2014-11-17T10:23:18-06:00 2013-12-31 420714325 MCGLADREY LLP 801 NICOLLET MALL SUITE 1100 MINNEAPOLIS MN 55402 990 2013-01-01 741539232 SPACE CITY CREDIT UNION SPAC 7132221244 3101 HARRISBURG BOULEVARD HOUSTON TX 77003 CRAIG ROHDEN CEO 7132221244 2014-11-14 1 GERALD B KISSELL P00092658 6123324300 2013 2015-11-30 17:44:51Z CRAIG ROHDEN 3101 HARRISBURG BOULEVARD HOUSTON TX 77003 4527800 0 X WWW.SPACECITYCU.COM X 1965 TX COOPERATIVE THRIFT INSTITUTION THAT PROVIDES BANKING AND LOAN SERVICES TO ITS MEMBERS. 13 12 38 13 149155 -4728 0 0 3606251 4426669 71828 101131 0 0 3678079 4527800 0 0 397792 443273 1391236 1392787 0 0 0 1792714 2112620 3581742 3948680 96337 579120 60172163 64592675 55474769 59316161 4697394 5276514 SPACE CITY CREDIT UNION IS A COOPERATIVE THRIFT INSTITUTION THAT PROVIDES BANKING AND LOAN SERVICES TO ITS MEMBERS. 0 0 SHARE ACCOUNTSSHARE ACCOUNTS ARE OFFERED TO MEMBERS AND PAY QUARTERLY DIVIDENDS. ACCESS IS OFFERED THROUGH BRANCH LOCATIONS, INTERNET, ATM'S AND TELEPHONE. SPECIAL CHRISTMAS SAVINGS ACCOUNTS ARE OFFERED TO ENCOURAGE MEMBERS TO SAVE AND BUDGET FOR CHRISTMAS EXPENSES. CHECKING ACCOUNTSCHECKING ACCOUNTS ARE OFFERED TO MEMBERS AND GENERALLY PAY MONTHLY DIVIDENDS. ACCESS IS OFFERED THROUGH BRANCH LOCATIONS, INTERNET, ATM'S AND TELEPHONE. FREE DEBIT CARDS AND ONLINE BANKING FEATURES ARE PROVIDED. CONSUMER LOANSCONSUMER LOANS ARE OFFERED TO MEMBERS FOR AUTOS, RECREATIONAL VEHICLES, MOTORCYCLES AND REAL ESTATE. CONSUMER LIFE AND DISABILITY INSURANCE IS AVAILABLE ON MANY OF THESE LOAN TYPES. 0 0 0 0 0 0 0 1 0 1 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1451 0 1 38 1 1 1 0 0 0 0 0 X 13 12 0 0 0 0 1 1 1 1 1 0 1 1 0 1 1 1 1 1 1 0 0 X SUSANNA GUAJARDO 2818461102 301 HARRISBURG BLVD HOUSTON TX 77003 CRAIG ROHDEN PRESIDENT/CEO 40.00 X X 161620 0 13387 BUCK M LAY BOARD CHAIR 1.00 X X 1000 0 0 STEPHEN A HINES BOARD VICE-CHAIR 1.00 X X 900 0 0 JUDITH A LANGFORD SECRETARY 1.00 X X 800 0 0 JERRY M GARCIA DIRECTOR 1.00 X 950 0 0 BUDDY C HOLCOMBE DIRECTOR 1.00 X 850 0 0 JOHN L PATTON DIRECTOR 1.00 X 1000 0 0 ROBERT SANDER DIRECTOR 1.00 X 600 0 0 BYRON HODGES DIRECTOR 1.00 X 1000 0 0 MARK HEITKER DIRECTOR 1.00 X 950 0 0 MIKE PROCTOR DIRECTOR 1.00 X 600 0 0 PHILIP RINGER DIRECTOR 1.00 X 1000 0 0 MATT HAYSLIP DIRECTOR 1.00 X 750 0 0 172020 0 13387 1 0 1 0 FISERV 75 REMITTANCE DRIVE SUITE 6974 CHICAGO IL 60675 DATA PROCESSOR 553830 1 INTEREST ON MEMBER LOA 522100 3152928 3152928 FEES & INSURANCE INCOM 522100 1273741 1124586 149155 4426669 54194 54194 46937 0 46937 46937 46937 4527800 4277514 149155 101131 443273 185407 1005356 31064 91216 79744 10395 357985 177946 678318 151454 58016 27 116241 98753 PROVISION FOR LOAN LOSS 253514 ATM/SHARE DRAFT FEES 93507 LOAN SERVICING FEES 62836 ASSOCIATION DUES 20088 33540 3948680 1116079 951936 42306279 47027942 101737 85800 2317750 824130 1577502 1493620 14689199 11133016 174700 381367 3725661 60172163 64592675 1213005 1063461 44850 17661 54216914 58235039 55474769 59316161 X 0 0 0 0 4697394 5276514 4697394 5276514 60172163 64592675 579120 0 X 0 0 0 0 1 X 298078 298078 1070775 268675 802100 182182 111305 70877 755607 435966 319641 11108 8184 2924 1493620 NCUSIF CAPITAL DEPOSIT 587285 C INVESTMENTS - SOUTHWEST CORP CMA 1600156 C INVESTMENTS - ESCROW AT USC 63788 C CATALYST CORP CASH MGMT 1937787 C CERTIFICATE OF DEPOSITS 6944000 C 11133016 OTHER ASSETS 164248 CORPORATE LIFE INSURANCE 3561413 3725661 DEPOSITORS CHECKING, SAVINGS AND INVESTMENTS 58060089 OTHER LIABILITIES 174950 58235039 PART IV, LINE 2B: DEPOSITS ARE MADE INTO AN ESCROW ACCOUNT EACH MONTH AT THE TIME REAL ESTATE LOAN PAYMENTS ARE RECEIVED. THE FUNDS ARE USED TO PAY REAL ESTATE PROPERTY TAXES AND HOMEOWNER'S INSURANCE. DISBURSEMENTS OF PROPERTY TAX PAYMENTS ARE MADE ONCE A YEAR DURING THE MONTH OF DECEMBER. THE TAXING AUTHORITY AUTOMATICALLY MAILS THE TAX BILL TO THE CREDIT UNION STARTING THE MONTH OF NOVEMBER. PROPERTY INSURANCE IS DUE AT DIFFERENT PERIODS THROUGHOUT THE YEAR. A REPORT IS GENERATED AT THE BEGINNING OF EACH MONTH IN REPORTING ANALYTICS WHICH IS MONITORED MONTHLY FOR INDIVIDUAL DUE DATES OF THE HOMEOWNER'S PROPERTY INSURANCE POLICIES. X X 1 1 X X 0 0 0 CRAIG ROHDEN PRESIDENT/CEO 132059 0 29289 0 272 0 6533 0 6854 0 175007 0 0 0 PART I, LINE 1A THE BOARD OF DIRECTORS, CEO AND VICE PRESIDENTS ARE ALLOWED COMPANION TRAVEL ONCE PER YEAR. TUITION REIMBURSEMENT GROSS-UPS PAYMENTS ARE ALSO PROVIDED TO EMPLOYEES. FORM 990, PART VI, SECTION A, LINE 6 THE CREDIT UNION'S MEMBERS HAVE RIGHTS TO ELECT THE MEMBERS OF THE GOVERNING BODY. THE CREDIT UNION'S MEMBERS ALSO RECEIVE A SHARE OF THE ORGANIZATION'S PROFITS IN THE FORM OF CASH DIVIDENDS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF THE CREDIT UNION HAVE THE RIGHT TO ELECT ONE OR MORE MEMBERS OF THE ORGANIZATION'S GOVERNING BODY, WHETHER PERIODICALLY, OR AS VACANCIES ARISE, OR OTHERWISE. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS OF THE CREDIT UNION HAVE THE RIGHT TO APPROVE THE GOVERNING BODY'S ELECTION AND REMOVAL OF MEMBERS OF THE GOVERNING BODY, AS WELL AS OTHER MATTERS THAT ARE SUBJECT TO THE APPROVAL OF MEMBERS OF THE CREDIT UNION AS THEY OCCUR. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS COMPLETED BY THE VICE PRESIDENT OF ADMINISTRATION AND THEN IT IS REVIEWED BY THE PRESIDENT. A COPY OF THE FILED FORM 990 WILL BE PRESENTED TO THE BOARD OF DIRECTORS AT THE NEXT MEETING, AFTER IT HAS BEEN FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST IS DISCLOSED TO EMPLOYEES AT THE TIME OF HIRE, THEY ARE TO NOTIFY MANAGEMENT OF ANY RELATIONSHIP BETWEEN VENDORS AND STAFF OR DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT/CEO'S COMPENSATION IS APPROVED BY THE BOARD OF DIRECTORS AND USES COMPARABILITY DATA TO DETERMINE THE APPROPRIATE COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST.