Nonprofit · EIN 95-1818041
CREDIT UNION OF SOUTHERN CALIFORNIA
Also known as A FEDERAL CREDIT UNION
Tax-exempt · ANAHEIM, CA 92808
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $204,857,864 | $171,198,095 | $33,659,769 | $2,894,345,402 | $2,705,309,280 | $189,036,122 |
| December 31, 2023 | 990 | $179,480,392 | $151,267,296 | $28,213,096 | $2,958,463,252 | $2,799,491,297 | $158,971,955 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $129,560,312
- Investment income
- $63,378,440
- Net gain from sales of assets
- $167,068
- Other revenue
- $11,919,112
Expenses
- Grants and similar amounts paid
- $619,952
- Compensation of officers, directors and key employees
- $7,242,272
- Other salaries and wages
- $33,609,361
- Salaries, compensation and benefits (total)
- $49,583,752
- Professional fundraising fees
- $0
- Legal fees
- $472,358
- Accounting fees
- $224,808
- Occupancy
- $4,494,885
- Travel
- $704,457
- Depreciation
- $2,503,645
Balance sheet and other
- Total assets, start of year
- $2,958,463,252
- Total assets, end of year
- $2,894,345,402
- Total liabilities, end of year
- $2,705,309,280
- Net assets, end of year
- $189,036,122
- Land, buildings and equipment
- $19,945,419
- Publicly traded securities
- $926,840,359
- Gross unrelated business income
- $5,065,946
- Gross receipts
- $224,466,566
- Employees
- 414
- Volunteers
- 16
- Year formed
- 1954
- State of legal domicile
- CA
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| DAVE GUNDERSON | PRESIDENT/CEO Officer | 40 | $1,528,695 | $43,716 |
| SUSAN CONJURSKI | VP STRATEGIC INITIATIVES Highest-paid employee | 40 | $412,831 | $452,444 |
| KATSU DURST | CFO Officer | 40 | $620,985 | $11,344 |
| SUZANNE KISSLAN | COO Officer | 40 | $596,478 | $19,428 |
| ALISSA GUERRERO | CAO Officer | 40 | $477,357 | $37,078 |
| MICHAEL GENNAWEY | PRODUCING PROGRAM MANAGER Highest-paid employee | 40 | $431,879 | $26,687 |
| RYAN GALLO | PRODUCING PROGRAM MANAGER Highest-paid employee | 40 | $416,448 | $35,636 |
| PETER PUTNAM | SVP, TREASURY Key employee | 40 | $395,794 | $25,594 |
| MICHELLE HUNTER | CCXO Officer | 40 | $374,501 | $42,164 |
| SEVAN YAKINIAN | CTO Officer | 40 | $354,547 | $24,663 |
| PAUL JARIABEK | VP ENGINEERING & CISO Highest-paid employee | 40 | $336,292 | $30,323 |
| DAREN LINHARES | SVP, LENDING Key employee | 40 | $294,849 | $13,551 |
| AARON YOUNG | SVP, BRANCH OPS/RETAIL BANKING Key employee | 40 | $278,496 | $27,749 |
| KATIE MARIE SMITH | SVP, HUMAN RESOURCES Key employee | 40 | $281,994 | $5,978 |
| PATRICIA HOLCOMB | VP INFORMATION TECHNOLOGY Highest-paid employee | 40 | $257,790 | $14,777 |
17 more people on this return
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| ERIC DAY | SVP, BOARD ADVOCACY & STRATEGIC INITIATIVE Key employee | 40 | $174,908 | $1,300 |
| CHRIS STONE | SECRETARY Trustee or director | 1 | $2,981 | $0 |
| DAWNNA LAWRENCE | DIRECTOR Trustee or director | 1 | $1,917 | $0 |
| ELIZABETH CAMP | VICE CHAIRPERSON Trustee or director | 1 | $1,450 | $0 |
| DAVE YAMASHITA | SUPV CMTE MEMBER Trustee or director | 1 | $743 | $0 |
| PAUL MOORE | DIRECTOR Trustee or director | 1 | $685 | $0 |
| JOHN ROSENBERGER | TREASURER Trustee or director | 1 | $652 | $0 |
| CHRIS GEORGE | CHAIRPERSON Trustee or director | 1 | $0 | $0 |
| ROBYN BJORKLUND | FORMER CHAIRPERSON Trustee or director | 1 | $0 | $0 |
| GIL RODRIGUEZ | DIRECTOR Trustee or director | 1 | $0 | $0 |
| CONNIE ZAPPONE | DIRECTOR Trustee or director | 1 | $0 | $0 |
| DONA MOSELEY | CORPORATE ADVISORY BOARD MEMBER Trustee or director | 1 | $0 | $0 |
| STEPHANIE CUEVAS | CORPORATE ADVISORY BOARD MEMBER Trustee or director | 1 | $0 | $0 |
| BOB TOOHEY | SUPV CMTE CHAIRPERSON Trustee or director | 1 | $0 | $0 |
| JUDY MILLER | SUPV CMTE MEMBER Trustee or director | 1 | $0 | $0 |
| GREG KELLEY | SUPV CMTE MEMBER Trustee or director | 1 | $0 | $0 |
| ROSIE ROBINSON | SUPV CMTE MEMBER Trustee or director | 1 | $0 | $0 |
990 for the year ended December 31, 2023: 34 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| DAVE GUNDERSON | PRESIDENT/CEO Officer | 40 | $1,547,117 | $41,635 |
| KENNETH DOWNS | FORMER CIO Former | 40 | $556,972 | $26,966 |
| SUZANNE KISSLAN | COO Officer | 40 | $556,823 | $18,619 |
| KATSU DURST | CFO Officer | 40 | $525,706 | $11,200 |
| ALISSA GUERRERO | CAO Officer | 40 | $490,091 | $34,762 |
| MICHELLE HUNTER | CCXO Officer | 40 | $395,970 | $39,548 |
| MICHAEL GENNAWEY | PRODUCING PROGRAM MANAGER Highest-paid employee | 40 | $400,921 | $26,665 |
| PETER PUTNAM | SVP, TREASURY Key employee | 40 | $381,989 | $23,796 |
| RYAN GALLO | PRODUCING PROGRAM MANAGER Highest-paid employee | 40 | $360,612 | $33,487 |
| SUSAN CONJURSKI | VP STRATEGIC INITIATIVES Highest-paid employee | 40 | $305,775 | $19,808 |
| PAUL JARIABEK | VP ENGINEERING & CISO Highest-paid employee | 40 | $280,729 | $30,554 |
| AARON YOUNG | SVP, BRANCH OPS/RETAIL BANKING Key employee | 40 | $268,315 | $21,993 |
| SEVAN YAKINIAN | CTO Officer | 40 | $275,175 | $9,422 |
| DAREN LINHARES | SVP, LENDING Key employee | 40 | $256,849 | $13,776 |
| PATRICIA HOLCOMB | VP INFORMATION TECHNOLOGY Highest-paid employee | 40 | $255,399 | $14,235 |
| KATIE MARIE SMITH | SVP, HUMAN RESOURCES Key employee | 40 | $258,808 | $5,857 |
| MICHAEL CRUZ | SVP, RISK MANAGEMENT Key employee | 40 | $228,119 | $15,514 |
| ERIC DAY | SVP, BOARD ADVOCACY & STRATEGIC INITIATIVE Key employee | 40 | $166,451 | $1,300 |
| CHRIS STONE | SECRETARY Trustee or director | 1 | $2,301 | $0 |
| STEPHANIE CUEVAS | CORPORATE ADVISORY BOARD MEMBER Trustee or director | 1 | $2,086 | $0 |
| JOHN ROSENBERGER | TREASURER Trustee or director | 1 | $1,555 | $0 |
| DAWNNA LAWRENCE | DIRECTOR Trustee or director | 1 | $1,418 | $0 |
| DAVE YAMASHITA | SUPV CMTE MEMBER Trustee or director | 1 | $1,363 | $0 |
| JUDY MILLER | SUPV CMTE MEMBER Trustee or director | 1 | $1,353 | $0 |
| CONNIE ZAPPONE | DIRECTOR Trustee or director | 1 | $1,062 | $0 |
| GIL RODRIGUEZ | DIRECTOR Trustee or director | 1 | $1,040 | $0 |
| PAUL MOORE | DIRECTOR Trustee or director | 1 | $876 | $0 |
| DONA MOSELEY | CORPORATE ADVISORY BOARD MEMBER Trustee or director | 1 | $789 | $0 |
| ROSIE ROBINSON | CORPORATE ADVISORY SUPV CMTE MEMBER Trustee or director | 1 | $760 | $0 |
| ELIZABETH CAMP | VICE CHAIRPERSON Trustee or director | 1 | $680 | $0 |
| CHRIS GEORGE | CHAIRPERSON Trustee or director | 1 | $0 | $0 |
| ROBYN BJORKLUND | FORMER CHAIRPERSON Trustee or director | 1 | $0 | $0 |
| BOB TOOHEY | SUPV CMTE CHAIRPERSON Trustee or director | 1 | $0 | $0 |
| GREG KELLEY | SUPV CMTE MEMBER Trustee or director | 1 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 8101 E KAISER BLVD STE 300, ANAHEIM, CA 92808-2261
- Principal officer (990 for 2024)
- DAVE GUNDERSON, 8101 EAST KAISER BLVD 300, ANAHEIM, CA 92808
- Signed the 990
- KATSU DURST, CFO
- Phone
- (562) 698-8326
- Website
- WWW.CUSOCAL.ORG
- Return prepared by
- TURNER WARREN HWANG & CONRAD ACCTCY
California records
California keeps its own records of charities and corporations. Search them by EIN 95-1818041 or by the name CREDIT UNION OF SOUTHERN CALIFORNIA.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
A COOPERATIVE, ORGANIZED FOR THE PURPOSE OF PROMOTING THRIFT ANDSAVINGS AMONG ITS MEMBERS, CREATING A SOURCE OF CREDIT FOR THEM AT RATES OF INTEREST SET BY THE BOARD OF DIRECTORS, AND PROVIDING AN OPPORTUNITY FOR THEM TO USE AND CONTROL THEIR OWN MONEY ON A DEMOCRATIC BASIS IN ORDER TO IMPROVE THEIR ECONOMIC AND SOCIAL CONDITIONS. AS A COOPERATIVE, CREDIT UNION OF SOUTHERN CALIFORNIACONDUCTS ITS BUSINESS FOR THE MUTUAL BENEFIT AND GENERAL WELFARE OF ITS MEMBERS WITH THE EARNINGS, SAVINGS, BENEFITS, OR SERVICESOF THE CREDIT UNION BEING DISTRIBUTED TO ITS MEMBERS AS PATRONS.
Program accomplishments
- ACHIEVED MEMBER SATISFACTION BY PAYING COMPETITIVE DIVIDENDS ON MEMBER SAVINGS ACCOUNTS.
- ACHIEVEMENT OF SATISFACTORY SERVICES PROVIDED TO MEMBERS IN CONNECTION WITH THE GRANTING OF FIRST AND SECOND TRUST DEED REAL ESTATE LOANS.
- ACHIEVEMENT OF SATISFACTORY SERVICES PROVIDED TO MEMBERS IN CONNECTION WITH MANAGING THEIR FINANCES INCLUDING CHECKING ACCOUNTS, DEBIT, CREDIT AND ATM CARDS, HOME BANKING AND BILL PAYMENT SERVICES, AND OVERDRAFT PROTECTION AND PAYMENT.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 95-1818041
- Tax-exempt status
- 501(c)(14): State-chartered credit union
- Donations deductible
- No
- Exempt since
- 1961
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Group exemption
- 1526: CREDIT UNIONS IN THE STATE OF CALIFORNIA
- Assets (IRS master file)
- $2,894,345,402
- Income (IRS master file)
- $224,466,566
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $204,857,864 | $171,198,095 | $2,894,345,402 | IRS |
| 990 | December 2023 | $179,480,392 | $151,267,296 | $2,958,463,252 | XML |
| 990 | December 2022 | $120,210,205 | $94,299,060 | $2,582,085,802 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 95-1818041).
Questions about CREDIT UNION OF SOUTHERN CALIFORNIA
- What is the EIN of CREDIT UNION OF SOUTHERN CALIFORNIA?
- The employer identification number (EIN) of CREDIT UNION OF SOUTHERN CALIFORNIA is 95-1818041.
- Is CREDIT UNION OF SOUTHERN CALIFORNIA tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(14) since 1961.
- Are donations to CREDIT UNION OF SOUTHERN CALIFORNIA tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does CREDIT UNION OF SOUTHERN CALIFORNIA file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of CREDIT UNION OF SOUTHERN CALIFORNIA due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did CREDIT UNION OF SOUTHERN CALIFORNIA last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of CREDIT UNION OF SOUTHERN CALIFORNIA?
- The 990 for the year ended December 31, 2024 names DAVE GUNDERSON.
- Who are the officers and directors of CREDIT UNION OF SOUTHERN CALIFORNIA?
- The 990 for the year ended December 31, 2024 lists 32 people; 22 received compensation from the organization, the highest $1,528,695 (DAVE GUNDERSON, PRESIDENT/CEO).
- How much revenue does CREDIT UNION OF SOUTHERN CALIFORNIA have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $204,857,864, expenses of $171,198,095 and total assets of $2,894,345,402 at year end.
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