ARMED FORCES BENEFIT ASSOCIATION: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- ARMED FORCES BENEFIT ASSOCIATION (EIN 53-0209087)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-11-15
- IRS object ID
- 201343199349305719
- Schema version
- 2012v2.1
- 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) |
|---|---|---|
| Timestamp | 2013-11-15T12:06:03-06:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PricewaterhouseCoopers LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1301 K STREET NW SUITE 800W | AddressLine1 |
| City | WASHINGTON | City |
| State | DC | State |
| ZIP Code | 200053333 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 530209087 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ARMED FORCES BENEFIT ASSOCIATION | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of Name | % DEBORAH FRENCH | InCareOfName |
| Name Control | ARME | NameControl |
| Phone | 7035494455 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 909 N WASHINGTON STREET | AddressLine1 |
| Address Line2 | Suite | AddressLine2 |
| City | ALEXANDRIA | City |
| State | VA | State |
| ZIP Code | 223141556 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | DEBORAH R FRENCH | Name |
| Title | CFO | Title |
| Phone | 7035494455 | Phone |
| Date Signed | 2013-11-13 | DateSigned |
| Authorize Third Party | true | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 2024141000 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-02-25 16:41:14Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | RALPH EBERHART CEO | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 909 N WASHINGTON ST | AddressLine1 |
| City | ALEXANDRIA | City |
| State | VA | State |
| ZIP Code | 22314 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 99897678 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | WWW.AFBA.COM | WebSite |
| Type Of Organization Association | X | TypeOfOrganizationAssociation |
| Year Formation | 1947 | YearFormation |
| State Legal Domicile | VA | StateLegalDomicile |
| Activity Or Mission Description | PROMOTE THE WELFARE OF MEMBERS OF THE U.S. UNIFORMED SERVICES, FEDERAL GOVERNMENT EMPLOYEES, FIRST RESPONDER EMERGENCY PERSONNEL AND THEIR FAMILIES BY PROVIDING LOW COST LIFE INSURANCE, AND OTHER BENEFITS. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 13 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 12 | NbrIndependentVotingMembers |
| Total Nbr Employees | 108 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 97146936 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 96293308 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 2045340 | InvestmentIncomePriorYear |
| Investment Income Current Year | 2364300 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 201740 | OtherRevenuePriorYear |
| Other Revenue Current Year | 230922 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 99394016 | TotalRevenuePriorYear |
| Total Revenue Current Year | 98888530 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 202938 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 54089 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 77214464 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 79862021 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 13811483 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 13630247 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 16609864 | OtherExpensePriorYear |
| Other Expenses Current Year | 17555276 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 107838749 | TotalExpensesPriorYear |
| Total Expenses Current Year | 111101633 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -8444733 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | -12213103 | RevenuesLessExpensesCY |
| Total Assets BOY | 247668330 | TotalAssetsBOY |
| Total Assets EOY | 209740530 | TotalAssetsEOY |
| Total Liabilities BOY | 66442644 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 72585192 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 181225686 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 137155338 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | PROMOTE THE WELFARE OF MEMBERS OF THE U.S. UNIFORMED SERVICES, FEDERAL GOVERNMENT EMPLOYEES, FIRST RESPONDER EMERGENCY PERSONNEL AND THEIR FAMILIES BY PROVIDING LOW COST LIFE INSURANCE, AND OTHER BENEFITS. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Expense | 58437507 | Expense |
| Revenue | 46189692 | Revenue |
| Description | PROVIDED BETTER ALTERNATIVE TERM LIFE INSURANCE COVERAGE TO A POPULATION OF 158,008 MEMBERS AND SPOUSES. INSURANCE IN FORCE OF $22.5 BILLION, UNDERWRITTEN BY RELATED ORGANIZATIONS AND OTHER THIRD PARTY LIFE INSURANCE COMPANIES, IN SUPPORT OF AFBA'S OBJECTIVE TO PROMOTE THE WELFARE OF ITS MEMBERS AND THEIR FAMILIES. PAID OUT 346 DEATH CLAIMS TOTALING $40,122,385 IN 2012. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 21908919 | Expense |
| Revenue | 21272377 | Revenue |
| Description | PROVIDED GROUP DECREASING TERM LIFE INSURANCE COVERAGE TO A POPULATION OF 105,312 MEMBERS AND SPOUSES. INSURANCE IN FORCE OF $2.0 BILLION, UNDERWRITTEN BY RELATED ORGANIZATIONS AND OTHER THIRD PARTY LIFE INSURANCE COMPANIES, IN SUPPORT OF AFBA'S OBJECTIVE TO PROMOTE THE WELFARE OF ITS MEMBERS AND THEIR FAMILIES. PAID OUT 2,352 DEATH CLAIMS TOTALING $15,105,350 IN 2012. | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 21360738 | Expense |
| Revenue | 21507915 | Revenue |
| Description | PROVIDED LEVEL TERM LIFE INSURANCE COVERAGE TO A POPULATION OF 86,372 MEMBERS AND SPOUSES. INSURANCE IN FORCE OF $7.1 BILLION, UNDERWRITTEN BY RELATED ORGANIZATIONS AND OTHER THIRD PARTY LIFE INSURANCE COMPANIES, IN SUPPORT OF AFBA'S OBJECTIVE TO PROMOTE THE WELFARE OF ITS MEMBERS AND THEIR FAMILIES. PAID OUT 182 DEATH CLAIMS TOTALING $12,974,000 IN 2012. | Description |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Other Program Service Exp | 9394469 | TotalOfOtherProgramServiceExp |
| Total Of Other Program Service Rev | 7323324 | TotalOfOtherProgramServiceRev |
| Total Program Service Expense | 111101633 | TotalProgramServiceExpense |
| Described In501 C3 | false | DescribedIn501C3 |
| Schedule B Required | false | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Subject To Proxy Tax | false | SubjectToProxyTax |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | false | TermOrPermanentEndowments |
| Report Land Bldg Equip | true | ReportLandBldgEquip |
| Report Invest Oth Securities | false | ReportInvestOthSecurities |
| Report Prog Rel Invest | true | ReportProgRelInvest |
| Report Other Assets | false | ReportOtherAssets |
| Report Other Liabilities | true | ReportOtherLiabilities |
| Report Fin48 Footnote | false | ReportFin48Footnote |
| Independent Audit Financial Stmt | false | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | true | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | false | GrantsToOrganizations |
| Grants To Individuals | true | GrantsToIndividuals |
| Schedule J Required | true | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | true | RelatedOrgControlledEntity |
| Transaction Related Entity | true | TransactionRelatedEntity |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 39 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | true | ComplianceWithBackupWitholding |
| Number Of Employees | 108 | NumberOfEmployees |
| Employment Tax Returns Filed | true | EmploymentTaxReturnsFiled |
| Unrelated Business Income | false | UnrelatedBusinessIncome |
| Foreign Financial Account | false | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 13 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 12 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | true | MembersOrStockholders |
| Election Of Board Members | true | ElectionOfBoardMembers |
| Decisions Subject To Approval | false | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | true | WhistleblowerPolicy |
| Document Retention Policy | true | DocumentRetentionPolicy |
| Compensation Process CEO | true | CompensationProcessCEO |
| Compensation Process Other | false | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | DEBORAH FRENCH | NamePerson |
| Telephone Number | 8007762322 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 909 N WASHINGTON ST | AddressLine1 |
| City | ALEXANDRIA | City |
| State | VA | State |
| ZIP Code | 22314 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part VII | X | InfoInScheduleOPartVII |
Form990 Part VII Section A Form990PartVIISectionA (28 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | Highest Compensated EmployeeHighestCompensatedEmployee |
|---|---|---|---|---|---|---|---|
| GEN RALPH EBERHART USAF RET | |||||||
| PRES AND CHAIRMAN | 40.0 | X | X | 970604 | 0 | 74286 | |
| GEN JOHN N ABRAMS USA RET | |||||||
| DIRECTOR | 2.0 | X | 47000 | 0 | 0 | ||
| ADM THOMAS COLLINS USCG RET | |||||||
| DIRECTOR | 2.0 | X | 43000 | 0 | 0 | ||
| CHARLES K COLLUM JR | |||||||
| DIRECTOR | 2.0 | X | 43000 | 0 | 0 | ||
| GEN LARRY R ELLIS USA RET | |||||||
| DIRECTOR | 2.0 | X | 33000 | 0 | 0 | ||
| GEN HAL M HORNBURG USAF RET | |||||||
| DIRECTOR | 2.0 | X | 25000 | 0 | 0 | ||
| GEN JAMES L JONES USMC RET | |||||||
| DIRECTOR | 2.0 | X | 31000 | 0 | 0 | ||
| GEN J MICHAEL LOH USAF RET | |||||||
| DIRECTOR | 2.0 | X | 34000 | 0 | 0 | ||
| ADM T JOSEPH LOPEZ USN RET | |||||||
| DIRECTOR | 2.0 | X | 43000 | 0 | 0 | ||
| CMSAF GERALD R MURRAY USAF RET | |||||||
| DIRECTOR | 2.0 | X | 39000 | 0 | 0 | ||
| GEN PETER PACE USMC RET | |||||||
| DIRECTOR | 2.0 | X | 32000 | 0 | 0 | ||
| LT GEN ROGER SCHULTZ USA RET | |||||||
| DIRECTOR | 2.0 | X | 16000 | 0 | 0 | ||
| VADM PATRICIA TRACEY USN RET | |||||||
| DIRECTOR | 2.0 | X | 40000 | 0 | 0 | ||
| R BELL | |||||||
| CIO (THROUGH 6/30/2012) | 40.0 | X | 194427 | 0 | 30464 | ||
| M CENTANNI | |||||||
| VP HUMAN RESOURCES | 40.0 | X | 270858 | 0 | 49688 | ||
| M COLE | |||||||
| GENL CNSL | 40.0 | X | 319556 | 0 | 25176 | ||
| D FRENCH | |||||||
| CFO | 40.0 | X | 287807 | 0 | 49608 | ||
| C GABRIEL | |||||||
| SVP OPERATIONS | 40.0 | X | 244747 | 0 | 47882 | ||
| A GORDON MONROE | |||||||
| TREASURER | 40.0 | X | 177990 | 0 | 37963 | ||
| J SANDEFUR | |||||||
| SVP MARKETING | 40.0 | X | 227637 | 0 | 23615 | ||
| K TAYLOR | |||||||
| CAE | 40.0 | X | 211783 | 0 | 41852 | ||
| M SMITH | |||||||
| CORP SECRETARY | 40.0 | X | 98969 | 0 | 45464 | ||
| M DELLAHAN | |||||||
| CIO (EFFECTIVE 7/1/2012) | 40.0 | X | 208941 | 0 | 20731 | ||
| R COTTLE | |||||||
| IT DIRECTOR | 40.0 | 168178 | 0 | 37465 | X | ||
| B ALT | |||||||
| IT DIRECTOR | 40.0 | 162827 | 0 | 32209 | X | ||
| D ALMAREZ | |||||||
| FSR VP | 40.0 | 160840 | 0 | 33567 | X | ||
| B ABEBE | |||||||
| SR PROGRAMMER | 40.0 | 151763 | 0 | 42663 | X | ||
| C LIANG | |||||||
| SR DEVELOPER | 40.0 | 142220 | 0 | 48950 | X | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 4425147 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 641583 | TotalOtherCompensation |
| Number Individuals GT100 K | 29 | NumberIndividualsGT100K |
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | true | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|
| EXAMINATION MANAGEMENT SERVICES IN | |
| MED INFO SERVICES | 709379 |
| INTERNETWORK CONSULTING SERVICES | |
| IT DEV SERVICES | 432040 |
| PRICEWATERHOUSECOOPERS LLP | |
| AUDIT, TAX SERVICES | 186073 |
| TWINSTARS CORPORATION | |
| IT DEV SERVICES | 154171 |
| CLINICAL REFERENCE LAB INC | |
| MED LAB SERVICES | 148329 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 6 | NumberOfContractorsGT100K |
| Total Contributions | 0 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (5 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| BETTER ALTERNATIVE INSURANCE PROGRAM | 524298 | 46189692 | 46189692 |
| GROUP TERM INSURANCE PROGRAM | 524298 | 21272377 | 21272377 |
| LEVEL TERM INSURANCE PROGRAM | 524298 | 21507915 | 21507915 |
| GROUP SELECT TERM INSURANCE PROGRAM | 524298 | 7112723 | 7112723 |
| 7-20 YEAR TERM INSURANCE PROGRAM | 524298 | 115511 | 115511 |
Total Oth Program Service Revenue TotalOthProgramServiceRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 95090 | TotalRevenueColumn |
| Related Or Exempt Function Income | 95090 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 96293308 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 2364300 | TotalRevenueColumn |
| Exclusion | $2,364,300 | ExclusionAmount |
Income From Invest Bond Proceeds IncomeFromInvestBondProceeds
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Gross Rents GrossRents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 983134 | Real |
Less Rental Expenses LessRentalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 1009148 | Real |
Rental Income Or Loss RentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | -26014 | Real |
| Personal | 0 | Personal |
Net Rental Income Or Loss NetRentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -26014 | TotalRevenueColumn |
| Related Or Exempt Function Income | -26014 | RelatedOrExemptFunctionIncome |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income From Fundraising Events NetIncomeFromFundraisingEvents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income From Gaming NetIncomeFromGaming
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income Or Loss NetIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Other Revenue Misc OtherRevenueMisc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | REFERRAL FEES | Description |
| Business Code | 900099 | BusinessCode |
| Total Revenue Column | 256936 | TotalRevenueColumn |
| Related Or Exempt Function Income | 256936 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 256936 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 98888530 | TotalRevenueColumn |
| Related Or Exempt Function Income | 96524230 | RelatedOrExemptFunctionIncome |
| Exclusion | $2,364,300 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 54089 | Total |
Foreign Grants ForeignGrants
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 79862021 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3515615 | Total |
Comp Disqual Persons CompDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6365920 | Total |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2256035 | Total |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 860234 | Total |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 632443 | Total |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 47897 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 311356 | Total |
Fees For Services Lobbying FeesForServicesLobbying
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2243932 | Total |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 970592 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2275672 | Total |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1909861 | Total |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1765681 | Total |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 221436 | Total |
Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 165917 | Total |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 149868 | Total |
Payments To Affiliates PaymentsToAffiliates
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1361796 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 92539 | Total |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal |
|---|---|
| FIELD SERVICE REP FEES | 5586488 |
| STATE AND LOCAL TAXES | 93582 |
| BANK SERVICE CHARGES | 313024 |
| OTHER EXPENSES | 45635 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 111101633 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part X | X | InfoInScheduleOPartX |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3200 | BOY |
| EOY | 3200 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3803896 | BOY |
| EOY | 988914 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 16536263 | BOY |
| EOY | 18398282 | EOY |
Receivables From Officers Etc ReceivablesFromOfficersEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Receivables From Disqual Persons ReceivablesFromDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Notes Loans Receivable Net OtherNotesLoansReceivableNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Inventories For Sale Or Use InventoriesForSaleOrUse
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 19182233 | BOY |
| EOY | 8369590 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 25690814 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 12148866 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 14470074 | BOY |
| EOY | 13541948 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 193672664 | BOY |
| EOY | 168438596 | EOY |
Intangible Assets IntangibleAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 247668330 | BOY |
| EOY | 209740530 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 7466202 | BOY |
| EOY | 6930191 | EOY |
Grants Payable GrantsPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 10475201 | BOY |
| EOY | 7584417 | EOY |
Tax Exempt Bond Liabilities TaxExemptBondLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Escrow Account Liability EscrowAccountLiability
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Loans From Officers Directors LoansFromOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2000000 | BOY |
| EOY | 7408828 | EOY |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 46501241 | BOY |
| EOY | 50661756 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 66442644 | BOY |
| EOY | 72585192 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Do Not Follow SFAS117 | X | DoNotFollowSFAS117 |
Cap Stck Trst Prin Current Funds CapStckTrstPrinCurrentFunds
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Paid In Cap Srpls Land Bldg Eqp Fund PaidInCapSrplsLandBldgEqpFund
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Retained Earnings Endowment Etc RetainedEarningsEndowmentEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 181225686 | BOY |
| EOY | 137155338 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 181225686 | BOY |
| EOY | 137155338 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 247668330 | BOY |
| EOY | 209740530 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | -12213103 | ReconcilationRevenueExpenses |
| Reconciliation Unrealized Invest | -15432762 | ReconciliationUnrealizedInvest |
| Reconcilation Prior Adjustment | -11173160 | ReconcilationPriorAdjustment |
| Reconcilation Other Changes | -5251323 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | true | AuditCommittee |
| Federal Grant Audit Required | false | FederalGrantAuditRequired |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amts | ArtPublicExhibitionAmts | |
| Held Works Of Art Amts | HeldWorksOfArtAmts | |
| Current Year Minus3 Years | CurrentYearMinus3Years | |
| Current Year Minus4 Years | CurrentYearMinus4Years |
Land Land
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 8843211 | OtherCostOrOtherBasis |
| Book Value | 8843211 | BookValue |
Buildings Buildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 2899196 | OtherCostOrOtherBasis |
| Depreciation | 144960 | Depreciation |
| Book Value | 2754236 | BookValue |
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 2157108 | OtherCostOrOtherBasis |
| Depreciation | 1892929 | Depreciation |
| Book Value | 264179 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 11791299 | OtherCostOrOtherBasis |
| Depreciation | 10110977 | Depreciation |
| Book Value | 1680322 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Land Buildings | OtherLandBuildings | |
| Total Of Book Value Land Buildings | 13541948 | TotalOfBookValueLandBuildings |
Investments Program Related InvestmentsProgramRelated (7 entries)
| DescriptionDescription | Book ValueBookValue | Method Of ValuationMethodOfValuation |
|---|---|---|
| INVEST IN 5STAR FINANCIAL, LLC | 82210907 | C |
| HENNESSY EQUITY AND INCOME FND | 38983373 | F |
| HENNESSY LARGE CAP FND | 18462253 | F |
| HENNESSY CORE BOND FND | 20140324 | F |
| HENNESSY SMALL CAP FND | 1856703 | F |
| HENNESSY MID CAP FND | 6598852 | F |
| HENNESSY MUTUAL FND | 186184 | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Program Related | 168438596 | TotalOfBookValueProgramRelated |
| Federal Income Tax Liability | 0 | FederalIncomeTaxLiability |
Other Liabilities OtherLiabilities (4 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| PREMIUMS DUE UNDERWRITERS | $28,389,570 |
| PENSION & DEFERRED BOARD COMP | $22,213,497 |
| ANNUAL REFUNDS DUE MEMBERS | $48,792 |
| CONTINGENT LIAB. HEALTH & FSA | $9,897 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 50661756 | TotalOfAmounts |
| Tot Revenue Etc Audited Fincl Stmt | 83455768 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | -15432762 | NetUnrealizedGainsInvestments |
| Revenue Not Rptd F990 | -15432762 | RevenueNotRptdF990 |
| Revenue Subtotal | 98888530 | RevenueSubtotal |
| Total Revenue Per Form990 | 98888530 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 111144461 | TotExpensesEtcAuditedFinclStmt |
| Other Expenses Included | 42828 | OtherExpensesIncluded |
| Expenses Not Rptd F990 | 42828 | ExpensesNotRptdF990 |
| Expenses Subtotal | 111101633 | ExpensesSubtotal |
| Total Expenses Per Form990 | 111101633 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | PART XII, LINE 2D - | Identifier |
| Return Reference | OTHER CHANGES IN NET ASSETS: | ReturnReference |
| Explanation | INSURANCE CONTRIBUTIONS REFUNDED TO MEMBERS = $42,828 | Explanation |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | true | RecordsMaintained |
Form990 Schedule I Part III Form990ScheduleIPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Type Of Grant | COLLEGE SCHOLARSHIP FOR FAMILY OF DECEASED MEMBERS | TypeOfGrant |
| Number Of Recipients | 1 | NumberOfRecipients |
| Amount Of Cash Grant | 1469 | AmountOfCashGrant |
| Description Of Non Cash Assistance | NOT APPLICABLE | DescriptionOfNonCashAssistance |
Form990 Schedule I Part IV Form990ScheduleIPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | SCH I, PART I, LINE 2 - | Identifier |
| Return Reference | GRANT FUND PROCEDURES: | ReturnReference |
| Explanation | CHARLES C. BLANTON AFBA FAMILY SURVIVOR COLLEGE SCHOLARSHIP - THE SCHOLARSHIP IS OFFERED TO THE SURVIVING SPOUSE OR CHILDREN OF AN INSURED AFBA MEMBER WHO DIES IN A COMBAT ZONE, AS A RESULT OF COMBAT ACTION OR WHOSE LIFE WAS LOST AS A RESULT OF ACTS OF FOREIGN OR DOMESTIC TERRORISM. THE SCHOLARSHIP PROVIDES AN EDUCATIONAL SCHOLARSHIP TO CANDIDATES FOR AN UNDERGRADUATE DEGREE OF UP TO $10,000 PER FAMILY, PER YEAR FOR A MAXIMUM BENEFIT OF $40,000 PER FAMILY FOR TUITION AND FEES. ELIGIBLE FAMILIES ARE NOTIFIED, ADVISED OF SCHOLARSHIP TERMS AND HOW TO APPLY FOR PAYMENTS. A LIST OF ELIGIBLE SCHOLARSHIP RECIPIENTS IS MAINTAINED BY AFBA. WHEN AN APPLICATION IS RECEIVED THE NAME IS CHECKED AGAINST THE LIST TO VERIFY ELIGIBILITY. THE APPLICATION IS ALSO CHECKED TO DETERMINE IF THE REQUEST FALLS WITHIN OTHER SCHOLARSHIP GUIDELINES INCLUDING AMOUNT LIMITATIONS, NATURE OF ITEMS REQUESTED, TIME EXPIRATION LIMITATIONS AND ACCREDITATION OF COLLEGE OR UNIVERSITY. THE COLLEGE OR UNIVERSITY IS CONTACTED TO CONFIRM THE BALANCE DUE AND TO VERIFY ANY LINE ITEMS WHERE THE NATURE IS UNCLEAR. ONCE ALL CRITERIA ARE SATISFIED A CHECK IS ISSUED DIRECTLY TO THE COLLEGE OR UNIVERSITY. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | X | FirstClassOrCharterTravel |
| Travel For Companions | X | TravelForCompanions |
| Club Dues Or Fees | X | ClubDuesOrFees |
| Written Policy Re T And E Expenses | true | WrittenPolicyReTAndEExpenses |
| Substantiation Required | true | SubstantiationRequired |
| Compensation Committee | X | CompensationCommittee |
| Form990 Of Other Organizations | X | Form990OfOtherOrganizations |
| Written Employment Contract | X | WrittenEmploymentContract |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | false | SeverancePayment |
| Supplemental Nonqual Retire Plan | true | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | false | EquityBasedCompArrangement |
Form990 Schedule J Part II Form990ScheduleJPartII (15 entries)
| TitleTitle | Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN RALPH EBERHART USAF RET | ||||||||||||||
| PRES AND CHAIRMAN | 603507 | 0 | 312500 | 0 | 54597 | 0 | 65403 | 0 | 8883 | 0 | 1044890 | 0 | 0 | 0 |
| R BELL | ||||||||||||||
| CIO (THROUGH 6/30/2012) | 146422 | 0 | 45000 | 0 | 3005 | 0 | 22388 | 0 | 8076 | 0 | 224891 | 0 | 0 | 0 |
| M CENTANNI | ||||||||||||||
| VP HUMAN RESOURCES | 235068 | 0 | 32000 | 0 | 3790 | 0 | 41059 | 0 | 8629 | 0 | 320546 | 0 | 0 | 0 |
| M COLE | ||||||||||||||
| GENL CNSL | 264379 | 0 | 30000 | 0 | 25177 | 0 | 16313 | 0 | 8863 | 0 | 344732 | 0 | 0 | 0 |
| D FRENCH | ||||||||||||||
| CFO | 240000 | 0 | 45000 | 0 | 2807 | 0 | 40854 | 0 | 8754 | 0 | 337415 | 0 | 0 | 0 |
| C GABRIEL | ||||||||||||||
| SVP OPERATIONS | 213166 | 0 | 28000 | 0 | 3581 | 0 | 39231 | 0 | 8651 | 0 | 292629 | 0 | 0 | 0 |
| A GORDON MONROE | ||||||||||||||
| TREASURER | 167479 | 0 | 8100 | 0 | 2411 | 0 | 29488 | 0 | 8475 | 0 | 215953 | 0 | 0 | 0 |
| J SANDEFUR | ||||||||||||||
| SVP MARKETING | 192851 | 0 | 28000 | 0 | 6786 | 0 | 15040 | 0 | 8575 | 0 | 251252 | 0 | 0 | 0 |
| K TAYLOR | ||||||||||||||
| CAE | 181256 | 0 | 28000 | 0 | 2527 | 0 | 33376 | 0 | 8476 | 0 | 253635 | 0 | 0 | 0 |
| M DELLAHAN | ||||||||||||||
| CIO (EFFECTIVE 7/1/2012) | 187310 | 0 | 15000 | 0 | 6631 | 0 | 12107 | 0 | 8624 | 0 | 229672 | 0 | 0 | 0 |
| R COTTLE | ||||||||||||||
| IT DIRECTOR | 160134 | 0 | 5000 | 0 | 3044 | 0 | 29016 | 0 | 8449 | 0 | 205643 | 0 | 0 | 0 |
| B ALT | ||||||||||||||
| IT DIRECTOR | 150753 | 0 | 10000 | 0 | 2074 | 0 | 23797 | 0 | 8412 | 0 | 195036 | 0 | 0 | 0 |
| D ALMAREZ | ||||||||||||||
| FSR VP | 148085 | 0 | 10670 | 0 | 2085 | 0 | 25143 | 0 | 8424 | 0 | 194407 | 0 | 0 | 0 |
| B ABEBE | ||||||||||||||
| SR PROGRAMMER | 137349 | 0 | 12500 | 0 | 1914 | 0 | 34298 | 0 | 8365 | 0 | 194426 | 0 | 0 | 0 |
| C LIANG | ||||||||||||||
| SR DEVELOPER | 127853 | 0 | 12500 | 0 | 1867 | 0 | 40611 | 0 | 8339 | 0 | 191170 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII (2 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| SCH J PART I LINE 1 - | EXPLANATION: | FIRST CLASS AIR TRAVEL IS AUTHORIZED FOR THE ASSOCIATION'S PRESIDENT AND SPOUSE PER A BOARD APPROVED EMPLOYMENT CONTRACT. THE TOTAL COST OF AIR TRAVEL PAID BY THE ASSOCIATION WAS $13,436 IN 2012. |
| SCH J PART I LINE 4B - | SUPPLEMENTAL NONQUALIFIED PLAN NET PERIODIC PENSION COST: | PRESIDENT - GEN. R. EBERHART, USAF (RET.) $49,769 CIO - R. BELL $4,551 GENERAL COUNSEL - M. COLE $17,704 |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (9 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| FORM 990, PART III, LINE 4D - | OTHER PROGRAM SERVICES: | THE ORGANIZATION PROVIDED GROUP SELECT TERM, 7 - 20 YEAR TERM AND MILITARY SPOUSE LIFE INSURANCE COVERAGE TO A POPULATION OF 19,725 MEMBERS AND SPOUSES. INSURANCE IN FORCE TOTALLED $3.4 BILLION AND WAS UNDERWRITTEN BY RELATED ORGANIZATIONS AND OTHER THIRD PARTY LIFE INSURANCE COMPANIES, IN SUPPORT OF AFBA'S OBJECTIVE TO PROMOTE THE WELFARE OF ITS MEMBERS AND THEIR FAMILIES. 47 DEATH CLAIMS WERE PAID OUT IN 2012 TOTALLING TO $3,735,000. |
| FORM 990, PART VI, SEC A, LINE 6 - | MEMBER DESCRIPTION: | IN SUMMARY, THE FOLLOWING ARE ELIGIBLE FOR MEMBERSHIP IN AFBA: MEMBERS OF THE UNIFORMED SERVICES (ACTIVE DUTY, RETIRED, SEPARATED, NATIONAL GUARD, AND RESERVES), FEDERAL CIVILIAN EMPLOYEES AND CONTRACTORS OF THE U.S. GOVERNMENT, STATE AND LOCAL GOVERNMENT FIRST RESPONDERS, AND THOSE WHO SHARE A COMMON BOND WITH THE MEMBER GROUP INCLUDING CURRENT AND FORMER SPOUSES AND DEPENDENTS. AN ELIGIBLE PERSON BECOMES A MEMBER UPON ISSUANCE OF A MEMBERSHIP CERTIFICATE, INDICATING THE PERSON HAS APPLIED FOR, BEEN APPROVED AND PAID FOR GROUP TERM LIFE INSURANCE OFFERED BY THE ASSOCIATION. THIS INSURANCE IS UNDERWRITTEN PRIMARILY BY 5STAR LIFE INSURANCE COMPANY. |
| FORM 990, PART VI, SEC A, LINE 7A - | ELECTION OF BOARD: | AFBA'S BOARD OF DIRECTORS IS ELECTED ANNUALLY EACH MAY BY ITS MEMBERS AT AN ANNUAL MEETING OF MEMBERS. MEMBERS RECEIVE 30 DAYS PRIOR NOTICE OF THE ANNUAL MEETING AND A BALLOT CARD INCLUDING NOMINEES FOR THE BOARD FOR THE ENSUING YEAR. MEMBERS ARE DIRECTED TO AFBA'S WEBSITE FOR BIOGRAPHICAL INFORMATION ON THE NOMINEES. MEMBERS MAY VOTE VIA BALLOT CARD, ONLINE, OR IN PERSON AT THE ANNUAL MEETING. RESULTS ARE ANNOUNCED AT THE ANNUAL MEETING AND POSTED ON THE ASSOCIATION'S WEBSITE. |
| FORM 990, PART VI, SEC A, LINE 11B - | REVIEW OF THE FORM 990: | THE ASSOCIATION'S FORM 990 IS COMPILED AND REVIEWED BY MEMBERS OF MANAGEMENT AND SENIOR MANAGEMENT. THE NATURE OF THE QUESTION DETERMINES THE EMPLOYEES INVOLVED IN THE REVIEW TO ENSURE ACCURACY AND HAS INCLUDED THE FOLLOWING INDIVIDUALS: CEO, GENERAL COUNSEL, CFO, DIRECTOR OF AUDIT, DIRECTOR OF HUMAN RESOURCES, AND CONTROLLER. THE CFO COMPILES A DRAFT, WITH SUPPORTING WORKPAPERS, AND PROVIDES THIS TO THE ASSOCIATION'S TAX PREPARER, PRICEWATERHOUSECOOPERS (PWC). A DRAFT FORM 990 PREPARED BY PWC IS THEN PROVIDED TO THE ASSOCIATION'S AUDIT COMMITTEE IN ADVANCE OF A REGULARLY SCHEDULED MEETING FOR REVIEW AND APPROVAL PRIOR TO SUBMISSION. A COPY IS ALSO MADE AVAILABLE UPON REQUEST TO ALL BOARD MEMBERS PRIOR TO FILING. THE CFO WORKS WITH PWC TO RESPOND TO QUESTIONS RAISED DURING THE REVIEW PROCESS AND REVIEWS THE FINAL DRAFT PRIOR TO SUBMISSION. |
| FORM 990, PART VI, SEC B, LINE 12A - | CONFLICT OF INTEREST POLICY: | DIRECTORS, OFFICERS AND KEY EMPLOYEES OF THE AFBA ARE REQUIRED TO COMPLETE AN ANNUAL ETHICS COMPLIANCE STATEMENT, WHICH IS REVIEWED BY THE GENERAL COUNSEL'S OFFICE FOR COMPLETENESS AND COMPLIANCE WITH AFBA'S POLICY. RESPONSES REQUIRING FURTHER REVIEW ARE GIVEN TO AFBA'S GENERAL COUNSEL FOR INVESTIGATION AND DISCUSSION WITH AFBA'S PRESIDENT, TO ENSURE APPROPRIATE ACTION IS TAKEN, IF REQUIRED. AFBA HAS FOLLOWED THIS PRACTICE FOR MANY YEARS AND PLANS TO HAVE THIS POLICY FORMALLY ADOPTED BY THE BOARD OR A COMMITTEE THEREOF. |
| FORM 990, PART VI, SEC B, LINE 15 - | COMPENSATION REVIEW: | THE PRESIDENT'S COMPENSATION PACKAGE IS AUTHORIZED BY A BOARD APPROVED EMPLOYMENT CONTRACT. ANNUALLY, THE BOARD'S COMPENSATION COMMITTEE REVIEWS THE PRESIDENT'S PERFORMANCE AGAINST BOARD APPROVED METRICS AND RECOMMENDS TO THE BOARD ANY CHANGES IN COMPENSATION OR BONUS TO BE PAID. PERIODICALLY, INCLUDING AT THE TIME OF CONTRACT RENEWAL, COMPARABILITY DATA FROM INDEPENDENT SOURCES INCLUDING OTHER FORM 990 FILINGS IS FORMALLY REVIEWED. COMPENSATION OF SENIOR MANAGEMENT IS ESTABLISHED BY THE PRESIDENT, UPON CONSIDERATION OF COMPARABILITY DATA FROM THIRD PARTIES. INDIVIDUAL PERFORMANCE IS EVALUATED ANNUALLY BY THE PRESIDENT AGAINST ESTABLISHED METRICS FOR EACH POSITION, TO DETERMINE ANY BONUS TO BE PAID OR ADJUSTMENTS IN COMPENSATION. THE COMPENSATION OF EACH MEMBER OF SENIOR MANAGEMENT IS REVIEWED BY THE BOARD'S COMPENSATION COMMITTEE ON AN ANNUAL BASIS. |
| FORM 990, PART VI, SEC C, LINE 19 - | DISCLOSURE COMMENTS: | THE ASSOCIATION'S FORM 990 IS MADE AVAILABLE UPON REQUEST. GOVERNING DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT FILED WITH THE IRS. THE ASSOCIATION MAKES CERTAIN INFORMATION AVAILABLE ON ITS WEBSITE. OTHER INFORMATION REQUESTS ARE CONSIDERED BASED ON THE AVAILABILITY OF THE INFORMATION AND THE RELEVANT PRIVACY POLICY. |
| FORM 990, PART XI, LINE 8 - | RECONCILIATION OF NET ASSETS: | PRIOR PERIOD ADJUSTMENTS CONSIST OF: DAC CHANGE IN ACCOUNTING METHODOLOGY ($11,173,160) |
| FORM 990, PART XI, LINE 9 - | RECONCILIATION OF NET ASSETS: | OTHER CHANGES IN NET ASSETS CONSIST OF: OTHER COMPREHENSIVE INCOME - SECURITIES 517,813 OTHER COMPREHENSIVE LOSS - PENSION (5,726,308) ANNUAL REFUNDS DUE MEMBERS (42,828) ------------ ($5,251,323) |
Schedule R IRS990ScheduleR
Form990 Schedule R Part IV Form990ScheduleRPartIV (9 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Type Of EntityTypeOfEntity | Share Of Total IncomeShareOfTotalIncome | Share Of EOY AssetsShareOfEOYAssets | Percentage OwnershipPercentageOwnership | Controlled OrgControlledOrg |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5STAR BANK | ||||||||||||
| 101 S SAHWATCH STE 100 | COLORADO SPRINGS | CO | 80903 | 930762778 | BANKING SVCS | CO | 5STAR FNCL LLC | C CORP | 1545000 | 178017000 | 1.00000 | true |
| 5STAR LIFE INSURANCE COMPANY | ||||||||||||
| 909 N WASHINGTON STREET | ALEXANDRIA | VA | 22314 | 541829709 | LIFE INSURANC | VA | 5STAR FNCL LLC | C CORP | 3431000 | 316658000 | 1.00000 | true |
| 5STAR FINANCIAL LLC | ||||||||||||
| 909 N WASHINGTON STREET | ALEXANDRIA | VA | 22314 | 521616382 | FINANCIAL SER | VA | AFBA INV TRUST | C CORP | -444000 | 79460000 | 1.00000 | true |
| AFBA INVESTMENT TRUST | ||||||||||||
| 909 N WASHINGTON STREET | ALEXANDRIA | VA | 22314 | 516588783 | GRANTOR TRUST | VA | AFBA | TRUST | 1.00000 | true | ||
| 5STAR GENERAL AGENCY | ||||||||||||
| 909 N WASHINGTON STREET | ALEXANDRIA | VA | 22314 | 020564967 | INS SALES | VA | 5STAR LIFE INS | C CORP | 1.00000 | true | ||
| 5STAR ADVERTISING COMPANY | ||||||||||||
| 909 N WASHINGTON STREET | ALEXANDRIA | VA | 22314 | 541536557 | INACTIVE | VA | 5STAR FNCL LLC | C CORP | 1.00000 | true | ||
| 5STAR ADMINISTRATORS INC | ||||||||||||
| 909 N WASHINGTON STREET | ALEXANDRIA | VA | 22314 | 541802185 | INACTIVE | VA | 5STAR FNCL LLC | C CORP | 1.00000 | true | ||
| FBR FUNDS | ||||||||||||
| 1001 NINETEENTH STREET NORTH | ARLINGTON | VA | 22209 | 541821041 | INV FUNDS | DE | AFBA | TRUST | 6511000 | 0 | 0.00000 | false |
| HENNESSY FUNDS | ||||||||||||
| 7520 REDWOOD BLVD | NOVATO | CA | 94945 | 680176227 | INV FUNDS | CA | AFBA | TRUST | -270000 | 37973000 | 0.09410 | false |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | true | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | true | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | false | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Dividends Related Organization | false | DividendsRelatedOrganization |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | true | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | true | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | true | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | true | SharingOfFacilities |
| Sharing Of Paid Employees | true | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | true | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | true | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | true | OtherTransferToOtherOrg |
| Other Transfer From Other Org | true | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (16 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| 5STAR BANK | ||
| A | 12958 | CASH, ACCRUAL |
| 5STAR FINANCIAL LLC | ||
| B | 1300000 | CASH |
| 5STAR FINANCIAL LLC | ||
| K | 1491913 | CASH, ACCRUAL |
| 5STAR LIFE INSURANCE COMPANY | ||
| L | 633333 | CASH, ACCRUAL |
| 5STAR BANK | ||
| M | 164234 | CASH, ACCRUAL |
| 5STAR FINANCIAL LLC | ||
| M | 110320 | CASH |
| 5STAR LIFE INSURANCE COMPANY | ||
| M | 681698 | CASH, ACCRUAL |
| 5STAR LIFE INSURANCE COMPANY | ||
| N | 1547126 | CASH, ACCRUAL |
| 5STAR LIFE INSURANCE COMPANY | ||
| O | 528942 | CASH |
| 5STAR BANK | ||
| O | 394968 | CASH |
| 5STAR LIFE INSURANCE COMPANY | ||
| P | 86005671 | CASH, ACCRUAL |
| 5STAR BANK | ||
| Q | 704953 | CASH |
| 5STAR LIFE INSUARNCE COMPANY | ||
| Q | 1468406 | CASH |
| 5STAR LIFE INSURANCE COMPANY | ||
| R | 7542982 | CASH |
| 5STAR LIFE INSURANCE COMPANY | ||
| S | 8141091 | CASH |
| 5STAR FINANCIAL LLC | ||
| S | 4500000 | CASH |