Nonprofit · EIN 83-6796619
ALABAMA BANKERS ASSOCIATION HEALTH BENEFIT TR
Also known as JANICE COX TTEE
Tax-exempt · MEMPHIS, TN 38120
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| March 31, 2024 | 990 | $6,985,638 | $6,978,098 | $7,540 | $890,270 | $818,485 | $71,785 |
| March 31, 2023 | 990 | $6,672,439 | $6,698,058 | -$25,619 | $655,765 | $591,520 | $64,245 |
Financial details: 990 for the year ended March 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $6,985,638
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $6,907,913
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $24,500
- Program services (functional)
- $6,978,098
Balance sheet and other
- Total assets, start of year
- $655,765
- Total assets, end of year
- $890,270
- Total liabilities, end of year
- $818,485
- Net assets, end of year
- $71,785
- Gross receipts
- $6,985,638
- Employees
- 0
- Volunteers
- 0
- Year formed
- 2019
- State of legal domicile
- AL
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended March 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| GUY DAVIS | DIRECTOR Trustee or director | 1 | $0 |
| JACK HANCOCK | DIRECTOR Trustee or director | 1 | $0 |
| RICHARD WALTERS | DIRECTOR Trustee or director | 1 | $0 |
| SCOTT LATHAM | PRESIDENT & CEO Trustee or director, Officer | 1 | $0 |
| JANICE COX | PLAN ADMINISTRATOR Trustee or director, Officer | 40 | $0 |
990 for the year ended March 31, 2023: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| GUY DAVIS | DIRECTOR Trustee or director | 1 | $0 |
| JACK HANCOCK | DIRECTOR Trustee or director | 1 | $0 |
| RICHARD WALTERS | DIRECTOR Trustee or director | 1 | $0 |
| SCOTT LATHAM | PRESIDENT & CEO Trustee or director, Officer | 1 | $0 |
| JANICE COX | PLAN ADMINISTRATOR Trustee or director, Officer | 40 | $0 |
Address and contacts
- Address (IRS master file)
- 1661 AARON BRENNER DR STE 201, MEMPHIS, TN 38120-1466
- Principal officer (990 for 2023)
- JANICE COX, 445 DEXTER AVENUE 10025, MONTGOMERY, AL 36104
- Signed the 990
- JANICE COX, PLAN ADMINISTRATOR
- Phone
- (334) 386-5733
- Return prepared by
- CRI ADVISORS LLC
Mission
THE TRUST PROVIDES HEALTH AND WELFARE BENEFITS FOR PARTICIPATING MEMBERS.
Program accomplishments
- COLLECTION OF PARTICIPATING EMPLOYER CONTRIBUTIONS TO FUND HEALTH AND WELFARE PLAN PREMIUMS AND ADMINISTRATIVE EXPENSES.Expenses $6,978,098 · revenue $6,985,638
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in March, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | March 31, 2026 | August 17, 2026 | Not on file |
| 2024 | March 31, 2025 | August 15, 2025 | Not on file |
| 2023 | March 31, 2024 | August 15, 2024 | 990 on file |
IRS record
- EIN
- 83-6796619
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 2021
- Accounting year ends
- March
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Mutual and membership benefit (Y43)
- Assets (IRS master file)
- $890,270
- Income (IRS master file)
- $6,985,638
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | March 2024 | $6,985,638 | $6,978,098 | $890,270 | XML |
| 990 | March 2023 | $6,672,439 | $6,698,058 | $655,765 | XML |
| 990 | March 2022 | $10,977,548 | $10,947,821 | $676,968 | IRS |
| 990 | March 2021 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 83-6796619).
Questions about ALABAMA BANKERS ASSOCIATION HEALTH BENEFIT TR
- What is the EIN of ALABAMA BANKERS ASSOCIATION HEALTH BENEFIT TR?
- The employer identification number (EIN) of ALABAMA BANKERS ASSOCIATION HEALTH BENEFIT TR is 83-6796619.
- Is ALABAMA BANKERS ASSOCIATION HEALTH BENEFIT TR tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 2021.
- Are donations to ALABAMA BANKERS ASSOCIATION HEALTH BENEFIT TR tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does ALABAMA BANKERS ASSOCIATION HEALTH BENEFIT TR file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of ALABAMA BANKERS ASSOCIATION HEALTH BENEFIT TR due?
- The return for tax year 2025 (the year ending March 31, 2026) is due August 17, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did ALABAMA BANKERS ASSOCIATION HEALTH BENEFIT TR last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended March 2024.
- Who is the principal officer of ALABAMA BANKERS ASSOCIATION HEALTH BENEFIT TR?
- The 990 for the year ended March 31, 2024 names JANICE COX.
- Who are the officers and directors of ALABAMA BANKERS ASSOCIATION HEALTH BENEFIT TR?
- The 990 for the year ended March 31, 2024 lists 5 people; 0 received compensation from the organization.
- How much revenue does ALABAMA BANKERS ASSOCIATION HEALTH BENEFIT TR have?
- On its 990 for the year ended March 31, 2024 it reported revenue of $6,985,638, expenses of $6,978,098 and total assets of $890,270 at year end.
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