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Employer Identification Number 74-0695355

SMART 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:SMART FINANCIAL CREDIT UNION
Employer identification number (EIN):74-0695355
EIN Issuing AuthorityPhiladelphia, PA
NAIC Classification:522130
NAIC Description:Credit Unions
401k Pension/Benefits registration SMART 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 PROVIDE AN EXCELLENT EXPERIENCE THROUGH EVERY MEMBER-OWNER AND CO-WORKER INTERACTION.
Number of Employees312
Number of Volunteers13
Year Formed1934

Organization Governance

Legal DomicileTX
Voting Members - Governing Body9
Voting Members - Independent9

Organization Financials

2023-12-31
Total unrelated business incomeUSD $ 1,119,025
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 31,433,473
Program Service Revenue from current yearUSD $ 36,097,735
Investment Income from prior yearUSD $ 3,737,317
Investment Income from current yearUSD $ 6,873,249
Other Revenue from prior yearUSD $ 4,128,279
Other Revenue from current yearUSD $ 3,395,498
Gross receipts from all sourcesUSD $ 56,866,687
Net assets / fund balances at end of fiscal yearUSD $ 72,121,415
Net assets / fund balances at beginning of fiscal yearUSD $ 63,955,278
Total liabilities at end of fiscal yearUSD $ 776,160,257
Total liabilities at beginning of fiscal yearUSD $ 794,573,403
Total assets at end of fiscal yearUSD $ 848,281,672
Total assets at beginning of fiscal yearUSD $ 858,528,681
Revenues less expenses for current yearUSD $ 3,063,779
Revenues less expenses for previous yearUSD $ 5,031,774
Total expenses for current yearUSD $ 43,302,703
Total expenses for previous yearUSD $ 34,267,295
Other expenses in current yearUSD $ 16,343,346
Other expenses in previous yearUSD $ 13,197,295
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 $ 19,356,230
Employee salary and benefits paid in previous yearUSD $ 19,587,709
Benefits paid to or for members in current yearUSD $ 7,588,127
Benefits paid to or for members in previous yearUSD $ 1,467,291
Grants and similar amounts paid in current yearUSD $ 15,000
Grants and similar amounts paid in previous yearUSD $ 15,000
Total revenue in current fiscal yearUSD $ 46,366,482
Total revenue in previous fiscal yearUSD $ 39,299,069
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 3,338,504
2022-12-31
Total unrelated business incomeUSD $ 1,094,687
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 19,530,890
Program Service Revenue from current yearUSD $ 31,433,473
Investment Income from prior yearUSD $ 1,556,785
Investment Income from current yearUSD $ 3,737,317
Other Revenue from prior yearUSD $ 13,181,799
Other Revenue from current yearUSD $ 4,128,279
Gross receipts from all sourcesUSD $ 42,103,727
Net assets / fund balances at end of fiscal yearUSD $ 63,955,278
Net assets / fund balances at beginning of fiscal yearUSD $ 68,631,618
Total liabilities at end of fiscal yearUSD $ 794,573,403
Total liabilities at beginning of fiscal yearUSD $ 794,413,867
Total assets at end of fiscal yearUSD $ 858,528,681
Total assets at beginning of fiscal yearUSD $ 863,045,485
Revenues less expenses for current yearUSD $ 5,031,774
Revenues less expenses for previous yearUSD $ 4,018,760
Total expenses for current yearUSD $ 34,267,295
Total expenses for previous yearUSD $ 30,250,714
Other expenses in current yearUSD $ 13,197,295
Other expenses in previous yearUSD $ 13,825,330
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 $ 19,587,709
Employee salary and benefits paid in previous yearUSD $ 16,425,384
Benefits paid to or for members in current yearUSD $ 1,467,291
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 15,000
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 39,299,069
Total revenue in previous fiscal yearUSD $ 34,269,474
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 4,072,487
2021-12-31
Total unrelated business incomeUSD $ 82,717
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 22,070,096
Program Service Revenue from current yearUSD $ 19,530,890
Investment Income from prior yearUSD $ 2,401,467
Investment Income from current yearUSD $ 1,556,785
Other Revenue from prior yearUSD $ 13,481,118
Other Revenue from current yearUSD $ 13,181,799
Gross receipts from all sourcesUSD $ 34,269,474
Net assets / fund balances at end of fiscal yearUSD $ 68,631,618
Net assets / fund balances at beginning of fiscal yearUSD $ 60,741,468
Total liabilities at end of fiscal yearUSD $ 794,413,867
Total liabilities at beginning of fiscal yearUSD $ 724,817,746
Total assets at end of fiscal yearUSD $ 863,045,485
Total assets at beginning of fiscal yearUSD $ 785,559,214
Revenues less expenses for current yearUSD $ 4,018,760
Revenues less expenses for previous yearUSD $ -392,430
Total expenses for current yearUSD $ 30,250,714
Total expenses for previous yearUSD $ 38,345,111
Other expenses in current yearUSD $ 13,825,330
Other expenses in previous yearUSD $ 21,768,544
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 $ 16,425,384
Employee salary and benefits paid in previous yearUSD $ 16,562,222
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 $ 14,345
Total revenue in current fiscal yearUSD $ 34,269,474
Total revenue in previous fiscal yearUSD $ 37,952,681
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 13,181,799
2020-12-31
Total unrelated business incomeUSD $ 74,571
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 24,018,153
Program Service Revenue from current yearUSD $ 22,070,096
Investment Income from prior yearUSD $ 3,658,297
Investment Income from current yearUSD $ 2,401,467
Other Revenue from prior yearUSD $ 15,723,580
Other Revenue from current yearUSD $ 13,481,118
Gross receipts from all sourcesUSD $ 37,952,681
Net assets / fund balances at end of fiscal yearUSD $ 60,741,468
Net assets / fund balances at beginning of fiscal yearUSD $ 64,015,393
Total liabilities at end of fiscal yearUSD $ 724,817,746
Total liabilities at beginning of fiscal yearUSD $ 635,411,921
Total assets at end of fiscal yearUSD $ 785,559,214
Total assets at beginning of fiscal yearUSD $ 699,427,314
Revenues less expenses for current yearUSD $ -392,430
Revenues less expenses for previous yearUSD $ 3,839,483
Total expenses for current yearUSD $ 38,345,111
Total expenses for previous yearUSD $ 39,560,547
Other expenses in current yearUSD $ 21,768,544
Other expenses in previous yearUSD $ 21,077,405
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 $ 16,562,222
Employee salary and benefits paid in previous yearUSD $ 18,439,459
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 $ 14,345
Grants and similar amounts paid in previous yearUSD $ 43,683
Total revenue in current fiscal yearUSD $ 37,952,681
Total revenue in previous fiscal yearUSD $ 43,400,030
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 13,481,118
2019-12-31
Total unrelated business incomeUSD $ 103,277
Net unrelated business incomeUSD $ -31,684
Program Service Revenue from prior yearUSD $ 22,191,175
Program Service Revenue from current yearUSD $ 24,018,153
Investment Income from prior yearUSD $ 3,500,961
Investment Income from current yearUSD $ 3,658,297
Other Revenue from prior yearUSD $ 17,207,397
Other Revenue from current yearUSD $ 15,723,580
Gross receipts from all sourcesUSD $ 56,545,265
Net assets / fund balances at end of fiscal yearUSD $ 64,015,393
Net assets / fund balances at beginning of fiscal yearUSD $ 62,569,965
Total liabilities at end of fiscal yearUSD $ 635,411,921
Total liabilities at beginning of fiscal yearUSD $ 624,394,204
Total assets at end of fiscal yearUSD $ 699,427,314
Total assets at beginning of fiscal yearUSD $ 686,964,169
Revenues less expenses for current yearUSD $ 3,839,483
Revenues less expenses for previous yearUSD $ 4,546,310
Total expenses for current yearUSD $ 39,560,547
Total expenses for previous yearUSD $ 38,353,223
Other expenses in current yearUSD $ 21,077,405
Other expenses in previous yearUSD $ 20,179,643
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 $ 18,439,459
Employee salary and benefits paid in previous yearUSD $ 18,079,748
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 $ 43,683
Grants and similar amounts paid in previous yearUSD $ 93,832
Total revenue in current fiscal yearUSD $ 43,400,030
Total revenue in previous fiscal yearUSD $ 42,899,533
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 15,723,580
2018-12-31
Total unrelated business incomeUSD $ 119,024
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 21,349,912
Program Service Revenue from current yearUSD $ 22,191,175
Investment Income from prior yearUSD $ 3,136,936
Investment Income from current yearUSD $ 3,500,961
Other Revenue from prior yearUSD $ 16,657,066
Other Revenue from current yearUSD $ 17,207,397
Gross receipts from all sourcesUSD $ 44,157,979
Net assets / fund balances at end of fiscal yearUSD $ 62,569,965
Net assets / fund balances at beginning of fiscal yearUSD $ 55,138,440
Total liabilities at end of fiscal yearUSD $ 624,394,204
Total liabilities at beginning of fiscal yearUSD $ 644,934,647
Total assets at end of fiscal yearUSD $ 686,964,169
Total assets at beginning of fiscal yearUSD $ 700,073,087
Revenues less expenses for current yearUSD $ 4,546,310
Revenues less expenses for previous yearUSD $ 2,217,360
Total expenses for current yearUSD $ 38,353,223
Total expenses for previous yearUSD $ 38,926,554
Other expenses in current yearUSD $ 20,179,643
Other expenses in previous yearUSD $ 20,290,086
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 $ 18,079,748
Employee salary and benefits paid in previous yearUSD $ 18,565,374
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 $ 93,832
Grants and similar amounts paid in previous yearUSD $ 71,094
Total revenue in current fiscal yearUSD $ 42,899,533
Total revenue in previous fiscal yearUSD $ 41,143,914
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 17,207,397
2017-12-31
Total unrelated business incomeUSD $ 119,620
Net unrelated business incomeUSD $ -80,108
Program Service Revenue from prior yearUSD $ 21,565,758
Program Service Revenue from current yearUSD $ 21,349,912
Investment Income from prior yearUSD $ 1,941,643
Investment Income from current yearUSD $ 3,136,936
Other Revenue from prior yearUSD $ 17,869,472
Other Revenue from current yearUSD $ 16,657,066
Gross receipts from all sourcesUSD $ 41,669,005
Net assets / fund balances at end of fiscal yearUSD $ 55,138,440
Net assets / fund balances at beginning of fiscal yearUSD $ 53,330,648
Total liabilities at end of fiscal yearUSD $ 644,934,647
Total liabilities at beginning of fiscal yearUSD $ 596,255,627
Total assets at end of fiscal yearUSD $ 700,073,087
Total assets at beginning of fiscal yearUSD $ 649,586,275
Revenues less expenses for current yearUSD $ 2,217,360
Revenues less expenses for previous yearUSD $ 1,902,540
Total expenses for current yearUSD $ 38,926,554
Total expenses for previous yearUSD $ 39,474,333
Other expenses in current yearUSD $ 20,290,086
Other expenses in previous yearUSD $ 21,294,825
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 $ 18,565,374
Employee salary and benefits paid in previous yearUSD $ 18,110,313
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 $ 71,094
Grants and similar amounts paid in previous yearUSD $ 69,195
Total revenue in current fiscal yearUSD $ 41,143,914
Total revenue in previous fiscal yearUSD $ 41,376,873
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 16,657,066
2016-12-31
Total unrelated business incomeUSD $ 92,061
Net unrelated business incomeUSD $ -108,450
Program Service Revenue from prior yearUSD $ 20,687,236
Program Service Revenue from current yearUSD $ 21,565,758
Investment Income from prior yearUSD $ 1,987,187
Investment Income from current yearUSD $ 1,941,643
Other Revenue from prior yearUSD $ 18,314,905
Other Revenue from current yearUSD $ 17,869,472
Gross receipts from all sourcesUSD $ 41,395,478
Net assets / fund balances at end of fiscal yearUSD $ 53,330,648
Net assets / fund balances at beginning of fiscal yearUSD $ 50,947,677
Total liabilities at end of fiscal yearUSD $ 596,255,627
Total liabilities at beginning of fiscal yearUSD $ 581,888,835
Total assets at end of fiscal yearUSD $ 649,586,275
Total assets at beginning of fiscal yearUSD $ 632,836,512
Revenues less expenses for current yearUSD $ 1,902,540
Revenues less expenses for previous yearUSD $ 5,287,902
Total expenses for current yearUSD $ 39,474,333
Total expenses for previous yearUSD $ 35,701,426
Other expenses in current yearUSD $ 21,294,825
Other expenses in previous yearUSD $ 17,918,020
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 $ 18,110,313
Employee salary and benefits paid in previous yearUSD $ 17,597,759
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 $ 69,195
Grants and similar amounts paid in previous yearUSD $ 185,647
Total revenue in current fiscal yearUSD $ 41,376,873
Total revenue in previous fiscal yearUSD $ 40,989,328
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 17,869,472
2015-12-31
Total unrelated business incomeUSD $ 113,896
Net unrelated business incomeUSD $ -71,279
Program Service Revenue from prior yearUSD $ 18,791,145
Program Service Revenue from current yearUSD $ 20,687,236
Investment Income from prior yearUSD $ 1,209,105
Investment Income from current yearUSD $ 1,987,187
Other Revenue from prior yearUSD $ 17,312,485
Other Revenue from current yearUSD $ 18,314,905
Gross receipts from all sourcesUSD $ 46,053,382
Net assets / fund balances at end of fiscal yearUSD $ 50,947,677
Net assets / fund balances at beginning of fiscal yearUSD $ 48,605,731
Total liabilities at end of fiscal yearUSD $ 581,888,835
Total liabilities at beginning of fiscal yearUSD $ 559,385,531
Total assets at end of fiscal yearUSD $ 632,836,512
Total assets at beginning of fiscal yearUSD $ 607,991,262
Revenues less expenses for current yearUSD $ 5,287,902
Revenues less expenses for previous yearUSD $ 2,500,466
Total expenses for current yearUSD $ 35,701,426
Total expenses for previous yearUSD $ 34,812,269
Other expenses in current yearUSD $ 17,918,020
Other expenses in previous yearUSD $ 18,438,393
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 $ 17,597,759
Employee salary and benefits paid in previous yearUSD $ 16,373,876
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 $ 185,647
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 40,989,328
Total revenue in previous fiscal yearUSD $ 37,312,735
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 18,314,905

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 740695355

USA Mailing Address
6051 NORTH COURSE DR.
HOUSTON
TX
77072
Date first seen: 2007-01-01
Date last seen: 2024-10-31
USA Mailing Address
P O BOX 920719
HOUSTON
TX
772920719
Date first seen: 2010-08-30
Date last seen: 2018-10-12
USA Mailing Address
4615 SOUTHWEST FREEWAY, SUITE 200
HOUSTON
TX
77027
Date first seen: 2007-01-01
Date last seen: 2024-07-31

Nearby companies/organizations

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

EIN Change Events for SMART FINANCIAL CREDIT UNION

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