INCLUSIV INC: Form 990, tax year 2021
View the entire original 990 at ProPublica ↗
- Organization
- INCLUSIV INC (EIN 11-2421972)
- Tax period
- 2021-01-01 to 2021-12-31
- Filed
- 2022-11-15
- IRS object ID
- 202213199349316326
- Schema version
- 2021v4.2
- 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 | 2022-11-15T13:50:30-06:00 | ReturnTs |
| Tax Period End | 2021-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 873707167 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CBIZ MARKS PANETH LLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 685 THIRD AVENUE | AddressLine1Txt |
| City | NEW YORK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 10017 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2021-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 112421972 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | INCLUSIV INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | INCL | BusinessNameControlTxt |
| Phone | 2128091850 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 39 BROADWAY SUITE 2140 | AddressLine1Txt |
| City | NEW YORK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 10006 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | EBEN SHEAFFER | PersonNm |
| Person Title | CFO/CIO | PersonTitleTxt |
| Phone | 2128091850 | PhoneNum |
| Signature | 2022-11-15 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | EBEN | PersonFirstNm |
| Person Last | SHEAFFER | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | MAGDALENA M CZERNIAWSKI | PreparerPersonNm |
| PTIN | P00535099 | PTIN |
| Phone | 2125038800 | PhoneNum |
| Preparation | 2022-11-14 | PreparationDt |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 3 | TrustedCustomerCd |
| Authentication Assurance Level | AAL1 | AuthenticationAssuranceLevelCd |
| Identity Assurance Level | IAL1 | IdentityAssuranceLevelCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2021 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | EBEN SHEAFFER | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 39 BROADWAY SUITE 2140 | AddressLine1Txt |
| City | NEW YORK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 10006 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $11,675,064 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | WWW.INCLUSIV.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1974 | FormationYr |
| Legal Domicile State | DC | LegalDomicileStateCd |
| Activity Or Mission | THE MISSION OF THE NATIONAL FEDERATION OF COMMUNITY DEVELOPMENT CREDIT UNIONS IS TO HELP LOW- AND MODERATE-INCOME PEOPLE AND COMMUNITIES ACHIEVE FINANCIAL INDEPENDENCE THROUGH CREDIT UNIONS. | ActivityOrMissionDesc |
| Voting Members Governing Body | 15 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 15 | VotingMembersIndependentCnt |
| Total Employee | 39 | TotalEmployeeCnt |
| Total Volunteers | 15 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $5,290,384 | PYContributionsGrantsAmt |
| CY Contributions Grants | $8,247,387 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $2,926,916 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $3,427,652 | CYProgramServiceRevenueAmt |
| PY Investment Income | $14,312 | PYInvestmentIncomeAmt |
| CY Investment Income | $25 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $8,231,612 | PYTotalRevenueAmt |
| CY Total Revenue | $11,675,064 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $680,000 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $864,700 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $2,907,648 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $3,719,107 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $79,147 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $2,898,493 | PYOtherExpensesAmt |
| CY Other Expenses | $3,245,652 | CYOtherExpensesAmt |
| PY Total Expenses | $6,486,141 | PYTotalExpensesAmt |
| CY Total Expenses | $7,829,459 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $1,745,471 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $3,845,605 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $51,995,198 | TotalAssetsBOYAmt |
| Total Assets EOY | $81,962,812 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $30,077,253 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $56,199,262 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $21,917,945 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $25,763,550 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | THE MISSION OF THE NATIONAL FEDERATION OF COMMUNITY DEVELOPMENT CREDIT UNIONS IS TO HELP LOW- AND MODERATE-INCOME PEOPLE AND COMMUNITIES ACHIEVE FINANCIAL INDEPENDENCE THROUGH CREDIT UNIONS. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $1,390,846 | ExpenseAmt |
| Revenue | $936,949 | RevenueAmt |
| Desc | INCLUSIV CAPITAL PROVIDES CAPITAL TO MEMBER CDCUS THROUGH UNINSURED SUBORDINATED DEBT LOANS AND INSURED NON-MEMBER DEPOSITS. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $827,010 | ExpenseAmt |
| Grant | $565,050 | GrantAmt |
| Revenue | $650,796 | RevenueAmt |
| Desc | INCLUSIV/BLACK COMMUNITIES, INCLUDING THE RESILIENCE FUND. INCLUSIV/BLACK COMMUNITIES IS A PROGRAM FOR SMALL AND FAITH-BASED CREDIT UNIONS SERVING PREDOMINANTLY AFRICAN AMERICAN COMMUNITIES. THE RESILIENCE FUND IS A GRANT FUND TO SUPPORT CREDIT UNIONS SERVING COMMUNITIES OF COLOR DISPROPORTIONATELY AFFECTED BY THE CORONAVIRUS PANDEMIC. THROUGH THE RESILIENCE FUND, INCLUSIV DISTRIBUTES GRANT SUPPORT TO MINORITY DEPOSITORY INSTITUTIONS (MDIS) UNDER $100 MILLION IN ASSETS. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $539,367 | ExpenseAmt |
| Revenue | $929,883 | RevenueAmt |
| Desc | CDCU MORTGAGE CENTER LLC IS A WHOLLY OWNED SUBSIDIARY ESTABLISHED TO PURCHASE AFFORDABLE MORTGAGES FROM MEMBER CREDIT UNIONS, ENABLING THEM TO RECYCLE THEIR CAPITAL, MANAGE THEIR BALANCE SHEETS, AND MAKE NEW LOANS. | Desc |
Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $4,251,925 | ExpenseAmt |
| Grant | $299,650 | GrantAmt |
| Revenue | $910,024 | RevenueAmt |
| Desc | ACTIVITIES RELATED TO FURTHERING THE ORGANIZATION'S MISSION, INCLUDING FINANCIAL COUNSELING AND THE ADVANCEMENT OF FINANCIAL INCLUSION FOR MULTIPLE UNDERSERVED POPULATIONS. | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Prog Srvc Expense | $4,251,925 | TotalOtherProgSrvcExpenseAmt |
| Total Other Prog Srvc Grant | $299,650 | TotalOtherProgSrvcGrantAmt |
| Total Other Prog Srvc Revenue | $910,024 | TotalOtherProgSrvcRevenueAmt |
| Total Program Service Expenses | $7,009,148 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (1) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Lobbying Activities | 0 | LobbyingActivitiesInd |
| 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 | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | 0 | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | 0 | PYExcessBenefitTransInd |
| 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 |
| Trnsfr Exmpt Non Chrtbl Rltd Org | 0 | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 36 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 39 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 15 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 15 | 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 | 0 | MembersOrStockholdersInd |
| Election Of Board Members | 0 | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| 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 | 0 | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| States Where Copy Of Return Is Fld | NY | StatesWhereCopyOfReturnIsFldCd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | CATHLEEN MAHON PRESIDENTCEO | PersonNm |
| Phone | 2128091850 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 39 BROADWAY SUITE 2140 | AddressLine1Txt |
| City | NEW YORK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 10006 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (28 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|
| ANGELA MORRISON | |||||||
| RECORDING SECRETARY | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |
| ARMANDO MARTINEZ | |||||||
| DIRECTOR (OUTGOING) | 1.00 | Yes (X) | $0 | $0 | $0 | ||
| AURELIO ARROYA GONZALEZ | |||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | ||
| BLANCHE L JACKSON | |||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | ||
| BRENDA DOMINQUEZ | |||||||
| TREASURER | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |
| CARLA DECKER | |||||||
| VICE CHAIRMAN (OUTGOING) | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |
| CHERYL FATNASSI | |||||||
| CORRESP. SECRETARY (OUTGOING) | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |
| ED SIVAK | |||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | ||
| EDDIE ALICEA | |||||||
| CORRESP. SECRETARY | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |
| HANK HUBBARD | |||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | ||
| JACK LAWSON | |||||||
| DIRECTOR | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |
| JACQUELINE MOORE | |||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | ||
| JAMES HUNTER | |||||||
| DIRECTOR (OUTGOING) | 1.00 | Yes (X) | $0 | $0 | $0 | ||
| KATHY CHARTIER | |||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | ||
| MICHELE FRANQUI BAQUERO | |||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | ||
| PAUL PHILLIPS | |||||||
| DIRECTOR (OUTGOING) | 1.00 | Yes (X) | $0 | $0 | $0 | ||
| PAUL WOODRUFF | |||||||
| VICE CHAIRMAN | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |
| RICHARD ROMERO | |||||||
| CHAIRMAN | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |
| ROBIN ROMANO | |||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | ||
| SHASTA LEININGER | |||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | ||
| SHEILAH MONTGOMERY | |||||||
| RECORDING SECRETARY (OUTGOING) | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |
| CATHLEEN MAHON | |||||||
| PRESIDENT/CEO | 40.00 | Yes (X) | $257,030 | $0 | $12,440 | ||
| EBEN SHEAFFER | |||||||
| CFO/CIO | 40.00 | Yes (X) | $212,457 | $0 | $13,113 | ||
| PAMELA OWENS | |||||||
| VICE PRESIDENT | 40.00 | Yes (X) | $144,228 | $0 | $10,774 | ||
| ANDREA LALLY | |||||||
| DIR. OF CREDIT UNION OP | 40.00 | $101,016 | $0 | $10,622 | Yes (X) | ||
| ANN D SOLOMON | |||||||
| SR V.P. STRATEGIC INITIATIVES | 40.00 | $126,032 | $0 | $13,596 | Yes (X) | ||
| NEDA ARABSHAHI | |||||||
| VP, RESILIENCY & CLEAN ENERGY | 40.00 | $121,882 | $0 | $0 | Yes (X) | ||
| PABLO DEFILIPPO | |||||||
| SVP NETWORK DEVELOPMENT | 40.00 | $147,108 | $0 | $7,054 | Yes (X) | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $1,109,753 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $67,599 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 7 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (2 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| MCKINSEY & COMPANY | |||||
| 140 FOUNTAIN PARKWAY N STE 800 | ST PETERSBERG | FL | 33716 | CONSULTING | $200,000 |
| TMR & ASSOCIATES | |||||
| 22 OTSEGO AVE | NEW ROCHELLE | NY | 10804 | CONSULTING | $169,213 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 2 | CntrctRcvdGreaterThan100KCnt |
| Government Grants | $2,742,465 | GovernmentGrantsAmt |
| All Other Contributions | $5,504,922 | AllOtherContributionsAmt |
| Total Contributions | $8,247,387 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (5 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| INTEREST ON LOANS | 522100 | $1,866,807 | $1,866,807 |
| MEMBERSHIP DUES | 522100 | $1,211,308 | $1,211,308 |
| CONTRACT SERVICE | 522100 | $210,048 | $210,048 |
| CONFERENCE FEES | 522100 | $84,845 | $84,845 |
| PUBLICATIONS | 522100 | $54,644 | $54,644 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $3,427,652 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $25 | TotalRevenueColumnAmt |
| Exclusion | $25 | ExclusionAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $11,675,064 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $3,427,652 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $25 | 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 | $864,700 | TotalAmt |
| Program Services | $864,700 | ProgramServicesAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $677,455 | TotalAmt |
| Program Services | $387,957 | ProgramServicesAmt |
| Management And General | $262,700 | ManagementAndGeneralAmt |
| Fundraising | $26,798 | FundraisingAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,377,434 | TotalAmt |
| Program Services | $2,189,136 | ProgramServicesAmt |
| Management And General | $168,946 | ManagementAndGeneralAmt |
| Fundraising | $19,352 | FundraisingAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $85,783 | TotalAmt |
| Program Services | $81,029 | ProgramServicesAmt |
| Management And General | $4,040 | ManagementAndGeneralAmt |
| Fundraising | $714 | FundraisingAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $350,623 | TotalAmt |
| Program Services | $309,702 | ProgramServicesAmt |
| Management And General | $36,939 | ManagementAndGeneralAmt |
| Fundraising | $3,982 | FundraisingAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $227,812 | TotalAmt |
| Program Services | $193,529 | ProgramServicesAmt |
| Management And General | $30,630 | ManagementAndGeneralAmt |
| Fundraising | $3,653 | FundraisingAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $15,950 | TotalAmt |
| Program Services | $15,950 | ProgramServicesAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $51,183 | TotalAmt |
| Program Services | $51,183 | ProgramServicesAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,298,651 | TotalAmt |
| Program Services | $1,157,902 | ProgramServicesAmt |
| Management And General | $137,903 | ManagementAndGeneralAmt |
| Fundraising | $2,846 | FundraisingAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $17,963 | TotalAmt |
| Management And General | $200 | ManagementAndGeneralAmt |
| Fundraising | $17,763 | FundraisingAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $191,469 | TotalAmt |
| Program Services | $187,331 | ProgramServicesAmt |
| Management And General | $3,688 | ManagementAndGeneralAmt |
| Fundraising | $450 | FundraisingAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $359,480 | TotalAmt |
| Program Services | $359,480 | ProgramServicesAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $256,491 | TotalAmt |
| Program Services | $211,710 | ProgramServicesAmt |
| Management And General | $41,785 | ManagementAndGeneralAmt |
| Fundraising | $2,996 | FundraisingAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,081 | TotalAmt |
| Program Services | $5,859 | ProgramServicesAmt |
| Fundraising | $222 | FundraisingAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $13,656 | TotalAmt |
| Program Services | $11,417 | ProgramServicesAmt |
| Management And General | $2,239 | ManagementAndGeneralAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $795,248 | TotalAmt |
| Program Services | $795,248 | ProgramServicesAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $113,144 | TotalAmt |
| Program Services | $90,232 | ProgramServicesAmt |
| Management And General | $22,656 | ManagementAndGeneralAmt |
| Fundraising | $256 | FundraisingAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $20,542 | TotalAmt |
| Program Services | $18,910 | ProgramServicesAmt |
| Management And General | $1,564 | ManagementAndGeneralAmt |
| Fundraising | $68 | FundraisingAmt |
Other Expenses OtherExpensesGrp (3 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt | FundraisingFundraisingAmt |
|---|---|---|---|---|
| MORTGAGE SERVICE FEES | $53,093 | $49,811 | $3,250 | $32 |
| MISCELLANEOUS | $28,056 | $3,417 | $24,624 | $15 |
| PROVISION FOR LOAN LOSS | $24,645 | $24,645 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $7,829,459 | TotalAmt |
| Program Services | $7,009,148 | ProgramServicesAmt |
| Management And General | $741,164 | ManagementAndGeneralAmt |
| Fundraising | $79,147 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,100,520 | BOYAmt |
| EOY | $1,681,938 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $11,142,795 | BOYAmt |
| EOY | $13,823,998 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $526,729 | BOYAmt |
| EOY | $678,035 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $36,713,774 | BOYAmt |
| EOY | $63,831,660 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,430 | BOYAmt |
| EOY | $22,329 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $548,646 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $228,876 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $403,030 | BOYAmt |
| EOY | $319,770 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $323,338 | BOYAmt |
| EOY | $564,328 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,776,582 | BOYAmt |
| EOY | $1,040,754 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $51,995,198 | BOYAmt |
| EOY | $81,962,812 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $224,854 | BOYAmt |
| EOY | $511,879 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $810,512 | BOYAmt |
| EOY | $91,175 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $28,317,068 | BOYAmt |
| EOY | $55,304,563 | EOYAmt |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $420,800 | BOYAmt |
| EOY | $0 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $304,019 | BOYAmt |
| EOY | $291,645 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $30,077,253 | BOYAmt |
| EOY | $56,199,262 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $18,202,579 | BOYAmt |
| EOY | $21,444,881 | EOYAmt |
Donor Restriction Net Assets DonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,715,366 | BOYAmt |
| EOY | $4,318,669 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $21,917,945 | BOYAmt |
| EOY | $25,763,550 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $51,995,198 | BOYAmt |
| EOY | $81,962,812 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | $3,845,605 | ReconcilationRevenueExpnssAmt |
| Other Changes In Net Assets | $0 | 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 A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Organization170 | Yes (X) | PublicOrganization170Ind |
Gifts Grants Contri Rcvd170 GiftsGrantsContriRcvd170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $3,155,560 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $2,251,892 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $4,042,265 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $5,290,384 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $8,247,387 | CurrentTaxYearAmt |
| Total | $22,987,488 | TotalAmt |
Total Calendar Year170 TotalCalendarYear170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $3,155,560 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $2,251,892 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $4,042,265 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $5,290,384 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $8,247,387 | CurrentTaxYearAmt |
| Total | $22,987,488 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantial Contributors Tot | $7,224,667 | SubstantialContributorsTotAmt |
| Public Support Total170 | $15,762,821 | PublicSupportTotal170Amt |
Gross Investment Income170 GrossInvestmentIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $9,931 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $25,018 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $27,108 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $14,312 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $25 | CurrentTaxYearAmt |
| Total | $76,394 | TotalAmt |
Other Income170 OtherIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $15,457 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus2 Years | $60,234 | CurrentTaxYearMinus2YearsAmt |
| Total | $75,691 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | $23,139,573 | TotalSupportAmt |
| Gross Receipts Rltd Activities | $14,070,456 | GrossReceiptsRltdActivitiesAmt |
| Public Support CY170 | 0.68120 | PublicSupportCY170Pct |
| Public Support PY170 | 0.66420 | PublicSupportPY170Pct |
| Thirty Thr Pct Suprt Tests CY170 | Yes (X) | ThirtyThrPctSuprtTestsCY170Ind |
Form990 Schedule A Part VI Form990ScheduleAPartVIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: | FormAndLineReferenceDesc |
| Explanation | LOAN LOSS RECOVERY - 2017 AMOUNT: $ 15,457. 2019 AMOUNT: $ 60,234. | ExplanationTxt |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule D IRS990ScheduleD
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $405,088 | OtherCostOrOtherBasisAmt |
| Depreciation | $126,599 | DepreciationAmt |
| Book Value | $278,489 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $143,558 | OtherCostOrOtherBasisAmt |
| Depreciation | $102,277 | DepreciationAmt |
| Book Value | $41,281 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $319,770 | TotalBookValueLandBuildingsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | DEFERRED RENT | Desc |
| Amt | $291,645 | Amt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $291,645 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $11,918,119 | TotalRevEtcAuditedFinclStmtAmt |
| Donated Services And Use Fclts | $243,055 | DonatedServicesAndUseFcltsAmt |
| Revenue Not Reported | $243,055 | RevenueNotReportedAmt |
| Revenue Subtotal | $11,675,064 | RevenueSubtotalAmt |
| Revenue Not Reported Fincl Stmt | $0 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $11,675,064 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $8,072,514 | TotExpnsEtcAuditedFinclStmtAmt |
| Donated Services Use Fclts | $243,055 | DonatedServicesUseFcltsAmt |
| Expenses Not Reported | $243,055 | ExpensesNotReportedAmt |
| Expenses Subtotal | $7,829,459 | ExpensesSubtotalAmt |
| Expenses Not Rpt Fincl Stmt | $0 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $7,829,459 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART X, LINE 2: | FormAndLineReferenceDesc |
| Explanation | INCLUSIV BELIEVES IT HAS NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2021 AND 2020 IN ACCORDANCE WITH FASB ASC TOPIC 740, "INCOME TAXES," WHICH PROVIDES STANDARDS FOR ESTABLISHING AND CLASSIFYING ANY TAX PROVISIONS FOR UNCERTAIN TAX POSITIONS. | ExplanationTxt |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (40 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 |
|---|---|---|---|---|---|---|---|---|---|
| CITIZENS CHOICE FCU | |||||||||
| 101 SAINT CATHERINE ST | NATCHEZ | MS | 39122 | 840503610 | 501(C)(1) | $7,500 | $0 | RURAL COMMUNITY PROGRAM | |
| COOPERATIVA AC DE LAJAS | |||||||||
| 47 SUR CALLE 65 INFANTERIA PLAZA | LAJAS | PR | 00667 | 660230294 | 501(C)(1) | $8,500 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | DEL VALLE STE 1 |
| COOPERATIVA CREDICOOP SAN BLAS | |||||||||
| PO BOX 319 | LAJAS | PR | 00769 | 660206661 | 501(C)(1) | $8,500 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| COOPERATIVA DE AHORRA Y CREDITO DE AGUAS BUENA | |||||||||
| CALLE RAFAEL LASA NO 14 | AGUAS BUENAS | PR | 00602 | 660262500 | 501(C)(1) | $8,500 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| COOPERATIVA DE AHORRA Y CREDITO DE FLORIDA | |||||||||
| 5 CALLE TEODORO MORALES | FLORIDA | PR | 00650 | 660264535 | 501(C)(1) | $7,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| COOPERATIVA DE AHORRA Y CREDITO DE SALINAS | |||||||||
| PO BOX 612 | SALINAS | PR | 00751 | 660254755 | 501(C)(1) | $7,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| COOPERATIVA DE AHORRA Y CREDITO DE SANTA ISABEL | |||||||||
| PO BOX 812 | SANTA ISABEL | PR | 00757 | 660258299 | 501(C)(1) | $7,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| COOPERATIVA DE AHORRA Y CREDITO LA COMERIENA | |||||||||
| PO BOX 289 | COMERIO | PR | 00782 | 660275391 | 501(C)(1) | $7,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| COOPERATIVA DE AHORRO Y CRDITO FAMILIAR PROGRESIS | |||||||||
| URB PUERTO NUEVO AVENIDA DE DIEGO | SAN JUAN | PR | 00920 | 660287199 | 501(C)(1) | $7,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | 479 |
| COOPERATIVA DE AHORRO Y CRDITO TUCOOP | |||||||||
| 209 ROBERTO H TODD AVENUE | SAN JUAN | PR | 00907 | 660821817 | 501(C)(1) | $7,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| COOPERATIVA DE AHORRO Y CREDITO MUNICIPALES GUAYNA | |||||||||
| PO BOX 1118 | GUAYNABO | PR | 00969 | 660384171 | 501(C)(1) | $7,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| COOPERATIVA DE EDUCOOP | |||||||||
| 501 AVE PONCE DE LEON | SAN JUAN | PR | 00918 | 660202393 | 501(C)(1) | $7,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| COOPERATIVA JESUS OBRERO | |||||||||
| PO BOX 1419 | GUAYNABO | PR | 00971 | 660267388 | 501(C)(1) | $9,500 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| COOPERATIVA MAYAGUEZ | |||||||||
| PO BOX 416 | MAYAGUEZ | PR | 00680 | 660324225 | 501(C)(1) | $7,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| COOPERATIVA SAN MIGUEL | |||||||||
| PO BOX 925 | NARANJITO | PR | 00719 | 660267894 | 501(C)(1) | $7,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| COOPERATIVE CENTER FCU | |||||||||
| 3015 SAN PABLO AVE SUITE A | BERKELEY | CA | 94702 | 941252579 | 501(C)(1) | $51,900 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| COUNCILL FCU | |||||||||
| 1061 BUCHANAN WAY | NORMAL | AL | 35761 | 630739427 | 501(C)(1) | $7,500 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| CREDIT UNION OF ATLANTA | |||||||||
| METROPOLITAN PKWY | ATLANTA | GA | 30310 | 581097538 | 501(C)(1) | $7,500 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| DC FEDERAL CREDIT UNION | |||||||||
| 2000 14TH ST NW 2 | WASHINGTON | DC | 20009 | 530222622 | 501(C)(1) | $12,500 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| DEMOPOLIS FCU | |||||||||
| PO BOX 727 | DEMOPOLIS | AL | 36732 | 630787299 | 501(C)(1) | $7,500 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| EDISTO FEDERAL CREDIT UNION | |||||||||
| 1880 RUSSEL STREET | ORANGEBURG | SC | 29115 | 570370516 | 501(C)(1) | $10,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| EPISCOPAL COMMUNITY FCU | |||||||||
| 840 ECHO PARK AVE | LOS ANGELES | CA | 90026 | 954483678 | 501(C)(1) | $10,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| FAITH BASED CREDIT UNION ALLIANCE | |||||||||
| PO BOX 19144 | CHICAGO | IL | 60654 | 900509027 | 501(C)(1) | $20,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| FOGCE FCU | |||||||||
| 112 PRAIRIE | EUTAW | AL | 35462 | 530705637 | 501(C)(1) | $7,500 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| GUADALUPE CENTERS FEDERAL CREDIT UNION | |||||||||
| 1015 AVENIDA CESAR E CHAVEZ | KANSAS CITY | MO | 64108 | 440564661 | 501(C)(1) | $10,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| LAKOTA FEDERAL CREDIT UNION | |||||||||
| PO BOX 196 | KYLE | SD | 57752 | 320388362 | 501(C)(1) | $7,500 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| MT ZION INDIANAPOLIS FCU | |||||||||
| 3549 BOULEVARD PL | INDIANAPOLIS | IN | 46208 | 351096568 | 501(C)(1) | $10,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| NEIGHBORHOOD TRUST FINANCIAL PARTNERS | |||||||||
| 530 WEST 166TH STREET 4TH FLOOR | NEW YORK | NY | 10032 | 133849263 | 501(C)(1) | $300,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| NEW COVENANT DOMINIUM FCU | |||||||||
| 1185 BOSTON ROAD | BRONX | NY | 10456 | 562652283 | 501(C)(1) | $10,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| NORTHEAST COMMUNITY FEDERAL CREDIT UNION | |||||||||
| 683 CLAY ST | SAN FRANCISCO | CA | 94111 | 942891498 | 501(C)(1) | $51,900 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| NRS CD FCU | |||||||||
| PO BOX 130520 | BURMINGHAM | AL | 35213 | 631179373 | 501(C)(1) | $10,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| NUEVA ESPANZA COMMUNITY CU | |||||||||
| 1638 BROADWAY ST | TOLEDO | OH | 43609 | 272873365 | 501(C)(1) | $10,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| SELF-HELP FEDERAL CREDIT UNION | |||||||||
| 2504 TENAYA DRIVE | MODESTO | CA | 95354 | 501(C)(1) | $51,900 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | ||
| SISSETON-WAHPETON FCU | |||||||||
| 45665 VETERANS MEMORIAL DR | AGENCY VILLAGE | SD | 57262 | 460411299 | 501(C)(1) | $10,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| SIXTH AVENUE BAPTIST FCU | |||||||||
| 1101 MARTIN LUTHER KING JR DR SW | BIRMINGHAM | AL | 35211 | 630682445 | 501(C)(1) | $7,500 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| STAR OF TEXAS CREDIT UNION | |||||||||
| 114 E HUNTLAND DRIVE | AUSTIN | TX | 78752 | 741198379 | 501(C)(1) | $10,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| TOLEDO URBAN FCU | |||||||||
| 1339 DORR STREET | TOLEDO | OH | 43607 | 341769460 | 501(C)(1) | $7,500 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| UNIFIED HOMEOWNERS OF IL FCU | |||||||||
| 4464 N MILWAUKEE AVE | CHICAGO | IL | 60630 | 204756401 | 501(C)(1) | $10,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| UNION BAPTIST CHURCH FEDERAL CREDIT UNION | |||||||||
| 2200 SMITH ST | FORT WAYNE | IN | 46803 | 208791694 | 501(C)(1) | $22,500 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| URBAN UPBOUND FCU | |||||||||
| 13-03B 40TH AVENUE | LONG ISLAND CITY | NY | 11101 | 010954826 | 501(C)(1) | $10,000 | $0 | CREDIT UNION IMPACT CAPACITY BUILDING | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Org | 48 | TotalOtherOrgCnt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 2: | FormAndLineReferenceDesc |
| Explanation | ASSISTANCE AGREEMENTS ARE EXECUTED WITH RECIPIENT ORGANIZATIONS. THE AGREEMENTS REQUIRE PERIODIC REPORTING AND, TYPICALLY, MILESTONE ACHIEVEMENTS FOR DISBURSEMENT OF FUNDS. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Form990 Of Other Organizations | Yes (X) | Form990OfOtherOrganizationsInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | 0 | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | 0 | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | 0 | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | 0 | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | 0 | AnyNonFixedPaymentsInd |
| Initial Contract Exception | 0 | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (4 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CATHLEEN MAHON | ||||||||||||||
| PRESIDENT/CEO | $256,670 | $0 | $0 | $0 | $360 | $0 | $12,440 | $0 | $0 | $0 | $269,470 | $0 | $0 | $0 |
| EBEN SHEAFFER | ||||||||||||||
| CFO/CIO | $211,617 | $0 | $0 | $0 | $840 | $0 | $10,363 | $0 | $2,750 | $0 | $225,570 | $0 | $0 | $0 |
| PAMELA OWENS | ||||||||||||||
| VICE PRESIDENT | $143,388 | $0 | $0 | $0 | $840 | $0 | $7,054 | $0 | $3,720 | $0 | $155,002 | $0 | $0 | $0 |
| PABLO DEFILIPPO | ||||||||||||||
| SVP NETWORK DEVELOPMENT | $147,108 | $0 | $0 | $0 | $0 | $0 | $7,054 | $0 | $0 | $0 | $154,162 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | SCHEDULE J PART II: | FormAndLineReferenceDesc |
| Explanation | THE AMOUNTS REPORTED IN COLUMN (B)(III) REFLECT OTHER ALLOWANCE. | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (6 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION B, LINE 11B | THE RETURN IS PREPARED BY AN INDEPENDENT ACCOUNTANT. THE BOARD IS MADE UP OF 15 MEMBERS AND INCLUDES A DESIGNATED FINANCE COMMITTEE WITHIN THESE MEMBERS. IT IS A PRACTICE OF THE ORGANIZATION TO SEND THE FINANCE COMMITTEE THE TAX RETURN TO REVIEW BEFORE IT IS FILED. |
| FORM 990, PART VI, SECTION B, LINE 12C | ALL BOARD MEMBERS ARE REQUIRED ANNUALLY TO COMPLETE AND SIGN A CONFLICT OF INTEREST POLICY DISCLOSURE FORM, WHICH IS THEN REVIEWED BY THE BOARD OF DIRECTORS EACH YEAR. |
| FORM 990, PART VI, SECTION B, LINE 15A | OFFICERS AND MANAGEMENT OFFICIALS COMPENSATION IS DETERMINED BY BOARD COMMITTEE IN CONJUNCTION WITH INDEPENDENT COMPENSATION SURVEYS. THERE IS A DEDICATED BOARD COMMITTEE THAT DETERMINES THE CEO COMPENSATION AND THAT COMMITTEE TESTS THE LABOR MARKET FOR COMPARABLE COMPENSATION BY USING INDEPENDENT SURVEY DATA. |
| FORM 990, PART VI, SECTION C, LINE 19 | DOCUMENTS ARE AVAILABLE UPON REQUEST. |
| FORM 990, PART IX, LINE 11G | CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 392,980. MANAGEMENT AND GENERAL EXPENSES 26,827. FUNDRAISING EXPENSES 831. TOTAL EXPENSES 420,638. PROFF FEES: PROGRAM SERVICE EXPENSES 764,922. MANAGEMENT AND GENERAL EXPENSES 111,076. FUNDRAISING EXPENSES 2,015. TOTAL EXPENSES 878,013. |
| FORM 990, PART XII, LINE 2C | THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Total IncomeTotalIncomeAmt | End Of Year AssetsEndOfYearAssetsAmt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt |
|---|---|---|---|---|---|---|---|---|---|
| CDCU MORTGAGE CENTER LLC | |||||||||
| 39 BROADWAY SUITE 2140 | NEW YORK | NY | 10006 | 260379173 | PURCHASING MORTGAGES FROM MEMBER CREDIT UNIONS | NY | $929,883 | $22,773,891 | NATIONAL FEDERATION OF COMMUNITY DEVELOPMENT CREDIT UNION |
| INCLUSIV SECONDARY CAPITAL FUND LLC | |||||||||
| 39 BROADWAY SUITE 2140 | NEW YORK | NY | 10006 | MAKING SECONDARY CAPITAL LOANS TO INCLUSIV MEMBER CREDIT UNIONS | NY | $487,257 | $29,647,341 | NATIONAL FEDERATION OF COMMUNITY DEVELOPMENT CREDIT UNION | |
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