SUNWEST BANK CHARITABLE FOUNDATION: Form 990PF, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- SUNWEST BANK CHARITABLE FOUNDATION (EIN 27-1607730)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-06-06
- IRS object ID
- 201341579349100614
- Schema version
- 2012v2.1
- 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
- Form 990-PF
- Schedule B
- Other Expenses Schedule
- Other Professional Fees Schedule
- Substantial Contributors Sch
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-06-06T16:03:10-05:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 420714325 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MCGLADREY LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 300 SOUTH 4TH STREET SUITE 600 | AddressLine1 |
| City | LAS VEGAS | City |
| State | NV | State |
| ZIP Code | 89101 | 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 | 271607730 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE SUNWEST BANK CHARITABLE FOUNDATION | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | SUNW | NameControl |
| Phone | 7147304444 | Phone |
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 |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | MATTHEW REIDY | Name |
| Title | EXECUTIVE DIRECTOR | Title |
| Phone | 7147304444 | Phone |
| Date Signed | 2013-05-23 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | GARY R LAMBRIX CPA | Name |
| PTIN | P01349556 | PTIN |
| Phone | 7027594000 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-03-07 17:11:31Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exempt PF | X | ExemptPF |
| FMV Assets EOY | 1924169 | FMVAssetsEOY |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Received Rev And Expnss | 500000 | ContriReceivedRevAndExpnss |
| Interest On Savings Rev And Expnss | 6339 | InterestOnSavingsRevAndExpnss |
| Interest On Savings Net Invst Incm | 6339 | InterestOnSavingsNetInvstIncm |
| Capital Gain Net Incm Net Invst Incm | 0 | CapitalGainNetIncmNetInvstIncm |
| Total Revenue And Expenses | 506339 | TotalRevenueAndExpenses |
| Total Net Investment Income | 6339 | TotalNetInvestmentIncome |
| Comp Ofcr Dir Trst Rev And Expnss | 0 | CompOfcrDirTrstRevAndExpnss |
| Comp Ofcr Dir Trst Net Invst Incm | 0 | CompOfcrDirTrstNetInvstIncm |
| Comp Ofcr Dir Trst Dsbrs Chrtbl Prps | 0 | CompOfcrDirTrstDsbrsChrtblPrps |
| Other Prof Fees Rev And Expnss | 33314 | OtherProfFeesRevAndExpnss |
| Other Prof Fees Net Invst Incm | 33314 | OtherProfFeesNetInvstIncm |
| Other Prof Fees Dsbrs Chrtbl Prps | 0 | OtherProfFeesDsbrsChrtblPrps |
| Taxes Rev And Expnss | 100 | TaxesRevAndExpnss |
| Taxes Net Invst Incm | 100 | TaxesNetInvstIncm |
| Taxes Dsbrs Chrtbl Prps | 0 | TaxesDsbrsChrtblPrps |
| Trav Conf Meeting Rev And Expnss | 17276 | TravConfMeetingRevAndExpnss |
| Trav Conf Meeting Net Invst Incm | 17276 | TravConfMeetingNetInvstIncm |
| Trav Conf Meeting Dsbrs Chrtbl Prps | 0 | TravConfMeetingDsbrsChrtblPrps |
| Printing And Pub Rev And Expnss | 113 | PrintingAndPubRevAndExpnss |
| Printing And Pub Net Invst Incm | 113 | PrintingAndPubNetInvstIncm |
| Printing And Pub Dsbrs Chrtbl Prps | 0 | PrintingAndPubDsbrsChrtblPrps |
| Other Expenses Rev And Expnss | 5160 | OtherExpensesRevAndExpnss |
| Other Expenses Net Invst Incm | 5160 | OtherExpensesNetInvstIncm |
| Other Expenses Dsbrs Chrtbl Prps | 0 | OtherExpensesDsbrsChrtblPrps |
| Tot Opr Expenses Rev And Expnss | 55963 | TotOprExpensesRevAndExpnss |
| Tot Opr Expenses Net Invst Incm | 55963 | TotOprExpensesNetInvstIncm |
| Tot Opr Expenses Dsbrs Chrtbl Prps | 0 | TotOprExpensesDsbrsChrtblPrps |
| Contri Gifts Paid Rev And Expnss | 381468 | ContriGiftsPaidRevAndExpnss |
| Contri Gifts Paid Dsbrs Chrtbl Prps | 381468 | ContriGiftsPaidDsbrsChrtblPrps |
| Total Expenses Rev And Expnss | 437431 | TotalExpensesRevAndExpnss |
| Total Expenses Net Invst Incm | 55963 | TotalExpensesNetInvstIncm |
| Total Expenses Dsbrs Chrtbl Prps | 381468 | TotalExpensesDsbrsChrtblPrps |
| Excess Of Revenue Over Expenses | 68908 | ExcessOfRevenueOverExpenses |
| Net Investment Income | 0 | NetInvestmentIncome |
Balance Sheets BalanceSheets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | 1855261 | CashBOY |
| Cash EOY | 1924169 | CashEOY |
| Cash EOYFMV | 1924169 | CashEOYFMV |
| Total Assets BOY | 1855261 | TotalAssetsBOY |
| Total Assets EOY | 1924169 | TotalAssetsEOY |
| Total Assets EOYFMV | 1924169 | TotalAssetsEOYFMV |
| Total Liabilities BOY | 0 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 0 | TotalLiabilitiesEOY |
| Org That Follow SFAS117 | X | OrgThatFollowSFAS117 |
| Unrestricted BOY | 1855261 | UnrestrictedBOY |
| Unrestricted EOY | 1924169 | UnrestrictedEOY |
| Total Net Assets BOY | 1855261 | TotalNetAssetsBOY |
| Total Net Assets EOY | 1924169 | TotalNetAssetsEOY |
| Total Liabilities Net Assets BOY | 1855261 | TotalLiabilitiesNetAssetsBOY |
| Total Liabilities Net Assets EOY | 1924169 | TotalLiabilitiesNetAssetsEOY |
Changes In Net Assets Fund Balances ChangesInNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Net Assets Fund Balances BOY | 1855261 | TotalNetAssetsFundBalancesBOY |
| Excess Of Revenue Over Expenses | 68908 | ExcessOfRevenueOverExpenses |
| Other Increases | 0 | OtherIncreases |
| Subtotal | 1924169 | Subtotal |
| Other Decreases | 0 | OtherDecreases |
| Total Net Assets Fund Balances EOY | 1924169 | TotalNetAssetsFundBalancesEOY |
Qlfy Und Sect4940e For Reduced Tax QlfyUndSect4940eForReducedTax
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable For4942 Tax | 0 | LiableFor4942Tax |
| Qualifying Distributions Year1 | 819393 | QualifyingDistributionsYear1 |
| Noncharitable Assets Year1 | 1992799 | NoncharitableAssetsYear1 |
| Distribution Ratio Year1 | 0.411177 | DistributionRatioYear1 |
| Qualifying Distributions Year2 | 326804 | QualifyingDistributionsYear2 |
| Noncharitable Assets Year2 | 2064082 | NoncharitableAssetsYear2 |
| Distribution Ratio Year2 | 0.158329 | DistributionRatioYear2 |
| Qualifying Distributions Year3 | 0 | QualifyingDistributionsYear3 |
| Noncharitable Assets Year3 | 2000000 | NoncharitableAssetsYear3 |
| Distribution Ratio Year3 | 0.000000 | DistributionRatioYear3 |
| Qualifying Distributions Year4 | 0 | QualifyingDistributionsYear4 |
| Noncharitable Assets Year4 | 0 | NoncharitableAssetsYear4 |
| Distribution Ratio Year4 | 0.000000 | DistributionRatioYear4 |
| Qualifying Distributions Year5 | 0 | QualifyingDistributionsYear5 |
| Noncharitable Assets Year5 | 0 | NoncharitableAssetsYear5 |
| Distribution Ratio Year5 | 0.000000 | DistributionRatioYear5 |
| Total Distribution Ratio | 0.569506 | TotalDistributionRatio |
| Average Distribution Ratio | 0.113901 | AverageDistributionRatio |
| Net Noncharitable Assets | 1861369 | NetNoncharitableAssets |
| Adjusted Noncharitable Assets | 212012 | AdjustedNoncharitableAssets |
| One Percent Net Investment Income | 0 | OnePercentNetInvestmentIncome |
| Adj Nonchrtbl Assets And One | 212012 | AdjNonchrtblAssetsAndOnePct |
| Qualifying Distributions | 381468 | QualifyingDistributions |
Excise Tax Based On Investment Incm ExciseTaxBasedOnInvestmentIncm
| Field | Value | IRS element (for citing) |
|---|---|---|
| Domestic Org Meeting Sect4940e | X | DomesticOrgMeetingSect4940e |
| Investment Income Excise Tax | 0 | InvestmentIncomeExciseTax |
| Tax Under Section511 | 0 | TaxUnderSection511 |
| Subtotal | 0 | Subtotal |
| Subtitle A Tax | 0 | SubtitleATax |
| Tax Based On Investment Income | 0 | TaxBasedOnInvestmentIncome |
| Est Tax Payments And Overpayment | 363 | EstTaxPaymentsAndOverpayment |
| Total Credits And Payments | 363 | TotalCreditsAndPayments |
| Overpayment | 363 | Overpayment |
| Amount Credited To Next Year | 363 | AmountCreditedToNextYear |
| Amount To Be Refunded | 0 | AmountToBeRefunded |
Statements Regarding Activities StatementsRegardingActivities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Activities | 0 | LegislativePoliticalActivities |
| More Than100 Spent | 0 | MoreThan100Spent |
| Form1120 POL Filed | 0 | Form1120POLFiled |
| Sect4955 Tax On Organization | 0 | Sect4955TaxOnOrganization |
| Sect4955 Tax On Managers | 0 | Sect4955TaxOnManagers |
| Reimbursement Of Tax | 0 | ReimbursementOfTax |
| Activities Not Prev Reported | 0 | ActivitiesNotPrevReported |
| Changes To Articles Or Bylaws | 0 | ChangesToArticlesOrBylaws |
| Unrelated Bus Income Over1000 | 0 | UnrelatedBusIncomeOver1000 |
| Termination Etc | 0 | TerminationEtc |
| Requirements Of Sect508e | 0 | RequirementsOfSect508e |
| At Least5000 In Assets | 1 | AtLeast5000InAssets |
| States Filed With | CA | StatesFiledWith |
| Form990 PF Filed With AG | 1 | Form990PFFiledWithAG |
| Private Operating Foundation | 0 | PrivateOperatingFoundation |
| New Substantial Contributors | 1 | NewSubstantialContributors |
| Interest In Controlled Entity | 0 | InterestInControlledEntity |
| Applicable Insurance Contract | 0 | ApplicableInsuranceContract |
| Comply With Public Inspection Rqr | 1 | ComplyWithPublicInspectionRqr |
| Website Address | WWW.SUNWESTBANKFOUNDATION.ORG | WebsiteAddress |
| Books In Care Of Person Name | THE FOUNDATION | BooksInCareOfPersonName |
| Books In Care Of Phone Number | 7147304444 | BooksInCareOfPhoneNumber |
Books In Care Of US Address BooksInCareOfUSAddress
| 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 Bank | 0 | ForeignBank |
Statements Regarding Acty4720 StatementsRegardingActy4720
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exchange With Dsqfly Person | 0 | SaleOrExchangeWithDsqflyPerson |
| Borrow Or Lend With Dsqfly Person | 0 | BorrowOrLendWithDsqflyPerson |
| Furnished Goods With Dsqfly Person | 0 | FurnishedGoodsWithDsqflyPerson |
| Pay Compensation To Dsqfly Person | 0 | PayCompensationToDsqflyPerson |
| Transfer Assets To Dsqfly Person | 0 | TransferAssetsToDsqflyPerson |
| Payment To Government Offical | 0 | PaymentToGovernmentOffical |
| Uncorrected Prior Acts | 0 | UncorrectedPriorActs |
| Undistributed Income Prior Years | 0 | UndistributedIncomePriorYears |
| Business Holdings | 0 | BusinessHoldings |
| Jeopardy Investments | 0 | JeopardyInvestments |
| Uncorrected Jeopardy Investments | 0 | UncorrectedJeopardyInvestments |
| Influence Legislation | 0 | InfluenceLegislation |
| Influence Election | 0 | InfluenceElection |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Grants To Organizations | 0 | GrantsToOrganizations |
| Noncharitable Purpose | 0 | NoncharitablePurpose |
| Rcv Funds To Pay Prsnl Bnft Contract | 0 | RcvFundsToPayPrsnlBnftContract |
| Pay Premiums Prsnl Bnft Contract | 0 | PayPremiumsPrsnlBnftContract |
| Prohibited Tax Shelter Transactn | 0 | ProhibitedTaxShelterTransactn |
Ofcr Dir Trustees Key Employee Info OfcrDirTrusteesKeyEmployeeInfo
Ofcr Dir Trustees Or Key Employee OfcrDirTrusteesOrKeyEmployee (4 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | TitleTitle | Avg Hours Per Wk Devoted To PositionAvgHoursPerWkDevotedToPosition | CompensationCompensation | Contri To Empl Benefit Plans EtcContriToEmplBenefitPlansEtc | Expense Account Other AllowancesExpenseAccountOtherAllowances |
|---|---|---|---|---|---|---|---|---|
| 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 |
| JASON RAEFSKI | ||||||||
| 2050 MAIN STREET SUITE 300 | IRVINE | CA | 92614 | TRUSTEE | 1.00 | 0 | 0 | 0 |
| JEFFREY BOYD | ||||||||
| 1826 JEFFERSON PLACE NW | WASHINGTON | DC | 20036 | EXECUTIVE DIRECTOR | 1.00 | 0 | 0 | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Highest Paid Empl NONE | NONE | CompOfHighestPaidEmplNONE |
| Tot Number Of Oth Empl Paid Over50k | 0 | TotNumberOfOthEmplPaidOver50k |
| Comp Of Hghst Paid Cntrct NONE | NONE | CompOfHghstPaidCntrctNONE |
| Tot Number Of Cntrct Paid Over50k | 0 | TotNumberOfCntrctPaidOver50k |
Sum Of Program Related Investments SumOfProgramRelatedInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Minimum Investment Return MinimumInvestmentReturn
| Field | Value | IRS element (for citing) |
|---|---|---|
| Avg Monthly FMV Of Securities | 1889715 | AvgMonthlyFMVOfSecurities |
| Avg Monthly Cash Balances | 0 | AvgMonthlyCashBalances |
| FMV All Other Noncharitable Assets | 0 | FMVAllOtherNoncharitableAssets |
| Total FMV Of Unused Assets | 1889715 | TotalFMVOfUnusedAssets |
| Reduction Claimed | 0 | ReductionClaimed |
| Acquisition Indebtedness | 0 | AcquisitionIndebtedness |
| Adj Total FMV Of Unused Assets | 1889715 | AdjTotalFMVOfUnusedAssets |
| Cash Deemed Charitable | 28346 | CashDeemedCharitable |
| Net Noncharitable Assets | 1861369 | NetNoncharitableAssets |
| Minimum Investment Return | 93068 | MinimumInvestmentReturn |
Distributable DistributableAmount
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | 93068 | MinimumInvestmentReturn |
| Total Tax | 0 | TotalTax |
| Distributable Amount Before Adj | 93068 | DistributableAmountBeforeAdj |
| Recoveries Qlfy Distributions | 0 | RecoveriesQlfyDistributions |
| Distributable Amount Before Ded | 93068 | DistributableAmountBeforeDed |
| Deduction Fr Distributable | $0 | DeductionFrDistributableAmount |
| Distributable Amount As Adjusted | 93068 | DistributableAmountAsAdjusted |
Qualifying Distributions QualifyingDistributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | 381468 | ExpensesAndContributions |
| Program Related Investments Total | 0 | ProgramRelatedInvestmentsTotal |
| Qualifying Distributions | 381468 | QualifyingDistributions |
| One Pct Sect4940e Org Net Invst Incm | 0 | OnePctSect4940eOrgNetInvstIncm |
| Adj Qualifying Distributions | 381468 | AdjQualifyingDistributions |
Undistributed Income UndistributedIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable Amount As Adjusted | 93068 | DistributableAmountAsAdjusted |
| Undistributed Income Prior Year | 0 | UndistributedIncomePriorYear |
| Total For Prior Years | 0 | TotalForPriorYears |
| Excess Distri Carryover Year2 | 223957 | ExcessDistriCarryoverYear2 |
| Excess Distri Carryover Year1 | 719753 | ExcessDistriCarryoverYear1 |
| Total Excess Distri Carryover | 943710 | TotalExcessDistriCarryover |
| Qualifying Distributions | 381468 | QualifyingDistributions |
| Applied To Year1 | 0 | AppliedToYear1 |
| Applied To Prior Years | 0 | AppliedToPriorYears |
| Treated As Distri From Corpus | 0 | TreatedAsDistriFromCorpus |
| Applied To Current Year | 93068 | AppliedToCurrentYear |
| Remaining Distri From Corpus | 288400 | RemainingDistriFromCorpus |
| Excess Distri Cyov App CY Corpus | 0 | ExcessDistriCyovAppCYCorpus |
| Excess Distri Cyov Applied CY | 0 | ExcessDistriCyovAppliedCY |
| Total Corpus | 1232110 | TotalCorpus |
| Prior Year Undistributed Income | 0 | PriorYearUndistributedIncome |
| Prior Year Deficiency Or Tax | 0 | PriorYearDeficiencyOrTax |
| Taxable Amount1 | 0 | TaxableAmount1 |
| Taxable Amount2 | 0 | TaxableAmount2 |
| Undistributed Income CY | 0 | UndistributedIncomeCY |
| Distri From Corpus170b1 E Or4942g3 | 0 | DistriFromCorpus170b1EOr4942g3 |
| Excess Distri Cyov From Year5 | 0 | ExcessDistriCyovFromYear5 |
| Excess Distri Cyov To Next Year | 1232110 | ExcessDistriCyovToNextYear |
| Excess From Year2 | 223957 | ExcessFromYear2 |
| Excess From Year1 | 719753 | ExcessFromYear1 |
| Excess From Current Year | 288400 | ExcessFromCurrentYear |
Supplementary Information SupplementaryInformation
Appication Submission Info AppicationSubmissionInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Name | ELSA MONTE | RecipientName |
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 Number | 7147304444 | RecipientPhoneNumber |
| 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. | FormAndInfoAndMaterials |
| Submission Deadlines | NONE | SubmissionDeadlines |
| 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. | RestrictionsOnAwards |
Grant Or Contri Paid During Year GrantOrContriPaidDuringYear (26 entries)
| Address Line1RecipientUSAddress/AddressLine1 | CityRecipientUSAddress/City | StateRecipientUSAddress/State | ZIP CodeRecipientUSAddress/ZIPCode | Recipient RelationshipRecipientRelationship | Recipient Foundation StatusRecipientFoundationStatus | Purpose Of Grant Or ContributionPurposeOfGrantOrContribution | AmountAmount | Address Line1RecipientForeignAddress/AddressLine1 | CityRecipientForeignAddress/City | Province Or StateRecipientForeignAddress/ProvinceOrState | CountryRecipientForeignAddress/Country | Address Line2RecipientUSAddress/AddressLine2 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOTHANDS | ||||||||||||
| PO BOX 30134 | FLAGSTAFF | AZ | 86003 | NONE | 501(C)(3) | GRANT | $1,500 | |||||
| CATHOLIC CHARITIES COMMUNITY SVCS INC | ||||||||||||
| 4747 N 7TH AVENUE | PHOENIX | AZ | 85013 | NONE | 501(C)(3) | GRANT | $2,000 | |||||
| CHALLENGING HEIGHTS | ||||||||||||
| NONE | INTERNATIONAL NGO | GRANT | $69,464 | LINK 2 GA MANTSE PALACE ST | NORTH KANESHIE | ACCRA | GH | |||||
| CHILDHELP INC | ||||||||||||
| 15757 N 78TH ST | SCOTTSDALE | AZ | 85260 | NONE | 501(C)(3) | GRANT | $2,300 | |||||
| FLAGSTAFF EXCHANGE CLUB FOUNDATION | ||||||||||||
| PO BOX 1579 | FLAGSTAFF | AZ | 86002 | NONE | 501(C)(3) | GRANT | $2,000 | |||||
| HABITAT FOR HUMANITY NORTHERN ARIZONA | ||||||||||||
| PO BOX 3783 COCONINO COUNTY | FLAGSTAFF | AZ | 86003 | NONE | 501(C)(3) | GRANT | $7,800 | |||||
| ILLUMINATION FOUNDATION | ||||||||||||
| 2691 RICHTER AVE SUITE 107 | IRVINE | CA | 92606 | NONE | 501(C)(3) | GRANT | $5,000 | |||||
| JOHN 316 RACING | ||||||||||||
| 1012 S RIVERSIDE AVE STE 5 | RIALTO | CA | 92376 | NONE | 501(C)(3) | GRANT | $1,700 | |||||
| JUNIOR ACHIEVEMENT OF ORANGE COUNTY | ||||||||||||
| 301 E 17TH STREET SUITE 202 | COSTA MESA | CA | 92627 | NONE | 501(C)(3) | GRANT | $3,000 | |||||
| KIDS IN NEED OF DEFENSE | ||||||||||||
| 1300 L ST NW SUITE 1100 | WASHINGTON | DC | 20005 | NONE | 501(C)(3) | GRANT | $10,000 | |||||
| KIDS KONNECTED INC | ||||||||||||
| 26071 MERIT CIRCLE SUITE 103 | LAGUNA HILLS | CA | 926537016 | NONE | 501(C)(3) | GRANT | $15,000 | |||||
| LAURA'S HOUSE | ||||||||||||
| 999 CORPORATE DR SUITE 225 | LADERA RANCH | CA | 92694 | NONE | 501(C)(3) | GRANT | $7,000 | |||||
| NORTH COUNTY COMMUNITY SERVICES | ||||||||||||
| 1557 GRAND AVE | SAN MARCOS | CA | 92078 | NONE | 501(C)(3) | GRANT | $25,804 | |||||
| NORTHLAND HOSPICE & PALLIATIVE CARE INC | ||||||||||||
| PO BOX 997 | FLAGSTAFF | AZ | 860020997 | NONE | 501(C)(3) | GRANT | $2,500 | |||||
| OPERATION FOR HOPE | ||||||||||||
| 12463 RANCHO BERNARDO RD | SAN DIEGO | CA | 92128 | NONE | 501(C)(3) | GRANT | $5,700 | |||||
| ORANGE COUNTY RESCUE MISSION INC | ||||||||||||
| ONE HOPE DRIVE | TUSTIN | CA | 92782 | NONE | 501(C)(3) | GRANT | $58,500 | |||||
| ORANGEWOOD CHILDREN'S FOUNDATION | ||||||||||||
| 1575 EAST 17TH STREET | SANTA ANA | CA | 92705 | NONE | 501(C)(3) | GRANT | $102,500 | |||||
| PRESCOTT-JOSEPH CENTER | ||||||||||||
| 920 PERALTA STREET OAKLAND | OAKLAND | CA | 94607 | NONE | 501(C)(3) | GRANT | $5,000 | |||||
| SBDC ORANGE COUNTY | ||||||||||||
| 1913 EAST 17TH STREETSTE 210 | SANTA ANA | CA | 927058627 | NONE | 501(C)(3) | GRANT | $2,000 | |||||
| SOUTH ASIAN HELPLINE & REFERRAL AGENCY | ||||||||||||
| 17100 PIONEER BLVD SUITE 260 | ARTESIA | CA | 90701 | NONE | 501(C)(3) | GRANT | $7,500 | |||||
| ST VINCENT DE PAUL FLAGSTAFF | ||||||||||||
| 2113 N EAST ST | FLAGSTAFF | AZ | 86004 | NONE | 501(C)(3) | GRANT | $5,700 | |||||
| SUN SOUNDS OF ARIZONA | ||||||||||||
| 1300 S MILTON ROAD STE 202 | FLAGSTAFF | AZ | 86001 | NONE | 501(C)(3) | GRANT | $12,000 | |||||
| TALLER SAN JOSE | ||||||||||||
| 801 N BROADWAY | SANTA ANA | CA | 92701 | NONE | 501(C)(3) | GRANT | $6,000 | |||||
| THE JOYFUL CHILD FOUNDATION | ||||||||||||
| PO BOX 12680 | WESTMINSTER | CA | 92685 | NONE | 501(C)(3) | GRANT | $15,000 | |||||
| USO GREATER LOS ANGELES | ||||||||||||
| 1940 EAST MOORE WAY ONTARIO | ONTARIO | CA | 91761 | NONE | 501(C)(3) | GRANT | $3,700 | INTERNATIONAL AIRPORT WEST WING | ||||
| YMCA ORANGE COUNTY | ||||||||||||
| 13821 NEWPORT AVE SUITE 200 | TUSTIN | CA | 92780 | NONE | 501(C)(3) | GRANT | $2,800 | |||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Grant Or Contri Paid During Year | 381468 | TotGrantOrContriPaidDuringYear |
| Tot Grant Or Contri Approved Future | 0 | TotGrantOrContriApprovedFuture |
Analysis Income Producing Acty AnalysisIncomeProducingActy
Int On Savings And Temp Cash Invst IntOnSavingsAndTempCashInvst
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Income | 6339 | RelatedOrExemptFunctionIncome |
Subtotals Part XVIA SubtotalsPartXVIA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Income | $0 | UnrelatedBusinessIncomeAmount |
| Exclusion | $0 | ExclusionAmount |
| Related Or Exempt Function Income | 6339 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Part XVIA | 6339 | TotalPartXVIA |
Rln Of Acty To Accom Of Exempt Prps RlnOfActyToAccomOfExemptPrps
Rln Of Acty To Accom Of Exempt Prps RlnOfActyToAccomOfExemptPrps
| Field | Value | IRS element (for citing) |
|---|---|---|
| Line Number | 3 | LineNumber |
| Relationship Statement | INTEREST ON CONTRIBUTIONS RECEIVED | RelationshipStatement |
Trnsfr Tr Rln With Noncharitable EO TrnsfrTrRlnWithNoncharitableEO
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Noncharitable EO | 0 | TrnsfrOfCashToNoncharitableEO |
| Trnsfr Oth Assets Noncharitable EO | 0 | TrnsfrOthAssetsNoncharitableEO |
| Sales Or Exchanges Of Assets | 0 | SalesOrExchangesOfAssets |
| Purchase Assets Noncharitable EO | 0 | PurchaseAssetsNoncharitableEO |
| Rental Of Facilities Etc | 0 | RentalOfFacilitiesEtc |
| Reimbursement Arrangements | 0 | ReimbursementArrangements |
| Loans Or Loan Guarantees | 0 | LoansOrLoanGuarantees |
| Performance Of Services Etc | 0 | PerformanceOfServicesEtc |
| Sharing Of Facilities Etc | 0 | SharingOfFacilitiesEtc |
| Relationships Noncharitable E Os | 0 | RelationshipsNoncharitableEOs |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | X | Organization501c3ExemptPF |
| General Rule | X | GeneralRule |
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | 1 | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SUNWEST BANK | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| 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) |
|---|---|---|
| Aggregate Contributions | 500000 | AggregateContributions |
| Person Contribution Type | X | PersonContributionType |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses OtherExpenses (3 entries)
| DescriptionDescription | Revenue And Expenses Per BooksRevenueAndExpensesPerBooks | Net Investment IncomeNetInvestmentIncome | Disbursements Charitable PrpsDisbursementsCharitablePrps |
|---|---|---|---|
| BUSINESS REGISTRATION | 35 | 35 | 0 |
| TELEPHONE, TELECOMMUNICATIONS | 95 | 95 | 0 |
| ADVERTISING | 5030 | 5030 | 0 |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees OtherProfessionalFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | OUTSIDE CONTRACT SERVICES | Category |
| Amount | $33,314 | Amount |
| Net Investment Income | 33314 | NetInvestmentIncome |
| Disbursements Charitable Prps | 0 | DisbursementsCharitablePrps |
Substantial Contributors Sch SubstantialContributorsSch
Substantial Contributor SubstantialContributor
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 Taxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | INCOME TAX | Category |
| Amount | $100 | Amount |
| Net Investment Income | 100 | NetInvestmentIncome |
| Disbursements Charitable Prps | 0 | DisbursementsCharitablePrps |
Comments