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Nonprofit · EIN 31-1140217

BANK DEPOSITORY USER GROUP

Tax-exempt · MADISON, WI 53717

Financials

−$6K$2K2023$354$4K2024$14K$8K2025
Revenue Expenses · by fiscal year end
Financials of BANK DEPOSITORY USER GROUP by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2025990-EZ$13,532$7,722$5,810$56,401$0$56,401
December 31, 2024990-EZ$354$4,286-$3,932$48,214$0$48,214
December 31, 2023990-EZ-$6,179$1,780-$7,959$52,146$0$52,146
Financial details: 990-EZ for the year ended December 31, 2025

Revenue

Contributions, gifts and grants
$40,717
Membership dues
$32,323
Program service revenue
$0
Investment income
$1,788
Net income from fundraising events
-$61,296
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Compensation of officers, directors and key employees
$0
Salaries, compensation and benefits (total)
$0
Professional fees and payments to contractors
$7,722

Balance sheet and other

Total assets, start of year
$50,591
Total assets, end of year
$56,401
Total liabilities, end of year
$0
Net assets, end of year
$56,401
Cash, savings and investments
$56,401
Gross receipts
$75,133

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-EZ for the year ended December 31, 2025, highest compensation first.

NameTitleHours / weekCompensation
Rick BeaverChairperson0$0
Yasha ShettyVice Chairperson0$0
Nilakshi PradhanIndustry Liaison0$0
Brittany SzczepanskiExhibitor Relations0$0
Scott ColtonCommunications/Membership0$0
Alex SeversonTreasurer0$0
990-EZ for the year ended December 31, 2024: 6 people
NameTitleHours / weekCompensation
Ruth JadejaChairperson4$0
Rick BeaverVice Chairperson4$0
Pete BergmanIndustry Liaison4$0
Scott ColtonExhibitor Relations4$0
Yasha ShettyCommunications/Membership4$0
Willy BloomTreasurer4$0
990-EZ for the year ended December 31, 2023: 6 people
NameTitleHours / weekCompensation
Rick BeaverCo-Chairperson4$0
Ruth JadejaCo-Chairperson4$0
Jack ParkerIndustry Liaison4$0
Scott ColtonExhibitor Relations4$0
Yasha ShettyCommunications/Membership4$0
Willy BloomTreasurer4$0

Address and contacts

Address (IRS master file)
7700 MINERAL POINT RD, MADISON, WI 53717-1694
In care of
% CHAIRMAN
Signed the 990-EZ
Alex Severson, Treasurer
Phone
(608) 469-1680

Mission

To increase the information flow between DTCC bank participants and DTCC: provide DTCC's management with input from the membership it relates to their policies, procedures, and operations; and to promote a spirit of cooperation and goodwill among the members of DTCC. Providing members the conduit and means to share information and develop ideas.

990-EZ for the year ended December 31, 2025

Program accomplishments

  • The organization was able to increase the information flow between DTCC bank participants and DTCC: provide DTCC's management with input from the membership it relates to their policies, procedures, and operations; and to promote a spirit of cooperation and goodwill among the members of DTCC. Did this thru virtual meetings, conference calls and shared groupsite.

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 December, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026990-EZ on file
2024December 31, 2024May 15, 2025990-EZ on file
2023December 31, 2023May 15, 2024990-EZ on file

IRS record

EIN
31-1140217
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
1985
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$56,401
Income (IRS master file)
$75,133

Filing history

FormYear endedRevenueExpensesAssetsReturn
990-EZDecember 2025$13,532$7,722$56,401XML
990-EZDecember 2024$354$4,286$48,214XML
990-EZDecember 2023-$6,179$1,780$52,146XML
990-EZDecember 2022–––IRS
990-EZDecember 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 31-1140217).

Questions about BANK DEPOSITORY USER GROUP

What is the EIN of BANK DEPOSITORY USER GROUP?
The employer identification number (EIN) of BANK DEPOSITORY USER GROUP is 31-1140217.
Is BANK DEPOSITORY USER GROUP tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1985.
Are donations to BANK DEPOSITORY USER GROUP tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does BANK DEPOSITORY USER GROUP 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 BANK DEPOSITORY USER GROUP due?
The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
When did BANK DEPOSITORY USER GROUP last file with the IRS?
The latest return in the IRS public files is the 990-EZ for the year ended December 2025.
Who are the officers and directors of BANK DEPOSITORY USER GROUP?
The 990-EZ for the year ended December 31, 2025 lists 6 people; 0 received compensation from the organization.
How much revenue does BANK DEPOSITORY USER GROUP have?
On its 990-EZ for the year ended December 31, 2025 it reported revenue of $13,532, expenses of $7,722 and total assets of $56,401 at year end.

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