2022-12-22T16:05:59-06:00 2021-12-31 420714325 RSM US LLP 4650 EAST 53RD STREET DAVENPORT IA 528073479 990 2021-01-01 741539232 SPACE CITY CREDIT UNION SPAC 7132221244 3101 HARRISBURG BOULEVARD HOUSTON TX 77003 CRAIG ROHDEN CEO 7132221244 2022-12-22 1 CRAIG ROHDEN 999009999 JENIFER L CHASE P01306883 5638884000 2022-12-22 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z CRAIG ROHDEN 3101 HARRISBURG BOULEVARD HOUSTON TX 77003 5833469 0 X WWW.SPACECITYCU.COM X 1965 TX COOPERATIVE THRIFT INSTITUTION THAT PROVIDES BANKING AND LOAN SERVICES TO ITS MEMBERS. 11 10 47 10 114341 0 0 0 5679008 5777634 63526 31605 0 24230 5742534 5833469 0 8500 978012 624100 1933424 2035919 0 0 0 2502237 2385229 5413673 5053748 328861 779721 106400258 107721014 97753643 98297691 8646615 9423323 SPACE CITY CREDIT UNION IS A COOPERATIVE THRIFT INSTITUTION THAT PROVIDES BANKING AND LOAN SERVICES TO ITS MEMBERS. 0 0 SPACE CITY CREDIT UNION OFFERS SHARE ACCOUNTS TO MEMBERS THAT PAY QUARTERLY DIVIDENDS. ACCESS IS OFFERED THROUGH BRANCH LOCATIONS, INTERNET, ATM'S AND TELEPHONE. SPECIAL CHRISTMAS SAVINGS ACCOUNTS ARE OFFERED TO ENCOURAGE MEMBERS TO SAVE AND BUDGET FOR CHRISTMAS EXPENSES. AS OF 12/31/2021, THE CREDIT UNION HAS 9,895 SHARE ACCOUNTS WITH A TOTAL OF $42,859,170. THE CREDIT UNION ALSO HAS SHARE CERTIFICATES OF $20,487,878, AND IRAS OF $5,836,432. SPACE CITY CREDIT UNION OFFERS CHECKING ACCOUNTS TO MEMBERS THAT GENERALLY PAY MONTHLY DIVIDENDS. ACCESS IS OFFERED THROUGH BRANCH LOCATIONS, INTERNET, ATM'S AND TELEPHONE. FREE DEBIT CARDS AND ONLINE BANKING FEATURES ARE PROVIDED. AS OF 12/31/2021, THE CREDIT UNION HAS 4,073 CHECKING ACCOUNTS WITH A TOTAL OF $14,426,708. SPACE CITY CREDIT UNION OFFERS CONSUMER LOANS TO MEMBERS FOR AUTOS, RECREATIONAL VEHICLES, MOTORCYCLES AND REAL ESTATE. CONSUMER LIFE AND DISABILITY INSURANCE IS AVAILABLE ON MANY OF THESE LOAN TYPES. AS OF 12/31/2021, THE CREDIT UNION HAS 5,694 CONSUMER LOANS TOTALING $66,311,024 OUTSTANDING. 0 0 0 0 0 0 0 1 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 17 0 1 47 1 1 1 0 0 0 0 0 0 0 X 11 10 0 0 0 0 1 1 0 1 0 0 0 0 1 0 0 1 1 1 1 0 X TIFINI ABSHIRE 7132221244 3101 HARRISBURG BOULEVARD HOUSTON TX 77003 CRAIG ROHDEN PRESIDENT/CEO 40.00 X X 212955 0 24429 BUCK LAY CHAIR 1.00 X X 0 0 0 STEPHEN HINES VICE CHAIR 1.00 X X 0 0 0 JERRY GACRIA TREASURER 1.00 X X 0 0 0 JUDITH LANGFORD SECRETARY 1.00 X X 0 0 0 MATT HAYSLIP DIRECTOR 1.00 X 0 0 0 MARK HEITKER DIRECTOR 1.00 X 0 0 0 BYRON HODGES DIRECTOR 1.00 X 0 0 0 JOHN PATTON DIRECTOR 1.00 X 0 0 0 ROBERT SANDER DIRECTOR 1.00 X 0 0 0 RODRIGO TAJEDA DIRECTOR 1.00 X 0 0 0 VON'NESHIA MOORE EVP/CHIEF OPERATIONS OFFICER 40.00 X 141268 0 16366 354223 0 40795 2 0 1 0 FISERV PO BOX 99924 DALLAS TX 753208457 DATA PROCESSOR 711266 SUMMIT ADMINISTRATORS 110 WEST ROSAMOND ST HOUSTON TX 77076 CREDIT LIFE & DISABILITY PROVIDER 570140 WARRANTY SOLUTIONS MANAGEMENT CORP 110 W ROSAMOND ST HOUSTON TX 77076 WARRANTIES 412286 3 INTEREST ON MEMBER LOA 522100 3642049 3642049 FEES, INSURANCE & OTHE 522100 2135585 2021244 114341 5777634 31605 31605 24230 0 24230 24230 24230 5833469 5663293 114341 55835 8500 624100 399882 1387135 55710 65158 128034 4223 41911 75816 27698 226143 79725 268280 67901 142670 107876 VISA CHECK/PULSE EXPENS 493075 LOAN SERVICING FEES 391851 PROVISION FOR LOAN LOSS 210614 247446 5053748 929805 607318 3453 1551 2937793 3040180 65784451 73353463 227607 304761 7039666 1874128 5282882 5165538 29380473 23288750 1853794 1959453 106400258 107721014 1168040 873261 2805 690 96582798 97423740 97753643 98297691 X 0 0 0 0 8646615 9423323 8646615 9423323 106400258 107721014 779721 -3013 0 X 0 0 0 0 1 X 2929278 2929278 2513865 670564 1843301 308336 198378 109958 1288187 1005186 283001 5165538 CATALYST CORP CASH MGMT 4765878 C PERFORMANCE TIERED ACCOUNT - SWC 9000000 C IPFU CATALYST CORPORATE CU 64744 C OTHER INVESTMENTS -15274 C NCUSIF & ESI CAPITAL DEPOSITS 973549 C CERT OF DEPOSIT 8499853 C 23288750 DEPOSITORS CHECKING, SAVINGS AND INVESTMENTS 97423740 97423740 PART IV, LINE 2B: SPACE CITY CREDIT UNION HOLDS FUNDS IN ESCROW TO PAY TAXES AND INSURANCE ON BEHALF OF ITS REAL ESTATE MORTGAGE HOLDERS. 0 SPACE CITY CHARITIES 3101 HARRISBURG BLVD HOUSTON TX 77003 461199112 501(C)(3) 8500 0 PROGRAM SUPPORT 1 0 PART I, LINE 2: SPACE CITY CREDIT UNION DOES NOT MONITOR THE USE OF GRANT FUNDS. X X 0 1 0 CRAIG ROHDEN PRESIDENT/CEO 167528 0 44774 0 653 0 10690 0 16881 0 240526 0 0 0 VON'NESHIA MOORE EVP/CHIEF OPERATIONS OFFICER 121163 0 19892 0 213 0 7446 0 10643 0 159357 0 0 0 PART I, LINE 4B VON'NESHIA MOORE, EVP/CHIEF OPERATIONS OFFICER, PARTICIPATES IN A 457(F), NON-QUALIFIED DEFERRED COMPENSATION PLAN, SPONSORED BY SPACE CITY CREDIT UNION. DURING 2021, THE ORGANIZATION DID NOT MAKE CONTRIBUTIONS TO THE PLAN ON BEHALF OF THE INDIVIDUAL PARTICIPANT, NOR WHERE ANY DISTRIBUTIONS MADE FROM THE PLAN. CRAIG ROHDEN PRESIDENT/CEO FUND PURCHASE OF CASH VALUE LIFE INSURANCE POLICY X 2293782 3040180 0 1 1 3040180 FORM 990, PART VI, SECTION A, LINE 6 SPACE CITY CREDIT UNION HAS MEMBERS AS SPECIFIED BY ITS BYLAWS. FORM 990, PART VI, SECTION A, LINE 7A SPACE CITY CREDIT UNION MEMBERS ELECT THE BOARD OF DIRECTORS AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B INFORMATION IS PROVIDED BY THE VICE PRESIDENT OF ACCOUNTING TO THE TAX ACCOUNTANT FOR PREPARATION OF FORM 990. THE COMPLETED FORM 990 IS THEN REVIEWED BY THE PRESIDENT. A COPY OF THE FILED FORM 990 IS PRESENTED TO THE BOARD OF DIRECTORS AT THE NEXT MEETING, AFTER IT HAS BEEN FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12 CONFLICT OF INTEREST IS DISCLOSED AT THE TIME OF HIRE AND APPLIES TO ALL EMPLOYEES, OFFICERS, DIRECTORS, VOLUNTEERS, AGENTS OR ATTORNEY OF THE CREDIT UNION. EMPLOYEES ARE REQUIRED TO REPORT TO MANAGEMENT ALL VIOLATIONS OR SUSPECTED VIOLATIONS OF THE CODE OF ETHICS. ALL REPORTS ARE HANDLED PROFESSIONALLY AND AS CONFIDENTIALLY AS POSSIBLE. THE GUIDELINES ESTABLISHED SHOULD BE TAKEN VERY SERIOUSLY. EMPLOYEES WHO BREACH OR DISREGARD THE CONFLICT OF INTEREST/ETHICS POLICY WILL BE SUBJECT TO CORRECTIVE ACTION INCLUDING TERMINATION. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT/CEO'S COMPENSATION IS APPROVED BY THE BOARD OF DIRECTORS. THE DETERMINATION OF COMPENSATION IS DOCUMENTED IN EXECUTIVE SESSION MINUTES. COMPENSATION IS DETERMINED BY COMPARISON OF CHIEF EXECUTIVE COMPENSATION AT OTHER CREDIT UNIONS OF SIMILAR SIZE AND COMPLEXITY. THE SAME PROCESS IS USED TO ESTABLISH COMPENSATION FOR KEY EMPLOYEES OF THE CREDIT UNION. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D).