2020-06-29T17:05:36-05:00 2019-12-31 202122306 GBQ PARTNERS LLC 4030 SMITH ROAD CINCINNATI OH 45209 990 2019-01-01 610575996 MEMBERS HERITAGE CREDIT UNION INC MEMB 8592593466 440 PARK PLACE LEXINGTON KY 40511 MICHAEL CALTON CONTROLLER 8592593466 2020-06-04 1 GREGORY W HEIMKREITER P01331287 5138713033 66.195.173.51 2020-06-04 16:00:20 ED P EEDA52ECEAD1C13BCC69D2B6E8FA70E789B63302 EEDA52ECEAD1C13BCC69D2B6E8FA70E789B63302 2019 2021-04-22 16:20:28Z MICHAEL CALTON 440 PARK PLACE LEXINGTON KY 40511 19389734 0 X WWW.MEMBERSHERITAGE.ORG X 1960 KY THE PURPOSE OF THIS CREDIT UNION SHALL BE TO PROMOTE THRIFT AND TO PROVIDE CREDIT TO ITS MEMBERS. 5 5 120 14 0 0 0 0 11246822 12668201 1744445 1914459 4723845 4807074 17715112 19389734 0 0 0 0 6873417 6921772 0 0 0 7973403 9510454 14846820 16432226 2868292 2957508 366007874 387096648 322001926 340231449 44005948 46865199 THE PURPOSE OF THIS CREDIT UNION SHALL BE TO PROMOTE THRIFT AND TO PROVIDE CREDIT FOR ITS MEMBERS. 0 0 PROVIDE FINANCIAL SERVICES TO MEMBERS. 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 5548 0 1 120 1 1 1 0 0 0 0 0 0 0 0 0 X 5 5 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 X MICHAEL CALTON 8592593466 440 PARK PLACE LEXINGTON KY 40511 BOBBY A FLYNN CHAIRMAN 2.00 X X 0 0 0 JIM ALLEN VICE CHAIRMAN 2.00 X X 0 0 0 MANLUS BURTON TREASURER 2.00 X X 0 0 0 MIKE PROCTOR SECRETARY 2.00 X X 0 0 0 MIKE HARDING DIRECTOR 2.00 X 0 0 0 PATRICK H FERRY PRESIDENT 40.00 X 251811 0 5036 MICHAEL S CALTON CONTROLLER 40.00 X 115146 0 2303 SHERRI BLAKEMAN VP OF LENDING 40.00 X 130354 0 2606 MIKE ROUTT VP OF SUPPORT 40.00 X 109132 0 2182 606443 0 12127 4 0 1 0 ALLIED SOLUTIONS 350 VETERANS WAY SUITE 200 CARMEL IN 46032 LOAN INSURANCES 574999 UNITED HEALTHCARE OF KY 22561 NETWORK PLACE CHICAGO IL 60673 HEALTH INSURANCE 300353 CDW LLC PO BOX 75723 CHICAGO IL 60675 TECHNOLOGY 236062 STOLL KEENON & OGDEN PO BOX 11969 LEXINGTON KY 40579 ATTORNEY SERVICES 234553 4 INTEREST ON LOANS 522291 12668201 12668201 12668201 1914459 1914459 MISCELLANEOUS 522299 4807074 4807074 4807074 19389734 17475275 0 1914459 618570 4187390 2115812 3117784 441238 1325091 588472 129644 9802 2105308 LOAN SERVICING EXPENSES 804856 PROVISION OF LOAN LOSSE 647432 DUES AND SUBSCRIPTIONS 173690 MISCELLANEOUS 167137 16432226 23829206 59357571 263474988 269784803 10583388 6228714 4220168 4354674 67307398 46827261 7176114 6772339 366007874 387096648 939304 1020387 321062622 339211062 322001926 340231449 X 0 0 0 0 44005948 46865199 44005948 46865199 366007874 387096648 2957508 -98257 0 X 0 1 X 1 0 1151209 1151209 5714887 3265530 2449357 2804467 2155484 648983 912825 807700 105125 4354674 AFS SECURITIES 4027461 F DEPOSITS IN CORPORATE CENTRALS 19108066 C OTHER SHARE DEPOSITS 20399393 C INVESTMENT IN MEMBERS INSURANCE 57501 C NCUSIF CAPITALIZATION DEPOSIT 3234840 C 46827261 OTHER 161828 MEMBERS' SHARES AND DEPOSITS 339049234 339211062 X 0 0 0 PATRICK H FERRY PRESIDENT 251811 0 0 0 0 0 5036 0 0 0 256847 0 0 0 STOLL KEENON OGDEN PLLC ENTITY OWNED 1.1419% BY DIRECTOR JIM ALLEN 234553 LEGAL AND COLLECTION SERVICES 0 FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IS REQUIRED BY THE CREDIT UNION. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION HAS MEMBERS WHO VOTE ANNUALLY TO ELECT BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTANT. AN ELECTRONIC COPY IS PROVIDED TO THE BOARD OF DIRECTORS FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THE HUMAN RESOURCES MANAGER REQUIRES CONFLICT OF INTEREST POLICY ACKNOWLEDGEMENT FORMS SIGNED ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS DOES AN ANNUAL REVIEW UTILIZING PERFORMANCE PRO SOFTWARE. COMPEASE SOFTWARE IS USED TO DETERMINE APPROPRIATE SALARY. ALL REVIEWS ARE CONDUCTED BY APPROPRIATE SUPERVISORS/MANAGERS USING PERFORMANCE PRO SOFTWARE WITH SALARIES DETERMINED WITHIN COMPEASE SOFTWARE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. MEMBERS INSURANCE SERVICES INC 2420 MEMBERS WAY LEXINGTON KY 40504 611059580 COMMISSIONS FROM PERSONAL LINES INSURANCE POLICIES KY -2836 57501 MEMBERS HERITAGE CREDIT UNION INC