SANTANDER CONSUMER USA INC FOUNDATION: Form 990PF, tax year 2011

View the entire original 990 at ProPublica ↗

Organization: SANTANDER CONSUMER USA INC FOUNDATION (EIN 20-1519185)
Tax period: 2011-01-01 to 2011-12-31
Filed: 2012-04-02
IRS object ID: 201210939349100206
Schema version: 2011v1.2
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

Return header ReturnHeader

Field	Value	IRS element (for citing)
Timestamp	2012-04-02T12:39:23-07:00	Timestamp
Tax Period End Date	2011-12-31	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	2011-01-01	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	2012-04-02	DateSigned
Authorize Third Party	true	AuthorizeThirdParty

Preparer Preparer

Field	Value	IRS element (for citing)
Name	James G Walkinshaw CPA	Name
Phone	8174378157	Phone
Self Employed	X	SelfEmployed

Field	Value	IRS element (for citing)
Tax Year	2011	TaxYear
Build TS	2016-02-24 21:20:13Z	BuildTS

Form 990-PF IRS990PF

Field	Value	IRS element (for citing)
Exempt PF	X	ExemptPF
FMV Assets EOY	243866	FMVAssetsEOY
Method Of Accounting Cash	X	MethodOfAccountingCash

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

Field	Value	IRS element (for citing)
Contri Received Rev And Expnss	145144	ContriReceivedRevAndExpnss
Total Revenue And Expenses	145144	TotalRevenueAndExpenses
Total Net Investment Income	0	TotalNetInvestmentIncome
Other Expenses Rev And Expnss	299	OtherExpensesRevAndExpnss
Tot Opr Expenses Rev And Expnss	299	TotOprExpensesRevAndExpnss
Tot Opr Expenses Net Invst Incm	0	TotOprExpensesNetInvstIncm
Tot Opr Expenses Dsbrs Chrtbl Prps	0	TotOprExpensesDsbrsChrtblPrps
Contri Gifts Paid Rev And Expnss	55265	ContriGiftsPaidRevAndExpnss
Contri Gifts Paid Dsbrs Chrtbl Prps	55265	ContriGiftsPaidDsbrsChrtblPrps
Total Expenses Rev And Expnss	55564	TotalExpensesRevAndExpnss
Total Expenses Net Invst Incm	0	TotalExpensesNetInvstIncm
Total Expenses Dsbrs Chrtbl Prps	55265	TotalExpensesDsbrsChrtblPrps
Excess Of Revenue Over Expenses	89580	ExcessOfRevenueOverExpenses
Net Investment Income	0	NetInvestmentIncome

Balance Sheets BalanceSheets

Field	Value	IRS element (for citing)
Cash BOY	154280	CashBOY
Cash EOY	243863	CashEOY
Cash EOYFMV	243863	CashEOYFMV
Savings And Temp Cash Invst BOY	3	SavingsAndTempCashInvstBOY
Savings And Temp Cash Invst EOYFMV	3	SavingsAndTempCashInvstEOYFMV
Total Assets BOY	154283	TotalAssetsBOY
Total Assets EOY	243863	TotalAssetsEOY
Total Assets EOYFMV	243866	TotalAssetsEOYFMV
Total Liabilities EOY	0	TotalLiabilitiesEOY
Org That Follow SFAS117	X	OrgThatFollowSFAS117
Unrestricted BOY	154283	UnrestrictedBOY
Unrestricted EOY	243863	UnrestrictedEOY
Total Net Assets BOY	154283	TotalNetAssetsBOY
Total Net Assets EOY	243863	TotalNetAssetsEOY
Total Liabilities Net Assets BOY	154283	TotalLiabilitiesNetAssetsBOY
Total Liabilities Net Assets EOY	243863	TotalLiabilitiesNetAssetsEOY

Changes In Net Assets Fund Balances ChangesInNetAssetsFundBalances

Field	Value	IRS element (for citing)
Total Net Assets Fund Balances BOY	154283	TotalNetAssetsFundBalancesBOY
Excess Of Revenue Over Expenses	89580	ExcessOfRevenueOverExpenses
Subtotal	243863	Subtotal
Total Net Assets Fund Balances EOY	243863	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	55265	ExpensesAndContributions
Qualifying Distributions	55265	QualifyingDistributions
Adj Qualifying Distributions	55265	AdjQualifyingDistributions

Undistributed Income UndistributedIncome

Field	Value	IRS element (for citing)
Distributable Amount As Adjusted	0	DistributableAmountAsAdjusted
Excess Distri Carryover Year5	330709	ExcessDistriCarryoverYear5
Excess Distri Carryover Year4	360918	ExcessDistriCarryoverYear4
Excess Distri Carryover Year3	36508	ExcessDistriCarryoverYear3
Excess Distri Carryover Year2	142475	ExcessDistriCarryoverYear2
Excess Distri Carryover Year1	159400	ExcessDistriCarryoverYear1
Total Excess Distri Carryover	1030010	TotalExcessDistriCarryover
Qualifying Distributions	55265	QualifyingDistributions
Treated As Distri From Corpus	0	TreatedAsDistriFromCorpus
Remaining Distri From Corpus	55265	RemainingDistriFromCorpus
Total Corpus	1085275	TotalCorpus
Undistributed Income CY	0	UndistributedIncomeCY
Excess Distri Cyov From Year5	330709	ExcessDistriCyovFromYear5
Excess Distri Cyov To Next Year	754566	ExcessDistriCyovToNextYear
Excess From Year4	360918	ExcessFromYear4
Excess From Year3	36508	ExcessFromYear3
Excess From Year2	142475	ExcessFromYear2
Excess From Year1	159400	ExcessFromYear1
Excess From Current Year	55265	ExcessFromCurrentYear

Supplementary Information SupplementaryInformation

Field	Value	IRS element (for citing)
Only Contributes To Preselected	X	OnlyContributesToPreselected

Grant Or Contri Paid During Year GrantOrContriPaidDuringYear (11 entries)

Address Line1RecipientUSAddress/AddressLine1	CityRecipientUSAddress/City	StateRecipientUSAddress/State	ZIP CodeRecipientUSAddress/ZIPCode	Recipient RelationshipRecipientRelationship	Recipient Foundation StatusRecipientFoundationStatus	Purpose Of Grant Or ContributionPurposeOfGrantOrContribution	AmountAmount
The Exchange Club of East Dallas
PO Box 720297	Dallas	TX	75372	Preselected charity	I12	to enable grantee to fulfill its mission purpose	$3,000
Win-Win Resolutions
122 N Elm Street Ste 516	Greensboro	NC	27401	Preselected charity	O99	to enable grantee to fulfill its mission purpose	$1,000
American Red Cross
2025 E Street NW	Washington	DC	20006	Preselected charity	Q33	to enable grantee to fulfill its mission purpose	$1,265
Children's Medical Center
1935 Medical District Drive	Dallas	TX	75235	Preselected charity	E11	to enable grantee to fulfill its mission purpose	$500
Brooklyn Academy of Music
30 Lafayette Avenue	Brooklyn	NY	11217	Preselected charity	A60	to enable grantee to fulfill its mission purpose	$13,000
Kidd's Kids
220 E Las Colinas Blvd Ste C-210	Irving	TX	75039	Preselected charity	O99	to enable grantee to fulfill its mission purpose	$5,000
Tiger Woods Foundation
121 Innovation Suite 150	Irvine	CA	92617	Preselected charity	T90	to enable grantee to fulfill its mission purpose	$10,000
Greenwich Village Orchestra
PO Box 573	New York	NY	10014	Preselected charity	A69	to enable grantee to fulfill its mission purpose	$10,000
Spartanburg Day School
1701 Skylyn Drive	Spartanburg	SC	29307	Preselected charity	B24	to enable grantee to fulfill its mission purpose	$7,500
Empower African Children
PO Box 141226	Dallas	TX	75214	Preselected charity	Q22	to enable grantee to fulfill its mission purpose	$3,000
Clayton Dabney Foundation for Kids
10434 Woodford	Dallas	TX	75229	Preselected charity	P58	to enable grantee to fulfill its mission purpose.	$1,000

Field	Value	IRS element (for citing)
Tot Grant Or Contri Paid During Year	55265	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

Field	Value	IRS element (for citing)
Contributor Number	1	ContributorNumber
Contributor Name Individual	Concorde Group Corp	ContributorNameIndividual

Contributor Address Foreign ContributorAddressForeign

Field	Value	IRS element (for citing)
Address Line1	1171 - 8th Street East	AddressLine1
City	Saskatoon	City
Province Or State	SK	ProvinceOrState
Country	CA	Country
Postal Code	S7H 0S3	PostalCode

Field	Value	IRS element (for citing)
Aggregate Contributions	145144	AggregateContributions
Person Contribution Type	X	PersonContributionType

Other Expenses Schedule OtherExpensesSchedule

Other Expenses OtherExpenses

Field	Value	IRS element (for citing)
Description	Tax preparation	Description
Revenue And Expenses Per Books	299	RevenueAndExpensesPerBooks

SANTANDER CONSUMER USA INC FOUNDATION: Form 990PF, tax year 2011

Return header ReturnHeader

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

Preparer Firm US Address PreparerFirmUSAddress

Filer Filer

Name Name

US Address USAddress

Officer Officer

Preparer Preparer

Form 990-PF IRS990PF

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

Balance Sheets BalanceSheets

Changes In Net Assets Fund Balances ChangesInNetAssetsFundBalances

Excise Tax Based On Investment Incm ExciseTaxBasedOnInvestmentIncm

Statements Regarding Activities StatementsRegardingActivities

Books In Care Of Business Name BooksInCareOfBusinessName

Books In Care Of US Address BooksInCareOfUSAddress

Statements Regarding Acty4720 StatementsRegardingActy4720

Ofcr Dir Trustees Key Employee Info OfcrDirTrusteesKeyEmployeeInfo

Ofcr Dir Trustees Or Key Employee OfcrDirTrusteesOrKeyEmployee (2 entries)

Minimum Investment Return MinimumInvestmentReturn

Distributable DistributableAmount

Qualifying Distributions QualifyingDistributions

Undistributed Income UndistributedIncome

Supplementary Information SupplementaryInformation

Grant Or Contri Paid During Year GrantOrContriPaidDuringYear (11 entries)

Trnsfr Tr Rln With Noncharitable EO TrnsfrTrRlnWithNoncharitableEO

Schedule B IRS990ScheduleB

Contributor Info ContributorInfo

Contributor Address Foreign ContributorAddressForeign

Other Expenses Schedule OtherExpensesSchedule

Other Expenses OtherExpenses

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