Civic Intelligence

First Ohio Credit Union Inc

EIN 34-4428391

View Organization Page

220 South Royal Oaks Blvd37064
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 2012

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

No filing with officer or executive compensation is available for this organization yet.

Asset Growth

12th percentile

-100%

Faster asset growth than 12% of similar nonprofits.

<$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2012

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $79,239,837 (-100%) from 2011

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$0

Down $6,490,792 (-100%) from 2011

Operations
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

$0

No earlier filing loaded for comparison.

Expenses

-

No earlier filing loaded for comparison.

Net Income

-

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset Growth12th percentile

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

$80M$60M$40M$20M$0Assets 2010: $79,411,886Liabilities 2010: $72,664,987Net Assets 2010: $6,746,8992010Assets 2011: $79,239,837Liabilities 2011: $72,749,045Net Assets 2011: $6,490,7922011Assets 2012: $0Net Assets 2012: $02012

Highlighted filing

2012

Assets$0
Liabilities-
Net Assets$0
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$6.0M$4.0M$2.0M$0Expenses 2010: $5,363,6802010Expenses 2011: $5,062,3562011Revenue 2012: $02012

Highlighted filing

2012

Revenue$0
Expenses-
Net Income-
Open 2012 Filing

Filings

Most recent year

2012 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$0
Liabilities
-
Net assets
$0
Revenue
$0
Expenses
-
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$0.00$0.00
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$79.2$72.7$6.49$5.06
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$79.4$72.7$6.75$5.36
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Jun 28, 2013
Return Version
2012v2.0
Filing and Contact Details

Filer

EIN
34-4428391
Raw XML Appendix159 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
IRS990EZ/ActivitiesNotPreviouslyRpt0false
IRS990EZ/CashSavingsAndInvestments/BOY028842924
IRS990EZ/CostOfGoodsSold00
IRS990EZ/CostOtherBasisAndSalesExpenses00
IRS990EZ/DidOrgFileForm1120POLThisYear0false
IRS990EZ/DoesOrgHaveHospital0false
IRS990EZ/EngagePoliticalCmpgnActivities0false
IRS990EZ/ForeignFinancialAccount0false
IRS990EZ/ForeignOffice0false
IRS990EZ/Form720Filed0false
IRS990EZ/FundraisingGrossIncome00
IRS990EZ/GrossReceiptsForPublicUse00
IRS990EZ/GrossReceiptsLessThan250000X
IRS990EZ/InfoInScheduleOPartI0X
IRS990EZ/InfoInScheduleOPartII0X
IRS990EZ/InfoInScheduleOPartV0X
IRS990EZ/InitiationFeesAndCapitalContri00
IRS990EZ/LandAndBuildings/BOY02628769
IRS990EZ/MadeChangesToOrgnzngEtcDoc0true
IRS990EZ/MadeLoansToFromOfficers0false
IRS990EZ/MaintainAnyDonorAdvisedFunds0false
IRS990EZ/MethodOfAccountingAccrual0X
IRS990EZ/NetAssetsOrFundBalances/BOY06490792
IRS990EZ/NetAssetsOrFundBalancesBOY06490792
IRS990EZ/NetAssetsOrFundBalances/EOY00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition040.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition11.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition21.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition31.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition41.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition51.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition61.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition71.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation50
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation60
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation70
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0STEPHEN FAVOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1ROBERT GREEN
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2STEVEN LEHMAN
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3BERNIE SPYKER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4NATHAN LYNCH
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName5JEANNINE CURNS
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName6STEPHEN HELMS
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName7RICHARD FOCHT
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0President
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title1Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title4Treasurer
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title5Secretary
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title6Vice Chairman
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title7Chairman
IRS990EZ/Organization501c0X
IRS990EZ/OrganizationDissolvedEtc0true
IRS990EZ/OrganizationFiled990T0false
IRS990EZ/OrganizationHadUBI0false
IRS990EZ/OtherAssetsTotal/BOY047768144
IRS990EZ/OtherChangesInNetAssets0-6490792
IRS990EZ/PartVIAHghstPaidCntrctProfSer0NONE
IRS990EZ/PartVIOfCompOfHighestPaidEmpl0NONE
IRS990EZ/PrimaryExemptPurpose0TO BE THE PRIMARY FINANCIAL INSTITUTION FOR OUR MEMBERS; CONTINUALLY WORKING TO DELIVER THE FINANCIAL PRODUCTS AND SERVICES THAT EXCEED MARKET STANDARDS; COMMITTED TO MAINTAINING FINANCIAL STABILITY WHILE PURSUING CONTINUOUS GROWTH; PROVIDING A RELIABLE SOURCE OF FINANCIAL PRODUCTS.
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0OFFER ATM MACHINES, CHECK CASHING, WIRE TRANSFERS, DEBIT CARDS, MONEY ORDERS, BILL PAYMENT, OVERDRAFT PROTECTION/COURTESY PAY, AND VARIOUS INSURANCE PROGRAMS.
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom1PROVIDE LOANS INCLUDING VEHICLE, OVERDRAFT PROTECTION, MORTGAGE, HOME EQUITY, SIGNATURE, CREDIT CARD, STUDENT, RECREATIONAL VEHICLE LOANS BUSINESS & INDIRECT.
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom2TO PROVIDE OUR MEMBERS WITH REGULAR SAVINGS, SHARE DRAFTS, CERTIFICATES OF DEPOSIT, IRA, & MONEY MARKET ACCOUNTS.
IRS990EZ/ProhibitedTaxShelterTrans0false
IRS990EZ/RelatedOrgControlledEntity0false
IRS990EZ/ScheduleBNotRequired0X
IRS990EZ/SpecialEventsDirectExpenses00
IRS990EZ/SubjectToProxyTax0false
IRS990EZ/SumOfTotalLiabilities/BOY072749045
IRS990EZ/TanningServicesProvided0false
IRS990EZ/TerminatedReturn0X
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine10220 SOUTH ROYAL OAKS BLVD
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0FRANKLIN
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0TN
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode037064
IRS990EZ/TheBooksAreInCareOf/NamePerson0CHRISTINA ADKISON
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber06154655468
IRS990EZ/TotalAssets/BOY079239837
IRS990EZ/TotalAssets/EOY00
IRS990EZ/TotalRevenue00
IRS990EZ/TransactionWithControlEntity0false
IRS990EZ/WebSite0WWW.FIRSTOHIOCU.ORG
IRS990ScheduleN/AGNotified0true
IRS990ScheduleN/AssetsDistributed0true
IRS990ScheduleN/BondLiabilitiesDischarged0false
IRS990ScheduleN/BondsOutstanding0false
IRS990ScheduleN/DirectorOfSuccessor0false
IRS990ScheduleN/EmployeeOfSuccessor0true
IRS990ScheduleN/Form990ScheduleNPartIII/Explanation0FIRST OHIO CREDIT UNION MERGED WITH SOUTHEAST FINANCIAL CREDIT UNION 62-0382058 WITH SOUTHEAST FINANCIAL CREDIT UNION BEING THE SURVIVING ENTITY. THE TRANSACTION WAS APPROVED BY THE NATIONAL CREDIT UNION ADMINISTRATION (NCUA) AND THE STATE REGULATORY AGENCIES IN OHIO AND TENNESSEE.THE FAIR VALUE RECORDED IN SCHEDULE N, PART 1, LINE 1, COLUMN C OF $6,263,576 WAS COMPUTED IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES.THE MERGER WAS EFFECTIVE JANUARY 1, 2012. FOR 2012 ALL FINANCIAL ACTIVITY WAS RECORDED ON THE BOOKS OF SOUTHEAST FINANCIAL CREDIT UNION.
IRS990ScheduleN/Form990ScheduleNPartIII/Explanation1STEPHEN FAVOR, PRESIDENT OF FIRST OHIO CREDIT UNION BECAME AN OFFICER OF SOUTHEAST FINANCIAL CREDIT UNION AS OF JANUARY 1, 2012
IRS990ScheduleN/Form990ScheduleNPartIII/ReturnReference0Sch N, Part III, Additional Information
IRS990ScheduleN/Form990ScheduleNPartIII/ReturnReference1Part I & 2, Line 2e - Name and Explanation for Involvement in Successor
IRS990ScheduleN/LiabilitiesPaid0true
IRS990ScheduleN/LiquidationTable/LiquidationDetail/AddressUS/AddressLine10220 SOUTH ROYAL OAKS BLVD
IRS990ScheduleN/LiquidationTable/LiquidationDetail/AddressUS/City0FRANKLIN
IRS990ScheduleN/LiquidationTable/LiquidationDetail/AddressUS/State0TN
IRS990ScheduleN/LiquidationTable/LiquidationDetail/AddressUS/ZIPCode037064
IRS990ScheduleN/LiquidationTable/LiquidationDetail/DateOfDistribution02012-01-01
IRS990ScheduleN/LiquidationTable/LiquidationDetail/DescriptionOfAsset0ALL ASSETS ALL LIABILITIES
IRS990ScheduleN/LiquidationTable/LiquidationDetail/EIN0620382058
IRS990ScheduleN/LiquidationTable/LiquidationDetail/FMVOfAsset06263576
IRS990ScheduleN/LiquidationTable/LiquidationDetail/IRCSection0501(c)14
IRS990ScheduleN/LiquidationTable/LiquidationDetail/MethodOfFMVDetermination0APPRAISAL
IRS990ScheduleN/OwnerOfSuccessor0false
IRS990ScheduleN/ReceiveCompensation0false
IRS990ScheduleN/RequiredToNotifyAG0true
IRS990ScheduleO/GeneralExplanation/Explanation0MEMBER SHARES - Beginning $71977619 MEMBER SHARES - Ending $0
IRS990ScheduleO/GeneralExplanation/Explanation1Accounts Payable and Accrued Expenses - Beginning $771426 Accounts Payable and Accrued Expenses - Ending $0
IRS990ScheduleO/GeneralExplanation/Explanation2OTHER OWNED PROPERTY - Beginning $116798 OTHER OWNED PROPERTY - Ending $0
IRS990ScheduleO/GeneralExplanation/Explanation3NCUSIF DEPOSIT - Beginning $717255 NCUSIF DEPOSIT - Ending $0
IRS990ScheduleO/GeneralExplanation/Explanation4OTHER ASSETS - Beginning $2338389 OTHER ASSETS - Ending $0
IRS990ScheduleO/GeneralExplanation/Explanation5Notes and Loans Receivable - Beginning $44469334 Notes and Loans Receivable - Ending $0
IRS990ScheduleO/GeneralExplanation/Explanation6Machinery and Equipment - Beginning $126368 Machinery and Equipment - Ending $0
IRS990ScheduleO/GeneralExplanation/Explanation7Client Note 1 - BUSINESS ACTIVITIES: PAYMENTS FROM INSURANCE COMPANIES FOR PROVIDING THEIR PRODUCTS TO MEMBERS, FEE INCOME FROM NON-MEMBER ATM's AND SHARED BRANCH USAGE. FOR 2012 THERE WAS NO SUCH ACTIVITY.EFFECTIVE JANUARY 1, 2012 FIRST OHIO CREDIT UNION (FOCU) MERGED WITH SOUTHEAST FINANCIAL CREDIT UNION (SFCU)EIN 62-0382058 WITH SFCU BEING THE SURVIVING ENTITY. THIS WILL BE THE FINAL RETURN FOR FOCU.
IRS990ScheduleO/GeneralExplanation/Identifier0Form 990-EZ, Part II, Line 26.1
IRS990ScheduleO/GeneralExplanation/Identifier1Form 990-EZ, Part II, Line 26.1001
IRS990ScheduleO/GeneralExplanation/Identifier2Form 990-EZ, Part II, Line 24.3
IRS990ScheduleO/GeneralExplanation/Identifier3Form 990-EZ, Part II, Line 24.2
IRS990ScheduleO/GeneralExplanation/Identifier4Form 990-EZ, Part II, Line 24.1
IRS990ScheduleO/GeneralExplanation/Identifier5Form 990-EZ, Part II, Line 24.1009
IRS990ScheduleO/GeneralExplanation/Identifier6Form 990-EZ, Part II, Line 24.1003
IRS990ScheduleO/GeneralExplanation/ReturnReference0Total Liabilities.1
IRS990ScheduleO/GeneralExplanation/ReturnReference1Total Liabilities.1001
IRS990ScheduleO/GeneralExplanation/ReturnReference2Other Assets.3
IRS990ScheduleO/GeneralExplanation/ReturnReference3Other Assets.2
IRS990ScheduleO/GeneralExplanation/ReturnReference4Other Assets.1
IRS990ScheduleO/GeneralExplanation/ReturnReference5Other Assets.1009
IRS990ScheduleO/GeneralExplanation/ReturnReference6Other Assets.1003
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0344428391
ReturnHeader/Filer/Name/BusinessNameLine10FIRST OHIO CREDIT UNION INC
ReturnHeader/Filer/NameControl0FIRS
ReturnHeader/Filer/Phone06157433700
ReturnHeader/Filer/USAddress/AddressLine10220 SOUTH ROYAL OAKS BLVD
ReturnHeader/Filer/USAddress/City0FRANKLIN
ReturnHeader/Filer/USAddress/State0TN
ReturnHeader/Filer/USAddress/ZIPCode037064
ReturnHeader/Officer/AuthorizeThirdParty0true
ReturnHeader/Officer/DateSigned02013-06-28
ReturnHeader/Officer/Name0STEPHEN FAVOR
ReturnHeader/Officer/Title0President
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10Warren Denney & Wallace CPAs
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10319 Plus Park Blvd Suite 100
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0Nashville
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0TN
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0372171098
ReturnHeader/Preparer/Name0William H Denney CPA
ReturnHeader/Preparer/Phone06153665100
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-07-01T12:31:40-07:00

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