2021-08-16T08:33:25-05:00 2020-12-31 742533381 JAYNES REITMEIER BOYD & THERRELL PC 5400 BOSQUE BLVD STE 600 WACO TX 767104459 990 2020-01-01 741592875 AMPLIFY CREDIT UNION AMPL 5128365901 3600 W PARMER LANE AUSTIN TX 78727 JOHN ORTON CFO 5128365901 2021-08-11 1 JOHN ORTON 999009999 NANCY A LIVINGSTON P00044678 2547764190 2021-08-10 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z KENDALL GARRISON 3600 W PARMER LANE AUSTIN TX 78727 135804157 0 X HTTPS://WWW.GOAMPLIFY.COM/ X 2017 TX TO IMPROVE THE LIVES OF OUR MEMBERS AND THE STRENGTH OF OUR COMMUNITIES. 7 7 276 12 292944 0 0 0 55395162 55222680 3002759 2640788 0 0 58397921 57863468 0 0 0 0 22872859 24309111 0 0 0 30917480 29139933 53790339 53449044 4607582 4414424 994465486 1100705305 910390456 1002180681 84075030 98524624 TO IMPROVE THE LIVES OF OUR MEMBERS AND THE STRENGTH OF OUR COMMUNITIES. 0 0 53449044 54834995 AMPLIFY PROVIDES CERTIFICATES OF DEPOSIT, SHARE ACCOUNTS AND CHECKING ACCOUNTS TO MEMBERS. THE CREDIT UNION PAYS INTEREST ON THE SAVINGS AND TIME DEPOSITS. IN ADDITION, THE CREDIT UNION PROVIDES VARIOUS TYPES OF LOANS TO ITS MEMBERS, INCLUDING RESIDENTIAL AND HOME EQUITY LOANS, AUTO LOANS, BUSINESS LOANS, AND CONSUMER LOANS. THE CREDIT UNION SERVICES LOANS FOR ITS MEMBERS AND OTHER FINANCIAL INSTITUTIONS. 53449044 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 1 0 0 0 0 0 1 0 0 0 1 14394 0 276 1 1 1 0 0 0 0 0 0 0 X 7 7 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 X JOHN ORTON 5128365901 3600 W PARMER LANE AUSTIN TX 78727 WILLIE EVERETT CHAIR 5.25 X X 0 0 0 SAM ROBERTSON VICE CHAIR 3.00 X X 0 0 0 JOYCE J SMITH SECRETARY 3.00 X X 0 0 0 ALLEN JENSEN TREASURER 3.00 X X 0 0 0 LEMUEL WILLIAMS DIRECTOR 2.00 X X 0 0 0 SANDY DOCHEN DIRECTOR 2.00 X X 0 0 0 KENDEL MARTIN DIRECTOR 2.00 X X 0 0 0 KENDALL GARRISON PRESIDENT - CEO 40.00 X 499256 0 14207 JOHN ORTON SVP - CFO 40.00 X 316425 0 11110 STACY R ARMIJO SVP - CXP 40.00 X 373550 0 10683 CHARLOTTE P MORRISON SCP - CIO 40.00 X 283331 0 12727 ALAN W HANSFORD SCVP - CRO 40.00 X 230009 0 11511 PAUL A TRYLKO FORMER PRESIDENT - CEO 40.00 X 887219 0 8564 NANCY BALLMAN SVP - COO - RETIRED 40.00 X 596339 0 3743 ALEJANDRO L CARDONA MORTGAGE LOAN ORIGINATOR 40.00 X 452816 0 8614 LISA LARSON VP - PAYMENTS & OPS 40.00 X 184729 0 10591 MORGAN COURTNEY VP - RETAIL 40.00 X 218825 0 9140 KENDRA T EAKINS THIRD PARTY LENDING ACCOUNT EXECUTIVE 40.00 X 483519 0 7723 DENISE HART VP - HUMAN RESOURCES 40.00 X 271900 0 10131 KAREN POLLACK VP - DIGITAL TRANSFORM 40.00 X 206705 0 4854 SHIRLEY P SHEFFIELD VP - COMMERCIAL LOAN OFFIC 40.00 X 178020 0 7080 KRISTIN N KELLER VP - RE LENDING 40.00 X 249118 0 8497 CHRISTINA RANFT VP - PROJECT MANGEMENT 40.00 X 196135 0 11007 JOSE C SAN PEDRO VP - LOAN ADMINISTRATION 40.00 X 202807 0 8919 JENNIFER SOBCZYK VP - CORE PRODUCT MGMT. 40.00 X 179495 0 7450 ALEXANDER B OLMOS VP - COMMERCIAL LOAN OFFIC 40.00 X 179942 0 7297 STEVEN J WILLIAMS AVP - LEARNING & DEVELOPME 40.00 X 151448 0 11358 ROBERT ALMAND AVP - THIRD PARTY LENDING 40.00 X 437796 0 6447 TERRY NEIL COUNCIL AVP - RETAIL PRODUCTION MANAGER 40.00 X 365191 0 8642 STEVEN E STAPLETON AVP - REAL ESTATE SALES 40.00 X 273609 0 11644 ENRIQUE ROBERTO ZAMORA MORTGAGE LOAN ORIGINATOR 40.00 X 224702 0 4793 ALAN KEITH JEWELLS VP - COMMERCIAL LENDING 40.00 X 197757 0 5039 DANIEL OSORIO VP - INFORMATION TECHNOLOGY 40.00 X 192539 0 10844 BRANDON DEE RAINS MORTGAGE LOAN ORIGINATOR 40.00 X 188376 0 8648 KEVIN MARK BREELAND MORTGAGE LOAN ORIGINATOR 40.00 X 170444 0 4397 BARBARA CANAN SANTNER UNDERWRITING MANAGER 40.00 X 169455 0 982 ALMA Y PALACIOS AVP - REAL ESTATE OPERATIONS 40.00 X 160814 0 7678 MELISSA K DALBERG LOAN PROCESSOR III 40.00 X 151989 0 2029 BRUCE MELTON SMITH INFORMATION SECURITY OFFICER 40.00 X 151409 0 7639 9025669 0 263988 60 0 1 0 FISERV 255 FISERV DR BROOKFIELD WI 53045 SOFTWARE PROVIDER 1306833 Q2 SOFTWARE INC 13785 N HIGHWAY 183 STE 150 AUSTIN TX 78750 SOFTWARE PROVIDER 665376 VERIZON 1095 AVENUE OF THE AMERICAS NEW YORK NY 10036 TELECOMM PROVIDER 549470 AT&T 208 SOUTH AKARD STREET DALLAS TX 75202 TELECOMM PROVIDER 523541 SALESFORCECOM 1 MARKET ST STE 300 SAN FRANCISCO CA 94105 CRM SOFTWARE & APPLICATIONS 518257 5 LOANS TO MEMBERS 522100 34309627 34309627 FEES AND CHARGES 522100 8017293 7724349 292944 GAIN ON SALE OF LOANS 522100 5187764 5187764 OTHER INCOME 522100 4703603 4703603 INTERCHANGE INCOME 522100 3004393 3004393 55222680 2038616 2038616 77965237 577624 77268324 672365 696913 -94741 602172 -94741 696913 57863468 54834995 292944 2735529 1838439 1838439 17961676 17961676 264211 264211 2844455 2844455 1400330 1400330 489393 489393 156120 156120 483344 483344 3925356 3925356 4392722 4392722 95296 95296 6528068 6528068 2211825 2211825 167229 167229 PROVISION FOR LOAN LOSS 4750612 4750612 PRODUCT EXPENSES 2616880 2616880 LOAN EXPENSES 1442756 1442756 OTHER PROFESSIONAL FEES 1112209 1112209 768123 768123 53449044 53449044 0 0 59430166 118185945 4557252 4543894 800082567 772134858 40761953 16994585 25357835 23767368 45445188 123254812 30359070 8946962 29233408 49871466 994465486 1100705305 22890648 26247121 84583694 91906191 802916114 884027369 910390456 1002180681 X 0 0 0 0 84075030 98524624 84075030 98524624 994465486 1100705305 X 4414424 2106365 7928805 X 0 1 X 1 0 5813093 5813093 15332898 3754733 11578165 5922770 2560269 3362501 13693192 10679583 3013609 23767368 MEMBERS' SHARE AND SAVINGS ACCOUNT 884027369 884027369 X 57863468 0 57863468 0 57863468 53449044 0 53449044 0 53449044 PART X, LINE 2: THE CREDIT UNION IS EXEMPT FROM MOST FEDERAL, STATE AND LOCAL INCOME TAXES UNDER THE PROVISIONS OF THE INTERNAL REVENUE CODE (IRC) AND STATE TAX LAWS. HOWEVER, IRC SECTION 511 IMPOSES A TAX ON THE UNRELATED BUSINESS INCOME DERIVED BY STATE-CHARTERED CREDIT UNIONS. GENERALLY, THESE TAXES ARE INSIGNIFICANT TO THE CREDIT UNION. X 1 1 X X X X 0 1 0 PAUL A TRYLKO FORMER PRESIDENT - CEO 16279 0 870548 0 392 0 8285 0 279 0 895783 0 0 0 NANCY BALLMAN SVP - COO - RETIRED 42339 0 554000 0 0 0 3368 0 375 0 600082 0 0 0 KENDALL GARRISON PRESIDENT - CEO 378751 0 91575 0 28930 0 7372 0 6835 0 513463 0 0 0 KENDRA T EAKINS THIRD PARTY LENDING ACCOUNT EXECUTIV 41598 0 440546 0 1375 0 3132 0 4591 0 491242 0 0 0 ALEJANDRO L CARDONA MORTGAGE LOAN ORIGINATOR 79270 0 373231 0 315 0 4461 0 4153 0 461430 0 0 0 ROBERT ALMAND AVP - THIRD PARTY LENDING 111573 0 325132 0 1091 0 1146 0 5301 0 444243 0 0 0 STACY R ARMIJO SVP - CXP 254965 0 117513 0 1072 0 1439 0 9244 0 384233 0 0 0 TERRY NEIL COUNCIL AVP - RETAIL PRODUCTION MANAGER 70056 0 294429 0 706 0 2498 0 6144 0 373833 0 0 0 JOHN ORTON SVP - CFO 259117 0 37500 0 19808 0 6059 0 5051 0 327535 0 0 0 CHARLOTTE P MORRISON SCP - CIO 238331 0 45000 0 0 0 6230 0 6497 0 296058 0 0 0 STEVEN E STAPLETON AVP - REAL ESTATE SALES 135337 0 138247 0 25 0 2919 0 8725 0 285253 0 0 0 DENISE HART VP - HUMAN RESOURCES 165724 0 94078 0 12098 0 3463 0 6668 0 282031 0 0 0 KRISTIN N KELLER VP - RE LENDING 206656 0 36000 0 6462 0 3768 0 4729 0 257615 0 0 0 ALAN W HANSFORD SCVP - CRO 192469 0 36000 0 1540 0 5050 0 6461 0 241520 0 0 0 ENRIQUE ROBERTO ZAMORA MORTGAGE LOAN ORIGINATOR 51819 0 171236 0 1647 0 589 0 4204 0 229495 0 0 0 MORGAN COURTNEY VP - RETAIL 173920 0 28173 0 16732 0 4337 0 4803 0 227965 0 0 0 JOSE C SAN PEDRO VP - LOAN ADMINISTRATION 155488 0 33975 0 13344 0 4192 0 4727 0 211726 0 0 0 KAREN POLLACK VP - DIGITAL TRANSFORM 178138 0 25567 0 3000 0 4133 0 721 0 211559 0 0 0 CHRISTINA RANFT VP - PROJECT MANGEMENT 154530 0 32740 0 8865 0 4396 0 6611 0 207142 0 0 0 DANIEL OSORIO VP - INFORMATION TECHNOLOGY 168728 0 23811 0 0 0 4030 0 6814 0 203383 0 0 0 ALAN KEITH JEWELLS VP - COMMERCIAL LENDING 187727 0 0 0 10030 0 328 0 4711 0 202796 0 0 0 BRANDON DEE RAINS MORTGAGE LOAN ORIGINATOR 57221 0 130356 0 799 0 2586 0 6062 0 197024 0 0 0 LISA LARSON VP - PAYMENTS & OPS 159192 0 25537 0 0 0 3954 0 6637 0 195320 0 0 0 ALEXANDER B OLMOS VP - COMMERCIAL LOAN OFFIC 116915 0 61628 0 1399 0 2759 0 4538 0 187239 0 0 0 JENNIFER SOBCZYK VP - CORE PRODUCT MGMT. 147770 0 31725 0 0 0 2642 0 4808 0 186945 0 0 0 SHIRLEY P SHEFFIELD VP - COMMERCIAL LOAN OFFIC 118113 0 59556 0 351 0 2548 0 4532 0 185100 0 0 0 KEVIN MARK BREELAND MORTGAGE LOAN ORIGINATOR 50944 0 119450 0 50 0 179 0 4218 0 174841 0 0 0 BARBARA CANAN SANTNER UNDERWRITING MANAGER 156677 0 5303 0 7475 0 0 0 982 0 170437 0 0 0 ALMA Y PALACIOS AVP - REAL ESTATE OPERATIONS 136203 0 16158 0 8453 0 1275 0 6403 0 168492 0 0 0 STEVEN J WILLIAMS AVP - LEARNING & DEVELOPME 137148 0 14300 0 0 0 2521 0 8837 0 162806 0 0 0 BRUCE MELTON SMITH INFORMATION SECURITY OFFICER 141067 0 7601 0 2741 0 2972 0 4667 0 159048 0 0 0 MELISSA K DALBERG LOAN PROCESSOR III 99225 0 52625 0 139 0 1785 0 244 0 154018 0 0 0 PART I, LINE 1A TRAVEL WAS PROVIDED FOR THE SPOUSES OF TWO BOARD MEMBERS. THE TRAVEL EXPENSE WAS REPORTED ON FORMS 1099 FILED WITH THE IRS AND PROVIDED TO THE SPOUSES. PAUL A TRYLKO CEO SPLIT DOLLAR LIFE INSURANCE X 3887448 4543894 0 1 1 4543894 FRANK P HART JR SPOUSE OF HIGHEST COMPENSATED EMPLOYEE CURRENT SALESFORCE DEVELOPER RELATED TO SPOUSE OF A TOP HIGHLY COMPENSATED EMPLOYEE. 0 FORM 990, PART VI, SECTION A, LINE 6 THE CREDIT UNION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE CREDIT UNION MEMBERS ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE VOTE OF THE MEMBERSHIP IS REQUIRED FOR ANY CHANGES TO THE GOVERNING DOCUMENTS OR TO APPROVE A MERGER. FORM 990, PART VI, SECTION B, LINE 11B SENIOR MANAGEMENT AND BOARD OF DIRECTORS REVIEW THE 990 AT A BOARD MEETING AND EACH BOARD MEMBER IS PROVIDED A COPY PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD-LEVEL CONFLICT OF INTEREST POLICY IS REVIEWED AND APPROVED ANNUALLY. ALL BOARD MEMBERS, VOLUNTEERS, AND SENIOR MANAGEMENT EXECUTIVES COMPLETE AN ANNUAL DISCLOSURE OF POTENTIAL CONFLICTS. FURTHER, ALL EMPLOYEES, INCLUDING SENIOR MANAGEMENT, ANNUALLY ACKNOWLEDGE THEIR RESPONSIBILITIES FOR POTENTIAL CONFLICT OF INTERESTS VIA THE TEAM MEMBER HANDBOOK. FORM 990, PART VI, SECTION B, LINE 15 AMPLIFY UTILIZES AN OUTSIDE COMPENSATION CONSULTANT, MCLAGAN (AN AON HEWITT COMPANY) TO CONDUCT AN ANNUAL STUDY OF CEO COMPENSATION. THE STUDY IS BASED ON A COMBINATION OF PROXY AND SURVEY DATA SOURCES. THE STUDY IS PRESENTED BY HUMAN RESOURCES TO THE AMPLIFY BOARD OF DIRECTORS. THE BOARD THEN REVIEWS AND APPROVES CEO COMPENSATION ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL RESULTS ARE POSTED PUBLICLY AT THE CREDIT UNION'S MAIN BRANCHES. FORM 990, PART XI, LINE 9: NET CHANGE IN DEFINED BENEFIT PENSION PLAN 7,928,805. PARMER HQ LLC 3600 W PARMER LANE AUSTIN TX 78727 272105697 LEASE OF REAL PROPERTY TX 332437 6361862 PARMER WEST LLC 3600 W PARMER LANE AUSTIN TX 78727 463383694 LEASE OF REAL PROPERTY TX 32485 2886861 ASSET HOLDINGS 1 3600 W PARMER LANE AUSTIN TX 78727 853751320 TEMPORARILY HOLD REPOSESSED ASSETS TX 0 0 ASSET HOLDINGS 2 3600 W PARMER LANE AUSTIN TX 78727 853748581 TEMPORARILY HOLD REPOSESSED ASSETS TX -339520 14705390