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Rhode Island Credit Union

Company Details

Name: Rhode Island Credit Union
Jurisdiction: Rhode Island
Entity type: Credit Union
Status: Activ
Date of Organization in Rhode Island: 27 Aug 1946 (79 years ago)
Identification Number: 000078483
Purpose: CREDIT UNION 146
Fictitious names: Alliance Blackstone Valley Federal Credit Union (trading name, 2019-12-31 - )
RI Credit Union (trading name, 2002-05-28 - )
RICU (trading name, 2002-05-28 - )
Rhode Island Credit Union (trading name, 2002-05-28 - )
Historical names: RHODE ISLAND STATE EMPLOYEES CREDIT UNION

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RHODE ISLAND CREDIT UNION RETIREMENT PENSION PLAN 2023 050252335 2024-10-08 RHODE ISLAND CREDIT UNION 36
File View Page
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT SAVINGS FUND 2023 050252335 2024-07-25 RHODE ISLAND CREDIT UNION 100
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS STREET, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-25
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT SAVINGS FUND 2022 050252335 2023-06-30 RHODE ISLAND CREDIT UNION 98
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS STREET, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT PENSION PLAN 2022 050252335 2023-10-04 RHODE ISLAND CREDIT UNION 36
File View Page
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT PENSION PLAN 2021 050252335 2022-07-27 RHODE ISLAND CREDIT UNION 37
File View Page
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT SAVINGS FUND 2021 050252335 2022-07-21 RHODE ISLAND CREDIT UNION 94
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS STREET, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing NANCY L ZEPPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-21
Name of individual signing NANCY L ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT SAVINGS FUND 2020 050252335 2021-07-16 RHODE ISLAND CREDIT UNION 100
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS STREET, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-16
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT PENSION PLAN 2020 050252335 2021-09-15 RHODE ISLAND CREDIT UNION 39
File View Page
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT PENSION PLAN 2019 050252335 2020-08-25 RHODE ISLAND CREDIT UNION 36
File View Page
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
RHODE ISLAND CREDIT UNION RETIREMENT SAVINGS FUND 2019 050252335 2020-07-08 RHODE ISLAND CREDIT UNION 88
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/07/02/20190702125604P040338303927001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/10/02/20191002114907P030050808903001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/04/20181004185348P030009257737001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/13/20180713141523P040056157671001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/09/11/20170911163427P040151396177001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2017-09-11
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/25/20170725080157P040032625247001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/03/20160703133707P030015096525001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2016-07-03
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/09/12/20160912115515P040029462689001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2016-09-12
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/31/20150831111043P030034355351001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/31/20150831110128P030034340071001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/24/20140924135557P040006071311001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/24/20140924140321P040000922009001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/23/20130923100931P040001091141001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4015532204
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/23/20130923101317P030000896981001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 029031118

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing NANCY ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/05/20120905103449P030046287682001.pdf
Three-digit plan number (PN) 011
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050252335
Plan administrator’s name RHODE ISLAND CREDIT UNION
Plan administrator’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903
Administrator’s telephone number 4017517440

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/05/20120905103600P030046289170001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1980-06-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050252335
Plan administrator’s name RHODE ISLAND CREDIT UNION
Plan administrator’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903
Administrator’s telephone number 4017517440

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/16/20110916132234P040134621585001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050252335
Plan administrator’s name RHODE ISLAND CREDIT UNION
Plan administrator’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903
Administrator’s telephone number 4017517440

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing NANCY L. ZEPPA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/07/20100907132719P030484143537001.pdf
Three-digit plan number (PN) 022
Effective date of plan 1981-01-01
Business code 522130
Sponsor’s telephone number 4017517440
Plan sponsor’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050252335
Plan administrator’s name RHODE ISLAND CREDIT UNION
Plan administrator’s address 160 FRANCIS ST, PROVIDENCE, RI, 02903
Administrator’s telephone number 4017517440

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing NANCY L ZEPPA
Valid signature Filed with authorized/valid electronic signature

Events

Type Date Old Value New Value
Name Change 2003-02-28 RHODE ISLAND STATE EMPLOYEES CREDIT UNION Rhode Island Credit Union

Filings

Number Name File Date
201930894530 Articles of Merger 2019-12-31
201930895870 Fictitious Business Name Statement 2019-12-31
202036763520 Articles of Amendment 2003-02-28
202036763700 Fictitious Business Name Statement 2002-05-28
202036763890 Fictitious Business Name Statement 2002-05-28
202036764220 Fictitious Business Name Statement 2002-05-28
202036764040 Articles of Incorporation 1946-08-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
05-0252335 Corporation Unconditional Exemption 160 FRANCIS ST, PROVIDENCE, RI, 02903-1118 1988-02
In Care of Name % D TAGLIANETTI
Group Exemption Number 0000
Subsection Credit Union, Other Mutual Corp. or Assoc.
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 400909586
Income Amount 16616393
Form 990 Revenue Amount 16616393
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name RHODE ISLAND CREDIT UNION
EIN 05-0252335
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name RHODE ISLAND CREDIT UNION
EIN 05-0252335
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name RHODE ISLAND CREDIT UNION
EIN 05-0252335
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name RHODE ISLAND CREDIT UNION
EIN 05-0252335
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name RHODE ISLAND CREDIT UNION
EIN 05-0252335
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name RHODE ISLAND CREDIT UNION
EIN 05-0252335
Tax Period 201612
Filing Type E
Return Type 990O
File View File

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200358 Other Statutory Actions 2022-10-02 settled
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-10-02
Termination Date 2023-05-08
Date Issue Joined 2023-02-28
Section 1330
Status Terminated

Parties
Name Rhode Island Credit Union
Role Defendant
Name CASSATA
Role Plaintiff

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State

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