SOUTHEASTERN FEDERAL CREDIT UNION

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Cite this

Plain text SOUTHEASTERN FEDERAL CREDIT UNION. furp.org, nonprofit organization profile, tax years 2016–2025. https://furp.org/org/southeastern-federal-credit-union-580801176. Retrieved 2026-11-04.

APA furp.org. (n.d.). SOUTHEASTERN FEDERAL CREDIT UNION [Nonprofit organization profile; tax years 2016–2025]. Retrieved November 4, 2026, from https://furp.org/org/southeastern-federal-credit-union-580801176

MLA “SOUTHEASTERN FEDERAL CREDIT UNION.” furp.org, tax years 2016–2025, https://furp.org/org/southeastern-federal-credit-union-580801176. Accessed 4 Nov. 2026.

Retrieved 2026-11-04; covers tax years 2016–2025. Data: furp.org, CC BY 4.0.

2025 · Form 990 · revenue $27.2M · expenses $22.5M · assets $417.5M

EIN
58-0801176
Address
3501 N VALDOSTA RD, VALDOSTA, GA 31602-1068
Website
WWW.SOUTHEASTERNCU.COM
NTEE code
W61
Exempt type
501(c)(14): credit union (corporation)
Ruling date
August 2017 (when the IRS recognized its exemption)
IRS status
Exempt (unconditional) (IRS Business Master File) IRS data ↗
Tax-deductible donations
No
Cross-check
ProPublica Nonprofit Explorer

Mission

SOUTHEASTERN CREDIT UNION IS A COMMUNITY CHARTERED ORGANIZATION COVERING FOURTEEN SOUTH GEORGIA COUNTIES (BENN HILL, BERRIEN, BROOKS, COLQUITT, COOK, ECHOLS, IRWIN, LANIER, LOWNDES, THOMAS, TIFT, TURNER, WARE, AND PIERCE). SOUTHEASTERN CREDIT UNION IS DEDICATED TO DELIVERING VALUE WHILE PROVIDING LEGENDARY SERVICE.

Each tax year counts once: when a return was amended, only the latest return for that period is used below (superseded returns stay listed, greyed, under Finances).

People paid by the organization

23 people paid across every filing: current people first, then by total pay from this organization. Organizations counts every nonprofit each person appears on.

NameLatest titleYearsLatest year payTotal pay from hereOrganizations
Jennifer Stasio SVP/CFO2019-2025 $253,934$1,437,647 3
Berry Tanner WAYCROSS AREA EXECUTIVE2017-2025 $140,256$1,226,165 1
Eric Bennett VP CLO2020-2025 $190,429$965,341 1
Michael E Gudely PRESIDENT/CEO2019-2025 $337,030$615,683 1
Jeremy Hatcher AVP BUSINESS SERVICES2023-2025 $149,575$413,959 1
Mitchell Burton VP OF RETAIL2023-2025 $143,260$390,739 1
George Eddie Smith SR BUSINESS DEVELOPMENT2025 $158,228$158,228 1
Chip Carroll AREA EXECUTIVE2025 $120,199$120,199 1
E Michael Gudely (former) PRESIDENT/CEO2016-2022 $320,196$1,708,130 1
Steven P Sainz (former) SVP/CLO2016-2021 $178,350$758,056 1
Edward Michael Gudely (former) PRESIDENT/CEO2023-2024 $342,475$711,211 1
Matthew Williams (former) MORTGAGE LOAN ORIGINATOR2017-2019 $228,461$606,216 1
James P Doyle (former) CFO2016-2018 $190,391$480,083 1
Donnee Upson (former) VP OF IT2016-2019 $120,496$367,579 1
Sharon L Labranche (former) COO2016-2017 $177,702$332,185 1
Eddie Smith (former) BUSINESS DEVELOPMENT2023-2024 $146,761$325,302 1
Michael James Gibbins (former) AVP OF BUSINESS SERVICES2020-2021 $128,915$251,219 1
Cindy Kelley (former) MORTGAGE ORIGINATOR2021 $180,300$180,300 1
Cynthia Kelley (former) MORTGAGE LOAN OFFICER2022 $155,318$155,318 1
Steve Sainz (former) SR RISK OFFICER2019 $146,462$146,462 1
Joy Parrish (former) VP OF OPERATIONS2020 $142,190$142,190 1
Kevin Cameron (former) VP OF IT2022 $127,667$127,667 1
Molly Deese (former) BOARD - VICE CHAIRPESON2016-2020 $0$1,959 3

Officers and directors, no compensation reported

13 people listed on the returns with $0 (or no amount) in every compensation column: current people first. Hours are as filed on the latest return each person appears on.

NameLatest titleYearsHrs/wk (latest)CompensationOrganizations
Wayne Plumly BOARD - CHAIRPERSON2017-2025 1 $0 reported 1
C Anthony Payton BOARD - VICE CHAIRPERSON2016-2025 1 $0 reported 1
Valerie Bryant BOARD - TREASURER2023-2025 1 $0 reported 1
Jerry Permenter BOARD - SECRETARY2016-2025 1 $0 reported 1
Stephen Sainz BOARD - DIRECTOR2024-2025 1 $0 reported 1
Clint Bush BOARD - DIRECTOR2024-2025 1 $0 reported 1
Charles Eidson BOARD - DIRECTOR2016-2025 1 $0 reported 1
Roy Mcneal (former) BOARD - DIRECTOR2016-2023 1 $0 reported 3
Dr Dustin Kilby (former) BOARD - SECRETARY2021-2023 1 $0 reported 1
Leanna Pledger (former) BOARD - DIRECTOR2021-2023 1 $0 reported 1
John Leonard (former) BOARD - DIRECTOR2016-2020 1 $0 reported 1
Anthony Payton (former) CHAIRMAN2017 0 $0 reported 1
H Michael Beverly (former) DIRECTOR2016 0 $0 reported 1

People by year

2025 · 15 people listed · 8 paid, $1.5M · 124 employees · 7 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
MICHAEL E GUDELY PRESIDENT/CEO40 $288,881$0$48,149 $337,0301
JENNIFER STASIO SVP/CFO40 $219,882$0$34,052 $253,9343
ERIC BENNETT VP CLO40 $167,155$0$23,274 $190,4291
GEORGE EDDIE SMITH SR BUSINESS DEVELOPMENT40 $136,574$0$21,654 $158,2281
JEREMY HATCHER AVP BUSINESS SERVICES40 $128,601$0$20,974 $149,5751
MITCHELL BURTON VP OF RETAIL40 $122,744$0$20,516 $143,2601
BERRY TANNER WAYCROSS AREA EXECUTIVE40 $128,939$0$11,317 $140,2561
CHIP CARROLL AREA EXECUTIVE40 $101,043$0$19,156 $120,1991
WAYNE PLUMLY BOARD - CHAIRPERSON1 $0$0$0 $01
C ANTHONY PAYTON BOARD - VICE CHAIRPERSON1 $0$0$0 $01
VALERIE BRYANT BOARD - TREASURER1 $0$0$0 $01
JERRY PERMENTER BOARD - SECRETARY1 $0$0$0 $01
STEPHEN SAINZ BOARD - DIRECTOR1 $0$0$0 $01
CLINT BUSH BOARD - DIRECTOR1 $0$0$0 $01
CHARLES EIDSON BOARD - DIRECTOR1 $0$0$0 $01
2024 · 14 people listed · 7 paid, $1.3M · 127 employees · 7 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
EDWARD MICHAEL GUDELY PRESIDENT/CEO40 $289,892$0$52,583 $342,4751
JENNIFER STASIO SVP/CFO40 $194,413$0$35,663 $230,0763
ERIC BENNETT VP CLO40 $155,280$0$23,125 $178,4051
EDDIE SMITH BUSINESS DEVELOPMENT40 $126,440$0$20,321 $146,7611
JEREMY HATCHER AVP COMMERCIAL LENDING40 $116,789$0$25,947 $142,7361
BERRY TANNER WAYCROSS AREA EXECUTIVE40 $128,624$0$12,061 $140,6851
MITCHELL BURTON VP RETAIL SERVICES40 $110,183$0$19,447 $129,6301
WAYNE PLUMLY BOARD - CHAIRPESON1 $0$0$0 $01
C ANTHONY PAYTON BOARD - VICE CHAIRPESON1 $0$0$0 $01
VALERIE BRYANT BOARD - TREASURER1 $0$0$0 $01
JERRY PERMENTER BOARD - SECRETARY1 $0$0$0 $01
STEPHEN SAINZ BOARD - DIRECTOR1 $0$0$0 $01
CLINT BUSH BOARD - DIRECTOR1 $0$0$0 $01
CHARLES EIDSON BOARD - DIRECTOR1 $0$0$0 $01
2023 · 15 people listed · 7 paid, $1.3M · 126 employees · 7 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
EDWARD MICHAEL GUDELY PRESIDENT/CEO40 $321,004$0$47,732 $368,7361
JENNIFER STASIO SVP/CFO40 $192,770$0$36,858 $229,6283
EDDIE SMITH BUSINESS DEVELOPMENT40 $162,847$0$15,694 $178,5411
ERIC BENNETT VP CLO40 $152,055$0$21,135 $173,1901
BERRY TANNER WAYCROSS AREA EXECUTIVE40 $133,934$0$12,142 $146,0761
JEREMY HATCHER AVP COMMERCIAL LENDING40 $106,515$0$15,133 $121,6481
MITCHELL BURTON VP RETAIL SERVICES40 $101,252$0$16,597 $117,8491
CHARLES EIDSON BOARD - CHAIRPESON1 $0$0$0 $01
WAYNE PLUMLY BOARD - VICE CHAIRPESON1 $0$0$0 $01
C ANTHONY PAYTON BOARD - TREASURER1 $0$0$0 $01
JERRY PERMENTER BOARD - DIRECTOR1 $0$0$0 $01
VALERIE BRYANT BOARD - DIRECTOR1 $0$0$0 $01
ROY MCNEAL BOARD - DIRECTOR1 $0$0$0 $03
DR DUSTIN KILBY BOARD - SECRETARY1 $0$0$0 $01
LEANNA PLEDGER BOARD - DIRECTOR1 $0$0$0 $01
2022 · 13 people listed · 6 paid, $1.1M · 123 employees · 7 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
E MICHAEL GUDELY PRESIDENT/CEO40 $274,865$0$45,331 $320,1961
JENNIFER STASIO SVP/CFO40 $188,049$0$34,659 $222,7083
ERIC BENNETT VP CLO40 $139,057$0$21,420 $160,4771
CYNTHIA KELLEY MORTGAGE LOAN OFFICER40 $142,497$0$12,821 $155,3181
BERRY TANNER WAYCROSS AREA EXECUTIVE40 $137,380$0$10,707 $148,0871
KEVIN CAMERON VP OF IT40 $108,385$0$19,282 $127,6671
ROY MCNEAL BOARD - DIRECTOR1 $0$0$0 $03
C ANTHONY PAYTON BOARD - TREASURER1 $0$0$0 $01
JERRY PERMENTER BOARD - CHAIRPEARSON AUDIT COMMITTEE1 $0$0$0 $01
CHARLES EIDSON BOARD - CHAIRPESON1 $0$0$0 $01
WAYNE PLUMLY BOARD - VICE CHAIRPESON1 $0$0$0 $01
DR DUSTIN KILBY BOARD - SECRETARY1 $0$0$0 $01
LEANNA PLEDGER BOARD - DIRECTOR1 $0$0$0 $01
2021 · 14 people listed · 7 paid, $1.3M · 112 employees · 7 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
E MICHAEL GUDELY PRESIDENT/CEO40 $245,392$0$43,612 $289,0041
JENNIFER STASIO SVP/CFO40 $176,485$0$33,223 $209,7083
CINDY KELLEY MORTGAGE ORIGINATOR40 $168,493$0$11,807 $180,3001
STEVEN P SAINZ SVP/CLO40 $154,154$0$24,196 $178,3501
ERIC BENNETT VP OF RETAIL SERVICES40 $118,721$0$19,827 $138,5481
BERRY TANNER VP WARE/PIERCE EXECUTIVE40 $121,094$0$9,537 $130,6311
MICHAEL JAMES GIBBINS AVP OF BUSINESS SERVICES40 $116,393$0$12,522 $128,9151
C ANTHONY PAYTON BOARD - SECRETARY1 $0$0$0 $01
LEANNA PLEDGER BOARD - DIRECTOR1 $0$0$0 $01
ROY MCNEAL BOARD - CHAIRPERSON1 $0$0$0 $03
DR DUSTIN KILBY BOARD - VICE CHAIRPESON1 $0$0$0 $01
CHARLES EIDSON BOARD - VICE CHAIRPESON1 $0$0$0 $01
JERRY PERMENTER BOARD - CHAIRPERSON1 $0$0$0 $01
WAYNE PLUMLY BOARD - TREASURER1 $0$0$0 $01
2020 · 14 people listed · 7 paid, $1.2M · 110 employees · 7 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
E MICHAEL GUDELY PRESIDENT/CEO40 $244,812$0$37,093 $281,9051
JENNIFER STASIO SVP/CFO40 $157,540$0$27,457 $184,9973
STEVEN P SAINZ SVP/CLO40 $143,244$0$18,393 $161,6371
JOY PARRISH VP OF OPERATIONS40 $117,366$0$24,824 $142,1901
BERRY TANNER VP WARE/PIERCE EXECUTIVE40 $130,559$0$10,576 $141,1351
ERIC BENNETT VP OF RETAIL SERVICES40 $108,728$0$15,564 $124,2921
MICHAEL JAMES GIBBINS AVP OF BUSINESS SERVICES40 $107,044$0$15,260 $122,3041
C ANTHONY PAYTON BOARD - DIRECTOR1 $0$0$0 $01
JOHN LEONARD BOARD - DIRECTOR1 $0$0$0 $01
ROY MCNEAL BOARD - CHAIRPERSON1 $0$0$0 $03
MOLLY DEESE BOARD - VICE CHAIRPESON1 $0$0$0 $03
CHARLES EIDSON BOARD - TREASURER1 $0$0$0 $01
JERRY PERMENTER BOARD - DIRECTOR1 $0$0$0 $01
WAYNE PLUMLY BOARD - SECRETARY1 $0$0$0 $01
2019 · 13 people listed · 6 paid, $1.0M · 91 employees · 7 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
MICHAEL GUDELY PRESIDENT/CEO80 $248,157$0$30,496 $278,6531
MATTHEW WILLIAMS MORTGAGE LOAN ORIGINATOR80 $207,729$0$20,732 $228,4611
STEVE SAINZ SR RISK OFFICER80 $124,729$0$21,733 $146,4621
BERRY TANNER VP WARE/PIERCE EXECUTIVE80 $125,706$0$7,798 $133,5041
DONNEE UPSON VP OF IT80 $106,194$0$14,302 $120,4961
JENNIFER STASIO CHIEF FINANCIAL OFFICER80 $98,942$0$7,654 $106,5963
ROY MCNEAL CHAIRMAN1 $0$0$0 $03
MOLLY DEESE VICE CHAIRMAN1 $0$0$0 $03
CHARLES EIDSON TRASURER1 $0$0$0 $01
DR WAYNE PLUMLY SECRETARY1 $0$0$0 $01
JERRY PERMENTER DIRECTOR/AUDIT COMMITTEE CHAIRMAN1 $0$0$0 $01
C ANTHONY PAYTON DIRECTOR1 $0$0$0 $01
JOHN LEONARD DIRECTOR1 $0$0$0 $01
2018 · 12 people listed · 6 paid, $1.0M · 93 employees · 8 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
E MICHAEL GUDELY CEO40 $259,808$0$43,114 $302,9221
MATTHEW WILLIAMS MORTGAGE ORIGINATOR40 $204,803$0$21,726 $226,5291
JAMES P DOYLE CFO40 $163,604$0$26,787 $190,3911
STEVEN P SAINZ SVP/CRO40 $126,229$0$17,344 $143,5731
BERRY C TANNER WARE/PIERCE EXECUTIVE40 $128,378$0$11,437 $139,8151
MOLLY DEESE SECRETARY0 $1,959$0$0 $1,9593
C ANTHONY PAYTON CHAIRMAN OF THE BOARD0 $0$0$0 $01
JOHN LEONARD VICE-CHAIRMAN0 $0$0$0 $01
ROY MCNEAL TREASURER0 $0$0$0 $03
CHARLES EIDSON DIRECTOR0 $0$0$0 $01
JERRY PERMENTER DIRECTOR0 $0$0$0 $01
DR WAYNE PLUMLY DIRECTOR0 $0$0$0 $01
2017 · 14 people listed · 7 paid, $1.2M · 87 employees · 8 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
E MICHAEL GUDELY CEO40 $252,247$0$27,282 $279,5291
JAMES P DOYLE CFO40 $166,538$0$19,924 $186,4621
SHARON L LABRANCHE COO40 $161,829$0$15,873 $177,7021
MATTHEW WILLIAMS MORTGAGE LENDER40 $142,475$0$8,751 $151,2261
STEVEN P SAINZ SVP/CRO40 $134,917$0$15,402 $150,3191
DONNEE L UPSON VP IT40 $119,209$0$15,589 $134,7981
BERRY C TANNER WARE/PIERCE AREA EXECUTIVE40 $100,770$0$5,206 $105,9761
ANTHONY PAYTON CHAIRMAN0 $0$0$0 $01
JOHN LEONARD VICE-CHAIRMAN0 $0$0$0 $01
ROY MCNEAL TREASURER0 $0$0$0 $03
MOLLY DEESE SECRETARY0 $0$0$0 $03
JERRY PERMENTER CHAIRMAN SUPERVISORY COMMITTEE0 $0$0$0 $01
CHARLES EIDSON DIRECTOR0 $0$0$0 $01
DR WAYNE PLUMLY DIRECTOR0 $0$0$0 $01
2016 · 12 people listed · 5 paid, $729K · 109 employees · 9 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
E MICHAEL GUDELY CEO40 $223,772$0$10,802 $234,5741
SHARON L LABRANCHE COO40 $141,720$0$12,763 $154,4831
STEVEN P SAINZ SVP/CRO40 $111,071$0$13,106 $124,1771
DONNEE L UPSON VP IT40 $104,202$0$8,083 $112,2851
JAMES P DOYLE CFO40 $99,401$0$3,829 $103,2301
C ANTHONY PAYTON VICE CHAIRMAN0 $0$0$0 $01
JOHN LEONARD TREASURER0 $0$0$0 $01
ROY MCNEAL SECRETARY0 $0$0$0 $03
MOLLY DEESE DIRECTOR0 $0$0$0 $03
CHARLES EIDSON DIRECTOR0 $0$0$0 $01
H MICHAEL BEVERLY DIRECTOR0 $0$0$0 $01
JERRY PERMENTER CHAIRMAN0 $0$0$0 $01

Highest-paid independent contractors

2025 · 5 contractors · $3.7M
NameLocationServicePaid
SYNERGENTPORTLAND, MECORE PROVIDER$1,649,224
CONSULTANT AND BUILDERSPEACHTREE CORNERS, GACONSULTANT/CONTRACTOR$1,412,367
VISALOS ANGELES, CACORE PRODUCT PROVIDER$314,919
AT&TDALLAS, TXCOMMUNICATION SERVICE$195,520
LENDING SOLUTIONS INCELGIN, ILAFTER HOUR CUSTOMER SERVICE$158,983
2024 · 5 contractors · $2.1M
NameLocationServicePaid
JACK HENRY & ASSOCIATES INCMONETT, MOCORE PROVIDER$1,209,608
SYNERGENTPORTLAND, MECORE PROVIDER$276,861
ATTDALLAS, TXPHONE SERVICE$213,152
CONSULTANT & BUILDERS INCPEACHTREE CORNERS, GACONSULTANT/ CONTRACTOR$197,517
KASASA LTDLUBBOCK, TXMEMBER PRODUCTS$163,737
2023 · 5 contractors · $3.0M
NameLocationServicePaid
JACK HENRY & ASSOCIATES INCMONETT, MOCORE PROVIDER$1,405,431
CONSULTANT & BUILDERS INCPEACHTREE CORNERS, GACONSULTANT/ CONTRACTOR$1,072,457
KASASA LTDLUBBOCK, TXMEMBER PRODUCTS$167,456
DOXIMMADISON HEIGHTS, MISTATEMENT PRODUCTION$164,470
ATTDALLAS, TXPHONE SERVICE$161,368
2022 · 5 contractors · $2.3M
NameLocationServicePaid
JACK HENRY & ASSOCIATES INCMONETT, MOCORE PROVIDER$1,134,540
VALDOSTA MECHANICAL COMPANY INCVALDOSTA, GAHVAC COMPANY$396,710
KASASA LTDLUBBOCK, TXMEMBER PRODUCTS$273,732
MICROAGELOS ANGELES, CAONLINE LOAN/ACCOUNT OPENING$260,947
ATTDALLAS, TXPHONE SERVICE$190,857
2021 · 4 contractors · $1.6M
NameLocationServicePaid
JACK HENRY & ASSOCIATES INCMONETT, MOCORE PROVIDER$1,095,281
KASASA LTDLUBBOCK, TXMEMBER PRODUCTS$256,856
ATTDALLAS, TXPHONE SERVICE$174,918
SOUTH GEORGIA CLEANING SERVICE INCVALDOSTA, GACLEANING SERVICE$103,452
2020 · 3 contractors · $1.0M
NameLocationServicePaid
JACK HENRY & ASSOCIATES INCMONETT, MOCORE PROVIDER$669,805
KASASA LTDLUBBOCK, TXMEMBER PRODUCTS$224,558
MICROAGELAS VEGAS, NVEQUIPMENT PROVIDER$109,169
2019 · 5 contractors · $1.7M
NameLocationServicePaid
JACK HENRY & ASSOCIATES INCMONETT, MTDATA PROCESSING SERVICES$838,764
MICROAGETEMPE, AZEQUIPMENT ORDERING VENDOR$285,956
KASASALUBBOCK, TXREWARDS CHECKING AND LOAN PROGRAM$204,482
QUALITY DATA SYSTEMSCHARLOTTE, NCATM PURCHASE AND SERVICING$204,147
SAFE SYSTEMS INCALPHARETTA, GASERVICES$135,950
2018 · 4 contractors · $987K
NameLocationServicePaid
JACK HENRY & ASSOCIATES INCMONETT, MODATA PROCESSING SERVICES$632,335
SAFE SYSTEMS INCALPHARETTA, GASERVICES$134,029
LEE OFFICE EQUIPMENTVALDOSTA, GASERVICES$113,877
CONVERGINT TECHNOLOGIESCINCINNATI, OHSERVICES$106,718
2017 · 5 contractors · $1.2M
NameLocationServicePaid
FISERVATLANTA, GADATA PROCESSING SERVICES$677,101
LEE OFFICE EQUIPMENTVALDOSTA, GASERVICES$129,432
JM FLOYD AND ASSOCIATESBAYTOWN, TXSERVICES$119,209
LEE & MASON FINANCIAL SERVICESNORTHVILLE, NYSERVICES$113,834
SYMITARSAN DIEGO, CASERVICES$113,088
2016 · 1 contractor · $676K
NameLocationServicePaid
FISERVATLANTA, GADATA PROCESSING SERVICES$675,721

Who the money went to

Grants this organization reported paying: Schedule I Part II of the Form 990, or the grants-paid list on the 990-PF. Open a year for every recipient. Recipients link to their own page when the grant names an EIN we have (990-PF grants list no EIN, so those link only on an exact, unique name and state). Grants to individuals are counted; their names are not shown.

2025 · 1 grant to organizations · $10K

Listed grants add up to $10,000; the return's “grants paid” expense line says $75,604. Returns can differ here (grants paid vs. accrued, items listed elsewhere); check the filing.

2024 · 10 grants to organizations · $100K

Listed grants add up to $100,000; the return's “grants paid” expense line says $141,400. Returns can differ here (grants paid vs. accrued, items listed elsewhere); check the filing.

Negative amounts are returned or refunded grants; they are listed last and left out of the totals of grants paid.

Who gave

Contributor names are not public for this form type.

Public charities filing Form 990 or 990-EZ report large donors on Schedule B, but the IRS withholds their names and addresses from public copies. Private foundations (990-PF) are different: their contributors are public.

Finances

Newest first. Each filing: its name on one row, its figures on the row beneath. Greyed filings are superseded by a later return for the same period and are left out everywhere else on this page.

RevenueExpensesAssetsNet assetsContributionsProgram revenueOfficer payEmployeesVolunteers
2025 · Form 990 period ending 2025-12-31 · view filing · original 990 ↗
$27,178,024$22,460,203 $417,513,760$44,609,993 $0$23,305,191 $924,6531247
2024 · Form 990 period ending 2024-12-31 · view filing · original 990 ↗
$23,475,823$19,868,820 $391,341,137$38,026,680 $0$20,477,582 $880,5861277
2023 · Form 990 period ending 2023-12-31 · view filing · original 990 ↗
$19,756,650$17,037,298 $374,753,426$34,425,846 $0$17,368,619 $889,4031267
2022 · Form 990 period ending 2022-12-31 · view filing · original 990 ↗
$15,882,953$12,752,800 $341,470,817$32,432,872 $0$14,852,362 $703,3811237
2021 · Form 990 period ending 2021-12-31 · view filing · original 990 ↗
$14,490,315$12,185,460 $334,399,365$31,974,033 $0$14,121,764 $677,0621127
2020 · Form 990 period ending 2020-12-31 · view filing · original 990 ↗
$14,348,286$12,345,728 $302,946,528$30,167,113 $0$13,747,005 $628,5391107
2019 · Form 990 period ending 2019-12-31 · view filing · original 990 ↗
$15,050,877$13,020,537 $262,534,175$27,683,722 $0$13,831,642 $550,711917
2018 · Form 990 period ending 2018-12-31 · view filing · original 990 ↗
$14,179,907$12,565,093 $243,771,086$24,414,876 $0$12,854,393 $636,886938
2017 · Form 990 period ending 2017-12-31 · view filing · original 990 ↗
$13,212,255$11,981,316 $240,932,850$23,158,351 $0$11,758,532 $643,693878
2016 · Form 990 period ending 2016-12-31 · view filing · original 990 ↗
$12,837,371$11,131,675 $228,784,729$21,749,943 $0$11,598,411 $492,2871099

Connected to

Organizations that list some of the same people on their returns (officers, directors, key employees on this organization’s latest return), and related organizations it lists on Schedule R.

Funders of this organization

Not reported: no grants to this organization appear in the filings we have (tax years 2010 to 2025).

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Same category: NTEE code and revenue

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OrganizationStateNTEELatest revenueLatest expensesTop-paid titleTop payWhy similar
INTERSTATE PAPER FEDERAL CREDIT UNIONGAW61 $31,229,118$23,417,548 PRESIDENT/CE$366,465 Same NTEE code W61, revenue within 2x, same state, similar name
MARSHLAND CREDIT UNIONGAW61 $16,827,605$15,638,456 PRES/CEO/BOD$367,868 Same NTEE code W61, revenue within 2x, same state
NORTHERN FEDERAL CREDIT UNIONNYW61 $43,569,599$41,961,934 CEO$698,799 Same NTEE code W61, revenue within 2x, similar name
PARK COMMUNITY FEDERAL CREDIT UNION INCKYW61 $53,014,034$50,885,446 President/CEO$414,738 Same NTEE code W61, revenue within 2x, similar name
VIA CREDIT UNIONINW61 $31,379,952$25,479,380 PRESIDENT/CEO/TREASURER OF THE BOARD$309,744 Same NTEE code W61, revenue within 2x
ALLEGIANCE FEDERAL CREDIT UNIONOKW61 $16,187,363$13,994,491 CEOPRESIDENT$331,194 Same NTEE code W61, revenue within 2x, similar name
ZIA CREDIT UNIONNMW61 $14,289,740$13,032,661 CEO$259,794 Same NTEE code W61, revenue within 2x
CABRILLO CREDIT UNIONCAW61 $27,350,587$22,358,878 PRESIDENT/CEO$396,165 Same NTEE code W61, revenue within 2x
THE TENNESSEE CREDIT UNIONTNW61 $21,382,047$20,152,069 CEO$408,663 Same NTEE code W61, revenue within 2x
1ST NORTHERN CALIFORNIA CREDIT UNIONCAW61 $30,748,447$26,046,852 PRESIDENT/CEO$531,991 Same NTEE code W61, revenue within 2x
STREATOR ONIZED CREDIT UNIONILW61 $34,476,897$31,448,872 CEO$269,011 Same NTEE code W61, revenue within 2x
SACRAMENTO CREDIT UNIONCAW61 $39,334,366$29,865,077 DIRECTOR INVESTMENT SERVICES$944,189 Same NTEE code W61, revenue within 2x
ILLIANA FINANCIAL CREDIT UNIONILW61 $14,553,033$13,674,194 President/CEO$489,503 Same NTEE code W61, revenue within 2x
ADELFI CREDIT UNIONCAW61 $35,658,099$38,179,006 Former President CEO$819,685 Same NTEE code W61, revenue within 2x
INNOVATIONS FINANCIAL CREDIT UNIONFLW61 $35,305,173$32,767,483 PRESIDENT/CEO$523,848 Same NTEE code W61, revenue within 2x
LIBERTY BAY CREDIT UNIONMAW61 $40,864,966$36,352,311 PRESIDENT & CEO$565,303 Same NTEE code W61, revenue within 2x
STATE CHARTERED CREDIT UNIONS IN FLORIDAFLW61 $17,643,366$13,731,809 PRESIDENT/CEO$480,931 Same NTEE code W61, revenue within 2x
VALLEY FINANCIAL CREDIT UNIONMTW61 $32,952,579$27,833,236 CHIEF EXECUTIVE OFFICER$432,154 Same NTEE code W61, revenue within 2x
TECH CREDIT UNIONINW61 $34,090,347$32,185,306 PRESIDENT/CEO$390,185 Same NTEE code W61, revenue within 2x
COMMUNITY TRUST CREDIT UNIONILW61 $15,330,009$12,349,547 CHIEF EXECUTIVE OFFICER$358,771 Same NTEE code W61, revenue within 2x
PARTNERSHIP FINANCIAL CREDIT UNIONILW61 $19,157,568$16,509,183 CHIEF EXECUTIVE OFFICER$573,525 Same NTEE code W61, revenue within 2x
CREDIT UNIONS CHARTERED IN THE STATE OF COLORADOCOW61 $14,502,337$12,472,366 CEO$208,427 Same NTEE code W61, revenue within 2x
FRONTIER CREDIT UNIONIDW61 $46,617,507$45,240,897 President/CEO$530,301 Same NTEE code W61, revenue within 2x
FINANCIAL CENTER FIRST CREDIT UNIONINW61 $49,360,256$47,834,000 CEO/PRESIDENT$418,805 Same NTEE code W61, revenue within 2x
IAA CREDIT UNIONILW61 $25,446,906$20,773,180 CHIEF EXECUTIVE OFFICER$220,565 Same NTEE code W61, revenue within 2x

Who funds organizations like this

Grantors that funded the 100 most similar organizations. Ranked by total given to them. Foundations (990-PF) and donor-advised fund sponsors only. Same matching as Funders above (by EIN, or by name for foundations).

GrantorTypeTotal givenGrantsOrganizations fundedYearsWhich ones
DOGWOOD HEALTH TRUST Private foundation$944,0635 12020–2024 CAROLINA SMALL BUSINESS DEVELOPMENT FUND
JPMORGAN CHASE FOUNDATION Private foundation$530,1168 12017–2024 CAROLINA SMALL BUSINESS DEVELOPMENT FUND
BANK OF AMERICA CHARITABLE FOUNDATION INC Private foundation$410,0006 12018–2020 CAROLINA SMALL BUSINESS DEVELOPMENT FUND
TRIANGLE COMMUNITY FOUNDATION DAF sponsor$325,0002 12015–2019 CAROLINA SMALL BUSINESS DEVELOPMENT FUND
MARY REYNOLDS BABCOCK FOUNDATION INCORPORATED Private foundation$201,0001 12020–2020 CAROLINA SMALL BUSINESS DEVELOPMENT FUND
SAN FRANCISCO FOUNDATION DAF sponsor$200,0001 12020–2020 CAROLINA SMALL BUSINESS DEVELOPMENT FUND
GOLDMAN SACHS FOUNDATION Private foundation$100,0001 12020–2020 CAROLINA SMALL BUSINESS DEVELOPMENT FUND
NC IDEA Private foundation$80,0003 12017–2020 CAROLINA SMALL BUSINESS DEVELOPMENT FUND
WELLS FARGO FOUNDATION Private foundation$60,0002 12025–2025 CAROLINA SMALL BUSINESS DEVELOPMENT FUND
DONOR ADVISED CHARITABLE GIVING DAF sponsor$50,0001 12024–2024 CAROLINA SMALL BUSINESS DEVELOPMENT FUND
CHARITIES AID FOUNDATION AMERICA DAF sponsor$47,2503 12020–2022 CAROLINA SMALL BUSINESS DEVELOPMENT FUND
WINSTON-SALEM FOUNDATION DAF sponsor$40,0001 12020–2020 CAROLINA SMALL BUSINESS DEVELOPMENT FUND
THE DUKE ENERGY FOUNDATION Private foundation$40,0001 12020–2020 CAROLINA SMALL BUSINESS DEVELOPMENT FUND
TRUIST FOUNDATION INC Private foundation$25,0001 12020–2020 CAROLINA SMALL BUSINESS DEVELOPMENT FUND
COMMUNITY FOUNDATION OF WESTERN PENNSYLVANIA AND EASTERN OHIO DAF sponsor$25,0001 12020–2020 CAROLINA SMALL BUSINESS DEVELOPMENT FUND

The full list · all similar organizations

Where the money went

Every expense line on each return, biggest first: Form 990 Part IX (with its program, management and fundraising columns), 990-EZ Part I, or 990-PF Part I. Event marks lines the organization itself describes as events. “Events” in each summary adds those lines, conferences and meetings, and the direct costs of fundraising events. Unusual is not the same as improper. Many of these patterns have ordinary explanations. Check the filing.

2025 · Form 990 · $22,460,203 spent · pay $7,527,342 · grants $75,604 · events $187,402
LineAs describedTotalProgramManagementFundraisingShare
Interest $7,122,043--- 31.7%
Other salaries and wages $5,109,772--- 22.8%
Fees: other services $2,331,221--- 10.4%
Other (as described)ATM/VISA/SHARE DRAFT PR $1,260,025--- 5.6%
Pay: officers, directors, trustees, key employees $924,653--- 4.1%
Other employee benefits $718,335--- 3.2%
Depreciation and depletion $659,763--- 2.9%
Occupancy $617,974--- 2.8%
Other (as described)LOAN SERVICING $592,871--- 2.6%
Office expenses $482,272--- 2.1%
Payroll taxes $447,968--- 2.0%
Other (as described)PROVISION FOR LOAN LOSS $371,000--- 1.7%
Advertising and promotion $336,305--- 1.5%
Pension plan contributions $326,614--- 1.5%
All other expenses $206,975--- 0.9%
Information technology $205,764--- 0.9%
Other (as described)MAINTENANCE & REPAIRS $202,016--- 0.9%
Conferences, conventions and meetings $187,402--- 0.8%
Insurance $115,224--- 0.5%
Fees: accounting $102,000--- 0.5%
Grants to US organizations and governments $75,604--- 0.3%
Payments to affiliates $57,600--- 0.3%
Fees: legal $6,802--- 0.0%
Total$22,460,203100%

View the filing

2024 · Form 990 · $19,868,820 spent · pay $6,809,788 · grants $141,400 · events $160,973
LineAs describedTotalProgramManagementFundraisingShare
Interest $6,079,939--- 30.6%
Other salaries and wages $4,601,158--- 23.2%
Fees: other services $1,879,503--- 9.5%
Other (as described)ATM/VISA/SHARE DRAFT PR $1,080,787--- 5.4%
Pay: officers, directors, trustees, key employees $880,586--- 4.4%
Other employee benefits $633,174--- 3.2%
Depreciation and depletion $623,559--- 3.1%
Occupancy $611,905--- 3.1%
Office expenses $524,926--- 2.6%
Other (as described)LOAN SERVICING $463,454--- 2.3%
Payroll taxes $403,643--- 2.0%
Other (as described)SHARE/FRAUD LOSSES $327,236--- 1.6%
Pension plan contributions $291,227--- 1.5%
Advertising and promotion $286,668--- 1.4%
All other expenses $242,474--- 1.2%
Other (as described)MAINTENANCE & REPAIRS $189,850--- 1.0%
Information technology $182,079--- 0.9%
Conferences, conventions and meetings $160,973--- 0.8%
Grants to US organizations and governments $141,400--- 0.7%
Fees: accounting $103,500--- 0.5%
Insurance $93,697--- 0.5%
Payments to affiliates $60,290--- 0.3%
Fees: legal $6,792--- 0.0%
Total$19,868,820100%

View the filing

2023 · Form 990 · $17,037,298 spent · pay $6,384,393 · grants $38,173 · events $137,815
LineAs describedTotalProgramManagementFundraisingShare
Interest $4,700,165--- 27.6%
Other salaries and wages $4,282,797--- 25.1%
Fees: other services $1,535,648--- 9.0%
Other (as described)ATM/VISA/SHARE DRAFT PR $1,050,364--- 6.2%
Pay: officers, directors, trustees, key employees $889,403--- 5.2%
Depreciation and depletion $667,577--- 3.9%
Other employee benefits $566,613--- 3.3%
Occupancy $519,950--- 3.1%
Office expenses $463,371--- 2.7%
Other (as described)LOAN SERVICING $428,895--- 2.5%
Payroll taxes $385,662--- 2.3%
Other (as described)PROVISION FOR LOAN LOSS $375,939--- 2.2%
Pension plan contributions $259,918--- 1.5%
Other (as described)MAINTENANCE & REPAIRS $205,264--- 1.2%
Information technology $138,237--- 0.8%
Conferences, conventions and meetings $137,815--- 0.8%
All other expenses $129,675--- 0.8%
Fees: accounting $99,600--- 0.6%
Insurance $92,897--- 0.5%
Payments to affiliates $48,896--- 0.3%
Grants to US organizations and governments $38,173--- 0.2%
Fees: legal $12,036--- 0.1%
Advertising and promotion $8,403--- 0.0%
Total$17,037,298100%

View the filing

2022 · Form 990 · $12,752,800 spent · pay $6,335,024 · grants $54,000 · events $150,404
LineAs describedTotalProgramManagementFundraisingShare
Other salaries and wages $4,423,319--- 34.7%
Fees: other services $1,397,622--- 11.0%
Interest $964,001--- 7.6%
Other (as described)ATM/VISA/SHARE DRAFT PR $789,382--- 6.2%
Pay: officers, directors, trustees, key employees $703,381--- 5.5%
Depreciation and depletion $611,794--- 4.8%
Other employee benefits $553,333--- 4.3%
Occupancy $524,738--- 4.1%
Office expenses $506,301--- 4.0%
Payroll taxes $373,360--- 2.9%
Other (as described)LOAN SERVICING $361,965--- 2.8%
Pension plan contributions $281,631--- 2.2%
Other (as described)PROVISION FOR LOAN LOSS $220,000--- 1.7%
Other (as described)MAINTENANCE & REPAIRS $204,177--- 1.6%
Advertising and promotion $178,843--- 1.4%
Conferences, conventions and meetings $150,404--- 1.2%
All other expenses $129,184--- 1.0%
Fees: accounting $100,700--- 0.8%
Information technology $97,777--- 0.8%
Insurance $68,810--- 0.5%
Grants to US organizations and governments $54,000--- 0.4%
Payments to affiliates $44,505--- 0.3%
Fees: legal $13,573--- 0.1%
Total$12,752,800100%

View the filing

2021 · Form 990 · $12,185,460 spent · pay $6,185,558 · grants $0 · events $69,912
LineAs describedTotalProgramManagementFundraisingShare
Other salaries and wages $4,332,512--- 35.6%
Fees: other services $1,221,714--- 10.0%
Interest $1,044,248--- 8.6%
Other (as described)ATM/VISA/SHARE DRAFT PR $713,050--- 5.9%
Pay: officers, directors, trustees, key employees $677,062--- 5.6%
Depreciation and depletion $563,653--- 4.6%
Occupancy $539,281--- 4.4%
Other employee benefits $514,337--- 4.2%
Office expenses $500,018--- 4.1%
Payroll taxes $366,314--- 3.0%
Other (as described)LOAN SERVICING $350,558--- 2.9%
Pension plan contributions $295,333--- 2.4%
Other (as described)MAINTENANCE & REPAIRS $204,245--- 1.7%
Other (as described)PROVISION FOR LOAN LOSS $185,661--- 1.5%
Advertising and promotion $154,391--- 1.3%
All other expenses $120,542--- 1.0%
Fees: accounting $93,750--- 0.8%
Information technology $91,994--- 0.8%
Conferences, conventions and meetings $69,912--- 0.6%
Insurance $61,754--- 0.5%
Payments to affiliates $47,957--- 0.4%
Fees: legal $37,174--- 0.3%
Total$12,185,460100%

View the filing

2020 · Form 990 · $12,345,728 spent · pay $5,919,139 · grants $0 · events $35,131
LineAs describedTotalProgramManagementFundraisingShare
Other salaries and wages $4,230,999--- 34.3%
Interest $1,657,237--- 13.4%
Fees: other services $1,252,717--- 10.1%
Pay: officers, directors, trustees, key employees $628,539--- 5.1%
Other (as described)ATM/VISA/SHARE DRAFT PR $626,219--- 5.1%
Occupancy $561,186--- 4.5%
Depreciation and depletion $504,602--- 4.1%
Office expenses $481,238--- 3.9%
Other employee benefits $445,941--- 3.6%
Other (as described)LOAN SERVICING $439,583--- 3.6%
Payroll taxes $342,536--- 2.8%
Pension plan contributions $271,124--- 2.2%
Other (as described)MAINTENANCE & REPAIRS $176,459--- 1.4%
Other (as described)PROVISION FOR LOAN LOSS $123,676--- 1.0%
Advertising and promotion $122,864--- 1.0%
All other expenses $108,730--- 0.9%
Fees: accounting $96,096--- 0.8%
Insurance $80,180--- 0.6%
Payments to affiliates $79,621--- 0.6%
Information technology $66,119--- 0.5%
Conferences, conventions and meetings $35,131--- 0.3%
Fees: legal $14,931--- 0.1%
Total$12,345,728100%

View the filing

2019 · Form 990 · $13,020,537 spent · pay $5,748,074 · grants $0 · events $127,001
LineAs describedTotalProgramManagementFundraisingShare
Other salaries and wages $4,078,147--- 31.3%
Interest $1,933,953--- 14.9%
Fees: other services $1,230,307--- 9.4%
Office expenses $705,312--- 5.4%
Occupancy $651,102--- 5.0%
Other (as described)BANK FEES $634,462--- 4.9%
Pay: officers, directors, trustees, key employees $550,711--- 4.2%
Other employee benefits $511,821--- 3.9%
Depreciation and depletion $483,209--- 3.7%
All other expenses $454,389--- 3.5%
Payroll taxes $337,262--- 2.6%
Other (as described)LOAN SERVICING $320,306--- 2.5%
Other (as described)PROVISION FOR LOAN LOSS $315,527--- 2.4%
Pension plan contributions $270,133--- 2.1%
Advertising and promotion $137,103--- 1.1%
Conferences, conventions and meetings $127,001--- 1.0%
Fees: accounting $93,225--- 0.7%
Insurance $92,129--- 0.7%
Payments to affiliates $70,221--- 0.5%
Fees: legal $24,217--- 0.2%
Total$13,020,537100%

View the filing

2018 · Form 990 · $12,565,093 spent · pay $5,630,524 · grants $0 · events $70,134
LineAs describedTotalProgramManagementFundraisingShare
Other salaries and wages $3,959,031--- 31.5%
Interest $1,402,395--- 11.2%
Fees: other services $1,093,300--- 8.7%
Other (as described)BANK FEES $674,272--- 5.4%
Pay: officers, directors, trustees, key employees $636,886--- 5.1%
Office expenses $633,946--- 5.0%
All other expenses $617,050--- 4.9%
Other (as described)PROVISION FOR LOAN LOSS $500,500--- 4.0%
Other employee benefits $482,107--- 3.8%
Other (as described)LOAN SERVICING $447,508--- 3.6%
Depreciation and depletion $433,880--- 3.5%
Occupancy $429,329--- 3.4%
Payroll taxes $330,026--- 2.6%
Advertising and promotion $236,378--- 1.9%
Pension plan contributions $222,474--- 1.8%
Other (as described)REPAIRS AND MAINTENANCE $145,301--- 1.2%
Insurance $84,939--- 0.7%
Fees: accounting $81,661--- 0.6%
Conferences, conventions and meetings $70,134--- 0.6%
Payments to affiliates $68,160--- 0.5%
Fees: legal $15,816--- 0.1%
Total$12,565,093100%

View the filing

2017 · Form 990 · $11,981,316 spent · pay $5,079,287 · grants $0 · events $67,028
LineAs describedTotalProgramManagementFundraisingShare
Other salaries and wages $3,605,219--- 30.1%
Interest $1,057,551--- 8.8%
Other (as described)PROVISION FOR LOAN LOSS $981,850--- 8.2%
Fees: other services $923,857--- 7.7%
Other (as described)BANK FEES $643,802--- 5.4%
Pay: officers, directors, trustees, key employees $643,693--- 5.4%
Office expenses $583,267--- 4.9%
All other expenses $466,260--- 3.9%
Depreciation and depletion $432,714--- 3.6%
Other employee benefits $414,558--- 3.5%
Occupancy $406,866--- 3.4%
Other (as described)LOAN SERVICING $398,516--- 3.3%
Payroll taxes $315,148--- 2.6%
Other (as described)MISCELLANEOUS $310,918--- 2.6%
Advertising and promotion $300,094--- 2.5%
Fees: accounting $112,375--- 0.9%
Pension plan contributions $100,669--- 0.8%
Insurance $94,554--- 0.8%
Payments to affiliates $79,519--- 0.7%
Conferences, conventions and meetings $67,028--- 0.6%
Fees: legal $42,858--- 0.4%
Total$11,981,316100%

View the filing

2016 · Form 990 · $11,131,675 spent · pay $4,376,379 · grants $0 · events $76,975
LineAs describedTotalProgramManagementFundraisingShare
Pay: disqualified persons $2,972,684--- 26.7%
Other (as described)PROVISION FOR LOAN LOSS $1,349,000--- 12.1%
Interest $912,905--- 8.2%
Other (as described)MAINTENANCE & REPAIRS $669,221--- 6.0%
Other (as described)ATM/VISA/SHARE DRAFT PR $603,660--- 5.4%
Occupancy $520,648--- 4.7%
Pay: officers, directors, trustees, key employees $492,287--- 4.4%
All other expenses $474,501--- 4.3%
Other employee benefits $459,905--- 4.1%
Depreciation and depletion $442,779--- 4.0%
Fees: other services $377,616--- 3.4%
Office expenses $355,792--- 3.2%
Advertising and promotion $344,800--- 3.1%
Other (as described)MISCELLANEOUS $324,413--- 2.9%
Payroll taxes $257,903--- 2.3%
Pension plan contributions $193,600--- 1.7%
Insurance $98,219--- 0.9%
Payments to affiliates $86,620--- 0.8%
Conferences, conventions and meetings $76,975--- 0.7%
Fees: accounting $76,919--- 0.7%
Fees: legal $41,228--- 0.4%
Total$11,131,675100%

View the filing

Trademarks

1 US trademark, 0 live.

MarkSerialFiledStatusSource
GREENSPEED777075292009-04-06Registration cancelledTRCFECO2, file of 2024-03-27

The newest marks of the trademark owners above, matched to this record by name (and state).

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