SANTANDER CONSUMER USA INC FOUNDATION: Form 990PF, tax year 2015
View the entire original 990 at ProPublica ↗
- Organization
- SANTANDER CONSUMER USA INC FOUNDATION (EIN 20-1519185)
- Tax period
- 2015-01-01 to 2015-12-31
- Filed
- 2016-05-12
- IRS object ID
- 201641339349102464
- Schema version
- 2015v2.0
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2016-05-12T13:05:26-07:00 | ReturnTs |
| Tax Period End | 2015-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PETER MARSHALL & COMPANY PC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 271559 | AddressLine1Txt |
| City | FLOWER MOUND | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 750271559 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2015-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 201519185 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Santander Consumer USA Inc Foundation | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | SANT | BusinessNameControlTxt |
| Phone | 8882224227 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1601 Elm Street Suite 800 | AddressLine1Txt |
| City | Dallas | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 75201 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | Jason Kulas | PersonNm |
| Person Title | Treasurer | PersonTitleTxt |
| Signature | 2016-05-12 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | Peter Marshall | PreparerPersonNm |
| PTIN | P00472763 | PTIN |
| Phone | 9723553930 | PhoneNum |
| Self Employed | Yes (X) | SelfEmployedInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2015 | TaxYr |
| Build TS | 2016-09-27 15:27:22Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $0 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Rcvd Rev And Expnss | $199,144 | ContriRcvdRevAndExpnssAmt |
| Total Rev And Expnss | $199,144 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $0 | TotalNetInvstIncmAmt |
| Accounting Fees Rev And Expnss | $1,135 | AccountingFeesRevAndExpnssAmt |
| Other Expenses Rev And Expnss | $5,936 | OtherExpensesRevAndExpnssAmt |
| Tot Opr Expenses Rev And Expnss | $7,071 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $0 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $0 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $129,428 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $129,428 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $136,499 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $0 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $129,428 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $62,645 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $501,598 | CashBOYAmt |
| Cash EOY | $564,243 | CashEOYAmt |
| Total Assets BOY | $501,598 | TotalAssetsBOYAmt |
| Total Assets EOY | $564,243 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $0 | TotalAssetsEOYFMVAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
| Unrestricted BOY | $501,598 | UnrestrictedBOYAmt |
| Unrestricted EOY | $564,243 | UnrestrictedEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $501,598 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $564,243 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $501,598 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $564,243 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $501,598 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $62,645 | ExcessRevenueOverExpensesAmt |
| Subtotal | $564,243 | SubtotalAmt |
| Tot Net Ast Or Fund Balances EOY | $564,243 | TotNetAstOrFundBalancesEOYAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $0 | InvestmentIncomeExciseTaxAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | false | LegislativePoliticalActyInd |
| More Than100 Spent | false | MoreThan100SpentInd |
| Form1120 POL Filed | false | Form1120POLFiledInd |
| Activities Not Previously Rpt | false | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | false | Form990TFiledInd |
| Organization Dissolved Etc | false | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | false | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (true) | AtLeast5000InAssetsInd |
| Form990 PF Filed With Atty Gen | Yes (true) | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | false | PrivateOperatingFoundationInd |
| New Substantial Contributors | false | NewSubstantialContributorsInd |
| Own Controlled Entity | false | OwnControlledEntityInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (true) | ComplyWithPublicInspRqrInd |
| Website Address | N/A | WebsiteAddressTxt |
Persons With Books Name PersonsWithBooksName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Vanessa Perets | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 8882224227 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1601 Elm Street Suite 800 | AddressLine1Txt |
| City | Dallas | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 75201 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | false | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | false | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | false | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | false | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | false | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | false | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | false | PaymentToGovernmentOfficialInd |
| Acts Fail To Qlfy As Exceptions | false | ActsFailToQlfyAsExceptionsInd |
| Uncorrected Prior Acts | false | UncorrectedPriorActsInd |
| Undistributed Income PY | false | UndistributedIncomePYInd |
| Undistr Incm Sect4942a2 Not App | false | UndistrIncmSect4942a2NotAppInd |
| Business Holdings | false | BusinessHoldingsInd |
| Excess Business Holdings | false | ExcessBusinessHoldingsInd |
| Jeopardy Investments | false | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | false | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | false | InfluenceLegislationInd |
| Influence Election | false | InfluenceElectionInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Grants To Organizations | false | GrantsToOrganizationsInd |
| Noncharitable Purpose | false | NoncharitablePurposeInd |
| Transactions Fail To Qlfy As Exc | false | TransactionsFailToQlfyAsExcInd |
| Maintained Expenditure Rspns | false | MaintainedExpenditureRspnsInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | false | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | false | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Proceeds Or Net Income | false | ProceedsOrNetIncomeInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (3 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt |
|---|---|---|---|---|---|---|
| Thomas Dundon | ||||||
| 5103 Southbrook Dr | Dallas | TX | 75209 | President | 0.00 | $0 |
| Jason Kulas | ||||||
| 6843 Lakewood Blvd | Dallas | TX | 75214 | Treasurer | 0.00 | $0 |
| Eldridge Burns | ||||||
| 6230 Rex Dr | Dallas | TX | 75230 | Secretary | 0.00 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Comp Of Hghst Pd Cntrct Or NONE | NONE | CompOfHghstPdCntrctOrNONETxt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $0 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $492,227 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $492,227 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Adjusted Total FMV Of Unused Ast | $492,227 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $7,383 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $484,844 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $24,242 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $24,242 | MinimumInvestmentReturnAmt |
| Distributable Before Adj | $24,242 | DistributableBeforeAdjAmt |
| Distributable Before Ded | $24,242 | DistributableBeforeDedAmt |
| Distributable As Adjusted | $24,242 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $129,428 | ExpensesAndContributionsAmt |
| Qualifying Distributions | $129,428 | QualifyingDistributionsAmt |
| Adjusted Qualifying Distri | $129,428 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $24,242 | DistributableAsAdjustedAmt |
| Excess Distribution Cyov Yr5 | $159,400 | ExcessDistributionCyovYr5Amt |
| Excess Distribution Cyov Yr4 | $55,265 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr3 | $447,690 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr2 | $191,600 | ExcessDistributionCyovYr2Amt |
| Excess Distribution Cyov Yr1 | $142,500 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $996,455 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $129,428 | QualifyingDistributionsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $24,242 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $105,186 | RemainingDistriFromCorpusAmt |
| Total Corpus | $1,101,641 | TotalCorpusAmt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Excess Distri Cyov From Yr5 | $159,400 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $942,241 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $55,265 | ExcessFromYear4Amt |
| Excess From Year3 | $447,690 | ExcessFromYear3Amt |
| Excess From Year2 | $191,600 | ExcessFromYear2Amt |
| Excess From Year1 | $142,500 | ExcessFromYear1Amt |
| Excess From Current Year | $105,186 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (15 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|
| Dwell with Dignity Foundation Inc | |||||||
| 3112 Hood Street | Dallas | TX | 75219 | Preselected charity | PC | mission is to help families escape poverty and homelessness through design: one household at a time | $2,500 |
| Aspen Valley Ski and Snowboard Club | |||||||
| 300 AVSC Drive | Aspen | CO | 81611 | Preselected charity | PC | To provide youth in the greater Roaring Fork Valley the opportunity to develop as athletes through winter sports. | $15,000 |
| The Exchange Club of East Dallas Fo | |||||||
| PO Box 720297 | Dallas | TX | 75372 | Preselected charity | PC | Educational support | $10,000 |
| Brooklyn Academy of Music | |||||||
| 30 Lafayette Avenue | Brooklyn | NY | 11217 | Preselected charity | PC | Gala contribution | $19,900 |
| Community Storehouse | |||||||
| PO Box 13 | Keller | TX | 76244 | Preselected charity | PC | Food and education assistance to children. | $16,000 |
| The Crystal Ball Charity | |||||||
| 3838 Oak Lawn Ave | Dallas | TX | 75219 | Preselected Charity | PC | supports agencies that provide vital services to childrenin need | $4,628 |
| The 1 Million 4 Anna Foundation | |||||||
| 15301 Dallas Parkway | Addison | TX | 75001 | Preselected Charity | PC | fund research to eradicate Ewing's Sarcoma | $15,000 |
| Semper Gratus Inc | |||||||
| 5430 LBJ FREEWAY SUITE 1090 | DALLAS | TX | 75240 | Preselected Charity | PC | Reuniting Veterans that served together during war conflict | $6,500 |
| Texas Tech University Foundation | |||||||
| Box 42101 | Lubbock | TX | 79409 | Preselected Charity | Support TT University to continue to address challenges through higher education | $1,400 | |
| Camp Southern Ground | |||||||
| 101 Gardner Park | Peachtree City | GA | 30269 | Preselected Charity | Support camp mission to operate a camp to allow children to overcome academic, social, and emotional difficulties | $5,000 | |
| North Fulton Community Charities | |||||||
| 11270 Elkins Rd | Roswell | GA | 30076 | Preselected Charity | Charity is a human services agency dedicated to preventing homelessness by assisting families with basic needs | $1,000 | |
| ICan Elite Sports Camp | |||||||
| 4220 Alfafa | McKinney | TX | 75070 | Preselected Charity | Promotes healthy living through the pursuit of sports | $10,000 | |
| 1st Life Planning Parents Partners | |||||||
| 1717 Spanish Trail | Plano | TX | 75023 | Preselected Charity | Charity addresses ongoing needs of caring for loved ones with special needs | $2,500 | |
| East Lake Foundation | |||||||
| 2606 Alston Dr SE | Atlanta | GA | 30317 | The foundation provides the tools for families of the Villages of East Lake and students of Drew Chrter School to build a better life for themselves and future generations through education, mixed income housing, snd community wellness. | $10,000 | ||
| Inner City Scholarship Fund | |||||||
| 1011 First Avenue Suite 1400 | New York | NY | 10022 | The fund changes lives for the better by providing families with demonstratable financial needs the opportunity to give their childrena quality, values based K-12 Catholic education within the Archdiocese of New York. Inner-City exists to insure that the gift of an excellent Catholic school education continues to be a viable option for students of all faiths and for future generations to come. | $10,000 | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $129,428 | TotalGrantOrContriPdDurYrAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | false | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | false | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | false | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | false | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | false | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | false | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | false | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | false | RelationshipsNonchrtblEOInd |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| General Rule | Yes (X) | GeneralRuleInd |
Contributor Information ContributorInformationGrp (2 entries)
| ContributorContributorNum | Address Line1ContributorUSAddress/AddressLine1Txt | CityContributorUSAddress/CityNm | State AbbreviationContributorUSAddress/StateAbbreviationCd | ZIPContributorUSAddress/ZIPCd | Total ContributionsTotalContributionsAmt | Person ContributionPersonContributionInd | Address Line1ContributorForeignAddress/AddressLine1Txt | CityContributorForeignAddress/CityNm | Province Or StateContributorForeignAddress/ProvinceOrStateNm | CountryContributorForeignAddress/CountryCd | Foreign PostalContributorForeignAddress/ForeignPostalCd |
|---|---|---|---|---|---|---|---|---|---|---|---|
| UBS | |||||||||||
| 1 | 1285 Avenue of the Americas | New York | NY | 10019 | $50,000 | Yes (X) | |||||
| LTD Company | |||||||||||
| 2 | $145,144 | Yes (X) | 1171 - 8th Street East | Saskatoon | Saskatoon | CA | SK S7H 0S3 | ||||
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | Peter Marshall CPA | CategoryTxt |
| Amt | $1,135 | Amt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $0 | AdjustedNetIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (2 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt |
|---|---|
| Bank Fees | $364 |
| Value of Goods/Services received | $5,572 |
Comments