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Employer Identification Number 59-0248325

1-2-1 FINANCIAL CREDIT UNION is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:1-2-1 FINANCIAL CREDIT UNION
Employer identification number (EIN):59-0248325
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:522130
NAIC Description:Credit Unions
401k Pension/Benefits registration 1-2-1 FINANCIAL 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 StatementTO SHARE IN THE FINANCIAL SUCCESS OF OUR MEMBERS BY PROVIDING SERVICES WITH INTEGRITY AND FAIRNESS.
Number of Employees245
Number of Volunteers13
Year Formed1935

Organization Governance

Legal DomicileFL
Voting Members - Governing Body10
Voting Members - Independent10

Organization Financials

2022-12-31
Total unrelated business incomeUSD $ 412,206
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 30,480,460
Program Service Revenue from current yearUSD $ 30,765,160
Investment Income from prior yearUSD $ 2,451,822
Investment Income from current yearUSD $ 3,621,787
Other Revenue from prior yearUSD $ 250,813
Other Revenue from current yearUSD $ 296,559
Gross receipts from all sourcesUSD $ 43,997,150
Net assets / fund balances at end of fiscal yearUSD $ 47,913,744
Net assets / fund balances at beginning of fiscal yearUSD $ 58,463,221
Total liabilities at end of fiscal yearUSD $ 608,128,436
Total liabilities at beginning of fiscal yearUSD $ 605,884,954
Total assets at end of fiscal yearUSD $ 656,042,180
Total assets at beginning of fiscal yearUSD $ 664,348,175
Revenues less expenses for current yearUSD $ 4,050,569
Revenues less expenses for previous yearUSD $ 5,101,842
Total expenses for current yearUSD $ 30,632,937
Total expenses for previous yearUSD $ 28,081,253
Other expenses in current yearUSD $ 16,131,497
Other expenses in previous yearUSD $ 14,993,642
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 $ 12,792,872
Employee salary and benefits paid in previous yearUSD $ 11,587,902
Benefits paid to or for members in current yearUSD $ 1,708,568
Benefits paid to or for members in previous yearUSD $ 1,499,709
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 34,683,506
Total revenue in previous fiscal yearUSD $ 33,183,095
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 204,056
2021-12-31
Total unrelated business incomeUSD $ 452,313
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 30,464,810
Program Service Revenue from current yearUSD $ 30,480,460
Investment Income from prior yearUSD $ 795,342
Investment Income from current yearUSD $ 2,451,822
Other Revenue from prior yearUSD $ 90,539
Other Revenue from current yearUSD $ 250,813
Gross receipts from all sourcesUSD $ 34,845,788
Net assets / fund balances at end of fiscal yearUSD $ 58,463,221
Net assets / fund balances at beginning of fiscal yearUSD $ 54,204,656
Total liabilities at end of fiscal yearUSD $ 605,884,954
Total liabilities at beginning of fiscal yearUSD $ 544,346,102
Total assets at end of fiscal yearUSD $ 664,348,175
Total assets at beginning of fiscal yearUSD $ 598,550,758
Revenues less expenses for current yearUSD $ 5,101,842
Revenues less expenses for previous yearUSD $ 84,616
Total expenses for current yearUSD $ 28,081,253
Total expenses for previous yearUSD $ 31,266,075
Other expenses in current yearUSD $ 14,993,642
Other expenses in previous yearUSD $ 18,499,553
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 $ 11,587,902
Employee salary and benefits paid in previous yearUSD $ 10,508,497
Benefits paid to or for members in current yearUSD $ 1,499,709
Benefits paid to or for members in previous yearUSD $ 2,258,025
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 33,183,095
Total revenue in previous fiscal yearUSD $ 31,350,691
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 194,071
2020-12-31
Total unrelated business incomeUSD $ 313,992
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 31,204,744
Program Service Revenue from current yearUSD $ 30,464,810
Investment Income from prior yearUSD $ 1,768,944
Investment Income from current yearUSD $ 795,342
Other Revenue from prior yearUSD $ 182,480
Other Revenue from current yearUSD $ 90,539
Gross receipts from all sourcesUSD $ 31,350,691
Net assets / fund balances at end of fiscal yearUSD $ 54,204,656
Net assets / fund balances at beginning of fiscal yearUSD $ 53,986,445
Total liabilities at end of fiscal yearUSD $ 544,346,102
Total liabilities at beginning of fiscal yearUSD $ 487,964,003
Total assets at end of fiscal yearUSD $ 598,550,758
Total assets at beginning of fiscal yearUSD $ 541,950,448
Revenues less expenses for current yearUSD $ 84,616
Revenues less expenses for previous yearUSD $ 1,513,324
Total expenses for current yearUSD $ 31,266,075
Total expenses for previous yearUSD $ 31,642,844
Other expenses in current yearUSD $ 18,499,553
Other expenses in previous yearUSD $ 17,372,564
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 $ 10,508,497
Employee salary and benefits paid in previous yearUSD $ 11,551,451
Benefits paid to or for members in current yearUSD $ 2,258,025
Benefits paid to or for members in previous yearUSD $ 2,718,829
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 31,350,691
Total revenue in previous fiscal yearUSD $ 33,156,168
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2019-12-31
Total unrelated business incomeUSD $ 411,418
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 30,619,777
Program Service Revenue from current yearUSD $ 31,204,744
Investment Income from prior yearUSD $ 1,233,130
Investment Income from current yearUSD $ 1,768,944
Other Revenue from prior yearUSD $ 79,352
Other Revenue from current yearUSD $ 182,480
Gross receipts from all sourcesUSD $ 36,158,071
Net assets / fund balances at end of fiscal yearUSD $ 53,986,445
Net assets / fund balances at beginning of fiscal yearUSD $ 52,116,685
Total liabilities at end of fiscal yearUSD $ 487,964,003
Total liabilities at beginning of fiscal yearUSD $ 495,363,014
Total assets at end of fiscal yearUSD $ 541,950,448
Total assets at beginning of fiscal yearUSD $ 547,479,699
Revenues less expenses for current yearUSD $ 1,513,324
Revenues less expenses for previous yearUSD $ 2,806,765
Total expenses for current yearUSD $ 31,642,844
Total expenses for previous yearUSD $ 29,125,494
Other expenses in current yearUSD $ 17,372,564
Other expenses in previous yearUSD $ 17,381,778
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 $ 11,551,451
Employee salary and benefits paid in previous yearUSD $ 9,699,579
Benefits paid to or for members in current yearUSD $ 2,718,829
Benefits paid to or for members in previous yearUSD $ 2,044,137
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 33,156,168
Total revenue in previous fiscal yearUSD $ 31,932,259
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2018-12-31
Total unrelated business incomeUSD $ 460,187
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 28,201,230
Program Service Revenue from current yearUSD $ 30,619,777
Investment Income from prior yearUSD $ -1,069,654
Investment Income from current yearUSD $ 1,233,130
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 79,352
Gross receipts from all sourcesUSD $ 31,989,209
Net assets / fund balances at end of fiscal yearUSD $ 52,116,685
Net assets / fund balances at beginning of fiscal yearUSD $ 49,453,722
Total liabilities at end of fiscal yearUSD $ 495,363,014
Total liabilities at beginning of fiscal yearUSD $ 501,880,093
Total assets at end of fiscal yearUSD $ 547,479,699
Total assets at beginning of fiscal yearUSD $ 551,333,815
Revenues less expenses for current yearUSD $ 2,806,765
Revenues less expenses for previous yearUSD $ -2,730,686
Total expenses for current yearUSD $ 29,125,494
Total expenses for previous yearUSD $ 29,862,262
Other expenses in current yearUSD $ 17,381,778
Other expenses in previous yearUSD $ 18,048,821
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 $ 9,699,579
Employee salary and benefits paid in previous yearUSD $ 10,254,926
Benefits paid to or for members in current yearUSD $ 2,044,137
Benefits paid to or for members in previous yearUSD $ 1,558,515
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 31,932,259
Total revenue in previous fiscal yearUSD $ 27,131,576
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2017-12-31
Total unrelated business incomeUSD $ 494,504
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 24,998,914
Program Service Revenue from current yearUSD $ 28,201,230
Investment Income from prior yearUSD $ 1,115,806
Investment Income from current yearUSD $ -1,069,654
Other Revenue from prior yearUSD $ 402,750
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 29,153,124
Net assets / fund balances at end of fiscal yearUSD $ 49,453,722
Net assets / fund balances at beginning of fiscal yearUSD $ 52,335,687
Total liabilities at end of fiscal yearUSD $ 501,880,093
Total liabilities at beginning of fiscal yearUSD $ 501,685,464
Total assets at end of fiscal yearUSD $ 551,333,815
Total assets at beginning of fiscal yearUSD $ 554,021,151
Revenues less expenses for current yearUSD $ -2,730,686
Revenues less expenses for previous yearUSD $ -1,643,882
Total expenses for current yearUSD $ 29,862,262
Total expenses for previous yearUSD $ 28,161,352
Other expenses in current yearUSD $ 18,048,821
Other expenses in previous yearUSD $ 18,195,101
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 $ 10,254,926
Employee salary and benefits paid in previous yearUSD $ 9,966,251
Benefits paid to or for members in current yearUSD $ 1,558,515
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 $ 27,131,576
Total revenue in previous fiscal yearUSD $ 26,517,470
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Net unrelated business incomeUSD $ -94,408
2016-12-31
Total unrelated business incomeUSD $ 473,664
Net unrelated business incomeUSD $ -202,237
Program Service Revenue from prior yearUSD $ 22,441,599
Program Service Revenue from current yearUSD $ 24,998,914
Investment Income from prior yearUSD $ 1,615,239
Investment Income from current yearUSD $ 1,115,806
Other Revenue from prior yearUSD $ 539,431
Other Revenue from current yearUSD $ 402,750
Gross receipts from all sourcesUSD $ 57,594,600
Net assets / fund balances at end of fiscal yearUSD $ 52,335,687
Net assets / fund balances at beginning of fiscal yearUSD $ 53,546,164
Total liabilities at end of fiscal yearUSD $ 501,685,464
Total liabilities at beginning of fiscal yearUSD $ 452,579,118
Total assets at end of fiscal yearUSD $ 554,021,151
Total assets at beginning of fiscal yearUSD $ 506,125,282
Revenues less expenses for current yearUSD $ -1,643,882
Revenues less expenses for previous yearUSD $ -369,145
Total expenses for current yearUSD $ 28,161,352
Total expenses for previous yearUSD $ 24,965,414
Other expenses in current yearUSD $ 18,195,101
Other expenses in previous yearUSD $ 14,217,788
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 $ 9,966,251
Employee salary and benefits paid in previous yearUSD $ 10,747,626
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 $ 26,517,470
Total revenue in previous fiscal yearUSD $ 24,596,269
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 402,750
2014-12-31
Total unrelated business incomeUSD $ 185,975
Net unrelated business incomeUSD $ -100,323
Program Service Revenue from prior yearUSD $ 18,619,702
Program Service Revenue from current yearUSD $ 18,703,929
Investment Income from prior yearUSD $ 1,876,876
Investment Income from current yearUSD $ 1,811,079
Other Revenue from prior yearUSD $ 166,733
Other Revenue from current yearUSD $ 185,975
Gross receipts from all sourcesUSD $ 67,985,883
Net assets / fund balances at end of fiscal yearUSD $ 48,976,866
Net assets / fund balances at beginning of fiscal yearUSD $ 46,054,954
Total liabilities at end of fiscal yearUSD $ 394,080,780
Total liabilities at beginning of fiscal yearUSD $ 383,061,733
Total assets at end of fiscal yearUSD $ 443,057,646
Total assets at beginning of fiscal yearUSD $ 429,116,687
Revenues less expenses for current yearUSD $ 2,463,778
Revenues less expenses for previous yearUSD $ 2,867,525
Total expenses for current yearUSD $ 18,237,205
Total expenses for previous yearUSD $ 17,795,786
Other expenses in current yearUSD $ 10,279,477
Other expenses in previous yearUSD $ 10,133,546
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 $ 7,957,728
Employee salary and benefits paid in previous yearUSD $ 7,662,240
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 $ 20,700,983
Total revenue in previous fiscal yearUSD $ 20,663,311
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 185,975

Other Company Names associated with EIN

STATE CHARTERED CREDIT UNIONS IN FLORIDA
STATE CHARTERED CREDIT UNIONS IN
SMOAK, DAVIS & NIXON LLP

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 590248325

USA Mailing Address
9700 TOUCHTON RD
JACKSONVILLE
FL
322468227
Date first seen: 2010-07-29
Date last seen: 2017-10-16
USA Location Address
9700 TOUCHTON RD
JACKSONVILLE
FL
322468227
Date first seen: 2017-02-28
Date last seen: 2017-02-28
USA Mailing Address
701 RIVERSIDE PARK PL
JACKSONVILLE
FL
322043358
Date first seen: 2018-04-10
Date last seen: 2019-01-31
USA Location Address
701 RIVERSIDE PARK PL
JACKSONVILLE
FL
322043358
Date first seen: 2018-04-10
Date last seen: 2022-12-20
USA Mailing Address
P.O. BOX 40769
JACKSONVILLE
FL
32203
Date first seen: 2009-01-01
Date last seen: 2024-06-30
USA Location Address
701 RIVERSIDE PARK PLACE
JACKSONVILLE
FL
32204
Date first seen: 2007-01-01
Date last seen: 2024-10-03
USA Mailing Address
9700 TOUCHTON ROAD
JACKSONVILLE
FL
32246
Date first seen: 2007-01-01
Date last seen: 2024-06-30

Nearby companies/organizations

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

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