Civic Intelligence

Southern Financial Exchange

EIN 72-0797058 • 501(c)6 • New Orleans, LA

View Organization Page

Profile

Southern financial exchange (sfe) provides education, risk and compliance services, advocacy, and consultative expertise to the financial institutions and organizations we serve, through a collaborative partnership with our members and industry leaders.

1340 Poydras Street 2010New Orleans, LA 70112

www.sfe.org

Siviq Scores

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

Liabilities / Assets

71st percentile

0.31x

Higher debt load relative to assets than 71% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

83rd percentile

0.51x

Higher debt load relative to revenue than 83% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Net Margin

79th percentile

17%

Higher net margin than 79% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

82nd percentile

$259,340

Higher top officer pay than 82% of similar nonprofits.

Top officer pay equals 14.2% of source-year revenue.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Asset Growth

69th percentile

12%

Faster asset growth than 69% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

70th percentile

14%

Faster revenue growth than 70% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets71st percentile

Assets

Up

$2,949,471

Up $313,628 (+12%) from 2023

Liabilities

Up

$927,350

Up $8,926 (+1.0%) from 2023

Net Assets

Up

$2,022,121

Up $304,702 (+18%) from 2023

Operations
Liabilities / Revenue83rd percentileNet Margin79th percentile

Revenue

Up

$1,825,281

Up $221,417 (+14%) from 2023

Expenses

Up

$1,520,579

Up $85,955 (+6.0%) from 2023

Net Income

Up

$304,702

Up $135,462 (+80%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth69th percentile

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

$3.0M$2.0M$1.0M$0Assets 2010: $1,840,996Liabilities 2010: $676,935Net Assets 2010: $1,164,0612010Assets 2011: $1,927,476Liabilities 2011: $649,448Net Assets 2011: $1,278,0282011Assets 2012: $1,969,367Liabilities 2012: $653,055Net Assets 2012: $1,316,3122012Assets 2013: $2,060,865Liabilities 2013: $660,438Net Assets 2013: $1,400,4272013Assets 2014: $2,025,993Liabilities 2014: $664,970Net Assets 2014: $1,361,0232014Assets 2015: $1,891,584Liabilities 2015: $676,401Net Assets 2015: $1,215,1832015Assets 2016: $1,920,691Liabilities 2016: $664,004Net Assets 2016: $1,256,6872016Assets 2017: $2,059,587Liabilities 2017: $742,006Net Assets 2017: $1,317,5812017Assets 2018: $2,169,905Liabilities 2018: $753,912Net Assets 2018: $1,415,9932018Assets 2019: $2,185,350Liabilities 2019: $768,132Net Assets 2019: $1,417,2182019Assets 2020: $2,268,510Liabilities 2020: $794,011Net Assets 2020: $1,474,4992020Assets 2021: $2,453,548Liabilities 2021: $846,390Net Assets 2021: $1,607,1582021Assets 2022: $2,564,260Liabilities 2022: $1,016,081Net Assets 2022: $1,548,1792022Assets 2023: $2,635,843Liabilities 2023: $918,424Net Assets 2023: $1,717,4192023Assets 2024: $2,949,471Liabilities 2024: $927,350Net Assets 2024: $2,022,1212024

Highlighted filing

2024

Assets$2,949,471
Liabilities$927,350
Net Assets$2,022,121
Open 2024 Filing

Operations Trend

Revenue Growth70th percentile

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

$2.0M$1.5M$1.0M$500K$0-$500KRevenue 2010: $1,010,948Expenses 2010: $953,079Net Income 2010: $57,8692010Revenue 2011: $1,053,192Expenses 2011: $939,225Net Income 2011: $113,9672011Expenses 2012: $994,4512012Revenue 2013: $1,037,410Expenses 2013: $953,295Net Income 2013: $84,1152013Revenue 2014: $1,030,959Expenses 2014: $1,070,363Net Income 2014: -$39,4042014Revenue 2015: $1,048,158Expenses 2015: $1,193,998Net Income 2015: -$145,8402015Revenue 2016: $1,101,015Expenses 2016: $1,059,511Net Income 2016: $41,5042016Revenue 2017: $1,082,880Expenses 2017: $1,021,986Net Income 2017: $60,8942017Revenue 2018: $1,144,669Expenses 2018: $1,046,257Net Income 2018: $98,4122018Revenue 2019: $1,189,961Expenses 2019: $1,198,242Net Income 2019: -$8,2812019Revenue 2020: $1,148,072Expenses 2020: $1,093,431Net Income 2020: $54,6412020Revenue 2021: $1,354,861Expenses 2021: $1,209,504Net Income 2021: $145,3572021Revenue 2022: $1,479,798Expenses 2022: $1,538,777Net Income 2022: -$58,9792022Revenue 2023: $1,603,864Expenses 2023: $1,434,624Net Income 2023: $169,2402023Revenue 2024: $1,825,281Expenses 2024: $1,520,579Net Income 2024: $304,7022024

Highlighted filing

2024

Revenue$1,825,281
Expenses$1,520,579
Net Income$304,702
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$2,949,471
Liabilities
$927,350
Net assets
$2,022,121
Revenue
$1,825,281
Expenses
$1,520,579
Net income
$304,702
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.95$0.93$2.02$1.83$1.52$0.30
2023Detailed filing. Detailed filing data is available for this year.$2.64$0.92$1.72$1.60$1.43$0.17
2022Detailed filing. Detailed filing data is available for this year.$2.56$1.02$1.55$1.48$1.54$0.06
2021Detailed filing. Detailed filing data is available for this year.$2.45$0.85$1.61$1.35$1.21$0.15
2020Detailed filing. Detailed filing data is available for this year.$2.27$0.79$1.47$1.15$1.09$0.05
2019Detailed filing. Detailed filing data is available for this year.$2.19$0.77$1.42$1.19$1.20$0.01
2018Detailed filing. Detailed filing data is available for this year.$2.17$0.75$1.42$1.14$1.05$0.10
2017Detailed filing. Detailed filing data is available for this year.$2.06$0.74$1.32$1.08$1.02$0.06
2016Detailed filing. Detailed filing data is available for this year.$1.92$0.66$1.26$1.10$1.06$0.04
2015Detailed filing. Detailed filing data is available for this year.$1.89$0.68$1.22$1.05$1.19$0.15
2014Detailed filing. Detailed filing data is available for this year.$2.03$0.66$1.36$1.03$1.07$0.04
2013Detailed filing. Detailed filing data is available for this year.$2.06$0.66$1.40$1.04$0.95$0.08
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.97$0.65$1.32$0.99
2011Summary only. Only limited summary data is available for this year.$1.93$0.65$1.28$1.05$0.94$0.11
2010Summary only. Only limited summary data is available for this year.$1.84$0.68$1.16$1.01$0.95$0.06
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 12, 2025
Return Version
2024v5.2
Gross Receipts
$1,825,281
Mission and Program Overview

Mission

Our mission is to provide leadership, education, and innovative, cost effective products and services for the mutual benefit of our members and their customers.

Southern financial exchange (sfe) provides education, risk and compliance services, advocacy, and consultative expertise to the financial institutions and organizations we serve, through a collaborative partnership with our members and industry leaders.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$1,541,813$1,543,084▲ $1,271
Accounts Receivable$757,615$1,040,646▲ $283,031
Cash and Non-Interest-Bearing Accounts$235,063$261,325▲ $26,262
Prepaid Expenses and Deferred Charges$30,055$40,011▲ $9,956
Land, Buildings, and Equipment, Net$33,360$37,555▲ $4,195
Inventories for Sale or Use$628$4,019▲ $3,391
Total Assets$2,635,843$2,949,471▲ $313,628
Other Assets Total$37,309$22,831▼ $14,478
Liabilities
Deferred Revenue$794,993$824,657▲ $29,664
Accounts Payable and Accrued Expenses$86,122$79,862▼ $6,260
Other Liabilities$37,309$22,831▼ $14,478
Total Liabilities$918,424$927,350▲ $8,926
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,717,419$2,022,121▲ $304,702
Total Net Assets Fund Balance$1,717,419$2,022,121▲ $304,702
Total Liabilities and Net Assets / Fund Balance$2,635,843$2,949,471▲ $313,628

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$37,555$90,332$127,887
Compensation and Service Providers
Top Officer Pay82nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Pamela T RodriguezPresident & CEOFT$207,189$52,151$259,340
Nancy MossSenior Vice PresidentFT$124,254$37,961$162,215
David PayneSVP Risk & ComplianceFT$129,838$31,771$161,609
Catherine BishopVP Risk & ComplianceFT$100,119$27,559$127,678

Board Members and Trustees

NameTitle
Jim M Fazende IiiChairperson
Kelly KikerVice Chairperson
A Javier PastorDirector
Amy ShreveDirector
Bill MccoyDirector
Bj CooleyDirector
Donna MckeyDirector
Janiece WrightDirector
Jennifer BrockDirector
Jerry Brodnax JrDirector
Misty R FiewDirector
Pam WareDirector
Ryan HillDirector
Sherrie KlotzDirector
Susan BivensDirector
Wendy WoodDirector
Barbara DanielsSecretary
Jason NicholsTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$774,318
Program Service Revenue
$965,664
Investment Income
$81,126
Other Revenue
$4,173
Change in Net Assets
$304,702

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,825,281
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$1,825,281
Total Revenue per Form 990
$1,825,281
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$995,699
Other Expenses$524,880
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$457,805$103,595-$561,400
Other Salaries and Wages$193,601$6,147-$199,748
Other Employee Benefits$94,602$15,937-$110,539
Conferences and Meetings$92,186--$92,186
Advertising$88,721--$88,721
Pension Plan Contributions$59,500$10,024-$69,524
Payroll Taxes$46,632$7,856-$54,488
Fees for Services Accounting-$52,224-$52,224
All Other Expenses$17,953$21,576-$39,529
Travel$10,014$23,186-$33,200
Other Expenses$21,092$5,273-$26,365
Office Expenses$16,409$5,469-$21,878
Occupancy-$17,115-$17,115
Insurance-$13,134-$13,134
Depreciation Depletion$4,094$1,023-$5,117
Total Functional Expenses$1,234,954$285,625$0$1,520,579

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,520,579
Total Expenses per Audited Statements$1,520,579
Total Expenses per Form 990$1,520,579
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on 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
In-house lobbying only
Yes
Subject to proxy tax
Yes
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Current Operating Right of Use Liability$15,068
Non-current Operating Right of Use Liability$7,763
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

“Southern financial exchange has members of the organization. There are two classes of members: financial institution member and affiliate or professional members.”

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

“Active members vote to elect directors of the board at the annual meeting. However, vacancies in the board of directros whether resulting from death, resignation, removal or other cause, may be filled for the unexpired term of the vacant directorship by a majority of directors then in office.”

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

“A copy of form 990 is not presented to all members of its governing body before it is filed. The return is reviewed and signed by pamela rodriguez.”

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

“The organization does monitor compliance with the conflict of interest policy and addresses and resolves issues that would occur, if any.”

Form 990, Part VI, Section B, Line 15

“The process for determining compensation of the organization's officers and key employees involved analysis of comparability data for similar positions.”

Form 990, Part VI, Section C, Line 19

“Southern financial exchange make their governing documents, conflict of interest policy, and financial statements available to the public upon request.”

Filing and Contact Details

Filer

Filer Name
Southern Financial Exchange
EIN
72-0797058
Phone
5045256779
Address
1340 POYDRAS STREET 2010, NEW ORLEANS, LA 70112

Signing Officer

Name
Pamela Rodriguez
Title
President & CEO
Phone
5045256779
Signed
2025-11-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Pamela Rodriguez
Formed
1976
Legal Domicile
La
Voting Board Members
19
Independent Board Members
18
Employees
8
Volunteers
40

Preparer

Firm
Ericksen Krentel Llp
Address
4227 CANAL STREET, NEW ORLEANS, LA 70119
Preparer
Claude M Silverman CPA
Phone
5044867275
Supplemental Narrative

Additional Explanations

FORM 990, PART XII, LINE 2C:

“This process has not changed from year to year.”

Financial Statement Notes

PART X, LINE 2:

“Accounting standards provide detailed guidance for financial statement recognition, measurement, and disclosure of uncertain tax positions recognized in an entity's financial statements. It requires an entity to recognize the financial statement impact of a tax position when it is more likely than not that the position will not be sustained upon examination. As of december 31, 2024 and 2023, management of sfe believes that it has no uncertain tax positions that qualify for either recognition or disclosure in the financial statements. Management also believes that sfe is no longer subject to income tax examinations for years prior to 2021.”

Raw XML AppendixShowing 400 of 566 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/ActivityOrMissionDesc0SOUTHERN FINANCIAL EXCHANGE (SFE) PROVIDES EDUCATION, RISK AND COMPLIANCE SERVICES, ADVOCACY, AND CONSULTATIVE EXPERTISE TO THE FINANCIAL INSTITUTIONS AND ORGANIZATIONS WE SERVE, THROUGH A COLLABORATIVE PARTNERSHIP WITH OUR MEMBERS AND INDUSTRY LEADERS.
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IRS990/Form990PartVIISectionAGrp/TitleTxt11DIRECTOR
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IRS990/Form990PartVIISectionAGrp/TitleTxt17DIRECTOR
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