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Employer Identification Number 66-0312690

COOPERATIVA DE AHORRO Y CREDITO PEPINIANA is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:COOPERATIVA DE AHORRO Y CREDITO PEPINIANA
Employer identification number (EIN):66-0312690
EIN Issuing AuthorityPhiladelphia, PA
NAIC Classification:522130
NAIC Description:Credit Unions
401k Pension/Benefits registration COOPERATIVA DE AHORRO Y CREDITO PEPINIANA 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 StatementA NON PROFIT ORGANIZATION PRIMARILY DEDICATED TO RECEIVE SAVINGS FROM ITS MEMBERS IN THE FORM OF SHARES AND DEPOSITS.
Number of Employees29
Number of Volunteers0
Year Formed1947

Organization Governance

Legal DomicilePR
Voting Members - Governing Body6
Voting Members - Independent6

Organization Financials

2023-12-31
Total unrelated business incomeUSD $ 5,412,427
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 4,345,272
Investment Income from current yearUSD $ 4,746,436
Other Revenue from prior yearUSD $ 576,900
Other Revenue from current yearUSD $ 665,991
Gross receipts from all sourcesUSD $ 5,412,427
Net assets / fund balances at end of fiscal yearUSD $ 14,708,597
Net assets / fund balances at beginning of fiscal yearUSD $ 14,594,663
Total liabilities at end of fiscal yearUSD $ 101,777,108
Total liabilities at beginning of fiscal yearUSD $ 106,934,183
Total assets at end of fiscal yearUSD $ 116,485,705
Total assets at beginning of fiscal yearUSD $ 121,528,846
Revenues less expenses for current yearUSD $ 741,216
Revenues less expenses for previous yearUSD $ 699,649
Total expenses for current yearUSD $ 4,671,211
Total expenses for previous yearUSD $ 4,222,523
Other expenses in current yearUSD $ 3,935,307
Other expenses in previous yearUSD $ 3,517,446
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 $ 735,904
Employee salary and benefits paid in previous yearUSD $ 705,077
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 $ 5,412,427
Total revenue in previous fiscal yearUSD $ 4,922,172
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Revenue from membership duesUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 665,991
2022-12-31
Total unrelated business incomeUSD $ 4,922,172
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 3,759,384
Investment Income from current yearUSD $ 4,345,272
Other Revenue from prior yearUSD $ 831,949
Other Revenue from current yearUSD $ 576,900
Gross receipts from all sourcesUSD $ 4,922,172
Net assets / fund balances at end of fiscal yearUSD $ 14,594,663
Net assets / fund balances at beginning of fiscal yearUSD $ 14,916,283
Total liabilities at end of fiscal yearUSD $ 106,934,183
Total liabilities at beginning of fiscal yearUSD $ 106,782,435
Total assets at end of fiscal yearUSD $ 121,528,846
Total assets at beginning of fiscal yearUSD $ 121,698,718
Revenues less expenses for current yearUSD $ 699,649
Revenues less expenses for previous yearUSD $ 176,779
Total expenses for current yearUSD $ 4,222,523
Total expenses for previous yearUSD $ 4,414,554
Other expenses in current yearUSD $ 3,517,446
Other expenses in previous yearUSD $ 3,795,640
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 $ 705,077
Employee salary and benefits paid in previous yearUSD $ 618,914
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 $ 4,922,172
Total revenue in previous fiscal yearUSD $ 4,591,333
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Revenue from membership duesUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 576,900
2021-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 3,263,954
Investment Income from current yearUSD $ 3,759,384
Other Revenue from prior yearUSD $ 668,527
Other Revenue from current yearUSD $ 831,949
Gross receipts from all sourcesUSD $ 4,591,333
Net assets / fund balances at end of fiscal yearUSD $ 14,916,283
Net assets / fund balances at beginning of fiscal yearUSD $ 14,995,537
Total liabilities at end of fiscal yearUSD $ 106,782,435
Total liabilities at beginning of fiscal yearUSD $ 92,438,189
Total assets at end of fiscal yearUSD $ 121,698,718
Total assets at beginning of fiscal yearUSD $ 107,433,726
Revenues less expenses for current yearUSD $ 176,779
Revenues less expenses for previous yearUSD $ -218,554
Total expenses for current yearUSD $ 4,414,554
Total expenses for previous yearUSD $ 4,151,035
Other expenses in current yearUSD $ 3,795,640
Other expenses in previous yearUSD $ 3,497,383
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 $ 618,914
Employee salary and benefits paid in previous yearUSD $ 653,652
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 $ 4,591,333
Total revenue in previous fiscal yearUSD $ 3,932,481
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Revenue from membership duesUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 831,949
2020-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 3,199,442
Investment Income from current yearUSD $ 3,263,954
Other Revenue from prior yearUSD $ 901,296
Other Revenue from current yearUSD $ 668,527
Gross receipts from all sourcesUSD $ 3,932,481
Net assets / fund balances at end of fiscal yearUSD $ 14,995,537
Net assets / fund balances at beginning of fiscal yearUSD $ 15,185,003
Total liabilities at end of fiscal yearUSD $ 92,438,189
Total liabilities at beginning of fiscal yearUSD $ 79,707,931
Total assets at end of fiscal yearUSD $ 107,433,726
Total assets at beginning of fiscal yearUSD $ 94,892,934
Revenues less expenses for current yearUSD $ -218,554
Revenues less expenses for previous yearUSD $ -576,206
Total expenses for current yearUSD $ 4,151,035
Total expenses for previous yearUSD $ 4,676,944
Other expenses in current yearUSD $ 3,497,383
Other expenses in previous yearUSD $ 3,946,740
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 $ 653,652
Employee salary and benefits paid in previous yearUSD $ 730,204
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 $ 3,932,481
Total revenue in previous fiscal yearUSD $ 4,100,738
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 668,527
2019-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 2,904,217
Investment Income from current yearUSD $ 3,199,442
Other Revenue from prior yearUSD $ 355,207
Other Revenue from current yearUSD $ 901,296
Gross receipts from all sourcesUSD $ 4,100,738
Net assets / fund balances at end of fiscal yearUSD $ 15,185,003
Net assets / fund balances at beginning of fiscal yearUSD $ 15,897,970
Total liabilities at end of fiscal yearUSD $ 79,707,931
Total liabilities at beginning of fiscal yearUSD $ 77,877,792
Total assets at end of fiscal yearUSD $ 94,892,934
Total assets at beginning of fiscal yearUSD $ 93,775,762
Revenues less expenses for current yearUSD $ -576,206
Revenues less expenses for previous yearUSD $ -1,399,677
Total expenses for current yearUSD $ 4,676,944
Total expenses for previous yearUSD $ 4,659,101
Other expenses in current yearUSD $ 3,946,740
Other expenses in previous yearUSD $ 3,909,682
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 $ 730,204
Employee salary and benefits paid in previous yearUSD $ 749,419
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 $ 4,100,738
Total revenue in previous fiscal yearUSD $ 3,259,424
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 901,296
2018-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 2,765,730
Investment Income from current yearUSD $ 2,904,217
Other Revenue from prior yearUSD $ 471,676
Other Revenue from current yearUSD $ 355,207
Gross receipts from all sourcesUSD $ 3,259,424
Net assets / fund balances at end of fiscal yearUSD $ 15,897,970
Net assets / fund balances at beginning of fiscal yearUSD $ 17,947,174
Total liabilities at end of fiscal yearUSD $ 77,877,792
Total liabilities at beginning of fiscal yearUSD $ 75,562,480
Total assets at end of fiscal yearUSD $ 93,775,762
Total assets at beginning of fiscal yearUSD $ 93,509,654
Revenues less expenses for current yearUSD $ -1,399,677
Revenues less expenses for previous yearUSD $ -822,515
Total expenses for current yearUSD $ 4,659,101
Total expenses for previous yearUSD $ 4,059,921
Other expenses in current yearUSD $ 3,909,682
Other expenses in previous yearUSD $ 3,310,612
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 $ 749,419
Employee salary and benefits paid in previous yearUSD $ 749,309
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 $ 3,259,424
Total revenue in previous fiscal yearUSD $ 3,237,406
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 355,207
2017-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 3,167,628
Investment Income from current yearUSD $ 2,765,730
Other Revenue from prior yearUSD $ 824,269
Other Revenue from current yearUSD $ 471,676
Gross receipts from all sourcesUSD $ 3,237,406
Net assets / fund balances at end of fiscal yearUSD $ 17,947,174
Net assets / fund balances at beginning of fiscal yearUSD $ 19,403,834
Total liabilities at end of fiscal yearUSD $ 75,562,480
Total liabilities at beginning of fiscal yearUSD $ 74,057,576
Total assets at end of fiscal yearUSD $ 93,509,654
Total assets at beginning of fiscal yearUSD $ 93,461,410
Revenues less expenses for current yearUSD $ -822,515
Revenues less expenses for previous yearUSD $ -480,570
Total expenses for current yearUSD $ 4,059,921
Total expenses for previous yearUSD $ 4,472,467
Other expenses in current yearUSD $ 3,310,612
Other expenses in previous yearUSD $ 3,567,727
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 $ 749,309
Employee salary and benefits paid in previous yearUSD $ 904,740
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 $ 3,237,406
Total revenue in previous fiscal yearUSD $ 3,991,897
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 471,676
2016-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 3,601,608
Investment Income from current yearUSD $ 3,167,628
Other Revenue from prior yearUSD $ 352,362
Other Revenue from current yearUSD $ 824,269
Gross receipts from all sourcesUSD $ 3,991,897
Net assets / fund balances at end of fiscal yearUSD $ 19,403,834
Net assets / fund balances at beginning of fiscal yearUSD $ 20,395,033
Total liabilities at end of fiscal yearUSD $ 74,057,576
Total liabilities at beginning of fiscal yearUSD $ 73,116,045
Total assets at end of fiscal yearUSD $ 93,461,410
Total assets at beginning of fiscal yearUSD $ 93,511,078
Revenues less expenses for current yearUSD $ -480,570
Revenues less expenses for previous yearUSD $ 413,357
Total expenses for current yearUSD $ 4,472,467
Total expenses for previous yearUSD $ 3,540,613
Other expenses in current yearUSD $ 3,567,727
Other expenses in previous yearUSD $ 2,690,269
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 $ 904,740
Employee salary and benefits paid in previous yearUSD $ 850,344
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 $ 3,991,897
Total revenue in previous fiscal yearUSD $ 3,953,970
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 824,269
2015-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 1,924,248
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 1,823,164
Investment Income from current yearUSD $ 3,601,608
Other Revenue from prior yearUSD $ 342,095
Other Revenue from current yearUSD $ 352,362
Gross receipts from all sourcesUSD $ 3,953,970
Net assets / fund balances at end of fiscal yearUSD $ 20,395,033
Net assets / fund balances at beginning of fiscal yearUSD $ 19,406,749
Total liabilities at end of fiscal yearUSD $ 73,116,045
Total liabilities at beginning of fiscal yearUSD $ 72,220,183
Total assets at end of fiscal yearUSD $ 93,511,078
Total assets at beginning of fiscal yearUSD $ 91,626,932
Revenues less expenses for current yearUSD $ 413,357
Revenues less expenses for previous yearUSD $ 595,580
Total expenses for current yearUSD $ 3,540,613
Total expenses for previous yearUSD $ 3,493,927
Other expenses in current yearUSD $ 2,690,269
Other expenses in previous yearUSD $ 2,487,231
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 $ 850,344
Employee salary and benefits paid in previous yearUSD $ 940,360
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 66,336
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 3,953,970
Total revenue in previous fiscal yearUSD $ 4,089,507
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 352,362

Other Company Names associated with EIN

COOPERATIVA AHORRO Y CREDITO PEPINIANA

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 660312690

USA Location Address
PO BOX 572
SAN SEBASTIAN
PR
006850572
Date first seen: 2011-10-17
Date last seen: 2024-08-01
USA Mailing Address
PO BOX 572
SAN SEBASTIAN
PR
00685
Date first seen: 2010-10-14
Date last seen: 2023-12-31
USA Location Address
CALLE MUNOZ RIVERA NUM. 16
SAN SEBASTIAN
PR
00685
Date first seen: 2011-04-11
Date last seen: 2023-12-31

Nearby companies/organizations

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

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