Civic Intelligence

Superior Credit Union Inc

EIN 34-4455780 • 501(c)14 • Lima, OH

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We promise to simplify your life. We promise to work in your best interest. We promise to help you build your financial future. We promise to provide products and services relevant to your needs. We promise to protect your privacy.

4230 Elida RoadLima, OH 45807

www.superiorcu.com

Siviq Scores

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

Liabilities / Assets

8th percentile

0.87x

Higher debt load relative to assets than 8% of similar nonprofits.

501(c)14 • $1B+ nonprofits • Source year 2024

Liabilities / Revenue

39th percentile

14.75x

Higher debt load relative to revenue than 39% of similar nonprofits.

501(c)14 • $1B+ nonprofits • Source year 2024

Net Margin

92nd percentile

22%

Higher net margin than 92% of similar nonprofits.

501(c)14 • $1B+ nonprofits • Source year 2024

Top Officer Pay

42nd percentile

$1,104,366

Higher top officer pay than 42% of similar nonprofits.

Top officer pay equals 1.8% of source-year revenue.

501(c)14 • $1B+ nonprofits • Source year 2022

Asset Growth

73rd percentile

6.0%

Faster asset growth than 73% of similar nonprofits.

501(c)14 • $1B+ nonprofits • Annualized from 2022 to 2024

Revenue Growth

82nd percentile

27%

Faster revenue growth than 82% of similar nonprofits.

501(c)14 • $1B+ nonprofits • Annualized from 2022 to 2024

Balance Sheet
Liabilities / Assets8th percentile

Assets

Up

$1,697,559,915

Up $188,032,735 (+12%) from 2022

Liabilities

Up

$1,472,489,452

Up $134,631,344 (+10%) from 2022

Net Assets

Up

$225,070,463

Up $53,401,391 (+31%) from 2022

Operations
Liabilities / Revenue39th percentileNet Margin92nd percentile

Revenue

Up

$99,841,761

Up $37,732,252 (+61%) from 2022

Expenses

Up

$77,730,201

Up $32,956,164 (+74%) from 2022

Net Income

Up

$22,111,560

Up $4,776,088 (+28%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth73rd percentile

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

$2.0B$1.5B$1.0B$500M$0Assets 2017: $820,036,413Liabilities 2017: $705,927,088Net Assets 2017: $114,109,3252017Assets 2018: $915,345,597Liabilities 2018: $787,629,784Net Assets 2018: $127,715,8132018Assets 2019: $1,032,562,892Liabilities 2019: $887,512,266Net Assets 2019: $145,050,6262019Assets 2020: $1,275,888,555Liabilities 2020: $1,107,439,813Net Assets 2020: $168,448,7422020Assets 2021: $1,486,357,264Liabilities 2021: $1,298,553,773Net Assets 2021: $187,803,4912021Assets 2022: $1,509,527,180Liabilities 2022: $1,337,858,108Net Assets 2022: $171,669,0722022Assets 2024: $1,697,559,915Liabilities 2024: $1,472,489,452Net Assets 2024: $225,070,4632024

Highlighted filing

2024

Assets$1,697,559,915
Liabilities$1,472,489,452
Net Assets$225,070,463
Open 2024 Filing

Operations Trend

Revenue Growth82nd percentile

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

$100M$50M$0Revenue 2017: $36,503,883Expenses 2017: $25,246,156Net Income 2017: $11,257,7272017Revenue 2018: $42,649,196Expenses 2018: $31,596,505Net Income 2018: $11,052,6912018Revenue 2019: $51,726,883Expenses 2019: $37,035,077Net Income 2019: $14,691,8062019Revenue 2020: $61,710,472Expenses 2020: $40,813,707Net Income 2020: $20,896,7652020Revenue 2021: $59,843,984Expenses 2021: $39,645,774Net Income 2021: $20,198,2102021Revenue 2022: $62,109,509Expenses 2022: $44,774,037Net Income 2022: $17,335,4722022Revenue 2024: $99,841,761Expenses 2024: $77,730,201Net Income 2024: $22,111,5602024

Highlighted filing

2024

Revenue$99,841,761
Expenses$77,730,201
Net Income$22,111,560
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,697,559,915
Liabilities
$1,472,489,452
Net assets
$225,070,463
Revenue
$99,841,761
Expenses
$77,730,201
Net income
$22,111,560
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1,698$1,472$225$99.8$77.7$22.1
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1,510$1,338$172$62.1$44.8$17.3
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1,486$1,299$188$59.8$39.6$20.2
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1,276$1,107$168$61.7$40.8$20.9
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$1,033$888$145$51.7$37.0$14.7
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$915$788$128$42.6$31.6$11.1
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$820$706$114$36.5$25.2$11.3
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 13, 2025
Return Version
2024v5.1
Gross Receipts
$101,725,362
Mission and Program Overview

Mission

To promote thrift and credit to its members.

Provide financial services to its members.

Balance Sheet Detail
LineBeginningEndChange
Assets
Other Notes and Loans Receivable, Net$1,007,205,246$1,094,605,906▲ $87,400,660
Investments Other Securities$500,750,095$451,185,635▼ $49,564,460
Rtn Earn Endowment Incm Other Fnds$200,019,382$225,070,463▲ $25,051,081
Savings and Temporary Cash Investments$79,611,691$81,055,181▲ $1,443,490
Land, Buildings, and Equipment, Net$23,550,145$24,078,225▲ $528,080
Cash and Non-Interest-Bearing Accounts$11,082,316$16,879,047▲ $5,796,731
Prepaid Expenses and Deferred Charges$8,675,342$9,011,494▲ $336,152
Receivable From Disqualified Prsn$1,949,951$2,044,395▲ $94,444
Intangible Assets$1,665,024$1,043,477▼ $621,547
Receivables From Officers Etc$0$0→ $0
Investments Program Related$0--
Loans From Officers Directors$0$0→ $0
Total Assets$1,651,046,839$1,697,559,915▲ $46,513,076
Other Assets Total$16,557,029$17,656,555▲ $1,099,526
Liabilities
Other Liabilities$1,320,237,561$1,443,455,273▲ $123,217,712
Escrow Account Liability$12,709,653$14,177,902▲ $1,468,249
Accounts Payable and Accrued Expenses$13,080,243$9,856,277▼ $3,223,966
Mortgage Notes Payable Secured by Investment Property$105,000,000$5,000,000▼ $100,000,000
Total Liabilities$1,451,027,457$1,472,489,452▲ $21,461,995
Net Assets / Fund Balance
Total Net Assets Fund Balance$200,019,382$225,070,463▲ $25,051,081
Total Liabilities and Net Assets / Fund Balance$1,651,046,839$1,697,559,915▲ $46,513,076

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$16,917,037$7,471,565$24,388,602
Equipment$1,803,241$10,035,835$11,839,076
Land$5,151,989-$5,151,989
Leasehold Improvements$205,958$668,709$874,667
Other Land Buildings$0$504,951$504,951
Other Securities$12,633,363--
Compensation and Service Providers
Top Officer Pay42nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Phillip BuellPresident - CEOFT$515,508$721,876$1,237,384
Keith EidenEvp Sales & LendingFT$280,332$508,518$788,850
Wendy DonleyRegional VPFT$111,648$377,528$489,176
Tracy StrousVP Investment ServicesFT$36,189$349,961$386,150
Janice Von Der EmbseVP Trust ServicesFT$89,331$214,860$304,191
Melanie WeldyCOOFT$235,198$66,213$301,411
Timothy NiebelInvestment Services RepresentativeFT$43,931$250,622$294,553
Stacey DeiteringCFOFT$227,926$65,656$293,582
Jeffrey BeiningSVP Asset ManagementFT$229,485$56,156$285,641
Kurtis NeeperSVP Development/CEO of SfsFT$178,767$77,217$255,984
Carol BuettnerVP Private BankingFT$137,056$110,207$247,263
Brian GrimeIs ManagerFT$184,258$60,052$244,310
Steven BoroffSVP AdministrationFT$185,784$34,799$220,583

Board Members and Trustees

NameTitle
James BacomeChairman
Joel ParkerSupervisory Committee - Chair
Gregory ShraderVice Chairman
David WatkinsDirector
Joe PattonDirector
Lynn CarpenterDirector
Pamela ShawDirector
Raymond HughesDirector
Kelly ReckerSecretary
Cheryl LawsonTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Converge Technology Solutions US LLCIt Softwares4621 LYMAN DR, SUITE 630, Hilliard, OH 43026$709,076
Lkcs INCStatements4130 PLANK RD, SUITE 2500, Peru, IL 61354$640,160
Mahalo Technologies INCOnline Banking220 N GREEN ST, Chicago, IL 60607$567,443
Strategic Resource Management INCAdvisory5100 POPLAR AVE, Memphis, TN 38137$505,774
Jack Henry & Associates INCCore Software663 WEST HIGHWAY 60, Monett, MO 65708$479,606
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$73,552,840
Investment Income
$26,288,921
Other Revenue
$0
Change in Net Assets
$22,111,560

Audited Revenue Reconciliation

Revenue per Audited Statements
$0
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Other Revenue Adjustments
$0
Total Revenue per Form 990
$0
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$55,484,695
Salaries, Compensation, and Employee Benefits$22,055,006
Grants and Similar Amounts Paid$190,500
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Interest---$35,727,859
Other Salaries and Wages---$14,414,608
Office Expenses---$7,272,585
Current Officers, Directors, Trustees, and Key Employees---$3,627,745
Insurance---$2,997,355
Advertising---$2,154,033
Pension Plan Contributions---$1,619,684
Payroll Taxes---$1,363,827
Depreciation Depletion---$1,347,878
Other Employee Benefits---$1,029,142
Fees for Services Other---$689,688
Occupancy---$370,115
Travel---$263,791
Grants to Domestic Individuals---$190,500
Other Expenses---$175,472
All Other Expenses---$138,599
Total Functional Expenses$0$0$0$77,730,201

Audited Expense Reconciliation

Line ItemAmount
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
Expenses per Audited Statements$0
Other Expense Adjustments$0
Total Expenses per Form 990$0
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
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons$1,949,951$2,044,395▲ $94,444
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Federal Income Taxes$1,441,872,070
Members' share accounts$1,583,203
Dividends payable-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
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
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 6 Classes of members or stockholders

“Membership is required by the credit union.”

Form 990, Part VI, Line 7A Members or stockholders electing members of governing body

“The organization has members who elect the board of directors at intervals described in the bylaws.”

Form 990, Part VI, Line 11B Review of form 990 by governing body

“The organizations provides a copy of the 990 to the board of directors to review before filing.”

Form 990, Part VI, Line 12C Conflict of interest policy

“Annually, all members of management complete and sign a conflict of interest statement and disclose all outside positions held. This form is then audited by our internal auditor. A board member with a conflict abstains from voting.”

Form 990, Part VI, Line 15A Process to establish compensation of top management official

“Ceo and executive vp salaries are reviewed by aho consulting. The board of directors reviews the ceo compensation reports and approves increases based on performance and the information. The ceo reviews the executive vp compensation reports and approves increases based on performance and the information.”

Form 990, Part VI, Line 15B Process to establish compensation of other employees

“All other management positions are reviewed by the svp administration by using salary surveys from cuna on an annual basis. The salary review is presented to the ceo and discussed. A merit pay increase table is approved by the ceo and pay increases for management are based on a performance evaluation. The evaluation score is compared to the merit pay increase table for a pay increase.”

Form 990, Part VI, Line 19 Required documents available to the public

“The organization makes its governing documents, conflict of interest policy and financial statements available upon request.”

Filing and Contact Details

Filer

Filer Name
Superior Credit Union Inc
EIN
34-4455780
Phone
4192239746
Address
4230 Elida Road, Lima, OH 45807

Signing Officer

Name
Stacy Deitering
Title
CFO
Phone
4192239746
Signed
2025-11-13
Discuss with paid preparer
Yes

Organization Details

Formed
1954
Legal Domicile
Oh
Voting Board Members
9
Independent Board Members
9
Employees
312
Volunteers
10

Preparer

Firm
Forvis Mazars LLP
Address
820 Massachusetts Ave Suite 1370, Indianapolis, IN 46204
Preparer
Michael Summers
Phone
3173834000
Supplemental Narrative

Financial Statement Notes

Schedule D, Part IV, Line 2B Explanation of escrow agreement

“The credit union services 1st mortgage loans and as part of providing this service, collects property insurance and real estate tax payments monthly from home owners. The credit union holds the funds in escrow until the insurance premiums or tax bills are due.”

Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote

“The credit union accounts for uncertainty in income taxes in its financial statements as required under fasb asc, accounting for uncertainty in income taxes. The standard prescribes a recognition threshold and measurement attribute for the financial statement recognition and measurement of a tax position taken or expected to be taken in a tax return. The standard also provides guidance on de-recognition, classification, interest and penalties, accounting in interim periods, disclosure and transition accounting. Management determined there were no material uncertain position taken by the credit union in its tax returns.”

Raw XML AppendixShowing 400 of 1,128 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.

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