HOPE ENTERPRISE CORPORATION: Form 990, tax year 2021
View the entire original 990 at ProPublica ↗
- Organization
- HOPE ENTERPRISE CORPORATION (EIN 64-0851798)
- Tax period
- 2021-01-01 to 2021-12-31
- Filed
- 2022-11-10
- IRS object ID
- 202233149349302793
- Schema version
- 2021v4.2
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990
- Schedule A
- Schedule B
- Schedule C
- Schedule D
- Schedule I
- Schedule J
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2022-11-10T10:35:43-06:00 | ReturnTs |
| Tax Period End | 2021-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 410746749 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CLIFTONLARSONALLEN LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 801 CHERRY ST SUITE 1400 | AddressLine1Txt |
| City | FORT WORTH | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 76102 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2021-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 640851798 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | HOPE ENTERPRISE CORPORATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | HOPE | BusinessNameControlTxt |
| Phone | 6019441100 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 4 OLD RIVER PLACE A | AddressLine1Txt |
| City | JACKSON | CityNm |
| State Abbreviation | MS | StateAbbreviationCd |
| ZIP | 39202 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | ALAN BRANSON | PersonNm |
| Person Title | CFO | PersonTitleTxt |
| Phone | 6019441100 | PhoneNum |
| Signature | 2022-10-27 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | ALAN | PersonFirstNm |
| Person Last | BRANSON | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | MICHAELA J CROMAR CPA | PreparerPersonNm |
| PTIN | P00895728 | PTIN |
| Phone | 8178775000 | PhoneNum |
| Preparation | 2022-10-27 | PreparationDt |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 3 | TrustedCustomerCd |
| Authentication Assurance Level | AAL1 | AuthenticationAssuranceLevelCd |
| Identity Assurance Level | IAL1 | IdentityAssuranceLevelCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2021 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | WILLIAM BYNUM | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 4 OLD RIVER PLACE A | AddressLine1Txt |
| City | JACKSON | CityNm |
| State Abbreviation | MS | StateAbbreviationCd |
| ZIP | 39202 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $30,038,701 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | WWW.HOPE-EC.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1993 | FormationYr |
| Legal Domicile State | MS | LegalDomicileStateCd |
| Activity Or Mission | PROVIDING ACCESS TO QUALITY FINANCIAL PRODUCTS/SERVICES. | ActivityOrMissionDesc |
| Voting Members Governing Body | 18 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 18 | VotingMembersIndependentCnt |
| Total Employee | 297 | TotalEmployeeCnt |
| Total Volunteers | 18 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $37,689,400 | PYContributionsGrantsAmt |
| CY Contributions Grants | $15,416,499 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $5,631,546 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $9,495,555 | CYProgramServiceRevenueAmt |
| PY Investment Income | $674,646 | PYInvestmentIncomeAmt |
| CY Investment Income | $47,052 | CYInvestmentIncomeAmt |
| PY Other Revenue | -$558,154 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $43,437,438 | PYTotalRevenueAmt |
| CY Total Revenue | $24,959,106 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $155,209 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $5,776,026 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $4,551,957 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $5,509,184 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $530,966 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $11,826,365 | PYOtherExpensesAmt |
| CY Other Expenses | $12,829,433 | CYOtherExpensesAmt |
| PY Total Expenses | $16,533,531 | PYTotalExpensesAmt |
| CY Total Expenses | $24,114,643 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $26,903,907 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $844,463 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $166,071,920 | TotalAssetsBOYAmt |
| Total Assets EOY | $150,349,143 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $112,948,658 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $97,094,676 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $53,123,262 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $53,254,467 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | TO STRENGTHEN COMMUNITIES AND IMPROVE LIVES IN ECONOMICALLY DISTRESSED AREAS OF THE MID SOUTH BY PROVIDING ACCESS TO QUALITY FINANCIAL PRODUCTS AND SERVICES. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $13,449,658 | ExpenseAmt |
| Grant | $5,776,026 | GrantAmt |
| Revenue | $7,802,580 | RevenueAmt |
| Desc | DEVELOPMENT FINANCE SPECIALIZES IN LOANS TO SMALL TO MEDIUM SIZED MANUFACTURING AND SERVICE BUSINESSES. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $1,986,796 | ExpenseAmt |
| Revenue | $443,167 | RevenueAmt |
| Desc | OTHER PROGRAM SERVICES: REGIONAL DEVELOPMENT OF SYSTEMS AND ORGANIZATIONS TO IMPROVE HOUSING, COMMUNICATIONS, WORKFORCE TRAINING, GENERAL BUSINESS DEVELOPMENT AND ACCESS TO CAPITAL. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $956,076 | ExpenseAmt |
| Desc | TECHNICAL ASSISTANCE TO SMALL AND MEDIUM SIZED MANUFACTURING AND SERVICE BUSINESSES IN THE AREA OF MANAGEMENT CONSULTING AND IN THE AREAS OF IMPROVEMENTS OF PROCESSES AND SYSTEMS. | Desc |
Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $513,433 | ExpenseAmt |
| Revenue | $1,249,808 | RevenueAmt |
| Desc | HOUSING INITIATIVE PROVIDES FINANCE FOR AFFORDABLE HOUSING TO FAMILIES. | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Prog Srvc Expense | $513,433 | TotalOtherProgSrvcExpenseAmt |
| Total Other Prog Srvc Revenue | $1,249,808 | TotalOtherProgSrvcRevenueAmt |
| Total Program Service Expenses | $16,905,963 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (1) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Lobbying Activities | Yes (1) | LobbyingActivitiesInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | 0 | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | Yes (1) | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | 0 | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | Yes (1) | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | 0 | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | 0 | PYExcessBenefitTransInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (1) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (1) | TransactionWithControlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | Yes (1) | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 46 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Employee | 297 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 18 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 18 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | 0 | MembersOrStockholdersInd |
| Election Of Board Members | 0 | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | 0 | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | Yes (1) | InvestmentInJointVentureInd |
| Written Policy Or Procedure | Yes (1) | WrittenPolicyOrProcedureInd |
| States Where Copy Of Return Is Fld | MS | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | AR | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | LA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | TN | StatesWhereCopyOfReturnIsFldCd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | ALAN BRANSON | PersonNm |
| Phone | 6019441100 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 4 OLD RIVER PLACE | AddressLine1Txt |
| City | JACKSON | CityNm |
| State Abbreviation | MS | StateAbbreviationCd |
| ZIP | 39202 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (27 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|
| MIKE ESPY | ||||||||
| CHAIR | 0.04 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| IVYE ALLEN | ||||||||
| SECRETARY | 0.04 | Yes (X) | Yes (X) | $0 | $0 | $0 | 0.25 | |
| CLAIBORNE BARKSDALE | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | |||
| CAROLYN JEFFERSON | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | |||
| RONNIE CRUDUP | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | 0.08 | ||
| ROBERT GIBBS | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | 0.25 | ||
| MAURICE JONES | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | |||
| FRED MILLER | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | |||
| MARTHA MURPHY | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | |||
| JEFFREY NOLAN | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | |||
| BILLY PERCY CHAIR EMERITUS | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | 0.25 | ||
| SUSANNAH CARRIER | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | |||
| DAN LETENDRE | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | |||
| ALEX WISE | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | |||
| BLANCHE LINCOLN | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | |||
| ANN MARIE BURGOYNE | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | |||
| HERSCHELL HAMILTON | ||||||||
| DIRECTOR | 0.04 | Yes (X) | $0 | $0 | $0 | |||
| WILLIAM BYNUM | ||||||||
| PRESIDENT/CEO | 28.77 | Yes (X) | $556,282 | $0 | $20,667 | 13.69 | ||
| ALAN BRANSON | ||||||||
| CFO/EVP/TREASURER/ASST. SE | 22.19 | Yes (X) | $229,231 | $0 | $28,576 | 21.52 | ||
| EDWARD D SIVAK JR | ||||||||
| EXECUTIVE VP/CHIEF POLICY | 44.42 | Yes (X) | $178,279 | $0 | $18,129 | 9.31 | ||
| KIMBERLA LITTLE | ||||||||
| CHIEF HUMAN ASSETS OFFICER | 20.06 | Yes (X) | $152,846 | $0 | $15,333 | 19.94 | ||
| PEARL WICKS | ||||||||
| COO/EVP | 25.06 | Yes (X) | $193,738 | $0 | $25,750 | 20.73 | ||
| FELICIA LYLES | ||||||||
| SVP RETAIL OPS | 4.00 | $123,269 | $0 | $33,345 | 38.00 | Yes (X) | ||
| BARBARA JONES | ||||||||
| SVP DEPOSIT SERVICES | 2.00 | $124,875 | $0 | $39,762 | 40.00 | Yes (X) | ||
| CASSANDRA WILLIAMS | ||||||||
| EVP CHIEF PROGRAM OFFICER | 22.00 | $114,188 | $0 | $29,678 | 22.00 | Yes (X) | ||
| KATHY SALOY | ||||||||
| SVP COMMUNITY ECON DEV | 35.00 | $119,322 | $0 | $17,548 | 9.00 | Yes (X) | ||
| PHILIP EIDE | ||||||||
| SVP COMMUNITY ECON DEV | 29.00 | $120,350 | $0 | $25,618 | 11.00 | Yes (X) | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $1,912,380 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $254,406 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 17 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (4 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| WILSON PERUMAL AND COMPANY | |||||
| 13355 NOEL ROAD STE 1100 | DALLAS | TX | 75240 | BUSINESS MANAGEMENT CONSULTING | $1,550,000 |
| CLIFTONLARSONALLEN LLP | |||||
| PO BOX 679334 | DALLAS | TX | 75267 | ACCOUNTING | $523,395 |
| STRATEGIC DEVELOPMENT SOLUTIONS LLC | |||||
| 1281 WESTWOOD BLVD STE 200 | LOS ANGELES | CA | 90024 | FINANCIAL MANAGEMENT | $369,506 |
| DAWN US HOLDINGS | |||||
| PO BOX 841569 | JACKSON | TX | 75285 | CONSULTING | $121,783 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 4 | CntrctRcvdGreaterThan100KCnt |
| Government Grants | $1,727,065 | GovernmentGrantsAmt |
| All Other Contributions | $13,689,434 | AllOtherContributionsAmt |
| Total Contributions | $15,416,499 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| LOAN FEES AND OTHER REVENUE | 525990 | $7,568,969 | $7,568,969 |
| INTEREST INCOME ON LOANS | 525990 | $1,926,586 | $1,926,586 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $9,495,555 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $74,478 | TotalRevenueColumnAmt |
| Exclusion | $74,478 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $5,052,169 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $5,079,595 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | -$27,426 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -$27,426 | TotalRevenueColumnAmt |
| Exclusion | -$27,426 | ExclusionAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $24,959,106 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $9,495,555 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $47,052 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part IX | Yes (X) | InfoInScheduleOPartIXInd |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,776,026 | TotalAmt |
| Program Services | $5,776,026 | ProgramServicesAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,418,836 | TotalAmt |
| Program Services | $604,543 | ProgramServicesAmt |
| Management And General | $748,114 | ManagementAndGeneralAmt |
| Fundraising | $66,179 | FundraisingAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,355,301 | TotalAmt |
| Program Services | $1,818,170 | ProgramServicesAmt |
| Management And General | $1,292,499 | ManagementAndGeneralAmt |
| Fundraising | $244,632 | FundraisingAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $93,884 | TotalAmt |
| Program Services | $52,323 | ProgramServicesAmt |
| Management And General | $34,557 | ManagementAndGeneralAmt |
| Fundraising | $7,004 | FundraisingAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $367,935 | TotalAmt |
| Program Services | $203,359 | ProgramServicesAmt |
| Management And General | $138,395 | ManagementAndGeneralAmt |
| Fundraising | $26,181 | FundraisingAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $273,228 | TotalAmt |
| Program Services | $139,767 | ProgramServicesAmt |
| Management And General | $115,510 | ManagementAndGeneralAmt |
| Fundraising | $17,951 | FundraisingAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $34,844 | TotalAmt |
| Management And General | $34,844 | ManagementAndGeneralAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $254,608 | TotalAmt |
| Management And General | $254,608 | ManagementAndGeneralAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $20,006 | TotalAmt |
| Program Services | $20,006 | ProgramServicesAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $38,642 | TotalAmt |
| Program Services | $18,332 | ProgramServicesAmt |
| Management And General | $20,310 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,140,164 | TotalAmt |
| Program Services | $1,420,227 | ProgramServicesAmt |
| Management And General | $1,704,071 | ManagementAndGeneralAmt |
| Fundraising | $15,866 | FundraisingAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $90,602 | TotalAmt |
| Program Services | $40,066 | ProgramServicesAmt |
| Management And General | $45,802 | ManagementAndGeneralAmt |
| Fundraising | $4,734 | FundraisingAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $959,444 | TotalAmt |
| Program Services | $385,305 | ProgramServicesAmt |
| Management And General | $508,358 | ManagementAndGeneralAmt |
| Fundraising | $65,781 | FundraisingAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $799,016 | TotalAmt |
| Program Services | $432,868 | ProgramServicesAmt |
| Management And General | $301,838 | ManagementAndGeneralAmt |
| Fundraising | $64,310 | FundraisingAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $103,571 | TotalAmt |
| Program Services | $52,383 | ProgramServicesAmt |
| Management And General | $47,951 | ManagementAndGeneralAmt |
| Fundraising | $3,237 | FundraisingAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,812 | TotalAmt |
| Program Services | $4,831 | ProgramServicesAmt |
| Management And General | $7,556 | ManagementAndGeneralAmt |
| Fundraising | $425 | FundraisingAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $938,560 | TotalAmt |
| Program Services | $277,263 | ProgramServicesAmt |
| Management And General | $661,297 | ManagementAndGeneralAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $320,207 | TotalAmt |
| Management And General | $320,207 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $97,333 | TotalAmt |
| Program Services | $7,110 | ProgramServicesAmt |
| Management And General | $90,223 | ManagementAndGeneralAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt | FundraisingFundraisingAmt |
|---|---|---|---|---|
| HFCU OPERATIONAL SUPPOR | $4,441,500 | $4,441,500 | ||
| MISCELLANEOUS | $838,514 | $543,264 | $287,442 | $7,808 |
| FORGIVABLE LOAN EXPENSE | $391,291 | $391,291 | ||
| LOAN ALLOWANCE EXPENSE | $156,651 | $156,651 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $191,668 | TotalAmt |
| Program Services | $120,678 | ProgramServicesAmt |
| Management And General | $64,132 | ManagementAndGeneralAmt |
| Fundraising | $6,858 | FundraisingAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $24,114,643 | TotalAmt |
| Program Services | $16,905,963 | ProgramServicesAmt |
| Management And General | $6,677,714 | ManagementAndGeneralAmt |
| Fundraising | $530,966 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $24,017,472 | BOYAmt |
| EOY | $29,654,392 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,581,600 | BOYAmt |
| EOY | $892,346 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,462,949 | BOYAmt |
| EOY | $497,780 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $30,949 | BOYAmt |
| EOY | $340,225 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $92,809,838 | BOYAmt |
| EOY | $46,501,828 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $282,001 | BOYAmt |
| EOY | $390,175 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $7,883,488 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $5,850,423 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,880,074 | BOYAmt |
| EOY | $2,033,065 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $33,700,478 | BOYAmt |
| EOY | $65,515,413 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,306,559 | BOYAmt |
| EOY | $4,523,919 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $166,071,920 | BOYAmt |
| EOY | $150,349,143 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,844,315 | BOYAmt |
| EOY | $2,346,119 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,124,729 | BOYAmt |
| EOY | $7,046,214 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $106,122,143 | BOYAmt |
| EOY | $86,956,038 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,857,471 | BOYAmt |
| EOY | $746,305 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $112,948,658 | BOYAmt |
| EOY | $97,094,676 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $33,634,251 | BOYAmt |
| EOY | $35,464,668 | EOYAmt |
Donor Restriction Net Assets DonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $19,489,011 | BOYAmt |
| EOY | $17,789,799 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $53,123,262 | BOYAmt |
| EOY | $53,254,467 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $166,071,920 | BOYAmt |
| EOY | $150,349,143 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | $844,463 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$713,258 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $0 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | Yes (1) | FederalGrantAuditRequiredInd |
| Federal Grant Audit Performed | Yes (1) | FederalGrantAuditPerformedInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org509a2 | Yes (X) | PubliclySupportedOrg509a2Ind |
Gifts Grants Contris Rcvd509 GiftsGrantsContrisRcvd509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $18,236,826 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $13,239,558 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $11,746,741 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $37,689,400 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $15,416,499 | CurrentTaxYearAmt |
| Total | $96,329,024 | TotalAmt |
Gross Receipts Admissions GrossReceiptsAdmissionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $2,534,394 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $2,325,702 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $3,566,946 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $5,631,546 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $9,495,555 | CurrentTaxYearAmt |
| Total | $23,554,143 | TotalAmt |
Total509 Total509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $20,771,220 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $15,565,260 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $15,313,687 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $43,320,946 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $24,912,054 | CurrentTaxYearAmt |
| Total | $119,883,167 | TotalAmt |
Amounts Rcvd Dsqlfy Person AmountsRcvdDsqlfyPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $3,234,578 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $838,618 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $7,199,760 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $30,356,060 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $12,234,557 | CurrentTaxYearAmt |
| Total | $53,863,573 | TotalAmt |
Substantial Contributors Amt SubstantialContributorsAmtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $755,088 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $925,854 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $607,560 | CurrentTaxYearMinus2YearsAmt |
| Total | $2,288,502 | TotalAmt |
Subst And Dsqlfy Prsns Tot SubstAndDsqlfyPrsnsTotGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $3,989,666 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $1,764,472 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $7,807,320 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $30,356,060 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $12,234,557 | CurrentTaxYearAmt |
| Total | $56,152,075 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total509 | $63,731,092 | PublicSupportTotal509Amt |
Gross Investment Income509 GrossInvestmentIncome509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $329,633 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $527,945 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $763,568 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $661,943 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $74,478 | CurrentTaxYearAmt |
| Total | $2,357,567 | TotalAmt |
Investment Income And UBTI InvestmentIncomeAndUBTIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $329,633 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $527,945 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $763,568 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $661,943 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $74,478 | CurrentTaxYearAmt |
| Total | $2,357,567 | TotalAmt |
Other Income509 OtherIncome509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $308 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $44,981 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus1 Year | -$558,154 | CurrentTaxYearMinus1YearAmt |
| Total | -$512,865 | TotalAmt |
Total Support Calendar Year TotalSupportCalendarYearGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $21,101,161 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $16,138,186 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $16,077,255 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $43,424,735 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $24,986,532 | CurrentTaxYearAmt |
| Total | $121,727,869 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support CY509 | 0.52360 | PublicSupportCY509Pct |
| Public Support PY509 | 0.86540 | PublicSupportPY509Pct |
| Investment Income CY | 0.01940 | InvestmentIncomeCYPct |
| Investment Income PY | 0.02230 | InvestmentIncomePYPct |
| Thirty Thr Pct Suprt Tests CY509 | Yes (X) | ThirtyThrPctSuprtTestsCY509Ind |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule C IRS990ScheduleC
Total Direct Lobbying TotalDirectLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $28,802 | FilingOrganizationsTotalAmt |
Total Lobbying Expend TotalLobbyingExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $28,802 | FilingOrganizationsTotalAmt |
Other Exempt Purpose Expend OtherExemptPurposeExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $24,085,841 | FilingOrganizationsTotalAmt |
Total Exempt Purpose Expend TotalExemptPurposeExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $24,114,643 | FilingOrganizationsTotalAmt |
Lobbying Nontaxable Amount LobbyingNontaxableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $1,000,000 | FilingOrganizationsTotalAmt |
Grassroots Nontaxable GrassrootsNontaxableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $250,000 | FilingOrganizationsTotalAmt |
Tot Lbbyng Grassroot Mns Non Tx TotLbbyngGrassrootMnsNonTxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $0 | FilingOrganizationsTotalAmt |
Tot Lbby Expend Mns Lbbyng Non Tx TotLbbyExpendMnsLbbyngNonTxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $0 | FilingOrganizationsTotalAmt |
Avg Lobbying Nontaxable Amount AvgLobbyingNontaxableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $929,060 | CurrentYearMinus3Amt |
| Current Year Minus2 | $945,657 | CurrentYearMinus2Amt |
| Current Year Minus1 | $976,677 | CurrentYearMinus1Amt |
| Current Year | $1,000,000 | CurrentYearAmt |
| Total | $3,851,394 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Lobbying Ceiling | $5,777,091 | LobbyingCeilingAmt |
Avg Total Lobbying Expend AvgTotalLobbyingExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $152,455 | CurrentYearMinus3Amt |
| Current Year Minus2 | $135,393 | CurrentYearMinus2Amt |
| Current Year Minus1 | $118,782 | CurrentYearMinus1Amt |
| Current Year | $28,802 | CurrentYearAmt |
| Total | $435,432 | TotalAmt |
Avg Grassroots Nontaxable AvgGrassrootsNontaxableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $232,265 | CurrentYearMinus3Amt |
| Current Year Minus2 | $236,414 | CurrentYearMinus2Amt |
| Current Year Minus1 | $244,169 | CurrentYearMinus1Amt |
| Current Year | $250,000 | CurrentYearAmt |
| Total | $962,848 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grassroots Ceiling | $1,444,272 | GrassrootsCeilingAmt |
Schedule D IRS990ScheduleD
Buildings BuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $2,004,386 | OtherCostOrOtherBasisAmt |
| Depreciation | $716,572 | DepreciationAmt |
| Book Value | $1,287,814 | BookValueAmt |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $23,269 | OtherCostOrOtherBasisAmt |
| Depreciation | $22,185 | DepreciationAmt |
| Book Value | $1,084 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $4,984,669 | OtherCostOrOtherBasisAmt |
| Depreciation | $4,403,147 | DepreciationAmt |
| Book Value | $581,522 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $871,164 | OtherCostOrOtherBasisAmt |
| Depreciation | $708,519 | DepreciationAmt |
| Book Value | $162,645 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $2,033,065 | TotalBookValueLandBuildingsAmt |
Other Securities OtherSecuritiesGrp (2 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| COMM CREDIT UNION | $35,060,775 | C |
| INVESTMENT SECURITIES | $30,454,638 | C |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Securities | $65,515,413 | TotalBookValueSecuritiesAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | DUE TO AFFILIATES | Desc |
| Amt | $746,305 | Amt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $746,305 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART X, LINE 2: | FormAndLineReferenceDesc |
| Explanation | POTENTIAL EXPOSURE INVOLVING TAX POSITIONS TAKEN THAT MAY BE CHALLENGED BY TAXING AUTHORITIES CONTAIN ASSUMPTIONS BASED UPON PAST EXPERIENCES AND JUDGMENTS ABOUT POTENTIAL ACTIONS BY TAXING JURISDICTIONS. MANAGEMENT DOES NOT BELIEVE THAT THE ULTIMATE SETTLEMENT OF THESE ITEMS WILL RESULT IN A MATERIAL AMOUNT. WITH MINIMUM EXCEPTIONS, THE COMPANY IS NO LONGER SUBJECT TO INCOME TAX EXAMINATION PRIOR TO 2018. | ExplanationTxt |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | 0 | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (4 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Non Cash AssistanceNonCashAssistanceAmt | Purpose Of GrantPurposeOfGrantTxt |
|---|---|---|---|---|---|---|---|---|
| HOPE FEDERAL CREDIT UNION | ||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 640865228 | 501(C)(1) | $3,950,000 | $0 | LRNDING |
| MARKETFARE | ||||||||
| 135 ROBERT E LEE BLVD | NEW ORLEANS | LA | 70124 | 721446044 | $200,000 | $0 | FORGIVABLE LOAN | |
| WE2GETHER | ||||||||
| 167 N MAIN ST | DREW | MS | 38737 | 800438253 | 501(C)(3) | $182,413 | $0 | HEALTHY FOOD INITIATIVE |
| POSIGEN | ||||||||
| 819 CENTRAL AVE SUITE 210 | NEW ORLEANS | LA | 70121 | 471619706 | $1,000,000 | $0 | HURRICANE IDA POWER OUTAGE RELIEF | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 1 | Total501c3OrgCnt |
| Total Other Org | 3 | TotalOtherOrgCnt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | 0 | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | 0 | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | 0 | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | 0 | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | 0 | AnyNonFixedPaymentsInd |
| Initial Contract Exception | 0 | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (7 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAM BYNUM | ||||||||||||||
| PRESIDENT/CEO | $427,475 | $0 | $125,375 | $0 | $3,432 | $0 | $11,600 | $0 | $9,067 | $0 | $576,949 | $0 | $0 | $0 |
| ALAN BRANSON | ||||||||||||||
| CFO/EVP/TREASURER/ASST. SE | $198,028 | $0 | $29,191 | $0 | $2,012 | $0 | $8,269 | $0 | $20,307 | $0 | $257,807 | $0 | $0 | $0 |
| PEARL WICKS | ||||||||||||||
| COO/EVP | $172,853 | $0 | $19,622 | $0 | $1,263 | $0 | $6,029 | $0 | $19,721 | $0 | $219,488 | $0 | $0 | $0 |
| EDWARD D SIVAK JR | ||||||||||||||
| EXECUTIVE VP/CHIEF POLICY | $155,489 | $0 | $22,277 | $0 | $513 | $0 | $6,369 | $0 | $11,760 | $0 | $196,408 | $0 | $0 | $0 |
| KIMBERLA LITTLE | ||||||||||||||
| CHIEF HUMAN ASSETS OFFICER | $133,231 | $0 | $19,186 | $0 | $429 | $0 | $5,485 | $0 | $9,848 | $0 | $168,179 | $0 | $0 | $0 |
| BARBARA JONES | ||||||||||||||
| SVP DEPOSIT SERVICES | $110,856 | $0 | $13,290 | $0 | $729 | $0 | $4,308 | $0 | $35,454 | $0 | $164,637 | $0 | $0 | $0 |
| FELICIA LYLES | ||||||||||||||
| SVP RETAIL OPS | $113,047 | $0 | $9,869 | $0 | $353 | $0 | $4,687 | $0 | $28,658 | $0 | $156,614 | $0 | $0 | $0 |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (6 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 1A | EXECUTIVE AND GOVERNANCE COMMITTEE MAY EXERCISE THE AUTHORITY OF THE BOARD OF DIRECTORS TO THE EXTENT SPECIFIED BY THE BOARD OF DIRECTORS. A COMMITTEE MAY NOT, HOWEVER, AUTHORIZE DISTRIBUTIONS; APPROVE OR RECOMMEND DISSOLUTION, MERGER OR THE SALE, PLEDGE OR TRANSFER OF ALL OR SUBSTANTIALLY ALL OF THE CORPORATION'S ASSETS; ELECT, APPOINT OR REMOVE DIRECTORS OR FILL VACANCIES ON THE BOARD OF DIRECTORS OR ON ANY OF ITS COMMITTEES; OR ADOPT, AMEND, OR REPEAL THE ARTICLES OF INCORPORATION OR BYLAWS. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE GOVERNING BODY DOES NOT REVIEW THE 990 BEFORE FILING. HOWEVER, IT IS REVIEWED BY THE SVP FISCAL AND CFO. |
| FORM 990, PART VI, SECTION B, LINE 12C | EACH DIRECTOR, OFFICER, AND EMPLOYEE SHALL SIGN ANNUALLY A STATEMENT WHICH AFFIRMS THAT SUCH PERSON HAS RECEIVED A COPY OF THIS CONFLICTS OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY AND HAS AGREED TO COMPLY WITH THIS POLICY. THE BOARD YEARLY MONITORS THE POLICY FOR ANY UPDATES THAT NEED TO BE MADE. IT IS REVIEWED BY HUMAN ASSETS, LEGAL AND COMPLIANCE WHEN CONFLICTS OF INTEREST (PERCEIVED OR POTENTIAL) ARE DISCLOSED BY THE INDIVIDUAL. THE COMPLIANCE DEPARTMENT AND HUMAN ASSESTS ARE RESPONSIBLE FOR ENFORCING COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. UPON THE FIRST KNOWLEDGE BY AN INTERESTED PERSON THAT THE ORGANIZATION IS CONSIDERING OR HAS CONSIDERED A TRANSACTION OR ARRANGEMENT WITH A TRANSACTION ENTITY OR INDIVIDUAL WITH WHICH THE INTERESTED PERSON HAS AN INTEREST, THE INTERESTED PERSON MUST DISCLOSE THE EXISTENCE AND NATURE OF HIS OR HER INTEREST TO THE PRESIDENT OR CHAIRMAN OF THE BOARD OF DIRECTORS. AFTER DISCLOSURE OF THE INTEREST, THE INTERESTED PERSON MAY NOT PARTICIPATE IN CONSIDERATION OF THE PROPOSED TRANSACTION OR ARRANGEMENT AND SHALL NOT BE PRESENT FOR THE CONSIDERATION OF OR VOTE ON SUCH TRANSACTION UNLESS THE PRESIDENT REQUESTS INFORMATION OR INTERPRETATION FROM THE INTERESTED PERSON. THE PRESIDENT SHALL THEN DETERMINE OR REFER TO THE CHAIRMAN OF THE BOARD AND/OR THE BOARD FOR DETERMINATION OF WHETHER THE TRANSACTION OR ARRANGEMENT IS IN HEC'S BEST INTERESTS AND IS FAIR AND REASONABLE TO HEC AND SHALL MAKE A DECISION WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT IN ACCORDANCE WITH SUCH DETERMINATION. WHEN THE PRESIDENT, CHAIRMAN OF THE BOARD OR THE BOARD MAKE A DETERMINATION AND DECISION ON THE INTEREST OF AN INTERESTED PERSON, THE MINUTES SHALL CONTAIN THE NAMES OF THE INTERESTED PERSON(S) WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE AN INTEREST, THE NATURE OF THE INTEREST, A RECORD OF ANY DETERMINATION AS TO WHETHER A TRANSACTION OR ARRANGEMENT WAS IN THE BEST INTERESTS OF AND FAIR AND REASONABLE TO HEC AND THE NAMES OF THE PERSONS WHO WERE PRESENT FOR THE DISCUSSIONS ON THE TRANSACTION OR ARRANGEMENT AND A RECORD OF ANY VOTES TAKEN IN CONNECTION THEREWITH. IF THE PRESIDENT, CHAIRMAN OF THE BOARD OR THE BOARD HAS REASONABLE CAUSE TO BELIEVE AN INTERESTED PERSON HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE INTEREST, HE, SHE OR THEY SHALL INFORM THE INTERESTED PERSON OF THE BASIS FOR SUCH BELIEF AND AFFORD THE INTERESTED PERSON AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF AFTER HEARING THE RESPONSE OF THE INTERESTED PERSON AND MAKING SUCH INVESTIGATION AS MAY BE WARRANTED IN THE CIRCUMSTANCES, THE PRESIDENT, THE CHAIRMAN OF THE BOARD OR THE BOARD SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. |
| FORM 990, PART VI, SECTION B, LINE 15 | ORGANIZATION'S SALARY ADMINISTRATION PROCESS IS OUTSOURCED TO GALLAGHER CONSULTING FIRM. ORGANIZATION WENT THROUGH A SALARY ANALYSIS WITH GALLAGHER CONSULTING FIRM IN 2018 WHERE THE CURRENT SALARY STRUCTURE AND GRADES WERE SET UP FOR ALL ROLES. IN JUNE OF 2021 THE PAY STRUCTURE WAS UPDATED TO REFLECT CURRENT DATA. THE NEXT STRUCTURE REVIEW IS SCHEDULED FOR QUARTER ONE 2022. THE FOLLOWING SOURCES WERE USED AND ARE AGED TO OUR STRUCTURE: AMERICAN BANKERS ASSOCIATION 2021. DATA EFFECTIVE DATE IS DECEMBER 31, 2020; COMPANALYST, JOB ANALYZER (CA) 2022. THE DATABASE HAS COMPENSATION DATA ON MORE THAN 20 MILLION EMPLOYEES AND 1,500 UNIQUE JOB TITLES; COMPDATA BENCHMARK SURVEYS 2021 E DATA EFFECTIVE DATE IS OCTOBER 2021; CREDIT UNION NATIONAL ASSOCIATION (CUNA) STAFF SALARY REPORT 20212022 DATA EFFECTIVE DATE IS APRIL 2021; ECONOMIC RESEARCH INSTITUTE (ERI) 2022 A NATIONAL COMPENSATION SUBSCRIPTION DATABASE; THE SALARY ASSESSOR DATABASE; MERCER BENCHMARK REPORT 2021.DATA EFFECTIVE DATE IS MARCH 2021; WILLIS TOWERS WATSON SALARY SURVEY 2021. USING THE SOURCES ABOVE EACH EXECUTIVE LEVEL JOB WAS COMPARED BASED ON THE FOLLOWING CRITERIA: JOB GROUP - ALL HOPE EXECUTIVE VICE PRESIDENT ROLES AND CREDIT UNIONS AND CDFI'S. INDUSTRIES/BUSINESS SECTOR NONPROFITS, CREDIT UNIONS, CDFI'S. GEOGRAPHICAL REGION - NATIONAL. SIZE OF BUDGET, SCOPE, STAFF, SIZE $500 MILLION IN ASSETS AND APPROXIMATELY 250 EMPLOYEES. MARKET POSITIONING MEDIAN (50TH PERCENTILE). USING THE SOURCES ABOVE EACH SENIOR LEADERSHIP JOB WAS COMPARED BASED ON THE FOLLOWING CRITERIA: JOB GROUP ALL HOPE SENIOR LEADERSHIP ROLES INCLUDING SVP'S AND VP'S. INDUSTRIES/BUSINESS SECTOR NONPROFITS, CREDIT UNIONS, CDFI'S. GEOGRAPHICAL REGION SOUTHWEST REGION. SIZE OF BUDGET, SCOPE, STAFF, SIZE $400 MILLION IN ASSETS AND APPROXIMATELY 250 EMPLOYEES. MARKET POSITIONING MEDIAN (50TH PERCENTILE). ORGANIZATION CONTINUES TO USE GALLAGHER CONSULTING FIRM FOR COMPENSATION DATA FOR ALL NEWLY CREATED ROLES. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGAINZATION CAN BE CONTACTED DIRECTLY IN ORDER TO REQUEST ANY OF THE NAMED DOCUMENTS. |
| FORM 990, PART IX, LINE 11G | CONTRACT SERVICES CONSULTANTS: PROGRAM SERVICE EXPENSES 1,420,227. MANAGEMENT AND GENERAL EXPENSES 1,704,071. FUNDRAISING EXPENSES 15,866. TOTAL EXPENSES 3,140,164. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Controlled OrganizationControlledOrganizationInd | Direct Controlling NADirectControllingNACd |
|---|---|---|---|---|---|---|---|---|---|---|---|
| HOME AGAIN INC | |||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 204526894 | AFFORDABLE HOUSING DEVELOPMENT | MS | 501(C)(3) | 10 | HOPE ENTERPRISE CORPORATION | Yes (1) | |
| HOPE FEDERAL CREDIT UNION | |||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 640865228 | FINANCIAL PRODUCTS AND RELATED SERVICES | MS | 501(C)(1) | N/A | 0 | N/A | |
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp (14 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Direct Controlling NADirectControllingNACd | Predominant Income TypePredominantIncomeTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | Disproportionate AllocationsDisproportionateAllocationsInd | General Or Managing PartnerGeneralOrManagingPartnerInd | OwnershipOwnershipPct |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECD INVESTMENTS LLC | |||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 721376692 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | RELATED | $5,339 | $1,105,635 | 0 | Yes (1) | 1.00000 |
| ECD ASSIOCIATES LLC | |||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 300224328 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | RELATED | $44,557 | $1,084,429 | 0 | Yes (1) | 0.28570 |
| ECD NEW MARKETS LLC | |||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 550787936 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | RELATED | $62,255 | $1,258,697 | 0 | Yes (1) | 0.39920 |
| HOPE NEW MARKETS 5 LLC | |||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 364852627 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | RELATED | -$2 | $382 | 0 | Yes (1) | 0.00010 |
| HOPE NEW MARKETS 7 LLC | |||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 364852910 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | RELATED | $11 | $773 | 0 | Yes (1) | 0.00010 |
| HOPE NEW MARKETS 8 LLC | |||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 352578311 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | RELATED | $25 | $776 | 0 | Yes (1) | 0.00010 |
| HOPE NEW MARKETS 9 LLC | |||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 364853101 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | RELATED | $34 | $869 | 0 | Yes (1) | 0.00010 |
| HOPE NEW MARKETS 10 LLC | |||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 611809803 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | RELATED | $24 | $778 | 0 | Yes (1) | 0.00010 |
| HOPE NEW MARKETS 12 LLC | |||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 611810268 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | RELATED | $12 | $966 | 0 | Yes (1) | 0.00010 |
| HOPE NEW MARKETS 13 LLC | |||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 352579556 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | RELATED | $13 | $769 | 0 | Yes (1) | 0.00010 |
| HOPE NEW MARKETS 14 LLC | |||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 352579181 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | RELATED | $9 | $670 | 0 | Yes (1) | 0.00010 |
| HOPE NEW MARKETS 15 LLC | |||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 831979734 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | RELATED | $15 | $1,339 | 0 | Yes (1) | 0.00010 |
| HOPE NEW MARKETS 16 LLC | |||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 842018487 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | RELATED | $8 | $669 | 0 | Yes (1) | 0.00010 |
| HOPE NEW MARKETS 17 LLC | |||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 842032672 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | RELATED | $13 | $966 | 0 | Yes (1) | 0.00010 |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Direct Controlling NADirectControllingNACd | Entity TypeEntityTypeTxt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | OwnershipOwnershipPct | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOPE NEW MARKETS 6 LLC | ||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 371842771 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | C | $12 | $1,080 | 0.00010 | 0 |
| HOPE NEW MARKETS 11 LLC | ||||||||||||
| 4 OLD RIVER PLACE SUITE A | JACKSON | MS | 39202 | 320512233 | COMMUNITY/BUSINESS DEVELOPMENT | MS | N/A | C | $10 | $849 | 0.00010 | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | Yes (1) | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | Yes (1) | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | Yes (1) | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | Yes (1) | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (1) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (5 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| ECD NEW MARKETS LLC | ||
| F | $57,695 | CASH TRANSFERRED |
| HOPE FEDERAL CREDIT UNION | ||
| P | $5,764,993 | CASH TRANSFERRED |
| HOPE FEDERAL CREDIT UNION | ||
| Q | $8,365,000 | CASH TRANSFERRED |
| HOPE FEDERAL CREDIT UNION | ||
| A | $153,279 | CASH TRANSFERRED |
| HOPE FEDERAL CREDIT UNION | ||
| B | $39,010,775 | CASH TRANSFERRED |