Logo

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

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: 2023-12-31
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: 2023-12-31

Nearby companies/organizations

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

EIN Change Events for SMART FINANCIAL CREDIT UNION

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
S1 401k Lookup     VAT Lookup