Civic Intelligence

Expree Credit Union

EIN 61-0245487 • 501(c)14 • Frankfort, KY

View Organization Page

Profile

Expree Credit Union is dedicated to providing hand crafted solutions for all your financial needs.

100 Moore DriveFrankfort, KY 40601

www.expree.org

Siviq Scores

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

Liabilities / Assets

47th percentile

0.89x

Higher debt load relative to assets than 47% of similar nonprofits.

501(c)14 • $100M-$250M nonprofits • Source year 2024

Liabilities / Revenue

16th percentile

11.58x

Higher debt load relative to revenue than 16% of similar nonprofits.

501(c)14 • $100M-$250M nonprofits • Source year 2024

Net Margin

56th percentile

13%

Higher net margin than 56% of similar nonprofits.

501(c)14 • $100M-$250M nonprofits • Source year 2024

Top Officer Pay

71st percentile

$289,592

Higher top officer pay than 71% of similar nonprofits.

Top officer pay equals 3.6% of source-year revenue.

501(c)14 • $100M-$250M nonprofits • Source year 2024

Asset Growth

77th percentile

6.2%

Faster asset growth than 77% of similar nonprofits.

501(c)14 • $100M-$250M nonprofits • Annualized from 2023 to 2024

Revenue Growth

56th percentile

15%

Faster revenue growth than 56% of similar nonprofits.

501(c)14 • $100M-$250M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets47th percentile

Assets

Up

$104,580,209

Up $6,069,294 (+6.2%) from 2023

Liabilities

Up

$92,860,348

Up $5,025,542 (+5.7%) from 2023

Net Assets

Up

$11,719,861

Up $1,043,752 (+9.8%) from 2023

Operations
Liabilities / Revenue16th percentileNet Margin56th percentile

Revenue

Up

$8,018,412

Up $1,031,327 (+15%) from 2023

Expenses

Up

$6,954,774

Up $1,034,214 (+17%) from 2023

Net Income

Down

$1,063,638

Down $2,887 (-0.3%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth77th percentile

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

$150M$100M$50M$0Assets 2010: $57,072,961Liabilities 2010: $51,598,309Net Assets 2010: $5,474,6522010Assets 2011: $59,215,419Liabilities 2011: $53,255,358Net Assets 2011: $5,960,0612011Assets 2012: $61,180,789Liabilities 2012: $54,817,063Net Assets 2012: $6,363,7262012Assets 2013: $61,861,124Liabilities 2013: $55,008,363Net Assets 2013: $6,852,7612013Assets 2014: $68,214,567Liabilities 2014: $60,749,208Net Assets 2014: $7,465,3592014Assets 2015: $74,585,155Liabilities 2015: $66,891,701Net Assets 2015: $7,693,4542015Assets 2016: $74,674,479Liabilities 2016: $66,879,774Net Assets 2016: $7,794,7052016Assets 2017: $75,883,891Liabilities 2017: $67,763,296Net Assets 2017: $8,120,5952017Assets 2018: $75,805,923Liabilities 2018: $67,720,131Net Assets 2018: $8,085,7922018Assets 2019: $81,243,097Liabilities 2019: $72,938,906Net Assets 2019: $8,304,1912019Assets 2020: $88,601,451Liabilities 2020: $80,736,964Net Assets 2020: $7,864,4872020Assets 2021: $92,438,719Liabilities 2021: $83,834,190Net Assets 2021: $8,604,5292021Assets 2022: $92,581,595Liabilities 2022: $82,999,264Net Assets 2022: $9,582,3312022Assets 2023: $98,510,915Liabilities 2023: $87,834,806Net Assets 2023: $10,676,1092023Assets 2024: $104,580,209Liabilities 2024: $92,860,348Net Assets 2024: $11,719,8612024

Highlighted filing

2024

Assets$104,580,209
Liabilities$92,860,348
Net Assets$11,719,861
Open 2024 Filing

Operations Trend

Revenue Growth56th percentile

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

$10M$5.0M$0-$5.0MExpenses 2010: $3,473,4702010Expenses 2011: $3,448,7922011Expenses 2012: $3,448,1442012Revenue 2013: $3,768,641Expenses 2013: $3,279,606Net Income 2013: $489,0352013Revenue 2014: $3,907,445Expenses 2014: $3,513,399Net Income 2014: $394,0462014Revenue 2015: $4,326,078Expenses 2015: $4,075,101Net Income 2015: $250,9772015Revenue 2016: $4,729,110Expenses 2016: $4,687,935Net Income 2016: $41,1752016Revenue 2017: $4,715,015Expenses 2017: $4,423,552Net Income 2017: $291,4632017Revenue 2018: $5,051,732Expenses 2018: $4,987,444Net Income 2018: $64,2882018Revenue 2019: $5,492,764Expenses 2019: $5,352,235Net Income 2019: $140,5292019Revenue 2020: $5,062,580Expenses 2020: $5,565,932Net Income 2020: -$503,3522020Revenue 2021: $5,605,041Expenses 2021: $4,771,152Net Income 2021: $833,8892021Revenue 2022: $5,792,192Expenses 2022: $4,643,931Net Income 2022: $1,148,2612022Revenue 2023: $6,987,085Expenses 2023: $5,920,560Net Income 2023: $1,066,5252023Revenue 2024: $8,018,412Expenses 2024: $6,954,774Net Income 2024: $1,063,6382024

Highlighted filing

2024

Revenue$8,018,412
Expenses$6,954,774
Net Income$1,063,638
Open 2024 Filing

Filings

Most recent year

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

Open filing
Assets
$104,580,209
Liabilities
$92,860,348
Net assets
$11,719,861
Revenue
$8,018,412
Expenses
$6,954,774
Net income
$1,063,638
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$105$92.9$11.7$8.02$6.95$1.06
2023Detailed filing. Detailed filing data is available for this year.$98.5$87.8$10.7$6.99$5.92$1.07
2022Detailed filing. Detailed filing data is available for this year.$92.6$83.0$9.58$5.79$4.64$1.15
2021Detailed filing. Detailed filing data is available for this year.$92.4$83.8$8.60$5.61$4.77$0.83
2020Detailed filing. Detailed filing data is available for this year.$88.6$80.7$7.86$5.06$5.57$0.50
2019Summary only. Only limited summary data is available for this year.$81.2$72.9$8.30$5.49$5.35$0.14
2018Detailed filing. Detailed filing data is available for this year.$75.8$67.7$8.09$5.05$4.99$0.06
2017Detailed filing. Detailed filing data is available for this year.$75.9$67.8$8.12$4.72$4.42$0.29
2016Detailed filing. Detailed filing data is available for this year.$74.7$66.9$7.79$4.73$4.69$0.04
2015Detailed filing. Detailed filing data is available for this year.$74.6$66.9$7.69$4.33$4.08$0.25
2014Detailed filing. Detailed filing data is available for this year.$68.2$60.7$7.47$3.91$3.51$0.39
2013Detailed filing. Detailed filing data is available for this year.$61.9$55.0$6.85$3.77$3.28$0.49
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$61.2$54.8$6.36$3.45
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$59.2$53.3$5.96$3.45
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$57.1$51.6$5.47$3.47
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Apr 24, 2025
Return Version
2024v5.0
Gross Receipts
$8,018,412
Mission and Program Overview

Mission

To pay at or above market rates for savings and at or below market rates for lending while offering efficient services desired by the membership.

Expree Credit Union is a financial institution cooperative organized to provide loan and deposit products and services to its member owners.

Balance Sheet Detail
LineBeginningEndChange
Assets
Other Notes and Loans Receivable, Net$79,597,325$79,143,588▼ $453,737
Rtn Earn Endowment Incm Other Fnds$10,676,109$11,719,861▲ $1,043,752
Investments Program Related$8,752,652$10,434,991▲ $1,682,339
Savings and Temporary Cash Investments$2,798,210$7,227,220▲ $4,429,010
Land, Buildings, and Equipment, Net$2,053,853$1,953,805▼ $100,048
Prepaid Expenses and Deferred Charges$1,256,541$1,089,071▼ $167,470
Cash and Non-Interest-Bearing Accounts$389,814$693,502▲ $303,688
Accounts Receivable$33,161$20,086▼ $13,075
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Total Assets$98,510,915$104,580,209▲ $6,069,294
Other Assets Total$3,629,359$4,017,946▲ $388,587
Liabilities
Other Liabilities$84,897,256$92,007,549▲ $7,110,293
Mortgage Notes Payable Secured by Investment Property$2,320,335$0▼ $2,320,335
Accounts Payable and Accrued Expenses$617,215$852,799▲ $235,584
Grants Payable$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$87,834,806$92,860,348▲ $5,025,542
Net Assets / Fund Balance
Total Net Assets Fund Balance$10,676,109$11,719,861▲ $1,043,752
Total Liabilities and Net Assets / Fund Balance$98,510,915$104,580,209▲ $6,069,294

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$834,865$1,373,387$2,208,252
Land$883,485-$883,485
Equipment$235,455$586,659$822,114
Investment Program Related Org$749,097--
Other Land Buildings$0$0$0
Leasehold Improvements$0$0$0
Compensation and Service Providers
Top Officer Pay71st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
John GrahamPresident / Chief Executive OfficerFT$218,511$71,098$289,609
Myron MooreChief Compliance OfficerFT$119,108$40,447$159,555
Brandon CheakChief Lending OfficerFT$98,608$25,726$124,334

Board Members and Trustees

NameTitle
Paul RoyceChairman of Board
Ashley MixsonVice Chairperson of Board
Claude AndersonDirector
James MasonDirector
Jay DoudsDirector
Mary BaileyDirector
Scott McKenzieDirector
Singer BuchananSecretary of Board
Dr Abdul TurayTreasurer of Board
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$7,195,161
Investment Income
$823,251
Other Revenue
$0
Change in Net Assets
$1,063,638

Audited Revenue Reconciliation

Revenue per Audited Statements
$8,018,412
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Other Revenue Adjustments
$0
Total Revenue per Audited Statements
$8,018,412
Total Revenue per Form 990
$8,018,412
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$4,680,763
Salaries, Compensation, and Employee Benefits$2,274,011
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Interest$2,061,611$0$0$2,061,611
Other Salaries and Wages$1,122,080$200,689$0$1,322,769
Current Officers, Directors, Trustees, and Key Employees$54,000$422,697$0$476,697
Information Technology$410,591$0$0$410,591
Advertising$240,673$0$0$240,673
Other Employee Benefits$123,855$110,226$0$234,081
Fees for Services Other$0$163,126$0$163,126
Occupancy$137,119$15,235$0$152,354
Payroll Taxes$88,272$46,789$0$135,061
Office Expenses$124,659$0$0$124,659
Pension Plan Contributions$68,888$36,515$0$105,403
Fees for Service Investment Mgmnt Fees$0$90,012$0$90,012
Depreciation Depletion$66,728$6,184$0$72,912
Conferences and Meetings$45,688$0$0$45,688
Insurance$37,786$2,430-$40,216
Fees for Services Accounting$12,464$23,630$0$36,094
Fees for Services Management$0$33,682$0$33,682
All Other Expenses$23,656$0$0$23,656
Other Expenses$0$14,404$0$14,404
Total Functional Expenses$5,789,155$1,165,619$0$6,954,774

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$6,954,774
Total Expenses per Audited Statements$6,954,774
Total Expenses per Form 990$6,954,774
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
Other Expense Adjustments$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
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Members share certificates$42,254,185
Members share savings$26,936,195
Members draft checking$11,874,581
Members money market savings$7,201,587
Nonmember share certificates$2,631,000
Members IRA certificates$804,234
Members IRA savings$305,767
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
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 6

“All credit unions by charter are member owned.”

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

“All of the governing body is elected by the membership.”

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

“The 990 is reviewed by management and the Board of Directors prior to submission.”

Form 990, Part VI, Section B, Line 12C

“The conflict of interest policy is reviewed by the employees and Board of Directors annually.”

Form 990, Part VI, Section B, Line 15

“Compensation of key employees is approved by the Board of Directors. Independent compensation surveys are utilized as a tool in setting compensation levels.”

Form 990, Part VI, Section C, Line 19

“The governing documents, conflict of interest policy, and financial documents are made available upon request.”

Filing and Contact Details

Filer

Filer Name
Expree Credit Union
EIN
61-0245487
Phone
5025645597
Address
100 Moore Drive, Frankfort, KY 40601

Signing Officer

Name
John Graham
Title
Chief Executive Officer
Phone
5025645597
Signed
2025-04-24
Discuss with paid preparer
Yes

Organization Details

Principal Officer
John Graham
Formed
1938
Legal Domicile
Ky
Voting Board Members
9
Independent Board Members
9
Employees
30
Volunteers
14

Preparer

Firm
Schmidt & Associates
Address
P O Box 2588, Columbus, OH 43216
Preparer
Melissa Schmidt
Phone
6145291640
Raw XML AppendixShowing 400 of 681 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/IndividualTrusteeOrDirectorInd8X
IRS990/Form990PartVIISectionAGrp/KeyEmployeeInd0X
IRS990/Form990PartVIISectionAGrp/KeyEmployeeInd1X
IRS990/Form990PartVIISectionAGrp/KeyEmployeeInd2X
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt128500
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt216300
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt70
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt80
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt90
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt100
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt110
IRS990/Form990PartVIISectionAGrp/PersonNm0John Graham
IRS990/Form990PartVIISectionAGrp/PersonNm1Myron Moore
IRS990/Form990PartVIISectionAGrp/PersonNm2Brandon Cheak
IRS990/Form990PartVIISectionAGrp/PersonNm3Paul Royce
IRS990/Form990PartVIISectionAGrp/PersonNm4Ashley Mixson
IRS990/Form990PartVIISectionAGrp/PersonNm5Dr Abdul Turay
IRS990/Form990PartVIISectionAGrp/PersonNm6Singer Buchanan
IRS990/Form990PartVIISectionAGrp/PersonNm7James Mason
IRS990/Form990PartVIISectionAGrp/PersonNm8Jay Douds
IRS990/Form990PartVIISectionAGrp/PersonNm9Mary Bailey
IRS990/Form990PartVIISectionAGrp/PersonNm10Scott McKenzie
IRS990/Form990PartVIISectionAGrp/PersonNm11Claude Anderson
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt1135106
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt2108000
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt110
IRS990/Form990PartVIISectionAGrp/TitleTxt0President / Chief Executive Officer
IRS990/Form990PartVIISectionAGrp/TitleTxt1Chief Compliance Officer
IRS990/Form990PartVIISectionAGrp/TitleTxt2Chief Lending Officer
IRS990/Form990PartVIISectionAGrp/TitleTxt3Chairman of Board
IRS990/Form990PartVIISectionAGrp/TitleTxt4Vice Chairperson of Board
IRS990/Form990PartVIISectionAGrp/TitleTxt5Treasurer of Board
IRS990/Form990PartVIISectionAGrp/TitleTxt6Secretary of Board
IRS990/Form990PartVIISectionAGrp/TitleTxt7Director
IRS990/Form990PartVIISectionAGrp/TitleTxt8Director
IRS990/Form990PartVIISectionAGrp/TitleTxt9Director
IRS990/Form990PartVIISectionAGrp/TitleTxt10Director
IRS990/Form990PartVIISectionAGrp/TitleTxt11Director
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IRS990/MissionDesc0Expree Credit Union is dedicated to providing hand crafted solutions for all your financial needs.
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IRS990/PrincipalOfficerNm0John Graham
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IRS990/ProgramServiceRevenueGrp/BusinessCd2522130
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IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt11932775
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