DELTA COMMUNITY CREDIT UNION: Form 990, tax year 2022
View the entire original 990 at ProPublica ↗
- Organization
- DELTA COMMUNITY CREDIT UNION (EIN 58-0904765)
- Tax period
- 2022-01-01 to 2022-12-31
- Filed
- 2023-10-30
- IRS object ID
- 202323039349302252
- Schema version
- 2022v5.0
- 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 | 2023-10-30T14:41:48-05:00 | ReturnTs |
| Tax Period End | 2022-12-31 | 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 | 20 EAST THOMAS ROAD SUITE 2300 | AddressLine1Txt |
| City | PHOENIX | CityNm |
| State Abbreviation | AZ | StateAbbreviationCd |
| ZIP | 85012 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2022-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 580904765 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DELTA COMMUNITY CREDIT UNION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | DELT | BusinessNameControlTxt |
| Phone | 4047154725 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3250 RIVERWOOD PKWY | AddressLine1Txt |
| City | ATLANTA | CityNm |
| State Abbreviation | GA | StateAbbreviationCd |
| ZIP | 30339 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | JAY GRATWICK | PersonNm |
| Person Title | EVP & CFO | PersonTitleTxt |
| Phone | 4047154725 | PhoneNum |
| Signature | 2023-10-27 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | JAY | PersonFirstNm |
| Person Last | GRATWICK | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
| 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 | MELISSA HANGSLEBEN | PreparerPersonNm |
| PTIN | P02087031 | PTIN |
| Phone | 6022662248 | PhoneNum |
| Preparation | 2023-10-18 | PreparationDt |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 2 | TrustedCustomerCd |
| Authentication Assurance Level | AAL1 | AuthenticationAssuranceLevelCd |
| Identity Assurance Level | IAL1 | IdentityAssuranceLevelCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2022 | TaxYr |
| Build TS | 2023-04-26 12:10:37Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | HANK HALTER | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3250 RIVERWOOD PKWY | AddressLine1Txt |
| City | ATLANTA | CityNm |
| State Abbreviation | GA | StateAbbreviationCd |
| ZIP | 30339 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $346,734,414 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.DELTACOMMUNITYCU.COM | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1940 | FormationYr |
| Legal Domicile State | GA | LegalDomicileStateCd |
| Activity Or Mission | HELP MEMBERS REACH A LEVEL OF FINANCIAL AWARENESS AND STABILITY THAT AFFORDS THEM PEACE OF MIND. | ActivityOrMissionDesc |
| Voting Members Governing Body | 10 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 9 | VotingMembersIndependentCnt |
| Total Employee | 1630 | TotalEmployeeCnt |
| Total Volunteers | 13 | TotalVolunteersCnt |
| Total Gross UBI | $2,759,009 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $684,547 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $269,435,738 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $304,454,728 | CYProgramServiceRevenueAmt |
| PY Investment Income | $26,905,003 | PYInvestmentIncomeAmt |
| CY Investment Income | $42,237,751 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $296,340,741 | PYTotalRevenueAmt |
| CY Total Revenue | $346,692,479 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $315,250 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $321,497 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $21,472,576 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $22,871,220 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $119,441,289 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $128,095,046 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $98,822,826 | PYOtherExpensesAmt |
| CY Other Expenses | $128,624,223 | CYOtherExpensesAmt |
| PY Total Expenses | $240,051,941 | PYTotalExpensesAmt |
| CY Total Expenses | $279,911,986 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $56,288,800 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $66,780,493 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $9,023,056,278 | TotalAssetsBOYAmt |
| Total Assets EOY | $9,251,719,034 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $8,161,333,548 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $8,627,411,201 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $861,722,730 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $624,307,833 | NetAssetsOrFundBalancesEOYAmt |
| Mission | WE WANT TO BE METRO ATLANTA'S PREFERRED PLACE TO BANK, KNOWN FOR PROVIDING OUR MEMBERS WITH HONEST VALUE, SUPERIOR SERVICE AND TRUSTED ADVICE. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | DELTA COMMUNITY WAS FOUNDED IN 1940 BY EIGHT EMPLOYEES OF DELTA AIR LINES AND HAS BECOME GEORGIA'S LARGEST CREDIT UNION WITH MORE THAN $9 BILLION IN ASSETS AND 32 BRANCH LOCATIONS. IN ADDITION TO PROUDLY SERVING DELTA AIR LINES' EMPLOYEES, THE CREDIT UNION NOW WELCOMES RESIDENTS OF 16 METRO ATLANTA COUNTIES AND EMPLOYEES OF MORE THAN 130 OTHER BUSINESSES. WE ARE ACTIVELY INVOLVED WITH LOCAL CHAMBERS OF COMMERCE, SCHOOLS AND CHARITABLE ORGANIZATIONS TO THIS END AND EMBRACE THE OPPORTUNITY TO GIVE BACK TO THE COMMUNITIES WHERE WE LIVE, WORK, AND SERVE. | Desc |
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | ScheduleBRequiredInd |
| Political Campaign Acty | Yes (1) | PoliticalCampaignActyInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | 0 | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | 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 | Yes (1) | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Loan Outstanding | 0 | 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 | Yes (1) | DisregardedEntityInd |
| Related Entity | 0 | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 134809 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 1630 | 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 | 10 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 9 | 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 | Yes (1) | 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 | JAY GRATWICK | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 4047154725 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3250 RIVERWOOD PARKWAY | AddressLine1Txt |
| City | ATLANTA | CityNm |
| State Abbreviation | GA | StateAbbreviationCd |
| ZIP | 30339 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (24 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|---|
| HANK HALTER | |||||||||
| PRESIDENT & CEO | 40.00 | 1.00 | Yes (X) | Yes (X) | $1,404,180 | $0 | $429,227 | ||
| CHARLIE BOYAJIAN | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $42,830 | $0 | $0 | |||
| ROBIN STRICKLIN | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $33,810 | $0 | $0 | |||
| LEMUAL WIMBISH | |||||||||
| SECRETARY & TREASURER | 1.00 | 0.00 | Yes (X) | Yes (X) | $34,590 | $0 | $0 | ||
| LINDA O'SHEA | |||||||||
| VICE CHAIRMAN | 1.00 | 0.00 | Yes (X) | Yes (X) | $34,590 | $0 | $0 | ||
| JIM DIFFLEY | |||||||||
| CHAIRMAN | 1.00 | 0.00 | Yes (X) | Yes (X) | $32,670 | $0 | $0 | ||
| ALAN ARNOLD | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $27,710 | $0 | $0 | |||
| MATT SULLIVAN | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $28,450 | $0 | $0 | |||
| ESTHER HAMMOND | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $26,270 | $0 | $0 | |||
| ALLISON AUSBAND | |||||||||
| DIRECTOR | 1.00 | 0.00 | Yes (X) | $13,320 | $0 | $0 | |||
| JAY GRATWICK | |||||||||
| EVP & CFO | 40.00 | 1.00 | Yes (X) | $617,871 | $0 | $204,045 | |||
| MATTHEW SHEPHERD | |||||||||
| EVP & COO | 40.00 | 4.00 | $1,186,278 | $0 | $247,967 | Yes (X) | |||
| BOB WALSH | |||||||||
| EVP & CLO | 40.00 | 0.00 | $984,241 | $0 | $206,903 | Yes (X) | |||
| BOB MANNING | |||||||||
| SVP & GENERAL COUNSEL | 40.00 | 0.00 | $508,981 | $0 | $114,232 | Yes (X) | |||
| TIM MITCHELL | |||||||||
| SVP & CIO | 40.00 | 0.00 | $488,503 | $0 | $96,652 | Yes (X) | |||
| BILL BUCHANAN | |||||||||
| SVP & CRO | 40.00 | 0.00 | $448,914 | $0 | $87,669 | Yes (X) | |||
| PAM DAVIS | |||||||||
| SVP BRANCH DELIVERY & OPERATIONS | 40.00 | 0.00 | $454,245 | $0 | $77,080 | Yes (X) | |||
| SUZANNE MITCHELL | |||||||||
| SVP HR | 40.00 | 0.00 | $418,012 | $0 | $86,796 | Yes (X) | |||
| BILL MESPLAY | |||||||||
| SVP REMOTE DELIVERY | 40.00 | 0.00 | $391,085 | $0 | $78,173 | Yes (X) | |||
| ERIC A LATIMER | |||||||||
| VP COMMERCIAL LENDING | 40.00 | 0.00 | $390,749 | $0 | $38,669 | Yes (X) | |||
| JULIE BATES | |||||||||
| VP - RETIREMENT & INVESTMENTS | 40.00 | 0.00 | $402,139 | $0 | $39,701 | Yes (X) | |||
| DAVID CASEY | |||||||||
| FINANCIAL ADVISOR | 40.00 | 0.00 | $387,560 | $0 | $25,448 | Yes (X) | |||
| JAN TRIPP | |||||||||
| VP-INVESTMENT & INSURANCE | 0.00 | 40.00 | $324,886 | $0 | $25,344 | Yes (X) | |||
| ABDUL HUSSAIN | |||||||||
| VP-INFORMATION SECURITY | 40.00 | 0.00 | $337,080 | $0 | $44,306 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $9,018,964 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $1,802,212 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 261 | 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 |
|---|---|---|---|---|---|
| INSIGHT GLOBAL | |||||
| PO BOX 198226 | ATLANTA | GA | 30384 | TEMPORARY HELP SERVICES | $976,325 |
| THREEWILL | |||||
| 148 IRON MT RD | CANTON | GA | 30115 | IT CONSULTING | $701,083 |
| EXECUSOURCE | |||||
| 110 ABERNATHY RD NE BLDG 500 STE | ATLANTA | GA | 30305 | TEMPORARY HELP SERVICES | $693,829 |
| WOODRIDGE ADVISORS | |||||
| 320 S TELLER ST SUITE 250 | LAKEWOOD | CO | 80226 | IT CONSULTING | $262,645 |
| ASCENDO RESOURCES | |||||
| 500 W CYPRESS CREEK RD STE 230 | FORT LAUDERDALE | FL | 33309 | TEMPORARY HELP SERVICES | $243,253 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 7 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (4 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt | Unrelated Business RevenueUnrelatedBusinessRevenueAmt |
|---|---|---|---|---|
| INCOME FROM LOANS | 522291 | $205,081,921 | $205,081,921 | |
| INTERCHANGE INCOME | 525990 | $44,755,196 | $44,755,196 | |
| SERVICE CHARGES | 525990 | $27,525,650 | $27,200,036 | $325,614 |
| OTHER OPERATING INCOME | 525990 | $27,091,961 | $24,658,566 | $2,433,395 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $304,454,728 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $41,224,795 | TotalRevenueColumnAmt |
| Exclusion | $41,224,795 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | $1,054,891 | OtherAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | $41,935 | OtherAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | $1,012,956 | OtherAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $1,012,956 | TotalRevenueColumnAmt |
| Exclusion | $1,012,956 | ExclusionAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $346,692,479 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $301,695,719 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $2,759,009 | UnrelatedBusinessRevenueAmt |
| Exclusion | $42,237,751 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part IX | Yes (X) | InfoInScheduleOPartIXInd |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $276,497 | TotalAmt |
Grants To Domestic Individuals GrantsToDomesticIndividualsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $45,000 | TotalAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $22,871,220 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $8,805,294 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $96,287,600 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,065,468 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,755,018 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,181,666 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $491,399 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $338,185 | TotalAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $53,788 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $8,601,036 | TotalAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,642,428 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $10,830,080 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,554,342 | TotalAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $507,737 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $596,122 | TotalAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,933,357 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $7,431,676 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $804,294 | TotalAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| UBI TAXES | $281,898 |
| FINANCIAL SERVICES OPER | $24,011,799 |
| SERVICE CONTRACTS | $19,241,840 |
| PROVISION FOR LOAN LOSS | $16,500,000 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,804,242 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $279,911,986 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $34,342,229 | BOYAmt |
| EOY | $59,229,886 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $896,562,593 | BOYAmt |
| EOY | $110,924,743 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $63,347,161 | BOYAmt |
| EOY | $61,506,873 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,019,820,425 | BOYAmt |
| EOY | $5,778,424,592 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,980,080 | BOYAmt |
| EOY | $9,702,944 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $155,743,235 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $72,236,323 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $86,172,128 | BOYAmt |
| EOY | $83,506,912 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,773,821,066 | BOYAmt |
| EOY | $2,893,185,204 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $19,604,769 | BOYAmt |
| EOY | $49,844,539 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $122,405,827 | BOYAmt |
| EOY | $205,393,341 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $9,023,056,278 | BOYAmt |
| EOY | $9,251,719,034 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $79,659,765 | BOYAmt |
| EOY | $75,843,710 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $11,084,550 | BOYAmt |
| EOY | $1,280,000 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | $629,000,000 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,070,589,233 | BOYAmt |
| EOY | $7,921,287,491 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,161,333,548 | BOYAmt |
| EOY | $8,627,411,201 | 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 | $861,722,730 | BOYAmt |
| EOY | $624,307,833 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $861,722,730 | BOYAmt |
| EOY | $624,307,833 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $9,023,056,278 | BOYAmt |
| EOY | $9,251,719,034 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $66,780,493 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$304,696,823 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $501,433 | 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 C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Political Expenditures | $53,788 | PoliticalExpendituresAmt |
| Volunteer Hours | 0 | VolunteerHoursCnt |
| Expended527 Activities | $0 | Expended527ActivitiesAmt |
| Internal Funds Contributed | $53,788 | InternalFundsContributedAmt |
| Total Exempt Function Expend | $53,788 | TotalExemptFunctionExpendAmt |
| Form1120 POL Filed | Yes (1) | Form1120POLFiledInd |
Section527 Political Org Section527PoliticalOrgGrp
Organization Business Name OrganizationBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LEAGUE OF SOUTHEASTERN CREDIT UNIONS | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3692 COOLIDGE COURT | AddressLine1Txt |
| City | TALLAHASSEE | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 32311 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 943458406 | EIN |
| Paid Internal Funds | $53,788 | PaidInternalFundsAmt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I-A, LINE 1: | FormAndLineReferenceDesc |
| Explanation | CONTRIBUTION TO POLITICAL ACTION COMMITTEE. | ExplanationTxt |
Schedule D IRS990ScheduleD
Land LandGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $12,519,293 | OtherCostOrOtherBasisAmt |
| Book Value | $12,519,293 | BookValueAmt |
Buildings BuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $72,845,046 | OtherCostOrOtherBasisAmt |
| Depreciation | $24,486,028 | DepreciationAmt |
| Book Value | $48,359,018 | BookValueAmt |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $23,887,019 | OtherCostOrOtherBasisAmt |
| Depreciation | $11,476,421 | DepreciationAmt |
| Book Value | $12,410,598 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $40,517,959 | OtherCostOrOtherBasisAmt |
| Depreciation | $31,561,173 | DepreciationAmt |
| Book Value | $8,956,786 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $5,973,918 | OtherCostOrOtherBasisAmt |
| Depreciation | $4,712,701 | DepreciationAmt |
| Book Value | $1,261,217 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $83,506,912 | TotalBookValueLandBuildingsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)
| DescDesc | AmtAmt |
|---|---|
| MEMBER SHARES | $7,866,848,943 |
| LEASE LIABILITIES | $54,438,548 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $7,921,287,491 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART X, LINE 2: | FormAndLineReferenceDesc |
| Explanation | MANAGEMENT EVALUATED THE CREDIT UNION'S TAX POSITIONS AND CONCLUDED THAT THE CREDIT UNION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. THE CREDIT UNION FILES FORM 990 IN THE U.S. FEDERAL JURISDICTION AND THE STATE OF GEORGIA. THE CREDIT UNION'S 2019 THROUGH 2021 TAX YEARS ARE OPEN FOR EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES. | ExplanationTxt |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (22 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Non Cash AssistanceNonCashAssistanceAmt | Purpose Of GrantPurposeOfGrantTxt | Address Line2USAddress/AddressLine2Txt |
|---|---|---|---|---|---|---|---|---|---|
| CHILDREN'S MIRACLE NETWORK | |||||||||
| 205 WEST 700 SOUTH | SALT LAKE CITY | UT | 84101 | 870387205 | 501(C)(3) | $50,000 | $0 | FAMILY SUPPORT SERVICES | |
| JR ACHIEVEMENT OF GEORGIA INC | |||||||||
| 275 NORTHSIDE DRIVE NW | ATLANTA | GA | 30314 | 580598050 | 501(C)(3) | $30,000 | $0 | SUPPORT FOR JA DISCOVERY BIZTOWN/ DISCOVERY & 3DE GA SPONSOR/JRACHIE | |
| COBB CHAMBER OF COMMERCE | |||||||||
| PO BOX 671868 | MARIETTA | GA | 30006 | 580198114 | 501(C)(6) | $7,500 | $0 | GOLF TOURNAMENT | |
| LEAGUE OF SOUTHERN CREDIT UNIONS | |||||||||
| 6705 SUGARLOAF PARKWAY STE 200 | DULUTH | GA | 30097 | 592252733 | 501(C)(3) | $25,760 | $0 | EXECUTIVE TEAM SPONSORSHIP | |
| TREES ATLANTA | |||||||||
| 225 CHESTER AVENUE SE | ATLANTA | GA | 30316 | 581584758 | 501(C)(3) | $13,000 | $0 | ROOT BALL, JUNIOR TREEKEEPERS | |
| SCIENCE ATL INC | |||||||||
| 91 PEACHTREE ST NE STE 3400 | ATLANTA | GA | 30303 | 471652595 | 501(C)(3) | $7,500 | $0 | ATLANTA SCIENCE FESTIVAL | |
| ARTSBRIDGE SHULER-HENSLEY AWARDS | |||||||||
| 2796 COBB GALLERIA PKWY | ATLANTA | GA | 30335 | 201638552 | 501(C)(3) | $10,000 | $0 | GEORGIA HIGH SCHOOL MUSICAL THEATRE AWARDS | |
| CITY SPRINGS THEATRE COMPANY | |||||||||
| 8601 DUNWOODY PLACE STE 136 | SANDY SPRINGS | GA | 30350 | 821085513 | 501(C)(3) | $10,000 | $0 | TRUE COLORS THEATRE NEXT NARRATIVE MONOLOGUE COMPETITION ATLANTA REGIONALS | |
| GWINNETT CHAMBER OF COMMERCE | |||||||||
| 6500 SUGARLOAF PARKWAY | DULUTH | GA | 30097 | 580537282 | 501(C)(6) | $5,500 | $0 | GOLF TOURNAMENTS | |
| KENNESAW STATE UNIVERSITY FOUNDATION INC | |||||||||
| 3391 TOWN POINT DRIVE SUITE 4000 MD | KENNESAW | GA | 30144 | 237034345 | 501(C)(3) | $15,000 | $0 | PROFESSIONAL EDUCATION FOR WOMEN EXPERIENCING | 9102 |
| AGAPE YOUTH & FAMILY CENTER | |||||||||
| 2210 MARIETTA BOULEVARD NW | GAINESVILLE | GA | 30318 | 582372950 | 501(C)(3) | $10,000 | $0 | AGAPE IN-SCHOOL AND AFTER-SCHOOL PROGRAMMS FOR YOUTH | |
| HALL-DAWSON CASA PROGRAM INC | |||||||||
| 603 WASHINGTON STREE SW | GAINESVILLE | GA | 30501 | 582034915 | 501(C)(3) | $10,000 | $0 | CASA ADVOCACY | |
| URBAN LEAGUE OF GREATER ATLANTA (ULGA) | |||||||||
| 230 PEACHTREE STREET NW SUITE 2600 | ATLANTA | GA | 30303 | 580593386 | 501(C)(3) | $10,000 | $0 | PROJECT READY | |
| HARVARD DIVERSITY PROJECT | |||||||||
| 504 FAIR ST SW ATLANTA GA 30313 | ATLANTA | GA | 30313 | 931222072 | 501(C)(3) | $10,000 | $0 | THE VERITAS SCHOOL OF SOCIAL SCIENCES | |
| 21ST CENTURY LEADERS | |||||||||
| 115 NEW STREET SUITE B | DECATUR | GA | 30030 | 581820875 | 501(C)(3) | $7,500 | $0 | STEM+ 21 CLUBS: AN IMMERSIVE LEADERSHIP PROGRAM | |
| ATLANTA VOLUNTEER LAWYERS FOUNDATION | |||||||||
| 235 PEACHTREE ST NE SUITE 1750 | ATLANTA | GA | 30303 | 581364400 | 501(C)(3) | $7,500 | $0 | COLLEGE BOUND FAFSA SUBMISSION EVENT | NORTH TOWER |
| CARING FOR OTHERS INC | |||||||||
| 3537 BROWNS MILL ROAD SUITE 2 | ATLANTA | GA | 30354 | 161622195 | 501(C)(3) | $7,500 | $0 | CARING FOR OTHERS - FAMILY RESOURCE & COMMUNITY EMPOWERMENT CENTER | |
| COOL GIRLS INC | |||||||||
| 315 WEST PONCE DE LEON AVENUE SUITE | DECATUR | GA | 30030 | 581958246 | 501(C)(3) | $7,500 | $0 | COOL GIRLS CLUB | 800 |
| GIVING KITCHEN | |||||||||
| 970 JEFFERSON STREET SUITE 8 | ATLANTA | GA | 30318 | 462176788 | 501(C)(3) | $7,500 | $0 | SAFE AND STABLE HOMES: FINANCIAL EDUCATION & OUTREACH | |
| THE SCHOLARSHIP ACADEMY | |||||||||
| 215 LAKEWOOD WAY SUITE 108 | ATLANTA | GA | 30315 | 203721836 | 501(C)(3) | $7,500 | $0 | COLLEGE BOUND FAFSA SUBMISSION EVENT | |
| ESPN CRICKET CELEBRATION BOWL | |||||||||
| 5555 GLENRIDGE CONNECTOR SUITE 350 | ATLANTA | GA | 30342 | 133759888 | $7,500 | $0 | TICKETS BENEFITED STUDENTS FROM BEST ACADEMY, KIPP ACADEMY AND COMMUNITIES IN SCHOOLS OF ATLANTA | ||
| BOY SCOUTS OF AMERICA | |||||||||
| 191 PEACHTREE ST NE STE 3400 | ATLANTA | GA | 30303 | 221576300 | 501(C)(3) | $5,950 | $0 | UNRESTRICTED | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 19 | Total501c3OrgCnt |
| Total Other Org | 3 | TotalOtherOrgCnt |
Grants Other Asst To Indiv In US GrantsOtherAsstToIndivInUSGrp (2 entries)
| Grant TypeGrantTypeTxt | RecipientRecipientCnt | Cash GrantCashGrantAmt |
|---|---|---|
| HBCU SCHOLARSHIP | 4 | $20,000 |
| DELTA COMMUNITY SCHOLARSHIP PROGRAM | 5 | $25,000 |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 2: | FormAndLineReferenceDesc |
| Explanation | DELTA COMMUNITY REQUIRES THAT ALL GRANTEE RECIPIENTS SUBMIT AN IMPACT REPORT AT THE CLOSE OF EACH GRANT PERIOD (NOVEMBER 30TH). THIS INDUSTRY STANDARD HIGHLIGHTS THE GOALS ACHIEVED, IMPACT MADE AND RETURN ON INVESTMENT BY DELTA COMMUNITY AND THE ORGANIZATION. REGARDING THE SCHOLARSHIPS, THE CREDIT UNION MAINTAINS WRITTEN POLICIES AND PROCEDURES REGARDING THE DISTRIBUTION OF GRANT FUNDS TO ORGANIZATIONS AND INDIVIDUALS. THESE DETAIL ALL REQUIREMENTS FOR THE FUNDS AS WELL AS HOW THE FUNDS ARE TO BE DISTRIBUTED AND USED. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | Yes (X) | FirstClassOrCharterTravelInd |
| Travel For Companions | Yes (X) | TravelForCompanionsInd |
| Club Dues Or Fees | Yes (X) | ClubDuesOrFeesInd |
| 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 (15 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANK HALTER | ||||||||||||||
| PRESIDENT & CEO | $761,163 | $0 | $559,810 | $0 | $83,207 | $0 | $420,692 | $0 | $8,535 | $0 | $1,833,407 | $0 | $0 | $0 |
| MATTHEW SHEPHERD | ||||||||||||||
| EVP & COO | $453,611 | $0 | $242,179 | $0 | $490,488 | $0 | $225,986 | $0 | $21,981 | $0 | $1,434,245 | $0 | $376,950 | $0 |
| BOB WALSH | ||||||||||||||
| EVP & CLO | $373,779 | $0 | $197,537 | $0 | $412,925 | $0 | $183,397 | $0 | $23,506 | $0 | $1,191,144 | $0 | $347,855 | $0 |
| JAY GRATWICK | ||||||||||||||
| EVP & CFO | $383,675 | $0 | $212,915 | $0 | $21,281 | $0 | $180,464 | $0 | $23,581 | $0 | $821,916 | $0 | $0 | $0 |
| BOB MANNING | ||||||||||||||
| SVP & GENERAL COUNSEL | $340,506 | $0 | $154,941 | $0 | $13,534 | $0 | $98,717 | $0 | $15,515 | $0 | $623,213 | $0 | $0 | $0 |
| TIM MITCHELL | ||||||||||||||
| SVP & CIO | $322,013 | $0 | $152,963 | $0 | $13,527 | $0 | $81,356 | $0 | $15,296 | $0 | $585,155 | $0 | $0 | $0 |
| BILL BUCHANAN | ||||||||||||||
| SVP & CRO | $297,797 | $0 | $140,342 | $0 | $10,775 | $0 | $87,669 | $0 | $0 | $0 | $536,583 | $0 | $0 | $0 |
| PAM DAVIS | ||||||||||||||
| SVP BRANCH DELIVERY & OPERATIONS | $304,433 | $0 | $138,649 | $0 | $11,163 | $0 | $76,874 | $0 | $206 | $0 | $531,325 | $0 | $0 | $0 |
| SUZANNE MITCHELL | ||||||||||||||
| SVP HR | $282,132 | $0 | $128,716 | $0 | $7,164 | $0 | $78,261 | $0 | $8,535 | $0 | $504,808 | $0 | $0 | $0 |
| BILL MESPLAY | ||||||||||||||
| SVP REMOTE DELIVERY | $261,719 | $0 | $122,129 | $0 | $7,237 | $0 | $71,388 | $0 | $6,785 | $0 | $469,258 | $0 | $0 | $0 |
| JULIE BATES | ||||||||||||||
| VP - RETIREMENT & INVESTMENTS | $326,107 | $0 | $71,718 | $0 | $4,314 | $0 | $23,702 | $0 | $15,999 | $0 | $441,840 | $0 | $0 | $0 |
| ERIC A LATIMER | ||||||||||||||
| VP COMMERCIAL LENDING | $201,023 | $0 | $182,263 | $0 | $7,463 | $0 | $15,088 | $0 | $23,581 | $0 | $429,418 | $0 | $0 | $0 |
| DAVID CASEY | ||||||||||||||
| FINANCIAL ADVISOR | $346,203 | $0 | $37,692 | $0 | $3,665 | $0 | $1,867 | $0 | $23,581 | $0 | $413,008 | $0 | $0 | $0 |
| ABDUL HUSSAIN | ||||||||||||||
| VP-INFORMATION SECURITY | $243,880 | $0 | $92,824 | $0 | $376 | $0 | $20,725 | $0 | $23,581 | $0 | $381,386 | $0 | $0 | $0 |
| JAN TRIPP | ||||||||||||||
| VP-INVESTMENT & INSURANCE | $237,188 | $0 | $84,906 | $0 | $2,792 | $0 | $9,829 | $0 | $15,515 | $0 | $350,230 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 4B | FormAndLineReferenceDesc |
| Explanation | THE CREDIT UNION HAS A 457(F) PLAN FOR VARIOUS MEMBERS OF MANAGEMENT. THE FOLLOWING 457(F) CONTRIBUTIONS WERE MADE BY THE CREDIT UNION: HANK HALTER - $396,292 MATTHEW SHEPARD - $202,519 JAY GRATWICK - $159,862 BOB WALSH - $164,258 BOB MANNING - $74,317 TIM MITCHELL - $71,246 BILL BUCHANAN - $65,721 PAM DAVIS - $66,463 SUZANNE MITCHELL - $61,627 BILL MESPLAY - $57,577 THE FOLLOWING 457(F) DISTRIBUTIONS WERE MADE BY THE CREDIT UNION: MATTHEW SHEPARD - $463,924 BOB WALSH - $395,460 | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (11 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 1A | THE BOARD OF DIRECTORS, BY TWO-THIRDS VOTE (2/3) OF THE BOARD, MAY DESIGNATE AN EXECUTIVE COMMITTEE, CONSISTING OF THE CHAIRPERSON OF THE BOARD, VICE CHAIRPERSON, SECRETARY, TREASURER, AUDIT COMMITTEE CHAIRPERSON, ANY OTHER DESIGNATED DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE CREDIT UNION. THE EXECUTIVE COMMITTEE MAY EXERCISE OVERSIGHT AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE CREDIT UNION. THE EXECUTIVE COMMITTEE SHALL BE RESPONSIBLE FOR (I) ESTABLISHING AND/OR APPROVING ALL EXECUTIVE LEVEL MANAGEMENT COMPENSATION, INCLUDING BUT NOT LIMITED TO SALARIES, VARIABLE COMPENSATION, VACATION PAYOUTS, SEVERANCE PAY AND 457(F) DEFERRED COMPENSATION PLANS FOR THE CEO, PRESIDENT, EXECUTIVE VICE PRESIDENTS AND SENIOR VICE PRESIDENTS; AND (II) APPROVING ANNUAL VARIABLE COMPENSATION PAYOUTS TO ALL CREDIT UNION EMPLOYEES. THE EXECUTIVE COMMITTEE SHALL DESIGNATE ONE OF ITS MEMBERS AS THE PLAN ADMINISTRATOR FOR ALL 457(F) DEFERRED COMPENSATION PLANS AND SUCH DESIGNEE SHALL HANDLE ALL ADMINISTRATIVE DECISIONS RELATING THERETO. IN ADDITION, SUCH DESIGNEE SHALL BE RESPONSIBLE FOR COMMUNICATING AS NECESSARY WITH THE THIRD PARTIES ON MATTERS OF COMPENSATION OF EXECUTIVE LEVEL MANAGEMENT, INCLUDING BUT NOT LIMITED TO MATTERS RELATING TO CHANGE IN COMPENSATION. ALL ACTIONS OF THE EXECUTIVE COMMITTEE SHALL REQUIRE THE VOTE OF TWO-THIRDS (2/3) OF ITS MEMBERS AND ALL DECISIONS RELATING TO COMPENSATION SHALL ADDITIONALLY REQUIRE A WRITTEN APPROVAL MEMORIALIZING THE DECISION OF THE EXECUTIVE COMMITTEE, SIGNED BY THE CHAIRMAN. THE EXECUTIVE COMMITTEE MAY NOT, HOWEVER, (A) APPROVE OR PROPOSE TO THE MEMBERS ACTIONS WHICH THE CODE OR THESE BYLAWS REQUIRES TO BE APPROVED BY THE MEMBERS; (B) FILL VACANCIES ON THE BOARD OF DIRECTORS OR ANY OF ITS COMMITTEES; (C) AMEND THE BYLAWS OF THE CREDIT UNION; (D) APPROVE OR RECOMMEND TO THE MEMBERS A PLAN OF MERGER OR CONSOLIDATION, A SALE, LEASE OR EXCHANGE OF ALL OR SUBSTANTIALLY ALL OF THE CREDIT UNION'S PROPERTY AND ASSETS, OR ANY DISSOLUTION OR LIQUIDATION OF THE CREDIT UNION; OR (E) AUTHORIZE INDEMNIFICATION OF ANY OFFICER OR DIRECTOR AS PROVIDED IN ARTICLE IX OF THESE BYLAWS. THE BOARD OF DIRECTORS MAY REMOVE MEMBERS OF THE EXECUTIVE COMMITTEE. ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE REPORTED TO THE BOARD OF DIRECTORS AS THE BOARD SHALL PRESCRIBE AT EACH REGULAR MEETING OF THE BOARD. |
| FORM 990, PART VI, SECTION A, LINE 6 | MEMBERS OF THE CREDIT UNION SHALL BE: -ANY PERSONS WHO ARE OR HAVE BEEN EMPLOYEES OF DELTA AIRLINES, INC. AND THEIR IMMEDIATE FAMILY MEMBERS OR DOMESTIC PARTNER. -ANY PERSONS WHO ARE OR HAVE BEEN EMPLOYEES AND THEIR IMMEDIATE FAMILY MEMBERS OR DOMESTIC PARTNER OF OTHER GROUPS INCLUDED IN THE CREDIT UNION'S BYLAWS AND APPROVED BY THE BOARD OF DIRECTORS. -NON-PROFIT ORGANIZATIONS WHOSE EMPLOYEES, MEMBERS OR OWNERS ARE PRIMARILY COMPOSED OF PERSONS OR ORGANIZATIONS INCLUDED IN THE ABOVE MEMBERSHIP CRITERIA, AND ALL EMPLOYEES, MEMBERS AND OWNERS OF SUCH ORGANIZATIONS. |
| FORM 990, PART VI, SECTION A, LINE 7A | BOARD MEMBERS ARE ELECTED BY MEMBERSHIP. EACH MEMBER OF THE CREDIT UNION HAS ONE VOTE. |
| FORM 990, PART VI, SECTION A, LINE 7B | AT ANY MEETING THE MEMBERS (BY ONE MEMBER, ONE VOTE) MAY DECIDE ON ANY MATTER OF INTEREST TO THE CREDIT UNION AND MAY OVERRULE THE BOARD OF DIRECTORS PROVIDED THE NOTICE OF THE MEETING SPECIFIES THE QUESTION TO BE CONSIDERED. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 IS PREPARED BY THE ORGANIZATION'S ACCOUNTING FIRM BASED ON THE INFORMATION PROVIDED BY MANAGEMENT. ONCE THE DRAFT IS AVAILABLE, IT IS REVIEWED BY MANAGEMENT AND ANY CHANGES INCORPORATED INTO THE FILING. THE FORM 990 IS PRESENTED TO THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE EMPLOYEE HANDBOOK SPELLS OUT THE COMPANY'S CONFLICT OF INTEREST POLICY AND REQUIRES EMPLOYEES TO REPORT ALL CONFLICTS OF INTEREST OR POTENTIAL CONFLICTS OF INTEREST TO MANAGEMENT AND/OR THROUGH THE ETHICS/COMPLIANCE HOTLINE NUMBER OR VIA THE INTERNET LINK. EMPLOYEES MUST REPORT ANY POTENTIAL CONFLICT OF INTEREST TO THEIR MANAGER, WHO IN TURN WOULD REPORT THE MATTER TO THE COMPANY'S GENERAL COUNSEL AND THE CHIEF RISK OFFICER FOR A DETERMINATION. ADDITIONALLY, IF AN EMPLOYEE SUSPECTS A CONFLICT OF INTEREST INVOLVING A FELLOW EMPLOYEE, THEY CAN REPORT IT VIA THE ETHICS/COMPLIANCE HOTLINE, WHICH WOULD THEN BE ELEVATED TO THE GENERAL COUNSEL AND THE CHIEF RISK OFFICER FOR A DETERMINATION. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE COMPENSATION OF THE TOP MANAGEMENT OFFICIAL, OTHER OFFICERS, AND KEY EMPLOYEES WAS DETERMINED BY THE COMPENSATION COMMITTEE (CONSISTING OF INDEPENDENT DIRECTORS) USING INDUSTRY COMPETITIVE SURVEYS FOR SIMILAR POSITIONS. ALL DISCUSSIONS AND DELIBERATIONS ARE DOCUMENTED IN THE MINUTES OF THE MEETINGS HELD. THIS PROCESS WAS MOST RECENTLY CONDUCTED IN 2022. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE CREDIT UNION MAKES ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC THROUGH THE ORGANIZATION'S WEBSITE. |
| FORM 990, PART IX, LINE 24E | LOAN SERVICE & COLLECTION 11,668,895. OTHER EXPENSES 646,261. MEMBERSHIP DUES 489,086. |
| FORM 990, PART XI, LINE 9: | GAIN ON LEASE TERMINATION 501,433. |
| FORM 990, PART XII, LINE 2C: | THE ORGANIZATION HAS NOT CHANGED ITS OVERSIGHT OR SELECTION PROCESS DURING THE TAX YEAR. |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MEMBERS INSURANCE ADVISORS LLC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 315 HWY 74 N | AddressLine1Txt |
| City | PEACHTREE CITY | CityNm |
| State Abbreviation | GA | StateAbbreviationCd |
| ZIP | 30269 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 261084051 | EIN |
| Primary Activities | INSURANCE | PrimaryActivitiesTxt |
| Legal Domicile State | GA | LegalDomicileStateCd |
| Total Income | $5,251,642 | TotalIncomeAmt |
| End Of Year Assets | $19,889,423 | EndOfYearAssetsAmt |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DELTA COMMUNITY CREDIT UNION | BusinessNameLine1Txt |
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