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Source: IRS e-Filed Form 990 (from the IRS e-File system), Tax Year 2024
Total Revenue
▼$497.2M
Total Contributions
$0
Total Expenses
▼$387.5M
Total Assets
$8.1B
Total Liabilities
▼$7.3B
Net Assets
$834.1M
Officer Compensation
→$7.5M
Other Salaries
$87.2M
Investment Income
$51.9M
Fundraising
▼N/A
Source: USAspending.gov
No federal awards found for this organization.
USAspending.gov tracks federal grants, cooperative agreements, and other financial assistance. Not all nonprofits receive federal funding.
Source: Federal Audit Clearinghouse (fac.gov)
No federal single audit records found for this organization.
Single audits are required for entities expending $750,000+ in federal awards annually.
Tax Year 2024 · Source: IRS e-Filed Form 990
Individuals serving as officers, directors, or trustees of the organization.
| Name | Title | Hrs/Wk | Compensation | Related Orgs | Other |
|---|
Source: IRS Publication 78, Auto-Revocation List & e-Postcard Data
Tax-deductible contributions: Not confirmed
No additional tax-exempt status records found in ReconForce's database.
Sources: IRS e-Filed Form 990 (XML) & ProPublica Nonprofit Explorer
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| Year | Revenue | Contributions | Expenses | Assets | Net Assets |
|---|---|---|---|---|---|
| 2024IRS e-File | $497.2M | $0 | $387.5M | $8.1B | $834.1M |
| 2023IRS e-File | $407.8M | $0 | $307.7M | $7.5B | $714.5M |
| 2022 | $312.5M | $0 | $222.8M | $6.6B | $620.8M |
| 2021 | $278.4M |
Sources: ProPublica Nonprofit Explorer & IRS e-File Index
| Tax Year | Form Type | Source | Documents |
|---|---|---|---|
| 2024 | 990 | IRS e-File | PDF not yet published by IRSView Filing → |
| 2023 | 990 | DataIRS e-File | PDF not yet published by IRSView Filing → |
| 2022 | 990 | DataIRS e-File |
Financial data: IRS e-Filed Form 990 (Tax Year 2024)
Leadership & compensation: IRS e-Filed Form 990, Part VII (Tax Year 2024)
Organization info: IRS Business Master File
| Total |
|---|
| Steve Moseley | President/ceo | 40 | $1.3M | $0 | $1.9M | $3.2M |
| Zelda Abram | Evp/chief Financial Officer | 40 | $572.5K | $0 | $32.6K | $605.1K |
| Jill Davis | Chief Marketing Officer | 40 | $365K | $0 | $29.7K | $394.7K |
Steve Moseley
President/ceo
$3.2M
Hrs/Wk
40
Compensation
$1.3M
Related Orgs
$0
Other
$1.9M
Zelda Abram
Evp/chief Financial Officer
$605.1K
Hrs/Wk
40
Compensation
$572.5K
Related Orgs
$0
Other
$32.6K
Jill Davis
Chief Marketing Officer
$394.7K
Hrs/Wk
40
Compensation
$365K
Related Orgs
$0
Other
$29.7K
Highest compensated employees who are not officers or directors.
| Name | Title | Hrs/Wk | Compensation | Related Orgs | Other | Total |
|---|---|---|---|---|---|---|
| Sterling Grubbs | Evp/chief Lending Officer | 40 | $571.7K | $0 | $43.2K | $614.9K |
| Christopher David | Evp/chief Operations Officer | 40 | $528.2K | $0 | $43.2K | $571.4K |
| Timothy Staley | Chief Commercial Lending | 40 | $428.3K | $0 | $42.3K | $470.5K |
| Michael Cheeseman | Chief Analytics Officer | 40 | $374.9K | $0 | $40.2K | $415.1K |
| Hugh Dailey | CEO Southeast Trust/special Asset Manager | 34 | $368.7K | $0 | $31.8K | $400.4K |
Sterling Grubbs
Evp/chief Lending Officer
$614.9K
Hrs/Wk
40
Compensation
$571.7K
Related Orgs
$0
Other
$43.2K
Christopher David
Evp/chief Operations Officer
$571.4K
Hrs/Wk
40
Compensation
$528.2K
Related Orgs
$0
Other
$43.2K
Timothy Staley
Chief Commercial Lending
$470.5K
Hrs/Wk
40
Compensation
$428.3K
Related Orgs
$0
Other
$42.3K
Members of the governing board. Board members often serve without compensation.
| Name | Title | Hrs/Wk | Compensation | Related Orgs | Other | Total |
|---|---|---|---|---|---|---|
| Chester Brojek | Board Vice Chairperson | 1 | $5,592 | $0 | $0 | $5,592 |
| Christopher Geiger | Board Chariperson | 1 | $12.6K | $0 | $0 | $12.6K |
| Dan Pierce | Board Secretary | 1 | $9,183 | $0 | $0 | $9,183 |
| Darrell Jensen | Board Member | 1 | $5,805 | $0 | $0 | $5,805 |
| Donald Williams Sr | Board Member | 1 | $0 | $0 | $0 | $0 |
| Gary Ruhle | Board Member |
Chester Brojek
Board Vice Chairperson
$5,592
Hrs/Wk
1
Compensation
$5,592
Related Orgs
$0
Other
$0
Christopher Geiger
Board Chariperson
$12.6K
Hrs/Wk
1
Compensation
$12.6K
Related Orgs
$0
Other
$0
Dan Pierce
Board Secretary
$9,183
Hrs/Wk
1
Compensation
$9,183
Related Orgs
$0
Other
$0
| $0 |
| $169.6M |
| $6B |
| $562.4M |
| 2020 | $253.9M | $0 | $201.8M | $5.1B | $452.8M |
| 2019 | $222M | $0 | $159.5M | $4.4B | $396.9M |
| 2018 | $186.2M | $0 | $145.8M | $3.3B | $328.3M |
| 2017 | $157.4M | $0 | $121.8M | $3.1B | $293.3M |
| 2016 | $137.2M | $0 | $108.8M | $2.6B | $253.2M |
| 2015 | $122.1M | $0 | $98.4M | $2.4B | $225.6M |
| 2014 | $117.4M | $0 | $93.5M | $2.1B | $201.5M |
| 2013 | $108.5M | $0 | $87.8M | $1.9B | $184.6M |
| 2012 | $102M | $0 | $84.9M | $1.8B | $162.8M |
| 2011 | $100.3M | $0 | $85.6M | $1.6B | $143.8M |
| 2021 | 990 | Data |
| 2020 | 990 | Data |
| 2019 | 990 | Data |
| 2018 | 990 | Data |
| 2017 | 990 | Data |
| 2016 | 990 | Data |
| 2015 | 990 | Data |
| 2014 | 990 | Data |
| 2013 | 990 | Data |
| 2012 | 990 | Data |
| 2011 | 990 | Data |
| 2010 | 990 | — |
| 2009 | 990 | — |
| 2007 | 990 | — |
| 2005 | 990-EZ | — |
| Acie Forrer |
| Sw Florida Market President |
| 40 |
| $371.9K |
| $0 |
| $22.8K |
| $394.7K |
| James Haggins | Chief Of Collections | 40 | $356.8K | $0 | $31.7K | $388.5K |
| Timothy Lysak | Chief Information Officer | 40 | $325.6K | $0 | $32.3K | $357.9K |
| Vanessa Hernandez | Chief Retail Delivery | 40 | $327.6K | $0 | $27.3K | $354.9K |
| Cameron Brock | Svpii Commercial Relationship Officer | 40 | $314.7K | $0 | $30.3K | $345K |
| Lori Katz | Svpii Commercial Loan Administrator | 40 | $275.4K | $0 | $20.3K | $295.7K |
| David Boehling | Svp/private Client Officer | 40 | $250.9K | $0 | $29.9K | $280.9K |
Michael Cheeseman
Chief Analytics Officer
$415.1K
Hrs/Wk
40
Compensation
$374.9K
Related Orgs
$0
Other
$40.2K
Hugh Dailey
CEO Southeast Trust/special Asset Manager
$400.4K
Hrs/Wk
34
Compensation
$368.7K
Related Orgs
$0
Other
$31.8K
Acie Forrer
Sw Florida Market President
$394.7K
Hrs/Wk
40
Compensation
$371.9K
Related Orgs
$0
Other
$22.8K
James Haggins
Chief Of Collections
$388.5K
Hrs/Wk
40
Compensation
$356.8K
Related Orgs
$0
Other
$31.7K
Timothy Lysak
Chief Information Officer
$357.9K
Hrs/Wk
40
Compensation
$325.6K
Related Orgs
$0
Other
$32.3K
Vanessa Hernandez
Chief Retail Delivery
$354.9K
Hrs/Wk
40
Compensation
$327.6K
Related Orgs
$0
Other
$27.3K
Cameron Brock
Svpii Commercial Relationship Officer
$345K
Hrs/Wk
40
Compensation
$314.7K
Related Orgs
$0
Other
$30.3K
Lori Katz
Svpii Commercial Loan Administrator
$295.7K
Hrs/Wk
40
Compensation
$275.4K
Related Orgs
$0
Other
$20.3K
David Boehling
Svp/private Client Officer
$280.9K
Hrs/Wk
40
Compensation
$250.9K
Related Orgs
$0
Other
$29.9K
| 1 |
| $8,472 |
| $0 |
| $0 |
| $8,472 |
| Harry Williams | Board Member | 1 | $14K | $0 | $0 | $14K |
| John Upperco | Board Memebr | 1 | $17K | $0 | $0 | $17K |
| Kenneth Heubusch | Board Member | 1 | $0 | $0 | $0 | $0 |
| Nick Sudzina | Board Treasurer | 1 | $0 | $0 | $0 | $0 |
| Shirley Pellarchy | Board Member | 1 | $9,018 | $0 | $0 | $9,018 |
Darrell Jensen
Board Member
$5,805
Hrs/Wk
1
Compensation
$5,805
Related Orgs
$0
Other
$0
Donald Williams Sr
Board Member
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
Gary Ruhle
Board Member
$8,472
Hrs/Wk
1
Compensation
$8,472
Related Orgs
$0
Other
$0
Harry Williams
Board Member
$14K
Hrs/Wk
1
Compensation
$14K
Related Orgs
$0
Other
$0
John Upperco
Board Memebr
$17K
Hrs/Wk
1
Compensation
$17K
Related Orgs
$0
Other
$0
Kenneth Heubusch
Board Member
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
Nick Sudzina
Board Treasurer
$0
Hrs/Wk
1
Compensation
$0
Related Orgs
$0
Other
$0
Shirley Pellarchy
Board Member
$9,018
Hrs/Wk
1
Compensation
$9,018
Related Orgs
$0
Other
$0