TELHIO CREDIT UNION INC
COLUMBUS, OH | Franklin County
Mission-Driven Bank or Credit Union
Overview
TELHIO CREDIT UNION INC
31-4154280
96 N 4TH ST
COLUMBUS, OH 43215
Franklin County
COLUMBUS, OH 43215
Franklin County
Mission Statement
This nonprofit has not reported a mission statement.
CRA Category
- Mission-Driven Bank or Credit Union
Nonprofit location
- This nonprofit is not located in any CRA geographies.
Awards & Certifications
- CDFI Organization
- CDFI Award Recipient
Founded
Not reported
Total Employees
Not reported
Total Volunteers
Not reported
Nonprofit Classification (NTEE Code)
-
Not reported
IRS Activity Codes
922
Endowment fund or financial services
921
Loans or credit reporting
-
Not reported
Standard Business Classification (NAICS Code)
-
Not reported
CRA Alignment
CRA Category
Mission-Driven Bank or Credit Union
Bank or credit union that has been certified by the U.S. Treasury as a Community Development Financial Institution.
What does it mean for a nonprofit to be CRA aligned?
Each nonprofit on Community Qualifier has been reviewed by findCRA utilizing a dual evaluation process. Nonprofits are first evaluated by our proprietary algorithm, CRANIA, and
then further validated by our CRA experts. When nonprofit passes both parts of this review, we create a nonprofit profile for them on Community Qualifier. From there, a nonprofit can claim their profile and add additional information including their programs & services, counties served, targeted clients and income groups and more.
Awards & Certifications
Community Development Financial Institution
Date Certified
12/12/2019
Native American CDFI
N
Financial Institution Type
Credit Union
Community Development Financial Institution Award Recipient
New Market Tax Credit Recipient
Year | Amount | Program | Awardee Name |
2020 | $557,000 | CDFI Financial Assistance | Telhio Credit Union, Inc. |
2021 | $1,826,265 | CDFI Rapid Response Program (COVID-19) | Telhio Credit Union, Inc. |
Includes CDFI Fund awards granted between January 2013 and December 2023
HUD Counseling Agency
Low Income Housing Tax Credit Recipient
IRS Summary
Income
$66.6M
Revenue
$63.1M
Assets
$1.4B
IRS Business Master File Details
As of August 2024
Exempt Ruling Date
1969-04
Deductibility Status
Not Deductible
Last Tax Filing
2022
Organization Type
Association
Organization Tax Filing Status
990 (all other) or 990EZ return
Foundation Tax Filing Status
990-PF not required by IRS
Affiliation Classification
Subordinate Organization
Basis for Foundation/Public Charity Status
All organizations except 501(c)(3)
IRS Publication 78 Details
As of August 2024
Verified in Publication 78
No
Deductibility Limitation
Not reported
Organization Description
Not reported
Nonprofit Location
Physical Address
96 N 4TH ST
COLUMBUS, OH 43215
Franklin County
COLUMBUS, OH 43215
Franklin County
Area Type
Metropolitan Statistical Area
FIPS Geocoded Address
18140
MSA/MD
39
State
049
County
0040.02
Tract
Upper
Income Level
Core-Based Statistical Area
18140 - Columbus, OH
Combined Statistical Area
198 - Columbus-Marion-Zanesville, OH
Metropolitan Division
Not located in an MD.
Located In
Low- or Moderate-Income Census Tract
Opportunity Zone
Majority Minority Census Tract
38.70%
FFIEC Distressed Census Tract
FFIEC Underserved Census Tract
Market Data
Census Tract | County | |
---|---|---|
0040.02 | Franklin County | |
Population | ||
Total Population | 4,245 | 1,318,149 |
Total Households | 1,465 | 542,366 |
Income | ||
Median Income* | $116,641 | $71,070 |
Median Family Income (2024 FFIEC est.) | $103,300 | $103,300 |
Tract Income Percentage | 138.71% | N/A |
Below Poverty Level | 22.3% | 14.5% |
Unemployment Level | 1.1% | 4.7% |
Housing | ||
Total Housing Units | 1,701 | 582,701 |
Total Owner-Occupied Units | 17.3% | 53.5% |
Total Renter-Occupied Units | 68.8% | 46.5% |
Total Vacant Units | 13.9% | 5% |
* Census Tract Median Income based on 2020 Tract Median Family Income as reported in the 2024 FFIEC Census Flat File. County Income based on Median Household Income as reported in the 2022 American Community Survey.
Management
13
Total Voting Members
in Governing Body
in Governing Body
13
Independent Voting Members
in Governing Body
in Governing Body
Tax Filing Signatory
Kristen Scott
(614) 221-3233
(614) 221-3233
Principal Officer
Leslie Bumgarner
findCRA Profile Owner
Nonprofit profile has not yet been claimed
Key Policies & Documents
Written Conflict of Interest Policy
Written Document Retention & Destruction Policy
Written Whistleblower Policy
CEO Compensation Review Process
Written Minutes of Board Meetings
Financial Statements & Reporting
Compiled or Reviewed by an Independent Accountant
Audited by an Independent Accountant
Included in Consolidated Financial Statements
Internal Audit Committee Review
Federal Grant Audit Required
Federal Grand Audit Performed
Organization Activities
Provides Credit Counseling
Conducts Gaming Activities
Engages in Lobbying Activities
Engages in Political Activities
Makes Grants to Individuals
Makes Grants to Organizations
Information in this section is extracted from the nonprofit's e-filed tax return and based on answers provided by the nonprofit in their 990 e-filed for the tax period ending on 2021-12.
A hyphen (“-“) in this section indicates that the information was not required by the IRS or not reported by the nonprofit in its tax return e-filing.
This Nonprofit Profile was automatically created by findCRA based on data available from publicly available government and industry sources and our own research. This Nonprofit Profile is not currently maintained by, endorsed by, or affiliated with this nonprofit. Whenever possible, we utilize the most recent information available including information as made public by the Internal Revenue Service, U.S. Census Bureau, Federal Financial Institutions Examination Council, and more. The format and design of this Nonprofit Profile is ©findCRA. For more information about our Nonprofit Profiles, please visit help.findcra.com.
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