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Employer Identification Number 37-6028123

CITIZENS EQUITY FIRST CREDIT UNION is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:CITIZENS EQUITY FIRST CREDIT UNION
Employer identification number (EIN):37-6028123
EIN TypeTrusts, Estates, and Non-Profit/Exempt Organizations under the Tax Equity and Fiscal Responsibility Act (TEFRA)
EIN Issuing AuthorityCincinnati, OH
NAIC Classification:522130
NAIC Description:Credit Unions
401k Pension/Benefits registration CITIZENS EQUITY FIRST CREDIT UNION 401k plan information
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 StatementPROVIDE QUALITY SERVICE AND PRODUCTS TO IMPROVE THE FINANCIAL WELL-BEING OF MEMBERS.
Number of Employees994
Number of Volunteers0
Year Formed1937

Organization Governance

Legal DomicileIL
Voting Members - Governing Body17
Voting Members - Independent16

Organization Financials

2022-12-31
Total unrelated business incomeUSD $ 3,251,424
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 252,729,903
Program Service Revenue from current yearUSD $ 269,242,885
Investment Income from prior yearUSD $ 13,963,326
Investment Income from current yearUSD $ 18,356,357
Other Revenue from prior yearUSD $ 4,340,285
Other Revenue from current yearUSD $ 3,994,638
Gross receipts from all sourcesUSD $ 293,106,408
Net assets / fund balances at end of fiscal yearUSD $ 728,006,609
Net assets / fund balances at beginning of fiscal yearUSD $ 661,606,516
Total liabilities at end of fiscal yearUSD $ 6,954,720,369
Total liabilities at beginning of fiscal yearUSD $ 7,056,680,190
Total assets at end of fiscal yearUSD $ 7,682,726,978
Total assets at beginning of fiscal yearUSD $ 7,718,286,706
Revenues less expenses for current yearUSD $ 46,818,296
Revenues less expenses for previous yearUSD $ 48,935,551
Total expenses for current yearUSD $ 244,775,584
Total expenses for previous yearUSD $ 222,097,963
Other expenses in current yearUSD $ 155,164,077
Other expenses in previous yearUSD $ 131,240,404
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 89,611,507
Employee salary and benefits paid in previous yearUSD $ 90,857,559
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 291,593,880
Total revenue in previous fiscal yearUSD $ 271,033,514
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 3,251,424
2021-12-31
Total unrelated business incomeUSD $ 3,388,912
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 250,845,231
Program Service Revenue from current yearUSD $ 252,729,903
Investment Income from prior yearUSD $ 20,750,160
Investment Income from current yearUSD $ 13,963,326
Other Revenue from prior yearUSD $ 2,876,417
Other Revenue from current yearUSD $ 4,340,285
Gross receipts from all sourcesUSD $ 306,499,077
Net assets / fund balances at end of fiscal yearUSD $ 661,606,516
Net assets / fund balances at beginning of fiscal yearUSD $ 602,148,392
Total liabilities at end of fiscal yearUSD $ 7,056,680,190
Total liabilities at beginning of fiscal yearUSD $ 6,497,733,903
Total assets at end of fiscal yearUSD $ 7,718,286,706
Total assets at beginning of fiscal yearUSD $ 7,099,882,295
Revenues less expenses for current yearUSD $ 48,935,551
Revenues less expenses for previous yearUSD $ 41,945,186
Total expenses for current yearUSD $ 222,097,963
Total expenses for previous yearUSD $ 232,526,622
Other expenses in current yearUSD $ 131,240,404
Other expenses in previous yearUSD $ 151,992,934
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 90,857,559
Employee salary and benefits paid in previous yearUSD $ 80,533,688
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 271,033,514
Total revenue in previous fiscal yearUSD $ 274,471,808
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 3,388,912
2020-12-31
Total unrelated business incomeUSD $ 2,501,878
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 251,130,119
Program Service Revenue from current yearUSD $ 250,845,231
Investment Income from prior yearUSD $ 27,845,533
Investment Income from current yearUSD $ 20,750,160
Other Revenue from prior yearUSD $ 2,594,399
Other Revenue from current yearUSD $ 2,876,417
Gross receipts from all sourcesUSD $ 274,889,281
Net assets / fund balances at end of fiscal yearUSD $ 602,148,392
Net assets / fund balances at beginning of fiscal yearUSD $ 584,620,565
Total liabilities at end of fiscal yearUSD $ 6,497,733,903
Total liabilities at beginning of fiscal yearUSD $ 5,677,397,301
Total assets at end of fiscal yearUSD $ 7,099,882,295
Total assets at beginning of fiscal yearUSD $ 6,262,017,866
Revenues less expenses for current yearUSD $ 41,945,186
Revenues less expenses for previous yearUSD $ 27,478,501
Total expenses for current yearUSD $ 232,526,622
Total expenses for previous yearUSD $ 254,091,550
Other expenses in current yearUSD $ 151,992,934
Other expenses in previous yearUSD $ 177,284,151
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 80,533,688
Employee salary and benefits paid in previous yearUSD $ 76,807,399
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 274,471,808
Total revenue in previous fiscal yearUSD $ 281,570,051
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 2,501,878
2019-12-31
Total unrelated business incomeUSD $ 2,262,326
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 233,698,649
Program Service Revenue from current yearUSD $ 251,130,119
Investment Income from prior yearUSD $ 22,112,778
Investment Income from current yearUSD $ 27,845,533
Other Revenue from prior yearUSD $ 2,796,168
Other Revenue from current yearUSD $ 2,594,399
Gross receipts from all sourcesUSD $ 302,583,889
Net assets / fund balances at end of fiscal yearUSD $ 584,620,565
Net assets / fund balances at beginning of fiscal yearUSD $ 577,410,049
Total liabilities at end of fiscal yearUSD $ 5,677,397,301
Total liabilities at beginning of fiscal yearUSD $ 5,379,061,345
Total assets at end of fiscal yearUSD $ 6,262,017,866
Total assets at beginning of fiscal yearUSD $ 5,956,471,394
Revenues less expenses for current yearUSD $ 27,478,501
Revenues less expenses for previous yearUSD $ 22,076,601
Total expenses for current yearUSD $ 254,091,550
Total expenses for previous yearUSD $ 236,530,994
Other expenses in current yearUSD $ 177,284,151
Other expenses in previous yearUSD $ 162,750,704
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 76,807,399
Employee salary and benefits paid in previous yearUSD $ 73,780,290
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 281,570,051
Total revenue in previous fiscal yearUSD $ 258,607,595
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 2,302,549
2018-12-31
Total unrelated business incomeUSD $ 2,365,349
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 214,909,977
Program Service Revenue from current yearUSD $ 233,698,649
Investment Income from prior yearUSD $ 17,019,928
Investment Income from current yearUSD $ 22,112,778
Other Revenue from prior yearUSD $ 2,549,915
Other Revenue from current yearUSD $ 2,796,168
Gross receipts from all sourcesUSD $ 266,499,172
Net assets / fund balances at end of fiscal yearUSD $ 577,410,049
Net assets / fund balances at beginning of fiscal yearUSD $ 541,043,439
Total liabilities at end of fiscal yearUSD $ 5,379,061,345
Total liabilities at beginning of fiscal yearUSD $ 5,272,981,874
Total assets at end of fiscal yearUSD $ 5,956,471,394
Total assets at beginning of fiscal yearUSD $ 5,814,025,313
Revenues less expenses for current yearUSD $ 22,076,601
Revenues less expenses for previous yearUSD $ 21,462,225
Total expenses for current yearUSD $ 236,530,994
Total expenses for previous yearUSD $ 213,017,595
Other expenses in current yearUSD $ 162,750,704
Other expenses in previous yearUSD $ 141,105,154
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 73,780,290
Employee salary and benefits paid in previous yearUSD $ 71,912,441
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 258,607,595
Total revenue in previous fiscal yearUSD $ 234,479,820
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 2,513,371
2017-12-31
Total unrelated business incomeUSD $ 2,209,417
Net unrelated business incomeUSD $ -221,718
Program Service Revenue from prior yearUSD $ 205,841,535
Program Service Revenue from current yearUSD $ 214,909,977
Investment Income from prior yearUSD $ 11,921,853
Investment Income from current yearUSD $ 17,019,928
Other Revenue from prior yearUSD $ 2,685,329
Other Revenue from current yearUSD $ 2,549,915
Gross receipts from all sourcesUSD $ 259,042,390
Net assets / fund balances at end of fiscal yearUSD $ 541,043,439
Net assets / fund balances at beginning of fiscal yearUSD $ 531,573,450
Total liabilities at end of fiscal yearUSD $ 5,272,981,874
Total liabilities at beginning of fiscal yearUSD $ 5,085,199,282
Total assets at end of fiscal yearUSD $ 5,814,025,313
Total assets at beginning of fiscal yearUSD $ 5,616,772,732
Revenues less expenses for current yearUSD $ 21,462,225
Revenues less expenses for previous yearUSD $ 24,404,033
Total expenses for current yearUSD $ 213,017,595
Total expenses for previous yearUSD $ 196,044,684
Other expenses in current yearUSD $ 141,105,154
Other expenses in previous yearUSD $ 129,088,617
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 71,912,441
Employee salary and benefits paid in previous yearUSD $ 66,956,067
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 234,479,820
Total revenue in previous fiscal yearUSD $ 220,448,717
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 2,327,144
2016-12-31
Total unrelated business incomeUSD $ 2,685,329
Net unrelated business incomeUSD $ -289,115
Program Service Revenue from prior yearUSD $ 201,211,553
Program Service Revenue from current yearUSD $ 205,841,535
Investment Income from prior yearUSD $ 8,471,395
Investment Income from current yearUSD $ 11,921,853
Other Revenue from prior yearUSD $ 2,891,881
Other Revenue from current yearUSD $ 2,685,329
Gross receipts from all sourcesUSD $ 233,364,305
Net assets / fund balances at end of fiscal yearUSD $ 531,573,450
Net assets / fund balances at beginning of fiscal yearUSD $ 517,571,071
Total liabilities at end of fiscal yearUSD $ 5,085,199,282
Total liabilities at beginning of fiscal yearUSD $ 4,782,073,008
Total assets at end of fiscal yearUSD $ 5,616,772,732
Total assets at beginning of fiscal yearUSD $ 5,299,644,079
Revenues less expenses for current yearUSD $ 24,404,033
Revenues less expenses for previous yearUSD $ 15,847,740
Total expenses for current yearUSD $ 196,044,684
Total expenses for previous yearUSD $ 196,727,089
Other expenses in current yearUSD $ 129,088,617
Other expenses in previous yearUSD $ 129,881,387
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 66,956,067
Employee salary and benefits paid in previous yearUSD $ 66,845,702
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 220,448,717
Total revenue in previous fiscal yearUSD $ 212,574,829
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 2,596,000
2015-12-31
Total unrelated business incomeUSD $ 2,891,881
Net unrelated business incomeUSD $ -60,113
Program Service Revenue from prior yearUSD $ 190,657,270
Program Service Revenue from current yearUSD $ 201,211,553
Investment Income from prior yearUSD $ 7,257,204
Investment Income from current yearUSD $ 8,471,395
Other Revenue from prior yearUSD $ 2,838,801
Other Revenue from current yearUSD $ 2,891,881
Gross receipts from all sourcesUSD $ 216,461,716
Net assets / fund balances at end of fiscal yearUSD $ 517,571,071
Net assets / fund balances at beginning of fiscal yearUSD $ 487,323,459
Total liabilities at end of fiscal yearUSD $ 4,782,073,008
Total liabilities at beginning of fiscal yearUSD $ 4,522,110,586
Total assets at end of fiscal yearUSD $ 5,299,644,079
Total assets at beginning of fiscal yearUSD $ 5,009,434,045
Revenues less expenses for current yearUSD $ 15,847,740
Revenues less expenses for previous yearUSD $ 14,938,659
Total expenses for current yearUSD $ 196,727,089
Total expenses for previous yearUSD $ 185,814,616
Other expenses in current yearUSD $ 129,881,387
Other expenses in previous yearUSD $ 124,372,626
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 66,845,702
Employee salary and benefits paid in previous yearUSD $ 61,441,990
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 212,574,829
Total revenue in previous fiscal yearUSD $ 200,753,275
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 2,810,338
2014-12-31
Total unrelated business incomeUSD $ 2,838,801
Net unrelated business incomeUSD $ -105,911
Program Service Revenue from prior yearUSD $ 186,582,400
Program Service Revenue from current yearUSD $ 190,657,270
Investment Income from prior yearUSD $ 6,067,216
Investment Income from current yearUSD $ 7,257,204
Other Revenue from prior yearUSD $ 2,759,806
Other Revenue from current yearUSD $ 2,838,801
Gross receipts from all sourcesUSD $ 205,838,001
Net assets / fund balances at end of fiscal yearUSD $ 487,323,459
Net assets / fund balances at beginning of fiscal yearUSD $ 512,538,870
Total liabilities at end of fiscal yearUSD $ 4,522,110,586
Total liabilities at beginning of fiscal yearUSD $ 4,405,323,980
Total assets at end of fiscal yearUSD $ 5,009,434,045
Total assets at beginning of fiscal yearUSD $ 4,917,862,850
Revenues less expenses for current yearUSD $ 14,938,659
Revenues less expenses for previous yearUSD $ 32,143,924
Total expenses for current yearUSD $ 185,814,616
Total expenses for previous yearUSD $ 163,265,498
Other expenses in current yearUSD $ 124,372,626
Other expenses in previous yearUSD $ 102,112,565
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 61,441,990
Employee salary and benefits paid in previous yearUSD $ 61,152,933
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 200,753,275
Total revenue in previous fiscal yearUSD $ 195,409,422
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 2,756,856

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 376028123

USA Mailing Address
5401 W DIRKSEN PARKWAY
PEORIA
IL
61607
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
PO BOX 1715
PEORIA
IL
616561715
Date first seen: 2014-11-10
Date last seen: 2023-11-15
USA Mailing Address
5401WDIRKSENPKWY
PEORIA
IL
616071188
Date first seen: 2016-01-01
Date last seen: 2016-12-31

EIN Events

Event Date Event description
2016-12-31Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2016

Nearby companies/organizations

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

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