Nonprofit · EIN 72-0797058
SOUTHERN FINANCIAL EXCHANGE
Tax-exempt · NEW ORLEANS, LA 70112
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $1,825,281 | $1,520,579 | $304,702 | $2,949,471 | $927,350 | $2,022,121 |
| December 31, 2023 | 990 | $1,603,864 | $1,434,624 | $169,240 | $2,635,843 | $918,424 | $1,717,419 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $774,318
- Membership dues
- $774,318
- Program service revenue
- $965,664
- Investment income
- $81,126
- Other revenue
- $4,173
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $561,400
- Other salaries and wages
- $199,748
- Salaries, compensation and benefits (total)
- $995,699
- Professional fundraising fees
- $0
- Accounting fees
- $52,224
- Occupancy
- $17,115
- Travel
- $33,200
- Depreciation
- $5,117
- Program services (functional)
- $1,234,954
- Management and general (functional)
- $285,625
Balance sheet and other
- Total assets, start of year
- $2,635,843
- Total assets, end of year
- $2,949,471
- Total liabilities, end of year
- $927,350
- Net assets, end of year
- $2,022,121
- Land, buildings and equipment
- $37,555
- Net assets without donor restrictions
- $2,022,121
- Gross receipts
- $1,825,281
- Employees
- 8
- Volunteers
- 40
- Year formed
- 1976
- State of legal domicile
- LA
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 |
|---|---|---|---|---|
| PAMELA T RODRIGUEZ | PRESIDENT & CEO Trustee or director, Officer | 40 | $207,189 | $52,151 |
| NANCY MOSS | SENIOR VICE PRESIDENT Highest-paid employee | 40 | $124,254 | $37,961 |
| DAVID PAYNE | SVP RISK & COMPLIANCE Highest-paid employee | 40 | $129,838 | $31,771 |
| CATHERINE BISHOP | VP RISK & COMPLIANCE Highest-paid employee | 40 | $100,119 | $27,559 |
| JIM M FAZENDE III | CHAIRPERSON Trustee or director, Officer | 0.5 | $0 | $0 |
| KELLY KIKER | VICE CHAIRPERSON Trustee or director, Officer | 0.5 | $0 | $0 |
| BARBARA DANIELS | SECRETARY Trustee or director, Officer | 0.5 | $0 | $0 |
| JASON NICHOLS | TREASURER Trustee or director, Officer | 0.5 | $0 | $0 |
| JENNIFER BROCK | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| JERRY BRODNAX JR | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| BJ COOLEY | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| MISTY R FIEW | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| SHERRIE KLOTZ | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| BILL MCCOY | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| DONNA MCKEY | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
7 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| A JAVIER PASTOR | DIRECTOR Trustee or director | 0.5 | $0 |
| AMY SHREVE | DIRECTOR Trustee or director | 0.5 | $0 |
| PAM WARE | DIRECTOR Trustee or director | 0.5 | $0 |
| WENDY WOOD | DIRECTOR Trustee or director | 0.5 | $0 |
| JANIECE WRIGHT | DIRECTOR Trustee or director | 0.5 | $0 |
| RYAN HILL | DIRECTOR Trustee or director | 0.5 | $0 |
| SUSAN BIVENS | DIRECTOR Trustee or director | 0.5 | $0 |
990 for the year ended December 31, 2023: 22 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| PAMELA T RODRIGUEZ | PRESIDENT & CEO Officer | 40 | $198,719 | $47,569 |
| NANCY MOSS | SENIOR VICE PRESIDENT Highest-paid employee | 40 | $118,509 | $34,965 |
| JIM M FAZENDE III | CHAIRPERSON Trustee or director, Officer | 0.5 | $0 | $0 |
| KELLY KIKER | VICE CHAIRPERSON Trustee or director, Officer | 0.5 | $0 | $0 |
| BARBARA DANIELS | SECRETARY Trustee or director, Officer | 0.5 | $0 | $0 |
| JASON NICHOLS | TREASURER Trustee or director, Officer | 0.5 | $0 | $0 |
| JENNIFER BROCK | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| JERRY BRODNAX JR | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| EAN COLLEY | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| BJ COOLEY | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| BRENDA H ELDRIDGE | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| MISTY R FIEW | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| SHERRIE KLOTZ | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| BILL MCCOY | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| DONNA MCKEY | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| A JAVIER PASTOR | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| AMY SHREVE | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| PAM WARE | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| WENDY WOOD | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| JANIECE WRIGHT | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| RYAN HILL | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
| SUSAN BIVENS | DIRECTOR Trustee or director | 0.5 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 1340 POYDRAS ST STE 2010, NEW ORLEANS, LA 70112-1296
- In care of
- % DONALD S JACKSON
- Principal officer (990 for 2024)
- PAMELA RODRIGUEZ, 1340 POYDRAS STREET 2010, NEW ORLEANS, LA 70112
- Signed the 990
- PAMELA RODRIGUEZ, PRESIDENT & CEO
- Phone
- (504) 525-6779
- Website
- WWW.SFE.ORG
- Return prepared by
- ERICKSEN KRENTEL LLP
Mission
SOUTHERN FINANCIAL EXCHANGE (SFE) PROVIDES EDUCATION, RISK AND COMPLIANCE SERVICES, ADVOCACY, AND CONSULTATIVE EXPERTISE TO THE FINANCIAL INSTITUTIONS AND ORGANIZATIONS WE SERVE, THROUGH A COLLABORATIVE PARTNERSHIP WITH OUR MEMBERS AND INDUSTRY LEADERS.
Program accomplishments
- PROMOTION OF ELECTRONIC PAYMENTS FOR MEMBER FINANCIAL INSTITUTIONS WHICH INCLUDE BANKS, SAVINGS & LOANS, AND CREDIT UNIONS. EDUCATION OF OUR MEMBERS THROUGH A CONFERENCE, IN-PERSON SEMINARS, WEBINARS AND ON-DEMAND COURSES. EDUCATION OF OUR MEMBERS THROUGH PHONE SUPPORT, ON-SITE REVIEW OF MEMBER OPERATIONS AND ON-SITE TRAINING/ CONSULTING. REPRESENTATION AND ADVOCACY OF OUR MEMBERS THROUGH INDUSTRY DEVELOPMENT EFFORTS: NACHA RULES, RPA FORUM COMMITTEES, FEDERAL RESERVE TASK FORCES, ECCHO RULES DEVELOPMENT AND OTHER INDUSTRY EVENTS.Expenses $1,234,954 · revenue $969,837
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
- 72-0797058
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1976
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $2,949,471
- Income (IRS master file)
- $1,825,281
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $1,825,281 | $1,520,579 | $2,949,471 | XML |
| 990 | December 2023 | $1,603,864 | $1,434,624 | $2,635,843 | XML |
| 990 | December 2022 | $1,479,798 | $1,538,777 | $2,564,260 | 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 72-0797058).
Questions about SOUTHERN FINANCIAL EXCHANGE
- What is the EIN of SOUTHERN FINANCIAL EXCHANGE?
- The employer identification number (EIN) of SOUTHERN FINANCIAL EXCHANGE is 72-0797058.
- Is SOUTHERN FINANCIAL EXCHANGE tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1976.
- Are donations to SOUTHERN FINANCIAL EXCHANGE tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does SOUTHERN FINANCIAL EXCHANGE 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 SOUTHERN FINANCIAL EXCHANGE 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 SOUTHERN FINANCIAL EXCHANGE 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 SOUTHERN FINANCIAL EXCHANGE?
- The 990 for the year ended December 31, 2024 names PAMELA RODRIGUEZ.
- Who are the officers and directors of SOUTHERN FINANCIAL EXCHANGE?
- The 990 for the year ended December 31, 2024 lists 22 people; 4 received compensation from the organization, the highest $207,189 (PAMELA T RODRIGUEZ, PRESIDENT & CEO).
- How much revenue does SOUTHERN FINANCIAL EXCHANGE have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $1,825,281, expenses of $1,520,579 and total assets of $2,949,471 at year end.
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