WILLIARD & LILLIAN BOSAW MEMORIAL SCHOLARSHIP FUND: Form 990PF, tax year 2017
View the entire original 990 at ProPublica ↗
- Organization
- WILLIARD & LILLIAN BOSAW MEMORIAL SCHOLARSHIP FUND (EIN 35-1967183)
- Tax period
- 2017-01-01 to 2017-12-31
- Filed
- 2018-05-10
- IRS object ID
- 201841309349101314
- Schema version
- 2017v2.2
- 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
- Accounting Fees Schedule
- Investments Corp Bonds Schedule
- Investments Corp Stock Schedule
- Other Income Schedule2
- Other Increases Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2018-05-10T11:00:39-05:00 | ReturnTs |
| Tax Period End | 2017-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CLARK SCHAEFER HACKETT & CO | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 10100 INNOVATION DRIVE SUITE 400 | AddressLine1Txt |
| City | DAYTON | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 45342 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2017-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 351967183 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | WILLARDLILLIAN BOSAW MEM SCH FD IRR | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | BOSA | BusinessNameControlTxt |
| Phone | 8123761795 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 300 HIGH STREET | AddressLine1Txt |
| City | HAMILTON | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 45011 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | FIRST FINANCIAL BANK | PersonNm |
| Person Title | SENIOR VICE PRE | PersonTitleTxt |
| Phone | 8123761795 | PhoneNum |
| Signature | 2018-05-10 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | LARRY E POWELL | PreparerPersonNm |
| Phone | 9372260070 | PhoneNum |
| Preparation | 2018-05-10 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2017 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $846,176 | FMVAssetsEOYAmt |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Schedule B Not Required | Yes (X) | ScheduleBNotRequiredInd |
| Interest On Sav Rev And Expnss | $123 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $123 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $13,942 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $13,942 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $19,171 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $133,932 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $19,171 | CapGainNetIncmNetInvstIncmAmt |
| Net ST Capital Gain Adj Net Incm | $0 | NetSTCapitalGainAdjNetIncmAmt |
| Other Income Rev And Expnss | $4,803 | OtherIncomeRevAndExpnssAmt |
| Total Rev And Expnss | $38,039 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $33,236 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $10,000 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $6,000 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $4,000 | CompOfcrDirTrstDsbrsChrtblAmt |
| Oth Empl Slrs Wgs Net Invst Incm | $0 | OthEmplSlrsWgsNetInvstIncmAmt |
| Oth Empl Slrs Wgs Adj Net Incm | $0 | OthEmplSlrsWgsAdjNetIncmAmt |
| Oth Empl Slrs Wgs Dsbrs Chrtbl | $0 | OthEmplSlrsWgsDsbrsChrtblAmt |
| Pension Empl Bnft Net Invst Incm | $0 | PensionEmplBnftNetInvstIncmAmt |
| Pension Empl Bnft Adj Net Incm | $0 | PensionEmplBnftAdjNetIncmAmt |
| Legal Fees Dsbrs Chrtbl | $0 | LegalFeesDsbrsChrtblAmt |
| Accounting Fees Rev And Expnss | $650 | AccountingFeesRevAndExpnssAmt |
| Accounting Fees Net Invst Incm | $0 | AccountingFeesNetInvstIncmAmt |
| Accounting Fees Adj Net Incm | $0 | AccountingFeesAdjNetIncmAmt |
| Accounting Fees Chrtbl Prps | $650 | AccountingFeesChrtblPrpsAmt |
| Other Prof Fees Dsbrs Chrtbl | $0 | OtherProfFeesDsbrsChrtblAmt |
| Interest Dsbrs Chrtbl | $0 | InterestDsbrsChrtblAmt |
| Taxes Rev And Expnss | $460 | TaxesRevAndExpnssAmt |
| Taxes Dsbrs Chrtbl | $0 | TaxesDsbrsChrtblAmt |
| Deprec And Dpltn Rev And Expnss | $0 | DeprecAndDpltnRevAndExpnssAmt |
| Deprec And Dpltn Net Invst Incm | $0 | DeprecAndDpltnNetInvstIncmAmt |
| Trav Conf Meeting Net Invst Incm | $0 | TravConfMeetingNetInvstIncmAmt |
| Trav Conf Meeting Adj Net Incm | $0 | TravConfMeetingAdjNetIncmAmt |
| Printing And Pub Net Invst Incm | $0 | PrintingAndPubNetInvstIncmAmt |
| Printing And Pub Adj Net Incm | $0 | PrintingAndPubAdjNetIncmAmt |
| Tot Opr Expenses Rev And Expnss | $11,110 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $6,000 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Adj Net Incm | $0 | TotOprExpensesAdjNetIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $4,650 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $33,550 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $33,550 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $44,660 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $6,000 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Adj Net Incm | $0 | TotalExpensesAdjNetIncmAmt |
| Total Expenses Dsbrs Chrtbl | $38,200 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | -$6,621 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $27,236 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $0 | AdjustedNetIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash EOY | $150 | CashEOYAmt |
| Cash EOYFMV | $150 | CashEOYFMVAmt |
| Sav And Temp Cash Invst BOY | $19,873 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $26,787 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $26,787 | SavAndTempCashInvstEOYFMVAmt |
| Acct Rcvbl EOY | $0 | AcctRcvblEOYAmt |
| Acct Rcvbl EOYFMV | $0 | AcctRcvblEOYFMVAmt |
| Other Rcvbl Allwnc Dbtfl Acct | $0 | OtherRcvblAllwncDbtflAcctAmt |
| Corporate Stock BOY | $514,182 | CorporateStockBOYAmt |
| Corporate Stock EOY | $475,506 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $601,471 | CorporateStockEOYFMVAmt |
| Corporate Bonds BOY | $190,664 | CorporateBondsBOYAmt |
| Corporate Bonds EOY | $215,657 | CorporateBondsEOYAmt |
| Corporate Bonds EOYFMV | $217,768 | CorporateBondsEOYFMVAmt |
| Other Investments EOYFMV | $0 | OtherInvestmentsEOYFMVAmt |
| Total Assets BOY | $724,719 | TotalAssetsBOYAmt |
| Total Assets EOY | $718,100 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $846,176 | TotalAssetsEOYFMVAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
| Capital Stock BOY | $724,719 | CapitalStockBOYAmt |
| Capital Stock EOY | $718,100 | CapitalStockEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $724,719 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $718,100 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $724,719 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $718,100 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $724,719 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | -$6,621 | ExcessRevenueOverExpensesAmt |
| Other Increases | $2 | OtherIncreasesAmt |
| Subtotal | $718,100 | SubtotalAmt |
| Other Decreases | $0 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $718,100 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (37 entries)
| PropertyPropertyDesc | AcquiredAcquiredDt | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt | How AcquiredHowAcquiredCd |
|---|---|---|---|---|---|---|---|
| 132.446 BLACKROCK STRATEGIC INC OPPORTUNITIES #446 | 2014-09-03 | 2017-01-03 | $1,303 | $1,369 | -$66 | -$66 | |
| 1060.026 GOLDMAN SACHS SMALL/MID CAP GROWTH FUND | 2015-02-06 | 2017-01-03 | $20,978 | $22,526 | -$1,548 | -$1,548 | |
| 571.276 JOHN HANCOCK III - DISCIPLINED VALUE FUND | 2015-07-23 | 2017-02-15 | $11,574 | $10,934 | $640 | $640 | |
| 103.592 MFS GROWTH I | 2013-04-12 | 2017-02-15 | $8,344 | $5,806 | $2,538 | $2,538 | |
| 130.823 BAIRD CORE PLUS BOND INST | 2016-08-18 | 2017-06-26 | $1,476 | $1,499 | -$23 | -$23 | |
| 61.024 BLACKROCK STRATEGIC INC OPPORTUNITIES #446 | 2014-09-03 | 2017-06-26 | $606 | $631 | -$25 | -$25 | |
| 80.694 BLACKROCK MULTI-ASSET INCOME INSTL | 2015-03-06 | 2017-06-26 | $887 | $913 | -$26 | -$26 | |
| 51.044 BROWN ADVISORY SMALL-CAP FUNDAMENTAL VALUE I | 2015-10-27 | 2017-06-26 | $1,370 | $1,155 | $215 | $215 | |
| 178.908 CREDIT SUISSE COMM RET STRATEGY INSTL | 2016-11-29 | 2017-06-26 | $836 | $873 | -$37 | -$37 | |
| 20.481 DREYFUS INTERNATIONAL BOND FUND CLASS I | 2013-04-12 | 2017-06-26 | $325 | $349 | -$24 | -$24 | |
| 21.931 GOLDMAN SACHS TR EMG MKTS INSTL CL | 2016-09-20 | 2017-06-26 | $284 | $284 | |||
| 41.493 HARBOR INTERNATIONAL INSTITUTIONAL FUND | 2013-07-29 | 2017-06-26 | $2,837 | $2,719 | $118 | $118 | |
| 12. ISHARES RUSSELL 2000 INDEX FD | 2014-10-21 | 2017-06-26 | $1,690 | $1,326 | $364 | $364 | |
| 26. ISHARES EDGE MSCI USA QUALITY FACTOR ETF | 2016-08-18 | 2017-06-26 | $1,960 | $1,779 | $181 | $181 | |
| 87.134 JOHN HANCOCK III - DISCIPLINED VALUE FUND | 2015-07-23 | 2017-06-26 | $1,790 | $1,668 | $122 | $122 | |
| 104.657 LAZARD INTERNATIONAL STRATEGIC EQUITY - I | 2015-07-23 | 2017-06-26 | $1,489 | $1,541 | -$52 | -$52 | |
| 17.26 MFS GROWTH I | 2013-04-12 | 2017-06-26 | $1,532 | $967 | $565 | $565 | |
| 134.292 METROPOLITAN WEST T/R BOND-I #512 | 2016-08-18 | 2017-06-26 | $1,440 | $1,481 | -$41 | -$41 | |
| 65.564 OPPENHEIMER DEVELOPING MARKET - I | 2013-04-12 | 2017-06-26 | $2,510 | $2,297 | $213 | $213 | |
| 28.418 PRINCIPAL REAL ESTATE SECURITIES FUND | 2016-05-24 | 2017-06-26 | $672 | $655 | $17 | $17 | |
| 86.654 ROBECO BOSTON PRTNS LONG/SHORT RESEARCH INSTL | 2013-11-01 | 2017-06-26 | $1,386 | $1,203 | $183 | $183 | |
| 34.2 RIDGEWORTH SEIX FLOATING - I | 2013-06-04 | 2017-06-26 | $298 | $309 | -$11 | -$11 | |
| 18. VANGUARD VALUE ETF | 2016-05-24 | 2017-06-26 | $1,739 | $1,506 | $233 | $233 | |
| 47.179 BROWN ADVISORY SMALL-CAP FUNDAMENTAL VALUE I | 2015-10-27 | 2017-07-21 | $1,294 | $1,067 | $227 | $227 | |
| 22.023 CREDIT SUISSE COMM RET STRATEGY INSTL | 2016-11-29 | 2017-07-21 | $107 | $107 | |||
| 52.812 HARBOR INTERNATIONAL INSTITUTIONAL FUND | 2013-07-29 | 2017-07-21 | $3,646 | $3,461 | $185 | $185 | |
| 17. ISHARES RUSSELL 2000 INDEX FD | 2014-10-21 | 2017-07-21 | $2,424 | $1,878 | $546 | $546 | |
| 34. ISHARES EDGE MSCI USA QUALITY FACTOR ETF | 2016-08-18 | 2017-07-21 | $2,574 | $2,326 | $248 | $248 | |
| 120.551 JOHN HANCOCK III - DISCIPLINED VALUE FUND | 2015-07-23 | 2017-07-21 | $2,520 | $2,307 | $213 | $213 | |
| 21.396 MFS GROWTH I | 2013-04-12 | 2017-07-21 | $1,948 | $1,199 | $749 | $749 | |
| 403.73 OPPENHEIMER DEVELOPING MARKET - I | 2013-04-12 | 2017-07-21 | $15,976 | $14,144 | $1,832 | $1,832 | |
| 7.742 PRINCIPAL REAL ESTATE SECURITIES FUND | 2016-05-24 | 2017-07-21 | $181 | $178 | $3 | $3 | |
| 282.602 ROBECO BOSTON PRTNS LONG/SHORT RESEARCH INSTL | 2013-11-01 | 2017-07-21 | $4,592 | $3,923 | $669 | $669 | |
| 2.785 VANGUARD 500 INDEX FUND CL ADM #540 | 2013-04-12 | 2017-07-21 | $636 | $408 | $228 | $228 | |
| 26. VANGUARD VALUE ETF | 2016-05-24 | 2017-07-21 | $2,536 | $2,175 | $361 | $361 | |
| 300.366 HARBOR INTERNATIONAL INSTITUTIONAL FUND | 2017-11-21 | $21,101 | $17,798 | $3,303 | $3,303 | ||
| CAPITAL GAIN DIVIDENDS | $7,071 | P |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $19,171 | CapitalGainNetIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Qlfy Und Sect4940e Reduced Tax | QlfyUndSect4940eReducedTaxGrp |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $545 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $545 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $545 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $568 | EstimatedPlusOvpmtIncmTxAmt |
| Extsn Request Income Tax Paid | $0 | ExtsnRequestIncomeTaxPaidAmt |
| Total Payments And Credits | $568 | TotalPaymentsAndCreditsAmt |
| Es Penalty | $0 | EsPenaltyAmt |
| Overpayment | $23 | OverpaymentAmt |
| Applied To ES Tax | $23 | AppliedToESTaxAmt |
| Refund | $0 | RefundAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | false | LegislativePoliticalActyInd |
| More Than100 Spent | false | MoreThan100SpentInd |
| Form1120 POL Filed | false | Form1120POLFiledInd |
| Activities Not Previously Rpt | false | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | false | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (true) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (true) | AtLeast5000InAssetsInd |
| Org Report Or Register State | IN | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | Yes (true) | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | false | PrivateOperatingFoundationInd |
| New Substantial Contributors | false | NewSubstantialContributorsInd |
| Own Controlled Entity | false | OwnControlledEntityInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (true) | ComplyWithPublicInspRqrInd |
| Website Address | N/A | WebsiteAddressTxt |
Persons With Books Name PersonsWithBooksName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | FIRST FINANCIAL BANK | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 8123761795 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 300 HIGH ST WM | AddressLine1Txt |
| City | HAMILTON | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 45011 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | false | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | false | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | false | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | false | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | Yes (true) | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | false | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | false | PaymentToGovernmentOfficialInd |
| Acts Fail To Qlfy As Exceptions | false | ActsFailToQlfyAsExceptionsInd |
| Uncorrected Prior Acts | false | UncorrectedPriorActsInd |
| Undistributed Income PY | false | UndistributedIncomePYInd |
| Undistr Incm Sect4942a2 Not App | false | UndistrIncmSect4942a2NotAppInd |
| Business Holdings | false | BusinessHoldingsInd |
| Jeopardy Investments | false | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | false | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | false | InfluenceLegislationInd |
| Influence Election | false | InfluenceElectionInd |
| Grants To Individuals | Yes (true) | GrantsToIndividualsInd |
| Grants To Organizations | false | GrantsToOrganizationsInd |
| Noncharitable Purpose | false | NoncharitablePurposeInd |
| Transactions Fail To Qlfy As Exc | false | TransactionsFailToQlfyAsExcInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | false | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | false | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | FIRST FINANCIAL BANK | PersonNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 300 HIGH STREET WRG | AddressLine1Txt |
| City | HAMILTON | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 45011 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Title | TRUSTEE | TitleTxt |
| Average Hrs Per Wk Devoted To Pos | 1 | AverageHrsPerWkDevotedToPosRt |
| Compensation | $10,000 | CompensationAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Other Employee Paid Over50k | 0 | OtherEmployeePaidOver50kCnt |
| Comp Of Hghst Pd Cntrct Or NONE | NONE | CompOfHghstPdCntrctOrNONETxt |
| Contractor Paid Over50k | 0 | ContractorPaidOver50kCnt |
Summary Of Direct Chrtbl Acty SummaryOfDirectChrtblActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | NONE | Description1Txt |
Sum Of Program Related Invst SumOfProgramRelatedInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | NONE | Description1Txt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $807,585 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $0 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $807,585 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $807,585 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $12,114 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $795,471 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $39,774 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $39,774 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $545 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $545 | TotalTaxAmt |
| Distributable Before Adj | $39,229 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $39,229 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $39,229 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $38,200 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Charitable Assets Acquis Paid | $0 | CharitableAssetsAcquisPaidAmt |
| Set Aside Suitability Test | $0 | SetAsideSuitabilityTestAmt |
| Set Aside Cash Distri Test | $0 | SetAsideCashDistriTestAmt |
| Qualifying Distributions | $38,200 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $0 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $38,200 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $39,229 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $32,335 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Excess Distribution Cyov Yr5 | $0 | ExcessDistributionCyovYr5Amt |
| Excess Distribution Cyov Yr4 | $0 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr3 | $0 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr2 | $0 | ExcessDistributionCyovYr2Amt |
| Excess Distribution Cyov Yr1 | $0 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $0 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $38,200 | QualifyingDistributionsAmt |
| Applied To Year1 | $32,335 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $5,865 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $0 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $0 | TotalCorpusAmt |
| Prior Year Undistributed Incm | $0 | PriorYearUndistributedIncmAmt |
| Prior Year Deficiency Or Tax | $0 | PriorYearDeficiencyOrTaxAmt |
| Taxable1 | $0 | Taxable1Amt |
| Taxable2 | $0 | Taxable2Amt |
| Undistributed Income CY | $33,364 | UndistributedIncomeCYAmt |
| Corpus Distri170b1 E Or4942g3 | $0 | CorpusDistri170b1EOr4942g3Amt |
| Excess Distri Cyov From Yr5 | $0 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $0 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $0 | ExcessFromYear4Amt |
| Excess From Year3 | $0 | ExcessFromYear3Amt |
| Excess From Year2 | $0 | ExcessFromYear2Amt |
| Excess From Year1 | $0 | ExcessFromYear1Amt |
| Excess From Current Year | $0 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | NONE | ContributingManagerNm |
| Shareholder Manager | NONE | ShareholderManagerNm |
Application Submission Info ApplicationSubmissionInfoGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Person | FIRST FINANCIAL BANK | RecipientPersonNm |
Recipient US Address RecipientUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 300 HIGH STREET | AddressLine1Txt |
| City | HAMILTON | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 45011 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Phone | 8123761795 | RecipientPhoneNum |
| Form And Info And Materials | AN UNSIGNED LETTER ADDRESSED TO SELECTION COMMITTEE | FormAndInfoAndMaterialsTxt |
| Submission Deadlines | MAY 15 | SubmissionDeadlinesTxt |
| Restrictions On Awards | HIGH SCHOOL GRADUATE OF SWITZERLAND COUNTY, INDIANA | RestrictionsOnAwardsTxt |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (21 entries)
| Business Name Line2RecipientBusinessName/BusinessNameLine2Txt | Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|---|
| Krista Huff | ||||||||
| Purdue University | 610 PURDUE MALL | West Lafayette | IN | 47907 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| MEGAN CHITWOOD | ||||||||
| IUPUI | 420 UNIVERSITY BLVD | INDIANAPOLIS | IN | 46202 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| BREANNA RICKETTS | ||||||||
| 2357 CHESTER BLVD | RICHMOND | IN | 47374 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 | |
| Carleigh Hughes | ||||||||
| Ivy Tech | 2357 CHESTER BLVD | Richmond | IN | 47374 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| KYLE KONKLE | ||||||||
| 101 BRANIGIN BLVD | FRANKLIN | IN | 46131 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 | |
| Erika Coy | ||||||||
| Indiana University | 107 S INDIANA AVENUE | Bloomington | IN | 47405 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| COURTNEY GULLION | ||||||||
| IVY TECH COMMUNITY COLLEGE | 2357 CHESTER BLVD | RICHMOND | IN | 47374 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $3,050 |
| BROOKE TODD | ||||||||
| HANOVER COLLEGE | 484 BALL DRIVE | HANOVER | IN | 47243 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| DEVIN HARRIS | ||||||||
| TRINE UNIVERSITY | 1 UNIVERSITY AVE | ANGOLA | IN | 46703 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| KELSI KONKLE | ||||||||
| UNIVERSITY OF INDIANAPOLIS | 1400 E HANNA AVENUE | INDIANAPOLIS | IN | 46227 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| CAYLI CHASE | ||||||||
| 2357 CHESTER BLVD | RICHMOND | IN | 47374 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 | |
| RACHEL WHITHAM | ||||||||
| UNIVERSITY OF SOUTHERN INDIANA | 8600 UNIVERSITY BLVD | Evansville | IN | 47712 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| Nolan Armstrong | ||||||||
| Anderson University | 1100 E 5TH ST | Anderson | IN | 46012 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| Jacqueline Hensley | ||||||||
| Hanover College | 359 E LAGRANGE RD | Hanover | IN | 47243 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| MCKENNA EDWARDS | ||||||||
| IUPUI | 420 UNIVERSITY BLVD | INDIANAPOLIS | IN | 46202 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| MALLORY PHAGAN | ||||||||
| IUPUI | 420 UNIVERSITY BLVD | INDIANAPOLIS | IN | 46202 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| Nora Yazell | ||||||||
| Indiana University | 107 S INDIANA AVENUE | Bloomington | IN | 47405 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| HAILEE LAY | ||||||||
| INDIANA STATE UNIVERSITY | 200 N 7TH ST | TERRE HAUTE | IN | 47809 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| CHELSY HOLYOKE | ||||||||
| IVY TECH COMMUNITY COLLEGE | 2357 CHESTER BLVD | RICHMOND | IN | 47374 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| MACY BARWICK | ||||||||
| HANOVER COLLEGE | 359 E LAGRANGE RD | HANOVER | IN | 47243 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| HUNTER ZORN | ||||||||
| UNIVERSITY OF SOUTHERN INDIANA | 8600 UNIVERSITY BLVD | EVANSVILLE | IN | 47712 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,525 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $33,550 | TotalGrantOrContriPdDurYrAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Fees Contracts From Govt Ag | FeesContractsFromGovtAgGrp | |
| Membership Dues And Assmnt | MembershipDuesAndAssmntGrp |
Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $123 | ExclusionAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $13,942 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Net Rntl Incm Re Debt Fincd Prop | NetRntlIncmReDebtFincdPropGrp | |
| Net Rntl Incm Re Not Debt Fincd Prop | NetRntlIncmReNotDebtFincdProp | |
| Net Rental Income Personal Prop | NetRentalIncomePersonalPropGrp | |
| Other Investment Incm Part VII | OtherInvestmentIncmPartVIIGrp |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | $19,171 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Net Income Loss From Special Evt | NetIncomeLossFromSpecialEvtGrp | |
| Gross Profit Loss Sls Of Invntry | GrossProfitLossSlsOfInvntryGrp |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | $38,039 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $38,039 | TotalIncomeProducingActyAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Rln Of Acty To Accom Of Exmpt Prps | RlnOfActyToAccomOfExmptPrpsGrp |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | false | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | false | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | false | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | false | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | false | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | false | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | false | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | false | RelationshipsNonchrtblEOInd |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | TAX PREPARATION FEE (NON-ALLOC | CategoryTxt |
| Amt | $650 | Amt |
| Disbursements Charitable Prps | $650 | DisbursementsCharitablePrpsAmt |
Investments Corp Bonds Schedule InvestmentsCorpBondsSchedule
Investments Corporate Bonds InvestmentsCorporateBondsGrp (8 entries)
| BondBondNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| DREYFUS INTERNATIONAL BOND I | $10,203 | $9,588 |
| VIRTUS SEIX FLOATING RT HIGH I | $12,812 | $12,663 |
| ROBECO BOSTON PRTNS LONG/SHORT | $24,576 | $30,119 |
| BLACKROCK STRATEGIC INC | $17,926 | $17,297 |
| BLACKROCK MULTI-ASSET INCOME | $40,629 | $40,147 |
| BAIRD CORE PLUS BOND INST | $45,241 | $45,066 |
| METROPOLITAN WEST T/R BOND-I | $53,839 | $52,485 |
| GOLDMAN SACHS TR EMG MKTS INST | $10,431 | $10,403 |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp (14 entries)
| StockStockNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| HARBOR INTERNATIONAL INST | $40,136 | $50,806 |
| OPPENHEIMER DEVLOPING MKT | $49,836 | $67,603 |
| MFS GROWTH I | $24,076 | $40,978 |
| VANGUARD 500 INDEX | $53,436 | $88,684 |
| CREDIT SUISSE COMM RET STRATEG | $23,409 | $19,386 |
| ISHARES RUSSELL 2000 | $48,878 | $57,935 |
| JOHN HANCOCK III - DISCIPLINED | $45,460 | $51,873 |
| ISHARES MSCI USA MINIMUM VOLAT | ||
| BROWN ADVISORY SMALL-CAP FUNDA | $21,981 | $27,239 |
| GOLDMAN SACHS SMALL/MIDCAP GRO | ||
| LAZARD INTL STRATEGIC EQUITY | $49,434 | $54,129 |
| PRINCIPAL REAL ESTATE SECURITI | $30,014 | $32,872 |
| ISHARES EDGE MSCI USA QUALITY | $45,568 | $55,211 |
| VANGUARD VALUE ETF | $43,278 | $54,755 |
Other Income Schedule2 OtherIncomeSchedule2
Other Increases Schedule OtherIncreasesSchedule
Other Increases Detail OtherIncreasesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | ROUNDING | Desc |
| Amt | $2 | Amt |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | FEDERAL ESTIMATES - PRINCIPAL | CategoryTxt |
| Amt | $460 | Amt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |