Civic Intelligence

1123 Credit Union One Inc

EIN 34-1393344 • 501(c)14 • Warren, OH

View Organization Page

Profile

The purpose of this credit union shall be to promote thrift and to provide credit for its members.

3181 Larchmont Avenue NEWarren, OH 44483

www.cuoneohio.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2017

Liabilities / Revenue

96th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)14 • <$500k nonprofits • Source year 2017

Net Margin

68th percentile

-23%

Higher net margin than 68% of similar nonprofits.

501(c)14 • <$500k nonprofits • Source year 2017

Top Officer Pay

87th percentile

$64,626

Higher top officer pay than 87% of similar nonprofits.

Top officer pay equals 13.7% of source-year revenue.

501(c)14 • <$500k nonprofits • Source year 2017

Asset Growth

95th percentile

-100%

Faster asset growth than 95% of similar nonprofits.

501(c)14 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

61st percentile

-33%

Faster revenue growth than 61% of similar nonprofits.

501(c)14 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $11,894,807 (-100%) from 2016

Liabilities

Down

$0

Down $10,030,450 (-100%) from 2016

Net Assets

Down

$0

Down $1,864,357 (-100%) from 2016

Operations
Liabilities / Revenue96th percentileNet Margin68th percentile

Revenue

Down

$470,859

Down $235,348 (-33%) from 2016

Expenses

Down

$580,915

Down $120,709 (-17%) from 2016

Net Income

Down

-$110,056

Down $114,639 (-2501%) from 2016

Trend Graphs

Balance Sheet Trend

Asset Growth95th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$15M$10M$5.0M$0Assets 2010: $9,051,154Liabilities 2010: $7,360,381Net Assets 2010: $1,690,7732010Assets 2011: $10,161,969Liabilities 2011: $8,425,521Net Assets 2011: $1,736,4482011Assets 2012: $9,479,320Liabilities 2012: $7,672,392Net Assets 2012: $1,806,9282012Assets 2013: $9,331,921Liabilities 2013: $7,480,176Net Assets 2013: $1,851,7452013Assets 2014: $10,129,048Liabilities 2014: $8,251,948Net Assets 2014: $1,877,1002014Assets 2015: $11,539,708Liabilities 2015: $9,679,935Net Assets 2015: $1,859,7732015Assets 2016: $11,894,807Liabilities 2016: $10,030,450Net Assets 2016: $1,864,3572016Assets 2017: $0Liabilities 2017: $0Net Assets 2017: $02017

Highlighted filing

2017

Assets$0
Liabilities$0
Net Assets$0
Open 2017 Filing

Operations Trend

Revenue Growth61st percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$1.0M$500K$0-$500KExpenses 2010: $618,3712010Expenses 2011: $666,5632011Expenses 2012: $661,6342012Revenue 2013: $719,503Expenses 2013: $674,686Net Income 2013: $44,8172013Revenue 2014: $733,589Expenses 2014: $708,234Net Income 2014: $25,3552014Revenue 2015: $725,458Expenses 2015: $742,785Net Income 2015: -$17,3272015Revenue 2016: $706,207Expenses 2016: $701,624Net Income 2016: $4,5832016Revenue 2017: $470,859Expenses 2017: $580,915Net Income 2017: -$110,0562017

Highlighted filing

2017

Revenue$470,859
Expenses$580,915
Net Income-$110,056
Open 2017 Filing

Filings

Most recent year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$470,859
Expenses
$580,915
Net income
-$110,056
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.47$0.58$0.11
2016Detailed filing. Detailed filing data is available for this year.$11.9$10.0$1.86$0.71$0.70$0.00
2015Detailed filing. Detailed filing data is available for this year.$11.5$9.68$1.86$0.73$0.74$0.02
2014Detailed filing. Detailed filing data is available for this year.$10.1$8.25$1.88$0.73$0.71$0.03
2013Detailed filing. Detailed filing data is available for this year.$9.33$7.48$1.85$0.72$0.67$0.04
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$9.48$7.67$1.81$0.66
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.2$8.43$1.74$0.67
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$9.05$7.36$1.69$0.62
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Oct 31, 2017
Signed
Aug 30, 2018
Return Version
2017v2.3
Gross Receipts
$470,859
Mission and Program Overview

Mission

The purpose of this credit union shall be to promote thrift and to provide credit for its members.

The purpose of this credit union shall be to promote thrift and to provide credit to its members

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments Other Securities$6,410,949$0▼ $6,410,949
Other Notes and Loans Receivable, Net$3,132,118$0▼ $3,132,118
Rtn Earn Endowment Incm Other Fnds$1,864,357$0▼ $1,864,357
Savings and Temporary Cash Investments$1,651,438$0▼ $1,651,438
Cash and Non-Interest-Bearing Accounts$403,979$0▼ $403,979
Land, Buildings, and Equipment, Net$124,849$0▼ $124,849
Accounts Receivable-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$11,894,807$0▼ $11,894,807
Other Assets Total$171,474$0▼ $171,474
Liabilities
Other Liabilities$10,007,601$0▼ $10,007,601
Accounts Payable and Accrued Expenses$22,849--
Total Liabilities$10,030,450$0▼ $10,030,450
Net Assets / Fund Balance
Total Net Assets Fund Balance$1,864,357$0▼ $1,864,357
Total Liabilities and Net Assets / Fund Balance$11,894,807$0▼ $11,894,807
Compensation and Service Providers
Top Officer Pay87th percentile

Employees

NameTitleFull / Part TimeBaseTotal
Linda CappellaCEOFT$64,626$64,626

Board Members and Trustees

NameTitle
Brad JusticePresident
John R LattanziVice President
Darwin CooperDirector
Don TerrellDirector
Melvin KellySecretary
Gene LeamerTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$389,001
Investment Income
$81,858
Other Revenue
$0
Change in Net Assets
$-110,056
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$324,237
Other Expenses$256,678
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Office Expenses---$153,632
Other Salaries and Wages---$148,395
Other Employee Benefits---$94,829
Current Officers, Directors, Trustees, and Key Employees---$64,626
Information Technology---$34,689
Payroll Taxes---$16,387
Occupancy---$11,261
Depreciation Depletion---$10,972
Insurance---$8,585
Other Expenses---$7,007
Interest---$5,886
Fees for Services Accounting---$5,655
Advertising---$1,949
Fees for Services Other---$1,605
Conferences and Meetings---$781
Total Functional Expenses$0$0$0$580,915
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
Yes

Governance Explanations

Form 990, Part VI, Section A, Line 3

“Same as in 2016; there were contracts with employees and ceo”

Form 990, Part VI, Section A, Line 6

“Membership is required by the credit union”

Form 990, Part VI, Section A, Line 7A

“The board of directors is elected by the membership.”

Form 990, Part VI, Section A, Line 7B

“Certain transactions and changes to the code of regulations require approval by the members.”

Form 990, Part VI, Section B, Line 11B

“The form 990 is prepared by an outside accountant and voted on at the board meeting.”

Form 990, Part VI, Section B, Line 15

“The ceo's compensation is reviewed by the board on a year-to-year basis. The salary is based on the cuna salary survey. Employees had a union contract in place.”

Form 990, Part VI, Section C, Line 19

“The organization's governing documents and financial statements are available upon request.”

Filing and Contact Details

Filer

Filer Name
1123 Credit Union One Inc
EIN
34-1393344
Phone
3303728385
Address
3181 LARCHMONT AVENUE NE, WARREN, OH 44483

Signing Officer

Name
Karen Jordan
Title
Vice President
Phone
3303728385
Signed
2018-08-30
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Karen Jordan
Formed
1967
Legal Domicile
Oh
Voting Board Members
6
Independent Board Members
6
Employees
7
Volunteers
6

Preparer

Firm
Gbq Partners LLC
Address
4030 SMITH ROAD, CINCINNATI, OH 45209
Preparer
Gregory Heimkreiter
Phone
5138713033
Supplemental Narrative

Additional Explanations

Governance, Management, and Disclosure

“Part vi, section a, line 9 officer, director, trustee, or key employee listed in part vii, section a, who cannot be reached at the organization's mailing address: organization merged with seven seventeen credit union, inc. Effective 10/1/2017. All correspondence is now through seven seventeen credit union, inc., 3181 larchmont avenue ne, warren, oh 44483 (330)372.8385.”

FORM 990, PART XI, LINE 9:

“Merger with seven seventeen credit union, inc. Transfer of assets -1,754,301.”

Raw XML Appendix359 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990/AccountantCompileOrReviewInd00
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt022849
IRS990/AccountsReceivableGrp/EOYAmt00
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0THE PURPOSE OF THIS CREDIT UNION SHALL BE TO PROMOTE THRIFT AND TO PROVIDE CREDIT TO ITS MEMBERS
IRS990/AddressChangeInd0X
IRS990/AdvertisingGrp/TotalAmt01949
IRS990/BackupWthldComplianceInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0KAREN JORDAN
IRS990/BooksInCareOfDetail/PhoneNum03303728385
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt03181 LARCHMONT AVENUE NE
IRS990/BooksInCareOfDetail/USAddress/CityNm0WARREN
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990/BooksInCareOfDetail/USAddress/ZIPCd044483
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOfficerEntInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CapStkTrPrinCurrentFundsGrp/BOYAmt00
IRS990/CapStkTrPrinCurrentFundsGrp/EOYAmt00
IRS990/CashNonInterestBearingGrp/BOYAmt0403979
IRS990/CashNonInterestBearingGrp/EOYAmt00
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt064626
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd01
IRS990/CompensationProcessOtherInd01
IRS990/ConferencesMeetingsGrp/TotalAmt0781
IRS990/ConflictOfInterestPolicyInd00
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/ContractTerminationInd0X
IRS990/CreditCounselingInd01
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt081858
IRS990/CYOtherExpensesAmt0256678
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt0389001
IRS990/CYRevenuesLessExpensesAmt0-110056
IRS990/CYSalariesCompEmpBnftPaidAmt0324237
IRS990/CYTotalExpensesAmt0580915
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0470859
IRS990/DecisionsSubjectToApprovaInd01
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DelegationOfMgmtDutiesInd01
IRS990/DepreciationDepletionGrp/TotalAmt010972
IRS990/Desc0PROVIDE FINANCIAL SERVICES TO MEMBERS.
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd01
IRS990/DonorAdvisedFundInd00
IRS990/ElectionOfBoardMembersInd01
IRS990/EmployeeCnt07
IRS990/EmploymentTaxReturnsFiledInd01
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/TotalAmt05655
IRS990/FeesForServicesOtherGrp/TotalAmt01605
IRS990/FinalReturnInd0X
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt01.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt11.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt21.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt31.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt41.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt51.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt640.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OfficerInd4X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/PersonNm0JOHN R LATTANZI
IRS990/Form990PartVIISectionAGrp/PersonNm1BRAD JUSTICE
IRS990/Form990PartVIISectionAGrp/PersonNm2GENE LEAMER
IRS990/Form990PartVIISectionAGrp/PersonNm3DARWIN COOPER
IRS990/Form990PartVIISectionAGrp/PersonNm4DON TERRELL
IRS990/Form990PartVIISectionAGrp/PersonNm5MELVIN KELLY
IRS990/Form990PartVIISectionAGrp/PersonNm6LINDA CAPPELLA
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt664626
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/TitleTxt0VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt6CEO
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/Form990TFiledInd01
IRS990/FormationYr01967
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt06
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt0470859
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt06
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIInd0X
IRS990/InformationTechnologyGrp/TotalAmt034689
IRS990/InsuranceGrp/TotalAmt08585
IRS990/IntangibleAssetsGrp/EOYAmt00
IRS990/InterestGrp/TotalAmt05886
IRS990/InventoriesForSaleOrUseGrp/EOYAmt00
IRS990/InvestmentIncomeGrp/ExclusionAmt081858
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt081858
IRS990/InvestmentInJointVentureInd00
IRS990/InvestmentsOtherSecuritiesGrp/BOYAmt06410949
IRS990/InvestmentsOtherSecuritiesGrp/EOYAmt00
IRS990/InvestmentsProgramRelatedGrp/EOYAmt00
IRS990/InvestmentsPubTradedSecGrp/EOYAmt00
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipBasisNetGrp/BOYAmt0124849
IRS990/LandBldgEquipBasisNetGrp/EOYAmt00
IRS990/LandBldgEquipCostOrOtherBssAmt00
IRS990/LegalDomicileStateCd0OH
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd01
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0THE PURPOSE OF THIS CREDIT UNION SHALL BE TO PROMOTE THRIFT AND TO PROVIDE CREDIT FOR ITS MEMBERS.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt01864357
IRS990/NetAssetsOrFundBalancesEOYAmt00
IRS990/NetUnrelatedBusTxblIncmAmt0-2648
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/TotalAmt011261
IRS990/OfficeExpensesGrp/TotalAmt0153632
IRS990/OfficerMailingAddressInd01
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt0171474
IRS990/OtherAssetsTotalGrp/EOYAmt00
IRS990/OtherChangesInNetAssetsAmt0-1754301
IRS990/OtherEmployeeBenefitsGrp/TotalAmt094829
IRS990/OtherExpensesGrp/Desc0LOAN SERVING EXPENSE
IRS990/OtherExpensesGrp/Desc1OPERATING FEES & ASSOC.
IRS990/OtherExpensesGrp/TotalAmt014656
IRS990/OtherExpensesGrp/TotalAmt17007
IRS990/OtherLiabilitiesGrp/BOYAmt010007601
IRS990/OtherLiabilitiesGrp/EOYAmt00
IRS990/OtherSalariesAndWagesGrp/TotalAmt0148395
IRS990/OtherWebsiteInd0X
IRS990/OthNotesLoansReceivableNetGrp/BOYAmt03132118
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt00
IRS990/PartialLiquidationInd01
IRS990/PayrollTaxesGrp/TotalAmt016387
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt00
IRS990/PrincipalOfficerNm0KAREN JORDAN
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0522100
IRS990/ProgramServiceRevenueGrp/BusinessCd1522291
IRS990/ProgramServiceRevenueGrp/BusinessCd2522100
IRS990/ProgramServiceRevenueGrp/Desc0FEE INCOME
IRS990/ProgramServiceRevenueGrp/Desc1INTEREST ON LOANS
IRS990/ProgramServiceRevenueGrp/Desc2OTHER OPERATING INCOME
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0192304
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1186578
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt28784
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0193639
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1186578
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt28784
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt01335
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt083752
IRS990/PYOtherExpensesAmt0327943
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt0622455
IRS990/PYRevenuesLessExpensesAmt04583
IRS990/PYSalariesCompEmpBnftPaidAmt0373681
IRS990/PYTotalExpensesAmt0701624
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0706207
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0-110056
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt01864357
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt01651438
IRS990/SavingsAndTempCashInvstGrp/EOYAmt00
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/AgentTrusteeEtcInd00
IRS990ScheduleD/InclEscrowCustodialAcctLiabInd00
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990/ScheduleJRequiredInd00
IRS990ScheduleN/DirectorOfSuccessor2Ind00
IRS990ScheduleN/DispositionOfAssetsDetail/AssetsDistriOrExpnssPaidDesc0ALL ASSETS OF 1123 CREDIT UNION ONE. INC.
IRS990ScheduleN/DispositionOfAssetsDetail/BusinessName/BusinessNameLine1Txt0SEVEN SEVENTEEN CREDIT UNION INC
IRS990ScheduleN/DispositionOfAssetsDetail/DistributionDt02017-09-30
IRS990ScheduleN/DispositionOfAssetsDetail/EIN0340825325
IRS990ScheduleN/DispositionOfAssetsDetail/FairMarketValueOfAssetAmt010313564
IRS990ScheduleN/DispositionOfAssetsDetail/IRCSectionTxt0501(C)(14)
IRS990ScheduleN/DispositionOfAssetsDetail/MethodOfFMVDeterminationTxt0PURCHASE PRICE
IRS990ScheduleN/DispositionOfAssetsDetail/USAddress/AddressLine1Txt03181 LARCHMONT AVENUE NE
IRS990ScheduleN/DispositionOfAssetsDetail/USAddress/CityNm0WARREN
IRS990ScheduleN/DispositionOfAssetsDetail/USAddress/StateAbbreviationCd0OH
IRS990ScheduleN/DispositionOfAssetsDetail/USAddress/ZIPCd044483
IRS990ScheduleN/EmployeeOfSuccessor2Ind00
IRS990ScheduleN/OwnerOfSuccessor2Ind00
IRS990ScheduleN/ReceiveCompensation2Ind00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0SAME AS IN 2016; THERE WERE CONTRACTS WITH EMPLOYEES AND CEO
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MEMBERSHIP IS REQUIRED BY THE CREDIT UNION
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE BOARD OF DIRECTORS IS ELECTED BY THE MEMBERSHIP.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3CERTAIN TRANSACTIONS AND CHANGES TO THE CODE OF REGULATIONS REQUIRE APPROVAL BY THE MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTANT AND VOTED ON AT THE BOARD MEETING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE CEO'S COMPENSATION IS REVIEWED BY THE BOARD ON A YEAR-TO-YEAR BASIS. THE SALARY IS BASED ON THE CUNA SALARY SURVEY. EMPLOYEES HAD A UNION CONTRACT IN PLACE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6THE ORGANIZATION'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7PART VI, SECTION A, LINE 9 OFFICER, DIRECTOR, TRUSTEE, OR KEY EMPLOYEE LISTED IN PART VII, SECTION A, WHO CANNOT BE REACHED AT THE ORGANIZATION'S MAILING ADDRESS: ORGANIZATION MERGED WITH SEVEN SEVENTEEN CREDIT UNION, INC. EFFECTIVE 10/1/2017. ALL CORRESPONDENCE IS NOW THROUGH SEVEN SEVENTEEN CREDIT UNION, INC., 3181 LARCHMONT AVENUE NE, WARREN, OH 44483 (330)372.8385.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8MERGER WITH SEVEN SEVENTEEN CREDIT UNION, INC. TRANSFER OF ASSETS -1,754,301.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION A, LINE 7B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7GOVERNANCE, MANAGEMENT, AND DISCLOSURE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8FORM 990, PART XI, LINE 9:
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt011894807
IRS990/TotalAssetsEOYAmt00
IRS990/TotalAssetsGrp/BOYAmt011894807
IRS990/TotalAssetsGrp/EOYAmt00
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt07
IRS990/TotalFunctionalExpensesGrp/TotalAmt0580915
IRS990/TotalGrossUBIAmt01335
IRS990/TotalLiabilitiesBOYAmt010030450
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt010030450
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01864357
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt00
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceRevenueAmt0389001
IRS990/TotalReportableCompFromOrgAmt064626
IRS990/TotalRevenueGrp/ExclusionAmt081858
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0387666
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0470859
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt01335
IRS990/TotalVolunteersCnt06
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt011894807
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt00
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd01
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt03181 LARCHMONT AVENUE NE
IRS990/USAddress/CityNm0WARREN
IRS990/USAddress/StateAbbreviationCd0OH
IRS990/USAddress/ZIPCd044483
IRS990/VotingMembersGoverningBodyCnt06
IRS990/VotingMembersIndependentCnt06
IRS990/WebsiteAddressTxt0WWW.CUONEOHIO.ORG
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0KAREN JORDAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0VICE PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum03303728385
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-08-30
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt01123 CREDIT UNION ONE INC
ReturnHeader/Filer/BusinessNameControlTxt01123
ReturnHeader/Filer/EIN0341393344
ReturnHeader/Filer/PhoneNum03303728385
ReturnHeader/Filer/USAddress/AddressLine1Txt03181 LARCHMONT AVENUE NE
ReturnHeader/Filer/USAddress/CityNm0WARREN
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd044483
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0EEDA52ECEAD1C13BCC69D2B6E8FA70E789B63302
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0EEDA52ECEAD1C13BCC69D2B6E8FA70E789B63302
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt066.195.173.51
ReturnHeader/FilingSecurityInformation/IPDt02018-08-30
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm014:23:53
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0202122306
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0GBQ PARTNERS LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04030 SMITH ROAD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CINCINNATI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd045209
ReturnHeader/PreparerPersonGrp/PhoneNum05138713033
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0GREGORY HEIMKREITER
ReturnHeader/ReturnTs02018-09-05T13:08:02-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-10-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.