WILLIARD & LILLIAN BOSAW MEMORIAL SCHOLARSHIP FUND: Form 990PF, tax year 2016
View the entire original 990 at ProPublica ↗
- Organization
- WILLIARD & LILLIAN BOSAW MEMORIAL SCHOLARSHIP FUND (EIN 35-1967183)
- Tax period
- 2016-01-01 to 2016-12-31
- Filed
- 2017-05-11
- IRS object ID
- 201741319349101714
- 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
- Form 990-PF
- Accounting Fees Schedule
- Investments Corp Bonds Schedule
- Investments Corp Stock Schedule
- Other Income Schedule2
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2017-05-11T11:00:16-05:00 | ReturnTs |
| Tax Period End | 2016-12-31 | 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 | 2016-01-01 | 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 100003 | 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 | 2017-05-10 | 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 | 2017-05-10 | PreparationDt |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 24.142.191.122 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 59FBAF6E58AD218C35B84ED0CCE6343EF47DF4AD | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 3D896D49B9F11F5279EBC464B932554FFD747998 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2016 | TaxYr |
| Build TS | 2021-01-29 14:40:06Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $761,591 | 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 | $51 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $51 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $13,056 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $13,056 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $20,816 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $185,088 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $20,816 | CapGainNetIncmNetInvstIncmAmt |
| Net ST Capital Gain Adj Net Incm | $0 | NetSTCapitalGainAdjNetIncmAmt |
| Other Income Rev And Expnss | $1,157 | OtherIncomeRevAndExpnssAmt |
| Total Rev And Expnss | $35,080 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $33,923 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $9,209 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $5,525 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $3,684 | 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 | $579 | 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 | $10,438 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $5,525 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Adj Net Incm | $0 | TotOprExpensesAdjNetIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $4,334 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $32,200 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $32,200 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $42,638 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $5,525 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Adj Net Incm | $0 | TotalExpensesAdjNetIncmAmt |
| Total Expenses Dsbrs Chrtbl | $36,534 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | -$7,558 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $28,398 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $0 | AdjustedNetIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sav And Temp Cash Invst BOY | $35,519 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $19,873 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $19,873 | SavAndTempCashInvstEOYFMVAmt |
| Acct Rcvbl EOY | $0 | AcctRcvblEOYAmt |
| Acct Rcvbl EOYFMV | $0 | AcctRcvblEOYFMVAmt |
| Other Rcvbl Allwnc Dbtfl Acct | $0 | OtherRcvblAllwncDbtflAcctAmt |
| Corporate Stock BOY | $489,333 | CorporateStockBOYAmt |
| Corporate Stock EOY | $514,182 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $554,623 | CorporateStockEOYFMVAmt |
| Corporate Bonds BOY | $207,425 | CorporateBondsBOYAmt |
| Corporate Bonds EOY | $190,664 | CorporateBondsEOYAmt |
| Corporate Bonds EOYFMV | $187,095 | CorporateBondsEOYFMVAmt |
| Other Investments EOYFMV | $0 | OtherInvestmentsEOYFMVAmt |
| Total Assets BOY | $732,277 | TotalAssetsBOYAmt |
| Total Assets EOY | $724,719 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $761,591 | TotalAssetsEOYFMVAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
| Capital Stock BOY | $732,277 | CapitalStockBOYAmt |
| Capital Stock EOY | $724,719 | CapitalStockEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $732,277 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $724,719 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $732,277 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $724,719 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $732,277 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | -$7,558 | ExcessRevenueOverExpensesAmt |
| Other Increases | $0 | OtherIncreasesAmt |
| Subtotal | $724,719 | SubtotalAmt |
| Other Decreases | $0 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $724,719 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (39 entries)
| PropertyPropertyDesc | AcquiredAcquiredDt | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt | How AcquiredHowAcquiredCd |
|---|---|---|---|---|---|---|---|
| 386.297 BAIRD CORE PLUS BOND INST | 2015-01-27 | 2016-05-24 | $4,315 | $4,357 | -$42 | -$42 | |
| 194.863 BLACKROCK STRATEGIC INC OPPORTUNITIES #446 | 2014-09-03 | 2016-05-24 | $1,888 | $2,015 | -$127 | -$127 | |
| 147.686 BLACKROCK MULTI-ASSET INCOME INSTL | 2015-03-06 | 2016-05-24 | $1,557 | $1,670 | -$113 | -$113 | |
| 1002. ISHARES MSCI USA MINIMUM VOLATILITY ETF | 2015-08-24 | 2016-05-24 | $44,157 | $39,717 | $4,440 | $4,440 | |
| 90.97 JOHN HANCOCK III - DISCIPLINED VALUE FUND | 2015-07-23 | 2016-05-24 | $1,584 | $1,741 | -$157 | -$157 | |
| 21.863 MFS GROWTH I | 2013-04-12 | 2016-05-24 | $1,619 | $1,225 | $394 | $394 | |
| 393. METROPOLITAN WEST T/R BOND-I #512 | 2015-01-27 | 2016-05-24 | $4,256 | $4,335 | -$79 | -$79 | |
| 197.945 ROBECO BOSTON PRTNS LONG/SHORT RESEARCH INSTL | 2016-05-24 | $2,957 | $3,024 | -$67 | -$67 | ||
| 22.921 VANGUARD 500 INDEX FUND CL ADM #540 | 2013-04-12 | 2016-05-24 | $4,403 | $3,359 | $1,044 | $1,044 | |
| 847.166 ROBECO BOSTON PRTNS LONG/SHORT RESEARCH INSTL | 2016-06-28 | $12,292 | $11,871 | $421 | $421 | ||
| 48.246 BAIRD CORE PLUS BOND INST | 2015-01-27 | 2016-07-06 | $551 | $544 | $7 | $7 | |
| 24.467 BLACKROCK STRATEGIC INC OPPORTUNITIES #446 | 2014-09-03 | 2016-07-06 | $239 | $253 | -$14 | -$14 | |
| 30.819 BLACKROCK MULTI-ASSET INCOME INSTL | 2015-03-06 | 2016-07-06 | $325 | $349 | -$24 | -$24 | |
| 13.255 BROWN ADVISORY SMALL-CAP FUNDAMENTAL VALUE I | 2015-10-27 | 2016-07-06 | $300 | $300 | |||
| 25.731 CREDIT SUISSE COMM RET STRATEGY INSTL | 2013-10-16 | 2016-07-06 | $130 | $190 | -$60 | -$60 | |
| 7.817 DREYFUS INTERNATIONAL BOND FUND CLASS I | 2013-04-12 | 2016-07-06 | $125 | $133 | -$8 | -$8 | |
| 8.465 FIDELITY NEW MARKETS INCOME FUND | 2013-04-12 | 2016-07-06 | $134 | $148 | -$14 | -$14 | |
| 14.599 GOLDMAN SACHS SMALL/MID CAP GROWTH FUND | 2015-02-06 | 2016-07-06 | $292 | $310 | -$18 | -$18 | |
| 16.085 HARBOR INTERNATIONAL INSTITUTIONAL FUND | 2013-07-29 | 2016-07-06 | $924 | $1,054 | -$130 | -$130 | |
| 1. ISHARES RUSSELL 2000 INDEX FD | 2014-10-21 | 2016-07-06 | $113 | $110 | $3 | $3 | |
| 13. ISHARES MSCI USA MINIMUM VOLATILITY ETF | 2015-08-24 | 2016-07-06 | $602 | $515 | $87 | $87 | |
| 43.536 JOHN HANCOCK III - DISCIPLINED VALUE FUND | 2015-07-23 | 2016-07-06 | $754 | $833 | -$79 | -$79 | |
| 33.602 LAZARD INTERNATIONAL STRATEGIC EQUITY - I | 2015-07-23 | 2016-07-06 | $434 | $495 | -$61 | -$61 | |
| 11.654 MFS GROWTH I | 2013-04-12 | 2016-07-06 | $869 | $653 | $216 | $216 | |
| 49.767 METROPOLITAN WEST T/R BOND-I #512 | 2015-01-27 | 2016-07-06 | $550 | $549 | $1 | $1 | |
| 22.401 OPPENHEIMER DEVELOPING MARKET - I | 2013-04-12 | 2016-07-06 | $689 | $785 | -$96 | -$96 | |
| 19.612 PRINCIPAL REAL ESTATE SECURITIES FUND | 2016-05-24 | 2016-07-06 | $484 | $452 | $32 | $32 | |
| 29.182 ROBECO BOSTON PRTNS LONG/SHORT RESEARCH INSTL | 2013-11-01 | 2016-07-06 | $429 | $405 | $24 | $24 | |
| 14.969 RIDGEWORTH SEIX FLOATING - I | 2013-06-04 | 2016-07-06 | $127 | $135 | -$8 | -$8 | |
| 1. SPDR GOLD TRUST | 2016-06-28 | 2016-07-06 | $131 | $126 | $5 | $5 | |
| 5.608 VANGUARD 500 INDEX FUND CL ADM #540 | 2013-04-12 | 2016-07-06 | $1,087 | $822 | $265 | $265 | |
| 7. VANGUARD VALUE ETF | 2016-05-24 | 2016-07-06 | $588 | $586 | $2 | $2 | |
| 989. ISHARES MSCI USA MINIMUM VOLATILITY ETF | 2015-08-24 | 2016-08-18 | $45,814 | $39,201 | $6,613 | $6,613 | |
| 283.854 MFS GROWTH I | 2013-04-12 | 2016-08-18 | $22,109 | $15,910 | $6,199 | $6,199 | |
| 25.343 VANGUARD 500 INDEX FUND CL ADM #540 | 2013-04-12 | 2016-08-18 | $5,129 | $3,714 | $1,415 | $1,415 | |
| 185.099 FIDELITY NEW MARKETS INCOME FUND | 2016-05-24 | 2016-09-20 | $2,980 | $2,804 | $176 | $176 | |
| 430.064 FIDELITY NEW MARKETS INCOME FUND | 2016-09-20 | $6,924 | $7,522 | -$598 | -$598 | ||
| 96. SPDR GOLD TRUST | 2016-06-28 | 2016-11-29 | $10,879 | $12,060 | -$1,181 | -$1,181 | |
| CAPITAL GAIN DIVIDENDS | $2,348 | P |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $20,816 | 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 | $568 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $568 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $568 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $676 | EstimatedPlusOvpmtIncmTxAmt |
| Applied To Es Tax | $0 | AppliedToEsTaxAmt |
| Total Payments And Credits | $676 | TotalPaymentsAndCreditsAmt |
| Es Penalty | $0 | EsPenaltyAmt |
| Overpayment | $108 | OverpaymentAmt |
| Applied To ES Tax | $108 | 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 | $9,209 | 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 | $752,444 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $0 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $752,444 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $752,444 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $11,287 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $741,157 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $37,058 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $37,058 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $568 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $568 | TotalTaxAmt |
| Distributable Before Adj | $36,490 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $36,490 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $36,490 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $36,534 | 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 | $36,534 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $0 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $36,534 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $36,490 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $32,379 | UndistributedIncomePYAmt |
| Prior Year1 | 2014 | PriorYear1Yr |
| 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 | $36,534 | QualifyingDistributionsAmt |
| Applied To Year1 | $32,379 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $4,155 | 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 | $32,335 | 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 (28 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 | $1,150 |
| MEGAN CHITWOOD | ||||||||
| IUPUI | 420 UNIVERSITY BLVD | INDIANAPOLIS | IN | 46202 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| LAUREN EDWARDS | ||||||||
| INDIANA STATE UNIVERSITY | 200 N 7TH ST | Terre Haute | IN | 47809 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| Nicole Leap | ||||||||
| University of Indianapolis | 1400 E HANNA AVENUE | Indianapolis | IN | 46227 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| BREANNA RICKETTS | ||||||||
| 2357 CHESTER BLVD | RICHMOND | IN | 47374 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 | |
| SHELBY AUXIER | ||||||||
| INDIANA STATE UNIVERSITY | 200 N 7TH STREET | TERRE HAUTE | IN | 47809 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| Carleigh Hughes | ||||||||
| Ivy Tech | 2357 CHESTER BLVD | Richmond | IN | 47374 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| KIRSTEN FURNISH | ||||||||
| HANOVER COLLEGE | 484 BALL DRIVE | HANOVER | IN | 47243 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| SHYLA PRINCE | ||||||||
| 2357 CHESTER BLVD | RICHMOND | IN | 47374 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 | |
| KYLE KONKLE | ||||||||
| 101 BRANIGIN BLVD | FRANKLIN | IN | 46131 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 | |
| Erika Coy | ||||||||
| Indiana University | 107 S INDIANA AVENUE | Bloomington | IN | 47405 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| COURTNEY GULLION | ||||||||
| IVY TECH COMMUNITY COLLEGE | 2357 CHESTER BLVD | RICHMOND | IN | 47374 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| LOGAN TODD | ||||||||
| INDIANA UNIVERSITY | 107 S INDIANA AVENUE | Bloomington | IN | 47405 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| BROOKE TODD | ||||||||
| HANOVER COLLEGE | 484 BALL DRIVE | HANOVER | IN | 47243 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| KELSI KONKLE | ||||||||
| UNIVERSITY OF INDIANAPOLIS | 1400 E HANNA AVENUE | INDIANAPOLIS | IN | 46227 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| SHELBY COLE | ||||||||
| PURDUE UNIVERSITY | 610 PURDUE MALL | WEST LAFAYETTE | IN | 47907 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| CAYLI CHASE | ||||||||
| 2357 CHESTER BLVD | RICHMOND | IN | 47374 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 | |
| RACHEL WHITHAM | ||||||||
| UNIVERSITY OF SOUTHERN INDIANA | 8600 UNIVERSITY BLVD | Evansville | IN | 47712 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| Nolan Armstrong | ||||||||
| Anderson University | 1100 E 5TH ST | Anderson | IN | 46012 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| Jacqueline Hensley | ||||||||
| Hanover College | 359 E LAGRANGE RD | Hanover | IN | 47243 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| CHANTEL BALLARD | ||||||||
| UNIVERSITY OF SOUTHERN INDIANA | 8600 UNIVERSITY BLVD | EVANSVILLE | IN | 47712 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| MCKENNA EDWARDS | ||||||||
| IUPUI | 420 UNIVERSITY BLVD | INDIANAPOLIS | IN | 46202 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| Nora Yazell | ||||||||
| Indiana University | 107 S INDIANA AVENUE | Bloomington | IN | 47405 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| Olivia Hewitt | ||||||||
| Hanover College | 359 E LAGRANGE RD | Hanover | IN | 47243 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| HAILEE LAY | ||||||||
| INDIANA STATE UNIVERSITY | 200 N 7TH ST | TERRE HAUTE | IN | 47809 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| CHELSY HOLYOKE | ||||||||
| IVY TECH COMMUNITY COLLEGE | 2357 CHESTER BLVD | RICHMOND | IN | 47374 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| MACY BARWICK | ||||||||
| HANOVER COLLEGE | 359 E LAGRANGE RD | HANOVER | IN | 47243 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| HUNTER ZORN | ||||||||
| UNIVERSITY OF SOUTHERN INDIANA | 8600 UNIVERSITY BLVD | EVANSVILLE | IN | 47712 | NONE | PUBLIC | EDUCATIONAL SCHOLARSHIP | $1,150 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $32,200 | 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 | $51 | ExclusionAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $13,056 | 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 | $20,816 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Net Income Loss From Special Evt | NetIncomeLossFromSpecialEvtGrp | |
| Gross Profit Loss Sls Of Invntry | GrossProfitLossSlsOfInvntryGrp |
Other Revenue Described OtherRevenueDescribedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | RETURN OF GRANT FU | Desc |
| Exclusion | 1 | ExclusionCd |
| Exclusion | $1,157 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | $35,080 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $35,080 | 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 (9 entries)
| BondBondNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| DREYFUS INTERNATIONAL BOND I | $9,751 | $8,442 |
| RIDGEWORTH SEIX FLOATING-I | $12,147 | $12,045 |
| FIDELITY NEW MARKETS INCOME FU | ||
| ROBECO BOSTON PRTNS LONG/SHORT | $29,702 | $33,061 |
| BLACKROCK STRATEGIC INC | $18,526 | $17,612 |
| BLACKROCK MULTI-ASSET INCOME | $25,468 | $24,027 |
| BAIRD CORE PLUS BOND INST | $42,443 | $41,555 |
| METROPOLITAN WEST T/R BOND-I | $42,747 | $40,886 |
| GOLDMAN SACHS TR EMG MKTS INST | $9,880 | $9,467 |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp (14 entries)
| StockStockNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| HARBOR INTERNATIONAL INST | $64,114 | $67,004 |
| OPPENHEIMER DEVLOPING MKT | $50,384 | $51,549 |
| MFS GROWTH I | $32,048 | $42,718 |
| VANGUARD 500 INDEX | $51,835 | $73,073 |
| CREDIT SUISSE COMM RET STRATEG | $24,389 | $20,598 |
| ISHARES RUSSELL 2000 | $23,851 | $27,644 |
| JOHN HANCOCK III - DISCIPLINED | $60,370 | $61,095 |
| ISHARES MSCI USA MINIMUM VOLAT | ||
| BROWN ADVISORY SMALL-CAP FUNDA | $22,122 | $25,819 |
| GOLDMAN SACHS SMALL/MIDCAP GRO | $22,526 | $20,840 |
| LAZARD INTL STRATEGIC EQUITY | $35,064 | $30,024 |
| PRINCIPAL REAL ESTATE SECURITI | $30,847 | $32,099 |
| ISHARES EDGE MSCI USA QUALITY | $49,673 | $50,167 |
| VANGUARD VALUE ETF | $46,959 | $51,993 |
Other Income Schedule2 OtherIncomeSchedule2
Other Income Detail OtherIncomeDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | RETURN OF GRANT FUNDS FROM PRIOR YEAR | Desc |
| Revenue And Expenses Per Books | $1,157 | RevenueAndExpensesPerBooksAmt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | FEDERAL ESTIMATES - PRINCIPAL | CategoryTxt |
| Amt | $579 | Amt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |