2012-10-29T16:17:21-05:00 2011-12-31 410746749 CLIFTONLARSONALLEN LLP 20 E THOMAS RD STE 2300 PHOENIX AZ 85012 990 2011-01-01 866050959 TRUWEST CREDIT UNION TRUW 6026292012 1667 N PRIEST DRIVE TEMPE AZ 85281 ALAN ALTHOUSE 6026292012 2012-10-16 1 PHIL MCCOLLUM CPA P00129716 6022662248 2011 2016-02-24 21:20:13Z ALAN ALTHOUSE 1667 N PRIEST DRIVE TEMPE AZ 85281 41811342 0 X WWW.TRUWEST.ORG X 1952 AZ A COOPERATIVE PROVIDING FINANCIAL SOLUTIONS SO MEMBERS CAN ACHIEVE THEIR GOALS. 9 9 235 15 239231 -323092 0 0 41179614 35890691 4379527 5920651 0 0 45559141 41811342 0 0 0 0 13139103 13034391 0 0 0 30289132 23457584 43428235 36491975 2130906 5319367 741978379 768817535 672201362 689015595 69777017 79801940 A COOPERATIVE PROVIDING FINANCIAL SOLUTIONS SO MEMBERS CAN ACHIEVE THEIR GOALS. 0 0 THE CREDIT UNION IS ENGAGED IN PROVIDING LOW COST FINANCIAL SERVICES TO MEMBER/OWNERS. 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 11591 0 1 235 1 1 1 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 AZ X ALAN ALTHOUSE 6026292009 1667 N PRIEST DRIVE TEMPE AZ 85281 THOMAS CUMMISKEY 1.00 X 0 0 0 JEFF HOMER 1.00 X 0 0 0 TIM NIESZ 1.00 X 0 0 0 DAVID PRECHTEL 1.00 X 0 0 0 RICH HILL 1.00 X 0 0 0 SCOTT JOHS 1.00 X 0 0 0 JEFF MYERS 1.00 X 0 0 0 RICK O'CONNER 1.00 X 0 0 0 MIKE MOULTON 1.00 X 0 0 0 DAN DESMOND 40.00 X 281720 0 122250 DOUG LAKE 40.00 X 204538 0 26137 ALAN ALTHOUSE 40.00 X 180949 0 70790 GARY BERNARD 40.00 X 154371 0 66757 TOM GESSEL 40.00 X 157728 0 36807 JASON SCOTT 40.00 X 150914 0 20692 FARID FARBOD 40.00 X 132161 0 14319 ABRAHAM NIELSON 40.00 X 120586 0 18763 KAREN BEJARANO 40.00 X 114543 0 19552 LAURA WYGLE 40.00 X 111873 0 15217 GARY YOST 40.00 X 111962 0 18318 IAN SCHULDER 40.00 X 101724 0 18096 1823069 0 447698 12 0 1 0 FIDELITY 601 RIVERSIDE AVENUE JACKSONVILLE FL 32204 CREDIT AND DEBIT CARD SERVICES 1786740 NCUA 1775 DUKE ST ALEXANDRIA VA 22314 TCCUSF ASSESSMENT AND NCUSIF PREMIUM 1626270 CIGNA HEALTH CARE 5621 COLLECTION CENTER DR CHICAGO IL 60693 HEALTH CARE 1522732 KINETICS SYSTEMS INC 15660 N DALLAS PARKWAY SUITE 1200 DALLAS TX 75248 RENT FOR HOME OFFICE 538125 BUSINESS DATA INC PO BOX 6081 INGLEWOOD CA 90312 PROCESS STATEMENTS 408850 5 PROGRAM SERVICE REVENU 522100 35651460 35651460 UNRELATED BUSINESS INC 524298 239231 239231 35890691 5920651 5920651 41811342 41572111 239231 0 2270767 8478624 290000 1203873 791127 370345 51347 2971860 1127161 2739909 22236 142284 1817035 OPERATIONS 6461690 PROVISION FOR LOAN LOSS 5606525 NCUSIF PREMIUM ASSESSME 1626270 OTHER EXPENSES 536340 -15418 36491975 35502280 42249904 465155024 418484392 32695921 17180706 15869994 15515215 204352912 270533799 21098169 22034225 741978379 768817535 7324191 9289942 664877171 679725653 672201362 689015595 X 0 0 0 0 69777017 79801940 69777017 79801940 741978379 768817535 X 5319367 4705556 X X 0 1 1 X 0 8466382 8466382 7775347 3272921 4502426 16454192 13907785 2546407 15515215 FEDERAL HOME LOAN BANK STOCK 3696536 C INVESTMENT SECURITIES - AVAILABLE F 256170868 C INVESTMENT SECURITIES - OTHER INVES 10666395 C 270533799 X X X X X 0 0 0 DAN DESMOND 237575 0 39200 0 4945 0 93910 0 28340 0 403970 0 0 0 DOUG LAKE 19420 0 26600 0 158518 0 24703 0 1434 0 230675 0 158518 0 ALAN ALTHOUSE 154949 0 26000 0 0 0 47883 0 22907 0 251739 0 0 0 GARY BERNARD 132371 0 22000 0 0 0 43598 0 23159 0 221128 0 0 0 TOM GESSEL 135840 0 21800 0 88 0 20510 0 16297 0 194535 0 0 0 JASON SCOTT 128174 0 21500 0 1240 0 0 0 20692 0 171606 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 WE HAVE MEMBERS THAT HAVE ACCOUNTS WITH US. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS VOTE FOR THE BOARD OF DIRECTORS AND RESULTS ARE REPORTED AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED BY AN EXTERNAL CPA FIRM AND THEN REVIEWED BY THE CFO. IT IS THEN REVIEWED WITH THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C REGULARLY MONITOR AND REVIEW ACTIVITY OF THE ENTITY FOR POTENTIAL CONFLICTS. FOR EXAMPLE, ALL LOANS TO MEMBERS OF THE BOARD OF DIRECTORS ARE UNDERWRITTEN BY STAFF USING STANDARD UNDERWRITING GUIDELINES FOR ALL MEMBERS, WITH THE SAME RATES AND TERMS AVAILABLE TO ALL MEMBERS, AND THEN REPORTED TO AND RATIFIED BY THE FULL BOARD OF DIRECTORS. BOARD MEMBERS ALSO COMPLETE AN ANNUAL CONFLICT OF INTEREST STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 TRUWEST PERIODICALLY EVALUATES/RE-EVALUATE POSITIONS WITH HRN MANAGEMENT. FORM 990, PART VI, SECTION C, LINE 19 THE CREDIT UNION'S FINANCIAL STATEMENTS ARE AVAILABLE TO ANYONE WHO REQUESTS THEM BY VISITING A BRANCH OFFICE. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: CHANGE IN UNREALIZED GAIN ON SECURITIES AVAILABLE-FOR-SALE 4,705,543. CHANGE IN FUND BALANCE 13. TOTAL TO FORM 990, PART XI, LINE 5: 4,705,556. FORM 990, PAGE 12, PART XII, LINE 2C: THE SUPERVISORY COMMITTEE IS RESPONSIBLE FOR THE AUDITED FINANCIAL STATEMENTS. ME-CUSO FINANCIAL SERVICES LLC 1667 N PRIEST DRIVE TEMPE AZ 85281 FINANCIAL PRODUCTS AND SERVICES AZ TRUWEST CREDIT UNION