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Employer Identification Number 38-1350130

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

Company Name:DFCU FINANCIAL
Employer identification number (EIN):38-1350130
EIN Issuing AuthorityCincinnati, OH
NAIC Classification:522130
NAIC Description:Credit Unions
401k Pension/Benefits registration DFCU FINANCIAL 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 StatementHighly personalized service, easy to understand, financial expertise offering a full range of financial services and products.
Number of Employees629
Number of Volunteers0
Year Formed1936

Organization Governance

Legal DomicileMI
Voting Members - Governing Body9
Voting Members - Independent9

Organization Financials

2023-12-31
Total unrelated business incomeUSD $ 179,934
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 93,648,334
Program Service Revenue from current yearUSD $ 149,023,446
Investment Income from prior yearUSD $ 86,315,907
Investment Income from current yearUSD $ 88,714,346
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 237,737,792
Net assets / fund balances at end of fiscal yearUSD $ 378,038,398
Net assets / fund balances at beginning of fiscal yearUSD $ 233,129,509
Total liabilities at end of fiscal yearUSD $ 5,883,557,017
Total liabilities at beginning of fiscal yearUSD $ 5,768,612,314
Total assets at end of fiscal yearUSD $ 6,261,595,415
Total assets at beginning of fiscal yearUSD $ 6,001,741,823
Revenues less expenses for current yearUSD $ 48,918,432
Revenues less expenses for previous yearUSD $ 49,038,014
Total expenses for current yearUSD $ 188,819,360
Total expenses for previous yearUSD $ 130,926,227
Other expenses in current yearUSD $ 124,683,795
Other expenses in previous yearUSD $ 77,465,353
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 $ 63,801,225
Employee salary and benefits paid in previous yearUSD $ 53,374,217
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 $ 334,340
Grants and similar amounts paid in previous yearUSD $ 86,657
Total revenue in current fiscal yearUSD $ 237,737,792
Total revenue in previous fiscal yearUSD $ 179,964,241
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Cost of goods soldUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 0
2022-12-31
Total unrelated business incomeUSD $ 179,357
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 102,729,933
Program Service Revenue from current yearUSD $ 93,648,334
Investment Income from prior yearUSD $ 78,554,493
Investment Income from current yearUSD $ 86,315,907
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 179,964,241
Net assets / fund balances at end of fiscal yearUSD $ 233,129,509
Net assets / fund balances at beginning of fiscal yearUSD $ 741,935,472
Total liabilities at end of fiscal yearUSD $ 5,768,612,314
Total liabilities at beginning of fiscal yearUSD $ 5,713,445,467
Total assets at end of fiscal yearUSD $ 6,001,741,823
Total assets at beginning of fiscal yearUSD $ 6,455,380,939
Revenues less expenses for current yearUSD $ 49,038,014
Revenues less expenses for previous yearUSD $ 64,576,450
Total expenses for current yearUSD $ 130,926,227
Total expenses for previous yearUSD $ 116,707,976
Other expenses in current yearUSD $ 77,465,353
Other expenses in previous yearUSD $ 67,059,949
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 $ 53,374,217
Employee salary and benefits paid in previous yearUSD $ 49,569,300
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 $ 86,657
Grants and similar amounts paid in previous yearUSD $ 78,727
Total revenue in current fiscal yearUSD $ 179,964,241
Total revenue in previous fiscal yearUSD $ 181,284,426
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 0
2021-12-31
Total unrelated business incomeUSD $ 180,068
Net unrelated business incomeUSD $ -110,674
Program Service Revenue from prior yearUSD $ 97,905,381
Program Service Revenue from current yearUSD $ 102,729,933
Investment Income from prior yearUSD $ 82,005,465
Investment Income from current yearUSD $ 78,554,493
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 181,284,426
Net assets / fund balances at end of fiscal yearUSD $ 741,935,472
Net assets / fund balances at beginning of fiscal yearUSD $ 808,521,548
Total liabilities at end of fiscal yearUSD $ 5,713,445,467
Total liabilities at beginning of fiscal yearUSD $ 5,008,168,790
Total assets at end of fiscal yearUSD $ 6,455,380,939
Total assets at beginning of fiscal yearUSD $ 5,816,690,338
Revenues less expenses for current yearUSD $ 64,576,450
Revenues less expenses for previous yearUSD $ 55,604,757
Total expenses for current yearUSD $ 116,707,976
Total expenses for previous yearUSD $ 124,306,089
Other expenses in current yearUSD $ 67,059,949
Other expenses in previous yearUSD $ 78,105,269
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 $ 49,569,300
Employee salary and benefits paid in previous yearUSD $ 46,109,178
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 $ 78,727
Grants and similar amounts paid in previous yearUSD $ 91,642
Total revenue in current fiscal yearUSD $ 181,284,426
Total revenue in previous fiscal yearUSD $ 179,910,846
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 0
2020-12-31
Total unrelated business incomeUSD $ 144,240
Net unrelated business incomeUSD $ -201,111
Program Service Revenue from prior yearUSD $ 102,021,680
Program Service Revenue from current yearUSD $ 97,905,381
Investment Income from prior yearUSD $ 77,886,313
Investment Income from current yearUSD $ 82,005,465
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 179,910,846
Net assets / fund balances at end of fiscal yearUSD $ 808,521,548
Net assets / fund balances at beginning of fiscal yearUSD $ 660,317,938
Total liabilities at end of fiscal yearUSD $ 5,008,168,790
Total liabilities at beginning of fiscal yearUSD $ 4,242,309,834
Total assets at end of fiscal yearUSD $ 5,816,690,338
Total assets at beginning of fiscal yearUSD $ 4,902,627,772
Revenues less expenses for current yearUSD $ 55,604,757
Revenues less expenses for previous yearUSD $ 54,781,944
Total expenses for current yearUSD $ 124,306,089
Total expenses for previous yearUSD $ 125,126,049
Other expenses in current yearUSD $ 78,105,269
Other expenses in previous yearUSD $ 80,327,350
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 $ 46,109,178
Employee salary and benefits paid in previous yearUSD $ 44,654,199
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 $ 91,642
Grants and similar amounts paid in previous yearUSD $ 144,500
Total revenue in current fiscal yearUSD $ 179,910,846
Total revenue in previous fiscal yearUSD $ 179,907,993
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 0
2019-12-31
Total unrelated business incomeUSD $ 298,290
Net unrelated business incomeUSD $ -58,940
Program Service Revenue from prior yearUSD $ 96,988,473
Program Service Revenue from current yearUSD $ 102,021,680
Investment Income from prior yearUSD $ 66,310,725
Investment Income from current yearUSD $ 77,886,313
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 179,907,993
Net assets / fund balances at end of fiscal yearUSD $ 660,317,938
Net assets / fund balances at beginning of fiscal yearUSD $ 521,425,406
Total liabilities at end of fiscal yearUSD $ 4,242,309,834
Total liabilities at beginning of fiscal yearUSD $ 4,145,552,410
Total assets at end of fiscal yearUSD $ 4,902,627,772
Total assets at beginning of fiscal yearUSD $ 4,666,977,816
Revenues less expenses for current yearUSD $ 54,781,944
Revenues less expenses for previous yearUSD $ 45,733,555
Total expenses for current yearUSD $ 125,126,049
Total expenses for previous yearUSD $ 117,565,643
Other expenses in current yearUSD $ 80,327,350
Other expenses in previous yearUSD $ 74,133,726
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 $ 44,654,199
Employee salary and benefits paid in previous yearUSD $ 43,356,067
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 $ 144,500
Grants and similar amounts paid in previous yearUSD $ 75,850
Total revenue in current fiscal yearUSD $ 179,907,993
Total revenue in previous fiscal yearUSD $ 163,299,198
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
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 0
2018-12-31
Total unrelated business incomeUSD $ 485,364
Net unrelated business incomeUSD $ -121,431
Program Service Revenue from prior yearUSD $ 94,025,665
Program Service Revenue from current yearUSD $ 96,988,473
Investment Income from prior yearUSD $ 53,593,453
Investment Income from current yearUSD $ 66,310,725
Other Revenue from prior yearUSD $ 2,274,723
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 163,299,198
Net assets / fund balances at end of fiscal yearUSD $ 521,425,406
Net assets / fund balances at beginning of fiscal yearUSD $ 484,449,351
Total liabilities at end of fiscal yearUSD $ 4,145,552,410
Total liabilities at beginning of fiscal yearUSD $ 4,143,040,599
Total assets at end of fiscal yearUSD $ 4,666,977,816
Total assets at beginning of fiscal yearUSD $ 4,627,489,950
Revenues less expenses for current yearUSD $ 45,733,555
Revenues less expenses for previous yearUSD $ 39,777,534
Total expenses for current yearUSD $ 117,565,643
Total expenses for previous yearUSD $ 110,116,307
Other expenses in current yearUSD $ 74,133,726
Other expenses in previous yearUSD $ 68,420,068
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 $ 43,356,067
Employee salary and benefits paid in previous yearUSD $ 41,603,989
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 $ 75,850
Grants and similar amounts paid in previous yearUSD $ 92,250
Total revenue in current fiscal yearUSD $ 163,299,198
Total revenue in previous fiscal yearUSD $ 149,893,841
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 0
2017-12-31
Total unrelated business incomeUSD $ 500,289
Net unrelated business incomeUSD $ -257,272
Program Service Revenue from prior yearUSD $ 86,321,876
Program Service Revenue from current yearUSD $ 94,025,665
Investment Income from prior yearUSD $ 43,366,677
Investment Income from current yearUSD $ 53,593,453
Other Revenue from prior yearUSD $ 4,696,946
Other Revenue from current yearUSD $ 2,274,723
Gross receipts from all sourcesUSD $ 149,893,841
Net assets / fund balances at end of fiscal yearUSD $ 484,449,351
Net assets / fund balances at beginning of fiscal yearUSD $ 464,575,967
Total liabilities at end of fiscal yearUSD $ 4,143,040,599
Total liabilities at beginning of fiscal yearUSD $ 3,897,229,966
Total assets at end of fiscal yearUSD $ 4,627,489,950
Total assets at beginning of fiscal yearUSD $ 4,361,805,933
Revenues less expenses for current yearUSD $ 39,777,534
Revenues less expenses for previous yearUSD $ 31,408,257
Total expenses for current yearUSD $ 110,116,307
Total expenses for previous yearUSD $ 102,977,242
Other expenses in current yearUSD $ 68,420,068
Other expenses in previous yearUSD $ 63,833,581
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 $ 41,603,989
Employee salary and benefits paid in previous yearUSD $ 39,017,661
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 $ 92,250
Grants and similar amounts paid in previous yearUSD $ 126,000
Total revenue in current fiscal yearUSD $ 149,893,841
Total revenue in previous fiscal yearUSD $ 134,385,499
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 2,274,723
2016-12-31
Total unrelated business incomeUSD $ 523,410
Net unrelated business incomeUSD $ -223,300
Program Service Revenue from prior yearUSD $ 84,166,989
Program Service Revenue from current yearUSD $ 86,321,876
Investment Income from prior yearUSD $ 37,911,950
Investment Income from current yearUSD $ 43,366,677
Other Revenue from prior yearUSD $ 4,759,060
Other Revenue from current yearUSD $ 4,696,946
Gross receipts from all sourcesUSD $ 134,385,499
Net assets / fund balances at end of fiscal yearUSD $ 464,575,967
Net assets / fund balances at beginning of fiscal yearUSD $ 444,282,802
Total liabilities at end of fiscal yearUSD $ 3,897,229,966
Total liabilities at beginning of fiscal yearUSD $ 3,576,314,383
Total assets at end of fiscal yearUSD $ 4,361,805,933
Total assets at beginning of fiscal yearUSD $ 4,020,597,185
Revenues less expenses for current yearUSD $ 31,408,257
Revenues less expenses for previous yearUSD $ 28,314,078
Total expenses for current yearUSD $ 102,977,242
Total expenses for previous yearUSD $ 98,523,921
Other expenses in current yearUSD $ 63,833,581
Other expenses in previous yearUSD $ 62,725,106
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 $ 39,017,661
Employee salary and benefits paid in previous yearUSD $ 35,607,815
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 $ 126,000
Grants and similar amounts paid in previous yearUSD $ 191,000
Total revenue in current fiscal yearUSD $ 134,385,499
Total revenue in previous fiscal yearUSD $ 126,837,999
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 4,696,946
2015-12-31
Total unrelated business incomeUSD $ 514,596
Net unrelated business incomeUSD $ -147,714
Program Service Revenue from prior yearUSD $ 86,881,677
Program Service Revenue from current yearUSD $ 84,166,989
Investment Income from prior yearUSD $ 36,921,435
Investment Income from current yearUSD $ 37,911,950
Other Revenue from prior yearUSD $ 3,755,208
Other Revenue from current yearUSD $ 4,759,060
Gross receipts from all sourcesUSD $ 126,837,999
Net assets / fund balances at end of fiscal yearUSD $ 444,282,802
Net assets / fund balances at beginning of fiscal yearUSD $ 426,328,061
Total liabilities at end of fiscal yearUSD $ 3,576,314,383
Total liabilities at beginning of fiscal yearUSD $ 3,316,737,529
Total assets at end of fiscal yearUSD $ 4,020,597,185
Total assets at beginning of fiscal yearUSD $ 3,743,065,590
Revenues less expenses for current yearUSD $ 28,314,078
Revenues less expenses for previous yearUSD $ 29,396,484
Total expenses for current yearUSD $ 98,523,921
Total expenses for previous yearUSD $ 98,161,836
Other expenses in current yearUSD $ 62,725,106
Other expenses in previous yearUSD $ 59,394,546
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 $ 35,607,815
Employee salary and benefits paid in previous yearUSD $ 38,591,290
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 $ 191,000
Grants and similar amounts paid in previous yearUSD $ 176,000
Total revenue in current fiscal yearUSD $ 126,837,999
Total revenue in previous fiscal yearUSD $ 127,558,320
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Revenue from membership duesUSD $ 0
Total of other revenueUSD $ 4,759,060
2014-12-31
Total unrelated business incomeUSD $ 535,662
Net unrelated business incomeUSD $ -112,584
Program Service Revenue from prior yearUSD $ 90,227,005
Program Service Revenue from current yearUSD $ 86,881,677
Investment Income from prior yearUSD $ 33,440,763
Investment Income from current yearUSD $ 36,921,435
Other Revenue from prior yearUSD $ 2,001,076
Other Revenue from current yearUSD $ 3,755,208
Gross receipts from all sourcesUSD $ 127,558,320
Net assets / fund balances at end of fiscal yearUSD $ 426,328,061
Net assets / fund balances at beginning of fiscal yearUSD $ 382,644,600
Total liabilities at end of fiscal yearUSD $ 3,316,737,529
Total liabilities at beginning of fiscal yearUSD $ 3,154,889,982
Total assets at end of fiscal yearUSD $ 3,743,065,590
Total assets at beginning of fiscal yearUSD $ 3,537,534,582
Revenues less expenses for current yearUSD $ 29,396,484
Revenues less expenses for previous yearUSD $ 32,629,151
Total expenses for current yearUSD $ 98,161,836
Total expenses for previous yearUSD $ 93,039,693
Other expenses in current yearUSD $ 59,394,546
Other expenses in previous yearUSD $ 59,674,912
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 $ 38,591,290
Employee salary and benefits paid in previous yearUSD $ 33,196,481
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 $ 176,000
Grants and similar amounts paid in previous yearUSD $ 168,300
Total revenue in current fiscal yearUSD $ 127,558,320
Total revenue in previous fiscal yearUSD $ 125,668,844
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 3,755,208

Other Company Names associated with EIN

CREDIT UNIONS CHARTERED IN THE STATE OF MICHIGAN

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 381350130

USA Mailing Address
400 TOWN CENTER DRIVE
DEARBORN
MI
481262753
Date first seen: 2010-03-11
Date last seen: 2026-01-06
USA Location Address
400 TOWN CENTER DRIVE
DEARBORN
MI
48126
Date first seen: 2007-07-01
Date last seen: 2025-09-30
USA Mailing Address
4510 S. PENNSYLVANIA AVENUE
LANSING
MI
489107623
Date first seen: 2010-10-15
Date last seen: 2010-10-15
USA Mailing Address
400 TOWN CENTER DRIVE
DEARBORN
MI
48126
Date first seen: 2007-07-01
Date last seen: 2026-01-05

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

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