Академический Документы
Профессиональный Документы
Культура Документы
Yes
FISCU
Non-Federal Credit Union
info@dfcufinancial.com
Yes
1936
6 - $500,000,000 and greater
Yes
1
Michigan
61844
215064
Active
6/3/1974
4/16/2014 2:05:39 PM
No
Transactional
http://www.dfcufinancial.com
3694956386
DFCU FINANCIAL
Credit Union Name :
Annual Meeting, Date Last Held :
Financial Statement Audit Date :
Type of Audit Performed :
Member Account Verification Date :
Verifier Name :
Trade Names Used :
REGULATORY INFORMATION
Fidelity Bond Provider Name :
The information on this page is provided by credit unions in accordance with the Federal Credit Union Act, the National Credit Union Administration regulations, or other law.
Questions about the accuracy of the contents on this webpage should be addressed to the appropriate credit union, if any, before contacting NCUA.
Charter Number :
Other
12/31/2013
Third Party
61844
5/8/2013
12/31/2012
Financial statement audit performed by state-licensed persons
DFCU FINANCIAL
Credit Union Name : Charter Number :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CREDIT UNION SERVICE ORGANIZATION (CUSO) - (1)
List all CUSOs the credit union uses (regardless of whether the credit union has a financial interest) and all the services provided by the CUSO. If the credit union has a loan, an investment, a
"controlling financial interest", the ability to exert significant influence, or owns a smaller portion of the CUSO, please provide the value of the investment in the CUSO, amount loaned to the CUSO,
and the Aggregate Cash Outlay in the CUSO, as applicable. See the instructions for additional guidance. If the credit union needs additional space, please continue on a copy of this form.
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
The information on this page is provided by credit unions in accordance with the Federal Credit Union Act, the National Credit Union Administration regulations, or other law. Questions about the accuracy of the contents on
this webpage should be addressed to the appropriate credit union, if any, before contacting NCUA.
Electronic transaction services
Shared credit union branch (service center) operations
$100,000
South Bend
$150,600
Cost Method
Consolidation
Consolidation
Cost Method
Cost Method
Cost Method
Cost Method
Cost Method
Cost Method
Consumer mortgage origination,Loan support services
Business loan origination,Loan support services
$100
$0
Dearborn
No
No
No
$510,000
Troy
$1,216,541
$1,216,541
MI
$562,443
$510,000
$0
$0
$4,796,485
$100,000
$0
$161,000
$0
Loan support services
MI
$423,445
Rancho Cucamonga
No
Insurance brokerage or agency
$0
Securities brokerage services
330731851
$4,796,485
$0
Tampa
Yes
$0
MI
CA
CA
MI
IN
FL
Business loan origination,Loan support services
$0
383616059
$1,400
Grand Rapids
$0
$0
Yes
61844
Dearborn
No
MI
No
$0
364613247
382486354
911944928
591743434
953732627
760760808
200726112
Other
Member Gateway
PSCUFS
DFCU Title Agency, LLC
Fairlane Financial Plaza
Mbr Business Services LLC - DBA Commercial Alliance
Member First Mortgage
CUSO Financial Services
CU Cooperative Systems
MBC / Member Business Connection
San Diego
DFCU FINANCIAL
No
Ann Arbor
$0
Credit Union Name : Charter Number :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CREDIT UNION SERVICE ORGANIZATION (CUSO) - (2)
List all CUSOs the credit union uses (regardless of whether the credit union has a financial interest) and all the services provided by the CUSO. If the credit union has a loan, an investment, a
"controlling financial interest", the ability to exert significant influence, or owns a smaller portion of the CUSO, please provide the value of the investment in the CUSO, amount loaned to the CUSO,
and the Aggregate Cash Outlay in the CUSO, as applicable. See the instructions for additional guidance. If the credit union needs additional space, please continue on a copy of this form.
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
The information on this page is provided by credit unions in accordance with the Federal Credit Union Act, the National Credit Union Administration regulations, or other law. Questions about the accuracy of the contents on
this webpage should be addressed to the appropriate credit union, if any, before contacting NCUA.
Loan to CUSO : Aggregate Cash Outlay :
$250,000
Consumer mortgage origination
Livonia
Cost Method
$0
$5,000
WA
Consumer mortgage origination,Loan support services
Cost Method
$0 $60,000
Cost Method
Consumer mortgage origination,Loan support services
Trust and trust related services
Member Mortgage Services, LTD
383358941
$45,469
$0 $0
No
470924028 Members Trust Company
Southfield
Tampa
Tukwila
Farmington Hills MI
MI
Cost Method
Clerical, professional, and management services,Electronic transaction services
$0
$0
383548085
$114,583
Mortgage Center
$0
61844
912060737
No
No
No
No
FL
$60,000
$0
$0
382718800
MI
Cost Method
Prime Alliance
CU Solutions Group (CU Village)
DFCU FINANCIAL
Credit Union Name : Charter Number :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :
Invest Accounted For : Investment in CUSO :
Services :
CREDIT UNION SERVICE ORGANIZATION (CUSO) - (3)
List all CUSOs the credit union uses (regardless of whether the credit union has a financial interest) and all the services provided by the CUSO. If the credit union has a loan, an investment, a
"controlling financial interest", the ability to exert significant influence, or owns a smaller portion of the CUSO, please provide the value of the investment in the CUSO, amount loaned to the CUSO,
and the Aggregate Cash Outlay in the CUSO, as applicable. See the instructions for additional guidance. If the credit union needs additional space, please continue on a copy of this form.
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
Loan to CUSO : Aggregate Cash Outlay :
The information on this page is provided by credit unions in accordance with the Federal Credit Union Act, the National Credit Union Administration regulations, or other law. Questions about the accuracy of the contents on
this webpage should be addressed to the appropriate credit union, if any, before contacting NCUA.
61844 DFCU FINANCIAL
Credit Union Name : Charter Number :
Credit Union Programs - Place a " " in the associated box to all the credit union offers (Check all that apply)
a. Mortgage Processing
b. Approved Mortgage Seller g. Deposits and Shares Meeting 703.10(a) (FCU Only)
c. Borrowing Repurchase Agreements h. Brokered Certificates of Deposit
d. Brokered Deposits (all deposits acquired through a third party) i. Short-Term, Small Amount Loans (FCU Only)
e. Investment Pilot Program (FCU Only)
Member Service and Product Offerings - Place a " " in the associated box to all the credit union offers (Check all that apply)
Transactional Financial Education
a. ATM/Debit Card Program a. Financial Counseling
b. Check Cashing b. Financial Education
c. Money orders c. Financial Literacy Workshops
d. No surcharge ATMs d. First Time Homebuyer Program
e. Prepaid Debit Cards e. In-School Branches
Depository Credit
a. Business Share Accounts a. Business Loans
b. Health Savings Accounts b. Credit Builder
c. Individual Development Accounts c. Debt Cancellation/Suspension
d. No Cost Share Drafts d. Direct Financing Leases
e. Share Certificates with low minimum balance requirement e. Indirect Business Loans
Other Member Services f. Indirect Consumer Loans
a. Bilingual Services g. Indirect Mortgage Loans
b. Insurance/Investment Sales h. Interest Only or Pymt Option 1st Mortgage Loans
c. No Cost Bill Payer i. Micro Business Loans
d. No Cost Tax Preparation Services j. Micro Consumer Loans
e. Student Scholarship k. Overdraft Lines of Credit
l. Overdraft Protection/ Courtesy Pay
m. Participation Loans
n. Pay Day Loans
o. Real Estate Loans
p. Refund Anticipation Loans
q. Risk Based Loans
r. Share Secured Credit Cards
Minority Credit Union Questions
1. Does your credit union have more than 50% of its eligible potential or current members who are
Black American,Native American, Hispanic American, or Asian American? (Yes/No)
Black American Hispanic American
Native American Asian American
2. Does your credit union have more than 50% of its current management officials who are Black American,
Native American, Hispanic American, or Asian American? (Yes/No)
Black American Hispanic American
Native American Asian American
The information on this page is provided by credit unions in accordance with the Federal Credit Union Act, the National Credit Union Administration regulations, or other
law. Questions about the accuracy of the contents on this webpage should be addressed to the appropriate credit union, if any, before contacting NCUA.
If Yes, identify the minority group(s) that apply :
If Yes, identify the minority group(s) that apply :
CREDIT UNION PROGRAMS AND MEMBER SERVICES
f. Investments not authorized by the FCU Act (State CU Only)
No
61844
No
DFCU FINANCIAL