Civic Intelligence

Unknown Organization

990 • Fiscal year 2013 • EIN 75-0916203

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

Organization Profile

View Organization Page

3884 S Shiloh Road Ste 11675041

(972) 271-4100

Siviq Scores

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

Liabilities / Assets

10th percentile

0.52x

Higher debt load relative to assets than 10% of similar nonprofits.

2013 filings • 501(c)14 • $10M-$25M nonprofits • Source year 2013

Liabilities / Revenue

12th percentile

9.56x

Higher debt load relative to revenue than 12% of similar nonprofits.

2013 filings • 501(c)14 • $10M-$25M nonprofits • Source year 2013

Net Margin

99th percentile

45%

Higher net margin than 99% of similar nonprofits.

2013 filings • 501(c)14 • $10M-$25M nonprofits • Source year 2013

Top Officer Pay

93rd percentile

$115,800

Higher top officer pay than 93% of similar nonprofits.

Top officer pay equals 18.0% of source-year revenue.

2013 filings • 501(c)14 • $10M-$25M nonprofits • Source year 2013

Asset Growth

46th percentile

1.1%

Faster asset growth than 46% of similar nonprofits.

2013 filings • 501(c)14 • $10M-$25M nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2013

Balance Sheet
Liabilities / Assets10th percentile

Assets

Up

$11,746,786

Up $132,273 (+1.1%) from 2012

Net Assets

Up

$5,590,475

Up $291,055 (+5.5%) from 2012

Liabilities

Down

$6,156,311

Down $158,782 (-2.5%) from 2012

Revenue And Expenses
Liabilities / Revenue12th percentileNet Margin99th percentile

Revenue

$643,756

No earlier filing loaded for comparison.

Expenses

Up

$352,901

Up $7,166 (+2.1%) from 2012

Net Income

$290,855

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth46th percentile

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

$15M$10M$5.0M$0Assets 2010: $10,614,421Liabilities 2010: $5,912,377Net Assets 2010: $4,702,0442010Assets 2011: $11,143,749Liabilities 2011: $6,167,561Net Assets 2011: $4,976,1882011Assets 2012: $11,614,513Liabilities 2012: $6,315,093Net Assets 2012: $5,299,4202012Assets 2013: $11,746,786Liabilities 2013: $6,156,311Net Assets 2013: $5,590,4752013Assets 2014: $12,209,656Liabilities 2014: $6,259,007Net Assets 2014: $5,950,6492014

Highlighted filing

2013

Assets$11,746,786
Liabilities$6,156,311
Net Assets$5,590,475
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$800K$600K$400K$200K$0Expenses 2010: $422,3982010Expenses 2011: $407,1932011Expenses 2012: $345,7352012Revenue 2013: $643,756Expenses 2013: $352,901Net Income 2013: $290,8552013Revenue 2014: $613,003Expenses 2014: $252,829Net Income 2014: $360,1742014

Highlighted filing

2013

Revenue$643,756
Expenses$352,901
Net Income$290,855
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
May 1, 2014
Return Version
2013v3.0
Gross Receipts
$643,756
Mission and Program Overview

Mission

Provider of Credit Union Financial Services to Credit Union Membership.

Share savings accounts and loans to member, is state chartered, a member of NCUA, and Texas Credit Union League

Balance Sheet Detail
LineBeginningEndChange
Assets
Other Notes and Loans Receivable, Net$8,366,481$8,250,025▼ $116,456
Rtn Earn Endowment Incm Other Fnds$5,299,420$5,590,475▲ $291,055
Investments Other Securities$2,473,390$2,397,860▼ $75,530
Savings and Temporary Cash Investments$777,797$1,094,124▲ $316,327
Cash and Non-Interest-Bearing Accounts$500$500→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Prepaid Expenses and Deferred Charges$-110,700$-107,000▲ $3,700
Total Assets$11,614,513$11,746,786▲ $132,273
Other Assets Total$107,045$111,277▲ $4,232
Liabilities
Other Liabilities$6,214,467$6,047,072▼ $167,395
Accounts Payable and Accrued Expenses$100,626$109,239▲ $8,613
Total Liabilities$6,315,093$6,156,311▼ $158,782
Net Assets / Fund Balance
Total Net Assets Fund Balance$5,299,420$5,590,475▲ $291,055
Total Liabilities and Net Assets / Fund Balance$11,614,513$11,746,786▲ $132,273

Asset Categories

AssetBook ValueDepreciationBasis
Other Securities$2,397,860--
Compensation and Service Providers
Top Officer Pay93rd percentile

Employees

NameTitleFull / Part TimeBaseTotal
Gestie L LawPresident/ManagerFT$115,800$115,800

Board Members and Trustees

NameTitle
Hubert D CottongameChairperson
R W CheekVice Chairperson
Bryan P Walls SrDirector
Larry L FaggDirector
Jerry SmithSecretary
Jesse G HodgesTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$568,004
Investment Income
$47,009
Other Revenue
$28,743
Change in Net Assets
$290,855
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$182,039
Other Expenses$155,212
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$115,800--$115,800
Other Expenses$57,274$0-$57,274
Office Expenses$46,998--$46,998
Other Salaries and Wages$42,384--$42,384
Occupancy$18,636--$18,636
Benefits to Members$15,650--$15,650
Payroll Taxes$12,293--$12,293
Other Employee Benefits$9,635--$9,635
Insurance$9,480--$9,480
Conferences and Meetings$6,992--$6,992
Travel$4,500--$4,500
Information Technology$3,627--$3,627
Depreciation Depletion$3,252--$3,252
Fees for Services Other$3,129--$3,129
Pension Plan Contributions$1,927--$1,927
Advertising$1,324--$1,324
Total Functional Expenses$352,901$0$0$352,901
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
Member Deposits$6,047,072
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
Yes
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

Governance Explanations

Form 990, Part VI, Section A, Line 6

“Twenty-five dollars is the required amount for membership in this credit union. Each member has one vote”

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

“Each member in good standing has one vote in elections that are held for officers.”

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

“990 data is reviewed at a Monthly Scheduled Board Meeting.”

Form 990, Part VI, Section B, Line 15

“The President/Manager salary is reviewed and adjusted by the Board of Directors based on the credit union's performance. Review of this position was accomplished in 2012.”

Form 990, Part VI, Section C, Line 18

“Made available upon request”

Form 990, Part VI, Section C, Line 19

“These documents are made available for review upon on written request and may not be removed from the office.”

Filing and Contact Details

Filer

EIN
75-0916203
Phone
9722714100

Signing Officer

Name
Gertsie Law
Title
President
Phone
9722714100
Signed
2014-05-01

Organization Details

Principal Officer
Gertsie L Law
Formed
1947
Legal Domicile
TX
Voting Board Members
7
Independent Board Members
7
Employees
2
Volunteers
10
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 24E

“Provision for Loan Losses = 27,244:Miscellaneous Operation Expenses = 3.478:Dividends to Members 15,547.”

Raw XML Appendix389 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/Desc0Share Accounts Dallas Santa Fe Credit Union'sshare accounts offers advantages to members of all ages. The credit union has 1373 member-owned accounts at year end 2012. Dividends are paid quarterly.
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IRS990/Form990PartVIISectionAGrp/TitleTxt1Vice Chairperson
IRS990/Form990PartVIISectionAGrp/TitleTxt2Secretary
IRS990/Form990PartVIISectionAGrp/TitleTxt3Treasurer
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IRS990/ProgSrvcAccomActy2Grp/Desc0Dallas Santa Fe has provided vehicle loans since it's early years. The consumer loan protection now includes efficient and flexible offerings for recreational vehicles, motor cycles, and member business loans. Consumer insurance is now available type loan offerings. This credit union also offers 1st mortgage real estate loans.
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IRS990ScheduleD/TotalBookValueSecuritiesAmt02397860
IRS990ScheduleD/TotalLiabilityAmt06047072
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Twenty-five dollars is the required amount for membership in this credit union. Each member has one vote
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Each member in good standing has one vote in elections that are held for officers.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2990 data is reviewed at a Monthly Scheduled Board Meeting.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3The President/Manager salary is reviewed and adjusted by the Board of Directors based on the credit union's performance. Review of this position was accomplished in 2012.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Made available upon request
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5These documents are made available for review upon on written request and may not be removed from the office.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Provision for Loan Losses = 27,244:Miscellaneous Operation Expenses = 3.478:Dividends to Members 15,547.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section A, Line 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section A, Line 7b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section B, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section B, Line 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Section C, Line 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part VI, Section C, Line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part IX, Line 24e
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0TX
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt011614513
IRS990/TotalAssetsEOYAmt011746786
IRS990/TotalAssetsGrp/BOYAmt011614513
IRS990/TotalAssetsGrp/EOYAmt011746786
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt00
IRS990/TotalEmployeeCnt02
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0352901
IRS990/TotalFunctionalExpensesGrp/TotalAmt0352901
IRS990/TotalGrossUBIAmt028743
IRS990/TotalLiabilitiesBOYAmt06315093
IRS990/TotalLiabilitiesEOYAmt06156311
IRS990/TotalLiabilitiesGrp/BOYAmt06315093
IRS990/TotalLiabilitiesGrp/EOYAmt06156311
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt05299420
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt05590475
IRS990/TotalOtherCompensationAmt00
IRS990/TotalOtherProgSrvcExpenseAmt00
IRS990/TotalOtherProgSrvcGrantAmt00
IRS990/TotalOtherProgSrvcRevenueAmt00
IRS990/TotalOthProgramServiceRevGrp/ExclusionAmt00
IRS990/TotalOthProgramServiceRevGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalOthProgramServiceRevGrp/TotalRevenueColumnAmt00
IRS990/TotalOthProgramServiceRevGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalProgramServiceExpensesAmt0352901
IRS990/TotalProgramServiceRevenueAmt0568004
IRS990/TotalReportableCompFromOrgAmt0115800
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0615013
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0643756
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt028743
IRS990/TotalVolunteersCnt010
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt011614513
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt011746786
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ProgramServicesAmt04500
IRS990/TravelGrp/TotalAmt04500
IRS990/TypeOfOrganizationOtherInd0X
IRS990/UnrelatedBusIncmOverLimitInd01
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine103884 South Shiloh Road Ste 116
IRS990/USAddress/City0Garland
IRS990/USAddress/State0TX
IRS990/USAddress/ZIPCode075041
IRS990/VotingMembersGoverningBodyCnt07
IRS990/VotingMembersIndependentCnt07
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Gertsie Law
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/PhoneNum09722714100
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-05-01
ReturnHeader/Filer/BusinessName/BusinessNameLine10DALLAS SANTA FE CREDIT UNION
ReturnHeader/Filer/BusinessNameControlTxt0DALL
ReturnHeader/Filer/EIN0750916203
ReturnHeader/Filer/PhoneNum09722714100
ReturnHeader/Filer/USAddress/AddressLine103884 S Shiloh Road Ste 116
ReturnHeader/Filer/USAddress/City0Garland
ReturnHeader/Filer/USAddress/State0TX
ReturnHeader/Filer/USAddress/ZIPCode075041
ReturnHeader/ReturnTs02014-05-01T15:36:41-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
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
$11,746,786
Liabilities
$6,156,311
Net assets
$5,590,475
Revenue
$643,756
Expenses
$352,901
Net income
$290,855
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2014Detailed filing. Detailed filing data is available for this year.$12.2$6.26$5.95$0.61$0.25$0.36
2013Detailed filing. Detailed filing data is available for this year.$11.7$6.16$5.59$0.64$0.35$0.29
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$11.6$6.32$5.30$0.35
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$11.1$6.17$4.98$0.41
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.6$5.91$4.70$0.42
Peer Organizations

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