STATE CHARTERED CREDIT UNIONS INC: Form 990, tax year 2023
View the entire original 990 at ProPublica ↗
- Organization
- STATE CHARTERED CREDIT UNIONS INC (EIN 56-0475645)
- Tax period
- 2023-07-01 to 2024-06-30
- Filed
- 2025-05-12
- IRS object ID
- 202501329349304745
- Schema version
- 2023v6.0
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2025-05-12T14:18:46-05:00 | ReturnTs |
| Tax Period End | 2024-06-30 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 410746749 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CLIFTONLARSONALLEN LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2875 MICHELLE DRIVE 300 | AddressLine1Txt |
| City | IRVINE | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92606 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2023-07-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 560475645 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | STATE EMPLOYEES' CREDIT UNION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | STAT | BusinessNameControlTxt |
| Phone | 9198395000 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 119 N SALISBURY STREET FL 10 | AddressLine1Txt |
| City | RALEIGH | CityNm |
| State Abbreviation | NC | StateAbbreviationCd |
| ZIP | 27603 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | REX A SPIVEY | PersonNm |
| Person Title | CHIEF FINANCIAL OFFICER | PersonTitleTxt |
| Phone | 9198395000 | PhoneNum |
| Signature | 2025-05-09 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IRS Responsible Prty Info Curr | Yes (1) | IRSResponsiblePrtyInfoCurrInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | LISA N RYSSEL CPA | PreparerPersonNm |
| PTIN | P00643670 | PTIN |
| Phone | 7149781300 | PhoneNum |
| Preparation | 2025-05-09 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2023 | TaxYr |
| Build TS | 2025-03-06 01:10:19Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | LEIGH BRADY | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 119 N SALISBURY STREET FL 10 | AddressLine1Txt |
| City | RALEIGH | CityNm |
| State Abbreviation | NC | StateAbbreviationCd |
| ZIP | 27603 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $4,600,676,801 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.NCSECU.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1937 | FormationYr |
| Legal Domicile State | NC | LegalDomicileStateCd |
| Activity Or Mission | IMPROVE ECONOMIC LIFE, SOCIAL CONDITION, PROVIDE CREDIT AND BROADEN ECONOMIC AWARENESS OF MEMBERS THROUGH PROGRAMS OF CONSUMER PROTECTION. | ActivityOrMissionDesc |
| Voting Members Governing Body | 11 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 11 | VotingMembersIndependentCnt |
| Total Employee | 9205 | TotalEmployeeCnt |
| Total Volunteers | 3003 | TotalVolunteersCnt |
| Total Gross UBI | $116,154,164 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $1,775,365,587 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $2,150,610,955 | CYProgramServiceRevenueAmt |
| PY Investment Income | $402,643,859 | PYInvestmentIncomeAmt |
| CY Investment Income | $468,258,681 | CYInvestmentIncomeAmt |
| PY Other Revenue | -$1,517,694 | PYOtherRevenueAmt |
| CY Other Revenue | -$1,889,458 | CYOtherRevenueAmt |
| PY Total Revenue | $2,176,491,752 | PYTotalRevenueAmt |
| CY Total Revenue | $2,616,980,178 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $3,473,000 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $425,256 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $329,586,353 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $832,783,305 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $701,023,550 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $743,683,530 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $559,394,053 | PYOtherExpensesAmt |
| CY Other Expenses | $837,487,908 | CYOtherExpensesAmt |
| PY Total Expenses | $1,593,476,956 | PYTotalExpensesAmt |
| CY Total Expenses | $2,414,379,999 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $583,014,796 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $202,600,179 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $49,625,413,489 | TotalAssetsBOYAmt |
| Total Assets EOY | $56,444,772,890 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $45,572,981,504 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $51,828,558,885 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $4,052,431,985 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $4,616,214,005 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | TO BE THE TRUSTED PROVIDER OF FINANCIAL SERVICES TO EVERY ELIGIBLE MEMBER AND TO ENHANCE THE VALUE OF THEIR LIVES AND FINANCIAL WELL-BEING WHILE MAINTAINING OUR FISCAL STRENGTH. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | THE STATE EMPLOYEES' CREDIT UNION IS OWNED BY OUR 2.8 MILLION MEMBERS. SECU PROVIDES SERVICES TO OUR MEMBERS THROUGH 276 BRANCH OFFICES, 1089 ATMS, 24/7 CONTACT CENTERS, AND A WEBSITE - WWW.NCSECU.ORG. AS A CREDIT UNION, MEMBERS DEPOSIT FUNDS INTO SHARE ACCOUNTS, WHICH ARE THEN LOANED TO OTHER MEMBERS. THE CREDIT UNION OFFERS SHARE ACCOUNTS OF VARIOUS TYPES - MEMBERSHIP SHARES, SHARE DRAFTS, MONEY MARKET SHARES, IRA SHARES, AND SHARE TERM CERTIFICATES. LOANS TO MEMBERS CONSISTS OF MORTGAGES, HOME EQUITY, AUTO AND OTHER CONSUMER LOANS. AT JUNE 30, 2024, THERE WERE APPROXIMATELY 942,000 PERSONAL LOANS AND APPROXIMATELY 216,000 FIRST AND SECOND MORTGAGE LOANS OUTSTANDING. THE CREDIT UNION RECEIVED $2,620,657,802 IN REVENUES FROM INTEREST ON LOANS, INTEREST ON INVESTMENTS, AND OTHER NON-INTEREST SOURCES DURING THE YEAR ENDED JUNE 30, 2024. THE COST OF PROVIDING SERVICES TO CREDIT UNION MEMBERS WAS $2,418,057,697 FOR THE YEAR. THE COST OF SERVICES CONSISTS OF INTEREST PAID ON SHARE ACCOUNTS, SALARIES, BUILDING EXPENSES, EQUIPMENT EXPENSES, AND OTHER OPERATIONAL EXPENSES. | Desc |
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | Yes (1) | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | 0 | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | Yes (1) | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | 0 | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | Yes (1) | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Loan Outstanding | Yes (1) | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (1) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (1) | TransactionWithControlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 999999 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 9205 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (1) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (1) | Form990TFiledInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | Yes (1) | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 11 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 11 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (1) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (1) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | Yes (1) | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | Yes (1) | LocalChaptersInd |
| Policies Reference Chapters | Yes (1) | PoliciesReferenceChaptersInd |
| Form990 Provided To Gvrn Body | 0 | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | REX A SPIVEY | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 9198395084 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 119 N SALISBURY STREET FL 10 | AddressLine1Txt |
| City | RALEIGH | CityNm |
| State Abbreviation | NC | StateAbbreviationCd |
| ZIP | 27603 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (34 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd |
|---|---|---|---|---|---|---|---|---|---|
| JAMES HAYES | |||||||||
| PRESIDENT (THRU 7/21/23) | 40.00 | 2.00 | Yes (X) | $1,166,700 | $0 | $47,225 | |||
| LEIGH BRADY | |||||||||
| PRESIDENT | 40.00 | 4.00 | Yes (X) | $973,775 | $0 | $120,505 | |||
| REX SPIVEY | |||||||||
| CHIEF FINANCIAL OFFICER | 40.00 | 4.00 | Yes (X) | $641,501 | $0 | $81,103 | |||
| STACIE WALKER | |||||||||
| CHIEF LENDING OFFICER | 40.00 | 0.00 | Yes (X) | $528,063 | $0 | $101,170 | |||
| BRIDGET WELBORN | |||||||||
| CHIEF RISK OFFICER (THRU 12/6/23) | 40.00 | 0.00 | Yes (X) | $524,095 | $0 | $69,926 | |||
| JOSHUA BOMBA | |||||||||
| CHIEF INFORMATION TECHNOLOGY OFFICER | 40.00 | 0.00 | Yes (X) | $465,708 | $0 | $102,936 | |||
| JENNIFER HAMRICK | |||||||||
| CHIEF OPERATIONS DIRECTOR | 40.00 | 4.00 | $452,100 | $0 | $76,392 | Yes (X) | |||
| SARA TREXLER | |||||||||
| CHIEF ADMINISTRATIVE OFFICER | 40.00 | 2.00 | Yes (X) | $439,922 | $0 | $81,114 | |||
| JARED BENESH | |||||||||
| EVP - MEMBER EXPERIENCE | 40.00 | 0.00 | $422,601 | $0 | $66,931 | Yes (X) | |||
| JOHN SYKES | |||||||||
| EVP - DEPUTY CHIEF FINANCIAL OFFICER | 40.00 | 0.00 | $412,443 | $0 | $75,503 | Yes (X) | |||
| JAMIE APPLEQUIST | |||||||||
| EVP - CHIEF PROPERTY OFFICER | 40.00 | 4.00 | $405,532 | $0 | $76,088 | Yes (X) | |||
| DAMIAN CARTER | |||||||||
| REGIONAL SVP (THRU 12/4/23) | 40.00 | 0.00 | $406,123 | $0 | $51,742 | Yes (X) | |||
| WILLIAM DEANS | |||||||||
| EVP - DIRECTOR OF IT OPERATIONS | 40.00 | 0.00 | $384,919 | $0 | $69,982 | Yes (X) | |||
| JONATHAN DALLAIRE | |||||||||
| EVP DIRECTOR CHIEF SECURITY OFFICER | 40.00 | 0.00 | $311,750 | $0 | $95,915 | Yes (X) | |||
| EMMA HAYES | |||||||||
| CHIEF LEARNING & EXPERIENCE | 40.00 | 0.00 | Yes (X) | $335,444 | $0 | $54,152 | |||
| JONATHAN COBURN | |||||||||
| EVP LOAN ORGINATIONS & SYSTEMS OPERATIONS | 40.00 | 0.00 | $326,966 | $0 | $60,769 | Yes (X) | |||
| CATHY PLAUT | |||||||||
| CHIEF LEGAL OFFICER - GENERAL COUNSEL | 40.00 | 0.00 | $314,909 | $0 | $65,926 | Yes (X) | |||
| SPENCER SCARBORO | |||||||||
| EVP LOAN RISK & SERVICING OPERATIONS | 40.00 | 0.00 | $310,184 | $0 | $67,805 | Yes (X) | |||
| CARL SEABROOK | |||||||||
| CHIEF AUDIT AND REGULATORY | 40.00 | 1.00 | Yes (X) | $327,484 | $0 | $44,111 | |||
| SARAH THOMPSON | |||||||||
| CHIEF RISK OFFICER | 40.00 | 0.00 | Yes (X) | $165,240 | $0 | $40,154 | |||
| MARK FLEMING | |||||||||
| DIRECTOR | 5.00 | 1.00 | $2,320 | $0 | $0 | Yes (X) | |||
| THOMAS PARRISH IV | |||||||||
| DIRECTOR (THRU 10/10/23) | 5.00 | 1.00 | $1,496 | $0 | $0 | Yes (X) | |||
| MCKINLEY WOOTEN | |||||||||
| DIRECTOR | 5.00 | 1.00 | $1,455 | $0 | $0 | Yes (X) | |||
| MONA MOON | |||||||||
| CHAIRMAN | 5.00 | 1.00 | Yes (X) | $0 | $0 | $0 | Yes (X) | ||
| STELFANIE WILLIAMS | |||||||||
| VICE CHAIR | 5.00 | 1.00 | Yes (X) | $0 | $0 | $0 | Yes (X) | ||
| ALICE GARLAND | |||||||||
| VICE CHAIR (THRU 10/10/23) | 5.00 | 1.00 | Yes (X) | $0 | $0 | $0 | Yes (X) | ||
| JENNIFER HAYGOOD | |||||||||
| SECRETARY/TREASURER | 5.00 | 1.00 | Yes (X) | $0 | $0 | $0 | Yes (X) | ||
| BARBARA PERKINS | |||||||||
| DIRECTOR (START 10/10/23) | 5.00 | 1.00 | $0 | $0 | $0 | Yes (X) | |||
| BEN MCLAWHORN | |||||||||
| DIRECTOR | 5.00 | 1.00 | $0 | $0 | $0 | Yes (X) | |||
| BOB BRINSON | |||||||||
| DIRECTOR | 5.00 | 1.00 | $0 | $0 | $0 | Yes (X) | |||
| CHRIS AYERS | |||||||||
| DIRECTOR | 5.00 | 1.00 | $0 | $0 | $0 | Yes (X) | |||
| CHUCK STONE | |||||||||
| DIRECTOR (START 10/10/23) | 5.00 | 1.00 | $0 | $0 | $0 | Yes (X) | |||
| JO ANNE SANFORD | |||||||||
| DIRECTOR (THRU 10/10/23) | 5.00 | 1.00 | $0 | $0 | $0 | Yes (X) | |||
| MICHAEL CLEMENTS | |||||||||
| DIRECTOR (START 10/10/23) | 5.00 | 1.00 | $0 | $0 | $0 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $9,320,730 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $1,449,449 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 1224 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| SIRIUS COMPUTER SOLUTIONS INC | |||||
| 8800 E RAINTREE DR 180 | SCOTTSDALE | AZ | 85260 | IT SERVICES | $33,980,916 |
| MAINLINE INFORMATION SYSTEMS INC | |||||
| PO BOX 11407 | BIRMINGHAM | AL | 352461659 | IT SERVICES | $20,408,168 |
| ACCURATE TITLE GROUP | |||||
| 6000 FREEDOM SQUARE DR SUITE 300 | INDEPENDENCE | OH | 44131 | APPRAISAL AND TITLE SERVICES | $19,571,499 |
| VENTURE SOLUTIONS INC | |||||
| 1170 GREY FOX RD | ARDEN HILLS | MN | 55112 | MISC | $14,978,125 |
| CONVERGE TECHNOLOGY SOLUTIONS US LLC | |||||
| 130 TECHNOLOGY PKWY | PEACHTREE CORNERS | GA | 30092 | IT SERVICES | $7,613,179 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 287 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (5 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt | Unrelated Business RevenueUnrelatedBusinessRevenueAmt |
|---|---|---|---|---|
| INTEREST ON MORTGAGE LOANS | 522100 | $1,014,811,152 | $1,014,811,152 | |
| INTEREST ON PERSONAL LOANS | 522100 | $770,169,916 | $770,169,916 | |
| INTERCHANGE FEES | 522100 | $178,144,944 | $178,144,944 | |
| NON-MEMBER FEES | 522100 | $116,154,164 | $116,154,164 | |
| DEMAND DEPOSIT PROCESSING | 522100 | $40,234,754 | $40,234,754 |
Total Oth Program Service Rev TotalOthProgramServiceRevGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $31,096,025 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $31,096,025 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $2,150,610,955 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $513,643,996 | TotalRevenueColumnAmt |
| Exclusion | $513,643,996 | ExclusionAmt |
Gross Rents GrossRentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $1,788,166 | RealAmt |
Less Rental Expenses LessRentalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $3,677,624 | RealAmt |
Rental Income Or Loss RentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | -$1,889,458 | RealAmt |
Net Rental Income Or Loss NetRentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -$1,889,458 | TotalRevenueColumnAmt |
| Exclusion | -$1,889,458 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $1,904,952,983 | SecuritiesAmt |
| Other | $29,680,701 | OtherAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $1,948,869,433 | SecuritiesAmt |
| Other | $31,149,566 | OtherAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | -$43,916,450 | SecuritiesAmt |
| Other | -$1,468,865 | OtherAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -$45,385,315 | TotalRevenueColumnAmt |
| Exclusion | -$45,385,315 | ExclusionAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $2,616,980,178 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $2,034,456,791 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $116,154,164 | UnrelatedBusinessRevenueAmt |
| Exclusion | $466,369,223 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $425,256 | TotalAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $832,783,305 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $8,328,026 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $568,207,693 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $54,567,957 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $69,234,990 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $43,344,864 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,785,525 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $8,715 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $28,557,579 | TotalAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,988,047 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $40,889,551 | TotalAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,952,733 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $51,489,362 | TotalAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,683,429 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $523,810 | TotalAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $168,885,545 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $70,689,378 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,965,470 | TotalAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| PROVISION FOR LOAN LOSS | $265,795,651 |
| EQUIPMENT REPAIR | $106,069,735 |
| OPERATING COSTS | $48,073,915 |
| CARD PROCESSING FEES | $25,586,573 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,542,890 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,414,379,999 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $838,912,737 | BOYAmt |
| EOY | $711,393,093 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,905,409,927 | BOYAmt |
| EOY | $10,276,531,917 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $9,649,041 | BOYAmt |
| EOY | $8,992,400 | EOYAmt |
Receivables From Officers Etc ReceivablesFromOfficersEtcGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,346,195 | BOYAmt |
| EOY | $5,561,138 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $31,552,386,573 | BOYAmt |
| EOY | $33,944,251,517 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $64,341,149 | BOYAmt |
| EOY | $73,554,589 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $1,850,402,786 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $856,836,395 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,034,841,933 | BOYAmt |
| EOY | $993,566,391 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $250,000 | BOYAmt |
| EOY | $250,000 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $12,260,346,278 | BOYAmt |
| EOY | $9,344,435,035 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $953,929,656 | BOYAmt |
| EOY | $1,086,236,810 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $49,625,413,489 | BOYAmt |
| EOY | $56,444,772,890 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $121,784,490 | BOYAmt |
| EOY | $297,072,211 | EOYAmt |
Escrow Account Liability EscrowAccountLiabilityGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $248,385,517 | BOYAmt |
| EOY | $224,630,881 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | $5,000,000,000 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $45,202,811,497 | BOYAmt |
| EOY | $46,306,855,793 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $45,572,981,504 | BOYAmt |
| EOY | $51,828,558,885 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Org Does Not Follow FASB117 | Yes (X) | OrgDoesNotFollowFASB117Ind |
Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,052,431,985 | BOYAmt |
| EOY | $4,616,214,005 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,052,431,985 | BOYAmt |
| EOY | $4,616,214,005 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $49,625,413,489 | BOYAmt |
| EOY | $56,444,772,890 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $202,600,179 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $386,683,695 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | -$25,501,854 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Agent Trustee Etc | 0 | AgentTrusteeEtcInd |
| Incl Escrow Custodial Acct Liab | Yes (1) | InclEscrowCustodialAcctLiabInd |
| Explanation Provided | Yes (X) | ExplanationProvidedInd |
Land LandGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $265,141,892 | OtherCostOrOtherBasisAmt |
| Book Value | $265,141,892 | BookValueAmt |
Buildings BuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $950,483,838 | OtherCostOrOtherBasisAmt |
| Depreciation | $336,719,836 | DepreciationAmt |
| Book Value | $613,764,002 | BookValueAmt |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $7,339,892 | OtherCostOrOtherBasisAmt |
| Depreciation | $6,695,947 | DepreciationAmt |
| Book Value | $643,945 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $623,519,532 | OtherCostOrOtherBasisAmt |
| Depreciation | $513,420,612 | DepreciationAmt |
| Book Value | $110,098,920 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $3,917,632 | OtherCostOrOtherBasisAmt |
| Book Value | $3,917,632 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $993,566,391 | TotalBookValueLandBuildingsAmt |
Other Securities OtherSecuritiesGrp (2 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| US TREASURY SECURITIES | $4,880,760,747 | F |
| US GOVERNMENT AGENCY SECURITIES | $4,463,674,288 | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Securities | $9,344,435,035 | TotalBookValueSecuritiesAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (4 entries)
| DescDesc | AmtAmt |
|---|---|
| MEMBER DEPOSITS | $46,277,339,648 |
| LEASE LIABILITY | $29,044,003 |
| PREPAID RENT | $110,530 |
| RESERVES FOR UNFUNDED COMMITMENTS | $361,612 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $46,306,855,793 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART IV, LINE 2B: | THE CREDIT UNION MAINTAINS ESCROW ACCOUNTS ON MEMBERS' FIRST MORTGAGE LOANS AS A SERVICE TO OUR MEMBERS. INTEREST IS PAID AT A SAVINGS ACCOUNT RATE AS AN ADDITIONAL BENEFIT. THESE ACCOUNTS ARE FUNDED ON A MONTHLY BASIS BY THE MEMBERS. THE PROCEEDS ARE USED TO PAY THE PROPERTY TAXES AND INSURANCE ON THE REAL PROPERTY SECURED BY THE FIRST MORTGAGE. |
| PART X, LINE 2: | THE CREDIT UNION HAS EVALUATED ITS TAX POSITIONS AND DETERMINED NO UNCERTAIN TAX POSITIONS EXIST AS OF JUNE 30, 2024 AND 2023. BY LAW, AT A MINIMUM, BUSINESS TAX RETURNS ARE SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAX AUTHORITIES FOR THE YEARS JUNE 30, 2021 THROUGH JUNE 30, 2023. |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (11 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Non Cash AssistanceNonCashAssistanceAmt | Purpose Of GrantPurposeOfGrantTxt |
|---|---|---|---|---|---|---|---|---|
| WORLDWIDE FOUNDATION FOR CREDIT UNIONS | ||||||||
| PO BOX 2982 | MADISON | WI | 53701 | 396093210 | 501(C)(3) | $100,000 | $0 | GENERAL SUPPORT |
| AFRICAN-AMERICAN CREDIT UNION COALITION | ||||||||
| PO BOX 392136 | SNELLVILLE | GA | 30039 | 571091138 | 501(C)(3) | $125,000 | $0 | GENERAL SUPPORT |
| THE NATIONAL CREDIT UNION FOUNDATION | ||||||||
| 4703 MADISON YARDS WAY SUITE 300 | MADISON | WI | 53705 | 391383650 | 501(C)(3) | $7,500 | $0 | GENERAL SUPPORT |
| MARCH OF DIMES | ||||||||
| 1550 CRYSTAL DRIVE SUITE 1300 | ARLINGTON | VA | 22202 | 131846366 | 501(C)(3) | $7,500 | $0 | GENERAL SUPPORT |
| THE STATE CAPITAL FOUNDATION INC | ||||||||
| 4624 MAIL SERVICE CENTER | RALEIGH | NC | 27699 | 591724571 | 501(C)(3) | $10,000 | $0 | GENERAL SUPPORT |
| CREDIT UNION MIRACLE DAY | ||||||||
| PO BOX 27637 | WASHINGTON | DC | 20038 | 522341329 | 501(C)(3) | $10,000 | $0 | GENERAL SUPPORT |
| CAROLINAS CREDIT UNION FOUNDATION | ||||||||
| PO BOX 1787 | COLUMBIA | SC | 29202 | 561842095 | 501(C)(3) | $30,990 | $0 | GENERAL SUPPORT |
| UNITED NEGRO COLLEGE FUND | ||||||||
| 1805 7TH STREET NW | WASHINGTON | DC | 20001 | 131624241 | 501(C)(3) | $6,100 | $0 | GENERAL SUPPORT |
| KEEP NORTH CAROLINA BEAUTIFUL INC | ||||||||
| PO BOX 31745 | RALEIGH | NC | 27622 | 560932528 | 501(C)(3) | $25,000 | $0 | GENERAL SUPPORT |
| EARTHSHARE NORTH CAROLINA | ||||||||
| PO BOX 196 | DURHAM | NC | 27702 | 561775025 | 501(C)(3) | $20,000 | $0 | GENERAL SUPPORT |
| NORTH CAROLINA SCHOOL BOARDS ASSOCIATION | ||||||||
| 7208 FALLS OF NEUSE ROAD SUITE 301 | RALEIGH | NC | 27615 | 463401163 | 501(C)(4) | $13,500 | $0 | GENERAL SUPPORT |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 10 | Total501c3OrgCnt |
| Total Other Org | 1 | TotalOtherOrgCnt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 2: | FormAndLineReferenceDesc |
| Explanation | SECU DOES NOT DO ANY MONITORING ONCE FUNDS ARE RECEIVED BY RECIPIENTS. SECU DOES MAINTAIN RECORDS OF THE AMOUNT AND ELIGIBILITY (THESE ARE ORGANIZATIONS THAT THE SECU FOUNDATION, A RELATED PARTY HAS PREVIOUSLY WORKED WITH). | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | Yes (X) | FirstClassOrCharterTravelInd |
| Travel For Companions | Yes (X) | TravelForCompanionsInd |
| Written Policy Ref T And E Expnss | Yes (1) | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (1) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (1) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (20 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES HAYES | ||||||||||||||
| PRESIDENT (THRU 7/21/23) | $819,200 | $0 | $330,000 | $0 | $17,500 | $0 | $33,000 | $0 | $14,225 | $0 | $1,213,925 | $0 | $0 | $0 |
| LEIGH BRADY | ||||||||||||||
| PRESIDENT | $847,695 | $0 | $0 | $0 | $126,080 | $0 | $33,000 | $0 | $87,505 | $0 | $1,094,280 | $0 | $0 | $0 |
| REX SPIVEY | ||||||||||||||
| CHIEF FINANCIAL OFFICER | $507,075 | $0 | $0 | $0 | $134,426 | $0 | $33,000 | $0 | $48,103 | $0 | $722,604 | $0 | $0 | $0 |
| STACIE WALKER | ||||||||||||||
| CHIEF LENDING OFFICER | $463,840 | $0 | $0 | $0 | $64,223 | $0 | $55,500 | $0 | $45,670 | $0 | $629,233 | $0 | $0 | $0 |
| BRIDGET WELBORN | ||||||||||||||
| CHIEF RISK OFFICER (THRU 12/6/23) | $496,930 | $0 | $0 | $0 | $27,165 | $0 | $33,000 | $0 | $36,926 | $0 | $594,021 | $0 | $0 | $0 |
| JOSHUA BOMBA | ||||||||||||||
| CHIEF INFORMATION TECHNOLOGY OFFICER | $436,820 | $0 | $0 | $0 | $28,888 | $0 | $37,167 | $0 | $65,769 | $0 | $568,644 | $0 | $0 | $0 |
| JENNIFER HAMRICK | ||||||||||||||
| CHIEF OPERATIONS DIRECTOR | $387,644 | $0 | $0 | $0 | $64,456 | $0 | $34,000 | $0 | $42,392 | $0 | $528,492 | $0 | $0 | $0 |
| SARA TREXLER | ||||||||||||||
| CHIEF ADMINISTRATIVE OFFICER | $367,037 | $0 | $0 | $0 | $72,885 | $0 | $33,000 | $0 | $48,114 | $0 | $521,036 | $0 | $0 | $0 |
| JARED BENESH | ||||||||||||||
| EVP - MEMBER EXPERIENCE | $302,703 | $0 | $100,000 | $0 | $19,898 | $0 | $34,000 | $0 | $32,931 | $0 | $489,532 | $0 | $0 | $0 |
| JOHN SYKES | ||||||||||||||
| EVP - DEPUTY CHIEF FINANCIAL OFFICER | $389,943 | $0 | $0 | $0 | $22,500 | $0 | $34,000 | $0 | $41,503 | $0 | $487,946 | $0 | $0 | $0 |
| JAMIE APPLEQUIST | ||||||||||||||
| EVP - CHIEF PROPERTY OFFICER | $355,481 | $0 | $0 | $0 | $50,051 | $0 | $33,000 | $0 | $43,088 | $0 | $481,620 | $0 | $0 | $0 |
| DAMIAN CARTER | ||||||||||||||
| REGIONAL SVP (THRU 12/4/23) | $336,331 | $0 | $0 | $0 | $69,792 | $0 | $30,074 | $0 | $21,668 | $0 | $457,865 | $0 | $0 | $0 |
| WILLIAM DEANS | ||||||||||||||
| EVP - DIRECTOR OF IT OPERATIONS | $304,318 | $0 | $0 | $0 | $80,601 | $0 | $33,000 | $0 | $36,982 | $0 | $454,901 | $0 | $0 | $0 |
| JONATHAN DALLAIRE | ||||||||||||||
| EVP DIRECTOR CHIEF SECURITY OFFICER | $294,606 | $0 | $0 | $0 | $17,144 | $0 | $33,442 | $0 | $62,473 | $0 | $407,665 | $0 | $0 | $0 |
| EMMA HAYES | ||||||||||||||
| CHIEF LEARNING & EXPERIENCE | $298,635 | $0 | $0 | $0 | $36,809 | $0 | $38,284 | $0 | $15,868 | $0 | $389,596 | $0 | $0 | $0 |
| JONATHAN COBURN | ||||||||||||||
| EVP LOAN ORGINATIONS & SYSTEMS OPERA | $228,293 | $0 | $10,000 | $0 | $88,673 | $0 | $32,252 | $0 | $28,517 | $0 | $387,735 | $0 | $0 | $0 |
| CATHY PLAUT | ||||||||||||||
| CHIEF LEGAL OFFICER - GENERAL COUNSE | $288,868 | $0 | $0 | $0 | $26,041 | $0 | $32,551 | $0 | $33,375 | $0 | $380,835 | $0 | $0 | $0 |
| SPENCER SCARBORO | ||||||||||||||
| EVP LOAN RISK & SERVICING OPERATIONS | $214,120 | $0 | $10,000 | $0 | $86,064 | $0 | $32,089 | $0 | $35,716 | $0 | $377,989 | $0 | $0 | $0 |
| CARL SEABROOK | ||||||||||||||
| CHIEF AUDIT AND REGULATORY | $309,056 | $0 | $0 | $0 | $18,428 | $0 | $33,000 | $0 | $11,111 | $0 | $371,595 | $0 | $0 | $0 |
| SARAH THOMPSON | ||||||||||||||
| CHIEF RISK OFFICER | $142,740 | $0 | $0 | $0 | $22,500 | $0 | $16,810 | $0 | $23,344 | $0 | $205,394 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART I, LINE 1A | SECU HAS AN EXECUTIVE AND BOARD OF DIRECTORS TRAVEL AND EXPENSE POLICY TO PROVIDE GUIDELINES FOR TRAVEL AND REIMBURSEMENTS FOR REASONABLE AND ACTUAL EXPENSES INCURRED WHILE TRANSACTING BUSINESS ON BEHALF OF THE CREDIT UNION. EXECUTIVES AND BOARD MEMBERS MAY UPGRADE ONE LEVEL ABOVE ECONOMY FOR FLIGHTS LONGER THAN 3 HOURS. SECU WILL APPROVE TRAVEL EXPENSES INCURRED BY ONE GUEST OF A BOARD MEMBER OR EXECUTIVE WHILE THE BOARD MEMBER OR EXECUTIVE IS TRAVELING ON OFFICIAL CREDIT UNION BUSINESS. THE PAYMENT OR REIMBURSEMENT OF A GUEST'S EXPENSES MAY BE CONSIDERED TAXABLE INCOME TO THE BOARD MEMBER OR EXECUTIVE IN CERTAIN CIRCUMSTANCES. |
| PART I, LINE 4B | THE CREDIT UNION HAS A SERP PLAN FOR KEY EXECUTIVES. DURING FISCAL 2024, THERE WERE NO CONTRIBUTIONS MADE TO THIS PLAN. HOWEVER, A DISTRIBUTION WAS MADE FROM THE PLAN TO JAMES HAYES, FORMER PRESIDENT, IN THE AMOUNT OF $705,160. SPLIT DOLLAR LIFE INSURANCE: THE CREDIT UNION HAS GRANTED NONRECOURSE LOANS FOR LIFE INSURANCE PREMIUM PAYMENTS TO SELECT MEMBERS OF SENIOR MANAGEMENT. THESE LOANS ARE COLLATERALIZED BY THE ASSIGNMENT OF THE CASH SURRENDER VALUE OF EACH RESPECTIVE LIFE INSURANCE POLICY. THE POLICIES ARE OWNED BY THE EXECUTIVES AND THE OWNERS HAVE SOLE CONTROL OVER THE LISTED BENEFICIARIES. UPON DEATH OF THE INSURED, THE PROCEEDS FROM THE DEATH BENEFIT OF THE LIFE INSURANCE POLICY ARE USED TO PAY THE OUTSTANDING BALANCE AND ACCRUED INTEREST OF THE LOANS. THE LOANS ARE CONSIDERED NONRECOURSE AND AS SUCH, THE CREDIT UNION HAS RECORDED THE BALANCE AS THE LOWER OF THE OUTSTANDING LOAN BALANCE PLUS ACCRUED INTEREST, OR THE CASH SURRENDER VALUE OF THE LIFE INSURANCE POLICIES. |
Schedule L IRS990ScheduleL
Loans Btwn Org Interested Prsn LoansBtwnOrgInterestedPrsnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | JAMES T HAYES | PersonNm |
| Relationship With Org | FORMER PRESIDENT | RelationshipWithOrgTxt |
| Loan Purpose | SPLIT DOLLAR LIFE INSURANCE | LoanPurposeTxt |
| Loan From Organization | Yes (X) | LoanFromOrganizationInd |
| Original Principal | $6,568,262 | OriginalPrincipalAmt |
| Balance Due | $5,561,138 | BalanceDueAmt |
| Default | 0 | DefaultInd |
| Board Or Committee Approval | Yes (1) | BoardOrCommitteeApprovalInd |
| Written Agreement | Yes (1) | WrittenAgreementInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Balance Due | $5,561,138 | TotalBalanceDueAmt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | SCHEDULE L, PART II | FormAndLineReferenceDesc |
| Explanation | SPLIT DOLLAR LIFE INSURANCE: THE CREDIT UNION HAS GRANTED NONRECOURSE LOANS FOR LIFE INSURANCE PREMIUM PAYMENTS TO SELECT MEMBERS OF SENIOR MANAGEMENT. THESE LOANS ARE COLLATERALIZED BY THE ASSIGNMENT OF THE CASH SURRENDER VALUE OF EACH RESPECTIVE LIFE INSURANCE POLICY. THE POLICIES ARE OWNED BY THE EXECUTIVES AND THE OWNERS HAVE SOLE CONTROL OVER THE LISTED BENEFICIARIES. UPON DEATH OF THE INSURED, THE PROCEEDS FROM THE DEATH BENEFIT OF THE LIFE INSURANCE POLICY ARE USED TO PAY THE OUTSTANDING BALANCE AND ACCRUED INTEREST OF THE LOANS. THE LOANS ARE CONSIDERED NONRECOURSE AND AS SUCH, THE CREDIT UNION HAS RECORDED THE BALANCE AS THE LOWER OF THE OUTSTANDING LOAN BALANCE PLUS ACCRUED INTEREST, OR THE CASH SURRENDER VALUE OF THE LIFE INSURANCE POLICIES. | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (10 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 1A | THE BOARD MAY APPOINT AN EXECUTIVE COMMITTEE OF THREE OR MORE DIRECTORS TO ACT FOR IT, WITH RESPECT TO SPECIFICALLY DELEGATED FUNCTIONS AND SUBJECT TO BOARD PRESCRIBED LIMITATIONS. |
| FORM 990, PART VI, SECTION A, LINE 6 | SECU IS A NON-PROFIT COOPERATIVE OWNED BY AND OPERATED FOR THE BENEFIT OF ITS 2,800,000 MEMBERS. MEMBERSHIP IN THE CREDIT UNION IS RESTRICTED PRINCIPALLY TO THE STATE OF NORTH CAROLINA EMPLOYEES AND THEIR FAMILIES. EACH MEMBER-OWNER HAS ONE VOTE WHICH IS EXERCISED TO ELECT VOLUNTEER DIRECTORS. VOLUNTEERS SET THE CREDIT UNION'S OPERATION POLICIES. THE BOARD MEMBERS, LOAN REVIEW COMMITTEES, ADVISORY BOARDS, AND OTHER COMMITTEES PLAY MAJOR ROLES IN DIRECTING AND MONITORING CREDIT UNION AFFAIRS. THE MEMBERS, BY A MAJORITY VOTE OF ALL THE SHAREHOLDERS, SHALL HAVE THE POWER TO REVIEW THE ACTS AND REVERSE CREDIT UNION BOARD OF DIRECTORS' DECISIONS. |
| FORM 990, PART VI, SECTION A, LINE 7A | SECU MEMBER/OWNERS ELECT THE BOARD OF DIRECTORS. EACH MEMBER OF THE ORGANIZATION IS ENTITLED TO ONE VOTE. ELEVEN BOARD MEMBERS SERVE THREE YEAR STAGGERED TERMS. ELECTIONS FOR OPEN SEATS ARE HELD EACH YEAR DURING THE ANNUAL MEMBERS' MEETING. |
| FORM 990, PART VI, SECTION A, LINE 7B | SECU MEMBERS HAVE THE RIGHT TO VOTE ON THE ORGANIZATION'S MERGER INTO ANOTHER FINANCIAL INSTITUTION, DISSOLUTION, AND CONVERSION FROM A STATE TO A FEDERALLY CHARTERED CREDIT UNION, OR CONVERSION TO ANOTHER TYPE OF FINANCIAL INSTITUTION. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE RETURN IS COMPLETED BY THE FINANCE AND ACCOUNTING DEPARTMENT STAFF OF THE ORGANIZATION AND REVIEWED BY THE CHIEF FINANCIAL OFFICER AND THE PRESIDENT BEFORE FILING. A COPY OF THE 990 FORM IS MADE AVAILABLE TO THE BOARD OF DIRECTORS AFTER IT IS FILED. |
| FORM 990, PART VI, SECTION B, LINE 12C | EACH EMPLOYEE OF THE ORGANIZATION MUST ACKNOWLEDGE HAVING READ THE CODE OF ETHICS ANNUALLY. THE ORGANIZATION PROVIDES A TOLL FREE, ANONYMOUS HONOR LINE THROUGH AN OUTSIDE, INDEPENDENT VENDOR. EMPLOYEES ARE ENCOURAGED TO REPORT ALL VIOLATIONS OF THE ETHICS, LENDING, AND PERSONNEL POLICIES. ALL INFORMATION RECEIVED THROUGH THE HONOR LINE IS FORWARDED TO AUDIT SERVICES AND HUMAN RESOURCES DEPARTMENTS FOR REVIEW AND ACTION. DETAILS OF ALL REPORTED INCIDENTS AND RESOLUTIONS ARE SHARED WITH SENIOR MANAGEMENT AND THE BOARD OF DIRECTORS ON A MONTHLY BASIS. ALL REPORTS ARE INVESTIGATED THOROUGHLY AND RESOLVED IN A TIMELY MANNER. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE BOARD SETS THE PRESIDENT'S SALARY AND BENEFITS. THE BOARD CONDUCTS A FORMAL ANNUAL PERFORMANCE REVIEW. IN ADDITION, A COMPENSATION COMMITTEE, COMPRISED OF BOARD OF DIRECTOR MEMBERS, UTILITIZES SURVEYS AND MARKET COMPARISONS OF PEER CREDIT UNIONS AND OTHER FINANCIAL INSTITUTIONS TO BENCHMARK THE PRESIDENT'S COMPENSATION PACKAGE. THESE SURVEYS ARE INDEPENDENTLY OBTAINED FROM COMPENSATION CONSULTANTS THAT SECU'S HR DEPARTMENT CONTRACTS. THE BOARD REVIEWS THE COMPENSATION SURVEYS, THE COMPENSATION COMMITTEE'S RECOMMENDATIONS, THE PRESIDENT'S AND CREDIT UNION'S PERFORMANCE, AND SETS THE PRESIDENT'S SALARY AND BENEFITS LEVEL. BOARD AND COMPENSATION COMMITTEE DISCUSSIONS, DELIBERATIONS, AND DECISIONS ARE DOCUMENTED AND MAINTAINED IN MEETING MINUTES. PERIODIC SALARY SURVEYS AND BENCHMARKING ARE LIKEWISE OBTAINED FOR ALL STAFF AND MANAGEMENT POSITIONS. THERE IS NO INCENTIVE OR COMMISSION BASED COMPENSATION FOR ANY EMPLOYEE. ALL EMPLOYEES RECEIVE A SALARY. COMPENSATION DECISIONS ARE DOCUMENTED IN PERSONNEL FILES. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. MONTHLY FINANCIAL STATEMENT SUMMARIES ARE AVAILABLE ON THE COMPANY WEBSITE, ALONG WITH PERIODIC FINANCIAL CONDITION UPDATES. THE ANNUAL REPORT TO THE MEMBERSHIP AND THE COMPLETE AUDITED FINANCIAL STATEMENTS WITH FOOTNOTES ARE AVAILABLE ON THE COMPANY WEBSITE. PAPER COPIES ARE AVAILABLE ON REQUEST. |
| FORM 990, PART XI, LINE 9: | UNAMORTIZED GAIN ON POSTRETIREMENT ACCOUNTS 28,916,167. CUMULATIVE EFFECT OF CHANGE IN ACCOUNTING PRINCIPLES -54,418,021. |
| FORM 990, PART XII, LINE 2C | THE ORGANIZATION DID NOT CHANGE ITS OVERSIGHT OR SELECTION PROCESS DURING THE TAX YEAR. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SECU FOUNDATION | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 119 N SALISBURY STREET FL 11 | AddressLine1Txt |
| City | RALEIGH | CityNm |
| State Abbreviation | NC | StateAbbreviationCd |
| ZIP | 27603 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 562255292 | EIN |
| Primary Activities | PROMOTES LOCAL AND COMMUNITY DEVELOPMENT | PrimaryActivitiesTxt |
| Legal Domicile State | NC | LegalDomicileStateCd |
| Exempt Code Section | 501(C)(3) | ExemptCodeSectionTxt |
| Public Charity Status | PF | PublicCharityStatusTxt |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | STATE EMPLOYEES' CREDIT UNION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Controlled Organization | Yes (1) | ControlledOrganizationInd |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (4 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Entity TypeEntityTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | OwnershipOwnershipPct | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREDIT UNION INVESTMENT SERVICES | ||||||||||||
| 119 N SALISBURY STREET FL 10 | RALEIGH | NC | 27603 | 260627380 | INVESTMENT ADVISOR | NC | STATE EMPLOYEES' CREDIT UNION | C | $6,778,574 | $3,237,209 | 1.00000 | Yes (1) |
| SECU BROKERAGE SERVICES | ||||||||||||
| 119 N SALISBURY STREET FL 10 | RALEIGH | NC | 27603 | 262442926 | BROKER/DEALER | NC | STATE EMPLOYEES' CREDIT UNION | C | $2,970,936 | $1,678,366 | 1.00000 | Yes (1) |
| SECU LIFE INSURANCE COMPANY | ||||||||||||
| 119 N SALISBURY STREET FL 10 | RALEIGH | NC | 27603 | 461285934 | LIFE INSURER | NC | STATE EMPLOYEES' CREDIT UNION | C | $19,116,892 | $111,258,320 | 1.00000 | Yes (1) |
| SECURE INC | ||||||||||||
| 119 N SALISBURY STREET FL 10 | RALEIGH | NC | 27603 | 460697967 | PROPERTY MANAGEMENT | NC | STATE EMPLOYEES' CREDIT UNION | C | $35,910,784 | $325,130,103 | 1.00000 | Yes (1) |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | Yes (1) | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | Yes (1) | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | Yes (1) | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | Yes (1) | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | 0 | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (1) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | Yes (1) | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (14 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| SECU LIFE INSURANCE COMPANY | ||
| G | $8,928,225 | ACTUAL AMOUNT |
| SECURE INC | ||
| G | $4,884,147 | ACTUAL AMOUNT |
| SECU LIFE INSURANCE COMPANY | ||
| J | $625,158 | ACTUAL AMOUNT |
| SECURE INC | ||
| J | $191,148 | ACTUAL AMOUNT |
| CREDIT UNION INVESTMENT SERVICES | ||
| J | $138,763 | ACTUAL AMOUNT |
| SECU LIFE INSURANCE COMPANY | ||
| J | $139,556 | ACTUAL AMOUNT |
| SECU LIFE INSURANCE COMPANY | ||
| M | $1,941,092 | ACTUAL AMOUNT |
| SECU LIFE INSURANCE COMPANY | ||
| O | $2,255,431 | ACTUAL AMOUNT |
| CREDIT UNION INVESTMENT SERVICES | ||
| O | $3,101,432 | ACTUAL AMOUNT |
| SECURE INC | ||
| O | $4,732,956 | ACTUAL AMOUNT |
| SECU LIFE INSURANCE COMPANY | ||
| L | $772,385 | ACTUAL AMOUNT |
| SECURE INC | ||
| R | $1,699,683 | ACTUAL AMOUNT |
| CREDIT UNION INVESTMENT SERVICES | ||
| Q | $1,340,054 | ACTUAL AMOUNT |
| SECU BROKERAGE SERVICES | ||
| Q | $1,452,964 | ACTUAL AMOUNT |
Comments