Civic Intelligence

Unknown Organization

990 • Fiscal year 2013 • EIN 56-6045660

Jan 01, 2013 to Dec 31, 2013 • Filed on May 14, 2014

Organization ProfileWWW.US-CU.ORG

View Organization Page

391 South French Broad Avenue28801

(828) 255-0809

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$60,746,196

Flat from 2013

Net Assets

Flat

$7,717,479

Flat from 2013

Liabilities

Flat

$53,028,717

Flat from 2013

Revenue And Expenses

Revenue

Flat

$2,826,844

Flat from 2013

Expenses

Flat

$2,547,274

Flat from 2013

Net Income

Flat

$279,570

Flat from 2013

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$80M$60M$40M$20M$0Assets 2010: $56,097,306Liabilities 2010: $48,690,636Net Assets 2010: $7,406,6702010Assets 2011: $56,156,789Liabilities 2011: $48,575,298Net Assets 2011: $7,581,4912011Assets 2012: $57,557,992Liabilities 2012: $49,612,233Net Assets 2012: $7,945,7592012Assets 2013: $60,746,196Liabilities 2013: $53,028,717Net Assets 2013: $7,717,4792013Assets 2013: $60,746,196Liabilities 2013: $53,028,717Net Assets 2013: $7,717,4792013

Highlighted filing

2013

Assets$60,746,196
Liabilities$53,028,717
Net Assets$7,717,479
Open 2013 Filing

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$6.0M$4.0M$2.0M$0Expenses 2010: $3,687,2762010Expenses 2011: $3,718,7032011Expenses 2012: $4,164,3762012Revenue 2013: $2,826,844Expenses 2013: $2,547,274Net Income 2013: $279,5702013Revenue 2013: $2,826,844Expenses 2013: $2,547,274Net Income 2013: $279,5702013

Highlighted filing

2013

Revenue$2,826,844
Expenses$2,547,274
Net Income$279,570
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
May 14, 2014
Return Version
2013v3.1
Gross Receipts
$2,826,844
Mission and Program Overview

Mission

To provide financial services to its members

To provide financial services to its members at reasonable rates and pay reasonable dividends on their savings deposits after all expenses are paid

Balance Sheet Detail
LineBeginningEndChange
Assets
Other Notes and Loans Receivable, Net$37,053,525--
Savings and Temporary Cash Investments$17,127,351--
Rtn Earn Endowment Incm Other Fnds$7,945,759--
Cash and Non-Interest-Bearing Accounts$1,233,225--
Land, Buildings, and Equipment, Net$774,132--
Total Assets$57,557,992$0▼ $57,557,992
Other Assets Total$1,369,759--
Liabilities
Other Liabilities$49,159,053--
Accounts Payable and Accrued Expenses$453,180--
Total Liabilities$49,612,233$0▼ $49,612,233
Net Assets / Fund Balance
Total Net Assets Fund Balance$7,945,759$0▼ $7,945,759
Total Liabilities and Net Assets / Fund Balance$57,557,992$0▼ $57,557,992

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$-1,114,029--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
William Carrington Iii694 Tip Top Rd Brevard Nc 28712FT$172,489-$172,489
William Carrington Iii--$147,489$25,000$172,489

Board Members and Trustees

NameTitle
Ted W Wacaster207 Camelot Drive, Morganton, Nc 28655
Karen Gortney2131 New Leicester Hwy., Asheville, Nc 238806
Percy Kahaduwe32 Huntington Chase Dr, Asheville, Nc 28805
Tom Muncy33 Maney Ave, Asheville,nc 28804
Kelly Fain375 S French Broad Ave Asheville, Nc 28801
Polly Layman Director647 Town Mtn. Rd, Apt 509, Asheville, Nc 28804
R Wade Rogers94 Beverly Road, Asheville, Nc 28805
Teresa MccarthyPO Box 269 Swannanoa, Nc 28778
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$2,712,985
Investment Income
$113,859
Other Revenue
$0
Change in Net Assets
$279,570
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,539,417
Salaries, Compensation, and Employee Benefits$968,457
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$795,968
Fees for Services Other---$356,202
Office Expenses---$287,063
Current Officers, Directors, Trustees, and Key Employees---$172,489
Interest---$148,306
Occupancy---$87,335
Advertising---$43,782
Benefits to Members---$39,400
Conferences and Meetings---$33,750
Other Expenses---$16,411
Total Functional Expenses$0$0$0$2,547,274
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Total Member Deposits$52,693,316
Final Merger of Cu$-52,693,316
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Audit committee
Yes
Backup withholding compliance
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
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No
Filing and Contact Details

Filer

EIN
56-6045660
Phone
8282550809

Signing Officer

Name
William J Carrington Iii
Title
Manager/CEO
Phone
8282550809
Signed
2014-05-14
Discuss with paid preparer
Yes

Organization Details

Formed
1954
Legal Domicile
Nc
Voting Board Members
9
Independent Board Members
9
Employees
24
Volunteers
9

Preparer

Preparer
Ladawn Atkinson
Phone
3363140812
Supplemental Narrative

Additional Explanations

Pt VI, Line 6

“MEMBERS”

Pt VI, Line 7A

“Board of directors and supeervisory committee members are eleceted by members”

Pt VI, Line 7B

“Decisions are subject to member votes”

Pt VI, Line 19

“Information provided upon request”

Pt VI, Line 11B

“Sent to manager for review and signature”

Pt VI, Line 15A

“Ceo salary determined by board of directors”

Raw XML Appendix352 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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IRS990/Form990PartVIISectionAGrp/TitleTxt133 MANEY AVE, ASHEVILLE,NC 28804
IRS990/Form990PartVIISectionAGrp/TitleTxt232 HUNTINGTON CHASE DR, ASHEVILLE, NC 28805
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IRS990/Form990PartVIISectionAGrp/TitleTxt6694 TIP TOP RD BREVARD NC 28712
IRS990/Form990PartVIISectionAGrp/TitleTxt7375 S FRENCH BROAD AVE ASHEVILLE, NC 28801
IRS990/Form990PartVIISectionAGrp/TitleTxt894 BEVERLY ROAD, ASHEVILLE, NC 28805
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DECISIONS ARE SUBJECT TO MEMBER VOTES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3INFORMATION PROVIDED UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4SENT TO MANAGER FOR REVIEW AND SIGNATURE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5CEO SALARY DETERMINED BY BOARD OF DIRECTORS
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IRS990/TotalReportableCompFromOrgAmt0172489
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt02826844
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt02826844
IRS990/TotalVolunteersCnt09
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt057557992
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt00
IRS990/TransactionWithControlEntInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0true
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine10391 SOUTH FRENCH BROAD AVENUE
IRS990/USAddress/City0ASHEVILLE
IRS990/USAddress/State0NC
IRS990/USAddress/ZIPCode028801
IRS990/VotingMembersGoverningBodyCnt09
IRS990/VotingMembersIndependentCnt09
IRS990/WebsiteAddressTxt0WWW.US-CU.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0WILLIAM J CARRINGTON III
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0MANAGER/CEO
ReturnHeader/BusinessOfficerGrp/PhoneNum08282550809
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-05-14
ReturnHeader/Filer/BusinessName/BusinessNameLine10UNITED SERVICES CREDIT UNION
ReturnHeader/Filer/BusinessNameControlTxt0UNIT
ReturnHeader/Filer/EIN0566045660
ReturnHeader/Filer/PhoneNum08282550809
ReturnHeader/Filer/USAddress/AddressLine10391 SOUTH FRENCH BROAD AVENUE
ReturnHeader/Filer/USAddress/City0ASHEVILLE
ReturnHeader/Filer/USAddress/State0NC
ReturnHeader/Filer/USAddress/ZIPCode028801
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10NORTH CAROLINA CREDIT UNION LEAGUE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine10323 W Jones Street Suite 200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0Raleigh
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode027603
ReturnHeader/PreparerPersonGrp/PhoneNum03363140812
ReturnHeader/PreparerPersonGrp/PreparationDt02014-12-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0LADAWN ATKINSON
ReturnHeader/ReturnTs02014-12-17T15:37:50-08:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-09-30
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$60,746,196
Liabilities
$53,028,717
Net assets
$7,717,479
Revenue
$2,826,844
Expenses
$2,547,274
Net income
$279,570
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2013Detailed filing. Detailed filing data is available for this year.$60.7$53.0$7.72$2.83$2.55$0.28
2013Detailed filing. Detailed filing data is available for this year.$60.7$53.0$7.72$2.83$2.55$0.28
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$57.6$49.6$7.95$4.16
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$56.2$48.6$7.58$3.72
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$56.1$48.7$7.41$3.69