SANTANDER CONSUMER USA INC FOUNDATION: Form 990PF, tax year 2014

View the entire original 990 at ProPublica ↗

Organization
SANTANDER CONSUMER USA INC FOUNDATION (EIN 20-1519185)
Tax period
2014-01-01 to 2014-12-31
Filed
2015-05-07
IRS object ID
201501279349100725
Schema version
2014v5.0
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

FieldValueIRS element (for citing)
Return2015-05-07T07:37:51-07:00ReturnTs
Tax Period End2014-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1PETER MARSHALL & COMPANY PCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1PO BOX 271559AddressLine1Txt
CityFLOWER MOUNDCityNm
State AbbreviationTXStateAbbreviationCd
ZIP750271559ZIPCd
FieldValueIRS element (for citing)
Return Type990PFReturnTypeCd
Tax Period Begin2014-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN201519185EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1Santander Consumer USA Inc FoundationBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlSANTBusinessNameControlTxt

US Address USAddress

FieldValueIRS element (for citing)
Address Line11601 Elm Street Suite 800AddressLine1Txt
CityDallasCityNm
State AbbreviationTXStateAbbreviationCd
ZIP75201ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonJason KulasPersonNm
Person TitleTreasurerPersonTitleTxt
Signature2015-05-07SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonPeter MarshallPreparerPersonNm
PTINP00447276PTIN
Phone9723553930PhoneNum
Self EmployedYes (X)SelfEmployedInd
FieldValueIRS element (for citing)
Tax2014TaxYr
Build TS2016-02-25 16:41:14ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
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$420,788ContriRcvdRevAndExpnssAmt
Total Rev And Expnss$420,788TotalRevAndExpnssAmt
Total Net Invst Incm$0TotalNetInvstIncmAmt
Other Expenses Rev And Expnss$29,181OtherExpensesRevAndExpnssAmt
Tot Opr Expenses Rev And Expnss$29,181TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$0TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$0TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$142,500ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$142,500ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$171,681TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$0TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$142,500TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses$249,107ExcessRevenueOverExpensesAmt
Net Investment Income$0NetInvestmentIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Cash BOY$252,491CashBOYAmt
Cash EOY$501,598CashEOYAmt
Total Assets BOY$252,491TotalAssetsBOYAmt
Total Assets EOY$501,598TotalAssetsEOYAmt
Total Assets EOYFMV$0TotalAssetsEOYFMVAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind
Unrestricted BOY$252,491UnrestrictedBOYAmt
Unrestricted EOY$501,598UnrestrictedEOYAmt
Tot Net Ast Or Fund Balances BOY$252,491TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$501,598TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$252,491TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$501,598TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$252,491TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses$249,107ExcessRevenueOverExpensesAmt
Subtotal$501,598SubtotalAmt
Tot Net Ast Or Fund Balances EOY$501,598TotNetAstOrFundBalancesEOYAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Investment Income Excise Tax$0InvestmentIncomeExciseTaxAmt

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
Form990 T FiledfalseForm990TFiledInd
Organization Dissolved EtcfalseOrganizationDissolvedEtcInd
Section508e Rqr SatisfiedfalseSection508eRqrSatisfiedInd
At Least5000 In AssetsYes (true)AtLeast5000InAssetsInd
Form990 PF Filed With Atty GenYes (true)Form990PFFiledWithAttyGenInd
Private Operating FoundationfalsePrivateOperatingFoundationInd
New Substantial ContributorsfalseNewSubstantialContributorsInd
Own Controlled EntityfalseOwnControlledEntityInd
Donor Advised FundfalseDonorAdvisedFundInd
Comply With Public Insp RqrYes (true)ComplyWithPublicInspRqrInd
Website AddressN/AWebsiteAddressTxt

Persons With Books Name PersonsWithBooksName

FieldValueIRS element (for citing)
Business Name Line1Peter Marshall CPABusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone9723553930PhoneNum

Location Of Books US Address LocationOfBooksUSAddress

FieldValueIRS element (for citing)
Address Line13861 Long Prairie Rd Ste 100AddressLine1Txt
CityFlower MoundCityNm
State AbbreviationTXStateAbbreviationCd
ZIP75028ZIPCd
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
Acts Fail To Qlfy As ExceptionsfalseActsFailToQlfyAsExceptionsInd
Uncorrected Prior ActsfalseUncorrectedPriorActsInd
Undistributed Income PYfalseUndistributedIncomePYInd
Undistr Incm Sect4942a2 Not AppfalseUndistrIncmSect4942a2NotAppInd
Business HoldingsfalseBusinessHoldingsInd
Excess Business HoldingsfalseExcessBusinessHoldingsInd
Jeopardy InvestmentsfalseJeopardyInvestmentsInd
Uncorrected PY Jeopardy InvstfalseUncorrectedPYJeopardyInvstInd
Influence LegislationfalseInfluenceLegislationInd
Influence ElectionfalseInfluenceElectionInd
Grants To IndividualsfalseGrantsToIndividualsInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Noncharitable PurposefalseNoncharitablePurposeInd
Transactions Fail To Qlfy As ExcfalseTransactionsFailToQlfyAsExcInd
Maintained Expenditure RspnsfalseMaintainedExpenditureRspnsInd
Rcv Fnds To Pay Prsnl Bnft CntrctfalseRcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft CntrctfalsePayPremiumsPrsnlBnftCntrctInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Proceeds Or Net IncomefalseProceedsOrNetIncomeInd

Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp

Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (2 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdTitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmt
Thomas Dundon
5103 Southbrook DriveDallasTX75209President & CEO0.00$0
Jason Kulas
6843 Lakewood BlvdDallasTX75214Treasurer0.00$0
FieldValueIRS element (for citing)
Comp Of Hghst Pd Empl Or NONENONECompOfHghstPdEmplOrNONETxt
Comp Of Hghst Pd Cntrct Or NONENONECompOfHghstPdCntrctOrNONETxt

Minimum Investment Return MinimumInvestmentReturnGrp

FieldValueIRS element (for citing)
Average Monthly FMV Of Sec$0AverageMonthlyFMVOfSecAmt
Average Monthly Cash Balances$0AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$0FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$0TotalFMVOfUnusedAssetsAmt
Reduction Claimed$0ReductionClaimedAmt
Adjusted Total FMV Of Unused Ast$0AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$0CashDeemedCharitableAmt
Net Vl Noncharitable Assets$0NetVlNoncharitableAssetsAmt
Minimum Investment Return$0MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$0DistributableAsAdjustedAmt

Qualifying Distri Part XII QualifyingDistriPartXIIGrp

FieldValueIRS element (for citing)
Expenses And Contributions$142,500ExpensesAndContributionsAmt
Qualifying Distributions$142,500QualifyingDistributionsAmt
Adjusted Qualifying Distri$142,500AdjustedQualifyingDistriAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$0DistributableAsAdjustedAmt
Excess Distribution Cyov Yr5$142,475ExcessDistributionCyovYr5Amt
Excess Distribution Cyov Yr4$159,400ExcessDistributionCyovYr4Amt
Excess Distribution Cyov Yr3$55,265ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2$447,690ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1$191,600ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov$996,430TotalExcessDistributionCyovAmt
Qualifying Distributions$142,500QualifyingDistributionsAmt
Treated As Distri From Corpus$0TreatedAsDistriFromCorpusAmt
Remaining Distri From Corpus$142,500RemainingDistriFromCorpusAmt
Total Corpus$1,138,930TotalCorpusAmt
Undistributed Income CY$0UndistributedIncomeCYAmt
Excess Distri Cyov From Yr5$142,475ExcessDistriCyovFromYr5Amt
Excess Distri Cyov To Next Yr$996,455ExcessDistriCyovToNextYrAmt
Excess From Year4$159,400ExcessFromYear4Amt
Excess From Year3$55,265ExcessFromYear3Amt
Excess From Year2$447,690ExcessFromYear2Amt
Excess From Year1$191,600ExcessFromYear1Amt
Excess From Current Year$142,500ExcessFromCurrentYearAmt

Supplementary Information SupplementaryInformationGrp

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

Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (15 entries)

Address Line1RecipientUSAddress/AddressLine1TxtCityRecipientUSAddress/CityNmState AbbreviationRecipientUSAddress/StateAbbreviationCdZIPRecipientUSAddress/ZIPCdRecipient RelationshipRecipientRelationshipTxtRecipient Foundation StatusRecipientFoundationStatusTxtGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmt
Clayton Dabney Foundation for Kids
10434 WoodfordDallasTX75229Preselected charityPCprovides needy families, with children in the last stages of cancer, assistance in creating everlasting memories$5,000
The Exchange Club of East Dallas
PO Box 720297DallasTX75372Preselected charitySOUNKto serve children through a wide variety of programs, including Coats for Kids Books for Kids and many others, including programs that increase literacy and prevent child abuse$10,000
A Child's Place
601 East 5th Street Suite 230CharlotteNC28202Preselected charityPCworks to erase the impact of homelessness on children and their education$5,000
Dwell with Dignity Foundation Inc
3112 Hood StreetDallasTX75219Preselected charityPCmission is to help families escape poverty and homelessness through design: one household at a time$2,500
Brooklyn Academy of Music
30 Lafayette AvenueBrooklynNY11217Preselected charityPCGala contribution$25,000
Pebble Beach Company Foundation
PO Box 1767Pebble BeachCA93953Preselected CharityPCsupports organizations and activities that provide educational benefit to the youth of Monterey County$10,000
Project Shelter
4318 Abbott AveDallasTX75205Preselected CharityPCsupports homeless shelters and womens centers$20,000
Memorial Sloan Kettering Cancer Cen
1275 York AvenueNew YorlNY10065Preselected CharityPCsupports new cancer treatment clinical trials and research studies$10,000
Shining Stars Foundation
P O Box 1308AspenCO81612Preselected CharityPCprovides support to children living with a life threatening illness$5,000
The Crystal Ball Charity
3838 Oak Lawn AveDallasTX75219Preselected CharityPCsupports agencies that provide vital services to childrenin need$5,000
North Texas Food Bank
4500 S Cockrell Hill RoadDallasTX75236Preselected CharityPChelps fight hunger in the community$5,000
The 1 Million 4 Anna Foundation
15301 Dallas ParkwayAddisonTX75001Preselected CharityPCfund research to eradicate Ewing's Sarcoma$15,000
American Heart Association
105 Decker CtIrvingTX75062Preselected CharityPCsupports the fight against heart disease$15,000
Art House of Dallas
12911 Turtle Creek BlvdDallasTX75219Preselected CharityPCsupport programs in our community that inspire creative growth$5,000
Momentus Institute
106 E Tenth StDallasTX75203Preselected CharityPCserves kids and family members each year through mental health programs$5,000
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$142,500TotalGrantOrContriPdDurYrAmt

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

Schedule B IRS990ScheduleB

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
General RuleYes (X)GeneralRuleInd

Contributor Information ContributorInformationGrp (5 entries)

ContributorContributorNumAddress Line1ContributorForeignAddress/AddressLine1TxtCityContributorForeignAddress/CityNmProvince Or StateContributorForeignAddress/ProvinceOrStateNmCountryContributorForeignAddress/CountryCdForeign PostalContributorForeignAddress/ForeignPostalCdTotal ContributionsTotalContributionsAmtPerson ContributionPersonContributionIndAddress Line1ContributorUSAddress/AddressLine1TxtCityContributorUSAddress/CityNmState AbbreviationContributorUSAddress/StateAbbreviationCdZIPContributorUSAddress/ZIPCd
Concorde Group Corp
11171 - 8th Street EastSaskatoonSKCAS7H 0S3$145,144Yes (X)
Doug Natalie John
2$17,500Yes (X)3521 Centenary AveDallasTX75225
LID Company
31171 8th Street EastSaskatoonCA$145,144Yes (X)
Kenneth Schnitzer
4$90,000Yes (X)2100 McKinney AveDallasTX75201
Guggenheim Credit Services
5$20,000Yes (X)135 East 57th StNew YorkNY10022

Other Expenses Schedule OtherExpensesSchedule

Other Expenses Schedule OtherExpensesScheduleGrp (6 entries)

DescDescRevenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt
Bank Fees$181
BGM Hope Center$5,000
Cincinnati Childrens Hope Center$3,000
ESD Parents Association$6,000
Lisa Vasquez$5,000
SMU Mustang Club$10,000

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