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TUCSON OLD PUEBLO CREDIT UNION

TUCSON, AZ · EIN 860098341 · Form 990 · FY2020 · Medium ($1M-$10M) · www.topcu.org
revenue
$8.5M
expenses
$7.6M
net assets
$14.2M
employees
59
volunteers
11
mission · from form 990

PROVIDING FINANCIAL SERVICES THAT MEET THE UNIQUE NEEDS OF THOSE WHO SERVE OUR COMMUNITY.

profile · synthesized from sources

ICCU offers a variety of financial services including savings and checking accounts tailored for individuals and families. They provide tools for financial management, such as mobile banking and credit monitoring, primarily serving residents of Idaho, Washington, eastern Oregon, and Arizona.

named programs · 4 · from sources

what they call their work

Central Plus Checking
A premium checking account offering various benefits including cell phone protection and telehealth services.
Money Market Savings Account
A savings account that earns a higher interest rate, designed for those looking to grow their savings.
Share Savings Account
Required for membership, this account helps members save and provides access to various financial services.
Starter Checking
A checking account designed for teens aged 12-17, promoting financial literacy and management.
activities · 5 clusters

what they do

  • Basic Banking and Savings Accounts 4 activities
    • Fee-free core banking services
      Provides a Central Checking Account with no fees and no minimum balance, free instant-issue Visa Debit Card, free mobile and online banking, free early access direct deposit (up to 2 days early), and unlimited deposits with six free withdrawals per month on Share Savings accounts.
    • Providing Checking Accounts
      Offers various checking accounts, including a Central Checking Account with no fees or minimum balance, and Starter Checking accounts for youth aged 12-17, which include a free instant-issue Visa Debit Card and early access direct deposit.
    • Providing Savings Accounts
      Offers various savings accounts, including Share Savings accounts which require a $25 deposit for membership and provide unlimited deposits, six free withdrawals per month, and free automatic transfers. Also provides youth savings accounts like "Share Bear Savings" for children aged 0-11 and "Starter Savings" for youth aged 12-17.
    • Youth savings and checking accounts
      Offers age-specific financial products for youth, including "Share Bear Savings" accounts for children aged 0–11 and "Starter Savings" and "Starter Checking" accounts for youth aged 12–17.
  • Digital Banking and Payment Services 4 activities
    • Free money transfer and ATM access
      Offers free Zelle money transfers through its mobile app and provides free nationwide access to ATMs for deposits, withdrawals, and account access.
    • Offering Digital Banking Services
      Provides online and mobile banking services through eBranch and a mobile app, allowing members to manage accounts remotely, check balances, transfer money, pay bills, set up alerts, deposit checks remotely, and use free Zelle money transfers.
    • Offering Member Support and Access
      Provides free access to ATMs nationwide for account access, deposits, and withdrawals, and offers a free VideoChat service for members to interact face-to-face with live service agents for account questions, new account openings, and loan applications.
    • Remote and digital banking access
      Provides online and mobile banking through eBranch and the ICCU App, enabling remote check deposits, balance checks, money transfers, bill payments, alerts, and account management; also offers a free VideoChat service for live face-to-face interactions with service agents.
  • Credit Counseling and Debt Management 2 activities
    • Credit score monitoring and financial tools
      Offers a free credit score and monitoring service ("My Credit" powered by SavvyMoney®), enabling members to check credit scores, view reports, and receive monitoring notifications.
    • Providing Credit Monitoring and Protection Services
      Offers a free credit score and monitoring service powered by SavvyMoney, which includes credit score checks, credit report viewing, and credit monitoring notifications. Also provides Zero Liability Protection for Visa credit and debit cards and NCUA insurance for accounts up to $250,000.
  • Community Engagement & Volunteer Mobilization 1 activity
    • Community engagement and volunteerism
      Attends hundreds of community events annually and provides thousands of volunteer service hours to support local schools and charitable organizations.
  • Federally Insured Credit Union Accounts 1 activity
    • Membership and account security features
      Requires a $25 deposit into a Share Savings Account to establish membership and part-ownership; provides NCUA insurance up to $250,000 and Zero Liability Protection on Visa credit and debit cards to guard against unauthorized charges.
financials · form 990 · fy2020

the money

revenue
Total revenue$8.52M
Contributions & grants$00%
Program service revenue$7.08M83%
Investment income$1.44M17%
Other revenue$0
expenses
Total expenses$7.62M
Program expenses
Admin / overhead
Fundraising
Salaries & benefits$3.59M
Grants paid out$0
Largest expense lineCompensation
balance sheet
Total assets$177.44M
Cash$10.36M
Investments$60.58M
Liabilities$163.29M
Net assets$14.15M
Liquid reserves111.7 mo
1 years on record · 2020–2020
leadership · form 990 part vii · fy2020

who runs it

paid leadership · 3
NameTitleHours/wkCompensation
G VERNON BABILON PRESIDENT/CEO 40 $486K
KENT HALL CFO 40 $133K
MICHAEL SCHMELL COO 40 $117K
board members · 8
  • BRITTON SIMMONS — CHAIR
  • DAVID FREGONESE — SECRETARY
  • FRED CUSHMAN — DIRECTOR
  • JOHN BRADY — DIRECTOR (LEFT 04/20)
  • MIKE MCKENDRICK — TREASURER
  • RICHARD PRATER — VICE CHAIR
  • ROSS UNDERWOOD — DIRECTOR
  • WILLIAM RICHARDS — DIRECTOR
relationships · 6

who they work with

  • GREEN TEAM Partner — Employee volunteer group that participates in community events and service activities.
  • NCUA Government — Insures accounts up to $250,000.
  • SavvyMoney® Partner — Powers the "My Credit" free credit score and monitoring service.
  • SavvyMoney® Partner — Powers the free credit score and monitoring service.
  • Visa Partner — Provides debit cards and Zero Liability Protection.
  • Zelle Partner — Provides money transfer services through the ICCU mobile app.