TRI-STATE 1ST BANC CHARITABLE TRUST: Form 990PF, tax year 2015

View the entire original 990 at ProPublica ↗

Organization
TRI-STATE 1ST BANC CHARITABLE TRUST (EIN 27-4648518)
Tax period
2015-01-01 to 2015-12-31
Filed
2016-03-02
IRS object ID
201630629349100503
Schema version
2015v2.1
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 ReturnHeader

FieldValueIRS element (for citing)
Return2016-03-02T14:01:02-06:00ReturnTs
Tax Period End2015-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN341720434PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1MILLER STACEY & ASSOCIATES INCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line116639 SAINT CLAIR AVEAddressLine1Txt
CityEAST LIVERPOOLCityNm
State AbbreviationOHStateAbbreviationCd
ZIP439209488ZIPCd
FieldValueIRS element (for citing)
Return Type990PFReturnTypeCd
Tax Period Begin2015-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN274648518EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1TRI-STATE 1ST BANC CHARITABLE TRUSTBusinessNameLine1Txt
Business Name Line2C/O FARMERS TRUST COBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlTRI-BusinessNameControlTxt
Phone3303859200PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line142 MCCLURG ROADAddressLine1Txt
CityYOUNGSTOWNCityNm
State AbbreviationOHStateAbbreviationCd
ZIP44512ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonCHARLES B LANGPersonNm
Person TitleADVISORY COMMITTEEPersonTitleTxt
Phone3303859200PhoneNum
Signature2016-02-23SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonDAVID M STACEY CPAPreparerPersonNm
PTINP00076757PTIN
Phone3303850516PhoneNum
Preparation2016-02-24PreparationDt
FieldValueIRS element (for citing)
Tax2015TaxYr
Build TS2016-08-17 19:52:53ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Final ReturnYes (X)FinalReturnInd
Address ChangeYes (X)AddressChangeInd
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
FMV Assets EOY$0FMVAssetsEOYAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Rcvd Rev And Expnss$7,500ContriRcvdRevAndExpnssAmt
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Interest On Sav Rev And Expnss$68InterestOnSavRevAndExpnssAmt
Interest On Sav Net Invst Incm$68InterestOnSavNetInvstIncmAmt
Interest On Savings Adj Net Incm$68InterestOnSavingsAdjNetIncmAmt
Dividends Rev And Expnss$1,890DividendsRevAndExpnssAmt
Dividends Net Invst Incm$1,890DividendsNetInvstIncmAmt
Dividends Adj Net Incm$1,890DividendsAdjNetIncmAmt
Net Gain Sale Ast Rev And Expnss-$13,902NetGainSaleAstRevAndExpnssAmt
Gross Sales Price$108,764GrossSalesPriceAmt
Total Rev And Expnss-$4,444TotalRevAndExpnssAmt
Total Net Invst Incm$1,958TotalNetInvstIncmAmt
Total Adj Net Incm$1,958TotalAdjNetIncmAmt
Accounting Fees Rev And Expnss$310AccountingFeesRevAndExpnssAmt
Taxes Rev And Expnss$440TaxesRevAndExpnssAmt
Tot Opr Expenses Rev And Expnss$750TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$0TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$0TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$107,550ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$107,550ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$108,300TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$0TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$107,550TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses-$112,744ExcessRevenueOverExpensesAmt
Net Investment Income$1,958NetInvestmentIncomeAmt
Adjusted Net Income$1,958AdjustedNetIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Cash BOY$5,007CashBOYAmt
Sav And Temp Cash Invst BOY$106,273SavAndTempCashInvstBOYAmt
Total Assets BOY$111,280TotalAssetsBOYAmt
Total Assets EOY$0TotalAssetsEOYAmt
Total Assets EOYFMV$0TotalAssetsEOYFMVAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Org Does Not Follow SFAS117Yes (X)OrgDoesNotFollowSFAS117Ind
Retained Earning BOY$111,280RetainedEarningBOYAmt
Tot Net Ast Or Fund Balances BOY$111,280TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$0TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$111,280TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$0TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$111,280TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses-$112,744ExcessRevenueOverExpensesAmt
Other Increases$1,464OtherIncreasesAmt

Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp

FieldValueIRS element (for citing)
Liable Section4942 TaxfalseLiableSection4942TaxInd
Adjusted Qlfy Distri Yr1$5,000AdjustedQlfyDistriYr1Amt
Net Vl Noncharitable Assets Yr1$217,716NetVlNoncharitableAssetsYr1Amt
Distribution Yr10.022966DistributionYr1Rt
Adjusted Qlfy Distri Yr2$5,000AdjustedQlfyDistriYr2Amt
Net Vl Noncharitable Assets Yr2$197,985NetVlNoncharitableAssetsYr2Amt
Distribution Yr20.025254DistributionYr2Rt
Adjusted Qlfy Distri Yr3$5,000AdjustedQlfyDistriYr3Amt
Net Vl Noncharitable Assets Yr3$98,269NetVlNoncharitableAssetsYr3Amt
Distribution Yr30.050881DistributionYr3Rt
Adjusted Qlfy Distri Yr4$5,000AdjustedQlfyDistriYr4Amt
Net Vl Noncharitable Assets Yr4$105,000NetVlNoncharitableAssetsYr4Amt
Distribution Yr40.047619DistributionYr4Rt
Total Distribution0.146720TotalDistributionRt
Average Distribution0.036680AverageDistributionRt
Net Vl Noncharitable Assets$111,305NetVlNoncharitableAssetsAmt
Adj Net Vl Noncharitable Assets$4,083AdjNetVlNoncharitableAssetsAmt
Net Investment Income Pct$20NetInvestmentIncomePctAmt
Adj Nonchrtbl Net Invst Incm Pct$4,103AdjNonchrtblNetInvstIncmPctAmt
Qualifying Distributions$107,550QualifyingDistributionsAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Domestic Org Meeting Sect4940eYes (X)DomesticOrgMeetingSect4940eInd
Investment Income Excise Tax$20InvestmentIncomeExciseTaxAmt
Subtotal$20SubtotalAmt
Tax Based On Investment Income$20TaxBasedOnInvestmentIncomeAmt
Tax Due$20TaxDueAmt
Applied To ES Tax$0AppliedToESTaxAmt

Statements Regarding Acty StatementsRegardingActyGrp

FieldValueIRS element (for citing)
Legislative Political ActyfalseLegislativePoliticalActyInd
More Than100 SpentfalseMoreThan100SpentInd
Form1120 POL FiledfalseForm1120POLFiledInd
Activities Not Previously RptfalseActivitiesNotPreviouslyRptInd
Changes To Articles Or BylawsfalseChangesToArticlesOrBylawsInd
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Organization Dissolved EtcYes (true)OrganizationDissolvedEtcInd
At Least5000 In AssetsYes (true)AtLeast5000InAssetsInd
Org Report Or Register StateOHOrgReportOrRegisterStateCd
Private Operating FoundationfalsePrivateOperatingFoundationInd
New Substantial ContributorsfalseNewSubstantialContributorsInd
Own Controlled EntityfalseOwnControlledEntityInd
Comply With Public Insp RqrYes (true)ComplyWithPublicInspRqrInd
Website AddressN/AWebsiteAddressTxt
Individual With BooksFARMERS TRUST COIndividualWithBooksNm
Phone3307437000PhoneNum

Location Of Books US Address LocationOfBooksUSAddress

FieldValueIRS element (for citing)
Address Line142 MCCLURG ROADAddressLine1Txt
CityCANFIELDCityNm
State AbbreviationOHStateAbbreviationCd
ZIP44512ZIPCd
FieldValueIRS element (for citing)
Foreign Accounts QuestionfalseForeignAccountsQuestionInd

Statements Regarding Acty4720 StatementsRegardingActy4720Grp

FieldValueIRS element (for citing)
Sale Or Exch Disqualified PrsnfalseSaleOrExchDisqualifiedPrsnInd
Brrw Or Lend Disqualified PrsnfalseBrrwOrLendDisqualifiedPrsnInd
Furn Goods Disqualified PrsnfalseFurnGoodsDisqualifiedPrsnInd
Pay Comp Disqualified PrsnfalsePayCompDisqualifiedPrsnInd
Transfer Ast Disqualified PrsnfalseTransferAstDisqualifiedPrsnInd
Payment To Government OfficialfalsePaymentToGovernmentOfficialInd
Undistributed Income PYfalseUndistributedIncomePYInd
Business HoldingsfalseBusinessHoldingsInd
Jeopardy InvestmentsfalseJeopardyInvestmentsInd
Uncorrected PY Jeopardy InvstfalseUncorrectedPYJeopardyInvstInd
Influence LegislationfalseInfluenceLegislationInd
Influence ElectionfalseInfluenceElectionInd
Grants To IndividualsfalseGrantsToIndividualsInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Noncharitable PurposefalseNoncharitablePurposeInd
Rcv Fnds To Pay Prsnl Bnft CntrctfalseRcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft CntrctfalsePayPremiumsPrsnlBnftCntrctInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd

Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp

Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (6 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdTitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmtEmployee Benefit ProgramEmployeeBenefitProgramAmtExpense Account Other AllwncExpenseAccountOtherAllwncAmt
WILLIAM E BLAIR
13619 N BONITA DRIVEFOUNTAIN HILLSAZ85268ADVISORY COM1.00$0$0$0
STEVE SANT
3540 MT HICKORY BLVDHERMITAGEPA16148ADVISORY COM1.00$0$0$0
CHARLES B LANG
275 BOYCE DRIVECHESTERWV26034ADVISORY COM5.00$0$0$0
JOHN C THOMPSON
913 PARK BLVDEAST LIVERPOOLOH43920CHAIRMAN ADV1.00$0$0$0
STEPHEN W COOPER
933 PARK BLVDEAST LIVERPOOLOH43920ADVISORY COM1.00$0$0$0
JEFFREY W BAIL CPA
16924 ST CLAIR AVEEAST LIVERPOOLOH43920VP/SR TRUST1.00$0$0$0
FieldValueIRS element (for citing)
Comp Of Hghst Pd Empl Or NONENONECompOfHghstPdEmplOrNONETxt
Comp Of Hghst Pd Cntrct Or NONENONECompOfHghstPdCntrctOrNONETxt

Summary Of Direct Chrtbl Acty SummaryOfDirectChrtblActyGrp

FieldValueIRS element (for citing)
Description1HHH FOUNDATIONDescription1Txt
Expenses1$96,063Expenses1Amt
Description2COLUMBIANA COUNTY FAIRDescription2Txt
Expenses2$7,000Expenses2Amt
Description3ROTARYDescription3Txt
Expenses3$2,500Expenses3Amt
Description4LOU HOLTZ HALL OF FAMEDescription4Txt
Expenses4$1,000Expenses4Amt

Sum Of Program Related Invst SumOfProgramRelatedInvstGrp

FieldValueIRS element (for citing)
Description1N/ADescription1Txt

Minimum Investment Return MinimumInvestmentReturnGrp

FieldValueIRS element (for citing)
Average Monthly FMV Of Sec$108,000AverageMonthlyFMVOfSecAmt
Average Monthly Cash Balances$5,000AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$0FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$113,000TotalFMVOfUnusedAssetsAmt
Adjusted Total FMV Of Unused Ast$113,000AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$1,695CashDeemedCharitableAmt
Net Vl Noncharitable Assets$111,305NetVlNoncharitableAssetsAmt
Minimum Investment Return$5,565MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Minimum Investment Return$5,565MinimumInvestmentReturnAmt
Tax Based On Investment Income$20TaxBasedOnInvestmentIncomeAmt
Total Tax$20TotalTaxAmt
Distributable Before Adj$5,545DistributableBeforeAdjAmt
Distributable Before Ded$5,545DistributableBeforeDedAmt
Distributable As Adjusted$5,545DistributableAsAdjustedAmt

Qualifying Distri Part XII QualifyingDistriPartXIIGrp

FieldValueIRS element (for citing)
Expenses And Contributions$107,550ExpensesAndContributionsAmt
Qualifying Distributions$107,550QualifyingDistributionsAmt
Pct Sect4940e Org Net Invst Incm$20PctSect4940eOrgNetInvstIncmAmt
Adjusted Qualifying Distri$107,530AdjustedQualifyingDistriAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$5,545DistributableAsAdjustedAmt
Undistributed Income PY$5,627UndistributedIncomePYAmt
Qualifying Distributions$107,550QualifyingDistributionsAmt
Applied To Year1$5,627AppliedToYear1Amt
Applied To Current Year$5,545AppliedToCurrentYearAmt
Remaining Distri From Corpus$96,378RemainingDistriFromCorpusAmt
Total Corpus$96,378TotalCorpusAmt
Undistributed Income CY$0UndistributedIncomeCYAmt
Excess Distri Cyov To Next Yr$96,378ExcessDistriCyovToNextYrAmt
Excess From Current Year$96,378ExcessFromCurrentYearAmt

Supplementary Information SupplementaryInformationGrp

FieldValueIRS element (for citing)
Only Contri To PreselectedYes (X)OnlyContriToPreselectedInd

Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (5 entries)

Address Line1RecipientUSAddress/AddressLine1TxtCityRecipientUSAddress/CityNmState AbbreviationRecipientUSAddress/StateAbbreviationCdZIPRecipientUSAddress/ZIPCdRecipient Foundation StatusRecipientFoundationStatusTxtGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmt
HHH FOUNDATION
110 MAINE STREETEAST LIVERPOOLOH43920NON-PROFITGERENAL SERVICES$96,050
COLUMBIANA COUNTY FAIR
PO BOX 356LISBONOH44432NON-PROFITGRAND STAND$7,000
LOU HOLTS HALL OF FAME
112 E SIXTH STREETEAST LIVERPOOLOH43920NON-PROFITGENERAL SERVICES$1,000
FISH
PO BOX 5181EAST LIVERPOOLOH43920NON-PROFITGENERAL SERVICES$1,000
ROTARY CHARITIES
PO BOX 2196EAST LIVERPOOLOH43920NON-PROFITPOOL PROJECT$2,500
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$107,550TotalGrantOrContriPdDurYrAmt

Analysis Income Producing Acty AnalysisIncomeProducingActyGrp

Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp

FieldValueIRS element (for citing)
Related Or Exempt Function Incm$68RelatedOrExemptFunctionIncmAmt

Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp

FieldValueIRS element (for citing)
Related Or Exempt Function Incm$1,890RelatedOrExemptFunctionIncmAmt

Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp

FieldValueIRS element (for citing)
Related Or Exempt Function Incm-$13,902RelatedOrExemptFunctionIncmAmt

Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp

FieldValueIRS element (for citing)
Related Or Exempt Function Incm-$11,944RelatedOrExemptFunctionIncmAmt
FieldValueIRS element (for citing)
Total Income Producing Acty-$11,944TotalIncomeProducingActyAmt

Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp

FieldValueIRS element (for citing)
Trnsfr Of Cash To Nonchrtbl EOfalseTrnsfrOfCashToNonchrtblEOInd
Trnsfr Other Asset Nonchrtbl EOfalseTrnsfrOtherAssetNonchrtblEOInd
Sales Or Exchanges Of AssetsfalseSalesOrExchangesOfAssetsInd
Purchase Of Assets Nonchrtbl EOfalsePurchaseOfAssetsNonchrtblEOInd
Rental Of Facilities Oth AssetsfalseRentalOfFacilitiesOthAssetsInd
Reimbursement ArrangementsfalseReimbursementArrangementsInd
Loans Or Loan GuaranteesfalseLoansOrLoanGuaranteesInd
Performance Of Services EtcfalsePerformanceOfServicesEtcInd
Sharing Of Facilities EtcfalseSharingOfFacilitiesEtcInd
Relationships Nonchrtbl EOfalseRelationshipsNonchrtblEOInd

Accounting Fees Schedule AccountingFeesSchedule

Accounting Fees Detail AccountingFeesDetail

FieldValueIRS element (for citing)
CategoryINDIRECT ACCOUNTING FEESCategoryTxt
Amt$310Amt

Gain Loss Sale Other Assets Sch GainLossSaleOtherAssetsSch

Gain Loss Sale Other Asset GainLossSaleOtherAssetGrp (3 entries)

AssetAssetDescAcquiredAcquiredDtHow AcquiredHowAcquiredTxtSoldSoldDtGross Sales PriceGrossSalesPriceAmtBasisBasisAmtTotal NetTotalNetAmt
FARMERS TRUST COMPNAY-ST LOSS2015-06PURCHASE2015-12$21,724$22,745-$1,021
FARMERS TRUST COMPANU=LT LOSS2014-01PURCHASE2015-12$30,353$46,717-$16,364
WES BANCO-ST GAIN2015-01PURCHASE2015-09$56,687$53,204$3,483

Other Increases Schedule OtherIncreasesSchedule

Other Increases Detail OtherIncreasesDetail

FieldValueIRS element (for citing)
DescCHANGE IN MARKET VALUEDesc
Amt$1,464Amt

Taxes Schedule TaxesSchedule

Taxes Detail TaxesDetail (4 entries)

CategoryCategoryTxtAmtAmt
TAXES$34
FEES$300
FOREIGN TAXES$6
STATE OF OHIO$100

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