SANTANDER CONSUMER USA INC FOUNDATION: Form 990PF, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- SANTANDER CONSUMER USA INC FOUNDATION (EIN 20-1519185)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-07-23
- IRS object ID
- 201322049349100312
- Schema version
- 2012v2.0
- 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) |
|---|---|---|
| Timestamp | 2013-07-23T14:17:12-07:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | James G Walkinshaw CPA | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 5712 Colleyville Blvd Ste 240 | AddressLine1 |
| City | Colleyville | City |
| State | TX | State |
| ZIP Code | 76034 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 201519185 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Santander Consumer USA Inc Foundation | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | SANT | NameControl |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8585 N Stemmons Frwy Suite 1100 N | AddressLine1 |
| City | Dallas | City |
| State | TX | State |
| ZIP Code | 75247 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | Jason Kulas | Name |
| Title | Treasurer | Title |
| Date Signed | 2013-07-23 | DateSigned |
| Authorize Third Party | true | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | James Walkinshaw | Name |
| PTIN | P01086119 | PTIN |
| Phone | 8174378157 | Phone |
| Self Employed | X | SelfEmployed |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-02-25 16:41:14Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exempt PF | X | ExemptPF |
| FMV Assets EOY | 0 | FMVAssetsEOY |
| Method Of Accounting Cash | X | MethodOfAccountingCash |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Received Rev And Expnss | 645144 | ContriReceivedRevAndExpnss |
| Total Revenue And Expenses | 645144 | TotalRevenueAndExpenses |
| Total Net Investment Income | 0 | TotalNetInvestmentIncome |
| Accounting Fees Rev And Expnss | 320 | AccountingFeesRevAndExpnss |
| Tot Opr Expenses Rev And Expnss | 320 | TotOprExpensesRevAndExpnss |
| Tot Opr Expenses Net Invst Incm | 0 | TotOprExpensesNetInvstIncm |
| Tot Opr Expenses Dsbrs Chrtbl Prps | 0 | TotOprExpensesDsbrsChrtblPrps |
| Contri Gifts Paid Rev And Expnss | 447690 | ContriGiftsPaidRevAndExpnss |
| Contri Gifts Paid Dsbrs Chrtbl Prps | 447690 | ContriGiftsPaidDsbrsChrtblPrps |
| Total Expenses Rev And Expnss | 448010 | TotalExpensesRevAndExpnss |
| Total Expenses Net Invst Incm | 0 | TotalExpensesNetInvstIncm |
| Total Expenses Dsbrs Chrtbl Prps | 447690 | TotalExpensesDsbrsChrtblPrps |
| Excess Of Revenue Over Expenses | 197134 | ExcessOfRevenueOverExpenses |
| Net Investment Income | 0 | NetInvestmentIncome |
Balance Sheets BalanceSheets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | 243863 | CashBOY |
| Cash EOY | 440997 | CashEOY |
| Total Assets BOY | 243863 | TotalAssetsBOY |
| Total Assets EOY | 440997 | TotalAssetsEOY |
| Total Assets EOYFMV | 0 | TotalAssetsEOYFMV |
| Total Liabilities EOY | 0 | TotalLiabilitiesEOY |
| Org That Follow SFAS117 | X | OrgThatFollowSFAS117 |
| Unrestricted BOY | 243863 | UnrestrictedBOY |
| Unrestricted EOY | 440997 | UnrestrictedEOY |
| Total Net Assets BOY | 243863 | TotalNetAssetsBOY |
| Total Net Assets EOY | 440997 | TotalNetAssetsEOY |
| Total Liabilities Net Assets BOY | 243863 | TotalLiabilitiesNetAssetsBOY |
| Total Liabilities Net Assets EOY | 440997 | TotalLiabilitiesNetAssetsEOY |
Changes In Net Assets Fund Balances ChangesInNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Net Assets Fund Balances BOY | 243863 | TotalNetAssetsFundBalancesBOY |
| Excess Of Revenue Over Expenses | 197134 | ExcessOfRevenueOverExpenses |
| Subtotal | 440997 | Subtotal |
| Total Net Assets Fund Balances EOY | 440997 | TotalNetAssetsFundBalancesEOY |
Excise Tax Based On Investment Incm ExciseTaxBasedOnInvestmentIncm
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | 0 | InvestmentIncomeExciseTax |
Statements Regarding Activities StatementsRegardingActivities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Activities | false | LegislativePoliticalActivities |
| More Than100 Spent | false | MoreThan100Spent |
| Form1120 POL Filed | false | Form1120POLFiled |
| Activities Not Prev Reported | false | ActivitiesNotPrevReported |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylaws |
| Unrelated Bus Income Over1000 | false | UnrelatedBusIncomeOver1000 |
| Form990 T Filed | false | Form990TFiled |
| Termination Etc | false | TerminationEtc |
| Requirements Of Sect508e | false | RequirementsOfSect508e |
| At Least5000 In Assets | true | AtLeast5000InAssets |
| Form990 PF Filed With AG | true | Form990PFFiledWithAG |
| Private Operating Foundation | false | PrivateOperatingFoundation |
| New Substantial Contributors | false | NewSubstantialContributors |
| Interest In Controlled Entity | false | InterestInControlledEntity |
| Applicable Insurance Contract | false | ApplicableInsuranceContract |
| Comply With Public Inspection Rqr | true | ComplyWithPublicInspectionRqr |
| Website Address | N/A | WebsiteAddress |
Books In Care Of Business Name BooksInCareOfBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | James Walkinshaw CPA | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Books In Care Of Phone Number | 8174378157 | BooksInCareOfPhoneNumber |
Books In Care Of US Address BooksInCareOfUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 5712 Colleyville Blvd Suite 240 | AddressLine1 |
| City | Colleyville | City |
| State | TX | State |
| ZIP Code | 76034 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Bank | false | ForeignBank |
Statements Regarding Acty4720 StatementsRegardingActy4720
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exchange With Dsqfly Person | false | SaleOrExchangeWithDsqflyPerson |
| Borrow Or Lend With Dsqfly Person | false | BorrowOrLendWithDsqflyPerson |
| Furnished Goods With Dsqfly Person | false | FurnishedGoodsWithDsqflyPerson |
| Pay Compensation To Dsqfly Person | false | PayCompensationToDsqflyPerson |
| Transfer Assets To Dsqfly Person | false | TransferAssetsToDsqflyPerson |
| Payment To Government Offical | false | PaymentToGovernmentOffical |
| Acts Fail To Qualify As Exceptions | false | ActsFailToQualifyAsExceptions |
| Uncorrected Prior Acts | false | UncorrectedPriorActs |
| Undistributed Income Prior Years | false | UndistributedIncomePriorYears |
| Undistr Income4942a2 Not Applied | false | UndistrIncome4942a2NotApplied |
| Business Holdings | false | BusinessHoldings |
| Excess Business Holdings | false | ExcessBusinessHoldings |
| Jeopardy Investments | false | JeopardyInvestments |
| Uncorrected Jeopardy Investments | false | UncorrectedJeopardyInvestments |
| Influence Legislation | false | InfluenceLegislation |
| Influence Election | false | InfluenceElection |
| Grants To Individuals | false | GrantsToIndividuals |
| Grants To Organizations | false | GrantsToOrganizations |
| Noncharitable Purpose | false | NoncharitablePurpose |
| Tr Fail To Qualify As Exceptions | false | TrFailToQualifyAsExceptions |
| Maint Expend Responsibility | false | MaintExpendResponsibility |
| Rcv Funds To Pay Prsnl Bnft Contract | false | RcvFundsToPayPrsnlBnftContract |
| Pay Premiums Prsnl Bnft Contract | false | PayPremiumsPrsnlBnftContract |
| Prohibited Tax Shelter Transactn | false | ProhibitedTaxShelterTransactn |
| Proceeds Or Net Income | false | ProceedsOrNetIncome |
Ofcr Dir Trustees Key Employee Info OfcrDirTrusteesKeyEmployeeInfo
Ofcr Dir Trustees Or Key Employee OfcrDirTrusteesOrKeyEmployee (2 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | TitleTitle | Avg Hours Per Wk Devoted To PositionAvgHoursPerWkDevotedToPosition | CompensationCompensation |
|---|---|---|---|---|---|---|
| Jason Kulas | ||||||
| 6843 Lakewood Blvd | Dallas | TX | 75214 | Treasurer | 0.00 | 0 |
| Thomas Dundon | ||||||
| 5103 Southbrook Drive | Dallas | TX | 75209 | President & CEO | 0.00 | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Highest Paid Empl NONE | NONE | CompOfHighestPaidEmplNONE |
| Comp Of Hghst Paid Cntrct NONE | NONE | CompOfHghstPaidCntrctNONE |
Minimum Investment Return MinimumInvestmentReturn
| Field | Value | IRS element (for citing) |
|---|---|---|
| Avg Monthly FMV Of Securities | 0 | AvgMonthlyFMVOfSecurities |
| Avg Monthly Cash Balances | 0 | AvgMonthlyCashBalances |
| FMV All Other Noncharitable Assets | 0 | FMVAllOtherNoncharitableAssets |
| Total FMV Of Unused Assets | 0 | TotalFMVOfUnusedAssets |
| Reduction Claimed | 0 | ReductionClaimed |
| Adj Total FMV Of Unused Assets | 0 | AdjTotalFMVOfUnusedAssets |
| Cash Deemed Charitable | 0 | CashDeemedCharitable |
| Net Noncharitable Assets | 0 | NetNoncharitableAssets |
| Minimum Investment Return | 0 | MinimumInvestmentReturn |
Distributable DistributableAmount
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable Amount As Adjusted | 0 | DistributableAmountAsAdjusted |
Qualifying Distributions QualifyingDistributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | 447690 | ExpensesAndContributions |
| Qualifying Distributions | 447690 | QualifyingDistributions |
| Adj Qualifying Distributions | 447690 | AdjQualifyingDistributions |
Undistributed Income UndistributedIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable Amount As Adjusted | 0 | DistributableAmountAsAdjusted |
| Excess Distri Carryover Year5 | 360918 | ExcessDistriCarryoverYear5 |
| Excess Distri Carryover Year4 | 36508 | ExcessDistriCarryoverYear4 |
| Excess Distri Carryover Year3 | 142475 | ExcessDistriCarryoverYear3 |
| Excess Distri Carryover Year2 | 159400 | ExcessDistriCarryoverYear2 |
| Excess Distri Carryover Year1 | 55265 | ExcessDistriCarryoverYear1 |
| Total Excess Distri Carryover | 754566 | TotalExcessDistriCarryover |
| Qualifying Distributions | 447690 | QualifyingDistributions |
| Treated As Distri From Corpus | 0 | TreatedAsDistriFromCorpus |
| Remaining Distri From Corpus | 447690 | RemainingDistriFromCorpus |
| Total Corpus | 1202256 | TotalCorpus |
| Undistributed Income CY | 0 | UndistributedIncomeCY |
| Excess Distri Cyov From Year5 | 360918 | ExcessDistriCyovFromYear5 |
| Excess Distri Cyov To Next Year | 841338 | ExcessDistriCyovToNextYear |
| Excess From Year4 | 36508 | ExcessFromYear4 |
| Excess From Year3 | 142475 | ExcessFromYear3 |
| Excess From Year2 | 159400 | ExcessFromYear2 |
| Excess From Year1 | 55265 | ExcessFromYear1 |
| Excess From Current Year | 447690 | ExcessFromCurrentYear |
Supplementary Information SupplementaryInformation
| Field | Value | IRS element (for citing) |
|---|---|---|
| Only Contributes To Preselected | X | OnlyContributesToPreselected |
Grant Or Contri Paid During Year GrantOrContriPaidDuringYear (19 entries)
| Address Line1RecipientUSAddress/AddressLine1 | CityRecipientUSAddress/City | StateRecipientUSAddress/State | ZIP CodeRecipientUSAddress/ZIPCode | Recipient RelationshipRecipientRelationship | Recipient Foundation StatusRecipientFoundationStatus | Purpose Of Grant Or ContributionPurposeOfGrantOrContribution | AmountAmount |
|---|---|---|---|---|---|---|---|
| Monterey Peninsula Foundation | |||||||
| 1 Lower Ragsdale Drive | Monterey | CA | 93940 | Preselected charity | PC | its mission: to enhance the quality of life in Monterey County and surrounding areas through the strategic disbursements of charitable funds generated by hosting the AT&T Pebble Beach National Pro-Am and the Nature Valley First Tee Open at Pebble Beach | $369,240 |
| Heritage School of Texas | |||||||
| 3924 Centenary Avenue | Dallas | TX | 75225 | Preselected charity | PC | its 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 |
| Meeting Street Academy-Spartanburg | |||||||
| 201 E Broad Street Suite 110 | Spartanburg | SC | 29306 | Preselected charity | PC | its mission: empowering people from under-resourced neighborhoods to become confident, productive and principled members of society through excellence in academics | $10,000 |
| The Salvation Army | |||||||
| 615 Slaters Lane PO Box 269 | Alexandria | VA | 22313 | Preselected charity | PC | The Salvation Army, an international movement, is an evangelical part of the universal Christian Church. Its message is based on the Bible. Its ministry is motivated by the love of God. Its mission is to preach the gospel of Jesus Christ and to meet human needs in His name without discrimination | $10,000 |
| Project Search | |||||||
| 5050 Kingsley Drive | Cincinnati | OH | 45227 | Preselected charity | PC | primary objective is to secure competitive employment for people with disabilities | $3,000 |
| Sandler O'Neill Assistance Foundati | |||||||
| 1251 Avenue of the Americas | New York | NY | 10020 | Preselected charity | PC | the 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 | $5,000 |
| 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 | $1,000 |
| Paul Sang Fund | |||||||
| 120 Kearny Street 20th Floor | San Francisco | CA | 94108 | Preselected charity | PC | to enable grantee to fulfill its mission purpose. | $200 |
| The Frisco Lacrosse Association | |||||||
| 4899 Belfort Rd Suite 300 | Jacksonville | FL | 32256 | Preselected charity | PC | mission is to prepare our young athletes to be champions both on and off the field though their character, dedication, and passion | $2,000 |
| Boys Girls Clubs of Greater Dallas | |||||||
| PO Box 140189 | Dallas | TX | 75214 | Preselected charity | PC | to enable all young people, especially those who need us the most, to reach their full potential as productive, caring and responsible citizens | $750 |
| DFW Trail Riders Association | |||||||
| 7206 Arborcrest Drive | Dallas | TX | 75232 | Preselected charity | PC | a membership driven organization that i proud of its heritage and strives to promote all phases of trail riding as a family activity. this includes trail safety and etiquette, environmental responsibilities and educating the public about the care and conditioning of equine for trail activities | $1,000 |
| Episcopal School of Dallas | |||||||
| 4100 Merrell Road | Dallas | TX | 75229 | Preselected charity | PC | prepares 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 | $2,500 |
| Cambodian Children's Fund | |||||||
| 2461 Santa Monica Blvd PMB 833 | Santa Monica | CA | 90404 | Preselected charity | PC | provides life-changing education, nourishment and healing to vulnerable children from some of Cambodia's most destitute communities | $2,500 |
| A Child's Place | |||||||
| 601 East 5th Street Suite 230 | Charlotte | NC | 28202 | Preselected charity | PC | it works to erase the impact of homelessness on children and their education | $5,000 |
| Payne Stewart Cup | |||||||
| PO Box 750402 | Dallas | TX | 75275 | Preselected charity | PC | to support the SMU golf program while providing a tribute to its namesake and SMU Alumnus, Payne Stewart. | $2,500 |
| Town North YMCA | |||||||
| 4332 Northaven Road | Dallas | TX | 75229 | Preselected charity | PC | mission is to put Christian values into practice through programs that build a healthy spirit, mind and body for all | $3,000 |
| The Exchange Club of East Dallas | |||||||
| PO Box 720297 | Dallas | TX | 75372 | Preselected charity | SOUNK | to 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 | $3,000 |
| American Red Cross | |||||||
| 2025 E Street NW | Washington | DC | 20006 | Preselected charity | PC | mission is to provide compassionate care to those in need. its network of generous donors, volunteers and employees share a mission of preventing and relieving suffering, here at home and around the world, through five key service areas: disaster relief, supporting America's military families,lifesaving blood, health and safety services, and international services | $20,000 |
| Clayton Dabney Foundation for Kids | |||||||
| 10434 Woodford | Dallas | TX | 75229 | Preselected charity | PC | provides needy families, with children in the last stages of cancer, assistance in creating everlasting memories | $2,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Grant Or Contri Paid During Year | 447690 | TotGrantOrContriPaidDuringYear |
Trnsfr Tr Rln With Noncharitable EO TrnsfrTrRlnWithNoncharitableEO
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Noncharitable EO | false | TrnsfrOfCashToNoncharitableEO |
| Trnsfr Oth Assets Noncharitable EO | false | TrnsfrOthAssetsNoncharitableEO |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssets |
| Purchase Assets Noncharitable EO | false | PurchaseAssetsNoncharitableEO |
| Rental Of Facilities Etc | false | RentalOfFacilitiesEtc |
| Reimbursement Arrangements | false | ReimbursementArrangements |
| Loans Or Loan Guarantees | false | LoansOrLoanGuarantees |
| Performance Of Services Etc | false | PerformanceOfServicesEtc |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtc |
| Relationships Noncharitable E Os | false | RelationshipsNoncharitableEOs |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | X | Organization501c3ExemptPF |
| General Rule | X | GeneralRule |
Contributor Info ContributorInfo (3 entries)
| Contributor NumberContributorNumber | Contributor Name IndividualContributorNameIndividual | Address Line1ContributorAddressUS/AddressLine1 | CityContributorAddressUS/City | StateContributorAddressUS/State | ZIP CodeContributorAddressUS/ZIPCode | Aggregate ContributionsAggregateContributions | Person Contribution TypePersonContributionType | Address Line1ContributorAddressForeign/AddressLine1 | CityContributorAddressForeign/City | Province Or StateContributorAddressForeign/ProvinceOrState | CountryContributorAddressForeign/Country | Postal CodeContributorAddressForeign/PostalCode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3 | Stephen B Smith | 100 Crescent Court Suite 1300 | Dallas | TX | 75201 | 100000 | X | |||||
| 2 | Concorde Group Corp | 145144 | X | 1171 - 8th Street East | Saskatoon | SK | CA | S7H 0S3 | ||||
| 1 | Santander Consumer Inc | 8585 N Stemmons Frwy | Dallas | TX | 75247 | 400000 | X |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees AccountingFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | tax preparation | Category |
| Amount | $320 | Amount |
| Net Investment Income | 0 | NetInvestmentIncome |
| Adjusted Net Income | 0 | AdjustedNetIncome |
| Disbursements Charitable Prps | 0 | DisbursementsCharitablePrps |
Comments