Civic Intelligence

Gecu

990 • Fiscal year 2021 • EIN 74-0650998

Jan 01, 2021 to Dec 31, 2021 • Filed on May 13, 2022

Organization ProfileWWW.GECU.COM

View Organization Page

1225 AirwayEl Paso, TX 79925

(915) 778-9221

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

23rd percentile

0.89x

Higher debt load relative to assets than 23% of similar nonprofits.

2021 filings • 501(c)14 • $1B+ nonprofits • Source year 2021

Liabilities / Revenue

7th percentile

14.94x

Higher debt load relative to revenue than 7% of similar nonprofits.

2021 filings • 501(c)14 • $1B+ nonprofits • Source year 2021

Net Margin

65th percentile

26%

Higher net margin than 65% of similar nonprofits.

2021 filings • 501(c)14 • $1B+ nonprofits • Source year 2021

Top Officer Pay

63rd percentile

$1,132,893

Higher top officer pay than 63% of similar nonprofits.

Top officer pay equals 0.5% of source-year revenue.

2021 filings • 501(c)14 • $1B+ nonprofits • Source year 2021

Asset Growth

8th percentile

5.7%

Faster asset growth than 8% of similar nonprofits.

2021 filings • 501(c)14 • $1B+ nonprofits • Annualized from 2020 to 2021

Revenue Growth

31st percentile

-1.0%

Faster revenue growth than 31% of similar nonprofits.

2021 filings • 501(c)14 • $1B+ nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets23rd percentile

Assets

Up

$3,723,377,510

Up $200,412,474 (+5.7%) from 2020

Net Assets

Up

$405,983,012

Up $57,793,111 (+17%) from 2020

Liabilities

Up

$3,317,394,498

Up $142,619,363 (+4.5%) from 2020

Revenue And Expenses
Liabilities / Revenue7th percentileNet Margin65th percentile

Revenue

Down

$222,114,762

Down $2,158,361 (-1.0%) from 2020

Expenses

Down

$164,199,081

Down $36,875,048 (-18%) from 2020

Net Income

Up

$57,915,681

Up $34,716,687 (+150%) from 2020

Historical Trend

Balance Sheet Trend

Asset Growth8th percentile

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

$4.0B$3.0B$2.0B$1.0B$0Assets 2011: $1,825,093,373Liabilities 2011: $1,675,801,478Net Assets 2011: $149,291,8952011Assets 2012: $1,945,190,890Liabilities 2012: $1,780,972,703Net Assets 2012: $164,218,1872012Assets 2013: $2,005,779,908Liabilities 2013: $1,827,651,555Net Assets 2013: $178,128,3532013Assets 2014: $2,100,657,676Liabilities 2014: $1,904,766,631Net Assets 2014: $195,891,0452014Assets 2015: $2,294,444,648Liabilities 2015: $2,079,965,035Net Assets 2015: $214,479,6132015Assets 2016: $2,476,945,904Liabilities 2016: $2,242,669,064Net Assets 2016: $234,276,8402016Assets 2017: $2,650,858,008Liabilities 2017: $2,396,527,466Net Assets 2017: $254,330,5422017Assets 2018: $2,819,381,992Liabilities 2018: $2,533,894,536Net Assets 2018: $285,487,4562018Assets 2019: $2,923,496,822Liabilities 2019: $2,598,965,834Net Assets 2019: $324,530,9882019Assets 2020: $3,522,965,036Liabilities 2020: $3,174,775,135Net Assets 2020: $348,189,9012020Assets 2021: $3,723,377,510Liabilities 2021: $3,317,394,498Net Assets 2021: $405,983,0122021

Highlighted filing

2021

Assets$3,723,377,510
Liabilities$3,317,394,498
Net Assets$405,983,012
Open 2021 Filing

Operations Trend

Revenue Growth31st percentile

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

$300M$200M$100M$0Revenue 2011: $119,344,088Expenses 2011: $101,060,142Net Income 2011: $18,283,9462011Expenses 2012: $104,964,6702012Revenue 2013: $119,360,064Expenses 2013: $103,735,957Net Income 2013: $15,624,1072013Revenue 2014: $125,006,410Expenses 2014: $106,859,594Net Income 2014: $18,146,8162014Revenue 2015: $138,383,984Expenses 2015: $118,704,454Net Income 2015: $19,679,5302015Revenue 2016: $162,071,554Expenses 2016: $143,030,961Net Income 2016: $19,040,5932016Revenue 2017: $179,451,771Expenses 2017: $159,967,050Net Income 2017: $19,484,7212017Revenue 2018: $201,771,905Expenses 2018: $168,899,936Net Income 2018: $32,871,9692018Revenue 2019: $225,334,087Expenses 2019: $186,819,628Net Income 2019: $38,514,4592019Revenue 2020: $224,273,123Expenses 2020: $201,074,129Net Income 2020: $23,198,9942020Revenue 2021: $222,114,762Expenses 2021: $164,199,081Net Income 2021: $57,915,6812021

Highlighted filing

2021

Revenue$222,114,762
Expenses$164,199,081
Net Income$57,915,681
Open 2021 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
May 13, 2022
Return Version
2021v4.2
Gross Receipts
$233,347,855
Mission and Program Overview

Mission

Provide our members with convenient, superior financial products and services that pave the way for financial freedom.

Cooperative provider of credit union financial services

Balance Sheet Detail
LineBeginningEndChange
Assets
Other Notes and Loans Receivable, Net$2,517,993,768$2,522,155,299▲ $4,161,531
Investments Other Securities$123,676,908$563,196,101▲ $439,519,193
Cash and Non-Interest-Bearing Accounts$685,956,954$436,499,921▼ $249,457,033
Rtn Earn Endowment Incm Other Fnds$331,355,640$389,148,751▲ $57,793,111
Land, Buildings, and Equipment, Net$78,865,199$72,586,297▼ $6,278,902
Cap Stk Tr Prin Current Funds$16,834,261$16,834,261→ $0
Prepaid Expenses and Deferred Charges$6,325,534$5,797,120▼ $528,414
Savings and Temporary Cash Investments$1,258,559$1,261,709▲ $3,150
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Total Assets$3,522,965,036$3,723,377,510▲ $200,412,474
Other Assets Total$108,888,114$121,881,063▲ $12,992,949
Liabilities
Other Liabilities$3,022,014,312$3,217,253,802▲ $195,239,490
Mortgage Notes Payable Secured by Investment Property$123,785,609$70,772,921▼ $53,012,688
Accounts Payable and Accrued Expenses$26,538,952$27,563,569▲ $1,024,617
Escrow Account Liability$2,436,262$1,804,206▼ $632,056
Total Liabilities$3,174,775,135$3,317,394,498▲ $142,619,363
Net Assets / Fund Balance
Total Net Assets Fund Balance$348,189,901$405,983,012▲ $57,793,111
Total Liabilities and Net Assets / Fund Balance$3,522,965,036$3,723,377,510▲ $200,412,474

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$43,147,677$25,664,514$68,812,191
Equipment$13,534,259$42,338,725$55,872,984
Leasehold Improvements$9,495,050$11,339,648$20,834,698
Land$6,409,311-$6,409,311
Other Securities$16,797,800--
Compensation and Service Providers
Top Officer Pay63rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Crystal D LongPresident/CEOFT$754,105$378,788$1,132,893
Hazel KennedySr. VP - Chief Lending OffFT$696,360$178,279$874,639
Cecilia a DavilaSr. VP - Chief OperationsFT$676,193$182,144$858,337
Darlene PalmoreSr. VP - Chief ComplianceFT$686,367$171,060$857,427
Roy TompkinsSr. VP - Chief CommercialFT$337,364$177,744$515,108
David RasconSr. VP - Chief Financial OFT$283,023$184,526$467,549
Fernando OrtegaSr. VP - Chief InformationFT$264,717$178,379$443,096
Teresa MontoyaSr. VP - Chief Marketing OFT$264,200$166,870$431,070
Leticia RamosVP - MortgageFT$190,023$90,370$280,393
Raymond StallingsVP - Information TechnologFT$174,678$85,152$259,830
Daniel VasquezVP - Career and Talent DevFT$180,798$74,446$255,244
Mike SarabiaVP - Internal AuditFT$160,754$86,067$246,821
Steven WantuckVP - Underwriting & DealerFT$170,037$65,965$236,002
Jacque ValdezVP - Branch OperationsFT$161,527$72,124$233,651
Young VasquezVP - Human ResourcesFT$169,928$59,139$229,067
Jeffrey D ThomasVP - Business IntelligenceFT$159,044$52,648$211,692
Aide ArceVP - Project Management ofFT$126,670$71,733$198,403
Robert EckhartVP - Information SecurityFT$129,004$65,844$194,848
Enrique ZaragozaVP - CommunicationFT$132,925$50,883$183,808
Jose a Flores GuerreroVP - Information SystemsFT$132,613$42,904$175,517
Amanda M WilliamsVP - Payment & Remote ServFT$106,732$57,425$164,157
Julieta VasquezLoan OfficerFT$90,336$69,261$159,597
Jorge MaciasFinancial AdvisorFT$72,006$84,804$156,810
Jenny TurnerCollections Vice PresidentFT$124,616$31,884$156,500
Albert ArellanoCredit Risk Analyst SupervisorFT$124,766$28,408$153,174
Josie MarquezVP - ContollerFT$112,731$39,101$151,832
Michelle RodriguezVP - Training & Talent DevFT$107,354$43,047$150,401
Gregory J WattersDirectorPT$700-$700
Guadalupe GinerDirector-$575-$575
John RunklesDirector-$575-$575
Ricardo SotoDirector-$525-$525
Teresa QuezadaDirector-$525-$525
Grace VaughnDirector-$500-$500
Jose I QuinonezDirector-$475-$475

Highest Paid Contractors

ContractorServicesLocationCompensation
Co-op Financial ServicesFinancial Services9692 HAVEN AVE, Rancho Cucamonga, CA 91730$13,618,712
Ncr CorporationIt Services14181 COLLECTION CENTER DRIVE DISC, Chicago, IL 60693$8,021,088
Mastercard International INCCard Services2000 PURCHASE ST, Purchase, NY 10577$5,503,405
Shi International CorpComputer Software, Hardware And It290 DAVIDSON AVE, Somerset, NJ 08873$1,716,966
Horizontal Integration INCIt Services1660 HIGHWAY 100 SOUTH STE 200, St Louis, MN 55416$1,291,309
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$139,483,788
Investment Income
$3,647,833
Other Revenue
$78,983,141
Change in Net Assets
$57,915,681

Audited Revenue Reconciliation

Revenue per Audited Statements
$222,114,762
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$222,114,762
Total Revenue per Form 990
$222,114,762
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$102,168,089
Salaries, Compensation, and Employee Benefits$62,030,992
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Comp Disqual Persons---$40,216,586
Interest---$18,798,327
Depreciation Depletion---$11,063,313
Current Officers, Directors, Trustees, and Key Employees---$9,425,362
Office Expenses---$7,126,409
Information Technology---$6,220,048
Other Employee Benefits---$6,036,638
Occupancy---$5,854,160
Advertising---$5,750,460
Pension Plan Contributions---$3,201,792
Payroll Taxes---$3,150,614
Insurance---$699,687
Other Expenses---$645,935
Fees for Services Legal---$283,616
Conferences and Meetings---$164,596
Fees for Services Accounting---$83,450
Travel---$72,570
Total Functional Expenses$0$0$0$164,199,081

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$164,199,081
Total Expenses per Audited Statements$164,199,081
Total Expenses per Form 990$164,199,081
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
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
MEMBERS' SHARES AND SAVINGS ACCOUNTS$3,217,253,802
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
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 6

“The organization is a state chartered community credit union. Membership is established through the opening of share accounts at the institution. Members vote at an annual meeting to elect representatives to the board of directors of the institution.”

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

“The organization is a state charterd community credit union. Membership is established through the opening of share accounts at the institution. Members vote at an annual meeting to elect representativs to the board of directors of the institution.”

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

“As discussed in 7a, members hold elections at an annual meeting to elect members to the board of directors for those board members whose terms are ending.”

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

“The ceo and cfo review form 990 prior to filing. Upon completion of their review the return is filed with the internal revenue service. The organization informs the board of directors that form 990 is available to them upon their request.”

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

“Any officer, director, advisory director or committee member of the credit union or its disregarded entity must disclose any conflict of interest prior to deliberation or determination of any loan, investment or any other matter affecting that individual and the individual can not participate, directly or indirectly, in such deliberation or determination.”

Form 990, Part VI, Section B, Line 15

“The institution and its disregarded entity uses hrn, an independent compensation consultant, to supply comparative market data. Other reputable sources such as cuna, d. Hilton and credit union executive society are also used. A report is prepared for board of directors review. The board will set the salary, bonus and benefits for the ceo.”

Form 990, Part VI, Section C, Line 19

“Gecu does not make its governing documents or conflict of interest policy available to the public. Financial statements are posted in the lobby of each branch office each month and are available to the public upon request from any officer or manager.”

Filing and Contact Details

Filer

Filer Name
Gecu
EIN
74-0650998
Phone
9157789221
Address
1225 AIRWAY, EL PASO, TX 79925

Signing Officer

Name
David a Rascon
Title
Evp-CFO
Phone
9157789221
Signed
2022-05-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
David a Rascon
Formed
1932
Legal Domicile
TX
Voting Board Members
7
Independent Board Members
7
Employees
1,152
Volunteers
0

Preparer

Firm
Pate & Appleby Llp
Address
1011 MONTANA AVENUE, EL PASO, TX 79902
Preparer
Richard De Santos
Phone
9155328000
Supplemental Narrative

Additional Explanations

FORM 990, PART XI, LINE 9:

“Unrealized holding loss on post retirement obligations -23,525.”

Form 990, Part XII, Line 2C

“No changes have been made with regards to the audit oversight or selection process during the current tax year.”

Financial Statement Notes

PART IV, LINE 2B:

“The credit union services mortgage loans and holds funds in escrow for taxes and insurance payments on behalf of the borrowers.”

PART X, LINE 2:

“The audit report does not disclose any uncertain tax positions under fin 48.”

Raw XML AppendixShowing 400 of 1,136 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/Desc0GECU IS A MEMBER-OWNED, COOPERATIVE, NON-PROFIT FINANCIAL SERVICES PROVIDER INCORPORATED UNDER THE PROVISIONS OF THE TEXAS CREDIT UNION ACT TO ENCOURAGE THRIFT AMONG MEMBERS, PROVIDE CREDIT AT A FAIR AND REASONABLE RATE OF INTEREST AND CREATE OPPORTUNITIES TO IMPROVE ITS MEMBERS' ECONOMIC CONDITION. GECU OFFERS PERSONAL, AUTO, BUSINESS AND HOME LOANS TO ITS MEMBERS. AT DECEMBER 31, 2021, TOTAL NUMBER OF OUTSTANDING LOANS WAS 199,041 WITH AN OUTSTANDING BALANCE OF $2,522,155,299. GECU ALSO PROVIDES VARIOUS DEPOSIT ACCOUNT OPTIONS INCLUDING CHECKING, SAVINGS, CERTIFICATES OF DEPOSIT, INDIVIDUAL RETIREMENT ACCOUNTS AND MONEY MARKET ACCOUNTS. AT DECEMBER 31, 2021, TOTAL DEPOSIT ACCOUNTS WERE 661,159 AND OUTSTANDING DEPOSITS WERE $3,217,253,802.
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IRS990/Form990PartVIISectionAGrp/PersonNm25JACQUE VALDEZ
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IRS990/Form990PartVIISectionAGrp/TitleTxt0DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt1DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7PRESIDENT/CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt8SR. VP - CHIEF MARKETING O
IRS990/Form990PartVIISectionAGrp/TitleTxt9SR. VP - CHIEF OPERATIONS
IRS990/Form990PartVIISectionAGrp/TitleTxt10SR. VP - CHIEF COMPLIANCE
IRS990/Form990PartVIISectionAGrp/TitleTxt11SR. VP - CHIEF LENDING OFF
IRS990/Form990PartVIISectionAGrp/TitleTxt12SR. VP - CHIEF COMMERCIAL
IRS990/Form990PartVIISectionAGrp/TitleTxt13SR. VP - CHIEF INFORMATION
IRS990/Form990PartVIISectionAGrp/TitleTxt14SR. VP - CHIEF FINANCIAL O
IRS990/Form990PartVIISectionAGrp/TitleTxt15VP - HUMAN RESOURCES
IRS990/Form990PartVIISectionAGrp/TitleTxt16VP - MORTGAGE
IRS990/Form990PartVIISectionAGrp/TitleTxt17VP - INTERNAL AUDIT
IRS990/Form990PartVIISectionAGrp/TitleTxt18VP - CAREER AND TALENT DEV
IRS990/Form990PartVIISectionAGrp/TitleTxt19VP - PROJECT MANAGEMENT OF
IRS990/Form990PartVIISectionAGrp/TitleTxt20VP - INFORMATION SECURITY
IRS990/Form990PartVIISectionAGrp/TitleTxt21VP - INFORMATION SYSTEMS
IRS990/Form990PartVIISectionAGrp/TitleTxt22VP - TRAINING & TALENT DEV
IRS990/Form990PartVIISectionAGrp/TitleTxt23VP - INFORMATION TECHNOLOG
IRS990/Form990PartVIISectionAGrp/TitleTxt24VP - BUSINESS INTELLIGENCE
IRS990/Form990PartVIISectionAGrp/TitleTxt25VP - BRANCH OPERATIONS
IRS990/Form990PartVIISectionAGrp/TitleTxt26VP - UNDERWRITING & DEALER
IRS990/Form990PartVIISectionAGrp/TitleTxt27VP - PAYMENT & REMOTE SERV
IRS990/Form990PartVIISectionAGrp/TitleTxt28VP - COMMUNICATION
IRS990/Form990PartVIISectionAGrp/TitleTxt29FINANCIAL ADVISOR
IRS990/Form990PartVIISectionAGrp/TitleTxt30CREDIT RISK ANALYST SUPERVISOR
IRS990/Form990PartVIISectionAGrp/TitleTxt31COLLECTIONS VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt32LOAN OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt33VP - CONTOLLER
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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2021 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$3,723,377,510
Liabilities
$3,317,394,498
Net assets
$405,983,012
Revenue
$222,114,762
Expenses
$164,199,081
Net income
$57,915,681
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021Detailed filing. Detailed filing data is available for this year.$3,723$3,317$406$222$164$57.9
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3,523$3,175$348$224$201$23.2
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2,923$2,599$325$225$187$38.5
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2,819$2,534$285$202$169$32.9
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2,651$2,397$254$179$160$19.5
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$2,477$2,243$234$162$143$19.0
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2,294$2,080$214$138$119$19.7
2014Detailed filing. Detailed filing data is available for this year.$2,101$1,905$196$125$107$18.1
2013Detailed filing. Detailed filing data is available for this year.$2,006$1,828$178$119$104$15.6
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1,945$1,781$164$105
2011Summary only. Only limited summary data is available for this year.$1,825$1,676$149$119$101$18.3
Peer Organizations

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