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EIN 31-0729565

Tri-State League of Financial Institutions

IRS 501(c) type
501(c)(6)
Num. employees
Unknown
City
Covington
State
Kentucky
Year formed
1968
Most recent tax filings
2023-12-01
NTEE code, primary
S40: Business and Industry
Description
Financial institution league in Covington, KY promoting economic growth through seminars, social events, and idea sharing. Supports nonprofits and education.
Total revenues
$44,146
2023
Total expenses
$23,927
2023
Total assets
$142,569
2023
Num. employees
n/a

Personnel at Tri-State League of Financial Institutions

NameTitleCompensation
Krista L DavisAdministrative Coordinator$13,250
Eric HansonTreasurer$0
Katie SchnieberPast Treasurer$0
Tricia L WalterVice President / Treasurer$0
Mia VentrePast Treasurer$0

Financials for Tri-State League of Financial Institutions

RevenuesFYE 12/2023
Total grants, contributions, etc.$30,906
Program services$1,965
Membership dues$30,726
Investment income and dividends$3,188
Net gain from sale of non-inventory assets$0
Net income from gaming activities and fundraising events, combined$8,087
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$44,146

Form 990s for Tri-State League of Financial Institutions

Fiscal year endingDate received by IRSFormPDF link
2023-122024-11-04990EZView PDF
2022-122023-09-12990EZView PDF
2021-122022-10-12990EZView PDF
2020-122021-10-13990EZView PDF
2019-122021-04-19990EZView PDF
...and 9 more Form 990s
Data update history
December 24, 2024
Updated personnel
Identified 3 new personnel
October 28, 2023
Posted financials
Added Form 990EZ for fiscal year 2022
October 27, 2023
Updated personnel
Identified 5 new personnel
August 8, 2023
Posted financials
Added Form 990EZ for fiscal year 2021
July 1, 2023
Posted financials
Added Form 990EZ for fiscal year 2020
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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