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Employer Identification Number 45-0254158

CITIZENS COMMUNITY CREDIT UNION is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:CITIZENS COMMUNITY CREDIT UNION
Employer identification number (EIN):45-0254158
EIN Issuing AuthorityInternet
NAIC Classification:522130
NAIC Description:Credit Unions
401k Pension/Benefits registration CITIZENS COMMUNITY 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 MAINTAIN A STABLE ORGANIZATION WHICH WILL PROVIDE SUCH SERVICE TO ITS MEMBERS, AS WILL ENCOURAGE THEM TO ACCUMULATE SAVINGS; TO PROVIDE ITS MEMBERS A SOURCE OF CREDIT FOR PROVIDENT AND PRODUCTIVE PURPOSES; AND TO HELP THEM EVENTUALLY ATTAIN FINANCIAL SECURITY AND INDEPENDENCE.
Number of Employees102
Number of Volunteers5
Year Formed1940

Organization Governance

Legal DomicileND
Voting Members - Governing Body0
Voting Members - Independent0

Organization Financials

2017-12-31
Total unrelated business incomeUSD $ 31,433
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 9,981,908
Program Service Revenue from current yearUSD $ 9,419,041
Investment Income from prior yearUSD $ 69,891
Investment Income from current yearUSD $ 179,045
Other Revenue from prior yearUSD $ 215,361
Other Revenue from current yearUSD $ 312,666
Gross receipts from all sourcesUSD $ 9,919,041
Net assets / fund balances at end of fiscal yearUSD $ 0
Net assets / fund balances at beginning of fiscal yearUSD $ 20,960,195
Total liabilities at end of fiscal yearUSD $ 0
Total liabilities at beginning of fiscal yearUSD $ 176,164,640
Total assets at end of fiscal yearUSD $ 0
Total assets at beginning of fiscal yearUSD $ 197,124,835
Revenues less expenses for current yearUSD $ -7,859,558
Revenues less expenses for previous yearUSD $ 460,185
Total expenses for current yearUSD $ 17,770,310
Total expenses for previous yearUSD $ 9,806,975
Other expenses in current yearUSD $ 14,466,402
Other expenses in previous yearUSD $ 6,592,569
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 $ 3,303,908
Employee salary and benefits paid in previous yearUSD $ 3,214,406
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 $ 9,910,752
Total revenue in previous fiscal yearUSD $ 10,267,160
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 273,116
2015-12-31
Total unrelated business incomeUSD $ 29,483
Net unrelated business incomeUSD $ -35,120
Program Service Revenue from prior yearUSD $ 8,894,077
Program Service Revenue from current yearUSD $ 9,920,002
Investment Income from prior yearUSD $ 84,159
Investment Income from current yearUSD $ 72,762
Other Revenue from prior yearUSD $ 176,944
Other Revenue from current yearUSD $ 192,394
Gross receipts from all sourcesUSD $ 10,185,158
Net assets / fund balances at end of fiscal yearUSD $ 20,500,010
Net assets / fund balances at beginning of fiscal yearUSD $ 18,830,612
Total liabilities at end of fiscal yearUSD $ 167,725,762
Total liabilities at beginning of fiscal yearUSD $ 145,661,321
Total assets at end of fiscal yearUSD $ 188,225,772
Total assets at beginning of fiscal yearUSD $ 164,491,933
Revenues less expenses for current yearUSD $ 1,669,398
Revenues less expenses for previous yearUSD $ 1,695,571
Total expenses for current yearUSD $ 8,515,760
Total expenses for previous yearUSD $ 7,459,609
Other expenses in current yearUSD $ 5,225,933
Other expenses in previous yearUSD $ 4,492,903
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 $ 3,289,827
Employee salary and benefits paid in previous yearUSD $ 2,966,706
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 $ 10,185,158
Total revenue in previous fiscal yearUSD $ 9,155,180
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 156,084
2014-12-31
Total unrelated business incomeUSD $ 33,778
Net unrelated business incomeUSD $ -32,099
Program Service Revenue from prior yearUSD $ 7,958,391
Program Service Revenue from current yearUSD $ 8,894,077
Investment Income from prior yearUSD $ 238,275
Investment Income from current yearUSD $ 84,159
Other Revenue from prior yearUSD $ 24,812
Other Revenue from current yearUSD $ 176,944
Gross receipts from all sourcesUSD $ 9,155,180
Net assets / fund balances at end of fiscal yearUSD $ 18,830,612
Net assets / fund balances at beginning of fiscal yearUSD $ 17,135,041
Total liabilities at end of fiscal yearUSD $ 145,661,321
Total liabilities at beginning of fiscal yearUSD $ 127,664,993
Total assets at end of fiscal yearUSD $ 164,491,933
Total assets at beginning of fiscal yearUSD $ 144,800,034
Revenues less expenses for current yearUSD $ 1,695,571
Revenues less expenses for previous yearUSD $ 2,078,314
Total expenses for current yearUSD $ 7,459,609
Total expenses for previous yearUSD $ 6,143,164
Other expenses in current yearUSD $ 4,492,903
Other expenses in previous yearUSD $ 3,535,917
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 $ 2,966,706
Employee salary and benefits paid in previous yearUSD $ 2,607,247
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 $ 9,155,180
Total revenue in previous fiscal yearUSD $ 8,221,478
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 164,992

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 450254158

USA Location Address
1117 HIGHWAY 2 E
DEVILS LAKE
ND
583014027
Date first seen: 2013-07-24
Date last seen: 2018-11-15
USA Location Address
1117 HIGHWAY 2 SE
DEVILS LAKE
ND
58301
Date first seen: 2007-07-01
Date last seen: 2023-12-31
USA Location Address
C/O FIRST COMMUNITY CU
PO BOX 2180
JAMESTOWN
ND
584022180
Date first seen: 2018-06-26
Date last seen: 2019-01-15

EIN Events

Event Date Event description
2021-08-09Posting of automatic revocation of federal tax exempt status for not filing Form 990 return or notice for 3 consecutive years
2021-05-15Automatic revocation of federal tax exempt status for not filing Form 990 return or notice for 3 consecutive years

Nearby companies/organizations

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

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