2019-08-20T10:30:33-05:00 2018-12-31 202122306 GBQ PARTNERS LLC 4030 SMITH ROAD CINCINNATI OH 45209 990 2018-01-01 610575996 MEMBERS HERITAGE CREDIT UNION INC MEMB 8592593466 440 PARK PLACE LEXINGTON KY 40511 MICHAEL CALTON CONTROLLER 8592593466 2019-08-15 1 GREGORY W HEIMKREITER P01331287 5138713033 66.195.173.51 2019-08-15 14:10:04 ED P EEDA52ECEAD1C13BCC69D2B6E8FA70E789B63302 EEDA52ECEAD1C13BCC69D2B6E8FA70E789B63302 2018 2020-03-31 21:24:44Z MICHAEL CALTON 440 PARK PLACE LEXINGTON KY 40511 17715112 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 15 0 0 0 0 10244693 11246822 1500714 1744445 4552051 4723845 16297458 17715112 0 0 0 0 6998432 6873417 0 0 0 8034041 7973403 15032473 14846820 1264985 2868292 363594222 366007874 322300862 322001926 41293360 44005948 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 5168 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 239073 0 4781 MICHAEL S CALTON CONTROLLER 40.00 X 112263 0 2244 SHERRI BLAKEMAN VP OF LENDING 40.00 X 123438 0 2468 MIKE ROUTT VP OF SUPPORT 40.00 X 103183 0 2063 577957 0 11556 4 0 1 0 FINASTRA USA CORPORATION 1320 SW BROADWAY SUITE 100 PORTLAND OR 97204 OPERATIONAL CORE 1112819 ALLIED SOLUTIONS 350 VETERANS WAY SUITE 200 CARMEL IN 46032 LENDING/INSURANCE PROVIDER 352312 VINTAGE BUSINESS SOLUTIONS PO BOX 1902 LOUISVILLE KY 40201 STATEMENTS & FORMS 215832 STOLL KEENON & OGDEN PO BOX 11969 LEXINGTON KY 40579 ATTORNEY SERVICES 194796 ROUTE 66 PO BOX 1075 MOUNTAIN HOME AR 72654 EXTENDED WARRANTIES 192444 5 INTEREST ON LOANS 522291 11246822 11246822 11246822 1744445 1744445 MISCELLANEOUS 522299 4723845 4723845 4723845 17715112 15970667 0 1744445 589513 4076191 2207713 2598975 377554 1250699 610368 138868 6363 1348884 LOAN SERVICING EXPENSES 836506 PROVISION OF LOAN LOSSE 341051 MISCELLANEOUS 272193 DUES AND SUBSCRIPTIONS 191942 14846820 33601233 23829206 226308302 263474988 10162402 5942234 4440766 4220168 90946433 67307398 8297488 7176114 363594222 366007874 1455969 939304 320844893 321062622 322300862 322001926 X 0 0 0 0 41293360 44005948 41293360 44005948 363594222 366007874 2868292 -155704 0 X 0 1 X 1 0 1151209 1151209 5714887 3161772 2553115 2383481 2032187 351294 912825 748275 164550 4220168 AFS SECURITIES 4005027 F DEPOSITS IN CORPORATE CENTRALS 12642586 C OTHER SHARE DEPOSITS 47397796 C INVESTMENT IN MEMBERS INSURANCE 60337 C NCUSIF CAPITALIZATION DEPOSIT 3201652 C 67307398 OTHER 146519 MEMBERS' SHARES AND DEPOSITS 320916103 321062622 X 0 0 0 PATRICK H FERRY PRESIDENT 239073 0 0 0 0 0 4781 0 0 0 243854 0 0 0 STOLL KEENON OGDEN PLLC ENTITY OWNED 1.1419% BY DIRECTOR JIM ALLEN 194796 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 -32157 60337 MEMBERS HERITAGE CREDIT UNION INC