Nonprofit · EIN 38-0745805
CREDIT UNIONS CHARTERED IN THE STATE OF MICHIGAN
Also known as 98 CASE CREDIT UNION
Tax-exempt · LANSING, MI 48910
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $26,422,134 | $23,995,054 | $2,427,080 | $387,984,817 | $353,758,606 | $34,226,211 |
| December 31, 2023 | 990 | $23,816,392 | $23,010,541 | $805,851 | $392,281,189 | $360,226,482 | $32,054,707 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $23,547,661
- Investment income
- $2,874,473
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $3,868,490
- Compensation of officers, directors and key employees
- $1,336,454
- Other salaries and wages
- $4,037,918
- Salaries, compensation and benefits (total)
- $6,677,660
- Professional fundraising fees
- $0
- Accounting fees
- $137,267
- Occupancy
- $823,168
- Travel
- $46,223
- Depreciation
- $903,541
Balance sheet and other
- Total assets, start of year
- $392,281,189
- Total assets, end of year
- $387,984,817
- Total liabilities, end of year
- $353,758,606
- Net assets, end of year
- $34,226,211
- Land, buildings and equipment
- $10,127,612
- Gross unrelated business income
- $98,070
- Gross receipts
- $26,422,134
- Employees
- 111
- Volunteers
- 9
- Year formed
- 1936
- State of legal domicile
- MI
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 |
|---|---|---|---|---|
| JEFFREY BENSON | PRESIDENT AND CEO Officer | 50 | $380,711 | $18,730 |
| CHAD ROLSTON | EVP/CIO Officer | 50 | $190,474 | $21,886 |
| RACHAEL SINGLETON | EVP/COO Officer | 50 | $190,345 | $21,482 |
| BRYANNA BENOIT | CFO Officer | 50 | $161,792 | $21,184 |
| KEVIN BADGE | CHRO Officer | 50 | $152,717 | $21,341 |
| Brett Pacek | Business Development Officer Highest-paid employee | 50 | $147,660 | $21,011 |
| DANIEL J AUSTIN | VICE PRESIDENT BUSINESS SERVICES Highest-paid employee | 50 | $150,529 | $12,236 |
| Corrie Jameson | Chief Risk Management Officer Officer | 50 | $135,179 | $20,614 |
| Danielle Wirt | VP of Member Lending Highest-paid employee | 50 | $117,887 | $18,772 |
| Bill McLeod | Mortgage Manager Highest-paid employee | 50 | $109,240 | $19,380 |
| Derek McKerr | VP of Compliance Highest-paid employee | 50 | $115,095 | $3,588 |
| Charmaine Shellman | Board Secretary Trustee or director, Officer | 2 | $0 | $0 |
| CRAIG GODFREY | BOARD VICE CHAIR Trustee or director, Officer | 2 | $0 | $0 |
| KAREN SPOTTS | BOARD TREASURER Trustee or director, Officer | 2 | $0 | $0 |
| WILLIAM BREWER II | BOARD CHAIR Trustee or director, Officer | 2 | $0 | $0 |
5 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| APRIL CLARK | BOARD MEMBER Trustee or director | 2 | $0 |
| BALDOMERO GARCIA | BOARD MEMBER Trustee or director | 2 | $0 |
| GLORY LEDU | BOARD MEMBER Trustee or director | 2 | $0 |
| RENIERO AROAZ | BOARD MEMEBER Trustee or director | 2 | $0 |
| SAMUEL DUNCAN | BOARD MEMBER Trustee or director | 2 | $0 |
990 for the year ended December 31, 2023: 17 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| JEFFREY BENSON | PRESIDENT AND CEO Officer | 50 | $345,323 | $12,540 |
| RACHAEL SINGLETON | EVP/COO Officer | 50 | $181,711 | $6,113 |
| CHAD ROLSTON | EVP/CIO Officer | 50 | $180,135 | $7,377 |
| KEVIN BADGE | CHRO Officer | 50 | $138,515 | $5,864 |
| DANIEL J AUSTIN | VICE PRESIDENT BUSINESS SERVICES Highest-paid employee | 50 | $131,528 | $5,351 |
| BRETT PACEK | BUSINESS DEVELOPMENT OFFICER Highest-paid employee | 50 | $116,667 | $5,089 |
| BRYANNA BENOIT | CFO Officer | 50 | $116,747 | $4,793 |
| CORRIE JAMESON | CRMO Officer | 50 | $99,952 | $4,000 |
| CRAIG GODFREY | BOARD VICE CHAIR Trustee or director, Officer | 2 | $0 | $0 |
| JANE OLNEY | BOARD SECRETARY Trustee or director, Officer | 2 | $0 | $0 |
| KAREN SPOTTS | BOARD TREASURER Trustee or director, Officer | 2 | $0 | $0 |
| WILLIAM BREWER II | BOARD CHAIR Trustee or director, Officer | 2 | $0 | $0 |
| APRIL CLARK | BOARD MEMBER Trustee or director | 2 | $0 | $0 |
| BALDOMERO GARCIA | BOARD MEMBER Trustee or director | 2 | $0 | $0 |
| GLORY LEDU | BOARD MEMBER Trustee or director | 2 | $0 | $0 |
| RENIERO AROAZ | BOARD MEMEBER Trustee or director | 2 | $0 | $0 |
| SAMUEL DUNCAN | BOARD MEMBER Trustee or director | 2 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 4316 S PENNSYLVANIA AVE, LANSING, MI 48910-5608
- In care of
- % JEFFERY BENSON
- Principal officer (990 for 2024)
- Jeffrey Benson, PO Box 22158, Lansing, MI 48909
- Signed the 990
- Jeffrey Benson, PRESIDENT/CEO
- Phone
- (517) 393-7710
- Website
- WWW.CASECU.ORG
- Return prepared by
- Forvis Mazars LLP
Mission
TO ASSIST MEMBERS AND EMPLOYEES TO ACHIEVE FINANCIAL SUCCESS THROUGH SERVICE THAT IS SUPERIOR, CONVENIENT, AND EASY TO USE.
Program accomplishments
- CASE CREDIT UNION OFFERS A WIDE VARIETY OF CONSUMER AND BUSINESS LOAN PRODUCTS TO MEET THE NEEDS OF OUR MEMBERS. THESE LOANS INCLUDE AUTO/RV, PERSONAL, EDUCATIONAL, HOME EQUITY, BUSINESS, 1ST MORTGAGE, AND CREDIT CARDS. OUR LOAN PRODUCTS ARE TAILORED TO FIT THE NEEDS AND WANTS OF OUR MEMBERSHIP AND INCLUDE FEATURES SUCH AS SKIP-A-PAYMENT, COMPETITIVE RATES, AUTOMATIC PAYMENT OPTIONS AND LOAN PROTECTION OPTIONS. LOANS CAN BE APPLIED FOR IN PERSON AT ANY OF OUR SEVEN BRANCHES, BY PHONE, FAX, WEBSITE AND THROUGH DEALER DIRECT LOANS AT MANY AREA DEALERSHIPS.
- CASE CREDIT UNION HAS OVER 29,000 MEMBERS. OUR MEMBERS ENJOY A WIDE VARIETY OF SAVINGS OPTIONS TO SUIT THEIR INDIVIDUAL NEEDS. WE OFFER SEVERAL SAVINGS AND CHECKING OPTIONS, MONEY MARKET ACCOUNTS, TERM DEPOSITS, IRA'S AND CHRISTMAS CLUB ACCOUNTS. ALL MEMBERS ARE REQUIRED TO MAINTAIN A $5 SHARE DEPOSIT TO CONTINUE THEIR MEMBERSHIP. OUR RATES AND PRODUCT OFFERINGS ARE COMPETITIVE.
- CASE CREDIT UNION OFFERS A WIDE VARIETY OF ELECTRONIC SERVICES. THE SERVICES ARE FREE FOR MEMBERS. SERVICES INCLUDE BUT ARE NOT LIMITED TO ONLINE BANKING, BILL PAY, MOBILE BANKING, TEXT BANKING, QUICKEN, FINANCE WORKS, TELEPHONE BANKING, CONTACT CENTER, ONLINE LOAN APPLICATIONS, AND POP MONEY (FUNDS TRANSFER).
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
- 38-0745805
- Tax-exempt status
- 501(c)(14): State-chartered credit union
- Donations deductible
- No
- Exempt since
- 1956
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Group exemption
- 1359: CREDIT UNIONS CHARTERED IN THE STATE OF MICHIGAN
- Assets (IRS master file)
- $387,984,817
- Income (IRS master file)
- $26,422,134
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $26,422,134 | $23,995,054 | $387,984,817 | IRS |
| 990 | December 2023 | $23,816,392 | $23,010,541 | $392,281,189 | XML |
| 990 | December 2022 | $20,419,805 | $20,258,407 | $396,816,157 | 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 38-0745805).
Questions about CREDIT UNIONS CHARTERED IN THE STATE OF MICHIGAN
- What is the EIN of CREDIT UNIONS CHARTERED IN THE STATE OF MICHIGAN?
- The employer identification number (EIN) of CREDIT UNIONS CHARTERED IN THE STATE OF MICHIGAN is 38-0745805.
- Is CREDIT UNIONS CHARTERED IN THE STATE OF MICHIGAN tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(14) since 1956.
- Are donations to CREDIT UNIONS CHARTERED IN THE STATE OF MICHIGAN tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does CREDIT UNIONS CHARTERED IN THE STATE OF MICHIGAN 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 UNIONS CHARTERED IN THE STATE OF MICHIGAN 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 UNIONS CHARTERED IN THE STATE OF MICHIGAN 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 UNIONS CHARTERED IN THE STATE OF MICHIGAN?
- The 990 for the year ended December 31, 2024 names Jeffrey Benson.
- Who are the officers and directors of CREDIT UNIONS CHARTERED IN THE STATE OF MICHIGAN?
- The 990 for the year ended December 31, 2024 lists 20 people; 11 received compensation from the organization, the highest $380,711 (JEFFREY BENSON, PRESIDENT AND CEO).
- How much revenue does CREDIT UNIONS CHARTERED IN THE STATE OF MICHIGAN have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $26,422,134, expenses of $23,995,054 and total assets of $387,984,817 at year end.
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