SANTANDER CONSUMER USA INC FOUNDATION: Form 990PF, tax year 2013

View the entire original 990 at ProPublica ↗

Organization
SANTANDER CONSUMER USA INC FOUNDATION (EIN 20-1519185)
Tax period
2013-01-01 to 2013-12-31
Filed
2014-04-07
IRS object ID
201440979349100104
Schema version
2013v3.1
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)
Return2014-04-07T07:33:55-07:00ReturnTs
Tax Period End2013-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1PETER MARSHALL & COMPANY PCBusinessNameLine1

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1PO BOX 271559AddressLine1
CityFLOWER MOUNDCity
StateTXState
ZIP Code750271559ZIPCode
FieldValueIRS element (for citing)
Return Type990PFReturnTypeCd
Tax Period Begin2013-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN201519185EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1Santander Consumer USA Inc FoundationBusinessNameLine1
FieldValueIRS element (for citing)
Business Name ControlSANTBusinessNameControlTxt

US Address USAddress

FieldValueIRS element (for citing)
Address Line18585 N Stemmons Frwy Suite 1100 NAddressLine1
CityDallasCity
StateTXState
ZIP Code75247ZIPCode

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonJason KulasPersonNm
Person TitleTreasurerPersonTitleTxt
Signature2014-04-07SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonPeter MarshallPreparerPersonNm
PTINP00472763PTIN
Phone9723553930PhoneNum
FieldValueIRS element (for citing)
Tax2013TaxYr
Build TS2015-12-30 17:16:21ZBuildTS

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$9,500ContriRcvdRevAndExpnssAmt
Total Rev And Expnss$9,500TotalRevAndExpnssAmt
Total Net Invst Incm$0TotalNetInvstIncmAmt
Accounting Fees Rev And Expnss$406AccountingFeesRevAndExpnssAmt
Other Expenses Rev And Expnss$6,000OtherExpensesRevAndExpnssAmt
Tot Opr Expenses Rev And Expnss$6,406TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$0TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$0TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$191,600ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$191,600ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$198,006TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$0TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$191,600TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses-$188,506ExcessRevenueOverExpensesAmt
Net Investment Income$0NetInvestmentIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Cash BOY$440,997CashBOYAmt
Cash EOY$252,491CashEOYAmt
Total Assets BOY$440,997TotalAssetsBOYAmt
Total Assets EOY$252,491TotalAssetsEOYAmt
Total Assets EOYFMV$0TotalAssetsEOYFMVAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind
Unrestricted BOY$440,997UnrestrictedBOYAmt
Unrestricted EOY$252,491UnrestrictedEOYAmt
Tot Net Ast Or Fund Balances BOY$440,997TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$252,491TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$440,997TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$252,491TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$440,997TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses-$188,506ExcessRevenueOverExpensesAmt
Subtotal$252,491SubtotalAmt
Tot Net Ast Or Fund Balances EOY$252,491TotNetAstOrFundBalancesEOYAmt

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 CPABusinessNameLine1
FieldValueIRS element (for citing)
Phone9723553930PhoneNum

Location Of Books US Address LocationOfBooksUSAddress

FieldValueIRS element (for citing)
Address Line15712 Colleyville Blvd Suite 240AddressLine1
CityColleyvilleCity
StateTXState
ZIP Code76034ZIPCode
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/AddressLine1CityUSAddress/CityStateUSAddress/StateZIP CodeUSAddress/ZIPCodeTitleTitleTxtAverage 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$191,600ExpensesAndContributionsAmt
Qualifying Distributions$191,600QualifyingDistributionsAmt
Adjusted Qualifying Distri$191,600AdjustedQualifyingDistriAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$0DistributableAsAdjustedAmt
Excess Distribution Cyov Yr5$36,508ExcessDistributionCyovYr5Amt
Excess Distribution Cyov Yr4$142,475ExcessDistributionCyovYr4Amt
Excess Distribution Cyov Yr3$159,400ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2$55,265ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1$447,690ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov$841,338TotalExcessDistributionCyovAmt
Qualifying Distributions$191,600QualifyingDistributionsAmt
Treated As Distri From Corpus$0TreatedAsDistriFromCorpusAmt
Remaining Distri From Corpus$191,600RemainingDistriFromCorpusAmt
Total Corpus$1,032,938TotalCorpusAmt
Undistributed Income CY$0UndistributedIncomeCYAmt
Excess Distri Cyov From Yr5$36,508ExcessDistriCyovFromYr5Amt
Excess Distri Cyov To Next Yr$996,430ExcessDistriCyovToNextYrAmt
Excess From Year4$142,475ExcessFromYear4Amt
Excess From Year3$159,400ExcessFromYear3Amt
Excess From Year2$55,265ExcessFromYear2Amt
Excess From Year1$447,690ExcessFromYear1Amt
Excess From Current Year$191,600ExcessFromCurrentYearAmt

Supplementary Information SupplementaryInformationGrp

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

Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (18 entries)

Address Line1RecipientUSAddress/AddressLine1CityRecipientUSAddress/CityStateRecipientUSAddress/StateZIP CodeRecipientUSAddress/ZIPCodeRecipient RelationshipRecipientRelationshipTxtRecipient Foundation StatusRecipientFoundationStatusTxtGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmt
A Child's Place
601 East 5th Street Suite 230CharlotteNC28202Preselected charityPCit works to erase the impact of homelessness on children and their education$5,000
Episcopal School of Dallas
4100 Merrell RoadDallasTX75229Preselected charityPCprepares young men and woman for lives o intellectual discovery, integrity, and purpose. The school develops the unique talent and potential in each student and embraces sound learning, discipline, and faith as essential elements of an educated conscience$10,000
Sandler O'Neill Assistance Foundati
1251 Avenue of the AmericasNew YorkNY10020Preselected charityPCthe foundation is focused on funding the educational expenses of children of Sandler O'Neil employees who perished in the terrorist attacks of September 11, 2001$10,000
Project Search
5050 Kingsley DriveCincinnatiOH45227Preselected charityPCprimary objective is to secure competitive employment for people with disabilities$3,000
Meeting Street Academy-Spartanburg
201 E Broad Street Suite 110SpartanburgSC29306Preselected charityPCits mission: empowering people from under-resourced neighborhoods to become confident, productive and principled members of society through excellence in academics$10,000
Heritage School of Texas
3924 Centenary AvenueDallasTX75225Preselected charityPCits mission: to serve students with learning differences that include reading disorder (dyslexia), auditory processing disorder, oral and written language disorder, speech and language deficits, ADHA, and mathematical disability$5,000
Aspen Valley Ski and Snowboard Club
300 AVSC DriveAspenCO81611Preselected charityPCTo provide youth in the greater Roaring Fork Valley the opportunity to develop as athletes through winter sports.$5,000
The Exchange Club of East Dallas Fo
PO Box 720297DallasTX75372Preselected charityPCEducational support$3,000
Communities Foundation of Texas
5500 Caruth Haven LaneDallasTX75225Preselected charityPCCardiology research at UTSW Medical Center.$5,000
Pebble Beach Company Foundation
PO Box 1767Pebble BeachCA93953Preselected charityPCYouth education sports program.$20,000
Sage Hill School
20402 Newport Coast DriveNewport CoastCA92657Preselected charityP58Educational and extracurricular programs.$10,000
Girl Scouts of Northeast Texas
6001 Summerside DriveDallasTX75252Preselected charityP58Partial week of Money Camp program to promote literacy.$2,500
Aspen Junior Golf Foundation
PO Box 3273AspenCO81621Preselected charityPCGeneral fund to teach golf skills, sportsmanship and goalsetting.$500
Brooklyn Academy of Music
30 Lafayette AvenueBrooklynNY11217Preselected charityPCGala contribution$25,000
World Vision
PO Box 70102TacomaWA98481Preselected charityPC3300 Back to School backpacks for four local schools.$72,600
Children's Medical Center Foundatio
2777 Stemmons Fwy Suite 700DallasTX75207Preselected charityPCMatching gift sponsor.$2,500
Women's Auxiliary to Children's Med
2777 Stemmons Fwy Suite 700DallasTX75207Preselected charityPCSponsorship of Breakfast with Santa.$1,000
Community Storehouse
PO Box 13KellerTX76244Preselected charityPCFood and education assistance to children.$1,500
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$191,600TotalGrantOrContriPdDurYrAmt

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

FieldValueIRS element (for citing)
Contributor1ContributorNum
Contributor PersonDoug Natalie JohnContributorPersonNm

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line13521 Centenary AveAddressLine1
CityDallasCity
StateTXState
ZIP Code75225ZIPCode
FieldValueIRS element (for citing)
Total Contributions$9,500TotalContributionsAmt
Person ContributionYes (X)PersonContributionInd

Accounting Fees Schedule AccountingFeesSchedule

Accounting Fees Detail AccountingFeesDetail (2 entries)

AmtAmtNet Investment IncomeNetInvestmentIncomeAmtAdjusted Net IncomeAdjustedNetIncomeAmtDisbursements Charitable PrpsDisbursementsCharitablePrpsAmt
$22$0$0$0
$428$0$0$0

Other Expenses Schedule OtherExpensesSchedule

Other Expenses Schedule OtherExpensesScheduleGrp (2 entries)

DescDescRevenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt
Funeral Expense Assistance$2,500
Loss of Home Assistance$3,500

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