EIN 31-0729565

Tri-State League of Financial Institutions

IRS 501(c) type
501(c)(6)
Num. employees
Unknown
Year formed
1968
Most recent tax filings
2022-12-01
NTEE code, primary
Description
Financial institution league in Covington, KY promoting economic growth through seminars, social events, and idea sharing. Supports nonprofits and education.
Total revenues
$32,681
2022
Total expenses
$31,487
2022
Total assets
$122,350
2022
Num. employees
n/a

Personnel at Tri-State League of Financial Institutions

NameTitleCompensation
Eric HansonTreasurer
Katie SchnieberPast Treasurer$0
Tricia L WalterVice President / Treasurer$0
Mia VentrePast Treasurer$0

Financials for Tri-State League of Financial Institutions

RevenuesFYE 12/2022
Total grants, contributions, etc.$34,075
Program services$2,425
Membership dues$29,075
Investment income and dividends$252
Net gain from sale of non-inventory assets$0
Net income from gaming activities and fundraising events, combined$-4,071
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$32,681

Form 990s for Tri-State League of Financial Institutions

Fiscal year endingDate received by IRSFormPDF link
2022-122023-09-12990EZView PDF
2021-122022-10-12990EZView PDF
2020-122021-10-13990EZView PDF
2019-122021-04-19990EZView PDF
2018-122019-11-01990EZView PDF
...and 8 more Form 990s
Data update history
July 1, 2023
Posted financials
Added Form 990EZ for fiscal year 2020
May 14, 2023
Updated personnel
Identified 8 new personnel
August 19, 2021
Posted financials
Added Form 990EZ for fiscal year 2019
June 25, 2021
Updated personnel
Identified 2 new personnel
September 30, 2020
Posted financials
Added Form 990EZ for fiscal year 2018
Nonprofit Types
Trade associationsBusiness and community development organizations
Issues
Business and industry
Characteristics
MembershipsPartially liquidatedFundraising eventsState / local levelFundraising races, competitions, and tournamentsNo full-time employees
General information
Address
PO Box 12375
Covington, KY 41012
Metro area
Cincinnati, OH-KY-IN
County
Kenton County, KY
Website URL
tristateleague.info/ 
Phone
(513) 661-0457
IRS details
EIN
31-0729565
Fiscal year end
December
Taxreturn type
Form 990-EZ
Year formed
1968
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
S40: Business and Industry
NAICS code, primary
813910: Trade Associations
Parent/child status
Independent
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