Iue-Cwa Gm Bankruptcy Claim Tr in Dayton, Ohio (OH)

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Iue-Cwa Gm Bankruptcy Claim Tr
Employer Identification Number (EIN)364684058
Name of OrganizationIue-Cwa Gm Bankruptcy Claim Tr
In Care of NameSteven Lykins
Address313 S Jefferson St, Dayton, OH 45402-2701
SubsectionVoluntary Employees' Beneficiary Association (Non-Govt. Emps.)
Ruling Date03/2013
DeductibilityContributions are not deductible
FoundationAll organizations except 501(c)(3)
OrganizationCorporation
Exempt Organization StatusUnconditional Exemption
Tax Period12/2013
Assets$50,000,000 to greater
Income$50,000,000 to greater
Filing Requirement990 (all other) or 990EZ return
Asset Amount$208,042,115
Amount of Income$101,176,490
Form 990 Revenue Amount$31,284,751
National Taxonomy of Exempt Entities (NTEE)Mutual/Membership Benefit Organizations, Other: Insurance Providers, Services


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Amount of income in 2013: $101,176,490 (it was $109,393,022 in 2012)
This organization: 

 $101,176,490
Other organizations performing similar types of work: 

 $465,448

Assets in 2013: $208,042,115 (it was $194,842,552 in 2012)
This organization: 

 $208,042,115
Other organizations performing similar types of work: 

 $1,586,988

Expenses in 2013: $18,085,496
This organization: 

 $18,085,496
Other organizations performing similar types of work: 

 $350,957

Income to expenses ratio in 2013: 5.6
Iue-Cwa Gm Bankruptcy Claim Tr: 

 5.6
Other organizations performing similar types of work: 

 1.2

Financial snapshot ($)

Revenue for 2013

Assets at the end of 2013

Functional expenses for 2013

Checklist
20122013
Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)?NoNo
Is the organization required to complete Schedule B, Schedule of Contributors?NoNo
Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for public office?NoNo
Did the organization engage in lobbying activities, or have a section 501(h) election in effect during the tax year?NoNo
Is the organization a section 501(c)(4), 501(c)(5), or 501(c)(6) organization that receives membership dues, assessments, or similar amounts as defined in Revenue Procedure 98-19?NoNo
Did the organization maintain any donor advised funds or any similar funds or accounts for which donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts?NoNo
Did the organization receive or hold a conservation easement, including easements to preserve open space, the environment, historic land areas, or historic structures?NoNo
Did the organization maintain collections of works of art, historical treasures, or other similar assets?NoNo
Did the organization report an amount for escrow or custodial account liability; serve as a custodian or provide credit counseling, debt management, credit repair, or debt negotiation services?NoNo
Did the organization, directly or through a related organization, hold assets in temporarily restricted endowments, permanent endowments, or quasi-endowments?NoNo
Did the organization report an amount for land, buildings, and equipment?YesYes
Did the organization report an amount for investments-other securities that is 5% or more of its total assets?NoNo
Did the organization report an amount for investments-program related that is 5% or more of its total assets?NoNo
Did the organization report an amount for other assets that is 5% or more of its total assets?NoNo
Did the organization report an amount for other liabilities?NoNo
Did the organization's separate or consolidated financial statements for the tax year include a footnote that addresses the organization's liability for uncertain tax positions under FIN 48 (ASC 740)?NoNo
Did the organization obtain separate, independent audited financial statements for the tax year?YesYes
Was the organization included in consolidated, independent audited financial statements for the tax year?NoNo
Is the organization a school described in section 170(b)(1)(A)(ii)?NoNo
Did the organization maintain an office, employees, or agents outside of the United States?NoNo
Did the organization have aggregate revenues or expenses of more than $10,000 from grantmaking, fundraising, business, investment, and program service activities outside the United States, or aggregate foreign investments valued at $100,000 or more?NoNo
Did the organization report more than $5,000 of grants or other assistance to or for any foreign organization?NoNo
Did the organization report more than $5,000 of aggregate grants or other assistance to or for foreign individuals?NoNo
Did the organization report a total of more than $15,000 of expenses for professional fundraising services?NoNo
Did the organization report more than $15,000 total of fundraising event gross income and contributions?NoNo
Did the organization report more than $15,000 of gross income from gaming activities?NoNo
Did the organization operate one or more hospital facilities?NoNo
Did the organization attach a copy of its audited financial statements?NoNo
Did the organization report more than $5,000 of grants or other assistance to any domestic organization or domestic government?NoNo
Did the organization report more than $5,000 of grants or other assistance to or for domestic individuals?NoNo
Did the organization answer 'Yes' about compensation of the organization's current and former officers, directors, trustees, key employees, and highest compensated employees?YesYes
Did the organization have a tax-exempt bond issue with an outstanding principal amount of more than $100,000 as of the last day of the year, that was issued after December 31, 2002?NoNo
Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception?NoNo
Did the organization maintain an escrow account other than a refunding escrow at any time during the year to defease any tax-exempt bonds?NoNo
Did the organization act as an 'on behalf of' issuer for bonds outstanding at any time during the year?NoNo
Did the organization engage in an excess benefit transaction with a disqualified person during the year?NoNo
Is the organization aware that it engaged in an excess benefit transaction with a disqualified person in a prior year, and that the transaction has not been reported on any of the organization's prior Forms 990 or 990-EZ?NoNo
Did the organization report any amount for receivables from or payables to any current or former officers, directors, trustees, key employees, highest compensated employees, or disqualified persons?NoNo
Did the organization provide a grant or other assistance to an officer, director, trustee, key employee, substantial contributor or employee thereof, a grant selection committee member, or to a 35% controlled entity or family member of any of these persons?NoNo
Was the organization a party to a business transaction with one of the following parties
A current or former officer, director, trustee, or key employee?NoNo
A family member of a current or former officer, director, trustee, or key employee?NoNo
An entity of which a current or former officer, director, trustee, or key employee (or a family member thereof) was an officer, director, trustee, or direct or indirect owner?NoNo
Did the organization receive more than $25,000 in non-cash contributions?YesNo
Did the organization receive contributions of art, historical treasures, or other similar assets, or qualified conservation contributions?NoNo
Did the organization liquidate, terminate, or dissolve and cease operations?NoNo
Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets?NoNo
Did the organization own 100% of an entity disregarded as separate from the organization under Regulations sections 301.7701-2 and 301.7701-3?NoNo
Was the organization related to any tax-exempt or taxable entity?NoNo
Did the organization have a controlled entity within the meaning of section 512(b)(13)?NoNo
Did the organization make any transfers to an exempt non-charitable related organization?NoNo
Did the organization conduct more than 5% of its activities through an entity that is not a related organization and that is treated as a partnership for federal income tax purposes?NoNo
Statements Regarding Other IRS Filings and Tax Compliance
201120122013
The number reported in Box 3 of Form 1096799
The number of Forms W-2G000
Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming (gambling) winnings to prize winners?NoYesYes
The number of employees reported on Form W-3, Transmittal of Wage and Tax Statements, filed for the calendar year ending with or within the year covered by this return233
Did the organization file all required federal employment tax returns?YesYesYes
Did the organization have unrelated business gross income of $1,000 or more during the year?NoNoNo
Has it filed a Form 990-T for this year?NoNoNo
At any time during the calendar year, did the organization have an interest in, or a signature or other authority over, a financial account in a foreign country (such as a bank account, securities account, or other financial account)?NoNoNo
Was the organization a party to a prohibited tax shelter transaction at any time during the tax year?NoNoNo
Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction?NoNoNo
Did the organization file Form 8886-T?NoNoNo
Does the organization have annual gross receipts that are normally greater than $100,000, and did the organization solicit any contributions that were not tax deductible as charitable contributions?NoNoNo
Did the organization include with every solicitation an express statement that such contributions or gifts were not tax deductible?NoNoNo
Did the organization receive a payment in excess of $75 made partly as a contribution and partly for goods and services provided to the payor?NoNoNo
Did the organization notify the donor of the value of the goods or services provided?NoNoNo
Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required to file Form 8282?NoNoNo
Did the organization receive any funds, directly or indirectly, to pay premiums on a personal benefit contract?NoNoNo
Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract?NoNoNo
If the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required?NoNoNo
If the organization received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1098-C?NoNoNo
Did a donor advised fund maintained by the sponsoring organization have excess business holdings at any time during the year?NoNoNo
Did the sponsoring organization make any taxable distributions under section 4966?NoNoNo
Did the sponsoring organization make a distribution to a donor, donor advisor, or related person?NoNoNo
Initiation fees and capital contributions$0$0$0
Gross receipts for public use of club facilities $0$0$0
Gross income from members or shareholders$0$0$0
Gross income from other sources$0$0$0
Is the organization filing Form 990 in lieu of Form 1041?NoNoNo
The amount of tax-exempt interest received or accrued during the year$0$0$0
Is the organization licensed to issue qualified health plans in more than one state?NoNoNo
The amount of reserves the organization is required to maintain by the states in which the organization is licensed to issue qualified health plans$0$0$0
The amount of reserves on hand$0$0$0
Did the organization receive any payments for indoor tanning services during the tax year?NoNoNo
Has it filed a Form 720 to report these payments?NoNoNo
Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors
20122013
Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees
Total reportable compensation from the organization$52,500$52,500
Total reportable compensation from related organizations$433,233$545,812
Total estimated amount of other compensation from the organization and related organizations$49,337$73,080
Total number of individuals who received more than $100,000 of reportable compensation from the organization00
Total number of independent contractors who received more than $100,000 of compensation from the organization00
Statement of Revenue
201120122013
Total revenue$161,058,704$52,895,202$31,284,751
Contributions, Gifts, Grants and Other Similar Amounts$199,911,957$10,485,690$0
Program Service Revenue$0$0$0
Other Revenue
Investment income (including dividends, interest, and other similar amounts)$-46,663,830$28,082,232$12,013,639
Income from investment of tax-exempt bond proceeds$0$0$0
Royalties$0$0$0
Net rental income$0$0$0
Net gain/loss from sales of assets other than inventory$7,810,577$14,327,280$19,271,112
Gross amount from sales of assets other than inventory (Securities / Other)$275,387,906 / $0$70,825,100 / $0$89,162,851 / $0
Less: cost or other basis and sales expenses (Securities / Other)$267,577,329 / $0$56,497,820 / $0$69,891,739 / $0
Gain or (loss) (Securities / Other)$7,810,577 / $0$14,327,280 / $0$19,271,112 / $0
Net income/loss from fundraising events$0$0$0
Net income/loss from gaming activities$0$0$0
Net income/loss from sales of inventory$0$0$0
Miscellaneous Revenue$0$0$0
Statement of Functional Expenses
201120122013
Total functional expenses$4,731,195$14,415,575$18,085,496
Grants and other assistance to domestic organizations and domestic governments$0$0$0
Grants and other assistance to domestic individuals$0$0$0
Grants and other assistance to foreign organizations, foreign governments, and foreign individuals$0$0$0
Benefits paid to or for members$0$0$17,046,923
Compensation of current officers, directors, trustees, and key employees$62,500$52,500$52,500
Compensation not included above, to disqualified persons$0$0$0
Other salaries and wages$101,589$261,632$265,125
Pension plan accruals and contributions$0$0$0
Other employee benefits$3,486,222$13,485,420$30,592
Payroll taxes$8,834$0$22,152
Fees for services (non-employees)
Management$0$0$0
Legal$276,304$67,929$33,705
Accounting$4,000$33,105$30,225
Lobbying$0$0$0
Professional fundraising services$0$0$0
Investment management fees$11,791$151,559$171,684
Other$691,700$319,845$333,051
Advertising and promotion$0$0$0
Office expenses$46,950$7,964$16,322
Information technology$0$0$0
Royalties$0$0$0
Occupancy$7,656$15,793$18,012
Travel$559$18,150$0
Payments of travel or entertainment expenses for any federal, state, or local public officials$0$0$0
Conferences, conventions, and meetings$8,409$0$43,255
Interest$318$8$0
Payments to affiliates$0$0$0
Depreciation, depletion, and amortization$1,133$1,670$2,351
Insurance$0$0$0
Other expenses$21,213$0$19,599
Balance Sheet
201120122013
Total assets$156,402,193$194,842,552$208,042,115
Cash - non-interest-bearing$671,641$462,873$470,550
Savings and temporary cash investments$0$0$0
Pledges and grants receivable, net$0$0$0
Accounts receivable, net$0$0$0
Loans and other receivables from current and former officers, directors, trustees, key employees, and highest compensated employees$0$0$0
Loans and other receivables from other disqualified persons, persons described in section 4958(c)(3)(B), and contributing employers and sponsoring organizations of section 501(c)(9) voluntary employees' beneficiary organizations$0$0$0
Notes and loans receivable, net$0$0$0
Inventories for sale or use$0$0$0
Prepaid expenses and deferred charges$22,605$0$0
Land, buildings, and equipment: cost or other basis$11,082$14,201$13,020
Investments - publicly traded securities$155,696,865$194,365,478$207,558,545
Investments - other securities$0$0$0
Investments - program-related$0$0$0
Intangible assets$0$0$0
Other assets$0$0$0
Total liabilities$74,684$35,416$35,724
Accounts payable and accrued expenses$74,684$35,416$35,724
Grants payable$0$0$0
Deferred revenue$0$0$0
Tax-exempt bond liabilities$0$0$0
Escrow or custodial account liability$0$0$0
Loans and other payables to current and former officers, directors, trustees, key employees, highest compensated employees, and disqualified persons$0$0$0
Secured mortgages and notes payable to unrelated third parties$0$0$0
Unsecured notes and loans payable to unrelated third parties$0$0$0
Other liabilities (including federal income tax, payables to related third parties, and other liabilities)$0$0$0
Total net assets or fund balances$156,327,509$194,807,136$208,006,391
Unrestricted net assets$0$0$0
Temporarily restricted net assets$0$0$0
Permanently restricted net assets$0$0$0
Capital stock or trust principal, or current funds$0$0$0
Paid-in or capital surplus, or land, building, or equipment fund$0$0$0
Retained earnings, endowment, accumulated income, or other funds$156,327,509$194,807,136$208,006,391
Reason for Public Charity Status (for 2013)
The organization is not a private foundation because it is:Not provided
Number of organizations supported0
Sum of amounts of support$0
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Organizations performing similar types of work
IdNameAddressStateEstablishedTotal Income
1Suffolk School Emp Health Pl201 Sunrise Hwy, Patchogue, NY 11772-1868NY1993-03$56,293,954
2United Church Insurance Company Inc700 Prospect Ave E, Cleveland, OH 44115-1110OH2004-01$5,536,422
3Surety & Fidelity Association Of America1101 Connecticut Ave Nw Ste 800, Washington, DC 20036-4347DC2002-02$4,619,914
4Iue-Cwa Gm Bankruptcy Claim Tr313 S Jefferson St, Dayton, OH 45402-2701OH2013-03$101,176,490
5Rvc Insurance Company Inc992 N Village Ave, Rockville Ctr, NY 11570-1002NY2010-10$90,626,202
6Delaware County Public Schools Healthcare Trust200 Yale Ave, Morton, PA 19070-1918PA2014-08$85,915,844
7Berks County School Districts Health Tr801 Richmond Street, Fleetwood, PA 19522PA2010-01$73,247,831
8Provider Services Benefits Trust25000 Country Club Blvd, North Olmsted, OH 44070OH2009-07$40,683,481
9Catholic Charities Usa Employee Welfare Benefit Tr2050 Ballenger Ave, Alexandria, VA 22314-6847VA2013-09$25,145,714
10Pohlad Group Veba TrustPO BOX 64713, Saint Paul, MN 55164-0713MN2014-06$20,801,929
11San Diego City Employees Retiree Medical Trust8885 Rio San Diego Dr Ste 300, San Diego, CA 92108-1627CA2013-10$18,606,660
12Lakeland Regional Health System Associate Benefit Program Trust, Dba Post-Retiree Health Plan1234 Napier Ave, Saint Joseph, MI 49085-2112MI2014-07$11,012,267
13Southern Oregon Insurance Inc745 Fort Street Suite 1100, Honolulu, HI 96813-3810HI2006-04$10,865,380
14Washington Surveying & Rating Bureau2101 4th Ave W Suite 300, Seattle, WA 98119WA2002-10$6,980,762
15Trust For The County Of Harford Maryland Post Employment Health10 W Nationwide Blvd, Columbus, OH 43215-2751OH2014-12$3,343,664
16Empowering People Holdings Benefits Trust25000 Country Club Blvd, North Olmsted, OH 44070OH2009-07$2,890,333
17Greenlawn Memory Gardens Endowment Care TrPO BOX 1558 DEPT EA4E86, Columbus, OH 43216-1558OH2011-09$297,314
18Coordinated Health Mutual Inc501 W Schrock Rd Unit 310, Westerville, OH 43081-8049OH2013-08$7,414
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Number of organizations performing similar types of work
Alabama4
Arkansas2
Arizona12
California25
Colorado2
Connecticut8
District of Columbia3
Florida11
Georgia7
Hawaii5
Idaho4
Illinois15
Indiana5
Kansas2
Kentucky7
Louisiana6
Massachusetts3
Maryland3
Maine1
Michigan7
Minnesota14
Missouri7
Montana2
North Carolina8
North Dakota2
Nebraska2
New Hampshire1
New Jersey2
New Mexico3
Nevada6
New York13
Ohio9
Oklahoma4
Oregon7
Pennsylvania15
Rhode Island1
South Carolina5
Tennessee6
Texas16
Utah2
Virginia4
Vermont2
Washington6
Wisconsin7
International5
Total281

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