Safe Credit Union
California
Registered In
07/30/1998
Incorp. Date
Company Summary
Safe Credit Union at 2295 Iron Point Rd STE 100, Folsom, Ca 95630 lists Dave Roughton and Faye Nabhani of Folsom, CA as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Nonprofit Corporation - Ca - Mutual Benefit - Credit Union
Status
Active
Registration Type
Domestic
Search Other Resources
People
|
Chris Harris
Individual Agent
|
2295 IRON POINT RD STE 100, FOLSOM, CA 95630
|
|
|
Dave Roughton
CEO
|
2295 IRON POINT RD STE 100, FOLSOM, CA 95630
|
|
|
Faye Nabhani
President
|
2295 IRON POINT RD STE 100, FOLSOM, CA 95630
|
|
|
Chris Harris
Chief Financial Officer
|
2295 IRON POINT RD STE 100, FOLSOM, CA 95630
|
|
|
Sonia Lewis
Secretary
|
2295 IRON POINT RD STE 100, FOLSOM, CA 95630
|
Showing current associates only (5 of 7 total associates). Create a free account to see the full associate history
Map & Locations
|
2295 IRON POINT RD STE 100, FOLSOM, CA 95630
(Mailing)
View Map
|
Financials
Financial Information for Safe Credit Union
Form 5500
SAFE CREDIT UNION
2295 Iron Point Road Suite 100, Folsom, Ca 95630 (916) 971-2210 EIN:94-1179501 Plan Admin:Michael Knitter| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSAFE CREDIT UNION 401(K) PROFIT-SHARING PLAN Plan #002 Participants BOY/EOY951 / 954 Assets BOY/EOY$85,941,127 / $75,477,184 | 2022 | SAFE CREDIT UNION 401(K) PROFIT-SHARING PLAN - Plan #002 | 951 / 954 | $85,941,127 / $75,477,184 |
| 2022 | Plan NameSAFE CREDIT UNION HEALTH AND WELFARE PLAN Plan #502 Participants BOY/EOY772 / 0 Assets BOY/EOY$0 / $0 | 2022 | SAFE CREDIT UNION HEALTH AND WELFARE PLAN - Plan #502 | 772 / 0 | $0 / $0 |
| 2021 | Plan NameSAFE CREDIT UNION 401(K) PROFIT-SHARING PLAN Plan #002 Participants BOY/EOY863 / 935 Assets BOY/EOY$72,051,902 / $85,941,127 | 2021 | SAFE CREDIT UNION 401(K) PROFIT-SHARING PLAN - Plan #002 | 863 / 935 | $72,051,902 / $85,941,127 |
| 2021 | Plan NameSAFE CREDIT UNION HEALTH AND WELFARE PLAN Plan #502 Participants BOY/EOY708 / 0 Assets BOY/EOY$0 / $0 | 2021 | SAFE CREDIT UNION HEALTH AND WELFARE PLAN - Plan #502 | 708 / 0 | $0 / $0 |
| 2020 | Plan NameSAFE CREDIT UNION 401(K) PROFIT-SHARING PLAN Plan #002 Participants BOY/EOY840 / 852 Assets BOY/EOY$57,621,032 / $72,051,902 | 2020 | SAFE CREDIT UNION 401(K) PROFIT-SHARING PLAN - Plan #002 | 840 / 852 | $57,621,032 / $72,051,902 |
Benefit & Retirement Plans based on Form 5500.
Form 990
SAFE CREDIT UNION
2295 Iron Point Rd STE 100, Folsom, Ca 95630-8767 EIN:94-1179501 Deductibility:Contributions are not deductible Classification:Credit Union| Year | # of Emps | Contributions | Revenue | Expenses | Assets EOY | Liabilities | ||
|---|---|---|---|---|---|---|---|---|
| 2022 | # of Emps955 Contributions$0 Revenue$183,102,902 Expenses$149,829,164 Assets EOY$4,508,747,092 Liabilities$4,219,469,562 | 2022 | 955 | $0 | $183,102,902 | $149,829,164 | $4,508,747,092 | $4,219,469,562 |
| 2021 | # of Emps911 Contributions$0 Revenue$162,136,670 Expenses$128,000,465 Assets EOY$4,443,372,826 Liabilities$4,089,764,165 | 2021 | 911 | $0 | $162,136,670 | $128,000,465 | $4,443,372,826 | $4,089,764,165 |
| 2020 | # of Emps831 Contributions$0 Revenue$166,534,195 Expenses$148,840,008 Assets EOY$3,814,181,101 Liabilities$3,483,711,622 | 2020 | 831 | $0 | $166,534,195 | $148,840,008 | $3,814,181,101 | $3,483,711,622 |
| 2019 | # of Emps965 Contributions$0 Revenue$168,382,611 Expenses$135,549,857 Assets EOY$3,085,573,424 Liabilities$2,775,149,568 | 2019 | 965 | $0 | $168,382,611 | $135,549,857 | $3,085,573,424 | $2,775,149,568 |
| 2018 | # of Emps819 Contributions$0 Revenue$147,810,875 Expenses$118,887,426 Assets EOY$2,883,729,558 Liabilities$2,606,979,431 | 2018 | 819 | $0 | $147,810,875 | $118,887,426 | $2,883,729,558 | $2,606,979,431 |
Tax Returns based on Form 990 & 990N.
Linked Companies
Related Business Names:
|
Safe 1 Credit Union
Registered in California
|
Bakersfield, CA | View Report |
Address Match:2295 Iron Point Rd Folsom, CA
|
100squared Corporation
Registered in California
|
Folsom, CA | View Report | |
|
Engage Coaching and Training LLC
Registered in California
|
Folsom, CA | View Report | |
|
Final Score 54, Inc.
Registered in California
|
Folsom, CA Sacramento, CA | View Report | |
|
Folsom Hall Investors, Inc.
Registered in California
|
Folsom, CA | View Report | |
|
Linivo LLC
Registered in California
|
Folsom, CA | View Report | |
|
Morex LLC
Registered in California
|
Folsom, CA | View Report | |
|
Solar Transfer Agreement Team LLC
Registered in California
|
Folsom, CA | View Report | |
|
The More Real Estate Group
Registered in California
|
Folsom, CA | View Report | |
|
Scotting Sanitation
Registered in Minnesota
|
Folsom, CA | View Report | |
|
City Sanitation
Registered in Utah
|
Folsom, CA Salt Lake City, UT | View Report | |
|
El Paso Disposal, Lp
Registered in Texas
|
Folsom, CA | View Report | |
|
Seabreeze Recovery, Inc.
Registered in Texas
|
Folsom, CA The Woodlands, TX | View Report | |
|
American West Leasing, Inc.
Registered in Oregon
|
Folsom, CA | View Report | |
|
Les' County Sanitary, Inc.
Registered in Oregon
|
Folsom, CA Salem, OR | View Report | |
|
Sunrise Sanitation, LLC
Registered in Oregon
|
Folsom, CA Salem, OR | View Report | |
|
Glacier Disposal
Registered in Montana
|
Folsom, CA | View Report | |
|
Larson Montgomery Real Estate Team, Inc.
Registered in California
|
Folsom, CA | View Report | |
|
Sev, Inc.
Registered in California
|
Folsom, CA | View Report | |
|
Waste Wranglers, Inc.
Registered in Texas
|
Folsom, CA | View Report |
Person/City Match:Chris Harris - Folsom, CA
|
Alder Creek Drainage Association
Registered in California
|
Folsom, CA | View Report | |
|
Credit Union Self-Insured Group of California, Inc.
Registered in California
|
Fair Oaks, CA Orangevale, CA (1 more) | View Report | |
|
Harrlit Inc
Registered in California
|
Folsom, CA Sacramento, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • Internal Revenue Service
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States