TEXANS CREDIT UNION: Form 990, tax year 2011
View the entire original 990 at ProPublica ↗
- Organization
- TEXANS CREDIT UNION (EIN 75-0992590)
- Tax period
- 2011-01-01 to 2011-12-31
- Filed
- 2012-11-15
- IRS object ID
- 201203209349310375
- Schema version
- 2011v1.2
- 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) |
|---|---|---|
| Timestamp | 2012-11-15T20:08:09-06:00 | Timestamp |
| Tax Period End Date | 2011-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SCHWARTZ COLE AND ASSOCIATES LLC | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 11776 W SAMPLE RD STE 106 | AddressLine1 |
| City | CORAL SPRINGS | City |
| State | FL | State |
| ZIP Code | 330653180 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2011-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 750992590 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | TEXANS CREDIT UNION | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | TEXA | NameControl |
| Phone | 9723482000 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 777 EAST CAMPBELL RD | AddressLine1 |
| City | RICHARDSON | City |
| State | TX | State |
| ZIP Code | 75081 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | KEVIN DURRANCE | Name |
| Title | CEO | Title |
| Phone | 9723482000 | Phone |
| Date Signed | 2012-11-15 | DateSigned |
| Authorize Third Party | true | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | DANIEL J COLE | Name |
| Phone | 9547551760 | Phone |
| Date Prepared | 2012-11-15 | DatePrepared |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2011 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | KEVIN DURRANCE | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 777 EAST CAMPBELL RD | AddressLine1 |
| City | RICHARDSON | City |
| State | TX | State |
| ZIP Code | 75081 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 90192314 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | WWW.TEXANSCU.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1953 | YearFormation |
| State Legal Domicile | TX | StateLegalDomicile |
| Activity Or Mission Description | TEXANS CREDIT UNION IS A STATE CHARTERED CREDIT UNION FORMED UNDER THE STATE CREDIT UNION LAW AND THE CREDIT UNION IS MEMBER-OWNED COOPERATIVE THAT PROVIDES TRADITIONAL DEPOSIT AND LOAN PRODUCTS, AS WELL AS OTHER FINANCIAL SERVICES TO THE MEMBERSHIP. THE CREDIT UNIONS FOCUS IS TO IMPROVE THE ECONOMIC WELL-BEING OF OUR MEMBERS/OWNERS. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 9 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 7 | NbrIndependentVotingMembers |
| Total Nbr Employees | 442 | TotalNbrEmployees |
| Total Gross UBI | 840404 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | -235988 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 76423826 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 79955880 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 14099000 | InvestmentIncomePriorYear |
| Investment Income Current Year | 10236434 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 3848560 | OtherRevenuePriorYear |
| Other Revenue Current Year | 0 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 94371386 | TotalRevenuePriorYear |
| Total Revenue Current Year | 90192314 | TotalRevenueCurrentYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 13430567 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 7631128 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 32737947 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 24841068 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 90066448 | OtherExpensePriorYear |
| Other Expenses Current Year | 146420885 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 136234962 | TotalExpensesPriorYear |
| Total Expenses Current Year | 178893081 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -41863576 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | -88700767 | RevenuesLessExpensesCY |
| Total Assets BOY | 1588899179 | TotalAssetsBOY |
| Total Assets EOY | 1423573338 | TotalAssetsEOY |
| Total Liabilities BOY | 1553051373 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 1410129460 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 35847806 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 13443878 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | TEXANS CREDIT UNION IS A STATE CHARTERED CREDIT UNION FORMED UNDER THE STATE CREDIT UNION LAW AND THE CREDIT UNION IS MEMBER-OWNED COOPERATIVE THAT PROVIDES TRADITIONAL DEPOSIT AND LOAN PRODUCTS, AS WELL AS OTHER FINANCIAL SERVICES TO THE MEMBERSHIP. THE CREDIT UNIONS FOCUS IS TO IMPROVE THE ECONOMIC WELL-BEING OF OUR MEMBERS/OWNERS. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Description | LOANS: THE CREDIT UNION PROVIDES LOANS OF ALL TYPES IN MANY DIFFERENT CATEGORIES. THE OFFERINGS INCLUDE CONSUMER AUTOMOBILE LOANS, UNSECURED LOANS, RESIDENTIAL MORTGAGE LOANS, HOME EQUITY AND HOME IMPROVEMENT LOANS, SMALL BUSINESS AND COMMERCIAL LOANS. AS PART OF THE LOAN PROGRAM THE CREDIT UNION ALSO OFFERS SEVERAL LOAN RELATED INSURANCE PRODUCTS SUCH AS CREDIT LIFE AND DISABILITY, MECHANICAL BREAKDOWN AND GAP INSURANCE. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | SHARES SAVINGS AND CERTIFICATES OF DEPOSITS: THE CREDIT UNION OFFERS A NUMBER OF SHARE SAVINGS ACCOUNTS, MONEY MARKET SAVINGS AND IRA SAVINGS ACCOUNTS. THESE ACCOUNTS PAY DIVIDENDS MONTHLY. OTHER TYPES OF DEPOSIT SAVINGS OFFERINGS INCLUDES CERTIFICATES OF DEPOSIT, BOTH REGULAR MEMBER CERTIFICATES AND IRA CERTIFICATES. THE CERTIFICATES PAY INTEREST ON A MONTHLY BASIS. | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | CHECKING ACCOUNTS: THE CREDIT UNION OFFERS A NUMBER OF CHECKING ACCOUNT PRODUCTS WITH VARYING FEATURES. THE OFFERS INCLUDE FREE CHECKING FOR THE MEMBER WHO WANTS NO SERVICE CHARGE, STUDENT CHECKING FOR THOSE MEMBERS ATTENDING SCHOOL, REWARD AND HIGH DEPOSIT CHECKING FOR THOSE THAT LIKE TO MAINTAIN HIGHER BALANCES, AND BUSINESS CHECKING FOR THOSE MEMBERS WHO RUN A BUSINESSAND NEED ADDITIONAL SERVICES TO ASSIST IN THEIR DAY TO DAY BOOKKEEPING. MANY CHECKING ACCOUNTS HAVE FEATURES THAT INCLUDE ATM ACCESS, ACH AND WIRE SERVICES, DEBIT CARD ACCESS AS WELL AS ON-LINE ACCESS AND BENEFITS SUCH AS BILL PAY. | Description |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Described In501 C3 | false | DescribedIn501C3 |
| Schedule B Required | false | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Subject To Proxy Tax | false | SubjectToProxyTax |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | true | CreditCounseling |
| Term Or Permanent Endowments | false | TermOrPermanentEndowments |
| Report Land Bldg Equip | true | ReportLandBldgEquip |
| Report Invest Oth Securities | true | ReportInvestOthSecurities |
| Report Prog Rel Invest | false | ReportProgRelInvest |
| Report Other Assets | false | ReportOtherAssets |
| Report Other Liabilities | true | ReportOtherLiabilities |
| Report Fin48 Footnote | false | ReportFin48Footnote |
| Independent Audit Financial Stmt | false | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | true | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | false | GrantsToOrganizations |
| Grants To Individuals | false | GrantsToIndividuals |
| Schedule J Required | true | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | true | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | true | RelatedOrgControlledEntity |
| Transaction Related Entity | true | TransactionRelatedEntity |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 56163 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | true | ComplianceWithBackupWitholding |
| Number Of Employees | 442 | NumberOfEmployees |
| Employment Tax Returns Filed | true | EmploymentTaxReturnsFiled |
| Unrelated Business Income | true | UnrelatedBusinessIncome |
| Form990-T Filed | true | Form990-TFiled |
| Foreign Financial Account | false | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 9 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 7 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | true | MembersOrStockholders |
| Election Of Board Members | true | ElectionOfBoardMembers |
| Decisions Subject To Approval | true | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | true | LocalChapters |
| Policies Reference Chapters | true | PoliciesReferenceChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | true | WhistleblowerPolicy |
| Document Retention Policy | true | DocumentRetentionPolicy |
| Compensation Process CEO | true | CompensationProcessCEO |
| Compensation Process Other | true | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | TRACY MONTEZ | NamePerson |
| Telephone Number | 9723482391 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 777 EAST CAMPBELL ROAD | AddressLine1 |
| City | RICHARDSON | City |
| State | TX | State |
| ZIP Code | 75081 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (16 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer |
|---|---|---|---|---|---|---|
| JUDITH MOORE | ||||||
| BOARD CHAIR | 5.00 | X | 0 | 0 | 0 | |
| ROBERT RIFKIN | ||||||
| BOARD TREASU | 5.00 | X | 0 | 0 | 0 | |
| GERALD BORDERS | ||||||
| BOARD MEMBER | 5.00 | X | 0 | 0 | 0 | |
| STEVE ROEMERMAN | ||||||
| BOARD MEMBER | 5.00 | X | 0 | 0 | 0 | |
| CARL SKOOGLUND | ||||||
| BOARD MEMBER | 5.00 | X | 0 | 0 | 0 | |
| JACK SWINDLE | ||||||
| BOARD MEMBER | 5.00 | X | 0 | 0 | 0 | |
| CHUNG SHING CS LEE | ||||||
| BOARD MEMBER | 5.00 | X | 0 | 0 | 0 | |
| DONALD KEY | ||||||
| BOARD MEMBER | 5.00 | X | 0 | 0 | 0 | |
| BILL HENDERSON | ||||||
| EVP/CFO | 45.00 | 287736 | 0 | 5687 | X | |
| PAULA KAY WOODS | ||||||
| PRESIDENT | 45.00 | 285600 | 0 | 0 | X | |
| JAMES GERGEN | ||||||
| COO | 45.00 | 214291 | 0 | 0 | X | |
| JOHN KEVIN DURRANCE | ||||||
| CFO | 45.00 | 167000 | 0 | 0 | X | |
| JEFF BENTLEY | ||||||
| CLO | 45.00 | 152500 | 0 | 0 | X | |
| JANE MITCHELL-DOBBS | ||||||
| CRO | 150150 | 0 | 0 | X | ||
| MIKE SAUER | ||||||
| PRESIDENT/CE | 45.00 | 122078 | 0 | 6116 | X | |
| STEVE LEVEN | ||||||
| BOARD VICE C | 5.00 | 0 | 0 | 0 | X | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 1379355 | TotalReportableCompFromOrg |
| Total Other Compensation | 11803 | TotalOtherCompensation |
| Number Individuals GT100 K | 7 | NumberIndividualsGT100K |
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | true | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| FISERV | |||||
| PO BOX 99924 | GRAPEVINE | TX | 76099 | DEBIT CARD PROC | 2185022 |
| OPEN SOLUTIONS | |||||
| PO BOX 416564 | BOSTON | MA | 02241 | SOFTWARE MAIN | 495098 |
| CUNA MUTUAL GROUP | |||||
| PO BOX 2964 | MILWAUKEE | WI | 53201 | INSURANCE | 337205 |
| UNITED HEALTHCARE OF TEXAS | |||||
| 22561 NETWORK PLACE | CHICAGO | IL | 60673 | HEALTH INSURANC | 328727 |
| MORETON & CO | |||||
| 4600 S ULSTER ST SUITE 380 | DENVER | CO | 80237 | INSURANCE | 179000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 5 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue (5 entries)
| DescriptionDescription | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome | Business CodeBusinessCode | Unrelated Business RevenueUnrelatedBusinessRevenue |
|---|---|---|---|---|
| INTEREST INCOME LOANS | 48474861 | 48474861 | ||
| OTHER INCOME | 18571426 | 18571426 | ||
| SERVICE CHARGES & FEES | 9055264 | 9055264 | ||
| LOAN FEES | 3013925 | 3013925 | ||
| UNRELATED BUSINESS INC | 840404 | 522100 | 840404 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 79955880 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 10236434 | TotalRevenueColumn |
| Related Or Exempt Function Income | 10236434 | RelatedOrExemptFunctionIncome |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 90192314 | TotalRevenueColumn |
| Related Or Exempt Function Income | 89351910 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 840404 | UnrelatedBusinessRevenue |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 7631128 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1337997 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 15391202 | Total |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3303496 | Total |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3373314 | Total |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1435059 | Total |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 629128 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3670434 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 319955 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5260701 | Total |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1550080 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 8421682 | Total |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 136312 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 9793730 | Total |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 653766 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2287 | Total |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 13073 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3479592 | Total |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal |
|---|---|
| LOAN LOSS PROVISION | 57875109 |
| LOSS ON SALE OF ASSETS | 47630811 |
| LOAN SERVICING EXPENSE | 4384965 |
| OTHER OPERATING FEES | 2488474 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 110786 | Total |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 178893081 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 0 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 205173799 | BOY |
| EOY | 168218004 | EOY |
Other Notes Loans Receivable Net OtherNotesLoansReceivableNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 892379112 | BOY |
| EOY | 789699367 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 43964520 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 31069708 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 17901346 | BOY |
| EOY | 12894812 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 199755453 | BOY |
| EOY | 277570702 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 216852740 | BOY |
| EOY | 123600459 | EOY |
Intangible Assets IntangibleAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 31217847 | BOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 25618882 | BOY |
| EOY | 51589994 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1588899179 | BOY |
| EOY | 1423573338 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 34088530 | BOY |
| EOY | 23158661 | EOY |
Escrow Account Liability EscrowAccountLiability
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 717954 | BOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1518244889 | BOY |
| EOY | 1386970799 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1553051373 | BOY |
| EOY | 1410129460 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Do Not Follow SFAS117 | X | DoNotFollowSFAS117 |
Retained Earnings Endowment Etc RetainedEarningsEndowmentEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 35847806 | BOY |
| EOY | 13443878 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 35847806 | BOY |
| EOY | 13443878 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1588899179 | BOY |
| EOY | 1423573338 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | -88700767 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | 66296839 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
| Audit Committee | true | AuditCommittee |
| Financial Statement Separate | X | FinancialStatementSeparate |
| Federal Grant Audit Required | false | FederalGrantAuditRequired |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Disclosed Orgs Legal Control | false | DisclosedOrgsLegalControl |
| Disclosed For Charitable Purposes | false | DisclosedForCharitablePurposes |
| Written Policy Monitoring | false | WrittenPolicyMonitoring |
| Sect170h Requirements Satisfied | false | Sect170hRequirementsSatisfied |
| Solicited Assets For Sale | false | SolicitedAssetsForSale |
| Agent Trustee Etc | false | AgentTrusteeEtc |
| Included On FS | false | IncludedOnFS |
| Endowments Held By Unrelated Orgs | false | EndowmentsHeldByUnrelatedOrgs |
| Endowments Held By Related Orgs | false | EndowmentsHeldByRelatedOrgs |
| Are Related Orgs Listed Schedule R | false | AreRelatedOrgsListedScheduleR |
Land Land
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 3105262 | OtherCostOrOtherBasis |
| Book Value | 3105262 | BookValue |
Buildings Buildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 13810650 | OtherCostOrOtherBasis |
| Depreciation | 7018236 | Depreciation |
| Book Value | 6792414 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 27048608 | OtherCostOrOtherBasis |
| Depreciation | 24051472 | Depreciation |
| Book Value | 2997136 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 12894812 | TotalOfBookValueLandBuildings |
Closely Held Equity Interests CloselyHeldEquityInterests
| Field | Value | IRS element (for citing) |
|---|---|---|
| Book Value | 1740587 | BookValue |
| Method Of Valuation | F | MethodOfValuation |
Other Securities OtherSecurities (3 entries)
| DescriptionDescription | Book ValueBookValue | Method Of ValuationMethodOfValuation |
|---|---|---|
| SECURITUES HELD TO MATURITY | 75031628 | C |
| REAL ESTATE OWNED- MARKET VALUE | 46765278 | F |
| DEPOSITS -OTHER | 62966 | C |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Securities | 123600459 | TotalOfBookValueSecurities |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | MEMBER SHARES | Description |
| Amount | $1,386,970,799 | Amount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 1386970799 | TotalOfAmounts |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | true | SeverancePayment |
| Supplemental Nonqual Retire Plan | false | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | false | EquityBasedCompArrangement |
Form990 Schedule J Part II Form990ScheduleJPartII (6 entries)
| Base Compensation Filing OrgBaseCompensationFilingOrg | Bonus Filing OrgBonusFilingOrg | Deferred Comp Filing OrgDeferredCompFilingOrg | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Total Compensation Filing OrgTotalCompensationFilingOrg |
|---|---|---|---|---|
| BILL HENDERSON | ||||
| 13989 | 273747 | 5479 | 208 | 293423 |
| PAULA KAY WOODS | ||||
| 285600 | 285600 | |||
| JAMES GERGEN | ||||
| 214291 | 214291 | |||
| JOHN KEVIN DURRANCE | ||||
| 167000 | 167000 | |||
| JEFF BENTLEY | ||||
| 152500 | 152500 | |||
| JANE MITCHELL-DOBBS | ||||
| 150150 | 150150 | |||
Form990 Schedule J Part III Form990ScheduleJPartIII (2 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| RELATED ORG METHODS USED FOR COMPENSATION EXPLANATION | SCHEDULE J, PAGE 1, PART I, LINE 3 | THE CREDIT UNION USES A SURVEY METHOD TO DETERMINE THE PAY FOR CEO'S, EXECUTIVE DIRECTORS, AND TOP MANAGEMENT OFFICIALS. HOWEVER, AFTER BEING TAKEN OVER BY THE NCUA, THE COMPENSATION OF THESE POSITIONS IS ALSO SUBJECT TO REVIEW BY THE NCUA. |
| SEVERANCE, NONQUALIFIED, AND EQUITY-BASED PAYMENTS | SCHEDULE J, PAGE 1, PART I, LINE 4 | BILL HENDERSON 260,756 0 0 |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (12 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| ORGANIZATION'S MISSION | FORM 990 - ORGANIZATION'S MISSION | TEXANS CREDIT UNION IS A STATE CHARTERED CREDIT UNION FORMED UNDER THE STATE CREDIT UNION LAW AND THE CREDIT UNION IS MEMBER-OWNED COOPERATIVE THAT PROVIDES TRADITIONAL DEPOSIT AND LOAN PRODUCTS, AS WELL AS OTHER FINANCIAL SERVICES TO THE MEMBERSHIP. THE CREDIT UNIONS FOCUS IS TO IMPROVE THE ECONOMIC WELL-BEING OF OUR MEMBERS/OWNERS. |
| ADDITIONAL INFORMATION | FORM 990 | ITEM 1, -ON APRIL 15, 2011 THE NATIONAL CREDIT UNION ASSOCIATION (NCUA) PLACED TEXANS CREDIT UNION INTO "CONSERVATORSHIP". UNDER THIS PROCESS THE EXISTING GOVERNING BOARD WAS REMOVED. NCUA IS THE GOVERNING BODY AFTER APRIL 15TH, 2011. THE LISTING OF THE BOARD OF DIRECTORS IN THIS FORM 990 IS FOR THE PERIOD BEFORE APRIL 15, 2011. THEREFORE, ALL DIRECTORS ARE "FORMER" AS OF 12/31/11. ITEM 2, -EMPLOYEES ARE ELGIBILE FOR DISCOUNTS ON LOANS FOR PERSONAL, AUTO, AND MORTGAGE PRODUCTS. THE DISCOUNT IS .5% BELOW THE APR. |
| CLASSES OF MEMBERS OR STOCKHOLDERS | FORM 990, PAGE 6, PART VI, LINE 6 | MEMBERS OF CREDIT UNION ARE THOSE WHO FIT THE MEMBERSHIP REQUIREMENTS OF THE CREDIT UNION, AND THEN CHOOSE TO JOIN THE CREDIT UNION. |
| ELECTION OF MEMBERS AND THEIR RIGHTS | FORM 990, PAGE 6, PART VI, LINE 7A | MEMBERS OF THE CREDIT UNION HAVE THE RIGHT TO ELECT ONE OR MORE MEMBERS OF THE ORGANIZATION'S GOVERNING BODY, WHETHER PERIODICALLY, AS VACANCIES ARISE, OR OTHERWISE. |
| DECISIONS SUBJECT TO APPROVAL OF MEMBERS | FORM 990, PAGE 6, PART VI, 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. |
| ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 | FORM 990, PAGE 6, PART VI, LINE 11B | THE COMPLETED FORM WILL BE REVIEWED BY THE TCU CFO AND COO. THE FORM WILL BE SIGNED BY THE CFO. THE BOARD OF DIRECTORS WILL ALSO RECEIVE A COPY AT THEIR MONTHLY MEETING. |
| ENFORCEMENT OF CONFLICTS POLICY | FORM 990, PAGE 6, PART VI, LINE 12C | THE EMPLOYEES OF THE ORGANIZATION ARE REQUIRED TO REVIEW AND ACKNOWLEDGE THE REVIEW OF THE POLICIES EVERY OTHER YEAR. THE CREDIT UNION ALSO PROVIDES AN ANONYMOUS REPOTING HOT-LINE WHICH IS MAINTAINED BY A THIRD PARTY AND RESULTS ARE PROVIDED TO THE INTERNAL AUDIT FUNCTION. |
| COMPENSATION PROCESS FOR TOP OFFICIAL | FORM 990, PAGE 6, PART VI, LINE 15A | THE DIRECTOR OF HR PROVIDES COMPARATIVE DATA TO THE COMPENSATION OF COMMITTEE ON AN ANNUAL BASIS. THE COMP COMMITTEE WHICH IS MADE UP OF 3 MEMBERS OF THE BOARD OF DIRECTORS PREVIEWS THIS INFORMATION ANNUALLY AND DELIBERATES TO MAKE DETERMINATIONS REGARDING THE PERFORMANCE REVIEW PROCESS AND ANNUAL COMPENSATION CHANGES OF THE CEO. THEY ALSO, WHEN APPLICABLE, WILL PROVIDE OVERSIGHT AND APPROVAL OF ANY CREDIT UNION OFFICER'S BONUS PLAN. NO BONUS WAS PAID FOR THE 2011 YEAR. |
| COMPENSATION PROCESS FOR OFFICERS | FORM 990, PAGE 6, PART VI, LINE 15B | THE DIRECTOR OF HR PROVIDES COMPARATIVE DATA TO THE COMPENSATION COMMITTEE ON AN ANNUAL BASIS. THE COMP COMMITTEE WHICH IS MADE UP OF 3 MEMBERS OF THE BOARD OF DIRECTORS PREVIEWS THIS INFORMATION ANNUALLY AND DELIBERATES TO MAKE DETERMINATIONS REGARDING THE PERFORMANCE REVIEW PROCESS AND ANNUAL COMPENSATION CHANGES OFFICERS AND KEY EMPLOYEES. THEY ALSO, WHEN APPLICABLE, WILL PROVIDE OVERSIGHT AND APPROVAL OF ANY CREDIT UNION OFFICER'S BONUS PLAN. NO BONUS WAS PAID FOR THE 2011 YEAR. |
| GOVERNING DOCUMENTS DISCLOSURE EXPLANATION | FORM 990, PAGE 6, PART VI, LINE 19 | GOVERNING DOCUMENTS THAT ARE REQUIRED TO BE MADE AVAILABLE TO THE PUBLIC ARE PROVIDED USING DIFFERENT METHODS. SOME ARE PROVIDED THROUGH POSTING OF SIGNS IN PUBLIC LOCATIONS SUCH AS THE LOBBIES OF BRANCH OFFICES. OTHER GOVERNING DOCUMENTS/NOTICES THAT REQUIRE ANNUAL MAILINGS ARE PROVIDED TO THE MEMBERSHIP AS REQUIRED BY MAIL. THE WEBSITE IS ALSO USED TO PROVIDE CERTAIN REQUIRED DOCUMENTS. FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| ADDITIONAL INFORMATION | FORM 990, PART XI | NCUA CONTRIBUTION, SUBORDINATED DEBT SHOWN AS EQUITY 60,000,000 |
| OTHER CHANGES IN NET ASSETS EXPLANATION | FORM 990, PART XI, LINE 5 | NCUA CONTRIBUTED 60,000,000 TO EQUITY AS SUBORDINATED DEBT. IT IS COMBINED WITH EQUITY, AND NOT SHOWN SEPARATELY. OTHER ADJUSTMENTS TO EQUITY WERE MADE AT THE REQUEST OF NCUA AS PART OF THE CONSERVATORSHIP. THESE REPRESENT VARIOUS ADJUSTMENTS OF EQUITY. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part I Form990ScheduleRPartI (19 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Total IncomeTotalIncome | EOY AssetsEOYAssets | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Business Name Line2DirectControllingEntityName/BusinessNameLine2 |
|---|---|---|---|---|---|---|---|---|---|---|
| CREDIT UNION LIQUIDITY SERVICES | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 201118819 | COMM LOANS | TX | 5948380 | 98585808 | TEXANS CU | |
| 701 WATSON RD LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 700 | RICHARDSON | TX | 75081 | 273358304 | PROP MGMT | TX | 15002 | 127646 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TF-HARTMAN | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 273619379 | PROP MGMT | TX | 1 | 300462 | CULS | CREDIT UNION LIQUIDITY SERICES |
| TEEKS2 LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 264072375 | PROP MGMT | TX | 155 | 4243688 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TEEKS3 LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 270977806 | PROP MGMT | TX | 1322 | 750514 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TF-GSR LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 264678354 | PROP MGMT | TX | 49 | 755118 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TF-ME LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 270292619 | PROP MGMT | TX | 139302 | 1169743 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TF-PIH LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 270349806 | PROP MGMT | TX | 2888 | 142461 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TF-HARBOR LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 273619320 | PROP MGMT | TX | 1156415 | 12231991 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TF-TPP LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 270969995 | PROP MGMT | TX | 11 | 5715658 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TF PARKER SQUARE LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 272005917 | PROP MGMT | TX | 22 | CULS | CREDIT UNION LIQUIDITY SERVICES | |
| TF STEVENS RANCH | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 252501972 | PROP MGMT | TX | 3 | 15886037 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TF-QM LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 272491371 | PROP MGMT | TX | 10 | 5077674 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TF CROWN POINT | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 272416903 | PROP MGMT | CO | 32 | 2826372 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TF WILLMINGTON HOTEL LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 272416554 | PROP MGMT | DE | 376682 | 98104 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TF HEIGHTS OF KERVILLE LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 273037301 | PROP MGMT | TX | 2 | 2350921 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TF COTTONWOOD LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 273358396 | PROP MGMT | TX | 141543 | 550715 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TF-LINCOLN MALL LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | 274356028 | PROP MGMT | TX | 1558135 | 3363553 | CULS | CREDIT UNION LIQUIDITY SERVICES |
| TF-GREEN HILLS LLC | ||||||||||
| 777 E CAMPBELL RD SUITE 650 | RICHARDSON | TX | 75081 | PROP MGMT | TX | 26 | CULS | CREDIT UNION LIQUIDITY SERVICES | ||
Form990 Schedule R Part IV Form990ScheduleRPartIV (3 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Type Of EntityTypeOfEntity | Share Of Total IncomeShareOfTotalIncome | Share Of EOY AssetsShareOfEOYAssets | Percentage OwnershipPercentageOwnership | Business Name Line2NameOfRelatedOrg/BusinessNameLine2 | Direct Controlling Entity NADirectControllingEntityNA |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEXANS CUSO PARTNERS | |||||||||||||
| 777 E CAMPBELL RD SUITE 600 | RICHARDSON | TX | 75081 | 020792757 | INSURANCE | TX | TEXANS CU | C CORP | -8280320 | 2744050 | 1.00000 | ||
| PARTNERS TACTICAL SOLUTIONS | |||||||||||||
| 777 E CAMPBELL RD SUITE 700 | RICHARDSON | TX | 75081 | FRAUD DET | TX | C CORP | -440122 | 1.00000 | PARTNERS TACTICAL SOLUTIONS | N/A | |||
| OBS HOLDINGS INC | |||||||||||||
| 10220 WATERVILLE ST | WHITEHOUSE | OH | 43571 | 341928292 | SEC BROKER | OH | C CORP | -981097 | 0.95000 | N/A | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | false | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | false | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | false | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | false | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | false | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | false | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | false | SharingOfFacilities |
| Sharing Of Paid Employees | true | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | true | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | true | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | false | OtherTransferToOtherOrg |
| Other Transfer From Other Org | false | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (51 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| TEXANS CUSO SERVICES DBA TEXANS FIN | ||
| A | 89122 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS | ||
| A | 141999 | ARMS LENGTH EXCHANGE |
| OBS HOLDINGS INC | ||
| A | 6133 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS LLC | ||
| A | 353125 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS LLC | ||
| B | ARMS LENGTH EXCHANGE | |
| OBS HOLDINGS INC | ||
| B | ARMS LENGTH EXCHANGE | |
| OBS HOLDINGS INC | ||
| D | ARMS LENGTH EXCHANGE | |
| TEXANS CUSO SERVICES DBA TEXANS FIN | ||
| I | ARMS LENGTH EXCHANGE | |
| TEXANS CUSO SERVICES DBA TEXANS FIN | ||
| N | 16253 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS | ||
| N | 22377 | ARMS LENGTH EXCHANGE |
| PARTNERS TACTICAL SOLUTIONS LLC | ||
| N | 14743 | ARMS LENGTH EXCHANGE |
| OBS HOLDINGS INC | ||
| N | 62178 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO SERVICES DBA TEXANS FIN | ||
| P | 319308 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS LLC | ||
| P | 304581 | ARMS LENGTH EXCHANGE |
| PARTNERS TACTICAL SOLUTIONS LLC | ||
| P | 21314 | ARMS LENGTH EXCHANGE |
| OBS HOLDINGS INC | ||
| P | 83 | ARMS LENGTH EXCHANGE |
| OBS HOLDINGS INC | ||
| O | -1931 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO SERVICES DBA TEXANS FIN | ||
| A | 89122 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS | ||
| A | 141999 | ARMS LENGTH EXCHANGE |
| OBS HOLDINGS INC | ||
| A | 6133 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS LLC | ||
| A | 353125 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS LLC | ||
| B | ARMS LENGTH EXCHANGE | |
| OBS HOLDINGS INC | ||
| B | ARMS LENGTH EXCHANGE | |
| OBS HOLDINGS INC | ||
| D | ARMS LENGTH EXCHANGE | |
| TEXANS CUSO SERVICES DBA TEXANS FIN | ||
| I | ARMS LENGTH EXCHANGE | |
| TEXANS CUSO SERVICES DBA TEXANS FIN | ||
| N | 16253 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS | ||
| N | 22377 | ARMS LENGTH EXCHANGE |
| PARTNERS TACTICAL SOLUTIONS LLC | ||
| N | 14743 | ARMS LENGTH EXCHANGE |
| OBS HOLDINGS INC | ||
| N | 62178 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO SERVICES DBA TEXANS FIN | ||
| P | 319308 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS LLC | ||
| P | 304581 | ARMS LENGTH EXCHANGE |
| PARTNERS TACTICAL SOLUTIONS LLC | ||
| P | 21314 | ARMS LENGTH EXCHANGE |
| OBS HOLDINGS INC | ||
| P | 83 | ARMS LENGTH EXCHANGE |
| OBS HOLDINGS INC | ||
| O | -1931 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO SERVICES DBA TEXANS FIN | ||
| A | 89122 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS | ||
| A | 141999 | ARMS LENGTH EXCHANGE |
| OBS HOLDINGS INC | ||
| A | 6133 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS LLC | ||
| A | 353125 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS LLC | ||
| B | ARMS LENGTH EXCHANGE | |
| OBS HOLDINGS INC | ||
| B | ARMS LENGTH EXCHANGE | |
| OBS HOLDINGS INC | ||
| D | ARMS LENGTH EXCHANGE | |
| TEXANS CUSO SERVICES DBA TEXANS FIN | ||
| I | ARMS LENGTH EXCHANGE | |
| TEXANS CUSO SERVICES DBA TEXANS FIN | ||
| N | 16253 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS | ||
| N | 22377 | ARMS LENGTH EXCHANGE |
| PARTNERS TACTICAL SOLUTIONS LLC | ||
| N | 14743 | ARMS LENGTH EXCHANGE |
| OBS HOLDINGS INC | ||
| N | 62178 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO SERVICES DBA TEXANS FIN | ||
| P | 319308 | ARMS LENGTH EXCHANGE |
| TEXANS CUSO PARTNERS LLC | ||
| P | 304581 | ARMS LENGTH EXCHANGE |
| PARTNERS TACTICAL SOLUTIONS LLC | ||
| P | 21314 | ARMS LENGTH EXCHANGE |
| OBS HOLDINGS INC | ||
| P | 83 | ARMS LENGTH EXCHANGE |
| OBS HOLDINGS INC | ||
| O | -1931 | ARMS LENGTH EXCHANGE |
Form990 Schedule R Part VII Form990ScheduleRPartVII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | ADDITIONAL INFORMATION | Identifier |
| Return Reference | SCHEDULE R | ReturnReference |
| Explanation | CULS LISTED UNDER DIRECT CONTROLLING ENTITY PART 1 F REFERS TO CREDIT UNION LIQUIDITY SERVICES EIN XXX-XX-XXXX | Explanation |