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Employer Identification Number 62-0382058

SOUTHEAST 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:SOUTHEAST FINANCIAL CREDIT UNION
Employer identification number (EIN):62-0382058
EIN Issuing AuthorityPhiladelphia, PA
NAIC Classification:522130
NAIC Description:Credit Unions
401k Pension/Benefits registration SOUTHEAST 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 StatementPROVIDE FINANCIAL SERVICES FOR APPROXIMATELY 44,598 MEMBERS IN THE FORM OF LOANS, SAVINGS ACCOUNTS, SHARE CERTIFICATES AND OTHER FINANCIAL SERVICES.
Number of Employees191
Number of Volunteers11
Year Formed1936

Organization Governance

Legal DomicileTN
Voting Members - Governing Body7
Voting Members - Independent7

Organization Financials

2023-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 17,712,395
Program Service Revenue from current yearUSD $ 22,256,999
Investment Income from prior yearUSD $ 1,156,518
Investment Income from current yearUSD $ 1,321,503
Other Revenue from prior yearUSD $ 6,019,659
Other Revenue from current yearUSD $ 5,682,315
Gross receipts from all sourcesUSD $ 29,524,701
Net assets / fund balances at end of fiscal yearUSD $ 34,650,053
Net assets / fund balances at beginning of fiscal yearUSD $ 33,340,343
Total liabilities at end of fiscal yearUSD $ 439,397,457
Total liabilities at beginning of fiscal yearUSD $ 421,475,021
Total assets at end of fiscal yearUSD $ 474,047,510
Total assets at beginning of fiscal yearUSD $ 454,815,364
Revenues less expenses for current yearUSD $ 928,258
Revenues less expenses for previous yearUSD $ 1,401,231
Total expenses for current yearUSD $ 28,332,559
Total expenses for previous yearUSD $ 23,487,341
Other expenses in current yearUSD $ 16,277,356
Other expenses in previous yearUSD $ 11,851,681
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 $ 12,055,203
Employee salary and benefits paid in previous yearUSD $ 11,635,660
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 $ 29,260,817
Total revenue in previous fiscal yearUSD $ 24,888,572
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 5,662,515
2022-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 372
Program Service Revenue from prior yearUSD $ 17,163,501
Program Service Revenue from current yearUSD $ 17,712,395
Investment Income from prior yearUSD $ 964,410
Investment Income from current yearUSD $ 1,156,518
Other Revenue from prior yearUSD $ 6,547,645
Other Revenue from current yearUSD $ 6,019,659
Gross receipts from all sourcesUSD $ 25,064,243
Net assets / fund balances at end of fiscal yearUSD $ 33,340,343
Net assets / fund balances at beginning of fiscal yearUSD $ 32,975,064
Total liabilities at end of fiscal yearUSD $ 421,475,021
Total liabilities at beginning of fiscal yearUSD $ 424,389,442
Total assets at end of fiscal yearUSD $ 454,815,364
Total assets at beginning of fiscal yearUSD $ 457,364,506
Revenues less expenses for current yearUSD $ 1,401,231
Revenues less expenses for previous yearUSD $ 2,458,853
Total expenses for current yearUSD $ 23,487,341
Total expenses for previous yearUSD $ 22,216,703
Other expenses in current yearUSD $ 11,851,681
Other expenses in previous yearUSD $ 11,176,445
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 $ 11,635,660
Employee salary and benefits paid in previous yearUSD $ 11,040,258
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 $ 24,888,572
Total revenue in previous fiscal yearUSD $ 24,675,556
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 5,999,859
2021-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 17,408,820
Program Service Revenue from current yearUSD $ 17,163,501
Investment Income from prior yearUSD $ 719,634
Investment Income from current yearUSD $ 964,410
Other Revenue from prior yearUSD $ 5,756,810
Other Revenue from current yearUSD $ 6,547,645
Gross receipts from all sourcesUSD $ 24,675,556
Net assets / fund balances at end of fiscal yearUSD $ 32,975,064
Net assets / fund balances at beginning of fiscal yearUSD $ 28,103,405
Total liabilities at end of fiscal yearUSD $ 424,389,442
Total liabilities at beginning of fiscal yearUSD $ 388,638,597
Total assets at end of fiscal yearUSD $ 457,364,506
Total assets at beginning of fiscal yearUSD $ 416,742,002
Revenues less expenses for current yearUSD $ 2,458,853
Revenues less expenses for previous yearUSD $ -23,072
Total expenses for current yearUSD $ 22,216,703
Total expenses for previous yearUSD $ 23,908,336
Other expenses in current yearUSD $ 11,176,445
Other expenses in previous yearUSD $ 13,185,815
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 $ 11,040,258
Employee salary and benefits paid in previous yearUSD $ 10,722,521
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 $ 24,675,556
Total revenue in previous fiscal yearUSD $ 23,885,264
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 6,527,995
2020-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 17,510,942
Program Service Revenue from current yearUSD $ 17,408,820
Investment Income from prior yearUSD $ 1,271,054
Investment Income from current yearUSD $ 719,634
Other Revenue from prior yearUSD $ 6,214,974
Other Revenue from current yearUSD $ 5,756,810
Gross receipts from all sourcesUSD $ 23,980,168
Net assets / fund balances at end of fiscal yearUSD $ 28,103,405
Net assets / fund balances at beginning of fiscal yearUSD $ 29,030,936
Total liabilities at end of fiscal yearUSD $ 388,638,597
Total liabilities at beginning of fiscal yearUSD $ 353,271,638
Total assets at end of fiscal yearUSD $ 416,742,002
Total assets at beginning of fiscal yearUSD $ 382,302,574
Revenues less expenses for current yearUSD $ -23,072
Revenues less expenses for previous yearUSD $ 1,963,463
Total expenses for current yearUSD $ 23,908,336
Total expenses for previous yearUSD $ 23,033,507
Other expenses in current yearUSD $ 13,185,815
Other expenses in previous yearUSD $ 12,930,290
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 $ 10,722,521
Employee salary and benefits paid in previous yearUSD $ 10,103,217
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 $ 23,885,264
Total revenue in previous fiscal yearUSD $ 24,996,970
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 5,737,010
2019-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 16,289,395
Program Service Revenue from current yearUSD $ 17,510,942
Investment Income from prior yearUSD $ 1,413,129
Investment Income from current yearUSD $ 1,271,054
Other Revenue from prior yearUSD $ 6,302,709
Other Revenue from current yearUSD $ 6,214,974
Gross receipts from all sourcesUSD $ 25,035,582
Net assets / fund balances at end of fiscal yearUSD $ 29,030,936
Net assets / fund balances at beginning of fiscal yearUSD $ 27,695,926
Total liabilities at end of fiscal yearUSD $ 353,271,638
Total liabilities at beginning of fiscal yearUSD $ 340,753,156
Total assets at end of fiscal yearUSD $ 382,302,574
Total assets at beginning of fiscal yearUSD $ 368,449,082
Revenues less expenses for current yearUSD $ 1,963,463
Revenues less expenses for previous yearUSD $ 1,065,864
Total expenses for current yearUSD $ 23,033,507
Total expenses for previous yearUSD $ 22,939,369
Other expenses in current yearUSD $ 12,930,290
Other expenses in previous yearUSD $ 12,990,072
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 $ 10,103,217
Employee salary and benefits paid in previous yearUSD $ 9,949,297
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 $ 24,996,970
Total revenue in previous fiscal yearUSD $ 24,005,233
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 6,208,148
2018-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 15,320,520
Program Service Revenue from current yearUSD $ 16,289,395
Investment Income from prior yearUSD $ 949,242
Investment Income from current yearUSD $ 1,413,129
Other Revenue from prior yearUSD $ 4,397,603
Other Revenue from current yearUSD $ 6,302,709
Gross receipts from all sourcesUSD $ 24,386,207
Net assets / fund balances at end of fiscal yearUSD $ 27,695,926
Net assets / fund balances at beginning of fiscal yearUSD $ 26,085,941
Total liabilities at end of fiscal yearUSD $ 340,753,156
Total liabilities at beginning of fiscal yearUSD $ 351,794,731
Total assets at end of fiscal yearUSD $ 368,449,082
Total assets at beginning of fiscal yearUSD $ 377,880,672
Revenues less expenses for current yearUSD $ 1,065,864
Revenues less expenses for previous yearUSD $ -1,836,094
Total expenses for current yearUSD $ 22,939,369
Total expenses for previous yearUSD $ 22,503,459
Other expenses in current yearUSD $ 12,990,072
Other expenses in previous yearUSD $ 11,783,321
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 9,949,297
Employee salary and benefits paid in previous yearUSD $ 10,720,138
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 $ 24,005,233
Total revenue in previous fiscal yearUSD $ 20,667,365
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 6,302,709
2017-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 15,567,015
Program Service Revenue from current yearUSD $ 15,320,520
Investment Income from prior yearUSD $ 816,211
Investment Income from current yearUSD $ 949,242
Other Revenue from prior yearUSD $ 7,264,942
Other Revenue from current yearUSD $ 4,397,603
Gross receipts from all sourcesUSD $ 20,667,365
Net assets / fund balances at end of fiscal yearUSD $ 26,085,941
Net assets / fund balances at beginning of fiscal yearUSD $ 26,418,005
Total liabilities at end of fiscal yearUSD $ 351,794,731
Total liabilities at beginning of fiscal yearUSD $ 345,060,371
Total assets at end of fiscal yearUSD $ 377,880,672
Total assets at beginning of fiscal yearUSD $ 371,478,376
Revenues less expenses for current yearUSD $ -1,836,094
Revenues less expenses for previous yearUSD $ 50,763
Total expenses for current yearUSD $ 22,503,459
Total expenses for previous yearUSD $ 23,597,405
Other expenses in current yearUSD $ 11,783,321
Other expenses in previous yearUSD $ 12,126,501
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 10,720,138
Employee salary and benefits paid in previous yearUSD $ 11,470,904
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 $ 20,667,365
Total revenue in previous fiscal yearUSD $ 23,648,168
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 4,397,603
2016-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 17,819,665
Program Service Revenue from current yearUSD $ 15,567,015
Investment Income from prior yearUSD $ 917,304
Investment Income from current yearUSD $ 816,211
Other Revenue from prior yearUSD $ 8,330,930
Other Revenue from current yearUSD $ 7,264,942
Gross receipts from all sourcesUSD $ 23,649,668
Net assets / fund balances at end of fiscal yearUSD $ 26,418,005
Net assets / fund balances at beginning of fiscal yearUSD $ 27,097,650
Total liabilities at end of fiscal yearUSD $ 345,060,371
Total liabilities at beginning of fiscal yearUSD $ 354,910,990
Total assets at end of fiscal yearUSD $ 371,478,376
Total assets at beginning of fiscal yearUSD $ 382,008,640
Revenues less expenses for current yearUSD $ 50,763
Revenues less expenses for previous yearUSD $ 900,969
Total expenses for current yearUSD $ 23,597,405
Total expenses for previous yearUSD $ 26,166,930
Other expenses in current yearUSD $ 12,126,501
Other expenses in previous yearUSD $ 15,427,442
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 11,470,904
Employee salary and benefits paid in previous yearUSD $ 10,739,488
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 $ 23,648,168
Total revenue in previous fiscal yearUSD $ 27,067,899
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 7,264,942
2015-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 19,031,634
Program Service Revenue from current yearUSD $ 17,819,665
Investment Income from prior yearUSD $ 927,765
Investment Income from current yearUSD $ 917,304
Other Revenue from prior yearUSD $ 5,503,665
Other Revenue from current yearUSD $ 8,330,930
Gross receipts from all sourcesUSD $ 27,080,605
Net assets / fund balances at end of fiscal yearUSD $ 27,097,650
Net assets / fund balances at beginning of fiscal yearUSD $ 32,529,887
Total liabilities at end of fiscal yearUSD $ 354,910,990
Total liabilities at beginning of fiscal yearUSD $ 401,412,341
Total assets at end of fiscal yearUSD $ 382,008,640
Total assets at beginning of fiscal yearUSD $ 433,942,228
Revenues less expenses for current yearUSD $ 900,969
Revenues less expenses for previous yearUSD $ -3,125,052
Total expenses for current yearUSD $ 26,166,930
Total expenses for previous yearUSD $ 28,588,116
Other expenses in current yearUSD $ 15,427,442
Other expenses in previous yearUSD $ 16,150,843
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 10,739,488
Employee salary and benefits paid in previous yearUSD $ 12,437,273
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 $ 27,067,899
Total revenue in previous fiscal yearUSD $ 25,463,064
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 8,330,930

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 620382058

USA Mailing Address
220 S. ROYAL OAKS BLVD
FRANKLIN
TN
37064
Date first seen: 2007-07-01
Date last seen: 2024-09-30
USA Mailing Address
220 S ROYAL OAKS BLVD
FRANKLIN
TN
370645313
Date first seen: 2010-10-12
Date last seen: 2018-10-09

Nearby companies/organizations

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

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