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Employer Identification Number 35-1081983

DEPARTMENT OF FINANCIAL INSTITUTIONS is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:DEPARTMENT OF FINANCIAL INSTITUTIONS
Employer identification number (EIN):35-1081983
EIN Issuing AuthorityCincinnati, OH
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Overview

Mission StatementSTATE CHARTERED CREDIT UNION.
Number of Employees7
Number of Volunteers17
Year Formed1931

Organization Governance

Legal DomicileIN
Voting Members - Governing Body7
Voting Members - Independent7

Organization Financials

2022-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 490,622
Program Service Revenue from current yearUSD $ 549,109
Investment Income from prior yearUSD $ 101,616
Investment Income from current yearUSD $ 202,552
Other Revenue from prior yearUSD $ 366,074
Other Revenue from current yearUSD $ 273,050
Gross receipts from all sourcesUSD $ 1,024,711
Net assets / fund balances at end of fiscal yearUSD $ 3,166,136
Net assets / fund balances at beginning of fiscal yearUSD $ 2,283,678
Total liabilities at end of fiscal yearUSD $ 33,463,140
Total liabilities at beginning of fiscal yearUSD $ 25,856,284
Total assets at end of fiscal yearUSD $ 36,629,276
Total assets at beginning of fiscal yearUSD $ 28,139,962
Revenues less expenses for current yearUSD $ 130,394
Revenues less expenses for previous yearUSD $ 140,452
Total expenses for current yearUSD $ 894,317
Total expenses for previous yearUSD $ 817,860
Other expenses in current yearUSD $ 519,957
Other expenses in previous yearUSD $ 479,965
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 374,360
Employee salary and benefits paid in previous yearUSD $ 337,895
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 1,024,711
Total revenue in previous fiscal yearUSD $ 958,312
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 273,050
2021-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 494,924
Program Service Revenue from current yearUSD $ 490,622
Investment Income from prior yearUSD $ 227,683
Investment Income from current yearUSD $ 101,616
Other Revenue from prior yearUSD $ 222,408
Other Revenue from current yearUSD $ 366,074
Gross receipts from all sourcesUSD $ 958,312
Net assets / fund balances at end of fiscal yearUSD $ 2,283,678
Net assets / fund balances at beginning of fiscal yearUSD $ 2,143,226
Total liabilities at end of fiscal yearUSD $ 25,856,284
Total liabilities at beginning of fiscal yearUSD $ 22,567,390
Total assets at end of fiscal yearUSD $ 28,139,962
Total assets at beginning of fiscal yearUSD $ 24,710,616
Revenues less expenses for current yearUSD $ 140,452
Revenues less expenses for previous yearUSD $ 64,349
Total expenses for current yearUSD $ 817,860
Total expenses for previous yearUSD $ 880,666
Other expenses in current yearUSD $ 479,965
Other expenses in previous yearUSD $ 467,657
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 337,895
Employee salary and benefits paid in previous yearUSD $ 413,009
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 958,312
Total revenue in previous fiscal yearUSD $ 945,015
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 366,074
2019-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 388,967
Program Service Revenue from current yearUSD $ 444,216
Investment Income from prior yearUSD $ 239,874
Investment Income from current yearUSD $ 298,880
Other Revenue from prior yearUSD $ 264,645
Other Revenue from current yearUSD $ 251,997
Gross receipts from all sourcesUSD $ 995,093
Net assets / fund balances at end of fiscal yearUSD $ 2,078,877
Net assets / fund balances at beginning of fiscal yearUSD $ 1,926,678
Total liabilities at end of fiscal yearUSD $ 19,784,160
Total liabilities at beginning of fiscal yearUSD $ 18,767,398
Total assets at end of fiscal yearUSD $ 21,863,037
Total assets at beginning of fiscal yearUSD $ 20,694,076
Revenues less expenses for current yearUSD $ 152,199
Revenues less expenses for previous yearUSD $ 122,639
Total expenses for current yearUSD $ 842,894
Total expenses for previous yearUSD $ 770,847
Other expenses in current yearUSD $ 479,563
Other expenses in previous yearUSD $ 450,958
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 363,331
Employee salary and benefits paid in previous yearUSD $ 319,889
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 995,093
Total revenue in previous fiscal yearUSD $ 893,486
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 251,997
2018-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 352,021
Program Service Revenue from current yearUSD $ 388,967
Investment Income from prior yearUSD $ 162,218
Investment Income from current yearUSD $ 239,874
Other Revenue from prior yearUSD $ 246,320
Other Revenue from current yearUSD $ 264,645
Gross receipts from all sourcesUSD $ 893,486
Net assets / fund balances at end of fiscal yearUSD $ 1,926,678
Net assets / fund balances at beginning of fiscal yearUSD $ 1,804,039
Total liabilities at end of fiscal yearUSD $ 18,767,398
Total liabilities at beginning of fiscal yearUSD $ 19,283,753
Total assets at end of fiscal yearUSD $ 20,694,076
Total assets at beginning of fiscal yearUSD $ 21,087,792
Revenues less expenses for current yearUSD $ 122,639
Revenues less expenses for previous yearUSD $ 51,092
Total expenses for current yearUSD $ 770,847
Total expenses for previous yearUSD $ 709,467
Other expenses in current yearUSD $ 450,958
Other expenses in previous yearUSD $ 397,596
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 319,889
Employee salary and benefits paid in previous yearUSD $ 311,871
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 893,486
Total revenue in previous fiscal yearUSD $ 760,559
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 264,645
2017-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 347,120
Program Service Revenue from current yearUSD $ 352,021
Investment Income from prior yearUSD $ 125,977
Investment Income from current yearUSD $ 162,218
Other Revenue from prior yearUSD $ 250,268
Other Revenue from current yearUSD $ 246,320
Gross receipts from all sourcesUSD $ 760,559
Net assets / fund balances at end of fiscal yearUSD $ 1,804,039
Net assets / fund balances at beginning of fiscal yearUSD $ 1,752,947
Total liabilities at end of fiscal yearUSD $ 19,283,753
Total liabilities at beginning of fiscal yearUSD $ 18,555,763
Total assets at end of fiscal yearUSD $ 21,087,792
Total assets at beginning of fiscal yearUSD $ 20,308,710
Revenues less expenses for current yearUSD $ 51,092
Revenues less expenses for previous yearUSD $ 39,016
Total expenses for current yearUSD $ 709,467
Total expenses for previous yearUSD $ 684,349
Other expenses in current yearUSD $ 397,596
Other expenses in previous yearUSD $ 389,732
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 311,871
Employee salary and benefits paid in previous yearUSD $ 294,617
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 760,559
Total revenue in previous fiscal yearUSD $ 723,365
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 246,320
2016-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 343,323
Program Service Revenue from current yearUSD $ 347,120
Investment Income from prior yearUSD $ 85,277
Investment Income from current yearUSD $ 125,977
Other Revenue from prior yearUSD $ 236,124
Other Revenue from current yearUSD $ 250,268
Gross receipts from all sourcesUSD $ 723,365
Net assets / fund balances at end of fiscal yearUSD $ 1,752,947
Net assets / fund balances at beginning of fiscal yearUSD $ 1,713,931
Total liabilities at end of fiscal yearUSD $ 18,555,763
Total liabilities at beginning of fiscal yearUSD $ 18,463,907
Total assets at end of fiscal yearUSD $ 20,308,710
Total assets at beginning of fiscal yearUSD $ 20,177,838
Revenues less expenses for current yearUSD $ 39,016
Revenues less expenses for previous yearUSD $ 30,702
Total expenses for current yearUSD $ 684,349
Total expenses for previous yearUSD $ 634,022
Other expenses in current yearUSD $ 389,732
Other expenses in previous yearUSD $ 346,954
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 294,617
Employee salary and benefits paid in previous yearUSD $ 287,068
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 723,365
Total revenue in previous fiscal yearUSD $ 664,724
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 250,268
2015-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 335,982
Program Service Revenue from current yearUSD $ 343,323
Investment Income from prior yearUSD $ 73,454
Investment Income from current yearUSD $ 85,277
Other Revenue from prior yearUSD $ 238,358
Other Revenue from current yearUSD $ 236,124
Gross receipts from all sourcesUSD $ 664,724
Net assets / fund balances at end of fiscal yearUSD $ 1,713,931
Net assets / fund balances at beginning of fiscal yearUSD $ 1,683,229
Total liabilities at end of fiscal yearUSD $ 18,463,907
Total liabilities at beginning of fiscal yearUSD $ 17,023,057
Total assets at end of fiscal yearUSD $ 20,177,838
Total assets at beginning of fiscal yearUSD $ 18,706,286
Revenues less expenses for current yearUSD $ 30,702
Revenues less expenses for previous yearUSD $ -22,565
Total expenses for current yearUSD $ 634,022
Total expenses for previous yearUSD $ 670,359
Other expenses in current yearUSD $ 346,954
Other expenses in previous yearUSD $ 374,559
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 287,068
Employee salary and benefits paid in previous yearUSD $ 295,800
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 664,724
Total revenue in previous fiscal yearUSD $ 647,794
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 236,124

Other Company Names associated with EIN

DEPARTMENT OF FINANCIAL INSTITUTION
HOOSIER UNITED CREDIT UNION

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 351081983

USA Mailing Address
PO BOX 1250
INDIANAPOLIS
IN
46206
Date first seen: 2007-01-01
Date last seen: 2024-09-30
USA Mailing Address
1828 N MERIDIAN SUITE 102
INDIANAPOLIS
IN
46202
Date first seen: 2007-07-01
Date last seen: 2024-08-31

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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