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1166 FCU (CUaxis) (5423/RE)
1st City CU (Deconverted)
1st Community FCU (299/FM)
1st Mississippi FCU (362/M3)
1st Street CU (164/SO)
1st Valley CU (CU*NW)
A&S FCU (CUaxis) (5416/AI)
AAA FCU (124/AF)
AAC CU (115/AA)
ABD FCU (298/AD)
Academic FCU (288/AB)
ACBA FCU (CUaxis) (5424/AR)
Advantage CU (219/AV)
Adventhealth CU (fka Florida Hospital) (246/FH)
Aeroquip CU (144/AQ)
Affinity CU (295/AY)
Alabama CU - SE (4797/JY)
Alabama Law Enforcement CU (CU*South)
Alamosa CU
Alcoa Pittsburgh FCU (CUaxis) (5431/AP)
Alcose CU (CUaxis) (5403/AH)
Allegan CU, a division of Ignite CU (131/AG)
Allegheny Central Employees FCU (CUaxis) (5417/AJ)
Allegheny Kiski Postal FCU (CUaxis) (5428/AT)
Allegheny-Ludlum Brackenridge FCU (CUaxis) (5418/AK)
Allegis CU
Allegius CU (178/AS)
Allied CU (CU*South)
Allvac Savings & Credit Union (CU*South)
Allwealth FCU (322/AW)
Alpena Alcona Area CU (133/AL)
Alpena Community CU (128/AC)
Aneca FCU (CU*South)
Area FCU (149/AN)
Arize FCU (rkGoBig) (275/SJ)
AT&T Empl Pgh PA FCU (CUaxis) (5441/AU)
ATL CU (Deconverted)
Auto Body Workers CU (Deconverted)
Auto-Owners Associates CU (80/AO)
Avoyelles Parish School Board Employees FCU (CU*South)
Awakon FCU (122/ON)
Bakersfield City Employees FCU (CU*South)
Bay Area CU (191/BY)
Bayou Community FCU (CU*South)
BCS Community CU (CU*NW)(Deconverted)
Befit Financial FCU (CU*NW)
Belle River Community CU (Deconverted)
Best Advantage CU (Deconverted)
Best Financial CU (Deconverted)
Best Financial CU (Muskegon Consumers Power)(Deconverted)
Best Reward CU (PEF CU)(Deconverted)
Big Dutch CU (Deconverted)
Bissell Employees CU (Deconverted)
Bitterroot Community FCU (CU*NW)
Bluegrass Community FCU (CU*South)
BlueOx CU (169/UE)
Bluestone FCU (142/SX)
BOPTI FCU (CU*South)
Bragg Mutual FCU (CU*South)
Brewery CU (670/BW)
Bridge CU (236/SH)
Building Trades FCU (229/BU)
Cal Poly FCU (CU*NW, Deconverted 08/30/2021)
Calcasieu Teachers & Employees CU (CU*South)
Calcite CU (141/CX)
Calcoe CU (CU*NW)
CalCom FCU (371/CL)
Calhoun Liberty Employees CU (CU*South)
CASE FCU (CU*South)
Casebine Community CU
Catholic Institute of Greensburg (4791/J3)
Catholic United Financial CU
Center Valley
Centerville Clinics Employees FCU (CUaxis) (5405/CV)
Central CU (Deconverted)
Central Macomb Com CU-WescoNet
Central Michigan Community (Deconverted)
Century Heritage FCU (rkGoBig) (273/C1)
Chadron FCU (CU*South)
Cheney FCU (CU*NW)
Cherokee Strip CU (305/CR)
Cheswick Atomic Division FCU (CUaxis) (5407/C3)
Chief Financial CU (265/CM)
Chiphone FCU (261/CG)
Chippewa Eagle FCU
Chiropractic FCU (177/CI)
Christian Family CU (360/C0)
Chula Vista City Emp FCU (CU*NW)
Cincinnati Interagency FCU (216/CA)
Cincinnati Ohio Police FCU (283/CK)
Circle FCU (233/GN)
Citizens Credit Union (WescoNet)
Citizens FCU (CU*South)
City of Deer Park FCU (CU*South)
City of Trenton Employees CU (CU*South)
Clawson Community CU
Coast Guard Employees CU (CU*South)
Columbia CU (337/C8)
Columbia Municipal ECU (WescoNet)
Commodore Perry FCU (289/CO)
Commonwealth UTL FCU (Taunton) (267/CQ)
CommStar CU (171/CZ)
Community Choice CU
Community CU
Community First FCU (MI) (480/CF)
Community First Fund FCU (rkGoBig) (339/C9)
Community Promise FCU (375/CJ)
Community West CU (176/CW)
Community Works FCU (CU*South)
Compass CU (125/RR)
Comunidad Latina FCU (CU*NW)
Connects FCU (365/CS)
Consumers FCU (123/WB)
Cook Funeral Home-WescoNet
CorePlus FCU (Deconverted)
Cornerstone Community CU (Deconverted)
Country Heritage CU (700/CH)
County Schools FCU (CU*NW)
County-City CU (650/CC)
CR Community First CU (Deconverted)
Craftmaster FCU (CUaxis) (5414/C4)
CU Mortgage Direct
CU*Answers
CU*Northwest
CU*NorthWest User Review Test
CU*South
CUaxis
Cumberland County FCU (Self-Processor) (3430/CY)
Day Air CU (227/DA)
DayMet CU (314/DY)
DC FCU (192/DG)
Delta County CU (Deconverted)
Delta Schools FCU (CU*NW)
Demopolis FCU (CU*South)
Destinations CU (rkGoBig) (274/DE)
DeTour Drummond Community CU (234/DD)
Diversified Members CU (166/DM)
Dowagiac Area FCU (286/DW)
East End Food Co-op FCU (CUaxis) (5412/EE)
EdCo Community CU (Deconverted)
eDoc, Inc.
Educational Community Alliance CU (363/E4)
EECU, A Community CU (Deconverted)
ELCA FCU (278/EL)
Element FCU (213/WV)
Elizabeth NJ Firemen’s FCU (CU*South)
EmpireONE FCU (309/EO)
Encurage Financial Network CU (fka First Financial CU) (185/FL)
ET/TBA JOINT BRANCH
ETMA FCU (CU*South)
Everence FCU (rkGoBig) (268/EV)
Everglades FCU (CU*South)
Evergreen CU (520/WT)
Evonik Employees CU (CU*South)
Explorers CU (3025/CT)
FAA FCU (CU*South)
Family First FCU (CU*NW)
Family Focus FCU (CU*NW)
Farm Bureau CU (370/FB)
FEDCom CU (Deconverted)
Federal Employees (Deconverted)
Federated Family CU (Deconverted)
FedTrust FCU (CU*South)
Filer CU (350/FI)
Financial Plus CU (Deconverted)
Fire Police City County FCU (300/FP)
Firefighters CU (174/FG)
First Choice CU (Deconverted)
First Financial Servicing LLC (CU*BASE SE) (4794/JW)
First General CU (WescoNet)(Deconverted)
First General, a Division of Community Choice CU (281/FD)
First Miami University Student FCU (302/FS)
First Neshoba FCU (CU*South)
First Ohio Community FCU (257/FO)
First Service CU (Deconverted)
First Trust CU (134/LP)
Fisher Scientific Employees FCU (CUaxis) (5439/FC)
Five Star of Maryland FCU (5427/FV)
Fleur De Lis FCU (CU*South)
Florida Customs FCU (224/FJ)
Florida Rural Electric CU (CU*South)
Focus CU (310/WA)
Forest Area CU (410/FA)
Fox Communities (Self-Processor)(Deconverted)
Fox FCU (387/FX)
Frankenmuth CU (112/FR)
Frederiksted FCU (CU*South)
Friendly FCU (5443/FK)
Geismar Complex FCU (CU*South)
Generations CU (282/GE)
Generations Family FCU (Deconverted)
Generations United FCU (377/GU)
GHS Federal Credit Union
Glacier Hills CU (Deconverted)
Global 1 FCU (CU*South)
Governmental Employees CU (Deconverted)
GR Consumers CU (127/GC)
Grand Trunk (BC) Employees FCU (640/TE)
Gratiot CU (280/GR)
Great Lakes FCU (rkGoBig) (198/PL)
Great Lakes First FCU (341/GF)
Great Lakes Members CU (Deconverted)
Greater Metro FCU (590/IB)
Greater Wayne Community FCU (Deconverted)
Greenwood Municipal FCU (334/GM)
Growing Oaks FCU (328/GW)
Gulf Trust FCU (CU*South)
Habersham FCU (CU*South)
Haehnel and Phalen
Hamakua FCU
Hanesbrands CU (CU*South)
Harris County FCU (Self-Processor) (3300/HC)
Hawaii Central FCU (304/HW)
Heartland CU (Madison, WI)(Deconverted)
Heartland CU (Springfield, IL) (199/HS)
Helping Other People Excel FCU (CU*South)
Highmark FCU (Deconverted)
Hilco FCU (CU*South)
Hometown CU (Deconverted)
Honor CU (200/BT)
Honor CU (BC)
Hoosier United CU (356/HO)
HOPE Credit Union (CU*South)
Horizon Community CU (Deconverted)
Horizon CU (Farmington, UT) (Self-Processor) (3460/HZ)
Horizon CU (Racine, WI)(Deconverted)
Houston Belt and Terminal FCU (CU*South)
HPC CU (138/HP)
IBEW & United Workers FCU (CU*NW)
IBEW Local 265 FCU (CU*South)
Illinois Community CU (319/IL)
Illinois Educators CU (Deconverted)
Ingersoll-Rand FCU (315/IR)
Inland Valley FCU (CU*NW)
Intandem CU (740/KT)
Internet Archive FCU
InvesTex CU
Iron Workers FCU (CUaxis) (5421/IW)
IRS Buffalo FCU (CUaxis) (5429/IS)
Isabella Community CU (126/IC)
Ishpeming Community FCU
Jackson County Teachers CU (CU*South)
JDMH FCU (CUaxis) (5437/JD)
Jeep Country FCU (349/JP)
Jefferson Community FCU (357/JE)
Jefferson CU (CU*South)
Journey FCU (354/JO)
Kahului FCU (366/KH)
Kalsee CU (238/KS)
Kansas City CU (279/KC)
Kauai FCU (338/KE)
Kellogg Community CU (249/KG)
Kellogg Memphis Employees CU (CU*South)
Kenowa
Kenowa Community FCU (60/KM)
Kensington Valley Community CU
kState CU (CU*South)
L.A. Electrical Workers CU (CU*NW)
Labor CU (fka Department of Labor FCU) (rkGoBig) (272/DL)
Lake Huron CU (184/LH)
Lakes Community CU, part of BBCU
Lakeshore FCU (570/LS)
Lakeview CU
Lakota FCU (239/LK)
Lanco Corporation
LaPorte Community FCU (TSHP)
Lauderdale County Teachers CU (CU*South)
Lenco CU (157/LE)
Lesco FCU (CUaxis) (5444/LC)
Liberty Alliance FCU
LIFE ASSET, INC (CU*BASE SE) (4795/JV)
LiFE FCU (rkGoBig) (327/LF)
Lighthouse Community CU (CU*NW)(Deconverted)
Limestone FCU (329/LI)
Local 142 FCU (CU*South)
Local 520 U.A. FCU (CUaxis)
Local 697 FCU (CU*South)
Logan Community FCU
Louisiana Central CU (CU*South)
Lower East Side People's FCU (Deconverted)
Madison County FCU (156/MC)
Madison CU (117/CE)
MAHPFCU (CU*NW)
Marvel City FCU (CU*South)
Massachusetts State CU (CU*South)
Materion FCU (287/MA)
Mattel FCU (368/MF)
Maui Teachers FCU (326/MT)
Media City Community (CU*NW)
Meijer CU (186/MJ)
Members Cooperative CU (Lake State)(Deconverted)
Members Source CU (291/MS)
MEMBERS1st Community CU (269/M1)
Memphis Municipal Employees FCU (CU*South)
Mercer County Community FCU (CUaxis) (5419/MM)
Meridian Mutual FCU (CU*South)
Metro North FCU
Metrum Community CU (CU*NW)
Miami University Community FCU (344/MU)
Michigan Coastal CU (040/TV)
Michigan First CU (GR Family CU)(Deonverted)
Michigan Legacy CU (148/AX)
Michigan United CU (Birmingham, MI) (231/BB)
Michigan United CU (Warren, MI) (308/TY)
Mid Island FCU (CU*South)
Mid Michigan Family CU (Deconverted)
Mission City FCU (333/MI)
Mobile Postal Employees CU (CU*South)
Monroe Community CU (263/MO)
Morning Star Baptist FCU (CUaxis) (5404/MB)
Mount Olive Baptist Church FCU (CU*South)
Mountain River CU (CU*NW)
MSU FCU (fka Clarkston Brandon Community CU)(Deconverted)
MSU FCU (fka Gabriels Community CU) (245/GA)
Mt. Lebanon FCU (CUaxis)(Deconverted)
MUNA FCU (CU*South)
Muskegon FCU (170/MG)
Muskegon Patternmakers FCU
Muskegon Teachers CU
My Credit Union (CU*NW)
My Pensacola FCU (CU*South)
MyUSA Credit Union (235/MD)
MyUSA CU (235/MD)
N.U.L FCU (385/NU)
Nebraska State Employees CU (CU*South)
Neighborhood Mortgage Solutions, LLC
Neighborhood Trust FCU (Deconverted)
New Castle Bellco FCU (CUaxis) (5435/NB)
New Haven Teachers FCU (CU*South)
New Horizons CU (173/NW)
New Jersey State PBA FCU
New London Telephone
New York Episcopal FCU (374/NE)
Newark Firemen FCU (CU*South)
Newrizons (CU*NW)
Nikkei CU (369/NK)
Nizari Progressive FCU (CU*South)
North Central Area CU (135/NC)
North Central Area CU (fka First United CU) (153/FT)
North Coast Business Lending (CU*BASE SE) (4793/J1)
North Districts Community CU (CUaxis) (5422/NA)
Northern Colorado CU (CU*NW)
Northern Eagle FCU (Deconverted)
Northern Hills FCU (161/NH)
Northern Lights Community FCU (364/NL)
Northern States CU
Northland Area Federal CU (WescoNet)
Northpark Community CU (203/NP)
NorthStar CU (Deconverted)
Northwest Arkansas FCU (CU*South)
Northwest Consumers FCU (120/NR)
Northwestern Area CU
NorthWestern Energy Employees FCU (CU*NW)
Notre Dame FCU (254/ND)
Nugget, a division of Bluestone FCU (348/P1)
NuUnion CU (Deconverted)
Oak Cliff Christian FCU (CU*South)
Oak Industrial Park CU
Oak Trust CU
Ocala Community CU (CU*South)
Ohio Catholic FCU (Deconverted)
Old Ocean FCU (CU*South)
OneNebraska (fka OneUnited FCU) (332/CN)
Ontario Public Employees FCU (CU*NW)
Organized Labor Credit Union (CU*NW)
Our Mother of Mercy FCU (CU*South)
Pacific Transportation FCU (WescoNet)
Park City CU (222/PC)
Partnership Financial CU (311/PF)
Pasadena Service FCU (CU*NW)
Pathways Financial CU (147/WE)
PenFed CU (fka Progressive CU) (Deconverted)
Peninsula FCU (600/ME)
Penn Hills Municipal FCU (CUaxis) (5406/PE)
Penn-Trafford School Employees FCU (CUaxis) (5426/PT)
People Driven (Deconverted)
People's Choice CU (Deconverted)
Pheple FCU (rkGoBig) (353/PH)
Pinekraft FCU (CU*South)
Pinnacle CU (CU*South)
Pittsburgh FCU (CUaxis) (5442/PI)
Plymouth County Teachers (PCT) FCU (292/PD)
PNG Northern FCU (CUaxis)
Policemen's FCU (CU*South)
Polish American FCU (379/PA)
Port City FCU (620/BR)
Port Conneaut FCU (Deconverted)
Port of Houston Warehouse FCU (CU*South)
Portsmouth Schools FCU (CU*South)
Post Community CU
Post Office Credit Union of Maryland (CU*South)
Post-Gazette FCU (CUaxis) (5409/PZ)
Power CU (352/PW)
Powerco Credit Union (Prime Alliance)
PowerNet CU (297/PN)
Preferred CU (204/GD)
Premier Financial (Deconverted)
Prichard CU (CU*South)
PrimeSource CU (CU*NW)
PrimeTrust Financial FCU (fka Muncie FCU) (355/M2)
Printing Industries CU (CU*NW)
Progressions CU (CU*NW)
Progressive FCU (CU*South)
Prospera CU (Self-Processor) (3150/BA)
Public Service CU (223/PS)
Puget Sound Refinery FCU (CU*NW)
Quantum CU (CU*South)
Quest FCU (129/HA)
Rapid City Telco FCU
Ravalli County FCU (CU*NW)
Revity FCU (232/GB) formerly Greensboro Municipal
Richmond Heritage FCU (CU*South)
Rio Blanco Schools FCU (361/RB)
Rio Grande Valley CU (324/RG)
Ripco CU (Self-Processor) (3225/RP)
River Valley CU (Ada, MI) (250/AM)
River Valley CU (Miamisburg, OH) (303/RI)
Rivertown Community FCU-WescoNet
Rivertown CU, a division of Ignite CU
Riverview CU (221/RV)
rkGoBig
Rocket FCU (CU*South)
Rockford Community
Rolling F (CU*NW)
Route 31 FCU (fka Muskegon Co-op FCU) (430/CP)
Routt FCU (CU*NW)(Deconverted)
RVA Financial FCU (CU*South)
SAFE C U (CU*South)
Safe Harbor CU (340/DO)
Saginaw County Employees CU (730/SW)
San Antonio CU (660/SA)
Santa Barbara County FCU (CU*NW)
Santee Cooper CU (317/SN)
Sarco FCU (CUaxis) (5432/S5)
Savannah Schools FCU (CU*South)
SB COMMUNITY FCU
Schools FCU (CU*NW/CU*A Supported) (3954/UT)
Scient FCU (359/ST)
Sentinel FCU (182/SF)
Sentinel Graphics FCU (Deconverted)
Serve CU (201/DP)
Service 1 FCU (420/TD)
Services CU (CU*BASE SE) (4796/JX)
Shell Western States FCU (CU*NW)
Shoreline CU (284/SE)
Shoreline Technology Solutions
Singing River FCU (CU*South)
Sisseton Wahpeton FCU (CU*South)
Site-Four
SLO Credit Union (CU*NW)
SMART FCU (183/FE)
South Bay Credit Union (CU*NW)
South Bend Firefighters FCU (CU*South)
Southern Gas FCU (CU*South)
Southland FCU (CU*South)
SPC CU (rkGoBig) (316/S1)
Spojnia CU (CUaxis) (5411/S2)
Spokane Firefighters (CU*NW)
Spokane Media (CU*NW)
St Joseph’s Broadmoor FCU (CU*South)
St Thomas FCU (CU*South)
Star of Texas CU (323/SS)
State College FCU
State Highway Credit Union (CU*NW)
Stephens-Franklin Teachers FCU (CU*South)
Stepping Stones FCU (Deconverted)
Straits Area FCU (146/SR)
Strategic FCU (CUaxis) (5438/S6)
Summit Hampton Roads FCU (CU*South)
Sunkist Employees FCU (CU*NW)
Superior Choice CU (Deconverted)
Swindell-Dressler CU (CUaxis) (5413/SL)
Table Rock FCU
Tahquamenon Area CU (342/TQ)
Taunton FCU (CU*A will Support CommonWealth Merger)
TBA CU (190/TB)
Team One CU (Prime Alliance)
TeePak CU (WescoNet)
Test Company
Texhillco School Employees FCU (CU*South)
The Finest FCU (276/FN)
The Heritage FCU
Thinkwise CU (CU*NW)
Third Coast FCU (CU*South)
Thornapple CU (380/TH)
Thunder Bay Area CU (Merged with Besser 9/1/2017)
TLCU Financial (318/TL)
Tongass FCU (CU*NW)
Toro Employees FCU (255/TO)
Total Community CU (285/TC)
Town & Country Family CU
Transportation FCU (347/TN)
Traverse Catholic FCU (240/ET)
Tri-Cities CU (151/TI)
TruChoice FCU (306/TF)
True Community CU (Deconverted)
TRUE Community CU (fka Parkside CU) (137/PK)
TruNorth FCU (351/T1)
Turbine FCU (CU*South)
Two Rivers FCU (CU*South)
U.P. Connection FCU (CU*South)
U.P. State Credit Union (formerly Fed Emp of Chippewa County) (336/FW)
U.P. State CU (fka Chippewa County CU) (331/CB)
Union Pacific a Div of PACTRAN (CU*NW)(Deconverted)
Union Pacific Streamliner FCU (CU*South)
Unison CU (93/KA)
United Bay Community CU (Deconverted)
United Savers CU (Deconverted)
United Trades (CU*NW)
University of Toledo FCU (277/TU)
Urban Upbound FCU (206/ER)
Ure FCU (CUaxis) (5436/C5)
VacationLand FCU (197/VA)
Valley Ag FCU (CU*NW)
Valley Educators CU (CU*NW)
Valley Oak Credit Union (CU*NW)
Valley Pride FCU (CUaxis) (5408/PV)
ValleyStar CU (CU*South)
VATAT CU (367/T4)
Vendors
Vermillion (CU*NW)(Deconverted)
Verve, a Credit Union (Deconverted)
Victoria City County Employees FCU (CU*South)
Village Community CU
Village Financial Cooperative CU
Viriva Community CU (271/VI)
Wakota FCU (248/WK)
Walker County FCU (358/WC)
Walton County Teachers FCU (CU*South)
Wauna FCU (Deconverted)
West Michigan CU (750/WM)
West Michigan CU (WDMCU)
West Michigan Postal Service FCU (150/MP)
Western Co-Op CU
Western Division CU (550/WD)
Western Illinois CU (258/WI)
Westshore FCU
Wexford Community CU (450/WX)
Weyco Community Credit Union (CU*South)
White County FCU (CU*South)
Wolverine State CU (132/BE)
Wymar FCU (CU*South)
Young Community FCU (384/I1)
YS FCU (296/SY)
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Bank Secrecy Act (BSA)
Are OFAC scans run on people I designate as Beneficial Owners under the new BSA rules?
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KBID
4416
Date Created:
10/19/2018
Date Modified:
12/30/2019
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Yes, if you create them as Secondary Names as recommended, these will be scanned the same as any other member or non-member record.
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When joint owners are created, will there be a scan against the OFAC file?
Explain the differences between a joint owner and a miscellaneous owner.
How do I use CU*BASE tools to keep track of the beneficial owners on my business accounts and other memberships?
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Are OFAC scans run on people I designate as Beneficial Owners under the new BSA rules?
https://kb.cuanswers.com/cuanswers/ext/kbdetail.aspx?kbid=4416
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1166 FCU (CUaxis) (5423/RE)
1st City CU (Deconverted)
1st Community FCU (299/FM)
1st Mississippi FCU (362/M3)
1st Street CU (164/SO)
1st Valley CU (CU*NW)
A&S FCU (CUaxis) (5416/AI)
AAA FCU (124/AF)
AAC CU (115/AA)
ABD FCU (298/AD)
Academic FCU (288/AB)
ACBA FCU (CUaxis) (5424/AR)
Advantage CU (219/AV)
Adventhealth CU (fka Florida Hospital) (246/FH)
Aeroquip CU (144/AQ)
Affinity CU (295/AY)
Alabama CU - SE (4797/JY)
Alabama Law Enforcement CU (CU*South)
Alamosa CU
Alcoa Pittsburgh FCU (CUaxis) (5431/AP)
Alcose CU (CUaxis) (5403/AH)
Allegan CU, a division of Ignite CU (131/AG)
Allegheny Central Employees FCU (CUaxis) (5417/AJ)
Allegheny Kiski Postal FCU (CUaxis) (5428/AT)
Allegheny-Ludlum Brackenridge FCU (CUaxis) (5418/AK)
Allegis CU
Allegius CU (178/AS)
Allied CU (CU*South)
Allvac Savings & Credit Union (CU*South)
Allwealth FCU (322/AW)
Alpena Alcona Area CU (133/AL)
Alpena Community CU (128/AC)
Aneca FCU (CU*South)
Area FCU (149/AN)
Arize FCU (rkGoBig) (275/SJ)
AT&T Empl Pgh PA FCU (CUaxis) (5441/AU)
ATL CU (Deconverted)
Auto Body Workers CU (Deconverted)
Auto-Owners Associates CU (80/AO)
Avoyelles Parish School Board Employees FCU (CU*South)
Awakon FCU (122/ON)
Bakersfield City Employees FCU (CU*South)
Bay Area CU (191/BY)
Bayou Community FCU (CU*South)
BCS Community CU (CU*NW)(Deconverted)
Befit Financial FCU (CU*NW)
Belle River Community CU (Deconverted)
Best Advantage CU (Deconverted)
Best Financial CU (Deconverted)
Best Financial CU (Muskegon Consumers Power)(Deconverted)
Best Reward CU (PEF CU)(Deconverted)
Big Dutch CU (Deconverted)
Bissell Employees CU (Deconverted)
Bitterroot Community FCU (CU*NW)
Bluegrass Community FCU (CU*South)
BlueOx CU (169/UE)
Bluestone FCU (142/SX)
BOPTI FCU (CU*South)
Bragg Mutual FCU (CU*South)
Brewery CU (670/BW)
Bridge CU (236/SH)
Building Trades FCU (229/BU)
Cal Poly FCU (CU*NW, Deconverted 08/30/2021)
Calcasieu Teachers & Employees CU (CU*South)
Calcite CU (141/CX)
Calcoe CU (CU*NW)
CalCom FCU (371/CL)
Calhoun Liberty Employees CU (CU*South)
CASE FCU (CU*South)
Casebine Community CU
Catholic Institute of Greensburg (4791/J3)
Catholic United Financial CU
Center Valley
Centerville Clinics Employees FCU (CUaxis) (5405/CV)
Central CU (Deconverted)
Central Macomb Com CU-WescoNet
Central Michigan Community (Deconverted)
Century Heritage FCU (rkGoBig) (273/C1)
Chadron FCU (CU*South)
Cheney FCU (CU*NW)
Cherokee Strip CU (305/CR)
Cheswick Atomic Division FCU (CUaxis) (5407/C3)
Chief Financial CU (265/CM)
Chiphone FCU (261/CG)
Chippewa Eagle FCU
Chiropractic FCU (177/CI)
Christian Family CU (360/C0)
Chula Vista City Emp FCU (CU*NW)
Cincinnati Interagency FCU (216/CA)
Cincinnati Ohio Police FCU (283/CK)
Circle FCU (233/GN)
Citizens Credit Union (WescoNet)
Citizens FCU (CU*South)
City of Deer Park FCU (CU*South)
City of Trenton Employees CU (CU*South)
Clawson Community CU
Coast Guard Employees CU (CU*South)
Columbia CU (337/C8)
Columbia Municipal ECU (WescoNet)
Commodore Perry FCU (289/CO)
Commonwealth UTL FCU (Taunton) (267/CQ)
CommStar CU (171/CZ)
Community Choice CU
Community CU
Community First FCU (MI) (480/CF)
Community First Fund FCU (rkGoBig) (339/C9)
Community Promise FCU (375/CJ)
Community West CU (176/CW)
Community Works FCU (CU*South)
Compass CU (125/RR)
Comunidad Latina FCU (CU*NW)
Connects FCU (365/CS)
Consumers FCU (123/WB)
Cook Funeral Home-WescoNet
CorePlus FCU (Deconverted)
Cornerstone Community CU (Deconverted)
Country Heritage CU (700/CH)
County Schools FCU (CU*NW)
County-City CU (650/CC)
CR Community First CU (Deconverted)
Craftmaster FCU (CUaxis) (5414/C4)
CU Mortgage Direct
CU*Answers
CU*Northwest
CU*NorthWest User Review Test
CU*South
CUaxis
Cumberland County FCU (Self-Processor) (3430/CY)
Day Air CU (227/DA)
DayMet CU (314/DY)
DC FCU (192/DG)
Delta County CU (Deconverted)
Delta Schools FCU (CU*NW)
Demopolis FCU (CU*South)
Destinations CU (rkGoBig) (274/DE)
DeTour Drummond Community CU (234/DD)
Diversified Members CU (166/DM)
Dowagiac Area FCU (286/DW)
East End Food Co-op FCU (CUaxis) (5412/EE)
EdCo Community CU (Deconverted)
eDoc, Inc.
Educational Community Alliance CU (363/E4)
EECU, A Community CU (Deconverted)
ELCA FCU (278/EL)
Element FCU (213/WV)
Elizabeth NJ Firemen’s FCU (CU*South)
EmpireONE FCU (309/EO)
Encurage Financial Network CU (fka First Financial CU) (185/FL)
ET/TBA JOINT BRANCH
ETMA FCU (CU*South)
Everence FCU (rkGoBig) (268/EV)
Everglades FCU (CU*South)
Evergreen CU (520/WT)
Evonik Employees CU (CU*South)
Explorers CU (3025/CT)
FAA FCU (CU*South)
Family First FCU (CU*NW)
Family Focus FCU (CU*NW)
Farm Bureau CU (370/FB)
FEDCom CU (Deconverted)
Federal Employees (Deconverted)
Federated Family CU (Deconverted)
FedTrust FCU (CU*South)
Filer CU (350/FI)
Financial Plus CU (Deconverted)
Fire Police City County FCU (300/FP)
Firefighters CU (174/FG)
First Choice CU (Deconverted)
First Financial Servicing LLC (CU*BASE SE) (4794/JW)
First General CU (WescoNet)(Deconverted)
First General, a Division of Community Choice CU (281/FD)
First Miami University Student FCU (302/FS)
First Neshoba FCU (CU*South)
First Ohio Community FCU (257/FO)
First Service CU (Deconverted)
First Trust CU (134/LP)
Fisher Scientific Employees FCU (CUaxis) (5439/FC)
Five Star of Maryland FCU (5427/FV)
Fleur De Lis FCU (CU*South)
Florida Customs FCU (224/FJ)
Florida Rural Electric CU (CU*South)
Focus CU (310/WA)
Forest Area CU (410/FA)
Fox Communities (Self-Processor)(Deconverted)
Fox FCU (387/FX)
Frankenmuth CU (112/FR)
Frederiksted FCU (CU*South)
Friendly FCU (5443/FK)
Geismar Complex FCU (CU*South)
Generations CU (282/GE)
Generations Family FCU (Deconverted)
Generations United FCU (377/GU)
GHS Federal Credit Union
Glacier Hills CU (Deconverted)
Global 1 FCU (CU*South)
Governmental Employees CU (Deconverted)
GR Consumers CU (127/GC)
Grand Trunk (BC) Employees FCU (640/TE)
Gratiot CU (280/GR)
Great Lakes FCU (rkGoBig) (198/PL)
Great Lakes First FCU (341/GF)
Great Lakes Members CU (Deconverted)
Greater Metro FCU (590/IB)
Greater Wayne Community FCU (Deconverted)
Greenwood Municipal FCU (334/GM)
Growing Oaks FCU (328/GW)
Gulf Trust FCU (CU*South)
Habersham FCU (CU*South)
Haehnel and Phalen
Hamakua FCU
Hanesbrands CU (CU*South)
Harris County FCU (Self-Processor) (3300/HC)
Hawaii Central FCU (304/HW)
Heartland CU (Madison, WI)(Deconverted)
Heartland CU (Springfield, IL) (199/HS)
Helping Other People Excel FCU (CU*South)
Highmark FCU (Deconverted)
Hilco FCU (CU*South)
Hometown CU (Deconverted)
Honor CU (200/BT)
Honor CU (BC)
Hoosier United CU (356/HO)
HOPE Credit Union (CU*South)
Horizon Community CU (Deconverted)
Horizon CU (Farmington, UT) (Self-Processor) (3460/HZ)
Horizon CU (Racine, WI)(Deconverted)
Houston Belt and Terminal FCU (CU*South)
HPC CU (138/HP)
IBEW & United Workers FCU (CU*NW)
IBEW Local 265 FCU (CU*South)
Illinois Community CU (319/IL)
Illinois Educators CU (Deconverted)
Ingersoll-Rand FCU (315/IR)
Inland Valley FCU (CU*NW)
Intandem CU (740/KT)
Internet Archive FCU
InvesTex CU
Iron Workers FCU (CUaxis) (5421/IW)
IRS Buffalo FCU (CUaxis) (5429/IS)
Isabella Community CU (126/IC)
Ishpeming Community FCU
Jackson County Teachers CU (CU*South)
JDMH FCU (CUaxis) (5437/JD)
Jeep Country FCU (349/JP)
Jefferson Community FCU (357/JE)
Jefferson CU (CU*South)
Journey FCU (354/JO)
Kahului FCU (366/KH)
Kalsee CU (238/KS)
Kansas City CU (279/KC)
Kauai FCU (338/KE)
Kellogg Community CU (249/KG)
Kellogg Memphis Employees CU (CU*South)
Kenowa
Kenowa Community FCU (60/KM)
Kensington Valley Community CU
kState CU (CU*South)
L.A. Electrical Workers CU (CU*NW)
Labor CU (fka Department of Labor FCU) (rkGoBig) (272/DL)
Lake Huron CU (184/LH)
Lakes Community CU, part of BBCU
Lakeshore FCU (570/LS)
Lakeview CU
Lakota FCU (239/LK)
Lanco Corporation
LaPorte Community FCU (TSHP)
Lauderdale County Teachers CU (CU*South)
Lenco CU (157/LE)
Lesco FCU (CUaxis) (5444/LC)
Liberty Alliance FCU
LIFE ASSET, INC (CU*BASE SE) (4795/JV)
LiFE FCU (rkGoBig) (327/LF)
Lighthouse Community CU (CU*NW)(Deconverted)
Limestone FCU (329/LI)
Local 142 FCU (CU*South)
Local 520 U.A. FCU (CUaxis)
Local 697 FCU (CU*South)
Logan Community FCU
Louisiana Central CU (CU*South)
Lower East Side People's FCU (Deconverted)
Madison County FCU (156/MC)
Madison CU (117/CE)
MAHPFCU (CU*NW)
Marvel City FCU (CU*South)
Massachusetts State CU (CU*South)
Materion FCU (287/MA)
Mattel FCU (368/MF)
Maui Teachers FCU (326/MT)
Media City Community (CU*NW)
Meijer CU (186/MJ)
Members Cooperative CU (Lake State)(Deconverted)
Members Source CU (291/MS)
MEMBERS1st Community CU (269/M1)
Memphis Municipal Employees FCU (CU*South)
Mercer County Community FCU (CUaxis) (5419/MM)
Meridian Mutual FCU (CU*South)
Metro North FCU
Metrum Community CU (CU*NW)
Miami University Community FCU (344/MU)
Michigan Coastal CU (040/TV)
Michigan First CU (GR Family CU)(Deonverted)
Michigan Legacy CU (148/AX)
Michigan United CU (Birmingham, MI) (231/BB)
Michigan United CU (Warren, MI) (308/TY)
Mid Island FCU (CU*South)
Mid Michigan Family CU (Deconverted)
Mission City FCU (333/MI)
Mobile Postal Employees CU (CU*South)
Monroe Community CU (263/MO)
Morning Star Baptist FCU (CUaxis) (5404/MB)
Mount Olive Baptist Church FCU (CU*South)
Mountain River CU (CU*NW)
MSU FCU (fka Clarkston Brandon Community CU)(Deconverted)
MSU FCU (fka Gabriels Community CU) (245/GA)
Mt. Lebanon FCU (CUaxis)(Deconverted)
MUNA FCU (CU*South)
Muskegon FCU (170/MG)
Muskegon Patternmakers FCU
Muskegon Teachers CU
My Credit Union (CU*NW)
My Pensacola FCU (CU*South)
MyUSA Credit Union (235/MD)
MyUSA CU (235/MD)
N.U.L FCU (385/NU)
Nebraska State Employees CU (CU*South)
Neighborhood Mortgage Solutions, LLC
Neighborhood Trust FCU (Deconverted)
New Castle Bellco FCU (CUaxis) (5435/NB)
New Haven Teachers FCU (CU*South)
New Horizons CU (173/NW)
New Jersey State PBA FCU
New London Telephone
New York Episcopal FCU (374/NE)
Newark Firemen FCU (CU*South)
Newrizons (CU*NW)
Nikkei CU (369/NK)
Nizari Progressive FCU (CU*South)
North Central Area CU (135/NC)
North Central Area CU (fka First United CU) (153/FT)
North Coast Business Lending (CU*BASE SE) (4793/J1)
North Districts Community CU (CUaxis) (5422/NA)
Northern Colorado CU (CU*NW)
Northern Eagle FCU (Deconverted)
Northern Hills FCU (161/NH)
Northern Lights Community FCU (364/NL)
Northern States CU
Northland Area Federal CU (WescoNet)
Northpark Community CU (203/NP)
NorthStar CU (Deconverted)
Northwest Arkansas FCU (CU*South)
Northwest Consumers FCU (120/NR)
Northwestern Area CU
NorthWestern Energy Employees FCU (CU*NW)
Notre Dame FCU (254/ND)
Nugget, a division of Bluestone FCU (348/P1)
NuUnion CU (Deconverted)
Oak Cliff Christian FCU (CU*South)
Oak Industrial Park CU
Oak Trust CU
Ocala Community CU (CU*South)
Ohio Catholic FCU (Deconverted)
Old Ocean FCU (CU*South)
OneNebraska (fka OneUnited FCU) (332/CN)
Ontario Public Employees FCU (CU*NW)
Organized Labor Credit Union (CU*NW)
Our Mother of Mercy FCU (CU*South)
Pacific Transportation FCU (WescoNet)
Park City CU (222/PC)
Partnership Financial CU (311/PF)
Pasadena Service FCU (CU*NW)
Pathways Financial CU (147/WE)
PenFed CU (fka Progressive CU) (Deconverted)
Peninsula FCU (600/ME)
Penn Hills Municipal FCU (CUaxis) (5406/PE)
Penn-Trafford School Employees FCU (CUaxis) (5426/PT)
People Driven (Deconverted)
People's Choice CU (Deconverted)
Pheple FCU (rkGoBig) (353/PH)
Pinekraft FCU (CU*South)
Pinnacle CU (CU*South)
Pittsburgh FCU (CUaxis) (5442/PI)
Plymouth County Teachers (PCT) FCU (292/PD)
PNG Northern FCU (CUaxis)
Policemen's FCU (CU*South)
Polish American FCU (379/PA)
Port City FCU (620/BR)
Port Conneaut FCU (Deconverted)
Port of Houston Warehouse FCU (CU*South)
Portsmouth Schools FCU (CU*South)
Post Community CU
Post Office Credit Union of Maryland (CU*South)
Post-Gazette FCU (CUaxis) (5409/PZ)
Power CU (352/PW)
Powerco Credit Union (Prime Alliance)
PowerNet CU (297/PN)
Preferred CU (204/GD)
Premier Financial (Deconverted)
Prichard CU (CU*South)
PrimeSource CU (CU*NW)
PrimeTrust Financial FCU (fka Muncie FCU) (355/M2)
Printing Industries CU (CU*NW)
Progressions CU (CU*NW)
Progressive FCU (CU*South)
Prospera CU (Self-Processor) (3150/BA)
Public Service CU (223/PS)
Puget Sound Refinery FCU (CU*NW)
Quantum CU (CU*South)
Quest FCU (129/HA)
Rapid City Telco FCU
Ravalli County FCU (CU*NW)
Revity FCU (232/GB) formerly Greensboro Municipal
Richmond Heritage FCU (CU*South)
Rio Blanco Schools FCU (361/RB)
Rio Grande Valley CU (324/RG)
Ripco CU (Self-Processor) (3225/RP)
River Valley CU (Ada, MI) (250/AM)
River Valley CU (Miamisburg, OH) (303/RI)
Rivertown Community FCU-WescoNet
Rivertown CU, a division of Ignite CU
Riverview CU (221/RV)
rkGoBig
Rocket FCU (CU*South)
Rockford Community
Rolling F (CU*NW)
Route 31 FCU (fka Muskegon Co-op FCU) (430/CP)
Routt FCU (CU*NW)(Deconverted)
RVA Financial FCU (CU*South)
SAFE C U (CU*South)
Safe Harbor CU (340/DO)
Saginaw County Employees CU (730/SW)
San Antonio CU (660/SA)
Santa Barbara County FCU (CU*NW)
Santee Cooper CU (317/SN)
Sarco FCU (CUaxis) (5432/S5)
Savannah Schools FCU (CU*South)
SB COMMUNITY FCU
Schools FCU (CU*NW/CU*A Supported) (3954/UT)
Scient FCU (359/ST)
Sentinel FCU (182/SF)
Sentinel Graphics FCU (Deconverted)
Serve CU (201/DP)
Service 1 FCU (420/TD)
Services CU (CU*BASE SE) (4796/JX)
Shell Western States FCU (CU*NW)
Shoreline CU (284/SE)
Shoreline Technology Solutions
Singing River FCU (CU*South)
Sisseton Wahpeton FCU (CU*South)
Site-Four
SLO Credit Union (CU*NW)
SMART FCU (183/FE)
South Bay Credit Union (CU*NW)
South Bend Firefighters FCU (CU*South)
Southern Gas FCU (CU*South)
Southland FCU (CU*South)
SPC CU (rkGoBig) (316/S1)
Spojnia CU (CUaxis) (5411/S2)
Spokane Firefighters (CU*NW)
Spokane Media (CU*NW)
St Joseph’s Broadmoor FCU (CU*South)
St Thomas FCU (CU*South)
Star of Texas CU (323/SS)
State College FCU
State Highway Credit Union (CU*NW)
Stephens-Franklin Teachers FCU (CU*South)
Stepping Stones FCU (Deconverted)
Straits Area FCU (146/SR)
Strategic FCU (CUaxis) (5438/S6)
Summit Hampton Roads FCU (CU*South)
Sunkist Employees FCU (CU*NW)
Superior Choice CU (Deconverted)
Swindell-Dressler CU (CUaxis) (5413/SL)
Table Rock FCU
Tahquamenon Area CU (342/TQ)
Taunton FCU (CU*A will Support CommonWealth Merger)
TBA CU (190/TB)
Team One CU (Prime Alliance)
TeePak CU (WescoNet)
Test Company
Texhillco School Employees FCU (CU*South)
The Finest FCU (276/FN)
The Heritage FCU
Thinkwise CU (CU*NW)
Third Coast FCU (CU*South)
Thornapple CU (380/TH)
Thunder Bay Area CU (Merged with Besser 9/1/2017)
TLCU Financial (318/TL)
Tongass FCU (CU*NW)
Toro Employees FCU (255/TO)
Total Community CU (285/TC)
Town & Country Family CU
Transportation FCU (347/TN)
Traverse Catholic FCU (240/ET)
Tri-Cities CU (151/TI)
TruChoice FCU (306/TF)
True Community CU (Deconverted)
TRUE Community CU (fka Parkside CU) (137/PK)
TruNorth FCU (351/T1)
Turbine FCU (CU*South)
Two Rivers FCU (CU*South)
U.P. Connection FCU (CU*South)
U.P. State Credit Union (formerly Fed Emp of Chippewa County) (336/FW)
U.P. State CU (fka Chippewa County CU) (331/CB)
Union Pacific a Div of PACTRAN (CU*NW)(Deconverted)
Union Pacific Streamliner FCU (CU*South)
Unison CU (93/KA)
United Bay Community CU (Deconverted)
United Savers CU (Deconverted)
United Trades (CU*NW)
University of Toledo FCU (277/TU)
Urban Upbound FCU (206/ER)
Ure FCU (CUaxis) (5436/C5)
VacationLand FCU (197/VA)
Valley Ag FCU (CU*NW)
Valley Educators CU (CU*NW)
Valley Oak Credit Union (CU*NW)
Valley Pride FCU (CUaxis) (5408/PV)
ValleyStar CU (CU*South)
VATAT CU (367/T4)
Vendors
Vermillion (CU*NW)(Deconverted)
Verve, a Credit Union (Deconverted)
Victoria City County Employees FCU (CU*South)
Village Community CU
Village Financial Cooperative CU
Viriva Community CU (271/VI)
Wakota FCU (248/WK)
Walker County FCU (358/WC)
Walton County Teachers FCU (CU*South)
Wauna FCU (Deconverted)
West Michigan CU (750/WM)
West Michigan CU (WDMCU)
West Michigan Postal Service FCU (150/MP)
Western Co-Op CU
Western Division CU (550/WD)
Western Illinois CU (258/WI)
Westshore FCU
Wexford Community CU (450/WX)
Weyco Community Credit Union (CU*South)
White County FCU (CU*South)
Wolverine State CU (132/BE)
Wymar FCU (CU*South)
Young Community FCU (384/I1)
YS FCU (296/SY)
WARNING:
Password Security Question
Name of High School graduated from
Last name of favorite teacher
Son's middle name
Daughter's middle name
Pet's name
Square footage of home
First girlfriend's/boyfriend's name
What city were you born in?
On what street did you grow up?
What is your mother's maiden name?
What was your high school mascot?
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