Liabilities / Assets
37th percentile
Higher debt load relative to assets than 37% of similar nonprofits.
Dominion Energy Credit Union
990 • Fiscal year 2012 • EIN 54-6039972
Siviq Scores
Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.
0.89x
Liabilities / Revenue
Score unavailable
Liabilities-to-revenue requires both liabilities and revenue on this filing.
Net Margin
Score unavailable
Net margin requires both revenue and expenses on this filing.
Top Officer Pay
Score unavailable
This filing does not contain officer compensation rows.
Asset Growth
53rd percentile
Faster asset growth than 53% of similar nonprofits.
Revenue Growth
Score unavailable
No valid filing value is available for this score.
Balance Sheet
Assets
Up$254,589,827
Up $15,096,886 (+6.3%) from 2011
Net Assets
Up$28,352,053
Up $1,643,617 (+6.2%) from 2011
Liabilities
Up$226,237,774
Up $13,453,269 (+6.3%) from 2011
Revenue And Expenses
Revenue
-
No earlier filing loaded for comparison.
Expenses
Down$8,277,619
Down $155,691 (-1.8%) from 2011
Net Income
-
No earlier filing loaded for comparison.
Historical Trend
Jump To
Filing Snapshot
- Filing Period
- Jan 1, 2012 to Dec 31, 2012
- Signed
- Aug 26, 2013
- Return Version
- 2012v2.1
- Gross Receipts
- $33,097,863
Mission and Program Overview
Mission
To provide financial services to improve the financial well-being of the credit union membership.
Major Activities
- Activity 2
- The credit union promotes thrift by offering savings products paying attractive rates of interest available to large and small savers alike in products such as share savings accounts, money market accounts, christmas club accounts, and share certificates.
- Activity 3
- The credit union emphasizes accessibility and convenience to a member's own money by offering delivery channels such as owned and shared branches, owned and networked atms, a 1-800 call center, online banking, checking accounts, electronic and other mediums of money transfer and access and visa debit and credit cards. These services are offered at little to no charge, a commitment evidenced by the fact that our percentage of fee income to total income is among the lowest in the financial sevices industry.
Filing and Contact Details
Filer
- EIN
- 54-6039972
Raw XML Appendix400 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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|---|---|---|
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| IRS990/AccountsReceivable/BOY | 0 | 37475 |
| IRS990/AccountsReceivable/EOY | 0 | 54872 |
| IRS990/ActivitiesConductedPartnership | 0 | 0 |
| IRS990/Activity2/Description | 0 | THE CREDIT UNION PROMOTES THRIFT BY OFFERING SAVINGS PRODUCTS PAYING ATTRACTIVE RATES OF INTEREST AVAILABLE TO LARGE AND SMALL SAVERS ALIKE IN PRODUCTS SUCH AS SHARE SAVINGS ACCOUNTS, MONEY MARKET ACCOUNTS, CHRISTMAS CLUB ACCOUNTS, AND SHARE CERTIFICATES. |
| IRS990/Activity3/Description | 0 | THE CREDIT UNION EMPHASIZES ACCESSIBILITY AND CONVENIENCE TO A MEMBER'S OWN MONEY BY OFFERING DELIVERY CHANNELS SUCH AS OWNED AND SHARED BRANCHES, OWNED AND NETWORKED ATMS, A 1-800 CALL CENTER, ONLINE BANKING, CHECKING ACCOUNTS, ELECTRONIC AND OTHER MEDIUMS OF MONEY TRANSFER AND ACCESS AND VISA DEBIT AND CREDIT CARDS. THESE SERVICES ARE OFFERED AT LITTLE TO NO CHARGE, A COMMITMENT EVIDENCED BY THE FACT THAT OUR PERCENTAGE OF FEE INCOME TO TOTAL INCOME IS AMONG THE LOWEST IN THE FINANCIAL SEVICES INDUSTRY. |
| IRS990/ActivityOrMissionDescription | 0 | TO PROVIDE FINANCIAL SERVICES TO IMPROVE THE FINANCIAL WELL-BEING OF THE CREDIT UNION MEMBERS. |
| IRS990/AddressPrincipalOfficerUS/AddressLine1 | 0 | 701 E CARY ST |
| IRS990/AddressPrincipalOfficerUS/City | 0 | RICHMOND |
| IRS990/AddressPrincipalOfficerUS/State | 0 | VA |
| IRS990/AddressPrincipalOfficerUS/ZIPCode | 0 | 23261 |
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| IRS990/DescribedIn501C3 | 0 | 0 |
| IRS990/Description | 0 | THE CREDIT UNION PROVIDES A LOW COST SOURCE OF CREDIT BY OFFERING LOAN PRODUCTS SUCH AS VEHICLE LOANS, 1ST AND 2ND MORTGAGE LOANS, VISA AND OTHER LOANS. |
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| IRS990/Gaming | 0 | 0 |
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| IRS990/MissionDescription | 0 | TO PROVIDE FINANCIAL SERVICES TO IMPROVE THE FINANCIAL WELL-BEING OF THE CREDIT UNION MEMBERSHIP. |
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| IRS990/OtherExpenses/Description | 1 | NCUA ASSESSMENT |
| IRS990/OtherExpenses/Description | 2 | MISCELLANEOUS |
| IRS990/OtherExpenses/Description | 3 | VCUL & CUNA DUES |
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| IRS990ScheduleJ/Form990ScheduleJPartIII/Explanation | 0 | PART VII SECTION A, LINE 5- COMPENSATION FROM UNRELATED ORGANIZATION: OFFICER: MICHAEL C. SWALLEY UNRELATED ORGANIZATION: VIRGINIA ELECTRIC AND POWER CO. BASE COMPENSATION: $139,075 BONUS: $70,692 OTHER COMPENSATION: $41,757 NONTAXABLE BENEFITS: $6,989 |
| IRS990ScheduleJ/Form990ScheduleJPartIII/Identifier | 0 | SUPPLEMENTAL INFORMATION |
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| IRS990ScheduleO/GeneralExplanation/Explanation | 0 | THE CREDIT UNION WAS ORGANIZED AS A NONSTOCK CORPORATION WITH ONLY ONE CLASS OF MEMBERS. THE CREDIT UNION'S MEMBERS EACH HAVE ONE VOTE (REGARDLESS OF THEIR DOLLAR BALANCES) IN THE ELECTION OF BOARD MEMBERS AT THE ANNUAL MEETING OF MEMBERS. |
| IRS990ScheduleO/GeneralExplanation/Explanation | 1 | DIRECTORS ARE ELECTED FOR A TERM OF THREE YEARS, EXCEPT THAT, AT THE FIRST ELECTION AND AT EACH ELECTION AFTER A CHANGE IN THE NUMBER OF THE MEMBERS OF THE BOARD, THE TERMS OF OFFICE ARE ESTABLISHED SO THAT AN APPROXIMATELY EQUAL NUMBER OF DIRECTORS ARE ELECTED EACH YEAR. ANY VACANCY ON THE BOARD IS FILLED BY A VOTE OF A MAJORITY OF REMAINING DIRECTORS AND DIRECTORS SO APPOINTED HOLD OFFICE ONLY UNTIL THE NEXT ANNUAL MEETING AT WHICH ANY UNEXPIRED TERMS ARE FILLED BY A VOTE OF THE MEMBERS. |
| IRS990ScheduleO/GeneralExplanation/Explanation | 2 | COMMITTEES DO NOT HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. |
| IRS990ScheduleO/GeneralExplanation/Explanation | 3 | THE BOARD OF DIRECTORS IS PROVIDED A DRAFT COPY OF THE FORM 990 BEFORE IT IS FILED. AFTER THEY HAVE HAD AN OPPORTUNITY TO REVIEW, ASK QUESTIONS, AND DISCUSS IT'S CONTENT, ANY NECESSARY CHANGES ARE MADE, AND THE APPROPRIATE CREDIT UNION OFFICER SIGNS THE COMPLETED, FINAL VERSION. |
| IRS990ScheduleO/GeneralExplanation/Explanation | 4 | THE CREDIT UNION MONITORS COMPLIANCE THROUGH BOARD OVERSIGHT AND INDEPENDENT SUPERVISORY COMMITTEE REPORTING MECHANISMS AND AUDITS. |
| IRS990ScheduleO/GeneralExplanation/Explanation | 5 | THE BOARD OF DIRECTORS HIRES AN INDEPENDENT CREDIT UNION INDUSTRY HUMAN RESOURCES FIRM TO PROVIDE APPROPRIATE SALARY SURVEYS, COMPARISONS, AND SUGGESTED RANGES WHICH FORM THE BASIS FOR BOARD DECISIONS RELATED TO COMPENSATION OF THE ORGANIZATION'S CEO AND TOP MANAGEMENT OFFICIALS. THE CEO HIRES AN INDEPENDENT CREDIT UNION INDUSTRY HUMAN RESOURCES FIRM TO PROVIDE APPROPRIATE SALARY SURVEYS, COMPARISONS, AND SUGGESTED RANGES WHICH FORM THE BASIS FOR THE CEO DECISIONS REGARDING COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES. |
| IRS990ScheduleO/GeneralExplanation/Explanation | 6 | CURRENT FINANCIAL STATEMENTS ARE POSTED PER REGULATORY REQUIREMENTS. OTHER GOVENING DOCUMENTS ARE AVAILABLE UPON REQUEST. |
| IRS990ScheduleO/GeneralExplanation/Explanation | 7 | LOANS ARE MADE TO CREDIT UNION MEMBERS IN AMOUNTS UP TO $15,000 FOR UNSECURED LOANS; VEHICLE, MORTGAGE AND HOME EQUITY LOANS ARE AVAILABLE AT HIGHER AMOUNTS. IN ADDITION, VISA CREDIT CARDS ARE AVAILABLE TO MEMBERS FOR WHICH UNPAID BALANCES REPRESENT UNSECURED LOANS. AT DECEMBER 31, 2012, THE TOTAL NET OUTSTANDING BALANCE OF LOANS RECEIVABLE WAS $89,907,128. |
| IRS990ScheduleO/GeneralExplanation/ReturnReference | 0 | FORM 990, PART VI, SECTION A, LINE 6 |
| IRS990ScheduleO/GeneralExplanation/ReturnReference | 1 | FORM 990, PART VI, SECTION A, LINE 7A |
| IRS990ScheduleO/GeneralExplanation/ReturnReference | 2 | FORM 990, PART VI, SECTION A, LINE 8B |
| IRS990ScheduleO/GeneralExplanation/ReturnReference | 3 | FORM 990, PART VI, SECTION B, LINE 11 |
| IRS990ScheduleO/GeneralExplanation/ReturnReference | 4 | FORM 990, PART VI, SECTION B, LINE 12C |
| IRS990ScheduleO/GeneralExplanation/ReturnReference | 5 | FORM 990, PART VI, SECTION B, LINE 15 |
| IRS990ScheduleO/GeneralExplanation/ReturnReference | 6 | FORM 990, PART VI, SECTION C, LINE 19 |
| IRS990ScheduleO/GeneralExplanation/ReturnReference | 7 | PART X, LINE 5 AND 7, SCHEDULE OF LOANS RECEIVABLE: |
| IRS990/ScheduleORequired | 0 | 1 |
| IRS990/School | 0 | 0 |
| IRS990/SignificantChange | 0 | 0 |
| IRS990/SignificantNewProgramServices | 0 | 0 |
| IRS990/StateLegalDomicile | 0 | VA |
| IRS990/SubjectToProxyTax | 0 | 0 |
| IRS990/TaxablePartyNotification | 0 | 0 |
| IRS990/TaxExemptBonds | 0 | 0 |
| IRS990/Terminated | 0 | 0 |
| IRS990/TermOrPermanentEndowments | 0 | 0 |
| IRS990/TheBooksAreInCareOf/AddressUS/AddressLine1 | 0 | 701 EAST CARY ST |
| IRS990/TheBooksAreInCareOf/AddressUS/City | 0 | RICHMOND |
| IRS990/TheBooksAreInCareOf/AddressUS/State | 0 | VA |
| IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode | 0 | 23261 |
| IRS990/TheBooksAreInCareOf/NameBusiness/BusinessNameLine1 | 0 | MICHAEL C SWALLEY |
| IRS990/TheBooksAreInCareOf/TelephoneNumber | 0 | 8047714708 |
| IRS990/TotalAssets/BOY | 0 | 239492941 |
| IRS990/TotalAssetsBOY | 0 | 239492941 |
| IRS990/TotalAssets/EOY | 0 | 254589827 |
| IRS990/TotalAssetsEOY | 0 | 254589827 |
| IRS990/TotalCompGT150K | 0 | 0 |
| IRS990/TotalExpensesCurrentYear | 0 | 8277619 |
| IRS990/TotalExpensesPriorYear | 0 | 8433310 |
| IRS990/TotalFunctionalExpenses/Total | 0 | 8277619 |
| IRS990/TotalFundrsngExpCurrentYear | 0 | 0 |
| IRS990/TotalGrossUBI | 0 | 65739 |
| IRS990/TotalLiabilities/BOY | 0 | 212784505 |
| IRS990/TotalLiabilitiesBOY | 0 | 212784505 |
| IRS990/TotalLiabilities/EOY | 0 | 226237774 |
| IRS990/TotalLiabilitiesEOY | 0 | 226237774 |
| IRS990/TotalLiabNetAssetsFundBalances/BOY | 0 | 239492941 |
| IRS990/TotalLiabNetAssetsFundBalances/EOY | 0 | 254589827 |
| IRS990/TotalNbrEmployees | 0 | 0 |
| IRS990/TotalNbrVolunteers | 0 | 100 |
| IRS990/TotalNetAssetsFundBalances/BOY | 0 | 26708436 |
| IRS990/TotalNetAssetsFundBalances/EOY | 0 | 28352053 |
| IRS990/TotalOtherCompensation | 0 | 0 |
| IRS990/TotalProfFundrsngExpCY | 0 | 0 |
| IRS990/TotalProfFundrsngExpPriorYear | 0 | 0 |
| IRS990/TotalProgramServiceRevenue | 0 | 7232593 |
| IRS990/TotalReportableCompFrmRltdOrgs | 0 | 0 |
| IRS990/TotalReportableCompFromOrg | 0 | 0 |
| IRS990/TotalRevenueCurrentYear | 0 | 10090377 |
| IRS990/TotalRevenue/ExclusionAmount | 0 | 2857784 |
| IRS990/TotalRevenuePriorYear | 0 | 10747657 |
| IRS990/TotalRevenue/RelatedOrExemptFunctionIncome | 0 | 7166854 |
| IRS990/TotalRevenue/TotalRevenueColumn | 0 | 10090377 |
| IRS990/TotalRevenue/UnrelatedBusinessRevenue | 0 | 65739 |
| IRS990/TypeOfOrganizationOther | 0 | X |
| IRS990/TypeOfOrgOtherDescription | 0 | 501(C)(14) |
| IRS990/UnrelatedBusinessIncome | 0 | 1 |
| IRS990/UponRequest | 0 | X |
| IRS990/WebSite | 0 | WWW.DOMINIONCU.ORG |
| IRS990/WhistleblowerPolicy | 0 | 1 |
| IRS990/YearFormation | 0 | 1940 |
| ReturnHeader/BuildTS | 0 | 2016-02-25 16:41:14Z |
| ReturnHeader/Filer/EIN | 0 | 546039972 |
| ReturnHeader/Filer/Name/BusinessNameLine1 | 0 | DOMINION CREDIT UNION |
| ReturnHeader/Filer/NameControl | 0 | DOMI |
| ReturnHeader/Filer/Phone | 0 | 8047714708 |
| ReturnHeader/Filer/USAddress/AddressLine1 | 0 | 701 EAST CARY ST |
| ReturnHeader/Filer/USAddress/City | 0 | RICHMOND |
| ReturnHeader/Filer/USAddress/State | 0 | VA |
| ReturnHeader/Filer/USAddress/ZIPCode | 0 | 23261 |
| ReturnHeader/Officer/AuthorizeThirdParty | 0 | 1 |
| ReturnHeader/Officer/DateSigned | 0 | 2013-08-26 |
| ReturnHeader/Officer/Name | 0 | MICHAEL C SWALLEY |
| ReturnHeader/Officer/Phone | 0 | 8047716241 |
| ReturnHeader/Officer/Title | 0 | PRESIDENT |
| ReturnHeader/PreparerFirm/EIN | 0 | 541631262 |
| ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine1 | 0 | KEITERSTEPHENSHURSTGARY & SHREAVESPC |
| ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine1 | 0 | PO BOX 32066 |
| ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City | 0 | RICHMOND |
| ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State | 0 | VA |
| ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode | 0 | 232942066 |
| ReturnHeader/Preparer/Name | 0 | VIRGINIA R BELCHER |
| ReturnHeader/Preparer/Phone | 0 | 8047470000 |
| ReturnHeader/ReturnType | 0 | 990 |
| ReturnHeader/TaxPeriodBeginDate | 0 | 2012-01-01 |
| ReturnHeader/TaxPeriodEndDate | 0 | 2012-12-31 |
| ReturnHeader/TaxYear | 0 | 2012 |
| ReturnHeader/Timestamp | 0 | 2013-10-22T16:23:26-05:00 |
Document Assets
No mirrored PDF or thumbnail assets are attached yet.
Filings
Displayed year
2012 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.
- Assets
- $254,589,827
- Liabilities
- $226,237,774
- Net assets
- $28,352,053
- Revenue
- -
- Expenses
- $8,277,619
- Net income
- -