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STATE CHARTERED CREDIT UNIONS IN NORTH CAROLINA

EIN 56-2180770 DURHAM, NC

Revenue 2024
$82,531,419
Expenses 2024
$70,582,981

As filed

Subsection
14
Classification
1000
Street
100 W MORGAN ST

These codes are the IRS's own and are shown exactly as filed. What each one means is in the Business Master File documentation (opens in a new tab).

Group exemption

A subordinate covered by the group exemption of STATE CHARTERED CREDIT UNIONS IN NORTH CAROLINA (EIN 56-6062100). matched by us

The IRS lists each organization's group exemption number; we match a subordinate to its central organization by that number and the affiliation code the IRS assigns.

Officers and directors · 2024

As listed in Part VII of the 2024 return, in the order the filer printed them. Each return names its own; this is not a roster the organization keeps with us.

  • MARIA SCANGA

    BOARD CHAIR

    Total calculated
    $0
    Hours/week
    5

  • DAVID BREHMER

    BOARD VICE CHAIR

    Total calculated
    $0
    Hours/week
    5

  • FARAD ALI

    BOARD SECRETARY

    Total calculated
    $0
    Hours/week
    1

  • LORENA PATTERSON

    BOARD DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • ERIKA BELL

    BOARD DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • JERRY HARMON

    BOARD DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • JORGE ARCHILA

    BOARD TREASURER

    Total calculated
    $0
    Hours/week
    2

  • MARIA VICTORIA GARCIA

    CEO

    Total calculated
    $464,489
    From this org
    $436,658
    From related orgs
    $0
    Other
    $27,831
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $418,950
    Bonus
    $17,708
    Other
    $0
    Deferred
    $20,591
    Nontaxable benefits
    $7,240
    Filer's total
    $464,489

  • RODRIGO INIGUEZ

    CHIEF FINANCIAL OFFICER

    Total calculated
    $294,351
    From this org
    $264,876
    From related orgs
    $0
    Other
    $29,475
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $216,961
    Bonus
    $47,915
    Other
    $0
    Deferred
    $10,781
    Nontaxable benefits
    $18,694
    Filer's total
    $294,351

  • ROGER MONTES

    CHIEF RETAIL OFFICER

    Total calculated
    $218,067
    From this org
    $192,072
    From related orgs
    $0
    Other
    $25,995
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $184,072
    Bonus
    $8,000
    Other
    $0
    Deferred
    $11,460
    Nontaxable benefits
    $14,535
    Filer's total
    $218,067

  • ALISON YONAS

    CHIEF DEVELOPMENT & IMPACT

    Total calculated
    $211,140
    From this org
    $199,200
    From related orgs
    $0
    Other
    $11,940
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $191,200
    Bonus
    $8,000
    Other
    $0
    Deferred
    $11,940
    Nontaxable benefits
    $0
    Filer's total
    $211,140

  • IRVING BUSTILLO

    CHIEF LENDING OFFICER

    Total calculated
    $220,846
    From this org
    $192,268
    From related orgs
    $0
    Other
    $28,578
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $184,268
    Bonus
    $8,000
    Other
    $0
    Deferred
    $10,500
    Nontaxable benefits
    $18,078
    Filer's total
    $220,846

  • STEVE HERRELL

    CHIEF RISK OFFICER

    Total calculated
    $210,660
    From this org
    $198,290
    From related orgs
    $0
    Other
    $12,370
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $190,290
    Bonus
    $8,000
    Other
    $0
    Deferred
    $11,460
    Nontaxable benefits
    $910
    Filer's total
    $210,660

  • TERRY PHELPS

    CHIEF OPERATIONS OFFICER

    Total calculated
    $258,701
    From this org
    $248,078
    From related orgs
    $0
    Other
    $10,623
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $238,078
    Bonus
    $10,000
    Other
    $0
    Deferred
    $3,600
    Nontaxable benefits
    $7,023
    Filer's total
    $258,701

  • EDGAR OMAR LOPEZ

    CHIEF PEOPLE OFFICER

    Total calculated
    $218,380
    From this org
    $199,200
    From related orgs
    $0
    Other
    $19,180
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $191,200
    Bonus
    $8,000
    Other
    $0
    Deferred
    $11,940
    Nontaxable benefits
    $7,240
    Filer's total
    $218,380

  • JAMES WADDELL

    VP, INFORMATION TECHNOLOGY

    Total calculated
    $207,003
    From this org
    $181,229
    From related orgs
    $0
    Other
    $25,774
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $173,729
    Bonus
    $7,500
    Other
    $0
    Deferred
    $9,000
    Nontaxable benefits
    $16,774
    Filer's total
    $207,003

  • CAMILO MONCAYO

    VP DEPOSITS & OPERATIONS

    Total calculated
    $144,951
    From this org
    $129,793
    From related orgs
    $0
    Other
    $15,158
    Hours/week
    40

  • GABRIEL TREVES-KAGAN

    VP, DEVELOPMENT

    Total calculated
    $137,779
    From this org
    $129,789
    From related orgs
    $0
    Other
    $7,990
    Hours/week
    40

  • ETNA CLARO

    VP, FACILITIES

    Total calculated
    $148,074
    From this org
    $127,375
    From related orgs
    $0
    Other
    $20,699
    Hours/week
    40

  • SORAYA VERONICA CORDOVA

    VP, CONSUMER LENDING

    Total calculated
    $148,034
    From this org
    $124,877
    From related orgs
    $0
    Other
    $23,157
    Hours/week
    40

Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us. Earlier years are each on their own filing page.

Filings

  • 2024
    Revenue
    $82,531,419
    Expenses
    $70,582,981
    Contributions
    $5,000,000
    Grants paid
    $142,500
  • 2023
    Revenue
    $73,382,404
    Expenses
    $52,597,358
    Contributions
    $4,395,258
    Grants paid
    $143,000
  • 2022
    Revenue
    $57,822,762
    Expenses
    $34,036,462
    Contributions
    $694,400
    Grants paid
    $114,475

The four totals the IRS asks for on Part I of the Form 990, as filed. A dash means the figure was not present on the return — not that it was zero.

Grants made

No itemized grants to organizations. Schedule I is filed only by organizations that granted more than $5,000 to a recipient, so most filers have none.

Grants received

Related organizations

From Schedule R Part II, where a filer lists the tax-exempt organizations it is related to by control. It does not record shared board members or money.

Declared on its 2024 return

Declared as related by

Other IRS files

Auto-Revocation List

Not listed. The IRS publishes this list for organizations whose exemption was automatically revoked for failing to file for three consecutive years.

Publication 78

Not present in the most recent drop.

These are two separate IRS files on two separate schedules, shown as published and not reconciled with each other. Neither is a statement about whether a contribution is deductible today: 19,245 organizations appear in Publication 78 while the IRS's own revocation file lists them as currently revoked, more than half of those revoked before 2019. Absence from Publication 78 is evidence of nothing, and presence is not evidence either. Verify current status with the IRS before relying on it.