61,314Net Assets 2019: $61,3142019Assets 2020: $46,300Net Assets 2020: $46,3002020Assets 2021: $40,590Net Assets 2021: $40,5902021Assets 2022: $61,349Net Assets 2022: $61,3492022Assets 2023: $67,734Liabilities 2023: $02023Assets 2024: $87,123Net Assets 2024: $87,1232024

Highlighted filing

2017

Assets$50,676
Liabilities-
Net Assets$50,676
Open 2017 Filing

Operations Trend

Revenue Growth74th percentile

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

$150K$100K$50K$0-$50KRevenue 2011: $65,300Expenses 2011: $69,544Net Income 2011: -$4,2442011Revenue 2012: $62,290Expenses 2012: $52,064Net Income 2012: $10,2262012Revenue 2013: $70,390Expenses 2013: $43,282Net Income 2013: $27,1082013Revenue 2014: $62,485Expenses 2014: $68,740Net Income 2014: -$6,2552014Revenue 2015: $71,772Expenses 2015: $81,109Net Income 2015: -$9,3372015Revenue 2016: $53,612Expenses 2016: $59,572Net Income 2016: -$5,9602016Revenue 2017: $61,028Expenses 2017: $79,379Net Income 2017: -$18,3512017Revenue 2018: $101,513Expenses 2018: $99,080Net Income 2018: $2,4332018Revenue 2019: $104,920Expenses 2019: $97,382Net Income 2019: $7,5382019Revenue 2020: $5,000Expenses 2020: $20,014Net Income 2020: -$15,0142020Revenue 2021: $6,000Expenses 2021: $11,710Net Income 2021: -$5,7102021Revenue 2022: $120,107Expenses 2022: $99,348Net Income 2022: $20,7592022Revenue 2023: $85,775Expenses 2023: $79,390Net Income 2023: $6,3852023Revenue 2024: $73,714Expenses 2024: $54,325Net Income 2024: $19,3892024

Highlighted filing

2017

Revenue$61,028
Expenses$79,379
Net Income-$18,351
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Jan 25, 2018
Return Version
2017v2.2
Gross Receipts
$61,028
Mission and Program Overview

Mission

The national trust closely-held business association provides formal education activities through its annual conference.

Program Services

DescriptionGrantsExpenses
THE NTCHBA DERIVES ITS SOLE SOURCE OF FINANCIAL SUPPORT FROM THE ATTENDANCE FEE AND SPONSORSHIP FOR ITS ANNUAL CONFERENCE.--
Compensation and Service Providers
Top Officer Pay70th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
-President/Di-$0--
-Secretary-$0--
-Vice-Pres.-$0--
-Tax Matters-$0--
-Treasurer-$0--
-Director-$0--
ANDREW TANNER US TRUSTDirector-$0--
DENISE WYATT WELLS FARGODirector-$0--
Filing and Contact Details

Filer

Filer Name
National Trust Closely-held
EIN
86-1070221
Phone
6166535129
Address
1850 EAST PARIS AVE SE ROPS88, GRAND RAPIDS, MI 49546

Signing Officer

Name
Kevin Maley Fifth Third Bank
Title
Tax Matters Officer
Phone
6166535130
Signed
2018-01-25
Discuss with paid preparer
Yes

Preparer

Firm
LETTINGA & ASSOCIATES LLC- CPA'S
Address
4246 KALAMAZOO AVE SE, GRAND RAPIDS, MI 49508-3607
Preparer
Michael L Door CPA
Phone
6164552800
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses website / webinar 328 merchant card fees 1,697 meetings 32,483 dinner/entertainment 27,826 speaker gratuities 997 continuing education 995 supplies / postage / misc 121 insurance 976 planning fees 10,880 attendee welcome tokens 1,381 total 77,684”

Form 990-ez, Part III

“The national trust closely-held business association provides formal education activities through its annual conference.”

Raw XML Appendix120 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.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0KEVIN MALEY
IRS990EZ/BooksInCareOfDetail/PhoneNum06166535130
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01850 EAST PARIS AVE SE ROPS88
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0GRAND RAPIDS
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MI
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd049546
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt069027
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt050676
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-18351
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01370
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt069027
IRS990EZ/Form990TotalAssetsGrp/EOYAmt050676
IRS990EZ/GrossReceiptsAmt061028
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt069027
IRS990EZ/NetAssetsOrFundBalancesEOYAmt050676
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt069027
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt050676
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt5000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt6000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt7000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/BusinessName/BusinessNameLine1Txt0KEVIN HARRIS NORTHERN TRUST
IRS990EZ/OfficerDirectorTrusteeEmplGrp/BusinessName/BusinessNameLine1Txt1HEATHER ROEBUCK NORTHERN TRUST
IRS990EZ/OfficerDirectorTrusteeEmplGrp/BusinessName/BusinessNameLine1Txt2STANLEY KANIECKI NORTHERN TRUST
IRS990EZ/OfficerDirectorTrusteeEmplGrp/BusinessName/BusinessNameLine1Txt3KEVIN MALEY FIFTH THIRD BANK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/BusinessName/BusinessNameLine1Txt4CAROLE STEMPIEN NORTHERN TRUST
IRS990EZ/OfficerDirectorTrusteeEmplGrp/BusinessName/BusinessNameLine1Txt5BRUCE HENDRYX PNC
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ANDREW TANNER US TRUST
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DENISE WYATT WELLS FARGO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT/DI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE-PRES.
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TAX MATTERS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt077684
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0THE NATIONAL TRUST CLOSELY-HELD BUSINESS ASSOCIATION PROVIDES FORMAL EDUCATION ACTIVITIES THROUGH ITS ANNUAL CONFERENCE.
IRS990EZ/PrintingPublicationsPostageAmt0325
IRS990EZ/ProgramServiceRevenueAmt061028
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE NTCHBA DERIVES ITS SOLE SOURCE OF FINANCIAL SUPPORT FROM THE ATTENDANCE FEE AND SPONSORSHIP FOR ITS ANNUAL CONFERENCE.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0MI
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt079379
IRS990EZ/TotalRevenueAmt061028
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.NTCHBA.ORG
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES WEBSITE / WEBINAR 328 MERCHANT CARD FEES 1,697 MEETINGS 32,483 DINNER/ENTERTAINMENT 27,826 SPEAKER GRATUITIES 997 CONTINUING EDUCATION 995 SUPPLIES / POSTAGE / MISC 121 INSURANCE 976 PLANNING FEES 10,880 ATTENDEE WELCOME TOKENS 1,381 TOTAL 77,684
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE NATIONAL TRUST CLOSELY-HELD BUSINESS ASSOCIATION PROVIDES FORMAL EDUCATION ACTIVITIES THROUGH ITS ANNUAL CONFERENCE.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART III
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0KEVIN MALEY FIFTH THIRD BANK
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TAX MATTERS OFFICER
ReturnHeader/BusinessOfficerGrp/PhoneNum06166535130
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-01-25
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NATIONAL TRUST CLOSELY-HELD
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0BUSINESS ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0NATI
ReturnHeader/Filer/EIN0861070221
ReturnHeader/Filer/PhoneNum06166535129
ReturnHeader/Filer/USAddress/AddressLine1Txt01850 EAST PARIS AVE SE ROPS88
ReturnHeader/Filer/USAddress/CityNm0GRAND RAPIDS
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MI
ReturnHeader/Filer/USAddress/ZIPCd049546
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0E0795D2F49C34D7A83A572F3F056C3A3658F6770
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId07E03053BB69BAC58B7364304C876CA559B4EAE5C
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt068.55.210.87
ReturnHeader/FilingSecurityInformation/IPDt02018-04-24
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm014:32:19
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0382902447
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0LETTINGA & ASSOCIATES LLC- CPA'S
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04246 KALAMAZOO AVE SE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0GRAND RAPIDS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0495083607
ReturnHeader/PreparerPersonGrp/PhoneNum06164552800
ReturnHeader/PreparerPersonGrp/PreparationDt02018-03-20
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MICHAEL L DOOR CPA
ReturnHeader/ReturnTs02018-04-24T15:32:19-04:00
ReturnHeader/ReturnTypeCd0990EZ
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 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$50,676
Liabilities
-
Net assets
$50,676
Revenue
$61,028
Expenses
$79,379
Net income
-$18,351
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.87$0.87$0.74$0.54$0.19
2023Summary only. Only limited summary data is available for this year.$0.68$0.00$0.86$0.79$0.06
2022Detailed filing. Detailed filing data is available for this year.$0.61$0.61$1.20$0.99$0.21
2021Detailed filing. Detailed filing data is available for this year.$0.41$0.41$0.06$0.12$0.06
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.46$0.46$0.05$0.20$0.15
2019Detailed filing. Detailed filing data is available for this year.$0.61$0.61$1.05$0.97$0.08
2018Detailed filing. Detailed filing data is available for this year.$0.54$0.54$1.02$0.99$0.02
2017Detailed filing. Detailed filing data is available for this year.$0.51$0.51$0.61$0.79$0.18
2016Summary only. Only limited summary data is available for this year.$0.39$0.00$0.54$0.60$0.06
2015Summary only. Only limited summary data is available for this year.$0.45$0.00$0.72$0.81$0.09
2014Summary only. Only limited summary data is available for this year.$0.55$0.00$0.62$0.69$0.06
2013Summary only. Only limited summary data is available for this year.$0.61$0.00$0.70$0.43$0.27
2012Summary only. Only limited summary data is available for this year.$0.29$0.00$0.62$0.52$0.10
2011Summary only. Only limited summary data is available for this year.$0.19$0.00$0.65$0.70$0.04