DWIGHT & VIRGINIA DEEN SCHOEFF SCHOLARSHIP TR: Form 990PF, tax year 2019
View the entire original 990 at ProPublica ↗
- Organization
- DWIGHT & VIRGINIA DEEN SCHOEFF SCHOLARSHIP TR (EIN 20-6408218)
- Tax period
- 2019-01-01 to 2019-12-31
- Filed
- 2020-06-01
- IRS object ID
- 202001539349100315
- Schema version
- 2019v5.1
- 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
- Accounting Fees Schedule
- Investments Corp Bonds Schedule
- Investments Corp Stock Schedule
- Legal Fees Schedule
- Other Income Schedule2
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2020-06-01T11:48:38-05:00 | ReturnTs |
| Tax Period End | 2019-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 352123203 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | KSM BUSINESS SERVICES INC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 40857 | AddressLine1Txt |
| City | INDIANAPOLIS | CityNm |
| State Abbreviation | IN | StateAbbreviationCd |
| ZIP | 462400857 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2019-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 206408218 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DWIGHT & VIRGINIA DEEN SCHOEFF | BusinessNameLine1Txt |
| Business Name Line2 | SCHOLARSHIP TR ST 016140 | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | DWIG | BusinessNameControlTxt |
| Phone | 7657471500 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 200 EAST JACKSON STREET | AddressLine1Txt |
| City | MUNCIE | CityNm |
| State Abbreviation | IN | StateAbbreviationCd |
| ZIP | 47305 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | SUMMER L GIBSON | PersonNm |
| Person Title | TRUST OFFICER | PersonTitleTxt |
| Phone | 7657471500 | PhoneNum |
| Signature | 2020-05-01 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | CASSE TATE | PreparerPersonNm |
| PTIN | P01271193 | PTIN |
| Phone | 3175802000 | PhoneNum |
| Preparation | 2020-04-27 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2019 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $2,517,028 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Schedule B Not Required | Yes (X) | ScheduleBNotRequiredInd |
| Dividends Rev And Expnss | $53,021 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $53,021 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $18,486 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $460,133 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $18,486 | CapGainNetIncmNetInvstIncmAmt |
| Other Income Rev And Expnss | $6,576 | OtherIncomeRevAndExpnssAmt |
| Other Income Net Invst Incm | $0 | OtherIncomeNetInvstIncmAmt |
| Total Rev And Expnss | $78,083 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $71,507 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $19,469 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $5,841 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $13,628 | CompOfcrDirTrstDsbrsChrtblAmt |
| Legal Fees Rev And Expnss | $1,293 | LegalFeesRevAndExpnssAmt |
| Legal Fees Net Invst Incm | $0 | LegalFeesNetInvstIncmAmt |
| Legal Fees Dsbrs Chrtbl | $0 | LegalFeesDsbrsChrtblAmt |
| Accounting Fees Rev And Expnss | $2,200 | AccountingFeesRevAndExpnssAmt |
| Accounting Fees Net Invst Incm | $0 | AccountingFeesNetInvstIncmAmt |
| Accounting Fees Chrtbl Prps | $440 | AccountingFeesChrtblPrpsAmt |
| Taxes Rev And Expnss | $1,935 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $216 | TaxesNetInvstIncmAmt |
| Taxes Dsbrs Chrtbl | $0 | TaxesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $24,897 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $6,057 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $14,068 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $103,084 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $103,084 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $127,981 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $6,057 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $117,152 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | -$49,898 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $65,450 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $106 | CashBOYAmt |
| Cash EOY | $109 | CashEOYAmt |
| Cash EOYFMV | $109 | CashEOYFMVAmt |
| Sav And Temp Cash Invst BOY | $75,960 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $66,361 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $66,361 | SavAndTempCashInvstEOYFMVAmt |
| Acct Rcvbl | $376 | AcctRcvblAmt |
| Acct Rcvbl BOY | $1,059 | AcctRcvblBOYAmt |
| Acct Rcvbl EOY | $376 | AcctRcvblEOYAmt |
| Acct Rcvbl EOYFMV | $376 | AcctRcvblEOYFMVAmt |
| US Government Obligations BOY | $299,850 | USGovernmentObligationsBOYAmt |
| US Government Obligations EOY | $0 | USGovernmentObligationsEOYAmt |
| US Govt Obligations EOYFMV | $0 | USGovtObligationsEOYFMVAmt |
| Corporate Stock BOY | $818,787 | CorporateStockBOYAmt |
| Corporate Stock EOY | $751,671 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $1,391,005 | CorporateStockEOYFMVAmt |
| Corporate Bonds BOY | $712,815 | CorporateBondsBOYAmt |
| Corporate Bonds EOY | $1,040,162 | CorporateBondsEOYAmt |
| Corporate Bonds EOYFMV | $1,059,177 | CorporateBondsEOYFMVAmt |
| Total Assets BOY | $1,908,577 | TotalAssetsBOYAmt |
| Total Assets EOY | $1,858,679 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $2,517,028 | TotalAssetsEOYFMVAmt |
| Total Liabilities BOY | $0 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow FASB117 | Yes (X) | OrgDoesNotFollowFASB117Ind |
| Capital Stock BOY | $1,898,993 | CapitalStockBOYAmt |
| Capital Stock EOY | $1,858,679 | CapitalStockEOYAmt |
| Additional Paid In Capital BOY | $0 | AdditionalPaidInCapitalBOYAmt |
| Additional Paid In Capital EOY | $0 | AdditionalPaidInCapitalEOYAmt |
| Retained Earning BOY | $9,584 | RetainedEarningBOYAmt |
| Retained Earning EOY | $0 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $1,908,577 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $1,858,679 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $1,908,577 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $1,858,679 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $1,908,577 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | -$49,898 | ExcessRevenueOverExpensesAmt |
| Other Increases | $0 | OtherIncreasesAmt |
| Subtotal | $1,858,679 | SubtotalAmt |
| Other Decreases | $0 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $1,858,679 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (2 entries)
| PropertyPropertyDesc | How AcquiredHowAcquiredCd | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|
| PUBLICLY TRADED SECURITIES | P | $451,377 | $441,647 | $9,730 | $9,730 |
| CAPITAL GAINS DIVIDENDS | P | $8,756 | $8,756 | $8,756 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $18,486 | CapitalGainNetIncomeAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | 0 | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $136,664 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $2,409,453 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.056720 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $123,207 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $2,379,533 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.051778 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $108,204 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $2,294,121 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.047166 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $105,267 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $2,326,372 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.045249 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $119,366 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $2,362,826 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 0.050518 | DistributionYr5Rt |
| Total Distribution | 0.251431 | TotalDistributionRt |
| Average Distribution | 0.050286 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $2,421,776 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $121,781 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $655 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $122,436 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $117,152 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $1,309 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $1,309 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $1,309 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $1,080 | EstimatedPlusOvpmtIncmTxAmt |
| Extsn Request Income Tax Paid | $0 | ExtsnRequestIncomeTaxPaidAmt |
| Backup Withholding Withheld | $0 | BackupWithholdingWithheldAmt |
| Total Payments And Credits | $1,080 | TotalPaymentsAndCreditsAmt |
| Es Penalty | $5 | EsPenaltyAmt |
| Tax Due | $234 | 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 | IN | 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 | N/A | WebsiteAddressTxt |
| Individual With Books | FIRST MERCHANTS PRIVATE WEALTH ADV | IndividualWithBooksNm |
| Phone | 7657471500 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 200 EAST JACKSON STREET | AddressLine1Txt |
| City | MUNCIE | CityNm |
| State Abbreviation | IN | StateAbbreviationCd |
| ZIP | 47305 | 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 | 0 | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | 0 | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | 0 | PaymentToGovernmentOfficialInd |
| 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 | Yes (1) | GrantsToIndividualsInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Noncharitable Purpose | 0 | NoncharitablePurposeInd |
| Transactions Fail To Qlfy As Exc | 0 | TransactionsFailToQlfyAsExcInd |
| 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | FIRST MERCHANTS PRIVATE WLTH ADVISO | PersonNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 200 EAST JACKSON STREET | AddressLine1Txt |
| City | MUNCIE | CityNm |
| State Abbreviation | IN | StateAbbreviationCd |
| ZIP | 47305 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Title | TRUSTEE | TitleTxt |
| Average Hrs Per Wk Devoted To Pos | 1.00 | AverageHrsPerWkDevotedToPosRt |
| Compensation | $19,469 | CompensationAmt |
| Employee Benefit Program | $0 | EmployeeBenefitProgramAmt |
| Expense Account Other Allwnc | $0 | ExpenseAccountOtherAllwncAmt |
| 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 | $2,362,645 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $96,011 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $2,458,656 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $2,458,656 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $36,880 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $2,421,776 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $121,089 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $121,089 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $1,309 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $1,309 | TotalTaxAmt |
| Distributable Before Adj | $119,780 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $6,576 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $126,356 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $126,356 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $117,152 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $117,152 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $0 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $117,152 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $126,356 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $51,510 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Total Excess Distribution Cyov | $0 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $117,152 | QualifyingDistributionsAmt |
| Applied To Year1 | $51,510 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $65,642 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $0 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $0 | TotalCorpusAmt |
| Prior Year Undistributed Incm | $0 | PriorYearUndistributedIncmAmt |
| Prior Year Deficiency Or Tax | $0 | PriorYearDeficiencyOrTaxAmt |
| Taxable1 | $0 | Taxable1Amt |
| Taxable2 | $0 | Taxable2Amt |
| Undistributed Income CY | $60,714 | UndistributedIncomeCYAmt |
| Corpus Distri170b1 E Or4942g3 | $0 | CorpusDistri170b1EOr4942g3Amt |
| Excess Distri Cyov From Yr5 | $0 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $0 | ExcessDistriCyovToNextYrAmt |
Supplementary Information SupplementaryInformationGrp
Application Submission Info ApplicationSubmissionInfoGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Person | FIRST MERCHANTS TRUST COMPANYDEBRA | RecipientPersonNm |
Recipient US Address RecipientUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 200 EAST JACKSON STREET | AddressLine1Txt |
| City | MUNCIE | CityNm |
| State Abbreviation | IN | StateAbbreviationCd |
| ZIP | 47305 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Phone | 7657471500 | RecipientPhoneNum |
| Recipient Email Address | DBARKER@FIRSTMERCHANTS.COM | RecipientEmailAddressTxt |
| Form And Info And Materials | FMTC PROVIDES DELAWARE COUNTY HIGH SCHOOL GUIDANCE COUNSELORS WITH AN APLLICATION CRITERIA AND DEADLINE EACH YEAR. | FormAndInfoAndMaterialsTxt |
| Submission Deadlines | MARCH 1 | SubmissionDeadlinesTxt |
| Restrictions On Awards | AWARDS ARE GIVEN TO HIGH SCHOOLD GRADUATES WHO PLAN TO PURSUE A TEACHING DEGREE. PREFERENCE WILL BE GIVEN TO MUSIC EDUCATION. FORM, INFORMATION AND MATERIALS: THE RECIPIENT MUST MAINTAIN A 3.0 GPA. | RestrictionsOnAwardsTxt |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (24 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|
| ALEXIS MEACHEM | |||||||
| 185 S MANN AVE | ALBANY | IN | 47320 | NONE | I | SCHOLARSHIPS | $4,700 |
| EZRA CROW | |||||||
| 3501 N VIENNA WOODS DR | MUNCIE | IN | 47304 | NONE | I | SCHOLARSHIPS | $4,700 |
| AMBER TAYLOR | |||||||
| 8001 S BALL CREEK ROAD | MUNCIE | IN | 47302 | NONE | I | SCHOLARSHIPS | $4,700 |
| ANASTASIA BITTERMAN | |||||||
| 6704 W TIMBERCREST LANE | MUNCIE | IN | 47304 | NONE | I | SCHOLARSHIPS | $4,700 |
| ANNA BEACH | |||||||
| 4317 W KINGS ROW ST | MUNCIE | IN | 47304 | NONE | I | SCHOLARSHIP | $2,350 |
| ANTONIA SMITH | |||||||
| 8858 TURIN COURT | FISHERS | IN | 46038 | NONE | I | SCHOLARSHIPS | $4,700 |
| ALLISON POLK | |||||||
| 4104 N MANCHASTER RD | MUNCIE | IN | 47304 | NONE | I | SCHOLARSHIPS | $4,700 |
| ELIZABETH KEMP | |||||||
| 8312 W ROLLING DRIVE | MUNCIE | IN | 47304 | NONE | I | SCHOLARSHIPS | $4,700 |
| ELIZABETH MARVIN | |||||||
| 6001 S CR 475 E | SELMA | IN | 47383 | NONE | I | SCHOLARSHIPS | $4,700 |
| EMMA PEASE | |||||||
| 2400 N COLONIAL LANE | MUNCIE | IN | 47304 | NONE | I | SCHOLARSHIPS | $4,700 |
| HANNAH QUIRK | |||||||
| 3009 E 300 S | MUNCIE | IN | 47302 | NONE | I | SCHOLARSHIP | $2,350 |
| ISSAC MCKEE | |||||||
| 6409 N BOBTAIL DR | MUNCIE | IN | 47304 | NONE | I | SCHOLARSHIPS | $4,700 |
| JENNIFER RHEAUME | |||||||
| 300 N WILDWOOD LANE | MUNCIE | IN | 47304 | NONE | I | SCHOLARSHIPS | $4,700 |
| JOSHUA FORD | |||||||
| 5701 N CEDAR SPRINGS RD | MUNCIE | IN | 47304 | NONE | I | SCHOLARSHIP | $2,350 |
| KYLE GARDINER | |||||||
| 2201 S CR 700 E | SELMA | IN | 47383 | NONE | I | SCHOLARSHIPS | $4,700 |
| BRENNA HALEY | |||||||
| 128 SHEPHERD DRIVE | CHESTERFIELD | IN | 46017 | NONE | I | SCHOLARSHIPS | $4,700 |
| MARIAH RUMFELT | |||||||
| 1050 W CR 400 S | MUNCIE | IN | 47302 | NONE | I | SCHOLARSHIPS | $4,700 |
| MICHAELA BARBER | |||||||
| 3002 W ASHLAND AVENUE | MUNCIE | IN | 47304 | NONE | I | SCHOLARSHIPS | $4,700 |
| MIRIAM HOROWITZ | |||||||
| 2144 PRESTON ST | SALT LAKE | UT | 84106 | NONE | I | SCHOLARSHIP | $4,384 |
| MOLLY WINN | |||||||
| 7410 W SR 28 | MUNCIE | IN | 47304 | NONE | I | SCHOLARSHIPS | $4,700 |
| MADISON CARVER | |||||||
| 601 S RAMBLER RD | MUNCIE | IN | 47304 | NONE | I | SCHOLARSHIPS | $4,700 |
| REILLY LIVINGSTON | |||||||
| 609 S PRESTWICK LN | YORKTOWN | IN | 47396 | NONE | I | SCHOLARSHIP | $4,700 |
| ANASTASIA GARDINER | |||||||
| 2201 S CO RD 700 E | SELMA | IN | 47383 | NONE | I | SCHOLARSHIP | $4,700 |
| TAYLOR ANN WALLS | |||||||
| 7805 E PENBROOK RD | MUNCIE | IN | 47302 | NONE | I | SCHOLARSHIP | $2,350 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $103,084 | TotalGrantOrContriPdDurYrAmt |
| Total Grant Or Contri Apprv Fut | $0 | TotalGrantOrContriApprvFutAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $53,021 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | $18,486 | ExclusionAmt |
Other Revenue Described OtherRevenueDescribedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | SCHOLARSHIPS REFUNDED/RETURNED | Desc |
| Related Or Exempt Function Incm | $6,576 | RelatedOrExemptFunctionIncmAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $0 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $71,507 | ExclusionAmt |
| Related Or Exempt Function Incm | $6,576 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $78,083 | TotalIncomeProducingActyAmt |
Rln Of Acty To Accom Of Exmpt Prps RlnOfActyToAccomOfExmptPrpsGrp
Rln Of Acty To Accom Of Exmpt Prps RlnOfActyToAccomOfExmptPrpsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Line Number | 11A | LineNumberTxt |
| Relationship Statement | SCHOLARSHIPS REFUNDED/RETURNED | RelationshipStatementTxt |
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 |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | TAX PREPARATION FEES | CategoryTxt |
| Amt | $2,200 | Amt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $440 | DisbursementsCharitablePrpsAmt |
Investments Corp Bonds Schedule InvestmentsCorpBondsSchedule
Investments Corporate Bonds InvestmentsCorporateBondsGrp (4 entries)
| BondBondNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| CORPORATE BONDS & NOTES | $677,222 | $691,481 |
| OTHER BANK CD'S DTC ELIGIBLE | $250,000 | $251,235 |
| TAXABLE BOND FUNDS | $112,940 | $112,260 |
| ACCRUED INTEREST | $0 | $4,201 |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp (10 entries)
| StockStockNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| COMMON STOCK | $391,077 | $771,790 |
| FOREIGN EQUITIES | $25,466 | $33,160 |
| MID CAP EQUITY FUNDS | $113,000 | $172,337 |
| SMALL CAP EQUITY FUNDS | $30,216 | $80,603 |
| INTERNATIONAL EQUITY FUNDS | $69,404 | $116,226 |
| ETF MID CAP | $43,393 | $76,202 |
| ETF SMALL CAP | $20,020 | $53,707 |
| ETF S & P SECTOR | $19,430 | $33,412 |
| ETF REAL ESTATE | $39,665 | $52,612 |
| ACCRUED DIVIDENDS | $0 | $956 |
Legal Fees Schedule LegalFeesSchedule
Legal Fees LegalFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | LEGAL FEES | CategoryTxt |
| Legal Fees | $1,293 | LegalFeesAmt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
Other Income Schedule2 OtherIncomeSchedule2
Other Income Detail OtherIncomeDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | SCHOLARSHIPS REFUNDED/RETURNED | Desc |
| Revenue And Expenses Per Books | $6,576 | RevenueAndExpensesPerBooksAmt |
| Adjusted Net Income | $6,576 | AdjustedNetIncomeAmt |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail (3 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| FOREIGN TAXES WITHHELD | $216 | $216 | $0 |
| 2018 FEDERAL EXCISE TAXES PAID | $639 | $0 | $0 |
| 2019 FEDERAL EXCISE TAXES PAID | $1,080 | $0 | $0 |
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