SUNWEST BANK CHARITABLE FOUNDATION: Form 990PF, tax year 2013
View the entire original 990 at ProPublica ↗
- Organization
- SUNWEST BANK CHARITABLE FOUNDATION (EIN 27-1607730)
- Tax period
- 2013-01-01 to 2013-12-31
- Filed
- 2014-06-12
- IRS object ID
- 201421639349100602
- Schema version
- 2013v3.0
- 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
- Form 990-PF
- Schedule B
- Accounting Fees Schedule
- Other Expenses Schedule
- Other Income Schedule2
- Other Increases Schedule
- Other Professional Fees Schedule
- Substantial Contributors Sch
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2014-06-12T12:13:47-05:00 | ReturnTs |
| Tax Period End | 2013-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 420714325 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MCGLADREY LLP | BusinessNameLine1 |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 300 SOUTH 4TH STREET SUITE 1200 | AddressLine1 |
| City | LAS VEGAS | City |
| State | NV | State |
| ZIP Code | 89101 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2013-01-01 | 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 | BusinessNameLine1 |
| 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 STREET NO 300 | AddressLine1 |
| City | IRVINE | City |
| State | CA | State |
| ZIP Code | 92614 | ZIPCode |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | JEFFREY BOYD | PersonNm |
| Person Title | EXECUTIVE DIRECTOR | PersonTitleTxt |
| Phone | 7147304444 | PhoneNum |
| Signature | 2014-06-03 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | GARY R LAMBRIX CPA | PreparerPersonNm |
| PTIN | P01349556 | PTIN |
| Phone | 7027594000 | PhoneNum |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2013 | TaxYr |
| Build TS | 2015-12-30 17:16:21Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $2,013,827 | 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 |
| Dividends Rev And Expnss | $14,364 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $14,364 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | -$18,147 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $218,640 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $0 | CapGainNetIncmNetInvstIncmAmt |
| Other Income Rev And Expnss | $1,196 | OtherIncomeRevAndExpnssAmt |
| Other Income Net Invst Incm | $1,196 | OtherIncomeNetInvstIncmAmt |
| Total Rev And Expnss | $497,413 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $15,560 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $0 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $0 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $0 | CompOfcrDirTrstDsbrsChrtblAmt |
| Accounting Fees Rev And Expnss | $3,000 | AccountingFeesRevAndExpnssAmt |
| Accounting Fees Net Invst Incm | $3,000 | AccountingFeesNetInvstIncmAmt |
| Accounting Fees Chrtbl Prps | $0 | AccountingFeesChrtblPrpsAmt |
| Other Prof Fees Rev And Expnss | $38,763 | OtherProfFeesRevAndExpnssAmt |
| Other Prof Fees Net Invst Incm | $38,763 | OtherProfFeesNetInvstIncmAmt |
| Other Prof Fees Dsbrs Chrtbl | $0 | OtherProfFeesDsbrsChrtblAmt |
| Taxes Rev And Expnss | $155 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $155 | TaxesNetInvstIncmAmt |
| Taxes Dsbrs Chrtbl | $0 | TaxesDsbrsChrtblAmt |
| Trav Conf Meeting Rev And Expnss | $19,056 | TravConfMeetingRevAndExpnssAmt |
| Trav Conf Meeting Net Invst Incm | $19,056 | TravConfMeetingNetInvstIncmAmt |
| Trav Conf Meeting Dsbrs Chrtbl | $0 | TravConfMeetingDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $2,396 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $2,396 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $0 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $63,370 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $63,370 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $0 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $377,962 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $377,962 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $441,332 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $63,370 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $377,962 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $56,081 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $1,924,169 | CashBOYAmt |
| Cash EOY | $1,014,466 | CashEOYAmt |
| Cash EOYFMV | $1,014,466 | CashEOYFMVAmt |
| Sav And Temp Cash Invst EOY | $999,361 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $999,361 | SavAndTempCashInvstEOYFMVAmt |
| Total Assets BOY | $1,924,169 | TotalAssetsBOYAmt |
| Total Assets EOY | $2,013,827 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $2,013,827 | TotalAssetsEOYFMVAmt |
| Accounts Payable EOY | $1,520 | AccountsPayableEOYAmt |
| Total Liabilities BOY | $0 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $1,520 | TotalLiabilitiesEOYAmt |
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
| Unrestricted BOY | $1,924,169 | UnrestrictedBOYAmt |
| Unrestricted EOY | $2,012,307 | UnrestrictedEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $1,924,169 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $2,012,307 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $1,924,169 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $2,013,827 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $1,924,169 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $56,081 | ExcessRevenueOverExpensesAmt |
| Other Increases | $32,057 | OtherIncreasesAmt |
| Subtotal | $2,012,307 | SubtotalAmt |
| Other Decreases | $0 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $2,012,307 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (9 entries)
| PropertyPropertyDesc | AcquiredAcquiredDt | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|---|
| 2894.0000 SHS ISHARES MSCI HK IDX FD | 2013-05-15 | 2013-06-07 | $55,690 | $59,988 | -$4,298 | -$4,298 |
| 1681.0000 SHS ISHARES FTSE EPRA | 2013-05-15 | 2013-06-12 | $53,375 | $60,028 | -$6,653 | -$6,653 |
| 297.0000 SHS VANGUARD BOND INDEX | 2013-05-15 | 2013-06-25 | $23,768 | $24,724 | -$956 | -$956 |
| 355.0000 SHS VANGUARD REIT | 2013-05-15 | 2013-06-25 | $23,310 | $27,397 | -$4,087 | -$4,087 |
| 289.0000 SHS POWESHARES S&P EFT | 2013-05-15 | 2013-10-03 | $8,934 | $9,385 | -$451 | -$451 |
| 77.0000 SHS POWERSHARES QQQ TRUST | 2013-05-15 | 2013-10-03 | $6,064 | $5,661 | $403 | $403 |
| 172.0000 SHS VANGUARD BOND INDEX | 2013-05-15 | 2013-10-03 | $13,877 | $14,318 | -$441 | -$441 |
| 129.0000 SHS VANGUARD REIT | 2013-05-15 | 2013-10-03 | $8,493 | $9,955 | -$1,462 | -$1,462 |
| 822.0000 SHS SPDR BARCLAYS EFT | 2013-05-15 | 2013-10-03 | $25,129 | $25,331 | -$202 | -$202 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | -$18,147 | CapitalGainNetIncomeAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | 0 | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $381,468 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $1,861,369 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.204939 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $819,393 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $1,992,799 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.411177 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $326,804 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $2,064,082 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.158329 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $0 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $2,000,000 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.000000 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $0 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $0 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 0.000000 | DistributionYr5Rt |
| Total Distribution | 0.774445 | TotalDistributionRt |
| Average Distribution | 0.154889 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $1,927,317 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $298,520 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $0 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $298,520 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $377,962 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Domestic Org Meeting Sect4940e | Yes (X) | DomesticOrgMeetingSect4940eInd |
| Investment Income Excise Tax | $0 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $0 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $0 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $363 | EstimatedPlusOvpmtIncmTxAmt |
| Total Payments And Credits | $363 | TotalPaymentsAndCreditsAmt |
| Overpayment | $363 | OverpaymentAmt |
| Applied To ES Tax | $363 | AppliedToESTaxAmt |
| Refund | $0 | RefundAmt |
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 | 0 | 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 | Yes (1) | 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 | ERIC JOHNSON | IndividualWithBooksNm |
| Phone | 7147304444 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2050 MAIN STREET SUITE 300 | AddressLine1 |
| City | IRVINE | City |
| State | CA | State |
| ZIP Code | 92614 | ZIPCode |
| 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 | 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 |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (4 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | 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 |
| CHRIS WALSH | ||||||||
| 2050 MAIN STREET SUITE 300 | IRVINE | CA | 92614 | TRUSTEE | 1.00 | $0 | $0 | $0 |
| MILTON FLORES | ||||||||
| 2050 MAIN STREET SUITE 300 | IRVINE | CA | 92614 | TRUSTEE | 1.00 | $0 | $0 | $0 |
| JEFFREY BOYD | ||||||||
| 122 W WASHINGTON AVE SUITE 350 | MADISON | WI | 53703 | EXECUTIVE DIRECTOR | 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 | $638,540 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $1,318,127 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $1,956,667 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $1,956,667 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $29,350 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $1,927,317 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $96,366 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $96,366 | MinimumInvestmentReturnAmt |
| Total Tax | $0 | TotalTaxAmt |
| Distributable Before Adj | $96,366 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $96,366 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $96,366 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $377,962 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $377,962 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $0 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $377,962 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $96,366 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $0 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Excess Distribution Cyov Yr3 | $223,957 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr2 | $719,753 | ExcessDistributionCyovYr2Amt |
| Excess Distribution Cyov Yr1 | $288,400 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $1,232,110 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $377,962 | QualifyingDistributionsAmt |
| Applied To Year1 | $0 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $96,366 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $281,596 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $1,513,706 | 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 | $0 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $1,513,706 | ExcessDistriCyovToNextYrAmt |
| Excess From Year3 | $223,957 | ExcessFromYear3Amt |
| Excess From Year2 | $719,753 | ExcessFromYear2Amt |
| Excess From Year1 | $288,400 | ExcessFromYear1Amt |
| Excess From Current Year | $281,596 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
Application Submission Info ApplicationSubmissionInfoGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Person | ELSA MONTE | RecipientPersonNm |
Recipient US Address RecipientUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2050 MAIN STREET | AddressLine1 |
| City | IRVINE | City |
| State | CA | State |
| ZIP Code | 92614 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Phone | 7147304444 | 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/AddressLine1 | CityRecipientUSAddress/City | StateRecipientUSAddress/State | ZIP CodeRecipientUSAddress/ZIPCode | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt | Address Line1RecipientForeignAddress/AddressLine1 | CityRecipientForeignAddress/City | Province Or StateRecipientForeignAddress/ProvinceOrState | CountryRecipientForeignAddress/Country | Address Line2RecipientUSAddress/AddressLine2 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSOC OF GERMAN SHEPERD RESCUERS INC | ||||||||||||
| 120 TUSTIN AVEUNE SUITE C-1111 | NEWPORT BEACH | CA | 92663 | NONE | 501(C)(3) | GRANT | $1,000 | |||||
| CAREERWISE | ||||||||||||
| 514 W AMERIGE AVENUE | FULLERTON | CA | 92832 | NONE | 501(C)(3) | GRANT | $12,000 | |||||
| CHALLENGING HEIGHTS | ||||||||||||
| NONE | INTERNATIONAL NGO | GRANT | $132,462 | LINK 2 GA MANTSE PALACE ST | NORTH KANESHIE | ACCRA | GH | |||||
| CHANCE THEATER | ||||||||||||
| 5552 E LA PALMA AVENUE | ANAHEIM | CA | 92807 | NONE | 501(C)(3) | GRANT | $1,000 | |||||
| CHILDHELP INC | ||||||||||||
| 15757 N 78TH ST | SCOTTSDALE | AZ | 85260 | NONE | 501(C)(3) | GRANT | $2,500 | |||||
| COLLECTTE'S CHILDREN'S HOME INC | ||||||||||||
| 17301 BEACH BLVD STE 11 | HUNTINGTON BEACH | CA | 92647 | NONE | 501(C)(3) | GRANT | $5,000 | |||||
| FAMILY ASSISTANCE MINISTRIES | ||||||||||||
| 1030 CALLE NEGOCIO | SAN CLEMENTE | CA | 92673 | NONE | 501(C)(3) | GRANT | $10,000 | |||||
| HARBOR AREA BOYS & GIRLS CLUB | ||||||||||||
| 2131 TUSTIN AVENUE | COSTA MESA | CA | 92626 | NONE | 501(C)(3) | GRANT | $5,000 | |||||
| JOHN 316 RACING | ||||||||||||
| RACING 1012 RIVERSIDE AVENUE SUITE | RIALTO | CA | 99276 | NONE | 501(C)(3) | GRANT | $1,500 | 5 | ||||
| KIDS IN NEED OF DEFENSE (KIND) | ||||||||||||
| 1300 L ST NW SUITE 1100 | WASHINGTON | DC | 20005 | NONE | 501(C)(3) | GRANT | $10,000 | |||||
| LAURA'S HOUSE | ||||||||||||
| 999 CORPORATE DR | LADERA RANCH | CA | 92694 | NONE | 501(C)(3) | GRANT | $7,500 | |||||
| LEUKEMIA & LYMPHOMA SOCIETY | ||||||||||||
| 765 THE CITY DRIVE SUITE 260 | ORANGE | CA | 92868 | NONE | 501(C)(3) | GRANT | $1,000 | |||||
| NORTHLAND HOSPICE AND PALLIATIVE CARE | ||||||||||||
| 752 N SWITZER CANYON DRIVE SUITE A | FLAGSTAFF | CA | 86001 | NONE | 501(C)(3) | GRANT | $2,500 | |||||
| ORANGE COUNTY COMMUNITY HOUSING CORP | ||||||||||||
| 2024 N BROADWAY 3RD FLOOR | SANTA ANA | CA | 92706 | NONE | 501(C)(3) | GRANT | $1,500 | |||||
| ORANGE COUNTY RESCUE MISSION INC | ||||||||||||
| ONE HOPE DRIVE | TUSTIN | CA | 92782 | NONE | 501(C)(3) | GRANT | $50,000 | |||||
| PROJECT DIGNITY | ||||||||||||
| 12020 CHAPMAN AVE NO 257 | GARDEN GROVE | CA | 92640 | NONE | 501(C)(3) | GRANT | $5,000 | |||||
| SOUTH COUNTY OUTREACH | ||||||||||||
| 26776 VISTA TERRACE | LAKE FOREST | CA | 92630 | NONE | 501(C)(3) | GRANT | $10,000 | |||||
| SOUTHWEST MINORITY ECONOMIC DEVELOPMENT | ||||||||||||
| 1601 W 2ND STREET | SANTA ANA | CA | 92703 | NONE | 501(C)(3) | GRANT | $10,000 | |||||
| THOMAS HOUSE FAMILY SHELTER | ||||||||||||
| 12601 MORNINGSIDE AVENUE APT 6 | GARDEN GROVE | CA | 92843 | NONE | 501(C)(3) | GRANT | $15,000 | |||||
| THORNDIGITAL DEFENDERS OF CHILDREN | ||||||||||||
| 10960 WILSHIRE BLVD STE 1900 | LOS ANGELES | CA | 90024 | NONE | 501(C)(3) | GRANT | $75,000 | |||||
| USO ONTARIO | ||||||||||||
| 1940 EAST MOORE WAY | ONTARIO | CA | 91761 | NONE | 501(C)(3) | GRANT | $5,000 | |||||
| WISEPLACE | ||||||||||||
| 1411 N BROADWAY | SANTA ANA | CA | 92706 | NONE | 501(C)(3) | GRANT | $5,000 | |||||
| WOMEN HELPING WOMENMEN2WORK | ||||||||||||
| 1800 E MCFADDEN AVENUE SUITE 1A | SANTA ANA | CA | 92705 | NONE | 501(C)(3) | GRANT | $10,000 | |||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $377,962 | 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) |
|---|---|---|
| Related Or Exempt Function Incm | $14,364 | RelatedOrExemptFunctionIncmAmt |
Other Investment Incm Part VII OtherInvestmentIncmPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Incm | $1,196 | RelatedOrExemptFunctionIncmAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Incm | -$18,147 | RelatedOrExemptFunctionIncmAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $0 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $0 | ExclusionAmt |
| Related Or Exempt Function Incm | -$2,587 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | -$2,587 | TotalIncomeProducingActyAmt |
Rln Of Acty To Accom Of Exmpt Prps RlnOfActyToAccomOfExmptPrpsGrp
Rln Of Acty To Accom Of Exmpt Prps RlnOfActyToAccomOfExmptPrpsGrp (3 entries)
| Line NumberLineNumberTxt | Relationship StatementRelationshipStatementTxt |
|---|---|
| 4 | DIVIDENDS RECEIVED ON SECURITIES HELD FOR FUTURE CHARITABLE DONATIONS. |
| 7 | INCOME FROM VOIDING VARIOUS PRIOR YEAR UNCASHED CHECKS. |
| 8 | RECOGNIZED LOSS ON SECURITIES SOLD FOR CHARITABLE DONATIONS. |
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 | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2050 MAIN STREET SUITE 300 | AddressLine1 |
| City | IRVINE | City |
| State | CA | State |
| ZIP Code | 92614 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | $500,000 | TotalContributionsAmt |
| Person Contribution | Yes (X) | PersonContributionInd |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | ACCOUNTING FEES | CategoryTxt |
| Amt | $3,000 | Amt |
| Net Investment Income | $3,000 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (2 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| BUSINESS REGISTRATION | $151 | $151 | $0 |
| INSURANCE | $2,245 | $2,245 | $0 |
Other Income Schedule2 OtherIncomeSchedule2
Other Income Detail OtherIncomeDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | MISCELLANEOUS INCOME | Desc |
| Revenue And Expenses Per Books | $1,196 | RevenueAndExpensesPerBooksAmt |
| Net Investment Income | $1,196 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $1,196 | AdjustedNetIncomeAmt |
Other Increases Schedule OtherIncreasesSchedule
Other Increases Detail OtherIncreasesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | UNREALIZED GAINS | Description |
| Amount | $32,057 | Amount |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees Detail OtherProfessionalFeesDetail (3 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| MARKETING EXPENSES | $3,500 | $3,500 | $0 |
| FOUNDATION MANAGEMENT EXPENSES | $30,000 | $30,000 | $0 |
| INVESTMENT MANAGEMENT EXPENSES | $5,263 | $5,263 | $0 |
Substantial Contributors Sch SubstantialContributorsSch
Substantial Contributor Detail SubstantialContributorDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SUNWEST BANK | BusinessNameLine1 |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2050 MAIN STREET SUITE 300 | AddressLine1 |
| City | IRVINE | City |
| State | CA | State |
| ZIP Code | 92614 | ZIPCode |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | INCOME TAX | CategoryTxt |
| Amt | $155 | Amt |
| Net Investment Income | $155 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
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