ONEAZ CREDIT UNION: Form 990, tax year 2016
View the entire original 990 at ProPublica ↗
- Organization
- ONEAZ CREDIT UNION (EIN 86-0108770)
- Tax period
- 2016-01-01 to 2016-12-31
- Filed
- 2017-10-19
- IRS object ID
- 201742929349301809
- Schema version
- 2016v3.0
- 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 ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2017-10-19T18:07:51-05:00 | ReturnTs |
| Tax Period End | 2016-12-31 | 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 | 20 E THOMAS RD STE 2300 | AddressLine1Txt |
| City | PHOENIX | CityNm |
| State Abbreviation | AZ | StateAbbreviationCd |
| ZIP | 85012 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2016-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 860108770 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ONEAZ CREDIT UNION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | ONEA | BusinessNameControlTxt |
| Phone | 6024674088 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2355 W PINNACLE PEAK ROAD | AddressLine1Txt |
| City | PHOENIX | CityNm |
| State Abbreviation | AZ | StateAbbreviationCd |
| ZIP | 85027 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | MICHAEL BODEN | PersonNm |
| Person Title | SENIOR VP,CONTROLLER | PersonTitleTxt |
| Phone | 6024674088 | PhoneNum |
| Signature | 2017-10-09 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | ANNE B DAVISON | PreparerPersonNm |
| PTIN | P00944246 | PTIN |
| Phone | 6022662248 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 67.137.57.251 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2017-10-09 | IPDt |
| IP Tm | 10:28:49 | IPTm |
| IP Timezone | US | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | E9F310E552A983DEE0D16D26B85D24D51800DFDA | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 35F41C2094D8AAB3CDBE7DEDC6079AAEAA2AE035 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2016 | TaxYr |
| Build TS | 2021-01-29 14:40:06Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | MICHAEL BODEN | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2355 W PINNACLE PEAK ROAD | AddressLine1Txt |
| City | PHOENIX | CityNm |
| State Abbreviation | AZ | StateAbbreviationCd |
| ZIP | 85027 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $218,989,450 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.AZSTCU.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1951 | FormationYr |
| Legal Domicile State | AZ | LegalDomicileStateCd |
| Activity Or Mission | TO PROVIDE OUR MEMBERS WITH RESPONSIVE SERVICE, CONVENIENT ACCESS, CONSUMER EDUCATION AND VALUE-ADDED FINANCIAL RELATED PRODUCTS AND SERVICES. | ActivityOrMissionDesc |
| Voting Members Governing Body | 9 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 9 | VotingMembersIndependentCnt |
| Total Employee | 629 | TotalEmployeeCnt |
| Total Volunteers | 14 | TotalVolunteersCnt |
| Total Gross UBI | $88,686 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | -$147,328 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $78,401,847 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $80,758,352 | CYProgramServiceRevenueAmt |
| PY Investment Income | $7,849,677 | PYInvestmentIncomeAmt |
| CY Investment Income | $8,865,598 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $86,251,524 | PYTotalRevenueAmt |
| CY Total Revenue | $89,623,950 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $4,885,418 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $34,202,752 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $37,220,191 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $33,589,704 | PYOtherExpensesAmt |
| CY Other Expenses | $36,279,632 | CYOtherExpensesAmt |
| PY Total Expenses | $67,792,456 | PYTotalExpensesAmt |
| CY Total Expenses | $78,385,241 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $18,459,068 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $11,238,709 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $1,788,429,012 | TotalAssetsBOYAmt |
| Total Assets EOY | $1,908,566,810 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $1,621,632,883 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $1,730,437,397 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $166,796,129 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $178,129,413 | NetAssetsOrFundBalancesEOYAmt |
| Mission | CREDIT UNION PROVIDING FINANCIAL SERVICES TO MEMBERS IN ARIZONA. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | THE CREDIT UNION PROVIDES DRAFT AND SHARE ACCOUNTS, CONSUMER LOANS, SHARE CERTIFICATES AND OTHER EXEMPT FUNCTION ACTIVITIES TO ITS MEMBERS. | Desc |
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Temp Or Permanent Endowments | 0 | TempOrPermanentEndowmentsInd |
| 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 | 0 | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| 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 With Officer Ent | 0 | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | Yes (1) | DisregardedEntityInd |
| Related Entity | 0 | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 26090 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 629 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (1) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (1) | Form990TFiledInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 9 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 9 | 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 | Yes (1) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (1) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | Yes (1) | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | Yes (1) | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | 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 | 0 | InvestmentInJointVentureInd |
| States Where Copy Of Return Is Fld | AZ | StatesWhereCopyOfReturnIsFldCd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | MIKE BODEN | PersonNm |
| Phone | 6024674094 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2355 W PINNACLE PEAK ROAD | AddressLine1Txt |
| City | PHOENIX | CityNm |
| State Abbreviation | AZ | StateAbbreviationCd |
| ZIP | 85027 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (26 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd | Former Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd |
|---|---|---|---|---|---|---|---|---|---|
| CONNIE OHANESIAN | |||||||||
| DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| FRANK FELIX | |||||||||
| DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| JON BORGE | |||||||||
| TREASURER | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| JOSEPH SMITH | |||||||||
| DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| MARQUETTA WHITE | |||||||||
| DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| MARTHA ROZEN | |||||||||
| SECRETARY | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| RAY O'CONNOR | |||||||||
| DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| SAM WHEELER | |||||||||
| CHAIRMAN | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| SHANE SIREN | |||||||||
| VICE CHAIRMAN | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| DAVE DOSS | |||||||||
| CEO PRESIDENT | 40.00 | $848,128 | $0 | $291,071 | Yes (X) | ||||
| MICHAEL EMANUELLI | |||||||||
| EVP CHIEF ADMINISTRATION O | 40.00 | $293,381 | $0 | $96,782 | Yes (X) | ||||
| DEBORAH PEARSON | |||||||||
| SVP STRATEGY & BRAND | 40.00 | $265,026 | $0 | $84,540 | Yes (X) | ||||
| KIM REEDY | |||||||||
| EVP CHIEF FINANCIAL OFFICE | 40.00 | $440,954 | $0 | $132,740 | Yes (X) | ||||
| DAVID G SWEIDERK | |||||||||
| EVP CHIEF OPERATING OFFICE | 40.00 | $441,143 | $0 | $137,835 | Yes (X) | ||||
| SASSAN AZHADI | |||||||||
| SVP CHIEF INFORMATION OFFI | 40.00 | $251,397 | $0 | $52,071 | Yes (X) | ||||
| MICHAEL BODEN | |||||||||
| VP CONTROLLER | 40.00 | $192,088 | $0 | $46,288 | Yes (X) | ||||
| ROBERT GIBBONI JR | |||||||||
| SVP RISK MANAGEMENT | 40.00 | $179,115 | $0 | $40,759 | Yes (X) | ||||
| BRIAN JOHNSON | |||||||||
| SVP BUSINESS INTELLIGENCE/ | 40.00 | $201,827 | $0 | $50,569 | Yes (X) | ||||
| BRYAN NIELSEN | |||||||||
| SVP SUPPORT SERVICES | 40.00 | $232,918 | $0 | $48,355 | Yes (X) | ||||
| THOMAS WILSON | |||||||||
| SVP BUSINESS ANALYTICS | 40.00 | $162,622 | $0 | $33,088 | Yes (X) | ||||
| RANDON CUPP | |||||||||
| NORTHERN REGIONAL PRESIDEN | 40.00 | $215,988 | $0 | $26,350 | Yes (X) | ||||
| REBEKAH MORALES | |||||||||
| CENTRAL REGIONAL PRESIDENT | 40.00 | $200,369 | $0 | $18,304 | Yes (X) | ||||
| AUDRA FUNK | |||||||||
| ASST DIRECTOR MORTGAGE LOANS | 40.00 | $193,871 | $0 | $13,134 | Yes (X) | ||||
| JORGE SANDOVAL | |||||||||
| MORTGAGE ORIGINATION SUPER | 40.00 | $184,366 | $0 | $22,530 | Yes (X) | ||||
| JAMES MATHIASCH | |||||||||
| MORTGAGE ORIGINATOR PROGRAM DIRECTOR | 40.00 | $196,300 | $0 | $10,420 | Yes (X) | ||||
| DAVID DOWNING | |||||||||
| EVP MEMBER SOLUTIONS | 40.00 | $330,089 | $0 | $20,765 | Yes (X) | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $4,829,582 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $1,125,601 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 60 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | Yes (1) | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| DBSI INC | |||||
| 6950 W MORELOS PL | CHANDLER | AZ | 85226 | BUSINESS DEVELOPMENT SERVICES | $4,404,624 |
| THE CRAMER-KRASSELT CO | |||||
| 225 N MICHIGAN AVE | CHICAGO | IL | 60601 | ADVERTISING SERVICES | $2,710,698 |
| PSCU | |||||
| 560 CARILLON PKWY | ST PETERSBURG | FL | 33716 | CREDIT & DEBIT CARD PROCESSING | $2,484,915 |
| DIGITAL INSIGHT CORPORATION | |||||
| PO BOX 740641 | LOS ANGELES | CA | 90074 | MOBILE BANKING SUPPORT | $1,519,373 |
| FISERV | |||||
| 255 FISERV DRIVE | BROOKFIELD | WI | 53045 | SOFTWARE SYSTEMS SERVICES | $820,356 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 69 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt | Unrelated Business RevenueUnrelatedBusinessRevenueAmt |
|---|---|---|---|---|
| PROGRAM SERVICE REVENUE | 522100 | $80,669,666 | $80,669,666 | |
| UNRELATED BUSINESS INCOME | 900099 | $88,686 | $88,686 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $80,758,352 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $8,650,689 | TotalRevenueColumnAmt |
| Exclusion | $8,650,689 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $127,403,074 | SecuritiesAmt |
| Other | $2,177,335 | OtherAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $126,455,865 | SecuritiesAmt |
| Other | $2,909,635 | OtherAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $947,209 | SecuritiesAmt |
| Other | -$732,300 | OtherAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $214,909 | TotalRevenueColumnAmt |
| Exclusion | $214,909 | ExclusionAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $89,623,950 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $80,669,666 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $88,686 | UnrelatedBusinessRevenueAmt |
| Exclusion | $8,865,598 | ExclusionAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,885,418 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,955,186 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $23,345,311 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,612,321 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,250,179 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,057,194 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $576,095 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $156,761 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $881,225 | TotalAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,172,547 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,410,621 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,503,155 | TotalAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,334,194 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,021,063 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,902,956 | TotalAmt |
Other Expenses OtherExpensesGrp (2 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| OTHER OPERATING EXPENSE | $17,237,685 |
| PROVISION FOR LOAN LOSS | $2,083,330 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $78,385,241 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $131,342,302 | BOYAmt |
| EOY | $115,195,599 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,077,983,227 | BOYAmt |
| EOY | $1,256,473,397 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $84,601,698 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $28,352,609 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $49,775,548 | BOYAmt |
| EOY | $56,249,089 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $482,174,898 | BOYAmt |
| EOY | $430,707,848 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $47,153,037 | BOYAmt |
| EOY | $49,940,877 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,788,429,012 | BOYAmt |
| EOY | $1,908,566,810 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $13,817,338 | BOYAmt |
| EOY | $15,780,515 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $115,000,000 | BOYAmt |
| EOY | $124,500,000 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,492,815,545 | BOYAmt |
| EOY | $1,590,156,882 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,621,632,883 | BOYAmt |
| EOY | $1,730,437,397 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $166,796,129 | BOYAmt |
| EOY | $178,129,413 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $166,796,129 | BOYAmt |
| EOY | $178,129,413 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,788,429,012 | BOYAmt |
| EOY | $1,908,566,810 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $11,238,709 | ReconcilationRevenueExpnssAmt |
| Other Changes In Net Assets | $94,575 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| 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 | 0 | FederalGrantAuditRequiredInd |
Schedule D IRS990ScheduleD
Land LandGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $22,121,202 | OtherCostOrOtherBasisAmt |
| Book Value | $22,121,202 | BookValueAmt |
Buildings BuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $36,031,810 | OtherCostOrOtherBasisAmt |
| Depreciation | $11,579,923 | DepreciationAmt |
| Book Value | $24,451,887 | BookValueAmt |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $3,008,006 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,942,432 | DepreciationAmt |
| Book Value | $1,065,574 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $23,440,680 | OtherCostOrOtherBasisAmt |
| Depreciation | $14,830,254 | DepreciationAmt |
| Book Value | $8,610,426 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $56,249,089 | TotalBookValueLandBuildingsAmt |
Other Securities OtherSecuritiesGrp (3 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| INVESTMENT SECURITIES - AVAILABLE F | $402,300,162 | F |
| INVESTMENT SECURITIES - OTHER INVES | $19,793,986 | F |
| FEDERAL HOME LOAN BANK STOCK | $8,613,700 | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Securities | $430,707,848 | TotalBookValueSecuritiesAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)
| DescDesc | AmtAmt |
|---|---|
| MEMBERS' SHARE AND SAVINGS ACCOUNTS | $1,585,754,544 |
| PENSION PLAN VALUATION | $4,402,338 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $1,590,156,882 | 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 | THE CREDIT UNION IS EXEMPT, UNDER INTERNAL REVENUE CODE 501(C)(14) FROM FEDERAL AND STATE INCOME TAXES. CERTAIN PRODUCTS AND SERVICES PROVIDED BY SELECT STATE CHARTERED CREDIT UNIONS HAVE BEEN DEEMED BY THE INTERNAL REVENUE SERVICE (IRS), IN TECHNICAL ADVICE MEMORANDUMS (TAMS) RELEASED IN 2007, TO BE UNRELATED TO THE SPECIFIC ENTITY'S EXEMPT PURPOSE. AS PRESENTED IN THE TECHNICAL ADVICE MEMORANDUMS THE NET TAXABLE INCOME FROM THESE PRODUCTS AND SERVICES WOULD BE SUBJECT TO INCOME TAXES. CREDIT UNIONS HAVE LITIGATED AGAINST THE IRS POSITIONS NOTED IN THE TAMS AND HAVE BEEN SUCCESSFUL IN HAVING COURTS DECLARE IN 2009 AND 2010 THAT REVENUE FROM INSURANCE PRODUCTS SOLD TO MEMBERS, HELPING THEM PROTECT THEIR FINANCIAL WELLBEING, QUALIFIES AS EXEMPT PURPOSE INCOME, CONTRARY TO THE IRS POSITION IN THE TAMS. THE CREDIT UNION HAS FILED TAX RETURNS IN THE PAST FOR ACTIVITIES THEY HAVE DEEMED TAXABLE RESULTING IN NO TAXES PAID FOR THE YEARS ENDED DECEMBER 31, 2016 AND 2015. THE CREDIT UNION EVALUATED ITS TAX POSITIONS AND DETERMINED NO UNCERTAIN TAX POSITIONS EXIST AS OF DECEMBER 31, 2016 AND 2015. THE CREDIT UNION'S 2013 THROUGH 2015 TAX YEARS ARE OPEN FOR EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Travel For Companions | Yes (X) | TravelForCompanionsInd |
| Written Policy Ref T And E Expnss | Yes (1) | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (1) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Written Employment Contract | Yes (X) | WrittenEmploymentContractInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | Yes (1) | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (1) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (17 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVE DOSS | ||||||||||||||
| CEO PRESIDENT | $574,934 | $0 | $273,194 | $0 | $0 | $0 | $269,559 | $0 | $21,512 | $0 | $1,139,199 | $0 | $0 | $0 |
| MICHAEL EMANUELLI | ||||||||||||||
| EVP CHIEF ADMINISTRATION O | $233,108 | $0 | $60,273 | $0 | $0 | $0 | $80,717 | $0 | $16,065 | $0 | $390,163 | $0 | $0 | $0 |
| DEBORAH PEARSON | ||||||||||||||
| SVP STRATEGY & BRAND | $213,445 | $0 | $51,581 | $0 | $0 | $0 | $73,329 | $0 | $11,211 | $0 | $349,566 | $0 | $0 | $0 |
| KIM REEDY | ||||||||||||||
| EVP CHIEF FINANCIAL OFFICE | $315,551 | $0 | $125,403 | $0 | $0 | $0 | $117,723 | $0 | $15,017 | $0 | $573,694 | $0 | $0 | $0 |
| DAVID G SWEIDERK | ||||||||||||||
| EVP CHIEF OPERATING OFFICE | $332,731 | $0 | $108,412 | $0 | $0 | $0 | $119,634 | $0 | $18,201 | $0 | $578,978 | $0 | $0 | $0 |
| SASSAN AZHADI | ||||||||||||||
| SVP CHIEF INFORMATION OFFI | $219,933 | $0 | $31,464 | $0 | $0 | $0 | $40,757 | $0 | $11,314 | $0 | $303,468 | $0 | $0 | $0 |
| MICHAEL BODEN | ||||||||||||||
| VP CONTROLLER | $173,005 | $0 | $19,083 | $0 | $0 | $0 | $26,993 | $0 | $19,295 | $0 | $238,376 | $0 | $0 | $0 |
| ROBERT GIBBONI JR | ||||||||||||||
| SVP RISK MANAGEMENT | $155,328 | $0 | $23,787 | $0 | $0 | $0 | $26,214 | $0 | $14,545 | $0 | $219,874 | $0 | $0 | $0 |
| BRIAN JOHNSON | ||||||||||||||
| SVP BUSINESS INTELLIGENCE/ | $175,798 | $0 | $26,029 | $0 | $0 | $0 | $34,945 | $0 | $15,624 | $0 | $252,396 | $0 | $0 | $0 |
| BRYAN NIELSEN | ||||||||||||||
| SVP SUPPORT SERVICES | $200,555 | $0 | $32,363 | $0 | $0 | $0 | $37,508 | $0 | $10,847 | $0 | $281,273 | $0 | $0 | $0 |
| THOMAS WILSON | ||||||||||||||
| SVP BUSINESS ANALYTICS | $159,380 | $0 | $3,242 | $0 | $0 | $0 | $26,688 | $0 | $6,400 | $0 | $195,710 | $0 | $0 | $0 |
| RANDON CUPP | ||||||||||||||
| NORTHERN REGIONAL PRESIDEN | $158,988 | $0 | $57,000 | $0 | $0 | $0 | $10,887 | $0 | $15,463 | $0 | $242,338 | $0 | $0 | $0 |
| REBEKAH MORALES | ||||||||||||||
| CENTRAL REGIONAL PRESIDENT | $117,939 | $0 | $82,430 | $0 | $0 | $0 | $6,925 | $0 | $11,379 | $0 | $218,673 | $0 | $0 | $0 |
| AUDRA FUNK | ||||||||||||||
| ASST DIRECTOR MORTGAGE LOANS | $56,206 | $0 | $137,665 | $0 | $0 | $0 | $1,119 | $0 | $12,015 | $0 | $207,005 | $0 | $0 | $0 |
| JORGE SANDOVAL | ||||||||||||||
| MORTGAGE ORIGINATION SUPER | $52,493 | $0 | $131,873 | $0 | $0 | $0 | $5,054 | $0 | $17,476 | $0 | $206,896 | $0 | $0 | $0 |
| JAMES MATHIASCH | ||||||||||||||
| MORTGAGE ORIGINATOR PROGRAM DIRECTOR | $88,785 | $0 | $107,515 | $0 | $0 | $0 | $9,804 | $0 | $616 | $0 | $206,720 | $0 | $0 | $0 |
| DAVID DOWNING | ||||||||||||||
| EVP MEMBER SOLUTIONS | $91,946 | $0 | $62,230 | $0 | $175,913 | $0 | $18,862 | $0 | $1,903 | $0 | $350,854 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINES 4A-B | FormAndLineReferenceDesc |
| Explanation | DAVID DOWNING SEVERANCE PAYMENT - $175,913 DAVE DOSS DEFERRED CONTRIBUTION 457B - $18,000 TOM WILSON DEFERRED CONTRIBUTION 457B - $18,000 BRIAN JOHNSON DEFERRED CONTRIBUTION 457B - $9,133 ROBERT GIBBONI JR. DEFERRED CONTRIBUTION 457B - $16,146 MICHAEL BODEN DEFERRED CONTRIBUTION 457B - $5,368 DAVID DOSS 457(F) CONTRIBUTIONS - $262,934 DAVID SWEIDERK 457 (F) CONTRIBUTIONS - $112,589 RICHARD REEDY 457 (F) CONTRIBUTIONS - $110,888 DAVID DOWNING 457 (F) CONTRIBUIONS - $15,719 MICHAEL EMANUELLI 457 (F) CONTRIBUTIONS - 74,323 ROBERT GIBBONI 457 (F) CONTRIBUTIONS - $21,708 BRYAN NIELSEN 457 (F) CONTRIBUTIONS - 28,275 SASSAN AZHADI 457 (F) CONTRIBUTIONS - $29,777 DEBORAH PEARSON 457 (F) CONTRIBUTIONS - 65,465 BRIAN JOHNSON 457 (F) CONTRIBUTIONS - $24,459 TOM WILSON 457 (F) CONTRIBUTIONS - 18,735 MICHAEL BODEN 457 (F) CONTRIBUTIONS - $18,047 | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (10 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION HAS MEMBERS. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE PROCESS OF ELECTING THE BOARD OF DIRECTORS: NOTICE OF ANNUAL ELECTION IS COMMUNICATED TO MEMBERSHIP REQUESTING INTERESTED INDIVIDUALS SUBMIT AN APPLICATION FOR ANY OPEN DIRECTOR POSITIONS. THE BOARD APPOINTS A NOMINATING COMMITTEE WHO SCREENS AND INTERVIEWS CANDIDATES TO PLACE ON THE BALLOT. THE BALLOT IS VOTED ON BY THE MEMBERSHIP. |
| FORM 990, PART VI, SECTION A, LINE 7B | CERTAIN ORGANIZATIONAL ITEMS, SUCH AS CHARTER, CHANGE OR MERGER, ARE SUBJECT TO BOARD APPROVAL. ALSO, MEMBERSHIP CAN REQUEST A MEMBER EXPULSION BY A MAJORITY VOTE AT AN ANNUAL OR SPECIAL MEETING. |
| FORM 990, PART VI, SECTION B, LINE 11B | THIS ORGANIZING QUESTIONNAIRE IS COMPLETED BY THE ACCOUNTING MANAGER AND SVP/CONTROLLER, WHICH IS THAN FORWARDED TO CLA FOR PREPARATION OF THE FORM 990; ONCE DRAFTED, THE FORM 990 IS REVIEWED BY THE SVP/CONTROLLER AND SHARED WITH THE CHIEF FINANCIAL OFFICER AND CHIEF EXECUTIVE OFFICER. |
| FORM 990, PART VI, SECTION B, LINE 12C | CREDIT UNION PROCEDURES REQUIRE ANNUAL, WRITTEN ACKNOWLEDGEMENT BY EACH ASSOCIATE AND VOLUNTEER DOCUMENTING THEIR UNDERSTANDING AND COMPLIANCE WITH THE CODE OF CONDUCT AND BUSINESS ETHICS POLICY. EACH ASSOCIATE MUST ALSO COMPLETE ONLINE TRAINING AND PASS AN ONLINE TEST EACH YEAR TO DEMONSTRATE THEIR UNDERSTANDING OF THESE POLICIES. |
| FORM 990, PART VI, SECTION B, LINE 15 | WE ENGAGE CREDIT UNION COMPENSATION EXPERTS TO DETERMINE SALARY RANGES AND MARKET PRICING FOR THE PHOENIX AREA FOR ALL EMPLOYEES, INCLUDING THE CEO AND EXECUTIVE OFFICERS. SALARY RANGES ARE REVIEWED EVERY YEAR TO ENSURE MARKET EQUITY IS IN LINE WITH OUR "TOTAL COMPENSATION" PHILOSOPHY. WE ALSO COMPLETE COMPENSATION SURVEYS WITH OTHER COMPENSATION ANALYSTS TO ENSURE A BROADER SAMPLING. |
| FORM 990, PART VI, SECTION C, LINE 19 | REGULATORY FINANCIAL REPORTS PROVIDED BY NCUA.GOV. WE ALSO POST A COPY OF OUR MONTHLY STATEMENT OF FINANCIAL CONDITION IN ALL OF OUR BRANCHES. |
| FORM 990, PART XI, LINE 9: | CHANGE IN UNREALIZED LOSS ON SECURITIES AVAILABLE-FOR-SALE 1,170,034. CHANGE IN UNREALIZED GAIN ON DEFINED BENEFIT PENSION PLAN ASSETS -2,624,811. AMORTIZATION OF UNREALIZED LOSS ON DEFINED BENEFIT PENSION PLAN ASSETS 1,549,349. ROUNDING 3. |
| FORM 990, PART XII, LINE 2C: | THE SUPERVISORY COMMITTEE ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDITED FINANCIAL STATEMENTS. THERE HAS BEEN NO CHANGE IN EITHER THE OVERSIGHT PROCESS OR THE SELECTION PROCESS DURING THE TAX YEAR. |
| FORM 990, PART VI, SECTION A, LINE 9: | DAVID DOWNING LEFT THE ORGANIZATION IN 2015, CURRENT ADDRESS IS NOT AVAILABLE |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ARIZONA FINANCIAL NETWORK LLC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2355 W PINNACLE PEAK ROAD | AddressLine1Txt |
| City | PHOENIX | CityNm |
| State Abbreviation | AZ | StateAbbreviationCd |
| ZIP | 85027 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 481267437 | EIN |
| Primary Activities | INSURANCE BROKERAGE | PrimaryActivitiesTxt |
| Legal Domicile State | AZ | LegalDomicileStateCd |
| Total Income | $0 | TotalIncomeAmt |
| End Of Year Assets | $2,500 | EndOfYearAssetsAmt |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ONEAZ CREDIT UNION | BusinessNameLine1Txt |
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ONEAZ COMMUNITY FOUNDATION INC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2355 W PINNACLE PEAK RD | AddressLine1Txt |
| City | PHOENIX | CityNm |
| State Abbreviation | AZ | StateAbbreviationCd |
| ZIP | 85027 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 461959069 | EIN |
| Primary Activities | PHILANTRROPIC,EDUCATIONAL,CHARITABLE ACTIVITIES AIMED AT AZ COMMUNITIES. | PrimaryActivitiesTxt |
| Legal Domicile State | AZ | LegalDomicileStateCd |
| Exempt Code Section | 501C3 | ExemptCodeSectionTxt |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ONEAZ CREDIT UNION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Controlled Organization | 0 | ControlledOrganizationInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | 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 | 0 | 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 | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | 0 | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |