2021-12-20T14:46:38-06:00 2020-12-31 410746749 CLIFTONLARSONALLEN LLP 9901 IH-10 WEST STE 350 SAN ANTONIO TX 78230 990 2020-12-01 410313750 HIWAY CREDIT UNION HIWA 6512596450 840 WESTMINSTER ST SAINT PAUL MN 55130 AARON KASTNER CFO 6512596450 2021-12-20 1 AARON KASTNER 999009999 DEAN ROHNE P00625086 2102987900 2021-12-08 0 AAL1 IAL1 2020 2022-09-23 18:48:47Z X DAVE BODEN 840 WESTMINSTER ST SAINT PAUL MN 55130 5603966 0 X WWW.HIWAY.ORG X CREDIT UNION 1931 MN WE EXIST TO PROVIDE OUR MEMBERS WITH FINANCIAL SUCCESS ON THE ROAD OF LIFE. 9 9 266 15 26979 0 0 4538906 1065060 0 5603966 100000 879410 2054934 0 0 1573196 4607540 996426 1506184345 1361582096 144602249 WE EXIST TO PROVIDE OUR MEMBERS WITH FINANCIAL SUCCESS ON THE ROAD OF LIFE. 0 0 PROVIDE LOAN AND DEPOSIT ACCOUNTS TO MEMBERS. 0 0 1 0 0 0 0 0 0 1 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 1 111 0 1 266 1 1 1 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X AARON KASTNER 6512596450 111 EMPIRE DR SAINT PAUL MN 55103 DOUG DIFFERT BOARD MEMBER 2.50 X 0 0 0 JEFF SCHWALEN BOARD SECRETARY 2.50 X X 0 0 0 JOHN DILLINGHAM BOARD MEMBER 2.50 X 0 0 0 KIM COLLINS BOARD MEMBER 2.50 X 0 0 0 LEONARD LEITNER BOARD MEMBER 2.50 X 0 0 0 LORI HODAPP BOARD MEMBER 2.50 X 0 0 0 PAM TSCHIDA BOARD MEMBER 2.50 X 0 0 0 PATRICK MCGUINESS BOARD CHAIR 3.50 X X 0 0 0 SUE MULVIHILL BOARD VICE CHAIR 2.50 X X 0 0 0 AARON KASTNER CFO 40.00 X 298013 0 69258 DAVE BODEN CEO 40.00 X 534263 0 105695 DEAN WARZALA SENIOR VP OF LENDING 40.00 X 224747 0 66095 TARA GRAFF SENIOR VP OF MARKETING 40.00 X 209681 0 47847 CHRISTINE CORDELL SENIOR VP OF ORGANIZATIONAL EFFECTIVENESS 40.00 X 199602 0 71943 GLEN DURBAHN SENIOR VP OF MEMBER EXPERIENCE 40.00 X 224156 0 70851 BRIAN WHITE SENIOR VP OF INFORMATION SERVICES & TECHNOLOGY 40.00 X 211583 0 82976 DAVID ENGLER VP OF INVESTMENT SERVICES 40.00 X 245499 0 64779 KONG THAO MORTGAGE SALES 40.00 X 338264 0 20346 SANDRA OLESON MANAGER OF MORTGAGE SALES 40.00 X 212016 0 50542 PATRICK FARRINGTON VP OF BUSINESS SERVICES 40.00 X 183232 0 24436 MANFRED GABRIEL VP OF HR AND SUPPORTING SERVICES 40.00 X 166621 0 31119 3047677 0 705887 12 0 1 0 CARLSON-LAVINE INC 2965 PARTRIDGE ROAD ROSEVILLE MN 55113 CONSTRUCTION 2779665 Q2 DBA Q2 SOFTWARE INC PO BOX 205970 DALLAS TX 75320 DIGITAL BANKING 1451200 FISERV INC PO BOX 934057 ATLANTA GA 31193 FINANCIAL SERVICES 1155580 COMPUTER INTEGRATION TECHNOLOGIES INC 2375 VENTURA DRIVE WOODBURY MN 55125 CYBER SECURITY 963052 NUSOURCE FINANCIAL LLC 9749 HAMILTON ROAD EDEN PRAIRIE MN 55344 MAINTENANCE 766881 27 LOAN INTEREST INCOME 522100 3089606 3089606 OTHER INCOME 522100 823309 823309 FEE INCOME 522100 625991 599012 26979 4538906 466583 466583 598477 0 598477 598477 598477 5603966 4511927 26979 1065060 100000 879410 201393 1853541 13405 125312 148486 671418 328035 142745 7251 47622 PROVISION FOR LOAN LOSS 52505 OPERATING FEES 28106 MISCELLANEOUS 8311 4607540 4626738 70722066 10128436 916664364 2958811 42830838 19566729 0 23264109 427790291 0 50029530 0 1506184345 13297144 0 1348284952 0 1361582096 X 0 0 0 0 0 144602249 0 144602249 0 1506184345 X 996426 662631 142943192 X X 0 1 X 1 0 3000 3000 3000 0 MNCUN PAC 555 WABASHA STREET N STE 200 ST PAUL MN 55102 410417120 3000 7930841 7930841 20983068 7990586 12992482 1217748 260859 956889 12427066 11167538 1259528 272115 147746 124369 23264109 AVAILABLE FOR SALE INVESTMENTS 426304791 F FHLB STOCK 1485500 C 427790291 IRA DEPOSITS 23914588 MONEY MARKET 296232755 IRA CERTIFICATES 66601621 CERTIFICATES 366916474 SHARES 359118414 CHECKING 235501100 1348284952 59287850 53683884 53683884 5603966 0 5603966 50557067 45949527 45949527 4607540 0 4607540 PART XI, LINE 2D - OTHER ADJUSTMENTS: INCOME INCLUDED ON F/S FROM 1/1-11/30 53,683,884. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES INCLUDED ON F/S FROM 1/1-11/30 45,949,527. 1 HIWAY CREDIT UNION FOUNDATION 840 WESTMINSTER ST ST PAUL MN 55130 814112454 501(C)(3) 100000 TO PROVIDE FINANCIAL SUPPORT TO THE FOUNDATION TO FULFILL ITS EXEMPT PURPOSE. 1 PART I, LINE 2: THE CEO/PRESIDENT AND TWO SENIOR MEMBERS OF THE CREDIT UNION SERVE ON THE BOARD OF THE FOUNDATION AND MONITOR THE USE OF THE GRANT FUNDS X X 1 1 X X X 0 1 0 DAVE BODEN CEO 376378 0 105657 0 52228 0 74928 0 30767 0 639958 0 0 0 AARON KASTNER CFO 236985 0 58019 0 3009 0 39991 0 29267 0 367271 0 0 0 KONG THAO MORTGAGE SALES 39776 0 298444 0 44 0 9563 0 10783 0 358610 0 0 0 DAVID ENGLER VP OF INVESTMENT SERVICES 94806 0 131109 0 19584 0 33810 0 30969 0 310278 0 0 0 GLEN DURBAHN SENIOR VP OF MEMBER EXPERIENCE 184889 0 35794 0 3473 0 60338 0 10513 0 295007 0 0 0 BRIAN WHITE SENIOR VP OF INFORMATION SERVICES & 173376 0 34474 0 3733 0 54283 0 28693 0 294559 0 0 0 DEAN WARZALA SENIOR VP OF LENDING 183926 0 36556 0 4265 0 37477 0 28618 0 290842 0 0 0 CHRISTINE CORDELL SENIOR VP OF ORGANIZATIONAL EFFECTIV 154132 0 33306 0 12164 0 39292 0 32651 0 271545 0 0 0 SANDRA OLESON MANAGER OF MORTGAGE SALES 70074 0 141584 0 358 0 21389 0 29153 0 262558 0 0 0 TARA GRAFF SENIOR VP OF MARKETING 173471 0 34684 0 1526 0 16741 0 31106 0 257528 0 0 0 PATRICK FARRINGTON VP OF BUSINESS SERVICES 155717 0 25870 0 1645 0 0 0 24436 0 207668 0 0 0 MANFRED GABRIEL VP OF HR AND SUPPORTING SERVICES 143123 0 22925 0 573 0 0 0 31119 0 197740 0 0 0 DAVID BODEN CEO SPLIT-DOLLAR LIFE INSURANCE UNDER REG. 1.7872-15 X 4000000 3912308 0 1 1 AARON KASTNER CFO SPLIT-DOLLAR LIFE INSURANCE UNDER REG. 1.7872-15 X 1150000 1152991 0 1 1 DEAN WARZALA VP LENDING SPLIT-DOLLAR LIFE INSURANCE UNDER REG. 1.7872-15 X 1500000 1503902 0 1 1 GLEN DURBAHN VP MEMBER EXPERIENCE & BRANCH OPERATIONS SPLIT-DOLLAR LIFE INSURANCE UNDER REG. 1.7872-15 X 1000000 1002602 0 1 1 TARA GRAFF VP MARKETING & BUSINESS DEVELOPMENT SPLIT-DOLLAR LIFE INSURANCE UNDER REG. 1.7872-15 X 600000 601561 0 1 1 BRIAN WHITE VP INFORMATION SERVICES & TECHNOLOGY SPLIT-DOLLAR LIFE INSURANCE UNDER REG. 1.7872-15 X 1250000 1253251 0 1 1 CHRISTINE CORDELL VP ORGANIZATIONAL EFFECTIVENESS SPLIT-DOLLAR LIFE INSURANCE UNDER REG. 1.7872-15 X 700000 701821 0 1 1 10128436 FORM 990, PART VI, SECTION A, LINE 6 ALL MEMBERS RECEIVE ONE EQUAL VOTE. FORM 990, PART VI, SECTION A, LINE 7A ALL MEMBERS RECEIVE ONE EQUAL VOTE TO ELECT THE BOARD. FORM 990, PART VI, SECTION A, LINE 7B ALL MEMBERS RECEIVE ONE EQUAL VOTE FOR A CHARTER CHANGE OR NAME CHANGE. FORM 990, PART VI, SECTION B, LINE 11B CEO AND CFO WILL REVEIW THE FORM. FORM 990, PART VI, SECTION B, LINE 12C AUDIT AND SUPERVISORY COMMITTEES REVIEW RELATIONSHIPS. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S CEO, OFFICERS AND KEY EMPLOYEES COMPENSATION IS DETERMINED BY THE BOARD OF DIRECTORS, WHO REVIEW INDUSTRY DATA PROVIDED BY THIRD PARTIES AND VOTE ON COMPENSATION. COMPENSATION DECISIONS ARE DOCUMENTED IN BOARD MINUTES AND THE HUMAN RESOURCES DEPARTMENT. THIS PROCESS WAS MOST RECENTLY COMPLETED IN 2020. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE POSTED AT EACH LOCATION. THE CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN OTHER COMPREHENSIVE INCOME -2,524,917. NET ASSETS FROM FEDERAL CHARTERED CHANGE TO STATE CHARTERED 145,468,109. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. HIWAY CREDIT UNION FOUNDATION 804 WESTMINSTER ST ST PAUL MN 55130 814112454 FOUNDATION MN 501(C)(3) LINE 10 HIWAY CREDIT UNION 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 HIWAY CREDIT UNION FOUNDATION B 100000 FMV