2012-07-23T15:18:11-05:00 2011-12-31 410746749 CLIFTONLARSONALLEN LLP 335 N WILMOT ROAD SUITE 300 TUCSON AZ 85711 990 2011-01-01 860098341 TUCSON OLD PUEBLO CREDIT UNION TUCS 5208816262 2500 E 22ND STREET TUCSON AZ 85713 JOE MIRACHI 5208816262 2012-07-17 1 JON MITCHELL P00022644 5207903500 2012-07-17 2011 2016-02-24 21:20:13Z JOE MIRACHI 2500 E 22ND STREET TUCSON AZ 85713 7255340 0 X WWW.TOPCU.ORG X 1935 AZ PROVIDING FINANCIAL SERVICES THAT MEET THE UNIQUE NEEDS OF THOSE WHO SERVE OUR COMMUNITY. 7 7 76 13 0 0 0 0 8404162 6594836 272837 660504 0 0 8676999 7255340 0 0 0 0 3015551 2999658 0 0 0 4283205 2901481 7298756 5901139 1378243 1354201 125846905 133515527 117231026 123545447 8615879 9970080 X WE PROVIDE FINANCIAL SERVICES THAT MEET THE UNIQUE NEEDS OF THOSE WHO SERVE OUR COMMUNITY. WE SEEK TO: BE THE PRIMARY FINANCIAL INSTITUTION FOR CITY OF TUCSON EMPLOYEES AND SELECT GROUPS, BE A MUTUALLY PROFITABLE AND GROWING INSTITUTION TO BETTER SERVE THE FINANCIAL NEEDS OF OUR MEMBERS, AND ATTRACT AND RETAIN HIGH-QUALITY EMPLOYEES WHO DELIVER EXCEPTIONAL SERVICE TO OUR MEMBERS. 0 0 PROVIDING LOANS AND SERVICES TO MEMBERS OF TUCSON OLD PUEBLO CREDIT UNION. AT THE END OF 2011, THERE WERE 13,020 MEMBERS. 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 3251 0 1 76 1 0 0 0 0 0 0 X 7 7 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 AZ X ORGANIZATION 5208816262 2500 E 22ND STREET TUCSON AZ 85713 RICHARD PRATER 2.00 X 0 0 0 ADAM AMANTE 2.00 X 0 0 0 JOHN BRADY 2.00 X 0 0 0 GAIL CAREY 2.00 X 0 0 0 DAVE DIEBEL 2.00 X 0 0 0 RUSSELL HUGHES 2.00 X 0 0 0 JOE MIRACHI 40.00 X 159203 0 4992 RUSS HANSON 40.00 X 96675 0 4992 ROBYN GAMBOA 40.00 X 88970 0 4312 APRIL GABRIEL 40.00 X 77685 0 4992 WILLIAM FOY 40.00 X 82655 0 3263 505188 0 22551 1 0 1 0 0 MEMBER INTEREST 522100 5041310 5041310 FEES & CHARGES 522100 1553526 1553526 6594836 660504 660504 7255340 7255340 0 0 527739 2040469 234204 197246 42157 39090 697421 155599 54500 277059 13361 38635 616763 331665 60388 OTHER OPERATING EXPENSE 256682 LOAN SERVICING EXPENSE 123978 POSTAGE & SHIPPING 72265 TELEPHONE 62463 59455 5901139 1453929 1278490 1495839 3776572 88549491 75094873 181314 133904 8294084 3736121 4701665 4557963 27645335 46524031 1819332 2149694 125846905 133515527 734650 657338 1000000 2100000 115496376 120788109 117231026 123545447 X 0 0 0 0 8615879 9970080 8615879 9970080 125846905 133515527 1354201 0 X X 0 1 1 X 0 1227372 1227372 4346652 1447202 2899450 2414203 2048863 365340 305857 240056 65801 4557963 SECURITIES AND OTHER INVESTMENTS 16252026 C INVESTMENT IN CUSO 262247 C US GOVT OBLIGATIONS 30009758 C 46524031 MEMBER SHARE AND SAVINGS ACCOUNTS 120788109 120788109 7255340 5901139 1354201 1354201 7255340 0 7255340 0 7255340 5901139 0 5901139 0 5901139 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: FOR THE YEAR ENDED DECEMBER 31, 2011, MANAGEMENT HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS. X 0 0 0 JOE MIRACHI 159203 0 0 0 0 0 0 0 4992 0 164195 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. EACH DEPOSITOR IS A CREDIT UNION MEMBER. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS ARE ELECTED BY THE MEMBERSHIP VIA ELECTRONIC BALLOT. FORM 990, PART VI, SECTION A, LINE 7B CERTAIN DECISIONS MUST BE APPROVED BY THE MEMBERSHIP. BYLAW CHANGES ENACTED BY THE BOARD AND APPROVED BY THE STATE MUST BE RATIFIED BY THE MEMBERS AT THE SUBSEQUENT ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11 THE SENIOR MANAGEMENT TEAM WILL REVIEW THE 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD ANNUALLY REVIEWS THE CODE OF CONDUCT FOR EMPLOYEES AND VOLUNTEERS. VOLUNTEERS INDIVIDUALLY REVIEW AND SIGN A DECLARATION OF ETHICAL CONDUCT ANNUALLY, WHICH IS KEPT IN THE EXECUTIVE ASSISTANT'S CARE. EMPLOYEES INDIVIDUALLY REVIEW AND SIGN A DECLARATION OF ETHICAL CONDUCT ANNUALLY, WHICH IS KEPT IN THE HR DEPARTMENT'S CARE. FORM 990, PART VI, SECTION B, LINE 15 THE CEO IS HIRED BY THE BOARD, WHO DETERMINES THE CEO'S COMPENSATION. THE HR DEPARTMENT UTILIZES A COMPENSATION SOFTWARE CALLED COMPEASE. THIS SOFTWARE ENABLES THE CREDIT UNION TO EVALUATE, TRACK AND MODIFY COMPENSATION BASED ON MARKET DATA, INTERNAL COMPARABLES AND JOB FAMILIES TO ENSURE THAT WE ARE COMPETITIVE, FOLLOWING ALL LEGAL GUIDELINES AND APPLYING THE PRINCIPLES OF FAIRNESS TO OUR COMPENSATION REVIEW PROCESS AND PRACTICES. OTHER OFFICERS AND EMPLOYEES HAVE THEIR JOB CLASSIFICATION RATED ANNUALLY BY COMPEASE. THIS SOFTWARE HELPS TO DETERMINE THE APPROPRIATE PLACING WITHIN THE EMPLOYMENT FRAMEWORK AND CLASSIFICATION OF SALARY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FINANCIAL STATEMENTS ARE POSTED ON ITS WEBSITE. ALL OTHER GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. OVERSIGHT PROCESS FORM 990, PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE OVERSIGHT PROCESS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OR THE SELECTION OF AN INDEPENDENT AUDITOR.