Dominion Cu in Richmond, Virginia (VA)

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Dominion Cu
Employer Identification Number (EIN)546039972
Name of OrganizationDominion Cu
In Care of NameMichael C Swalley
Address701 E Cary St, Richmond, VA 23219-3927
ActivitiesCredit union, Other services or benefits to members or employees, Loans or credit reporting
SubsectionOther Mutual Corp. or Assoc.
Ruling Date03/1984
DeductibilityContributions are not deductible
FoundationAll organizations except 501(c)(3)
Tax Period12/2012
Assets$50,000,000 to greater
Income$10,000,000 to $49,999,999
Filing Requirement990 (all other) or 990EZ return
Asset Amount$254,589,827
Amount of Income$33,097,863
Form 990 Revenue Amount$10,090,377


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Financial snapshot ($)

Revenue for 2012

Statements Regarding Other IRS Filings and Tax Compliance (for 2012)
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 2012)
Total revenue$10,090,377
Contributions, Gifts, Grants and Other Similar Amounts$0
Program Service Revenue$7,232,593
Other Revenue
Investment income (including dividends, interest, and other similar amounts)$2,346,160
Income from investment of tax-exempt bond proceeds$0
Royalties$0
Net rental income$0
Net gain from sales of assets other than inventory$511,624
Gross amount from sales of assets other than inventory (Securities / Other)$23,519,110 / $0
Less: cost or other basis and sales expenses (Securities / Other)$23,007,486 / $0
Gain or (loss) (Securities / Other)$511,624 / $0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous Revenue$0
Statement of Functional Expenses (for 2012)
Total functional expenses$8,277,619
Compensation of current officers, directors, trustees, and key employees$0
Other salaries and wages$0
Payroll taxes$0
Professional fundraising services$0
Other$8,277,619
Balance Sheet (for 2012)
Total assets$254,589,827
Total liabilities$226,237,774
Tax-exempt bond liabilities$0
Secured mortgages and notes payable to unrelated third parties$0
Unsecured notes and loans payable to unrelated third parties$0
Other$226,237,774
Total net assets or fund balances$28,352,053
Retained earnings, endowment, accumulated income, or other funds$28,352,053
Reason for Public Charity Status (for 2012)
The organization is not a private foundation because it is:Not provided
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Other organizations in Virginia
IdNameAddressStateEstablishedTotal Income
1Consolidated Credit Unions Of Virginia Group Return1300 E Main St Ste 800, Richmond, VA 23219-3630VA1984-03$301,082,787
2Ab & W Credit Union Inc6201 Richmond Hwy, Alexandria, VA 22303-2437VA2014-07$1,732,594
3Augusta Health Care Cu, Augusta Health Care Credit UnionPO BOX 1000, Fishersville, VA 22939-1000VA1984-03$480,269
4Bay Port Cu11820 Fountain Way Ste 400, Newport News, VA 23606-4478VA1984-03$68,543,981
5Belt Line Ecu3014 Tyre Neck Rd, Portsmouth, VA 23703-4527VA1984-03$228,400
6Cadmus Cu2901 Byrdhill Rd, Richmond, VA 23228-5805VA1984-03$190,735
7C C C Martinsville Ecu2412 Greensboro Rd, Martinsville, VA 24112-0781VA1984-03$28,044
8Centra Health Cu3300 Rivermont Ave, Lynchburg, VA 24503-2030VA1984-03$272,789
9Consolidated Credit Unions Of Virginia, Chesapeake City Employees Credit Union401 Albemarle Drive Suite 102, Chesapeake, VA 23322VA1984-03$276,539
10Chesapeake Public School Ecu2107 Liberty Street, Chesapeake, VA 23324VA1984-03$336,689
11Dominion Cu701 E Cary St, Richmond, VA 23219-3927VA1984-03$33,097,863
12Dupont Community CuPO BOX 1365, Waynesboro, VA 22980-0923VA1984-03$42,561,972
13Goodyear CuPO BOX 2117, Danville, VA 24541-0117VA1984-03$608,399
14Hampton City Ecu22 Lincoln Street 3rd Flr, Hampton, VA 23669-3522VA1984-03$361,078
15Hampton Roads Educators Cu2130 Cunningham Dr, Hampton, VA 23666-2502VA1984-03$1,879,689
16Landmark Communications Ecu150 W Brambleton Ave, Norfolk, VA 23510-2018VA1984-03$192,520
17Life Line Cu5855 Bremo Rd Ste 701, Richmond, VA 23226-1926VA1984-03$705,608
18Loudoun Cu801 Sycolin Rd Se Ste 101, Leesburg, VA 20175-5686VA1984-04$1,286,757
19Consolidated Credit Unions Of Virginia, Ncse Credit Union IncP O Box 276, Lovingston, VA 22949VA1984-03$52,488
20Norfolk Va Postal Cu600 Church St Rm 111 Box 781, Norfolk, VA 23501-9908VA1984-03$271,957
20 biggest affiliated organizations
AffiliationNameAddressStateEstablishedTotal Income
CentralConsolidated Credit Unions Of Virginia Group Return1300 E Main St Ste 800, Richmond, VA 23219-3630VA1984-03$301,082,787
SubordinateVirginia CuPO BOX 90010, Richmond, VA 23225-9010VA1984-03$173,733,599
SubordinateBay Port Cu11820 Fountain Way Ste 400, Newport News, VA 23606-4478VA1984-03$68,543,981
SubordinateDupont Community CuPO BOX 1365, Waynesboro, VA 22980-0923VA1984-03$42,561,972
SubordinateDominion Cu701 E Cary St, Richmond, VA 23219-3927VA1984-03$33,097,863
SubordinateUniversity Of Virginia Community Credit Union Inc3300 Berkmar Dr, Charlottesvle, VA 22901-1491VA1984-03$31,694,585
SubordinateMartinsville Dupont Credit UnionPO BOX 2158, Martinsville, VA 24113-2158VA1984-03$10,881,727
SubordinateConsolidated Credit Unions Of Virginia, Beacon Cu6320 Logans Ln, Lynchburg, VA 24502-4292VA1984-03$7,614,789
SubordinateNorthern Star Credit Union5100 George Washington Hwy, Portsmouth, VA 23702-2604VA1984-03$5,970,779
SubordinateRichmond Postal Cu1601 Ownby Ln, Richmond, VA 23220-1318VA1984-03$4,495,959
SubordinatePiedmont Credit Union366 Piney Forest Rd, Danville, VA 24540-4122VA1984-03$3,415,306
SubordinateConsolidated Credit Unions Of Virginia, Newsome Park Elementary Pta4200 Marshall Avenue, Newport News, VA 23605VA1984-03$3,066,526
SubordinateWeccu Cu347 N Court Ave, Covington, VA 24426-1203VA1984-03$2,412,902
SubordinateHampton Roads Educators Cu2130 Cunningham Dr, Hampton, VA 23666-2502VA1984-03$1,879,689
SubordinateNewport News Municipal Employees Credit Union502 Operations Dr, Newport News, VA 23602-6989VA1984-03$1,797,221
SubordinatePfd Firefighters Cu3209 Cedar Ln, Portsmouth, VA 23703-4101VA1984-03$1,391,687
SubordinateOdu Cu2701 Hampton Blvd, Norfolk, VA 23517-1009VA1984-03$1,314,637
SubordinateLoudoun Cu801 Sycolin Rd Se Ste 101, Leesburg, VA 20175-5686VA1984-04$1,286,757
SubordinatePrime Care Cu600 Gresham Dr, Norfolk, VA 23507-1904VA1984-03$1,139,941
SubordinateVirginia United Methodist Cu10330 Staples Mill Rd, Glen Allen, VA 23060-3251VA$1,127,922
Number of affiliated organizations
Virginia55
Total55

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