Credit Unions Chartered In The State Of Michigan, 96 Dfcu Financial in Dearborn, Michigan (MI)

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Credit Unions Chartered In The State Of Michigan, 96 Dfcu Financial
Employer Identification Number (EIN)381350130
Name of OrganizationCredit Unions Chartered In The State Of Michigan
Secondary Name96 Dfcu Financial
Address400 Town Center Drive, Dearborn, MI 48126-2753
ActivitiesLoans or credit reporting, Other services or benefits to members or employees
SubsectionCredit Union
Ruling Date10/1956
DeductibilityContributions are not deductible
FoundationAll organizations except 501(c)(3)
OrganizationAssociation
Exempt Organization StatusUnconditional Exemption
Tax Period12/2012
Assets$50,000,000 to greater
Income$50,000,000 to greater
Filing Requirement990 (all other) or 990EZ return
Asset Amount$3,363,872,621
Amount of Income$125,381,282
Form 990 Revenue Amount$125,381,282


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Financial snapshot ($)

Revenue for 2011

Functional expenses for 2011

Statements Regarding Other IRS Filings and Tax Compliance (for 2011)
Did the organization have unrelated business gross income of $1,000 or more during the year?Yes
Initiation fees and capital contributions$0
Gross receipts for public use of club facilities $0
Gross income from members or shareholders$0
Gross income from other sources$0
Statement of Revenue (for 2011)
Total revenue$131,524,106
Contributions, Gifts, Grants and Other Similar Amounts$0
Program Service Revenue$99,119,403
Other Revenue
Investment income (including dividends, interest, and other similar amounts)$32,250,598
Income from investment of tax-exempt bond proceeds$0
Royalties$0
Net rental income$0
Net gain from sales of assets other than inventory$27,397
Gross amount from sales of assets other than inventory (Securities / Other)$0 / $2,710,034
Less: cost or other basis and sales expenses (Securities / Other)$0 / $2,682,637
Gain or (loss) (Securities / Other)$0 / $27,397
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous Revenue$126,708
Statement of Functional Expenses (for 2011)
Total functional expenses$111,083,021
Compensation of current officers, directors, trustees, and key employees$2,380,734
Other salaries and wages$21,173,138
Payroll taxes$1,944,075
Professional fundraising services$0
Other$85,585,074
Balance Sheet (for 2011)
Total assets$3,073,083,582
Total liabilities$2,694,530,129
Tax-exempt bond liabilities$0
Secured mortgages and notes payable to unrelated third parties$300,000
Unsecured notes and loans payable to unrelated third parties$0
Other$2,694,230,129
Total net assets or fund balances$378,553,453
Retained earnings, endowment, accumulated income, or other funds$378,553,453
Reason for Public Charity Status (for 2011)
The organization is not a private foundation because it is:Not provided
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3Credit Unions Chartered In The State Of Michigan, 885 Delta County C UPO BOX 756, Escanaba, MI 49829-0756MI1956-10$5,500,934
4Credit Unions Chartered In The State Of Michigan, 905 Manistee Public Employees C U237 River St, Manistee, MI 49660-1403MI1956-10$25,942
5Credit Unions Chartered In The State Of Michigan, 907 North Kent Catholic C U5366 Plainfield Ave Ste A, Grand Rapids, MI 49525-1074MI1956-10$52,492
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11Credit Unions Chartered In The State Of Michigan, 96 Dfcu Financial400 Town Center Drive, Dearborn, MI 48126-2753MI1956-10$125,381,282
12Credit Unions Chartered In The State Of Michigan, 969 Mason County School Employ Cu809 E Tinkham Ave, Ludington, MI 49431-1536MI1956-10$126,690
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15Credit Unions Chartered In The State Of Michigan, 98 Case Credit Union4316 S Pennsylvania Ave, Lansing, MI 48910-5608MI1956-10$18,405,204
16Credit Unions Chartered In The State Of Michigan, 982 Iron Workers Local 25 Cr UnPO BOX 164, Novi, MI 48376-0164MI1956-10$102,449
17Credit Unions Chartered In The State Of Michigan, 984 Great Lakes Member Credit Union22720 Michigan Ave, Dearborn, MI 48124-2035MI1956-10$423,562
18Credit Unions Chartered In The State Of Michigan, Berkley Area Ptsa Council1339 Columbia Rd, Berkley, MI 48072-1916MI1956-10$2,914,449
19Credit Unions Chartered In The State Of Michigan3090 Arbutus Dr, Saginaw, MI 48603MI1956-10$20,169,426
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20 biggest affiliated organizations
AffiliationNameAddressStateEstablishedTotal Income
SubordinateCredit Unions Chartered In The State Of Michigan, 82 Communicating Arts Credit UnionPO BOX 32584, Detroit, MI 48232-0584MI1956-10$5,945,159
CentralCredit Unions Chartered In The State Of Michigan, Group ReturnPO BOX 30220, Lansing, MI 48909-7720MI1956-10$1,286,046,711
SubordinateCredit Unions Chartered In The State Of Michigan, 151 Dow Chemical Employees Credit UPO BOX 1649, Midland, MI 48641-1649MI1956-10$461,713,759
SubordinateCredit Unions Chartered In The State Of Michigan, 48 Lake Michigan Credit UnionPO BOX 2848, Grand Rapids, MI 49501-2848MI1956-10$385,439,357
SubordinateCredit Unions Chartered In The State Of Michigan, 425 Michigan Schools And Govt Cred40400 Garfield Rd, Clinton Twp, MI 48038-4004MI1956-10$305,759,705
SubordinateCredit Unions Chartered In The State Of Michigan, 222 Lake Trust Credit Union501 S Capitol Avenue, Lansing, MI 48933-2320MI1956-10$264,345,134
SubordinateCredit Unions Chartered In The State Of Michigan, 54 Flint Area School Empl Credit UPO BOX 320830, Flint, MI 48532-0015MI1956-10$189,734,600
SubordinateCredit Unions Chartered In The State Of Michigan, 161 Wildfire Credit Union6640 Bay Rd, Saginaw, MI 48604-9735MI1956-10$145,549,299
SubordinateCredit Unions Chartered In The State Of Michigan, 96 Dfcu Financial400 Town Center Drive, Dearborn, MI 48126-2753MI1956-10$125,381,282
SubordinateCredit Unions Chartered In The State Of Michigan, Friends Of The Looking Glass River None1314 Sandhill Dr, Dewitt, MI 48820MI1956-10$111,594,592
SubordinateCredit Unions Chartered In The State Of Michigan, 1192 Genisys Credit Union2100 Executive Hills Dr, Auburn Hills, MI 48326-2947MI1956-10$92,624,256
SubordinateCredit Unions Chartered In The State Of Michigan, 416 Co-Op Services Credit Union29550 5 Mile Rd, Livonia, MI 48154-3710MI1956-10$88,014,409
SubordinateCredit Unions Chartered In The State Of Michigan, 165 Credit Union One400 E 9 Mile Rd, Ferndale, MI 48220-1774MI1956-10$80,495,148
SubordinateCredit Unions Chartered By The State Of Michigan, 85 Community Choice Credit Union31155 Northwestern Hgh Ste 292, Farmington Hills, MI 48334MI1956-10$71,509,954
SubordinateCredit Unions Chartered In The State Of Michigan, 1096 Omni Community Credit Union3141 Capital Ave Sw, Battle Creek, MI 49015-4107MI1956-10$70,989,673
SubordinateCredit Unions Chartered In The State Of Michigan, 118 Option 1 Credit Union630 32nd St Se, Grand Rapids, MI 49548-2306MI1956-10$68,752,677
SubordinateCredit Unions Chartered In The State Of Michigan, 837 Our Credit UnionOur Credit Union 3070 Normandy Road, Royal Oak, MI 48073MI1956-10$64,586,973
SubordinateCredit Unions Chartered In The State Of Michigan, 7 Michigan First Credit Union27000 Evergreen Rd, Lathrup Vlg, MI 48076-3231MI1956-10$50,983,074
SubordinateCredit Unions Chartered In The State Of Michigan, 1117 Christian Financial Cu18441 Utica Rd, Roseville, MI 48066-4202MI1956-10$38,064,380
SubordinateCredit Unions Chartered In The State Of Michigan, 559 Michigan Catholic Credit Union255 E Maple Rd, Troy, MI 48083-2717MI1956-10$36,984,392
Number of affiliated organizations
Michigan221
Oklahoma1
Total222

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