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Employer Identification Number 72-0797058

SOUTHERN FINANCIAL EXCHANGE is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:SOUTHERN FINANCIAL EXCHANGE
Employer identification number (EIN):72-0797058
EIN Issuing AuthorityPhiladelphia, PA
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services
401k Pension/Benefits registration SOUTHERN FINANCIAL EXCHANGE 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
State of IncorporationArkansas, AR

Organization Overview

Mission StatementPROMOTION OF ELECTRONIC FUNDS TRANSFER THROUGH THE AUTOMATIC CLEARING HOUSE FOR MEMBER FINANCIAL INSTITUTIONS WHICH INCLUDE BANKS, SAVINGS & LOANS, AND CREDIT UNIONS. OUR MISSION IS TO PROVIDE LEADERSHIP, EDUCATION, AND INNOVATIVE, COST EFFECTIVE PRODUCTS AND SERVICES FOR THE MUTUAL BENEFIT OF OUR MEMBERS AND THEIR CUSTOMERS.
Number of Employees5
Number of Volunteers38
Year Formed1976

Organization Governance

Legal DomicileLA
Voting Members - Governing Body18
Voting Members - Independent17

Organization Financials

2022-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 601,574
Program Service Revenue from current yearUSD $ 703,266
Investment Income from prior yearUSD $ 21,826
Investment Income from current yearUSD $ 11,435
Other Revenue from prior yearUSD $ 7,146
Other Revenue from current yearUSD $ 3,594
Gross receipts from all sourcesUSD $ 1,479,798
Net assets / fund balances at end of fiscal yearUSD $ 1,548,179
Net assets / fund balances at beginning of fiscal yearUSD $ 1,607,158
Total liabilities at end of fiscal yearUSD $ 1,016,081
Total liabilities at beginning of fiscal yearUSD $ 846,390
Total assets at end of fiscal yearUSD $ 2,564,260
Total assets at beginning of fiscal yearUSD $ 2,453,548
Revenues less expenses for current yearUSD $ -58,979
Revenues less expenses for previous yearUSD $ 145,357
Total expenses for current yearUSD $ 1,538,777
Total expenses for previous yearUSD $ 1,209,504
Other expenses in current yearUSD $ 394,725
Other expenses in previous yearUSD $ 299,442
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 $ 1,144,052
Employee salary and benefits paid in previous yearUSD $ 910,062
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 $ 1,479,798
Total revenue in previous fiscal yearUSD $ 1,354,861
Contributions and grants from current yearUSD $ 761,503
Contributions and grants from previous yearUSD $ 724,315
Revenue from membership duesUSD $ 761,503
Total of other revenueUSD $ 3,594
2021-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 456,419
Program Service Revenue from current yearUSD $ 601,574
Investment Income from prior yearUSD $ 22,974
Investment Income from current yearUSD $ 21,826
Other Revenue from prior yearUSD $ 1,754
Other Revenue from current yearUSD $ 7,146
Gross receipts from all sourcesUSD $ 1,354,861
Net assets / fund balances at end of fiscal yearUSD $ 1,607,158
Net assets / fund balances at beginning of fiscal yearUSD $ 1,474,499
Total liabilities at end of fiscal yearUSD $ 846,390
Total liabilities at beginning of fiscal yearUSD $ 794,011
Total assets at end of fiscal yearUSD $ 2,453,548
Total assets at beginning of fiscal yearUSD $ 2,268,510
Revenues less expenses for current yearUSD $ 145,357
Revenues less expenses for previous yearUSD $ 54,641
Total expenses for current yearUSD $ 1,209,504
Total expenses for previous yearUSD $ 1,093,431
Other expenses in current yearUSD $ 299,442
Other expenses in previous yearUSD $ 291,590
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 $ 910,062
Employee salary and benefits paid in previous yearUSD $ 801,841
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 $ 1,354,861
Total revenue in previous fiscal yearUSD $ 1,148,072
Contributions and grants from current yearUSD $ 724,315
Contributions and grants from previous yearUSD $ 666,925
Revenue from membership duesUSD $ 724,315
Total of other revenueUSD $ 7,146
2020-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 501,863
Program Service Revenue from current yearUSD $ 456,419
Investment Income from prior yearUSD $ 21,757
Investment Income from current yearUSD $ 22,974
Other Revenue from prior yearUSD $ 2,935
Other Revenue from current yearUSD $ 1,754
Gross receipts from all sourcesUSD $ 1,148,072
Net assets / fund balances at end of fiscal yearUSD $ 1,474,499
Net assets / fund balances at beginning of fiscal yearUSD $ 1,417,218
Total liabilities at end of fiscal yearUSD $ 794,011
Total liabilities at beginning of fiscal yearUSD $ 768,132
Total assets at end of fiscal yearUSD $ 2,268,510
Total assets at beginning of fiscal yearUSD $ 2,185,350
Revenues less expenses for current yearUSD $ 54,641
Revenues less expenses for previous yearUSD $ -8,281
Total expenses for current yearUSD $ 1,093,431
Total expenses for previous yearUSD $ 1,198,242
Other expenses in current yearUSD $ 291,590
Other expenses in previous yearUSD $ 368,285
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 $ 801,841
Employee salary and benefits paid in previous yearUSD $ 829,957
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 $ 1,148,072
Total revenue in previous fiscal yearUSD $ 1,189,961
Contributions and grants from current yearUSD $ 666,925
Contributions and grants from previous yearUSD $ 663,406
Revenue from membership duesUSD $ 666,925
Total of other revenueUSD $ 1,754
2018-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 980
Program Service Revenue from prior yearUSD $ 486,045
Program Service Revenue from current yearUSD $ 472,571
Investment Income from prior yearUSD $ 10,170
Investment Income from current yearUSD $ 15,271
Other Revenue from prior yearUSD $ 3,154
Other Revenue from current yearUSD $ 9,734
Gross receipts from all sourcesUSD $ 1,144,669
Net assets / fund balances at end of fiscal yearUSD $ 1,415,993
Net assets / fund balances at beginning of fiscal yearUSD $ 1,317,581
Total liabilities at end of fiscal yearUSD $ 753,912
Total liabilities at beginning of fiscal yearUSD $ 742,006
Total assets at end of fiscal yearUSD $ 2,169,905
Total assets at beginning of fiscal yearUSD $ 2,059,587
Revenues less expenses for current yearUSD $ 98,412
Revenues less expenses for previous yearUSD $ 60,894
Total expenses for current yearUSD $ 1,046,257
Total expenses for previous yearUSD $ 1,021,986
Other expenses in current yearUSD $ 341,582
Other expenses in previous yearUSD $ 330,765
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 $ 704,675
Employee salary and benefits paid in previous yearUSD $ 691,221
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 $ 1,144,669
Total revenue in previous fiscal yearUSD $ 1,082,880
Contributions and grants from current yearUSD $ 647,093
Contributions and grants from previous yearUSD $ 583,511
Revenue from membership duesUSD $ 647,093
Total of other revenueUSD $ 9,734
2017-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 499,199
Program Service Revenue from current yearUSD $ 486,045
Investment Income from prior yearUSD $ 7,065
Investment Income from current yearUSD $ 10,170
Other Revenue from prior yearUSD $ 6,498
Other Revenue from current yearUSD $ 3,154
Gross receipts from all sourcesUSD $ 1,082,880
Net assets / fund balances at end of fiscal yearUSD $ 1,317,581
Net assets / fund balances at beginning of fiscal yearUSD $ 1,256,687
Total liabilities at end of fiscal yearUSD $ 742,006
Total liabilities at beginning of fiscal yearUSD $ 664,004
Total assets at end of fiscal yearUSD $ 2,059,587
Total assets at beginning of fiscal yearUSD $ 1,920,691
Revenues less expenses for current yearUSD $ 60,894
Revenues less expenses for previous yearUSD $ 41,504
Total expenses for current yearUSD $ 1,021,986
Total expenses for previous yearUSD $ 1,059,511
Other expenses in current yearUSD $ 330,765
Other expenses in previous yearUSD $ 347,463
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 $ 691,221
Employee salary and benefits paid in previous yearUSD $ 712,048
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 $ 1,082,880
Total revenue in previous fiscal yearUSD $ 1,101,015
Contributions and grants from current yearUSD $ 583,511
Contributions and grants from previous yearUSD $ 588,253
Revenue from membership duesUSD $ 583,511
Total of other revenueUSD $ 3,154
2016-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 442,302
Program Service Revenue from current yearUSD $ 499,199
Investment Income from prior yearUSD $ 6,125
Investment Income from current yearUSD $ 7,065
Other Revenue from prior yearUSD $ 4,922
Other Revenue from current yearUSD $ 6,498
Gross receipts from all sourcesUSD $ 1,101,820
Net assets / fund balances at end of fiscal yearUSD $ 1,256,687
Net assets / fund balances at beginning of fiscal yearUSD $ 1,215,183
Total liabilities at end of fiscal yearUSD $ 664,004
Total liabilities at beginning of fiscal yearUSD $ 676,401
Total assets at end of fiscal yearUSD $ 1,920,691
Total assets at beginning of fiscal yearUSD $ 1,891,584
Revenues less expenses for current yearUSD $ 41,504
Revenues less expenses for previous yearUSD $ -145,840
Total expenses for current yearUSD $ 1,059,511
Total expenses for previous yearUSD $ 1,193,998
Other expenses in current yearUSD $ 347,463
Other expenses in previous yearUSD $ 351,701
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 $ 712,048
Employee salary and benefits paid in previous yearUSD $ 842,297
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 $ 1,101,015
Total revenue in previous fiscal yearUSD $ 1,048,158
Contributions and grants from current yearUSD $ 588,253
Contributions and grants from previous yearUSD $ 594,809
Revenue from membership duesUSD $ 588,253
Total of other revenueUSD $ 6,498
2015-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 423,424
Program Service Revenue from current yearUSD $ 442,302
Investment Income from prior yearUSD $ 5,033
Investment Income from current yearUSD $ 6,125
Other Revenue from prior yearUSD $ 5,562
Other Revenue from current yearUSD $ 4,922
Gross receipts from all sourcesUSD $ 1,048,158
Net assets / fund balances at end of fiscal yearUSD $ 1,215,183
Net assets / fund balances at beginning of fiscal yearUSD $ 1,361,023
Total liabilities at end of fiscal yearUSD $ 676,401
Total liabilities at beginning of fiscal yearUSD $ 664,970
Total assets at end of fiscal yearUSD $ 1,891,584
Total assets at beginning of fiscal yearUSD $ 2,025,993
Revenues less expenses for current yearUSD $ -145,840
Revenues less expenses for previous yearUSD $ -39,404
Total expenses for current yearUSD $ 1,193,998
Total expenses for previous yearUSD $ 1,070,363
Other expenses in current yearUSD $ 351,701
Other expenses in previous yearUSD $ 339,593
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 $ 842,297
Employee salary and benefits paid in previous yearUSD $ 730,770
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 $ 1,048,158
Total revenue in previous fiscal yearUSD $ 1,030,959
Contributions and grants from current yearUSD $ 594,809
Contributions and grants from previous yearUSD $ 596,940
Revenue from membership duesUSD $ 594,809
Total of other revenueUSD $ 4,922
2014-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 430,571
Program Service Revenue from current yearUSD $ 423,424
Investment Income from prior yearUSD $ 6,033
Investment Income from current yearUSD $ 5,033
Other Revenue from prior yearUSD $ 7,433
Other Revenue from current yearUSD $ 5,562
Gross receipts from all sourcesUSD $ 1,030,959
Net assets / fund balances at end of fiscal yearUSD $ 1,361,023
Net assets / fund balances at beginning of fiscal yearUSD $ 1,400,427
Total liabilities at end of fiscal yearUSD $ 664,970
Total liabilities at beginning of fiscal yearUSD $ 660,438
Total assets at end of fiscal yearUSD $ 2,025,993
Total assets at beginning of fiscal yearUSD $ 2,060,865
Revenues less expenses for current yearUSD $ -39,404
Revenues less expenses for previous yearUSD $ 84,115
Total expenses for current yearUSD $ 1,070,363
Total expenses for previous yearUSD $ 953,295
Other expenses in current yearUSD $ 339,593
Other expenses in previous yearUSD $ 320,494
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 $ 730,770
Employee salary and benefits paid in previous yearUSD $ 632,801
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 $ 1,030,959
Total revenue in previous fiscal yearUSD $ 1,037,410
Contributions and grants from current yearUSD $ 596,940
Contributions and grants from previous yearUSD $ 593,373
Revenue from membership duesUSD $ 596,940
Total of other revenueUSD $ 5,562

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 720797058

USA Location Address
1340 POYDRAS STREET, #2010
NEW ORLEANS
LA
701121221
Date first seen: 2011-07-28
Date last seen: 2018-07-31
USA Mailing Address
1340 POYDRAS STREET, #2010
NEW ORLEANS
LA
701121221
Date first seen: 2010-07-23
Date last seen: 2010-07-23
USA Location Address
1340 POYDRAS STREET SUITE 2010
NEW ORLEANS
LA
70112
Date first seen: 2007-01-01
Date last seen: 2024-07-03

Nearby companies/organizations

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

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