SUNWEST BANK CHARITABLE FOUNDATION: Form 990PF, tax year 2023
View the entire original 990 at ProPublica ↗
- Organization
- SUNWEST BANK CHARITABLE FOUNDATION (EIN 27-1607730)
- Tax period
- 2023-01-01 to 2023-12-31
- Filed
- 2024-11-13
- IRS object ID
- 202433189349103318
- Schema version
- 2023v5.1
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990-PF
- Schedule B
- Investments Other Schedule2
- Other Decreases Schedule
- Other Expenses Schedule
- Other Professional Fees Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2024-11-13T16:46:45-06:00 | ReturnTs |
| Tax Period End | 2023-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 450250958 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | EIDE BAILLY LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 10681 FOOTHILL BLVD STE 300 | AddressLine1Txt |
| City | RANCHO CUCAMONGA | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 917303831 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2023-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 271607730 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE SUNWEST BANK CHARITABLE FOUNDATION I | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | SUNW | BusinessNameControlTxt |
| Phone | 7147304444 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2050 MAIN ST STE 300 | AddressLine1Txt |
| City | IRVINE | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92614 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | KENT SMITH | PersonNm |
| Person Title | TRUSTEE | PersonTitleTxt |
| Phone | 7147304444 | PhoneNum |
| Signature | 2024-11-12 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IRS Responsible Prty Info Curr | 0 | IRSResponsiblePrtyInfoCurrInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | CATHERINE L GRAY CPA | PreparerPersonNm |
| PTIN | P01294460 | PTIN |
| Phone | 9094664410 | PhoneNum |
| Preparation | 2024-11-12 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2023 | TaxYr |
| Build TS | 2024-10-15 13:58:12Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $3,443,836 | FMVAssetsEOYAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Rcvd Rev And Expnss | $500,000 | ContriRcvdRevAndExpnssAmt |
| Interest On Sav Rev And Expnss | $42,778 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $42,778 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $34,703 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $34,703 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $16,121 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $1,059,865 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $16,121 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $593,602 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $93,602 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $18,000 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $0 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $0 | CompOfcrDirTrstDsbrsChrtblAmt |
| Other Prof Fees Rev And Expnss | $37,786 | OtherProfFeesRevAndExpnssAmt |
| Other Prof Fees Net Invst Incm | $37,786 | OtherProfFeesNetInvstIncmAmt |
| Other Prof Fees Dsbrs Chrtbl | $0 | OtherProfFeesDsbrsChrtblAmt |
| Interest Rev And Expnss | $9,244 | InterestRevAndExpnssAmt |
| Interest Net Invst Incm | $9,244 | InterestNetInvstIncmAmt |
| Interest Dsbrs Chrtbl | $0 | InterestDsbrsChrtblAmt |
| Trav Conf Meeting Rev And Expnss | $1,537 | TravConfMeetingRevAndExpnssAmt |
| Trav Conf Meeting Net Invst Incm | $0 | TravConfMeetingNetInvstIncmAmt |
| Trav Conf Meeting Dsbrs Chrtbl | $1,537 | TravConfMeetingDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $45,853 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $0 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $45,853 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $112,420 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $47,030 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $47,390 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $377,603 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $377,603 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $490,023 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $47,030 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $424,993 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $103,579 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $46,572 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sav And Temp Cash Invst BOY | $2,316,104 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $2,358,099 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $2,358,099 | SavAndTempCashInvstEOYFMVAmt |
| Prepaid Expenses BOY | $9,885 | PrepaidExpensesBOYAmt |
| Prepaid Expenses EOY | $2,855 | PrepaidExpensesEOYAmt |
| Prepaid Expenses EOYFMV | $2,855 | PrepaidExpensesEOYFMVAmt |
| Other Investments BOY | $1,032,995 | OtherInvestmentsBOYAmt |
| Other Investments EOY | $1,082,882 | OtherInvestmentsEOYAmt |
| Other Investments EOYFMV | $1,082,882 | OtherInvestmentsEOYFMVAmt |
| Total Assets BOY | $3,358,984 | TotalAssetsBOYAmt |
| Total Assets EOY | $3,443,836 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $3,443,836 | TotalAssetsEOYFMVAmt |
| Accounts Payable EOY | $13,500 | AccountsPayableEOYAmt |
| Total Liabilities BOY | $0 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $13,500 | TotalLiabilitiesEOYAmt |
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
| No Donor Rstr Net Assests BOY | $3,358,984 | NoDonorRstrNetAssestsBOYAmt |
| No Donor Rstr Net Assests EOY | $3,430,336 | NoDonorRstrNetAssestsEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $3,358,984 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $3,430,336 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $3,358,984 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $3,443,836 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $3,358,984 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $103,579 | ExcessRevenueOverExpensesAmt |
| Other Increases | $0 | OtherIncreasesAmt |
| Subtotal | $3,462,563 | SubtotalAmt |
| Other Decreases | $32,227 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $3,430,336 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (7 entries)
| PropertyPropertyDesc | How AcquiredHowAcquiredCd | AcquiredAcquiredDt | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|---|---|
| INTERACTIVE BROKERS LLC | P | 2023-01-01 | 2023-12-31 | $923,169 | $909,179 | $13,990 | $13,990 |
| INTERACTIVE BROKERS LLC | P | 2023-01-01 | 2023-12-31 | $107,861 | $134,430 | -$26,569 | -$26,569 |
| INTERACTIVE BROKERS LLC-WASH SALE DISALLOWED | P | 2023-01-01 | 2023-12-31 | $5,666 | $5,666 | $5,666 | |
| INTERACTIVE BROKERS LLC-WASH SALE DISALLOWED | P | 2023-01-01 | 2023-12-31 | $2,649 | $2,649 | $2,649 | |
| M3 PARTNERS | P | 2023-01-01 | 2023-12-31 | $135 | -$135 | -$135 | |
| M3 PARTNERS | P | 2023-01-01 | 2023-12-31 | $18,680 | $18,680 | $18,680 | |
| CAPITAL GAINS DIVIDENDS | P | $1,840 | $1,840 | $1,840 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $16,121 | CapitalGainNetIncomeAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $647 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $647 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $647 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $0 | EstimatedPlusOvpmtIncmTxAmt |
| Exempt Frgn Org Tax Wthld At Srce | $0 | ExemptFrgnOrgTaxWthldAtSrceAmt |
| Extsn Request Income Tax Paid | $0 | ExtsnRequestIncomeTaxPaidAmt |
| Backup Withholding Withheld | $0 | BackupWithholdingWithheldAmt |
| Total Payments And Credits | $0 | TotalPaymentsAndCreditsAmt |
| Es Penalty | $37 | EsPenaltyAmt |
| Tax Due | $684 | TaxDueAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | 0 | LegislativePoliticalActyInd |
| More Than100 Spent | 0 | MoreThan100SpentInd |
| Form1120 POL Filed | 0 | Form1120POLFiledInd |
| Section4955 Organization Tax | $0 | Section4955OrganizationTaxAmt |
| Section4955 Managers Tax | $0 | Section4955ManagersTaxAmt |
| Tax Reimbursed | $0 | TaxReimbursedAmt |
| Activities Not Previously Rpt | 0 | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | 0 | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | 0 | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (1) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (1) | AtLeast5000InAssetsInd |
| Org Report Or Register State | CA | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | Yes (1) | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | 0 | PrivateOperatingFoundationInd |
| New Substantial Contributors | 0 | NewSubstantialContributorsInd |
| Own Controlled Entity | 0 | OwnControlledEntityInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (1) | ComplyWithPublicInspRqrInd |
| Website Address | WWW.SUNWESTBANKFOUNDATION.ORG | WebsiteAddressTxt |
| Individual With Books | PATRICE R LEE | IndividualWithBooksNm |
| Phone | 7147304435 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2050 MAIN STREET SUITE 300 | AddressLine1Txt |
| City | IRVINE | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92614 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | 0 | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | 0 | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | 0 | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | 0 | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | Yes (1) | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | 0 | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | 0 | PaymentToGovernmentOfficialInd |
| Acts Fail To Qlfy As Exceptions | 0 | ActsFailToQlfyAsExceptionsInd |
| Uncorrected Prior Acts | 0 | UncorrectedPriorActsInd |
| Undistributed Income PY | 0 | UndistributedIncomePYInd |
| Business Holdings | 0 | BusinessHoldingsInd |
| Jeopardy Investments | 0 | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | 0 | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | 0 | InfluenceLegislationInd |
| Influence Election | 0 | InfluenceElectionInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Noncharitable Purpose | 0 | NoncharitablePurposeInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (5 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt | Employee Benefit ProgramEmployeeBenefitProgramAmt | Expense Account Other AllwncExpenseAccountOtherAllwncAmt |
|---|---|---|---|---|---|---|---|---|
| ERIC HOVDE | ||||||||
| 2050 MAIN STREET SUITE 300 | IRVINE | CA | 92614 | CHAIRMAN | 1.00 | $0 | $0 | $0 |
| CARSON LAPPETITO | ||||||||
| 2050 MAIN STREET SUITE 300 | IRVINE | CA | 92614 | TRUSTEE | 1.00 | $0 | $0 | $0 |
| NICOLE BICE | ||||||||
| 2050 MAIN STREET SUITE 300 | IRVINE | CA | 92614 | EXECUTIVE DIRECTOR | 1.00 | $18,000 | $0 | $0 |
| KENT SMITH | ||||||||
| 10011 CENTENNIAL PARKWAY SUITE 450 | SANDY | UT | 84070 | TRUSTEE | 1.00 | $0 | $0 | $0 |
| KARA TREBS | ||||||||
| 2050 MAIN STREET SUITE 300 | IRVINE | CA | 92614 | TRUSTEE | 1.00 | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Other Employee Paid Over50k | 0 | OtherEmployeePaidOver50kCnt |
| Comp Of Hghst Pd Cntrct Or NONE | NONE | CompOfHghstPdCntrctOrNONETxt |
| Contractor Paid Over50k | 0 | ContractorPaidOver50kCnt |
Sum Of Program Related Invst SumOfProgramRelatedInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $1,629,877 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $1,576,413 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $3,206,290 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $3,206,290 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $48,094 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $3,158,196 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $157,910 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $157,910 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $647 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $647 | TotalTaxAmt |
| Distributable Before Adj | $157,263 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $157,263 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $157,263 | DistributableAsAdjustedAmt |
PF Qualifying Distributions PFQualifyingDistributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $424,993 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $424,993 | QualifyingDistributionsAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $157,263 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $0 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Excess Distribution Cyov Yr5 | $242,413 | ExcessDistributionCyovYr5Amt |
| Excess Distribution Cyov Yr4 | $225,526 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr3 | $256,404 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr2 | $347,178 | ExcessDistributionCyovYr2Amt |
| Excess Distribution Cyov Yr1 | $162,000 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $1,233,521 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $424,993 | QualifyingDistributionsAmt |
| Applied To Year1 | $0 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $157,263 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $267,730 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $1,501,251 | TotalCorpusAmt |
| Prior Year Undistributed Incm | $0 | PriorYearUndistributedIncmAmt |
| Prior Year Deficiency Or Tax | $0 | PriorYearDeficiencyOrTaxAmt |
| Taxable1 | $0 | Taxable1Amt |
| Taxable2 | $0 | Taxable2Amt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Corpus Distri170b1 E Or4942g3 | $0 | CorpusDistri170b1EOr4942g3Amt |
| Excess Distri Cyov From Yr5 | $242,413 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $1,258,838 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $225,526 | ExcessFromYear4Amt |
| Excess From Year3 | $256,404 | ExcessFromYear3Amt |
| Excess From Year2 | $347,178 | ExcessFromYear2Amt |
| Excess From Year1 | $162,000 | ExcessFromYear1Amt |
| Excess From Current Year | $267,730 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
Application Submission Info ApplicationSubmissionInfoGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Person | PATRICE R LEE | RecipientPersonNm |
Recipient US Address RecipientUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2050 MAIN STREET SUITE 300 | AddressLine1Txt |
| City | IRVINE | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92614 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Phone | 7147304435 | RecipientPhoneNum |
| Form And Info And Materials | A COMPLETED APPLICATION AND GRANT REQUEST FORM MUST BE SUBMITTED WITH IRS 501(C)(3) DETERMINATION LETTER, W-9 FORM, FINANCIAL STATEMENTS FOR TWO YEARS, AND PROJECT PLAN WITH BUDGET. | FormAndInfoAndMaterialsTxt |
| Submission Deadlines | NONE | SubmissionDeadlinesTxt |
| Restrictions On Awards | SOME GRANTS WILL REQUIRE EXECUTION OF A "GRANT AGREEMENT" THAT STIPULATES THE TERMS OF THE GRANT. ALL RECIPIENTS OUTSIDE OF THE UNITED STATES ARE REQUIRED TO SIGN SUCH AN AGREEMENT, AS WELL AS ANY OTHER DOCUMENTATION REQUIRED BY THE IRS. THE FOUNDATION WILL NOT CONSIDER APPLICATIONS FOR INDIVIDUALS, RELIGIOUS ORGANIZATIONS FOR RELIGIOUS PURPOSES, POLITICAL CAMPAIGNS OR INDIVIDUAL CANDIDATES, SCHOLARSHIPS, OR SPONSORSHIP EVENTS. | RestrictionsOnAwardsTxt |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (23 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt | Address Line1RecipientForeignAddress/AddressLine1Txt | CityRecipientForeignAddress/CityNm | Province Or StateRecipientForeignAddress/ProvinceOrStateNm | CountryRecipientForeignAddress/CountryCd |
|---|---|---|---|---|---|---|---|---|---|---|---|
| ARIZONA TUITION CONNECTION | |||||||||||
| 11445 E VIA LINDA 2-145 | SCOTTSDALE | AZ | 85259 | NONE | PC | COMMUNITY SERVICES-VOLUTEER GRANT | $2,435 | ||||
| COLLETTE'S CHILDREN'S HOME | |||||||||||
| 7372 PRINCE DR 106 | HUNTINGTON BEACH | CA | 92647 | NONE | PC | COMMUNITY SERVICES-HOMELESS SHELTER | $25,000 | ||||
| FRISTERS | |||||||||||
| 17815 SKY PARK CIRCLE SUITE H | IRVINE | CA | 92614 | NONE | PC | COMMUNITY SERVICES-LOW INCOME DADS AND TEEN PARENTS | $15,000 | ||||
| HOMELESS YOUTH CONNECTION | |||||||||||
| 9950 W VAN BUREN ST SUITE 114 | AVONDALE | AZ | 85323 | NONE | PC | COMMUNITY SERVICES | $15,000 | ||||
| HUMAN OPTIONS INC | |||||||||||
| 5540 TRABUCO RD SUITE 100 | IRVINE | CA | 92620 | NONE | PC | COMMUNITY SERVICES-SHELTER SUPPORT SERVICES FOR FAMILY & CHILDREN | $15,000 | ||||
| NEW PATHWAYS FOR YOUTH | |||||||||||
| 901 E JEFFERSON ST | PHOENIX | AZ | 85034 | NONE | PC | COMMUNITY SERVICES-YOUTH ASSISTANCE IN SHELTERS | $11,008 | ||||
| ORANGE COUNTY RESCUE MISSION | |||||||||||
| 1 HOPE DR | TUSTIN | CA | 92782 | NONE | PC | COMMUNITY SERVICES- EMPLOYMENT | $50,000 | ||||
| SURF & TURF THERAPIES | |||||||||||
| 31441 AVENIDA DE LA VIS | SAN JUAN CAPISTRANO | CA | 92675 | NONE | PC | COMMUNITY SERVICES | $4,800 | ||||
| TEEN LEADERSHIP FOUNDATION | |||||||||||
| PO BOX 7342 | NEWPORT BEACH | CA | 92658 | NONE | PC | COMMUNITY SERVICES-TRANSITIONAL HOUSING | $15,000 | ||||
| ELEVATE PHOENIX | |||||||||||
| 3750 W INDIAN SCHOOL RD | PHOENIX | AZ | 85019 | NONE | PC | SUPPORT HOLISTIC & ACADEMIC NEEDS OF AT RISK URBAN YOUTH. | $10,000 | ||||
| THORN | |||||||||||
| 1240 ROSECRANS AVENUE 120 | MANHATTAN BEACH | CA | 90266 | NONE | PC | DEVELOP TECHNOLOGY TO FIGHT CHILD SEXUAL ABUSE | $50,000 | ||||
| ASSISTANCE LEAGUE OF PHOENIX ARIZONA | |||||||||||
| 9224 N 5TH ST | PHOENIX | AZ | 85020 | NONE | PC | OPERATION SCHOOL BELL GRANT | $5,000 | ||||
| FAMILY SUPPORT CENTER | |||||||||||
| 1760 W 4805 S | SALT LAKE CITY | UT | 84129 | NONE | PC | LIFESTART VILLAGE GRANT | $10,000 | ||||
| ORANGEWOOD CHILDREN'S FOUNDATION | |||||||||||
| 401 THE CITY DR S | ORANGE | CA | 92868 | NONE | PC | HOUSING SERVICES GRANT | $10,000 | ||||
| COS FOUNDATION | |||||||||||
| 5850 SAN FELIPE ST STE 575 | HOUSTON | TX | 77057 | NONE | PC | CONVENTION OF STATES GRANT | $30,000 | ||||
| ST JUDE CHILDREN'S RESEARCH HOSPTAL | |||||||||||
| 262 DANNY THOMAS PL | MEMPHIS | TN | 38105 | NONE | PC | COMMUNITY SERVICES- CANCER RESEARCH | $213 | ||||
| BEYOND BLINDNESS | |||||||||||
| 18542 B VANDERLIP AVE | SANTA ANA | CA | 92705 | NONE | PC | COMMUNITY SERVICES | $415 | ||||
| JUNIOR ACHIEVEMENT OF IDAHO | |||||||||||
| 1365 N ORCHARD ST 380 | BOISE | ID | 83706 | NONE | PC | COMMUNITY SERVICES-YOUTH SERVICES | $500 | ||||
| STATE COLLEGE OF FLORIDA FOUNDATION INC | |||||||||||
| 5840 26TH ST W | BRADENTON | FL | 34207 | NONE | PC | COMMUNITY SERVICES | $1,265 | ||||
| ACCESS CALIFORNIA SERVICES | |||||||||||
| 300 W CARL KARCHER WAY | ANAHEIM | CA | 92801 | NONE | PC | COMMUNITY SERVICES | $1,500 | ||||
| HAVEN NEIGHBORHOOD SERVICES | |||||||||||
| 5 S GRAND AVE SUITE 240 | LOS ANGELES | CA | 90007 | NONE | PC | COMMUNITY SERVICES | $2,700 | ||||
| BOY SCOUTS OF AMERICA CENTRAL FL COUNCIL | |||||||||||
| 1951 S ORANGE BLOSSOM TRAIL | APOPKA | FL | 32703 | NONE | PC | COMMUNITY SERVICES-YOUTH SERVICES | $2,767 | ||||
| CHALLENGING HEIGHTS | |||||||||||
| NONE | PC | COMMUNITY SERVICES | $100,000 | LINK 2 GA MANTSE PALACE RD | NORTH KANESHIE | GHANA | GH | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $377,603 | TotalGrantOrContriPdDurYrAmt |
| Total Grant Or Contri Apprv Fut | $0 | TotalGrantOrContriApprvFutAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $42,778 | ExclusionAmt |
Dividends And Interest From Sec Dtl DividendsAndInterestFromSecDtl
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $34,703 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | $16,121 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $0 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $93,602 | ExclusionAmt |
| Related Or Exempt Function Incm | $0 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $93,602 | TotalIncomeProducingActyAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | 0 | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | 0 | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | 0 | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | 0 | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | 0 | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | 0 | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | 0 | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | 0 | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | 0 | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | 0 | RelationshipsNonchrtblEOInd |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| General Rule | Yes (X) | GeneralRuleInd |
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | 1 | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SUNWEST BANK | BusinessNameLine1Txt |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2050 MAIN ST SUITE 300 | AddressLine1Txt |
| City | IRVINE | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92614 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | $500,000 | TotalContributionsAmt |
| Person Contribution | Yes (X) | PersonContributionInd |
Investments Other Schedule2 InvestmentsOtherSchedule2
Investments Other InvestmentsOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category Or Item | M3 PARTNERS, LP | CategoryOrItemTxt |
| Listed At Cost Or FMV | FMV | ListedAtCostOrFMVCd |
| Book Value | $1,082,882 | BookValueAmt |
| EOYFMV | $1,082,882 | EOYFMVAmt |
Other Decreases Schedule OtherDecreasesSchedule
Other Decreases Detail OtherDecreasesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | CHANGE IN UNREALIZED GAIN | Desc |
| Amt | $32,227 | Amt |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (5 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| BUSINESS REGISTRATION | $4,077 | $0 | $4,077 |
| OFFICE | $4,853 | $0 | $4,853 |
| SERVICE TRIP EXPENSES | $29,893 | $0 | $29,893 |
| INSURANCE | $3,363 | $0 | $3,363 |
| WEBSITE HOSTING | $3,667 | $0 | $3,667 |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees Detail OtherProfessionalFeesDetail (3 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| INVESTMENT MANAGEMENT FEES | $13,508 | $13,508 | $0 |
| COMMISSION | $1,518 | $1,518 | $0 |
| MIDWEST ADVISOR-PAYMENT IN LIEU OF DIVIDENDS | $22,760 | $22,760 | $0 |
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