KNIGHTS OF COLUMBUS: Form 990, tax year 2016
View the entire original 990 at ProPublica ↗
- Organization
- KNIGHTS OF COLUMBUS (EIN 06-0416470)
- Tax period
- 2016-01-01 to 2016-12-31
- Filed
- 2017-11-08
- IRS object ID
- 201723129349301102
- Schema version
- 2016v3.0
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2017-11-08T08:36:58-06:00 | ReturnTs |
| Tax Period End | 2016-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 060530830 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEWARD AND MONDE CPA'S | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 296 STATE STREET | AddressLine1Txt |
| City | NORTH HAVEN | CityNm |
| State Abbreviation | CT | StateAbbreviationCd |
| ZIP | 064732165 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2016-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 060416470 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | KNIGHTS OF COLUMBUS | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | KNIG | BusinessNameControlTxt |
| Phone | 2037524000 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | ONE COLUMBUS PLAZA | AddressLine1Txt |
| City | NEW HAVEN | CityNm |
| State Abbreviation | CT | StateAbbreviationCd |
| ZIP | 065103326 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | MICHAEL J O'CONNOR | PersonNm |
| Person Title | SUPREME SECRETARY | PersonTitleTxt |
| Phone | 2037524822 | PhoneNum |
| Signature | 2017-11-01 | SignatureDt |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | THOMAS F LYDEN | PreparerPersonNm |
| PTIN | P01215353 | PTIN |
| Phone | 2032489341 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 173.166.62.193 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2017-11-01 | IPDt |
| IP Tm | 13:21:49 | IPTm |
| IP Timezone | ED | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 12ED6BE048817B336648D782EB7A6C98FF0FAF74 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 3356B83F6887D3320D68063434676A222732111A | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2016 | TaxYr |
| Build TS | 2021-01-29 14:40:06Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | MICHAEL J O'CONNOR | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | ONE COLUMBUS PLAZA | AddressLine1Txt |
| City | NEW HAVEN | CityNm |
| State Abbreviation | CT | StateAbbreviationCd |
| ZIP | 065103326 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $4,690,261,926 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.KOFC.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1882 | FormationYr |
| Legal Domicile State | CT | LegalDomicileStateCd |
| Activity Or Mission | A CATHOLIC FRATERNAL ORGANIZATION DEDICATED TO PROMOTING AND CONDUCTING EDUCATIONAL, CHARITABLE, RELIGIOUS AND SOCIAL WELFARE WORKS, RENDERING MUTUAL AID ASSISTANCE TO SICK AND NEEDY MEMBERS AND THEIR FAMILIES, AND PROVIDING INSURANCE PRODUCTS AND ANNUITIES TO BENEFIT MEMBERS, WIVES AND CHILDREN. | ActivityOrMissionDesc |
| Voting Members Governing Body | 26 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 19 | VotingMembersIndependentCnt |
| Total Employee | 3504 | TotalEmployeeCnt |
| Total Volunteers | 1929000 | TotalVolunteersCnt |
| Total Gross UBI | $12,008,221 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $1,728,181 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $1,232,583,748 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $1,289,382,982 | CYProgramServiceRevenueAmt |
| PY Investment Income | $946,867,765 | PYInvestmentIncomeAmt |
| CY Investment Income | $941,826,817 | CYInvestmentIncomeAmt |
| PY Other Revenue | $54,649,564 | PYOtherRevenueAmt |
| CY Other Revenue | $56,340,382 | CYOtherRevenueAmt |
| PY Total Revenue | $2,234,101,077 | PYTotalRevenueAmt |
| CY Total Revenue | $2,287,550,181 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $38,750,809 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $40,477,336 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $1,726,654,415 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $1,775,397,570 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $150,571,766 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $146,516,840 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $249,264,668 | PYOtherExpensesAmt |
| CY Other Expenses | $236,461,568 | CYOtherExpensesAmt |
| PY Total Expenses | $2,165,241,658 | PYTotalExpensesAmt |
| CY Total Expenses | $2,198,853,314 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $68,859,419 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $88,696,867 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $22,224,514,537 | TotalAssetsBOYAmt |
| Total Assets EOY | $23,634,780,746 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $20,377,559,753 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $21,679,570,652 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $1,846,954,784 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $1,955,210,094 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | KNIGHTS OF COLUMBUS IS A CATHOLIC FRATERNAL ORGANIZATION DEDICATED TO PROMOTING AND CONDUCTING EDUCATIONAL, CHARITABLE, RELIGIOUS AND SOCIAL WELFARE WORKS, RENDERING MUTUAL AID AND ASSISTANCE TO SICK AND NEEDY MEMBERS AND THEIR FAMILIES, AND PROVIDING INSURANCE PRODUCTS AND ANNUITIES TO BENEFIT MEMBERS, WIVES AND CHILDREN. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $1,775,397,570 | ExpenseAmt |
| Revenue | $1,273,919,463 | RevenueAmt |
| Desc | PROGRAMS FOR THE PAYMENT OF IRC SEC. 501(C)(8) BENEFITS TO MEMBERS, WIVES AND THEIR DEPENDENTS. KNIGHTS OF COLUMBUS IS A CATHOLIC FAMILY FRATERNAL SERVICE ORGANIZATION WITH OVER 1.9 MILLION MEMBERS, FOUNDED IN 1882 FOR THE FOLLOWING PURPOSES: (A) RENDERING AID TO ITS MEMBERS, THEIR FAMILIES AND BENEFICIARIES OF MEMBERS AND THEIR FAMILIES; (B) RENDERING MUTUAL AID AND ASSISTANCE TO ITS SICK, DISABLED AND NEEDY MEMBERS AND THEIR FAMILIES; (C) PROMOTING SOCIAL WORK AMONG ITS MEMBERS AND THEIR FAMILIES; AND (D) PROMOTING AND CONDUCTING EDUCATIONAL, CHARITABLE, RELIGIOUS SOCIAL WELFARE, WAR RELIEF AND WELFARE AND PUBLIC RELIEF WORK.TO MORE EFFECTIVELY CARRY OUT ITS PURPOSES THE CORPORATION, A CONNECTICUT SPECIALLY CHARTERED CORPORATION WITHOUT CAPITAL STOCK, PROVIDES COVERAGE FOR LIFE INSURANCE, ACCIDENT AND HEALTH, LONG TERM CARE AND ANNUITY BENEFITS TO MEMBERS, WIVES, WIDOWS AND MINOR CHILDREN PRINCIPALLY IN THE UNITED STATES AND CANADA. THE TOTAL IRC SEC. 501(C)(8) BENEFITS ACCRUED TO MEMBERS OF $1,775,397,570 WERE INCURRED FOR THE PURPOSE FOR WHICH THE ORGANIZATION IS EXEMPT. IN 2016, 19,158 DEATH CLAIMS WERE INCURRED. THE AVERAGE SIZE OF A LIFE INSURANCE CERTIFICATE IS $56,771. THE AVERAGE AGE OF A CERTIFICATE HOLDER IS 49. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $382,978,408 | ExpenseAmt |
| Desc | PROGRAMS FOR EXPENSES INCURRED NECESSARY IN THE KNIGHTS OF COLUMBUS INSURANCE AND FRATERNAL ENDEAVORS. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $40,477,336 | ExpenseAmt |
| Grant | $40,477,336 | GrantAmt |
| Revenue | $5,048,422 | RevenueAmt |
| Desc | PROGRAMS OF ASSISTANCE TO OTHER SOCIAL ACTION, EDUCATIONAL, CHARITABLE, BENEVOLENT, MORAL AND RELIGIOUS ENDEAVORS. | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Expenses | $2,198,853,314 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | Yes (1) | CreditCounselingInd |
| Temp Or Permanent Endowments | 0 | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | Yes (1) | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | 0 | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (1) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | 0 | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | Yes (1) | ForeignOfficeInd |
| Foreign Activities | Yes (1) | ForeignActivitiesInd |
| More Than5000 K To Org | Yes (1) | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | Yes (1) | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | Yes (1) | GrantsToOrganizationsInd |
| Grants To Individuals | Yes (1) | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | 0 | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | Yes (1) | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (1) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (1) | TransactionWithControlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| Info In Schedule O Part V | Yes (X) | InfoInScheduleOPartVInd |
| IRP Document | 104332 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 3504 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (1) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (1) | Form990TFiledInd |
| Foreign Financial Account | Yes (1) | ForeignFinancialAccountInd |
| Foreign Country | CA | ForeignCountryCd |
| Foreign Country | RP | ForeignCountryCd |
| Foreign Country | VT | ForeignCountryCd |
| Foreign Country | MX | ForeignCountryCd |
| Foreign Country | DR | ForeignCountryCd |
| Foreign Country | PL | ForeignCountryCd |
| Foreign Country | BE | ForeignCountryCd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 26 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 19 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (1) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (1) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | Yes (1) | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | Yes (1) | LocalChaptersInd |
| Policies Reference Chapters | Yes (1) | PoliciesReferenceChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | Yes (1) | InvestmentInJointVentureInd |
| Written Policy Or Procedure | Yes (1) | WrittenPolicyOrProcedureInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MICHAEL J O'CONNOR SUPREME SECRETARY | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 2037524822 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | ONE COLUMBUS PLAZA | AddressLine1Txt |
| City | NEW HAVEN | CityNm |
| State Abbreviation | CT | StateAbbreviationCd |
| ZIP | 065103326 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (39 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|---|
| CARL A ANDERSON | |||||||||
| DIRECTOR/SUPREME KNIGHT | 45.00 | 15.00 | Yes (X) | Yes (X) | $1,235,495 | $0 | $42,136 | ||
| MICHAEL G CONRAD | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $32,340 | $0 | $0 | |||
| VIRGIL C DECHANT | |||||||||
| DIRECTOR | 3.00 | 5.00 | Yes (X) | $23,482 | $0 | $0 | |||
| SCOTT A FLOOD | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $32,340 | $0 | $0 | |||
| MICHAEL T GILLIAM | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $34,740 | $0 | $0 | |||
| TOMMY C HARGER | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $32,340 | $0 | $0 | |||
| ARTHUR J HARRIS | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $35,540 | $0 | $0 | |||
| PATRICK E KELLY | |||||||||
| DIRECTOR/VP PUBLIC POLICY | 25.00 | 30.00 | Yes (X) | $249,645 | $0 | $40,945 | |||
| LARRY W KUSTRA | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $32,875 | $0 | $0 | |||
| PAUL J LAMBERT | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $34,740 | $0 | $0 | |||
| MOST REV WILLIAM E LORI | |||||||||
| DIRECTOR/SUPREME CHAPLAIN | 5.00 | 5.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| LOGAN T LUDWIG | |||||||||
| DIRECTOR/DEP SUPREME KNIGHT | 44.00 | 11.00 | Yes (X) | Yes (X) | $527,282 | $0 | $34,053 | ||
| JOHN A MARRELLA | |||||||||
| DIRECTOR/SUPREME ADVOCATE | 50.00 | 5.00 | Yes (X) | Yes (X) | $523,372 | $0 | $34,053 | ||
| JAVIER S MARTINEZ | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $14,400 | $0 | $0 | |||
| GRAYDON A NICHOLAS | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $33,716 | $0 | $0 | |||
| MICHAEL J O'CONNOR | |||||||||
| DIRECTOR/SUPREME SECRETARY | 50.00 | 5.00 | Yes (X) | Yes (X) | $306,775 | $0 | $42,571 | ||
| ARTHUR LOUIS L PETERS | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $10,976 | $0 | $0 | |||
| JOSE C REYES JR | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $12,584 | $0 | $0 | |||
| DANIEL ROSSI | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $35,540 | $0 | $0 | |||
| RONALD F SCHWARZ | |||||||||
| DIRECTOR/SUPREME TREASURER | 48.00 | 7.00 | Yes (X) | Yes (X) | $83,256 | $0 | $8,004 | ||
| JAMES R SCROGGIN | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $32,340 | $0 | $0 | |||
| BRIAN W SIMER | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $35,540 | $0 | $0 | |||
| THOMAS P SMITH JR | |||||||||
| DIRECTOR/EXECUTIVE VP INS | 50.00 | 5.00 | Yes (X) | Yes (X) | $841,645 | $0 | $42,572 | ||
| KENNETH E STOCKWELL | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $35,540 | $0 | $0 | |||
| THOMAS M WEGENER | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $33,940 | $0 | $0 | |||
| MICHAEL L WILLS | |||||||||
| DIRECTOR | 5.00 | 0.00 | Yes (X) | $34,740 | $0 | $0 | |||
| CHARLES E MAURER JR | |||||||||
| PAST DIRECTOR/SUPREME SECRETARY | 50.00 | 5.00 | Yes (X) | Yes (X) | $275,727 | $0 | $21,936 | ||
| ALONSO L TAN | |||||||||
| PAST DIRECTOR | 5.00 | 0.00 | Yes (X) | $21,940 | $0 | $0 | |||
| MARC A BRUNET | |||||||||
| SENIOR VP/ACTUARY | 45.00 | 0.00 | Yes (X) | $250,972 | $0 | $32,216 | |||
| MICHAEL C CONFORTI MD | |||||||||
| MEDICAL DIRECTOR | 45.00 | 0.00 | Yes (X) | $353,778 | $0 | $33,940 | |||
| ANTHONY V MINOPOLI | |||||||||
| INTERIM CFO/SENIOR VP INVESTMENTS | 50.00 | 5.00 | Yes (X) | $588,684 | $0 | $42,802 | |||
| RONALD J TRACZ | |||||||||
| ASST SUPREME SECRETARY | 50.00 | 5.00 | Yes (X) | $247,216 | $0 | $28,706 | |||
| TERRENCE T LESCOE | |||||||||
| PAST CHIEF FINANCIAL OFFICER | 50.00 | 5.00 | Yes (X) | $222,664 | $0 | $14,013 | |||
| RONALD D FRANZLUEBBERS | |||||||||
| CHIEF ACTUARY | 45.00 | 0.00 | $390,363 | $0 | $42,802 | Yes (X) | |||
| WILLIAM M BROWN JR | |||||||||
| CHIEF COMPLIANCE OFFICER | 45.00 | 0.00 | $288,906 | $0 | $41,301 | Yes (X) | |||
| JOHN BURKHARD | |||||||||
| SENIOR VP FIELD MANAGEMENT | 45.00 | 0.00 | $297,655 | $0 | $41,193 | Yes (X) | |||
| BETH ELFREY | |||||||||
| SENIOR VP/DEPUTY GEN COUNSEL | 45.00 | 0.00 | $314,375 | $0 | $42,688 | Yes (X) | |||
| E NEILL JORDAN | |||||||||
| SENIOR VP FIXED INCOME | 45.00 | 0.00 | $339,679 | $0 | $42,802 | Yes (X) | |||
| JOSE L MARTINEZ | |||||||||
| VP AGENCIES | 45.00 | 0.00 | $264,911 | $0 | $27,983 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $8,162,053 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $656,716 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 154 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt | Address Line1ContractorAddress/ForeignAddress/AddressLine1Txt | CityContractorAddress/ForeignAddress/CityNm | Province Or StateContractorAddress/ForeignAddress/ProvinceOrStateNm | CountryContractorAddress/ForeignAddress/CountryCd | Foreign PostalContractorAddress/ForeignAddress/ForeignPostalCd |
|---|---|---|---|---|---|---|---|---|---|---|
| EBIX INC | ||||||||||
| PO BOX 740209 | ATLANTA | GA | 30374 | PMO SUPPORT, IMAGING WORKFLOW & NETWORKS | $6,399,550 | |||||
| ST JOSEPH PRINTING LTD | ||||||||||
| PRINTING SERVICES | $3,475,652 | 50 MACINTOSH BLVD | CONCORD | ONTARIO | CA | L4K 4P3 | ||||
| COMPUTER SCIENCES CORPORATION | ||||||||||
| 200 WEST CESAR CHAVEZ ST | AUSTIN | TX | 78701 | IT SERVICES | $2,930,956 | |||||
| CORE RESOURCE GROUP INC | ||||||||||
| 222 MAIN STREET SUITE 293 | FARMINGTON | CT | 06032 | IT CONSULTING SERVICES | $2,809,672 | |||||
| EXAMONE WORLD WIDE INC | ||||||||||
| PO BOX 201392 | DALLAS | TX | 75320 | ACQUISITION & INSPECTION SERVICES | $1,517,781 | |||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 393 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (5 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt | Unrelated Business RevenueUnrelatedBusinessRevenueAmt |
|---|---|---|---|---|
| PREMIUM INCOME | 524113 | $1,218,320,221 | $1,207,905,124 | $10,415,097 |
| SUPPLEMENTARY CONTRACT | 524113 | $45,048,947 | $45,048,947 | |
| INTEREST MAINT RESERVE | 524113 | $16,624,243 | $16,624,243 | |
| MEMBERSHIP DUES | 900099 | $3,081,641 | $3,081,641 | |
| MEMBERSHIP ASSESSMENTS | 900099 | $1,966,781 | $1,966,781 |
Total Oth Program Service Rev TotalOthProgramServiceRevGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $4,341,149 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $4,341,149 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $1,289,382,982 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $924,355,617 | TotalRevenueColumnAmt |
| Unrelated Business Revenue | $1,593,124 | UnrelatedBusinessRevenueAmt |
| Exclusion | $922,762,493 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $2,420,182,945 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $2,402,711,745 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $17,471,200 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $17,471,200 | TotalRevenueColumnAmt |
| Exclusion | $17,471,200 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | ExclusionExclusionAmt |
|---|---|---|---|
| CERTIFICATE LOANS | 524113 | $46,967,165 | $46,967,165 |
| MORTGAGE LOANS | 524113 | $9,373,217 | $9,373,217 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $56,340,382 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $2,287,550,181 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $1,278,967,885 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $12,008,221 | UnrelatedBusinessRevenueAmt |
| Exclusion | $996,574,075 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $31,594,934 | TotalAmt |
| Program Services | $31,594,934 | ProgramServicesAmt |
Grants To Domestic Individuals GrantsToDomesticIndividualsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $212,746 | TotalAmt |
| Program Services | $212,746 | ProgramServicesAmt |
Foreign Grants ForeignGrantsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $8,669,656 | TotalAmt |
| Program Services | $8,669,656 | ProgramServicesAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,775,397,570 | TotalAmt |
| Program Services | $1,775,397,570 | ProgramServicesAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $7,117,276 | TotalAmt |
| Program Services | $7,117,276 | ProgramServicesAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $63,196,792 | TotalAmt |
| Program Services | $63,196,792 | ProgramServicesAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $10,309,282 | TotalAmt |
| Program Services | $10,309,282 | ProgramServicesAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $54,059,175 | TotalAmt |
| Program Services | $54,059,175 | ProgramServicesAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $11,834,315 | TotalAmt |
| Program Services | $11,834,315 | ProgramServicesAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,591,699 | TotalAmt |
| Program Services | $3,591,699 | ProgramServicesAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,493,864 | TotalAmt |
| Program Services | $1,493,864 | ProgramServicesAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $7,051,632 | TotalAmt |
| Program Services | $7,051,632 | ProgramServicesAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,663,701 | TotalAmt |
| Program Services | $6,663,701 | ProgramServicesAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,859,180 | TotalAmt |
| Program Services | $2,859,180 | ProgramServicesAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $16,084,880 | TotalAmt |
| Program Services | $16,084,880 | ProgramServicesAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,182,589 | TotalAmt |
| Program Services | $12,182,589 | ProgramServicesAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,100,405 | TotalAmt |
| Program Services | $6,100,405 | ProgramServicesAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,662,188 | TotalAmt |
| Program Services | $6,662,188 | ProgramServicesAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,148,134 | TotalAmt |
| Program Services | $4,148,134 | ProgramServicesAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,820,078 | TotalAmt |
| Program Services | $2,820,078 | ProgramServicesAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,057,534 | TotalAmt |
| Program Services | $3,057,534 | ProgramServicesAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt |
|---|---|---|
| COMMISSIONS ON PREMIUM | $113,971,294 | $113,971,294 |
| SUNDRY GENERAL EXPENSE | $19,336,355 | $19,336,355 |
| BENEVOLENCE PROGRAMS | $15,323,972 | $15,323,972 |
| MEDICAL EXAMINATION FEE | $6,988,056 | $6,988,056 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $8,126,007 | TotalAmt |
| Program Services | $8,126,007 | ProgramServicesAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,198,853,314 | TotalAmt |
| Program Services | $2,198,853,314 | ProgramServicesAmt |
| Management And General | $0 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $41,906,616 | BOYAmt |
| EOY | $31,132,412 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $599,351,829 | BOYAmt |
| EOY | $511,127,334 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $85,520,341 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $45,622,885 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $40,735,333 | BOYAmt |
| EOY | $39,897,456 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $19,682,239,744 | BOYAmt |
| EOY | $20,951,352,283 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,637,537,404 | BOYAmt |
| EOY | $1,870,815,901 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $222,743,611 | BOYAmt |
| EOY | $230,455,360 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $22,224,514,537 | BOYAmt |
| EOY | $23,634,780,746 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $32,257,374 | BOYAmt |
| EOY | $22,965,007 | EOYAmt |
Escrow Account Liability EscrowAccountLiabilityGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,560,488 | BOYAmt |
| EOY | $1,648,422 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $20,343,741,891 | BOYAmt |
| EOY | $21,654,957,223 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $20,377,559,753 | BOYAmt |
| EOY | $21,679,570,652 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,846,954,784 | BOYAmt |
| EOY | $1,955,210,094 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,846,954,784 | BOYAmt |
| EOY | $1,955,210,094 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $22,224,514,537 | BOYAmt |
| EOY | $23,634,780,746 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $88,696,867 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $63,460,941 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | -$43,902,498 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Separate Basis Fincl Stmt | Yes (X) | SeparateBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Agent Trustee Etc | 0 | AgentTrusteeEtcInd |
| Incl Escrow Custodial Acct Liab | Yes (1) | InclEscrowCustodialAcctLiabInd |
| Explanation Provided | Yes (X) | ExplanationProvidedInd |
Land LandGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $14,902,885 | OtherCostOrOtherBasisAmt |
| Book Value | $14,902,885 | BookValueAmt |
Buildings BuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $50,996,048 | OtherCostOrOtherBasisAmt |
| Depreciation | $27,027,008 | DepreciationAmt |
| Book Value | $23,969,040 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $18,914,211 | OtherCostOrOtherBasisAmt |
| Depreciation | $17,888,680 | DepreciationAmt |
| Book Value | $1,025,531 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $707,197 | OtherCostOrOtherBasisAmt |
| Depreciation | $707,197 | DepreciationAmt |
| Book Value | $0 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $39,897,456 | TotalBookValueLandBuildingsAmt |
Other Securities OtherSecuritiesGrp (3 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| CERTIFICATE LOANS AND LIENS | $1,037,725,655 | C |
| OTHER INVESTED ASSETS | $634,986,863 | C |
| MORTGAGE LOANS | $198,103,383 | C |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Securities | $1,870,815,901 | TotalBookValueSecuritiesAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (19 entries)
| DescDesc | AmtAmt |
|---|---|
| RESERVE UNDER LIFE CERTIFICATES | $13,186,499,376 |
| RESERVE UNDER ACCIDENT AND HEALTH CERTIFICATES | $452,368,948 |
| LIABILITY FOR DEPOSIT-TYPE CONTRACT FUNDS | $6,746,480,485 |
| UNPAID CLAIMS - LIFE | $58,434,261 |
| DIVIDENDS DUE AND UNPAID | $1,071,336 |
| DIVIDENDS APPORTIONED FOR PAYMENT IN THE FOLLOWING YEAR | $249,088,858 |
| PREMIUMS RECEIVED IN ADVANCE | $7,185,971 |
| AMOUNTS WITHHELD AS TRUSTEE | $2,248,398 |
| AMOUNTS HELD FOR FIELDWORKERS' ACCOUNT | $169,495 |
| REMITTANCES AND ITEMS NOT ALLOCATED | $14,734,716 |
| LIABILITY FOR BENEFITS FOR EMPLOYEES AND RETIREES | $259,944,900 |
| INTEREST MAINTENANCE RESERVE | $64,807,557 |
| ASSET VALUATION RESERVE | $340,336,290 |
| UNPRESENTED CHECKS AND DUE TO REINSURERS | $2,056,037 |
| ADVANCE PAYMENTS FOR COUNCIL SUPPLIES | $20,034 |
| FUNDS HELD IN ESCROW - FOURTH DEGREE FUND | $2,117 |
| DUE TO AFFILIATES | $439,329 |
| UNPAID CLAIMS - A AND H | $462,404 |
| COLLATERAL LIABILITY ON LOANED SECURITIES | $268,606,711 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $21,654,957,223 | TotalLiabilityAmt |
| Total Rev Etc Audited Fincl Stmt | $2,261,263,758 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | $300,559 | NetUnrealizedGainsInvstAmt |
| Revenue Not Reported | $300,559 | RevenueNotReportedAmt |
| Revenue Subtotal | $2,260,963,199 | RevenueSubtotalAmt |
| Investment Expenses Not Incld | $24,620,512 | InvestmentExpensesNotIncldAmt |
| Other Revenues Not Included | $1,966,470 | OtherRevenuesNotIncludedAmt |
| Revenue Not Reported Fincl Stmt | $26,586,982 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $2,287,550,181 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $2,172,266,332 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Not Reported | $0 | ExpensesNotReportedAmt |
| Expenses Subtotal | $2,172,266,332 | ExpensesSubtotalAmt |
| Investment Expenses Not Incld2 | $24,620,512 | InvestmentExpensesNotIncld2Amt |
| Other Expenses Not Included | $1,966,470 | OtherExpensesNotIncludedAmt |
| Expenses Not Rpt Fincl Stmt | $26,586,982 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $2,198,853,314 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail (4 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART IV, LINE 2B: | MEMBER ASSESSMENT THAT WILL BE USED FOR MATTERS CONCERNING LIFE, FAMILY, MARRIAGE, AND SIMILAR PRIORITIES IN BUILDING A CULTURE OF LIFE. |
| PART XI, LINE 4B - OTHER ADJUSTMENTS: | CULTURE OF LIFE FUND 1,966,781. COST-PROMOTIONAL GOODS -311. |
| PART XII, LINE 4B - OTHER ADJUSTMENTS: | CULTURE OF LIFE FUND 1,966,781. COST-PROMOTIONAL GOODS -311. |
| PART X, LINE 2: | THERE IS NO FIN 48 NOTE IN THE ORGANIZATION'S FINANCIAL STATEMENTS AND THE ORGANIZATION HAS NOT IDENTIFIED ANY UNCERTAIN TAX POSITIONS UNDER FIN 48 (ASC 740). |
Schedule F IRS990ScheduleF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Account Activities Outside US AccountActivitiesOutsideUSGrp (14 entries)
| RegionRegionTxt | OfficesOfficesCnt | EmployeeEmployeeCnt | Type Of Activities ConductedTypeOfActivitiesConductedTxt | Specific Services ProvidedSpecificServicesProvidedTxt | Region Total ExpendituresRegionTotalExpendituresAmt |
|---|---|---|---|---|---|
| NORTH AMERICA | 0 | 445 | PROGRAM SERVICES | PROGRAMS FOR INSURANCE AND FRATERNAL ENDEAVORS | $218,457,004 |
| NORTH AMERICA | 0 | 0 | GRANTS TO RECIPIENTS | GRANTMAKING | $1,852,036 |
| EAST ASIA AND THE PACIFIC | 0 | 0 | GRANT TO RECIPIENT | GRANTMAKING | $144,600 |
| EUROPE | 1 | 6 | GRANTS TO RECIPIENTS | GRANTMAKING | $6,378,020 |
| MIDDLE EAST AND NORTH AFRICA | 0 | 0 | GRANT TO RECIPIENT | GRANTMAKING | $25,000 |
| SOUTH AMERICA | 0 | 0 | GRANT TO RECIPIENT | GRANTMAKING | $125,000 |
| SUB-SAHARAN AFRICA | 0 | 0 | GRANTS TO RECIPIENTSINVESTMENTS | GRANTMAKING | $145,000 |
| MIDDLE EAST AND NORTH AFRICA | 0 | 0 | INVESTMENTS | $21,108,868 | |
| SOUTH ASIA | 0 | 0 | INVESTMENTS | $5,000,000 | |
| CENTRAL AMERICA AND THE CARIBBEAN | 0 | 0 | INVESTMENTS | $141,927,989 | |
| EUROPE | 0 | 0 | INVESTMENTS | $1,201,763,985 | |
| NORTH AMERICA | 0 | 0 | INVESTMENTS | $2,871,403,240 | |
| EAST ASIA AND THE PACIFIC | 0 | 0 | INVESTMENTS | $149,114,321 | |
| SOUTH AMERICA | 0 | 0 | INVESTMENTS | $54,088,567 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Offices | 1 | SubtotalOfficesCnt |
| Subtotal Employees | 451 | SubtotalEmployeesCnt |
| Continutation Total Office | 0 | ContinutationTotalOfficeCnt |
| Continutation Total Employee | 0 | ContinutationTotalEmployeeCnt |
| Total Office | 1 | TotalOfficeCnt |
| Total Employee | 451 | TotalEmployeeCnt |
| Subtotal Spent | $248,235,528 | SubtotalSpentAmt |
| Continuation Spent | $4,423,298,102 | ContinuationSpentAmt |
| Total Spent | $4,671,533,630 | TotalSpentAmt |
Grants To Org Outside US GrantsToOrgOutsideUSGrp (53 entries)
| RegionRegionTxt | Purpose Of GrantPurposeOfGrantTxt | Cash GrantCashGrantAmt | Manner Of Cash DisbursementMannerOfCashDisbursementTxt | Non Cash AssistanceNonCashAssistanceAmt | Description Of Non Cash AsstDescriptionOfNonCashAsstTxt | Valuation Method UsedValuationMethodUsedDesc |
|---|---|---|---|---|---|---|
| NORTH AMERICA | SUPPORT YOUTH CAMP IN MEXICO | $15,000 | CHECKS | |||
| SUB-SAHARAN AFRICA | SUPPORT ORPHANS WITH AIDS LIVING IN AFRICA | $25,000 | CHECK | |||
| EUROPE | SUPPORT WORLD YOUTH DAY IN KRAKOW, POLAND IN JULY 2016 | $503,800 | WIRE TRANSFER | |||
| EUROPE | SUPPORT 2016/2017 SCHOLARSHIP - FR. ANDRIY VUS | $13,000 | WIRE TRANSFER | |||
| EUROPE | SUPPORT OF PAPAL BROADCAST OF EASTER MASS | $10,000 | CHECK | |||
| NORTH AMERICA | SUPPORT "RISE UP" NATIONAL CONFERENCE IN CALGARY, CANADA | $14,261 | CHECK | |||
| EUROPE | SUPPORT WORLD YOUTH DAY HELD IN KRAKOW, POLAND IN JULY 2016 | $26,500 | WIRE TRANSFER | |||
| EUROPE | SUPPORT WORLD YOUTH DAY HELD IN KRAKOW, POLAND IN JULY 2016 | $633,947 | WIRE TRANSFER | |||
| EUROPE | HUMANITARIAN RELIEF | $75,000 | WIRE TRANSFER | |||
| NORTH AMERICA | DONATION FOR PAPAL VISIT | $25,000 | WIRE TRANSFER | |||
| EUROPE | SUPPORT WORLD YOUTH DAY HELD IN KRAKOW, POLAND IN JULY 2016 | $80,904 | CHECK | |||
| NORTH AMERICA | SUPPORT FOR DOCUMENTARY DEVELOPMENT | $23,718 | CHECK | |||
| EUROPE | SUPPORT WORLD YOUTH DAY HELD IN KRAKOW, POLAND IN JULY 2016 | $98,549 | WIRE TRANSFER | |||
| EUROPE | SUPPORT FORUM OF INTERNATIONAL CATHOLIC INSPIRED ORGANIZATIONS | $100,000 | WIRE TRANSFER | |||
| NORTH AMERICA | SPONSOR OF NATIONAL MARCH OF LIFE IN OTTAWA, CANADA | $38,900 | CHECK | |||
| NORTH AMERICA | PRO-LIFE ADVOCACY AGAINST EUTHANASIA AND PHYSICIAN ASSISTED SUICIDE | $46,681 | CHECK | |||
| EUROPE | SUPPORT MAINTENANCE OF PLAYGROUNDS AND PROGRAMS IN ROME, ITALY | $1,403,383 | WIRE TRANSFER | |||
| EUROPE | DONATION OF EARNINGS FROM THE VICARIUS CHRISTI FUND | $1,650,000 | CHECK | |||
| MIDDLE EAST AND NORTH AFRICA | SUPPORT PROTECTION AND PRESERVATION OF CHRISTIANS IN THE MIDDLE EAST | $25,000 | CHECK | |||
| NORTH AMERICA | SUPPORT MASTER PLAN FOR NEW FACILITIES | $267,000 | CHECK AND WIRE TRANSFER | |||
| EUROPE | DISTRIBUTION OF EARNINGS FROM THE PACEM IN TERRIS FUND | $97,200 | CHECK | |||
| NORTH AMERICA | PRO-LIFE ADVOCACY AGAINST EUTHANASIA AND PHYSICIAN ASSISTED SUICIDE | $59,294 | CHECK | |||
| EUROPE | SUPPORT WORLD YOUTH DAY HELD IN KRAKOW, POLAND IN JULY 2016 | $41,053 | WIRE TRANSFER | |||
| NORTH AMERICA | PRO-LIFE ADVOCACY | $25,590 | WIRE TRANSFER | |||
| SOUTH AMERICA | SUPPORT CONTINENTAL CONGRESS FOR YEAR OF MERCY, HELD IN BOGOTA, COLUMBIA | $125,000 | WIRE TRANSFER | |||
| EUROPE | SUPPORT FILM ABOUT THE HISTORY OF INTERRELIGIOUS DIALOGUE | $40,000 | CHECK | |||
| EUROPE | BROADCASTS OF PAPAL EVENTS | $245,391 | CHECK AND WIRE TRANSFER | |||
| EUROPE | SUPPORT WORLD YOUTH DAY HELD IN KRAKOW, POLAND IN JULY 2016 | $91,873 | WIRE TRANSFER | |||
| EUROPE | SUPPORT SPECIAL OLYMPICS IN ITALY | $83,478 | WIRE TRANSFER | |||
| EUROPE | SUPPORT FOR INTERNATIONAL LITURGY CONFERENCE | $23,990 | WIRE TRANSFER | |||
| NORTH AMERICA | DONATIONS TO CANADIAN PROVINCES' SPECIAL OLYMPICS ORGANIZATIONS | $14,626 | CHECKS | |||
| EUROPE | SUPPORT WORLD YOUTH DAY HELD IN KRAKOW, POLAND IN JULY 2016 | $14,000 | WIRE TRANSFER | |||
| EUROPE | SUPPORT WORLD YOUTH DAY HELD IN KRAKOW, POLAND IN JULY 2016 | $147,500 | WIRE TRANSFER | |||
| NORTH AMERICA | SUPPORT "SOCIAL WORK IN FAVOR OF THE FAMILY" | $66,667 | WIRE TRANSFER | |||
| NORTH AMERICA | PROVIDE LOW-COST HOUSING FOR PREGNANT WOMEN AND SINGLE MOTHERS IN NEED | $7,906 | CHECK | |||
| EUROPE | SUPPORT THE NATIONAL MERCY CONGRESS | $50,000 | WIRE TRANSFER | |||
| EUROPE | SUPPORT FOR VATICAN COMMITTEE | $150,000 | CHECK | |||
| EUROPE | SUPPORT HOLY YEAR OF MERCY CONCERT SERIES | $44,104 | WIRE TRANSFER | |||
| EUROPE | SUPPORT WORLD YOUTH DAY HELD IN KRAKOW, POLAND IN JULY 2016 | $20,000 | WIRE TRANSFER | |||
| EUROPE | DONATIONS OF THE ANNUAL EARNINGS OF OUR LADY OF GUADALUPE FUND | $44,500 | CHECK | |||
| EUROPE | SUPPORT OF SCHOLARSHIP PROGRAMS | $20,000 | CHECK | |||
| EAST ASIA AND THE PACIFIC | DONATIONS OF THE ANNUAL EARNINGS OF FATHER MICHAEL J. MCGIVNEY FUND | $144,600 | WIRE TRANSFER | |||
| NORTH AMERICA | SUPPORT THE MICHAEL J. MCGIVNEY FUND AND OTHER FUNDS | $94,385 | WIRE TRANSFERS | $79,569 | PROVIDE SALARIES AND FRINGE | BOOK |
| NORTH AMERICA | SUPPORT VARIOUS PROGRAMS | $234,992 | CHECK | |||
| NORTH AMERICA | SUPPORT VARIOUS PROGRAMS | $794,710 | CHECK | |||
| EUROPE | SUPPORT WORLD YOUTH DAY HELD IN KRAKOW, POLAND IN JULY 2016 | $220,000 | WIRE TRANSFERS | |||
| EUROPE | SUPPORT FOR RELIGIOUS CONFERENCE IN FRANCE | $5,443 | WIRE TRANSFER | |||
| EUROPE | ASSIST MEDIA OPERATIONS | $120,000 | WIRE TRANSFER | |||
| NORTH AMERICA | SUPPORT FOR 2016 PAPAL VISIT TO MEXICO | $25,000 | CHECK | |||
| SUB-SAHARAN AFRICA | SPONSOR THE INSTALLATION OF WELLS IN ETHIOPIA, KENYA AND UGANDA | $120,000 | CHECK | |||
| EUROPE | SUPPORT FOR HISTORICAL EXCAVATION AND ARTWORK RESTORATION IN ROME | $26,551 | WIRE TRANSFER | |||
| EUROPE | SUPPORT FOR DIALOGUE BETWEEN CHRISTIANS AND MUSLIMS | $229,180 | WIRE TRANSFER | |||
| EUROPE | SUPPORT FOR A LITURGICAL MUSIC WORKSHOP IN POLAND | $10,841 | WIRE TRANSFER |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 8 | Total501c3OrgCnt |
| Total Other Org | 45 | TotalOtherOrgCnt |
Foreign Individuals Grants ForeignIndividualsGrantsGrp (2 entries)
| Type Of AssistanceTypeOfAssistanceTxt | RegionRegionTxt | RecipientRecipientCnt | Cash GrantCashGrantAmt | Manner Of Cash DisbursementMannerOfCashDisbursementTxt |
|---|---|---|---|---|
| STIPENDS IN SUPPORT OF WORLD YOUTH DAY | EUROPE | 31 | $30,503 | CHECK AND WIRE TRANSFER |
| STIPENDS | NORTH AMERICA | 12 | $18,737 | CHECK |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transfer To Foreign Corp | 0 | TransferToForeignCorpInd |
| Interest In Foreign Trust | 0 | InterestInForeignTrustInd |
| Foreign Corp Ownership | Yes (1) | ForeignCorpOwnershipInd |
| Passive Foreign Investmest Co | 0 | PassiveForeignInvestmestCoInd |
| Foreign Partnership | Yes (1) | ForeignPartnershipInd |
| Boycott Countries | 0 | BoycottCountriesInd |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART I, LINE 2: | GRANTS MADE TO ORGANIZATIONS ARE FOR GENERAL SUPPORT OF THE RECIPIENT ORGANIZATION. THE ORGANIZATION VERIFIES THAT ALL GRANTS ARE PROVIDED TO ENTITIES THAT HAVE AN EQUIVALENT STATUS TO A 501(C)(3) ORGANIZATION. THE ORGANIZATION REQUIRES DONEE ORGANIZATIONS TO PROVIDE AN ACCOUNTING OF HOW THE GRANT FUNDS WERE EXPENDED. GRANTS TO INDIVIDUAL RECIPIENTS ARE DETERMINED BASED ON APPLICATION AND VERIFICATION OF ELIGIBILITY. INDIVIDUALS ELIGIBLE TO APPLY ARE FROM A LARGE POOL OF INDIVIDUALS AND ARE CHOSEN OBJECTIVELY BY A PANEL OF INDEPENDENT PERSONS. |
| PART IV, QUESTION 3 | LESS THAN 10% OWNERSHIP INTERESTS IN FOREIGN CORPORATIONS DO NOT REQUIRE FILING OF FORM 5471. |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (85 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Purpose Of GrantPurposeOfGrantTxt | Non Cash AssistanceNonCashAssistanceAmt | Valuation Method UsedValuationMethodUsedDesc | Non Cash AssistanceNonCashAssistanceDesc |
|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN WHEELCHAIR MISSION | ||||||||||
| 2309 LAS POSAS ROAD SUITE C-501 | CAMARILLO | CA | 930100000 | 264571639 | 501(C)(3) | $300,000 | FOR THE ACQUISITION AND DISTRIBUTION OF WHEELCHAIRS TO THE NEEDY | |||
| APOSTLES OF THE SACRED HEART OF JESUS | ||||||||||
| 265 BENHAM STREET | HAMDEN | CT | 065142801 | 060653064 | 501(C)(3) | $22,000 | SUPPORT CHAPEL RENOVATIONS | |||
| ARCHDIOCESE OF BALTIMORE | ||||||||||
| 320 CATHEDRAL STREET | BALTIMORE | MD | 212010000 | 510214510 | 501(C)(3) | $41,260 | FOR THE ACQUISITION OF ARTWORK BY JOHN SANDEN | |||
| ARCHDIOCESE OF DENVER | ||||||||||
| 1300 S STEELE STREET | DENVER | CO | 802100000 | 840499858 | 501(C)(3) | $150,000 | SUPPORT THE CAMPAIGN AGAINST PHYSICIAN ASSISTED SUICIDE | |||
| ARCHDIOCESE FOR THE MILITARY SERVICE USA | ||||||||||
| 1025 MICHIGAN AVENUE NE | WASHINGTON | DC | 200170469 | 131624090 | 501(C)(3) | $31,089 | SUPPORT OF SEMINARIAN DEVELOPMENT PROGRAM | |||
| ARCHDIOCESE OF HARTFORD | ||||||||||
| 134 FARMINGTON AVENUE | HARTFORD | CT | 061053784 | 060646669 | 501(C)(3) | $25,000 | TO SUPPORT THE 2017 LENTEN CONFESSION CAMPAIGN | |||
| ARCHDIOCESE OF LOS ANGELES | ||||||||||
| 3424 WILSHIRE BOULEVARD | LOS ANGELES | CA | 900100000 | 453623502 | 501(C)(3) | $25,000 | TO SUPPORT WEST COAST WALK FOR LIFE | |||
| ARCHDIOCESE OF PHILADELPHIA | ||||||||||
| 222 NORTH 17TH STREET | PHILADELPHIA | PA | 191031299 | 231360839 | 501(C)(3) | $100,000 | TO SUPPORT CONVENT RENOVATIONS FOR THE SISTERS OF LIFE | |||
| ARCHDIOCESE OF WASHINGTON | ||||||||||
| PO BOX 29260 | WASHINGTON | DC | 200170260 | 579987901 | 501(C)(3) | $10,000 | TO SUPPORT YOUTH DAY CELEBRATION | |||
| BASILICA OF THE NATIONAL SHRINE OF THE IMMACULATE CONCEPTION | ||||||||||
| 400 MICHIGAN AVENUE NE | WASHINGTON | DC | 200171566 | 530196626 | 501(C)(3) | $108,850 | SUPPORT TV BROADCASTS AND USHER MINISTRY PROGRAM | |||
| BRIDGEPORT ROMAN CATHOLIC DIOCESAN CORP | ||||||||||
| 760 TAHMORE DRIVE | FAIRFIELD | CT | 068250000 | 060737923 | 501(C)(3) | $10,000 | SUPPORT OF DIOCESAN SYNOD | |||
| BECKET FUND FOR RELIGIOUS LIBERTIES | ||||||||||
| 3000 K STREET NW SUITE 220 | WASHINGTON | DC | 200070000 | 521858532 | 501(C)(3) | $325,000 | PROTECTING FREE EXPRESSION OF ALL RELIGIOUS TRADITIONS | |||
| BIRTHRIGHT INC | ||||||||||
| PO BOX 98361 | ATLANTA | GA | 303590000 | 510161649 | 501(C)(3) | $50,000 | SUPPORT 24-7 HOTLINE PROGRAM | |||
| CAMPAIGN FOR A SAFE & HEALTHY MASSACHUSETTS | ||||||||||
| PO BOX 15 | BOSTON | MA | 021370000 | 812127240 | 501(C)(4) | $150,000 | CONTRIBUTION TO SUPPORT ANTI-DRUG EFFORTS | |||
| CATHOLIC ATHLETES FOR CHRIST | ||||||||||
| 3703 CAMERON MILLS ROAD | ALEXANDRIA | VA | 223050000 | 651274581 | 501(C)(3) | $50,000 | SUPPORT OF THEIR 2016 PROGRAMS | |||
| CATHOLIC INFORMATION CENTER | ||||||||||
| 1501 K STREET NW | WASHINGTON | DC | 200050000 | 521790727 | 501(C)(3) | $25,000 | SUPPORT FUNDRAISER FOR 2016 PROGRAMS | |||
| CATHOLIC MEDICAL ASSOCIATION | ||||||||||
| 29 BALA AVENUE SUITE 205 | BALA CYNWYD | PA | 190043206 | 237374814 | 501(C)(3) | $25,000 | SUPPORT OF THE 86TH ANNUAL EDUCATIONAL CONFERENCE IN WASHINGTON D.C. | |||
| CHIAROSCURO INSTITUTE INC | ||||||||||
| 415 MADISON AVENUE | NEW YORK | NY | 100170000 | 454298994 | 501(C)(3) | $50,000 | SUPPORT "WOMEN SPEAK FOR THEMSELVES" PROGRAM | |||
| CHOOSE LIFE AT YALE | ||||||||||
| 206 ELM STREET | NEW HAVEN | CT | 065200000 | 320090956 | $11,500 | SUPPORT PROGRAMS THAT UPHOLD THE DIGNITY OF HUMAN LIFE | ||||
| CONNECTICUT ASSOCIATION FOR THE PERFORMING ARTS | ||||||||||
| 247 COLLEGE STREET | NEW HAVEN | CT | 065100000 | 060196626 | 501(C)(3) | $23,864 | SPONSOR SELECT CONCERTS | |||
| CONNECTICUT FOOD BANK | ||||||||||
| 150 BRADLEY STREET | EAST HAVEN | CT | 065121407 | 061063025 | 501(C)(3) | $20,000 | PURCHASE FOOD FOR THE HOLIDAYS FOR THOSE IN NEED | |||
| CONNECTICUT PROFESSIONAL TENNIS LLC | ||||||||||
| 45 YALE AVENUE | NEW HAVEN | CT | 065150000 | 061481220 | 501(C)(3) | $25,000 | SUPPORT PROGRAMS FOR ADULTS AND CHILDREN | |||
| COUNCIL OF MAJOR SUPERIORS OF WOMEN RELIGIOUS | ||||||||||
| 415 MICHIGAN AVENUE NE STE 420 | WASHINGTON | DC | 200170000 | 521792586 | 501(C)(3) | $60,000 | SUPPORT OF THE 2016 NATIONAL ASSEMBLY AND 2017 FORMATORS WORKSHOP | |||
| DIVERSICARE OF PROVIDENCE | ||||||||||
| 4915 CHARLESTOWN ROAD | NEW ALBANY | IN | 471500000 | 300794112 | $120,000 | SUPPORT FOR ELDERLY NURSING CARE | ||||
| DOMINICAN FOUNDATION | ||||||||||
| 141 EAST 65TH STREET | NEW YORK | NY | 100650000 | 263273636 | 501(C)(3) | $10,000 | SUPPORT THE VERITAS GALA | |||
| DIOCESE OF RALEIGH | ||||||||||
| 7200 STONEHENGE DRIVE | RALEIGH | NC | 276130000 | 560591293 | 501(C)(3) | $129,000 | SUPPORT FOR THE NEW HOLY NAME OF JESUS CATHEDRAL | |||
| DIOCESE OF EL PASO | ||||||||||
| 499 ST MATTHEWS STREET | EL PASO | TX | 799070000 | 746000751 | 501(C)(3) | $100,000 | SUPPORT PAPAL VISIT EVENT | |||
| DIOCESE OF SAVANNAH | ||||||||||
| 2170 E VICTORY DRIVE | SAVANNAH | GA | 314040000 | 580566171 | 501(C)(3) | $10,000 | SUPPORT FUNDRAISER FOR PROGRAMS | |||
| ETHISPHERE | ||||||||||
| 6263 N SCOTTSDALE ROAD STE 205 | SCOTTSDALE | AZ | 852500000 | 453508797 | $7,675 | SUPPORT 2016 GALA | ||||
| ETHICS AND PUBLIC POLICY CENTER | ||||||||||
| 1730 M STREET NW SUITE 910 NW | WASHINGTON | DC | 200360000 | 521162185 | 501(C)(3) | $135,000 | SUPPORT PROGRAMS | |||
| FAMILY INSTITUTE OF CONNECTICUT | ||||||||||
| 77 BUCKINGHAM STREET | HARTFORD | CT | 061060000 | 061282690 | 501(C)(3) | $176,000 | SUPPORT PROGRAMS | |||
| FARNAM NEIGHBORHOOD HOUSE INC | ||||||||||
| 162 FILLMORE STREET | NEW HAVEN | CT | 065133056 | 060646633 | 501(C)(3) | $16,500 | SUPPORT FOR PROGRAMS | |||
| HABITAT FOR HUMANITY | ||||||||||
| 37 UNION STREET | NEW HAVEN | CT | 065110000 | 061178712 | 501(C)(3) | $76,000 | SUPPORT MISSION FOR AFFORDABLE HOUSING | |||
| INSTITUTE ON PRIESTLY FORMATION | ||||||||||
| 2500 CALIFORNIA PLAZA | OMAHA | NE | 681780410 | 470376583 | 501(C)(3) | $75,000 | SUPPORT OF ANNUAL SUMMER PROGRAM FOR SEMINARIANS | |||
| INSTITUTE ON RELIGIOUS LIFE | ||||||||||
| PO BOX 7500 | LIBERTYVILLE | IL | 600480000 | 363797840 | 501(C)(3) | $40,000 | SUPPORT FOR PROGRAMS | |||
| KNIGHTS OF PETER CLAVER | ||||||||||
| 1825 ORLEANS AVENUE | NEW ORLEANS | LA | 701162825 | 720393921 | 501(C)(8) | $10,000 | SUPPORT EDUCATIONAL SCHOLARSHIP | |||
| LITERACY VOLUNTEERS OF GREATER NEW HAVEN | ||||||||||
| 4 SCIENCE PARK | NEW HAVEN | CT | 065110000 | 060968986 | 501(C)(3) | $7,500 | SUPPORT FOR PROGRAMS | |||
| LITTLE SISTERS OF THE POOR INC | ||||||||||
| 1365 ENFIELD STREET | ENFIELD | CT | 060824900 | 060882297 | 501(C)(3) | $112,500 | GAUDIUM ET SPES AWARD | |||
| MAGIS CENTER OF REASON AND FAITH | ||||||||||
| 13280 CHAPMAN AVENUE | GARDEN GROVE | CA | 928404400 | 542077588 | 501(C)(3) | $230,000 | SUPPORT OF THE INTELLECTUAL EVANGELIZATION PROGRAM | |||
| MARCH FOR LIFE EDUCATION AND DEFENSE FUND | ||||||||||
| PO BOX 90300 | WASHINGTON | DC | 200900300 | 521231772 | 501(C)(3) | $850,000 | SUPPORT THE ANNUAL MARCH FOR LIFE | |||
| MINNESOTA CATHOLIC CONFERENCE | ||||||||||
| 475 UNIVERSITY AVE WEST | ST PAUL | MN | 551030000 | 611664211 | 501(C)(4) | $100,000 | SUPPORT THE CAMPAIGN AGAINST PHYSICIAN ASSISTED SUICIDE | |||
| MISSIONARIES OF CHARITY | ||||||||||
| 335 E 145TH STREET | BRONX | NY | 104510000 | 812984103 | 501(C)(3) | $35,000 | DONATION REGARDING CANONIZATION OF MOTHER TERESA | |||
| NATIONAL CATHOLIC OFFICE FOR THE DEAF | ||||||||||
| 7202 BUCHANAN STREET | LANDOVER HILLS | MD | 207842236 | 521650979 | 501(C)(3) | $15,000 | ENCOURAGE DEAF AND HARD OF HEARING INDIVIDUALS TO BE ACTIVE IN MINISTRY | |||
| NATIONAL CATHOLIC PARTNERSHIP ON DISABILITY | ||||||||||
| 415 MICHIGAN AVENUE NE | WASHINGTON | DC | 200174501 | 521262317 | 501(C)(3) | $125,000 | PROMOTE INCLUSION OF DISABLED PERSONS IN THE PASTORAL AND SACRAMENTAL LIFE OF THE CHURCH | |||
| NATIONAL CATHOLIC PRAYER BREAKFAST | ||||||||||
| 204 GUTHRIE AVENUE | ALEXANDRIA | VA | 223050000 | 200408543 | 501(C)(3) | $75,000 | GATHER PEOPLE TO RENEW DEDICATION TO FAITH AND THIS GREAT REPUBLIC | |||
| NATIONAL CENTER ON SEXUAL EXPLOITATION | ||||||||||
| 440 1ST STREET NW SUITE 840 | WASHINGTON | DC | 200010000 | 132608326 | 501(C)(3) | $150,000 | SUPPORT OF CHANGING POLICIES AND PUBLIC OPINION ON SEXUAL EXPLOITATION | |||
| NATIONAL LIFE CENTER INC | ||||||||||
| 686 NORTH BROAD STREET | WOODBURY | NJ | 080961607 | 521052094 | 501(C)(3) | $100,000 | SUPPORT OPERATION OF CRISIS PREGNANCY HOTLINE | |||
| NATIONAL OFFICE FOR POST ABORTION RECONCILIATION AND HEALING INC | ||||||||||
| PO BOX 070477 | MILWAUKEE | WI | 532070000 | 391673910 | 501(C)(3) | $40,000 | TO SUPPORT OPERATIONS | |||
| NEAR EAST CHRISTIAN EDUCATION FUND INC | ||||||||||
| 5 DARCY ROAD | YORK | ME | 039090000 | $100,000 | SUPPORT OF INFRASTRUCTURE FOR CATHOLIC UNIVERSITY | |||||
| NEW HAVEN SYMPHONY ORCHESTRA INC | ||||||||||
| 105 COURT STREET SUITE 302 | NEW HAVEN | CT | 065110000 | 066000592 | 501(C)(3) | $25,000 | SUPPORT FOR PERFORMANCES | |||
| PATH TO PEACE FOUNDATION | ||||||||||
| 25 EAST 39TH STREET | NEW YORK | NY | 100160000 | 133629516 | 501(C)(3) | $30,000 | PROGRAM SUPPORT | |||
| RELIGIOUS FREEDOM INSTITUTE | ||||||||||
| 3307 M STREET NW SUITE 200 | WASHINGTON | DC | 200070000 | 810983298 | 501(C)(3) | $260,000 | TO SUPPORT OPERATIONS | |||
| ROMAN CATHOLIC CHURCH IN THE STATE OF HAWAII | ||||||||||
| 1184 BISHOP STREET | HONOLULU | HI | 968130000 | 990222900 | 501(C)(3) | $50,000 | SUPPORT THE CAMPAIGN AGAINST PHYSICIAN ASSISTED SUICIDE | |||
| ROMAN CATHOLIC DIOCESE OF OGDENSBURG NY | ||||||||||
| PO BOX 369 | OGDESNBURG | NY | 136690369 | 150532120 | 501(C)(3) | $10,000 | SUPPORT VOCATIONS SUMMIT | |||
| SISTERS OF LIFE | ||||||||||
| 159 SKY MEADOW DRIVE | STAMFORD | CT | 069030000 | 061579167 | 501(C)(3) | $7,000 | SUPPORT THE 2016 FRIENDS OF THE SISTERS OF LIFE GALA | |||
| SPECIAL OLYMPICS INC | ||||||||||
| 1133 19TH STREET NW | WASHINGTON | DC | 200363604 | 520889518 | 501(C)(3) | $70,000 | SUPPORT FOR PROGRAMS | |||
| SPECIAL OLYMPICS (50 STATE ORGANIZATIONS) | ||||||||||
| VARIOUS | VARIOUS | CT | 999999999 | 501(C)(3) | $160,000 | SUPPORT SPECIAL OLYMPICS STATE ORGANIZATIONS | ||||
| ST MARY'S CHURCH AND PRIORY | ||||||||||
| 5 HILLHOUSE AVENUE | NEW HAVEN | CT | 065116815 | 060646840 | 501(C)(3) | $104,661 | GENERAL SUPPORT FOR OPERATING EXPENSES | |||
| SUSAN B ANTHONY FOUNDATION | ||||||||||
| 1707 L STREET NW SUITE 550 | WASHINGTON | DC | 200360000 | 264878870 | 501(C)(3) | $302,500 | SUPPORT FOR VOTER REGISTRATION AND EDUCATION PROGRAMS | |||
| THE ALFRED E SMITH MEMORIAL FOUNDATION | ||||||||||
| 1011 FIRST AVENUE 14TH FLOOR | NEW YORK | NY | 100220000 | 131553263 | 501(C)(3) | $50,000 | SUPPORT PROGRAMS TO BRING HOPE TO THE NEEDIEST CHILDREN REGARDLESS OF RACE, CREED OR COLOR | |||
| THE FEDERALIST SOCIETY FOR LAW AND PUBLIC POLICY STUDIES | ||||||||||
| 1015 18TH STREET NW SUITE 425 | WASHINGTON | DC | 200365221 | 363235550 | 501(C)(3) | $50,000 | SUPPORT WORK IN DEFENSE OF RELIGIOUS FREEDOM | |||
| THE HARTFORD BISHOPS' FOUNDATION INC | ||||||||||
| 134 FARMINGTON AVENUE | HARTFORD | CT | 061050000 | 811546773 | 501(C)(3) | $20,000 | SUPPORT OF 2016 GALA | |||
| THE HUMAN LIFE FOUNDATION | ||||||||||
| 353 LEXINGTON AVENUE SUITE 802 | NEW YORK | NY | 100160000 | 237368926 | 501(C)(3) | $51,500 | SUPPORT OF PROGRAMS | |||
| THE ROMAN CATHOLIC CHURCH OF THE DIOCESE OF PHOENIX | ||||||||||
| 400 EAST MONROE STREET | PHOENIX | AZ | 850042336 | 860223974 | 501(C)(3) | $30,000 | FINANCE THE 4TH EDITION OF BISHOP OLMSTED'S BOOKLET "CATHOLICS IN PUBLIC SQUARE" | |||
| THE SPIRITUAL FAMILY OF THE WORK | ||||||||||
| 419 EAST 13TH STREET | NEW YORK | NY | 100090000 | 208141752 | 501(C)(3) | $82,500 | SUPPORT FOR RELIGIOUS COMMUNITY | |||
| UNITED STATES CONFERENCE OF CATHOLIC BISHOPS | ||||||||||
| 3211 4TH STREET NE | WASHINGTON | DC | 200171104 | 530196617 | 501(C)(3) | $931,121 | SUPPORT PROGRAMS FOR EDUCATION CAMPAIGN | |||
| UNITED WAY OF GREATER NEW HAVEN | ||||||||||
| 370 JAMES STREET SUITE 403 | NEW HAVEN | CT | 065130000 | 060646761 | 501(C)(3) | $50,000 | SUPPORT FOR SPECIFIED PROGRAMS | |||
| CATHOLIC DISTANCE UNIVERSITY | ||||||||||
| 115 WEST CONGRESS STREET | CHARLES TOWN | WV | 254140000 | 541251090 | 501(C)(3) | $25,000 | SUPPORT OF EDUCATIONAL PROGRAMS | |||
| FOUNDATION FOR THE ADVANCEMENT OF CATHOLIC SCHOOLS | ||||||||||
| 467 BLOOMFIELD AVENUE | BLOOMFIELD | CT | 060020000 | 061359802 | 501(C)(3) | $13,000 | SUPPORT VARIOUS PROGRAMS | |||
| KNIGHTS OF COLUMBUS PUERTO RICO STATE COUNCIL | ||||||||||
| $6,000 | PUERTO RICO STATE SCHOLARSHIPS FOR THE 2016-2017 ACADEMIC YEAR | |||||||||
| NATIONAL CATHOLICS BIOETHICS CENTER | ||||||||||
| 6399 DREXEL ROAD | PHILADELPHIA | PA | 191512511 | 042871526 | 501(C)(3) | $300,000 | SUPPORT HUMAN DIGNITY IN HEALTH CARE AND LIFE SCIENCE | |||
| SACRED HEART ACADEMY INC | ||||||||||
| 265 BENHAM STREET | HAMDEN | CT | 065142833 | 061271712 | 501(C)(3) | $6,500 | GENERAL SUPPORT | |||
| SACRED HEART UNIVERSITY | ||||||||||
| 5151 PARK AVENUE | FAIRFIELD | CT | 068251000 | 060776644 | 501(C)(3) | $10,000 | SUPPORT OF CONCERT PROGRAMS | |||
| SAINT LUKE INSTITUTE INC | ||||||||||
| 8901 NEW HAMPSHIRE AVENUE | SILVER SPRING | MD | 209030000 | 521082730 | 501(C)(3) | $10,000 | GENERAL SUPPORT | |||
| SAINT RITA SCHOOL | ||||||||||
| 1601 WHITNEY AVENUE | HAMDEN | CT | 065172024 | 060670254 | 501(C)(3) | $6,000 | SUPPORT FOR CATHOLIC EDUCATION | |||
| KNIGHTS OF COLUMBUS CHARITIES INC | ||||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 065103326 | 237227608 | 501(C)(3) | SUPPORT THE ADMINISTRATION OF PROGRAM SERVICES | $190,684 | BOOK | PROVIDE SALARIES AND FRINGE | |
| KNIGHTS OF COLUMBUS CHARITIES INC | ||||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 065103326 | 237227608 | 501(C)(3) | $1,117,300 | DONATIONS TO VARIOUS DESIGNATED FUNDS | |||
| KNIGHTS OF COLUMBUS CHARITIES USA INC | ||||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 065103326 | 412140273 | 501(C)(3) | $4,375,021 | DONATIONS TO VARIOUS DESIGNATED FUNDS | |||
| KNIGHTS OF COLUMBUS CHARITIES USA INC | ||||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 065103326 | 412140273 | 501(C)(3) | SUPPORT THE ADMINISTRATION OF PROGRAM SERVICES | $418 | BOOK | PROVIDE PRINTING AND OTHER SERVICES | |
| THE KNIGHTS OF COLUMBUS MUSEUM INC | ||||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 065103326 | 061590283 | 501(C)(3) | $1,960,000 | SUPPORT PROGRAM SERVICES AND BUILDING MAINTENANCE | |||
| THE KNIGHTS OF COLUMBUS MUSEUM INC | ||||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 065103326 | 061590283 | 501(C)(3) | SUPPORT MUSEUM OPERATIONS | $1,178,475 | BOOK | PROVIDE SALARIES AND FRINGE | |
| THE KNIGHTS OF COLUMBUS MUSEUM INC | ||||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 065103326 | 061590283 | 501(C)(3) | SUPPORT PROGRAM SERVICES | $86,732 | FAIR MARKET VALUE | EXHIBIT PURCHASES AND OTHER SUPPORT | |
| JOHN PAUL II SHRINE AND INSTITUTE INC | ||||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 065103326 | 521547103 | 501(C)(3) | $10,147,000 | SUPPORT FOR SAINT JOHN PAUL II NATIONAL SHRINE | $2,500,451 | BOOK | PROVIDE SALARIES, FRINGE & OTHER SUPPORT |
| JOHN PAUL II SHRINE AND INSTITUTE INC | ||||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 065103326 | 521547103 | 501(C)(3) | $2,520,265 | SUPPORT FOR ACCREDITED EDUCATIONAL INSTITUTION | |||
| LIFE ATHLETES INC | ||||||||||
| 210 SOUTH MICHIGAN 400 PLAZA BLDG | SOUTH BEND | IN | 466010000 | 223160231 | 501(C)(3) | $100,000 | SUPPORT PROGRAMS | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 77 | Total501c3OrgCnt |
| Total Other Org | 8 | TotalOtherOrgCnt |
Grants Other Asst To Indiv In US GrantsOtherAsstToIndivInUSGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Type | STIPENDS | GrantTypeTxt |
| Recipient | 75 | RecipientCnt |
| Cash Grant | $212,746 | CashGrantAmt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 2: | FormAndLineReferenceDesc |
| Explanation | GRANTS MADE TO ORGANIZATIONS ARE FOR GENERAL SUPPORT OF THE RECIPIENT ORGANIZATION. THE ORGANIZATION VERIFIES THAT SUBSTANTIALLY ALL GRANTS ARE PROVIDED TO ENTITIES THAT HAVE AN EQUIVALENT STATUS TO A 501(C)(3) ORGANIZATION. THE ORGANIZATION REQUIRES DONEE ORGANIZATIONS TO PROVIDE AN ACCOUNTING OF HOW THE GRANT FUNDS WERE EXPENDED. GRANTS TO INDIVIDUAL RECIPIENTS ARE DETERMINED BASED ON APPLICATION AND VERIFICATION OF ELIGIBILITY. INDIVIDUALS ELIGIBLE TO APPLY ARE FROM A LARGE POOL OF INDIVIDUALS AND ARE CHOSEN OBJECTIVELY BY A PANEL OF INDEPENDENT PERSONS. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | Yes (X) | FirstClassOrCharterTravelInd |
| Travel For Companions | Yes (X) | TravelForCompanionsInd |
| Written Policy Ref T And E Expnss | Yes (1) | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (1) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (1) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (18 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARL A ANDERSON | ||||||||||||||
| DIRECTOR/SUPREME KNIGHT | $891,000 | $0 | $291,750 | $0 | $52,745 | $0 | $7,797 | $0 | $34,339 | $0 | $1,277,631 | $0 | $0 | $0 |
| PATRICK E KELLY | ||||||||||||||
| DIRECTOR/VP PUBLIC POLICY | $211,200 | $0 | $36,050 | $0 | $2,395 | $0 | $6,093 | $0 | $34,852 | $0 | $290,590 | $0 | $0 | $0 |
| LOGAN T LUDWIG | ||||||||||||||
| DIRECTOR/DEP SUPREME KNIGHT | $297,700 | $0 | $88,350 | $0 | $141,232 | $0 | $7,950 | $0 | $26,103 | $0 | $561,335 | $0 | $0 | $0 |
| JOHN A MARRELLA | ||||||||||||||
| DIRECTOR/SUPREME ADVOCATE | $354,700 | $0 | $95,550 | $0 | $73,122 | $0 | $7,950 | $0 | $26,103 | $0 | $557,425 | $0 | $0 | $0 |
| MICHAEL J O'CONNOR | ||||||||||||||
| DIRECTOR/SUPREME SECRETARY | $217,400 | $0 | $55,950 | $0 | $33,425 | $0 | $7,950 | $0 | $34,621 | $0 | $349,346 | $0 | $0 | $0 |
| THOMAS P SMITH JR | ||||||||||||||
| DIRECTOR/EXECUTIVE VP INS | $456,300 | $0 | $108,750 | $0 | $276,595 | $0 | $7,950 | $0 | $34,622 | $0 | $884,217 | $0 | $0 | $0 |
| CHARLES E MAURER JR | ||||||||||||||
| PAST DIRECTOR/SUPREME SECRETARY | $164,083 | $0 | $58,800 | $0 | $52,844 | $0 | $4,654 | $0 | $17,282 | $0 | $297,663 | $0 | $0 | $0 |
| MARC A BRUNET | ||||||||||||||
| SENIOR VP/ACTUARY | $224,170 | $0 | $21,950 | $0 | $4,852 | $0 | $6,113 | $0 | $26,103 | $0 | $283,188 | $0 | $0 | $0 |
| MICHAEL C CONFORTI MD | ||||||||||||||
| MEDICAL DIRECTOR | $283,800 | $0 | $46,625 | $0 | $23,353 | $0 | $7,837 | $0 | $26,103 | $0 | $387,718 | $0 | $0 | $0 |
| ANTHONY V MINOPOLI | ||||||||||||||
| INTERIM CFO/SENIOR VP INVESTMENTS | $454,300 | $0 | $97,950 | $0 | $36,434 | $0 | $7,950 | $0 | $34,852 | $0 | $631,486 | $0 | $0 | $0 |
| RONALD J TRACZ | ||||||||||||||
| ASST SUPREME SECRETARY | $205,101 | $0 | $36,121 | $0 | $5,994 | $0 | $2,603 | $0 | $26,103 | $0 | $275,922 | $0 | $0 | $0 |
| TERRENCE T LESCOE | ||||||||||||||
| PAST CHIEF FINANCIAL OFFICER | $157,717 | $0 | $62,400 | $0 | $2,547 | $0 | $3,279 | $0 | $10,734 | $0 | $236,677 | $0 | $0 | $0 |
| RONALD D FRANZLUEBBERS | ||||||||||||||
| CHIEF ACTUARY | $338,101 | $0 | $50,000 | $0 | $2,262 | $0 | $7,950 | $0 | $34,852 | $0 | $433,165 | $0 | $0 | $0 |
| WILLIAM M BROWN JR | ||||||||||||||
| CHIEF COMPLIANCE OFFICER | $236,964 | $0 | $49,900 | $0 | $2,042 | $0 | $6,449 | $0 | $34,852 | $0 | $330,207 | $0 | $0 | $0 |
| JOHN BURKHARD | ||||||||||||||
| SENIOR VP FIELD MANAGEMENT | $241,538 | $0 | $53,400 | $0 | $2,717 | $0 | $6,341 | $0 | $34,852 | $0 | $338,848 | $0 | $0 | $0 |
| BETH ELFREY | ||||||||||||||
| SENIOR VP/DEPUTY GEN COUNSEL | $261,808 | $0 | $50,200 | $0 | $2,367 | $0 | $7,836 | $0 | $34,852 | $0 | $357,063 | $0 | $0 | $0 |
| E NEILL JORDAN | ||||||||||||||
| SENIOR VP FIXED INCOME | $285,770 | $0 | $50,400 | $0 | $3,509 | $0 | $7,950 | $0 | $34,852 | $0 | $382,481 | $0 | $0 | $0 |
| JOSE L MARTINEZ | ||||||||||||||
| VP AGENCIES | $162,721 | $0 | $100,807 | $0 | $1,383 | $0 | $4,085 | $0 | $23,898 | $0 | $292,894 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART I, LINE 1A | FIRST CLASS OR CHARTER TRAVEL: SUPREME OFFICERS ARE ALLOWED TO TRAVEL FIRST-CLASS. TRAVEL FOR COMPANIONS: SPOUSAL TRAVEL IS ALLOWED FOR SUPREME OFFICERS WHEN THEIR SPOUSES' PRESENCE SERVES A BONA-FIDE BUSINESS PURPOSE. |
| PART I, LINE 4B | CARL A. ANDERSON $ 32,256 LOGAN T. LUDWIG 123,273 JOHN A. MARRELLA 68,731 CHARLES E. MAURER, JR. 44,981 MICHAEL J. O'CONNOR 29,337 THOMAS P. SMITH, JR. 271,238 MICHAEL C. CONFORTI M.D. 18,374 ANTHONY V. MINOPOLI 34,177 KNIGHTS OF COLUMBUS SPONSORS A NONQUALIFIED DEFERRED COMPENSATION PLAN THAT IS DESIGNED TO MAKE UP FOR BENEFITS LOST IN THE TAX-QUALIFIED RETIREMENT PLAN. ONCE A PARTICIPANT BECOMES VESTED IN THIS NONQUALIFIED DEFERRED COMPENSATION PLAN, BY LAW, THE PARTICIPANT IS TAXED ON THE VESTED AMOUNT. THE KNIGHTS OF COLUMBUS' PLAN PROVIDES THAT UPON VESTING, A PARTICIPANT WILL RECEIVE A PAYMENT FOR THE ESTIMATED INCOME TAXES RELATED TO THE VESTED AMOUNT. THE ABOVE AMOUNTS ARE INCLUDED ON SCHEDULE J, PART II, COLUMN B(III). |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (9 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | KNIGHTS OF COLUMBUS IS A CATHOLIC FRATERNAL BENEFIT ORGANIZATION WITH OVER 1.9 MILLION MEMBERS. ALL MEMBERS VOTE ON NON-INSURANCE (FRATERNAL) MATTERS. ONLY MEMBERS WITH FRATERNAL INSURANCE POLICIES VOTE ON MATTERS REGARDING INSURANCE. VOTING IS GENERALLY ACCOMPLISHED THROUGH DELEGATES ELECTED BY MEMBERS. |
| FORM 990, PART VI, SECTION A, LINE 7A | DELEGATES ARE ELECTED AT VARIOUS STATE AND DISTRICT CONVENTIONS. THESE DELEGATES ELECT CERTAIN DIRECTORS EACH YEAR AT THE SUPREME COUNCIL ANNUAL MEETING. |
| FORM 990, PART VI, SECTION A, LINE 7B | CHANGES IN THE BY-LAWS OF THE ORGANIZATION ARE VOTED ON BY MEMBERS IN GOOD STANDING EITHER THROUGH AN ELECTED DELEGATE OR A GENERAL VOTE. THEIR ELIGIBILITY TO VOTE ON A MATTER IS LIMITED TO THEIR STANDING AS AN INSURANCE MEMBER OR NON-INSURANCE MEMBER. |
| FORM 990, PART VI, SECTION B, LINE 11B | A COPY OF THE 990 IS DISTRIBUTED TO EACH BOARD MEMBER FOR REVIEW AT A BOARD OF DIRECTORS MEETING BEFORE THE RETURN IS FILED. |
| FORM 990, PART VI, SECTION B, LINE 12C | ON AN ANNUAL BASIS ALL BOARD MEMBERS AND TOP MANAGEMENT OFFICIALS ARE REQUIRED TO FILL OUT A CONFLICT OF INTEREST QUESTIONNAIRE. ALL POTENTIAL ISSUES ARE REVIEWED AND RESOLVED BY THE SECRETARY'S OFFICE IN CONJUNCTION WITH THE CHIEF COMPLIANCE OFFICER AND THE INTERNAL AUDIT DEPARTMENT. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS ENGAGES AN INDEPENDENT COMPENSATION CONSULTANT ON AN ANNUAL BASIS, INCLUDING IN 2016, FOR A REVIEW OF THE REASONABLENESS OF TOTAL COMPENSATION PROVIDED TO SUPREME OFFICERS AND OTHER TOP MANAGEMENT OFFICIALS. THE INDEPENDENT COMPENSATION CONSULTANT USES SURVEY SOURCES THAT THEY HAVE COMPILED PLUS OTHER PUBLISHED SURVEYS TO PRESENT A REPORT OF COMPARABLE MARKET DATA OF TOTAL COMPENSATION FOR EACH MANAGEMENT POSITION. THE EXECUTIVE COMPENSATION COMMITTEE REVIEWS AND DISCUSSES THE COMPARABLE MARKET DATA BEFORE MAKING A RECOMMENDATION TO THE BOARD OF DIRECTORS. AFTER A REVIEW AND DISCUSSION ABOUT THE COMPARABLE MARKET DATA AND THE INDIVIDUALS IN THE ROLES UNDER REVIEW, A VOTE IS TAKEN TO APPROVE A NEW SALARY RANGE FOR THE TOP MANAGEMENT INDIVIDUALS. TOTAL COMPENSATION FOR EACH INDIVIDUAL IS WITHIN THE RANGE APPROVED BY THE BOARD OF DIRECTORS WHICH IS WITHIN THE COMPARABLE MARKET DATA. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE PHOTOCOPIED AND MAILED TO INDIVIDUALS OR ORGANIZATIONS UPON REQUEST. |
| FORM 990, PART XI, LINE 9: | CHANGE IN ASSET VALUATION RESERVE -86,368,044. CHANGE IN NON-ADMITTED ASSETS NOT INCLUDED PURSUANT TO INSURANCE LAW -107,111. NET CHANGE DUE TO FLUCTUATIONS IN FOREIGN CURRENCY EXCHANGE RATES 6,666,653. UNREALIZED GAIN ON INVESTMENTS - FOURTH DEGREE 300,559. CHANGE IN FOREIGN EXCHANGE - FOURTH DEGREE 2,675. CUMULATIVE EFFECT - CHANGES IN ACCOUNTING PRINCIPLES 31,449,940. NET CHANGE IN TRANSITION LIABILITY FOR PENSION AND POSTRETIREMENT BENEFITS 4,152,830. |
| FORM 990, SCHEDULE R, PART II, COLUMN D: | KNIGHTS OF COLUMBUS CANADA CHARITIES, INC.'S EXEMPT CODE SECTION: CANADA CHARITIES IS EXEMPT FROM FEDERAL TAXATION IN CANADA UNDER PARAGRAPH 149(1)(F) OF THE INCOME TAX ACT AND IS DESIGNATED AS A "PUBLIC FOUNDATION" PER PARAGRAPH 149.1(6.3) OF THE ACT. |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp (3 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Total IncomeTotalIncomeAmt | End Of Year AssetsEndOfYearAssetsAmt | Direct Controlling NADirectControllingNACd |
|---|---|---|---|---|---|---|---|---|
| 151 ROGERS LLC | ||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 06510 | REAL ESTATE ACTIVITIES | TX | $0 | $7,749,725 | N/A |
| FMJM LLC | ||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 06510 | CREATION AND INVESTMENT IN MOVIES, FILMS, DOCUMENTARIES & OTHER MEDIA | DE | $26,564 | $2,694,921 | N/A |
| MEDLEY CREDIT STRATEGIES (KOC) LLC | ||||||||
| 280 PARK AVENUE 6TH FLOOR | NEW YORK | NY | 10017 | INVESTS IN CORPORATE CREDIT AND ASSET-BASED DEBT & EQUITY INSTRUMENTS | NY | $1,233,350 | $38,065,422 | N/A |
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (5 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Controlled OrganizationControlledOrganizationInd | Address Line1ForeignAddress/AddressLine1Txt | CityForeignAddress/CityNm | Province Or StateForeignAddress/ProvinceOrStateNm | CountryForeignAddress/CountryCd | Foreign PostalForeignAddress/ForeignPostalCd | Legal Domicile Foreign CountryLegalDomicileForeignCountryCd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHTS OF COLUMBUS CHARITIES INC | ||||||||||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 065103326 | 237227608 | ESTABLISHED FOR RELIGIOUS, CHARITABLE, AND EDUCATIONAL PURPOSES. | CT | 501(C)(3) | 7 | KNIGHTS OF COLUMBUS | Yes (1) | ||||||
| KNIGHTS OF COLUMBUS CANADA CHARITIES INC | ||||||||||||||||
| ESTABLISHED FOR RELIGIOUS, CHARITABLE, AND EDUCATIONAL PURPOSES. | SEE SCHD O | KNIGHTS OF COLUMBUS | Yes (1) | 1843 TRAPPERS AVENUE | WINDSOR ON | ONTARIO | CA | N8P 1T1 | CA | |||||||
| KNIGHTS OF COLUMBUS CHARITIES USA INC | ||||||||||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 065103326 | 412140273 | ESTABLISHED FOR RELIGIOUS, CHARITABLE, AND EDUCATIONAL PURPOSES. | CT | 501(C)(3) | 11B | KNIGHTS OF COLUMBUS | Yes (1) | ||||||
| THE KNIGHTS OF COLUMBUS MUSEUM INC | ||||||||||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 065103326 | 061590283 | OPERATION OF A MUSEUM. | CT | 501(C)(3) | 11B | KNIGHTS OF COLUMBUS | Yes (1) | ||||||
| JOHN PAUL II SHRINE AND INSTITUTE INC | ||||||||||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 065103326 | 521547103 | OPERATION OF AN EDUCATIONAL INSTITUTE AND A MUSEUM. | DC | 501(C)(3) | 2 | KNIGHTS OF COLUMBUS | Yes (1) | ||||||
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp (7 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Predominant Income TypePredominantIncomeTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | Disproportionate AllocationsDisproportionateAllocationsInd | General Or Managing PartnerGeneralOrManagingPartnerInd | OwnershipOwnershipPct | Address Line1ForeignAddress/AddressLine1Txt | CityForeignAddress/CityNm | Province Or StateForeignAddress/ProvinceOrStateNm | CountryForeignAddress/CountryCd | Foreign PostalForeignAddress/ForeignPostalCd | Legal Domicile Foreign CountryLegalDomicileForeignCountryCd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FMJM LLC RWL TRUST 2013-1 | |||||||||||||||||||
| THREE STAMFORD PLAZA 12TH FL | STAMFORD | CT | 06901 | 463828517 | INVEST IN RESIDENTIAL MORTGAGES | DE | KNIGHTS OF COLUMBUS | EXCLUDED | $137,468 | $1,937,707 | 0 | 0 | 0.52000 | ||||||
| FMJM LLC RWL II | |||||||||||||||||||
| THREE STAMFORD PLAZA 12TH FL | STAMFORD | CT | 06901 | 464274270 | INVEST IN RESIDENTIAL MORTGAGES | DE | KNIGHTS OF COLUMBUS | EXCLUDED | $701,175 | $14,736,522 | 0 | 0 | 0.52000 | ||||||
| FMJM LLC RWL III | |||||||||||||||||||
| THREE STAMFORD PLAZA 12TH FL | STAMFORD | CT | 06901 | 475627947 | INVEST IN RESIDENTIAL MORTGAGES | DE | KNIGHTS OF COLUMBUS | EXCLUDED | $4,090,098 | $64,844,477 | 0 | 0 | 0.93790 | ||||||
| AUDAX CREDIT STRATEGIES KOC A PARTNERSHIP | |||||||||||||||||||
| 101 HUNTINGTON AVENUE | BOSTON | MA | 02110 | 463833926 | INVEST IN DEBT OF LEVERAGED MIDDLE MARKET COMPANIES | DE | KNIGHTS OF COLUMBUS | EXCLUDED | $99,201,569 | 0 | 0 | 0.85980 | |||||||
| NIGHTS VISION LLC PARTNERSHIP | |||||||||||||||||||
| 1 BLOOMFIELD AVENUE | MOUNTAIN LAKES | NJ | 07046 | 474076219 | INVEST IN REAL ESTATE | NJ | KNIGHTS OF COLUMBUS | EXCLUDED | $797,136 | $7,810,592 | 0 | 0 | 0.98000 | ||||||
| IMAX DOCUMENTARY FILMS CAPITAL LLC DEVELOPMENT FUND | |||||||||||||||||||
| 15260 VENTURA BLVD SUITE 1040 | SHERMAN OAKS | CA | 91403 | 464478869 | INVEST IN DOCUMENTARY FILM PRODUCTION | CA | KNIGHTS OF COLUMBUS | EXCLUDED | $52,321 | 0 | 0 | 0.50000 | |||||||
| KENSINGTON POWER INCOME FUND III LP | |||||||||||||||||||
| INVEST IN SMALL PRIVATE ELECTRICAL POWER FACILITIES & PUBLIC INFRASTRUCTURE | KNIGHTS OF COLUMBUS | EXCLUDED | $9,196,319 | 0 | 0 | 0.99990 | 95 ST CLAIR AVENUE WEST SUITE 905 | TORONTO | ONTARIO | CA | M4V 1N6 | CA | |||||||
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Entity TypeEntityTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | OwnershipOwnershipPct | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHTS OF COLUMBUS ASSET ADVISORS HOLDCO LLC | ||||||||||||
| ONE COLUMBUS PLAZA | NEW HAVEN | CT | 06510 | 471764787 | ASSET MANAGEMENT AND INVESTMENT ADVISORY SERVICES | DE | KNIGHTS OF COLUMBUS | C | $28,771,655 | $1,637,759 | 1.00000 | Yes (1) |
| ALPHA PROPERTIES INC | ||||||||||||
| 11766 WILSHIRE BLVD FL 9 | LOS ANGELES | CA | 90025 | 811776357 | CREATION AND INVESTMENT IN MOVIES, FILMS & OTHER MEDIA | DE | KNIGHTS OF COLUMBUS | C | $700,012 | $27,461,384 | 1.00000 | Yes (1) |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | Yes (1) | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | Yes (1) | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | Yes (1) | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | Yes (1) | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | Yes (1) | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (16 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| KNIGHTS OF COLUMBUS CHARITIES INC | ||
| B | $1,307,984 | FAIR MARKET VALUE |
| KNIGHTS OF COLUMBUS CHARITIES USA INC | ||
| B | $4,375,439 | FAIR MARKET VALUE |
| THE KNIGHTS OF COLUMBUS MUSEUM INC | ||
| B | $3,225,207 | FAIR MARKET VALUE |
| THE KNIGHTS OF COLUMBUS MUSEUM INC | ||
| K | $310,000 | FAIR MARKET VALUE |
| JOHN PAUL II SHRINE AND INSTITUTE INC | ||
| B | $15,167,716 | FAIR MARKET VALUE |
| JOHN PAUL II SHRINE AND INSTITUTE INC | ||
| Q | $2,030,174 | FAIR MARKET VALUE |
| JOHN PAUL II SHRINE AND INSTITUTE INC | ||
| S | $1,700,000 | FAIR MARKET VALUE |
| KNIGHTS OF COLUMBUS CANADA CHARITIES INC | ||
| B | $173,954 | FAIR MARKET VALUE |
| KNIGHTS OF COLUMBUS CANADA CHARITIES INC | ||
| P | $159,374 | FAIR MARKET VALUE |
| IMAX DOCUMENTARY FILMS CAPITAL LLC DEVELOPMENT FUND | ||
| B | $52,500 | FAIR MARKET VALUE |
| ALFA PROPERTIES INC | ||
| B | $25,962,500 | FAIR MARKET VALUE |
| KNIGHTS OF COLUMBUS CHARITIES INC | ||
| Q | $221,677 | FAIR MARKET VALUE |
| THE KNIGHTS OF COLUMBUS MUSEUM INC | ||
| Q | $123,360 | FAIR MARKET VALUE |
| KNIGHTS OF COLUMBUS CHARITIES USA INC | ||
| Q | $243,540 | FAIR MARKET VALUE |
| KNIGHTS OF COLUMBUS ASSET ADVISORS HOLDCO LLC | ||
| B | $1,784,098 | FAIR MARKET VALUE |
| KENSINGTON POWER INCOME FUND III LP | ||
| B | $9,427,124 | FAIR MARKET VALUE |