Schedule L
(Form 990 or 990-EZ)
Department of the Treasury
Internal Revenue Service
Transactions with Interested Persons
MediumBullet Complete if the organization answered "Yes" on Form 990, Part IV, lines 25a, 25b, 26, 27, 28a, 28b, or 28c, or Form 990-EZ, Part V, line 38a or 40b.
MediumBullet Attach to Form 990 or Form 990-EZ.
MediumBulletGo to www.irs.gov/Form990 for instructions and the latest information.
OMB No. 1545-0047
2019
Open to Public Inspection
Name of the organization
BELLCO CREDIT UNION
 
Employer identification number

84-0146595
Part I
Excess Benefit Transactions (section 501(c)(3), section 501(c)(4), and section 501(c)(29) organizations only).
Complete if the organization answered "Yes" on Form 990, Part IV, line 25a or 25b, or Form 990-EZ, Part V, line 40b.
1(a) Name of disqualified person (b) Relationship between disqualified person and organization (c) Description of transaction (d) Corrected?
Yes No
2
Enter the amount of tax incurred by the organization managers or disqualified persons during the year under section 4958. ........................... Bullet Image$
 
3
Enter the amount of tax, if any, on line 2, above, reimbursed by the organization ........ Bullet Image$
 

Part II
Loans to and/or From Interested Persons.
Complete if the organization answered "Yes" on Form 990-EZ, Part V, line 38a, or Form 990, Part IV, line 26; or if the organization reported an amount on Form 990, Part X, line 5, 6, or 22
(a) Name of interested person (b) Relationship with organization (c) Purpose of loan (d) Loan to or from the organization? (e) Original principal amount (f) Balance due (g) In default? (h) Approved by board or committee? (i) Written agreement?
To From Yes No Yes No Yes No
(1) ALVIN MCCARTHY COMMERCIAL BUSINESS LENDING MORTGAGE LOAN   X 336,000 286,256   No   No Yes  
(2) GREG LUNDSTROM COMMERCIAL BUSINESS LENDING MORTGAGE LOAN   X 412,750 305,360   No   No Yes  
(3) JOHN RIVERA SVP/CHIEF RETAIL OFFICER MORTGAGE LOAN   X 376,000 376,000   No   No Yes  
(4) JOHN RUBY SVP/CHIEF LENDING OFFICER MORTGAGE LOAN   X 210,600 134,179   No Yes   Yes  
(5) JUAN CARLOS CAMPOS DIRECTOR GENERAL COUNSEL/COMPLIANCE MORTGAGE LOAN   X 210,000 163,642   No   No Yes  
(6) JUAN CARLOS CAMPOS DIRECTOR GENERAL COUNSEL/COMPLIANCE FIXED CHOICE LOC   X 11,000 4,192   No   No Yes  
(7) LEEANN DOWNEY SVP CHIEF ADM. OFFICER FIXED CHOICE LOC   X 35,000 17,738   No   No Yes  
(8) TIM BILLINGS VP TREASURY & ANALYTICS MORTGAGE LOAN   X 387,200 350,802   No   No Yes  
(9) DANIEL KAMPEN EVP/CFO ADJ JUMBO MORTGAGE   X 819,000 262,677   No   No Yes  
(10) JOHN PARGEON VP CONTROLLER FIXED CHOICE LOC   X 331,735 331,721   No   No Yes  
(11) ARTHUR DOUG KEARBEY VP BUSINESS TECHNOLOGY MORTGAGE LOAN   X 244,000 242,550   No   No Yes  
Total ...............Small Bullet $ 2,475,117
Part III
Grants or Assistance Benefiting Interested Persons.
Complete if the organization answered "Yes" on Form 990, Part IV, line 27.
(a) Name of interested person (b) Relationship between interested person and the organization (c) Amount of assistance (d) Type of assistance (e) Purpose of assistance
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 50056A
Schedule L (Form 990 or 990-EZ) 2019
Page 2
Schedule L (Form 990 or 990-EZ) 2019
Page 2
Part IV
Business Transactions Involving Interested Persons.
Complete if the organization answered "Yes" on Form 990, Part IV, line 28a, 28b, or 28c.
(a) Name of interested person (b) Relationship between interested person and the organization (c) Amount of transaction (d) Description of transaction (e) Sharing of organization's revenues?
Yes No
Part V
Supplemental Information
Provide additional information for responses to questions on Schedule L (see instructions).
Return Reference Explanation
Schedule L (Form 990 or 990-EZ) 2019


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