Mailing Address

Tri State League of Financial Institutions
Po Box 12375
Covington, KY 41012

Tri State League of Financial Institutions is a tax exempt organization located in Covington, Kentucky. Donations to Tri State League of Financial Institutions are not tax deductible. This organization has been in operation for 55 years, which makes it significantly older than other nonprofits in the state. Tri State League of Financial Institutions has significantly larger assets when compared to other nonprofits in Kentucky. This organization last reported to the IRS more income than average compared to other nonprofits in Kentucky.

Classification and Focus

EIN
31-0729565
Organization Code
Code 1: Corporation
Deductibility Code
Code 2: Contributions are not deductible.
Affiliation Code
Code 3: Independent
Subsection and Classification Codes
  • Code 06-2: Business league - 501(c)(6)
Activity Codes
  • Code 200: Business promotion (chamber of commerce, business league, etc.
NTEE Common Code
N/A
NTEE Code
N/A
Foundation Code
Code 00: All organizations except 501(c)(3)
Exempt Organization Status Code
Code 01: Unconditional Exemption

Financials

Ruling Date
1968-06-01
Accounting Month
December
2013 Income
$35,542
Total Assets
$122,252
Form 990 Revenue Amount
$35,542
Filing Requirement Code
Code 02: 990 - Required to file Form 990-N - Income less than $25,000 per year
PF Filing Requirement Code
Code 0: No 990-PF return