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Credit Union Name :

CU Type : Region : Peer Group :


Status : Charter State (SCU Only) : Assets :
Year Chartered : Member of Federal Home Loan Bank :
Date Insured : Low Income Designation : No. of Members :
Field of Membership Type : Certification Date:
Research Statistics Supervision and Discount (RSSD) Number :
1. Does the credit union have a website?
a. Website Address :
b. Type of website :
2. If the credit union does not have a website and plans to add one in the future
a. Type of website :
b. Implementation Date :
3. Organizational email address :
4. Does the credit union have Internet access?
5. Data Processing System used to maintain CU records :
6. How members access/perform electronic financial services
a. Home Banking via Internet Website c. Automatic Teller Machine (ATM) e. Kiosk
b. Audio Response/Phone Based d. Mobile Banking f. Other
7. Services offered electronically
a. Account Aggregation f. Electronic Signature Auth./Cert. k. Member Application p. Remote Deposit Capture
b. Account Balance Inquiry g. e-Statements l. Merchandise Purchase q. Share Account Transfers
c. Bill Payment h. External Account Transfers m. Merchant Processing Svs r. Share Draft Orders
d. Download Account History i. Internet Access Services n. New Loan s. View Account History
e. Electronic Cash j. Loan Payments o. New Share Account t. Mobile Payments
u. Other (Please Specify)
GENERAL INFORMATION
Charter Number :
INFORMATION SYSTEM AND TECHNOLOGY
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.
698096

Yes
FISCU
Non-Federal Credit Union
tbacu@tbacu.com

Yes
1955
5 - $100,000,000 to less than $500,000,000

Yes

1
Michigan

Vendor online service bureau

61795
13287
Active
4/1/1974
4/22/2014 1:01:00 PM
No
Transactional
http://www.tbacu.com
161706754
TBA

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 :
CUMIS
12/31/2012
Third Party
61795
4/15/2014
12/31/2013
Supervisory Committee audit performed by state-licensed persons
TBA
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.
Clerical, professional, and management services
$100
Cost Method
Cost Method
Cost Method
Grand Rapids
No
$0
$0
CA
$95,000
$100
$5,000
Electronic transaction services
MI
$5,000
$95,000
Grand Rapids
No
MI
No
61795
Rancho Cucamonga 953732627
381912158
010756440
Electronic transaction services
Xtend
Co-op Network
CU*Answers
TBA
$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 :
61795 TBA
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.
61795 TBA

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

61795
No

TBA

Credit Union Name : Charter Number :


Grant Information - Please provide information on any grants you have received since the last time you reported.
Date Awarded
Amount
Awarded
Grant Type*

CREDIT UNION GRANT INFORMATION (1)
Grantor
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.
61795 TBA
Credit Union Name : Charter Number :
Grant Information - Please provide information on any grants you have received since the last time you reported.
Date Awarded
Amount
Awarded
Grant Type*

CREDIT UNION GRANT INFORMATION (2)
Grantor
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.
61795 TBA
Credit Union Name : Charter Number :
Sal. First Name MI Last 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.
CONTACTS
Job Title(s)
G Douglass
J
Board Treasurer Warner
Board Member
Mr.
Board Secretary
F
Ms.
Mr.
Vice Chairperson
Mr.
Adam
Robert
Robert
Kathleen
Eric
Karen
Stephen
Katherine
Browne
Witkop
E
Merten
Board Member
Walker-Telma
Manager or CEO
C Dreier Board Member
Chairperson
TBA
Ms.
Mr.
(1)
Bevier
Ms.
61795
Mr.
D
Credit Union Name : Charter Number :
Site Name : Line 1 : Line 1 :
Site Type :
Operational Status : Main Office : Line 2 : Line 2 :
Phone Number : Ext. :
Hours of Operation : City : City :
County : County :
State : Zip : State : Zip :
Country : Country :
Site Name : Line 1 : Line 1 :
Site Type :
Operational Status : Main Office : Line 2 : Line 2 :
Phone Number : Ext. :
Hours of Operation : City : City :
County : County :
State : Zip : State : Zip :
Country : Country :
Site Name : Line 1 : Line 1 :
Site Type :
Operational Status : Main Office : Line 2 : Line 2 :
Phone Number : Ext. :
Hours of Operation : City : City :
County : County :
State : Zip : State : Zip :
Country : Country :
Site Name : Line 1 : Line 1 :
Site Type :
Operational Status : Main Office : Line 2 : Line 2 :
Phone Number : Ext. :
Hours of Operation : City : City :
County : County :
State : Zip : State : Zip :
Country : Country :
SITES
Physical Address Mailing Address
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.
(231) 946-7090
49685-1049
9:00AM - 5:00PM Monday through Friday
Michigan
United States
(231) 946-7090
Michigan
49684-4611
9:00AM - 5:00PM Monday through Friday
Cedar Valley
Yes
P.O. Box 1049
Bay Street
(1)
Grand Traverse
Grand Traverse
Grand Traverse
8th Street
No
49686
United States
Traverse City
49685 49684
9:00AM - 5:00PM Monday through Friday
Grand Traverse
PO Box 1049
(231) 946-7090
49685 Michigan
TBA
No
Branch Office
Michigan
Grand Traverse
Michigan
P.O. Box 1049
Grand Traverse
United States United States
Corporate Office
Traverse City
United States
Branch Office
United States
Traverse City
2900 W South Airport Rd
537 Bay St
924 E 8th St
Traverse City
Traverse City
Michigan
61795
Traverse City

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