Nonprofit · EIN 34-0825325
810 SEVEN SEVENTEEN CREDIT UNION INC
Also known as Warren USBC WBA
Tax-exempt · WARREN, OH 44483
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $120,308,326 | $105,117,389 | $15,190,937 | $1,758,847,971 | $1,534,189,876 | $224,658,095 |
| December 31, 2023 | 990 | $99,536,040 | $86,196,204 | $13,339,836 | $1,634,137,185 | $1,426,318,456 | $207,818,729 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $114,051,729
- Investment income
- $6,256,597
- Net gain from sales of assets
- -$5,009
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $4,416,272
- Other salaries and wages
- $21,648,066
- Salaries, compensation and benefits (total)
- $37,904,788
- Professional fundraising fees
- $0
- Legal fees
- $439,964
- Accounting fees
- $104,560
- Occupancy
- $2,560,229
- Travel
- $65,650
Balance sheet and other
- Total assets, start of year
- $1,634,137,185
- Total assets, end of year
- $1,758,847,971
- Total liabilities, end of year
- $1,534,189,876
- Net assets, end of year
- $224,658,095
- Land, buildings and equipment
- $20,473,963
- Publicly traded securities
- $90,030,381
- Gross unrelated business income
- $523,011
- Gross receipts
- $120,313,335
- Employees
- 399
- Volunteers
- 13
- Year formed
- 1957
- State of legal domicile
- OH
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 |
|---|---|---|---|---|
| JOHN DEMMLER | PRESIDENT & CEO Officer | 45 | $575,810 | $74,724 |
| GARY SOUKENIK | FORMER PRESIDENT & CEO Former | 45 | $432,203 | $34,101 |
| DAN HARP | SENIOR VP, LENDING Officer | 45 | $362,747 | $76,847 |
| SHELLY PAWCIO | SENIOR VP & CFO Officer | 45 | $352,738 | $76,847 |
| BRIAN BOETTCHER | SENIOR VP, INNOV & INFO TECH Officer | 45 | $337,116 | $60,416 |
| RYAN HOUGH | SENIOR VP, HUMAN RESOURCES Officer | 45 | $287,495 | $67,505 |
| SHELLEY ENGLEMAN | SENIOR VP, RISK MANAGEMENT Officer | 45 | $268,815 | $65,155 |
| ERIC LANHAM | SENIOR VP, MARKETING Officer | 45 | $264,737 | $64,621 |
| MARK MUNNO | SENIOR VP, DELIVERY CHANNELS Officer | 45 | $279,299 | $48,602 |
| ARRON FRANK | LOAN ORIGINATOR Highest-paid employee | 45 | $229,269 | $59,305 |
| JOSEPH DATCHUK | COLLECTIONS & RECOVERY ATTY Highest-paid employee | 45 | $205,956 | $55,869 |
| MARY ANN KING | VP INFO TECH MANAGER Key employee | 45 | $195,125 | $54,070 |
| JOHNA SCHERZER | VP LENDING MANAGER Key employee | 45 | $181,359 | $51,553 |
| BRETT CARNAHAN | VP COMMERCIAL LENDING MANAGER Key employee | 45 | $175,750 | $51,041 |
| KAREN JORDAN | VP ACCOUNTING/FINANCE MANAGER Key employee | 45 | $175,626 | $49,904 |
11 more people on this return
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| KATHERINE DURIG | VP OPERATIONS MANAGER Key employee | 45 | $171,133 | $36,135 |
| SUSAN ALIBERTI | VP PYMT SOLUTIONS MANAGER Highest-paid employee | 45 | $159,749 | $47,493 |
| MICHAEL BARKLEY | EXECUTIVE DIRECTOR, GOVERNMENT AFFAIRS Highest-paid employee | 45 | $148,235 | $47,408 |
| SHARI GRANGER | VP IT OPERATIONS MANAGER Highest-paid employee | 45 | $158,127 | $34,460 |
| PAUL MARSHALL | CHAIRMAN Trustee or director | 5 | $3,657 | $0 |
| ARLENE MATHES | SECRETARY/TREASURER Trustee or director | 5 | $3,208 | $0 |
| DENISE BOYES | ASST SECRETARY/TREASURER Trustee or director | 5 | $3,103 | $0 |
| JACK WILSTER | VICE CHAIRMAN Trustee or director | 5 | $1,131 | $0 |
| RAYMOND MANOFSKY | DIRECTOR EMERITUS Trustee or director | 5 | $0 | $0 |
| CHERYL DIGIACOBBE | DIRECTOR Trustee or director | 5 | $0 | $0 |
| MICHAEL ANNESS | DIRECTOR Trustee or director | 5 | $0 | $0 |
990 for the year ended December 31, 2023: 25 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| GARY SOUKENIK | PRESIDENT & CEO (THRU 11/2023) Officer | 45 | $966,512 | $80,868 |
| DAN HARP | SENIOR VP, LENDING Officer | 45 | $350,104 | $71,731 |
| SHELLY PAWCIO | SENIOR VP & CFO Officer | 45 | $330,636 | $72,167 |
| BRIAN BOETTCHER | SENIOR VP, INNOV & INFO TECH Officer | 45 | $333,512 | $59,383 |
| RYAN HOUGH | SENIOR VP, HUMAN RESOURCES Officer | 45 | $270,396 | $62,541 |
| MARK MUNNO | SENIOR VP, DELIVERY CHANNELS Officer | 45 | $277,613 | $50,822 |
| ERIC LANHAM | SENIOR VP, MARKETING Officer | 45 | $260,377 | $61,537 |
| SHELLEY ENGLEMAN | SENIOR VP, RISK MANAGEMENT Officer | 45 | $245,623 | $59,452 |
| JOSEPH DATCHUK | COLLECTIONS & RECOVERY ATTY Highest-paid employee | 45 | $207,653 | $53,734 |
| MARY ANN KING | VP INFO TECH MANAGER Key employee | 45 | $188,865 | $50,756 |
| ARRON FRANK | LOAN ORIGINATOR Highest-paid employee | 45 | $183,564 | $50,202 |
| BRETT CARNAHAN | VP COMMERCIAL LENDING MANAGER Key employee | 45 | $172,842 | $48,203 |
| KAREN JORDAN | VP ACCOUNTING/FINANCE MANAGER Key employee | 45 | $170,941 | $46,941 |
| KATHERINE DURIG | VP OPERATIONS MANAGER Key employee | 45 | $169,645 | $34,946 |
| SUSAN ALIBERTI | VP PYMT SOLUTIONS MANAGER Highest-paid employee | 45 | $158,114 | $44,964 |
| SHARI GRANGER | VP IT OPERATIONS MANAGER Highest-paid employee | 45 | $160,387 | $33,830 |
| BRENDA BALOG | VP COLLECTIONS MANAGER Highest-paid employee | 45 | $154,106 | $28,442 |
| JOHN DEMMLER | PRESIDENT & CEO Officer | 45 | $85,302 | $0 |
| JACK WILSTER | VICE CHAIRMAN Trustee or director | 5 | $2,927 | $0 |
| PAUL MARSHALL | CHAIRMAN Trustee or director | 5 | $2,693 | $0 |
| ARLENE MATHES | ASSIST SECRETARY TREASURER Trustee or director | 5 | $2,646 | $0 |
| DENISE BOYES | DIRECTOR Trustee or director | 5 | $700 | $0 |
| CHERYL DIGIACOBBE | SECRETARY TREASURER Trustee or director | 5 | $465 | $0 |
| RAYMOND MANOFSKY | 2ND VICE CHAIRMAN Trustee or director | 5 | $0 | $0 |
| MICHAEL ANNESS | DIRECTOR Trustee or director | 5 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 3181 LARCHMONT AVE NE, WARREN, OH 44483-2435
- Mailing address (990-N for 2011)
- 1315 Norwood St NW, Warren OH 44485
- Principal officer (990 for 2024)
- SHELLY PAWCIO, 3181 LARCHMONT AVE NE, WARREN, OH 44483
- Principal officer (990-N for 2011)
- Warren USBC WBA, 1315 Norwood ST NW, Warren OH 44485
- Signed the 990
- SHELLY PAWCIO, SENIOR VP & CFO
- Phone
- (330) 372-8100
- Website
- WWW.717CU.COM
- Return prepared by
- GBQ PARTNERS LLC
Mission
SEE SCHEDULE O
Program accomplishments
- DIVIDENDS AND INTEREST PAID TO APPROXIMATELY 116,000 MEMBERS ON THEIR SHARE ACCOUNTS, MONEY MARKET ACCOUNTS, AND CERTIFICATE OF DEPOSIT ACCOUNTS.
- EMPLOYEE LABOR AND BENEFIT COSTS INCURRED TO SUPPORT SAVINGS SERVICES, LOAN ORIGINATIONS, AND SERVICES THE LOAN PORTFOLIO FOR ITS MEMBERS.
- OFFICE EXPENSE AND DATA PROCESSING EXPENSE NECESSARY TO SUPPORT MEMBER ACCOUNT AND LOAN ACTIVITY BY PROVIDING MEMBERS ACCESS TO THEIR ACCOUNTS VIA HOME BANKING, ATM NETWORKS, AND IN PERSON AT THE CREDIT UNION OFFICES.
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
- 34-0825325
- Tax-exempt status
- 501(c)(14): State-chartered credit union
- Donations deductible
- No
- Exempt since
- 1969
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Group exemption
- 1990: OHIO CHARTERED CREDIT UNIONS
- Assets (IRS master file)
- $1,758,847,971
- Income (IRS master file)
- $120,313,335
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $120,308,326 | $105,117,389 | $1,758,847,971 | IRS |
| 990 | December 2023 | $99,536,040 | $86,196,204 | $1,634,137,185 | XML |
| 990 | December 2022 | $78,190,190 | $62,650,880 | $1,540,611,072 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | IRS |
| 990-N for 2011 Officer: Warren USBC WBA | December 31, 2011 | ≤ $50,000 receipts | – | – | e-Postcard |
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 34-0825325).
Questions about 810 SEVEN SEVENTEEN CREDIT UNION INC
- What is the EIN of 810 SEVEN SEVENTEEN CREDIT UNION INC?
- The employer identification number (EIN) of 810 SEVEN SEVENTEEN CREDIT UNION INC is 34-0825325.
- Is 810 SEVEN SEVENTEEN CREDIT UNION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(14) since 1969.
- Are donations to 810 SEVEN SEVENTEEN CREDIT UNION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does 810 SEVEN SEVENTEEN CREDIT UNION INC 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 810 SEVEN SEVENTEEN CREDIT UNION INC 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 810 SEVEN SEVENTEEN CREDIT UNION INC 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 810 SEVEN SEVENTEEN CREDIT UNION INC?
- The 990 for the year ended December 31, 2024 names SHELLY PAWCIO.
- Who are the officers and directors of 810 SEVEN SEVENTEEN CREDIT UNION INC?
- The 990 for the year ended December 31, 2024 lists 26 people; 23 received compensation from the organization, the highest $575,810 (JOHN DEMMLER, PRESIDENT & CEO).
- How much revenue does 810 SEVEN SEVENTEEN CREDIT UNION INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $120,308,326, expenses of $105,117,389 and total assets of $1,758,847,971 at year end.
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