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1st City CU (Deconverted)
1st Community FCU (299/FM)
1st Mississippi FCU (362/M3)
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1st Valley CU (CU*NW)
A&S FCU (CUaxis) (5416/AI)
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AAC CU (115/AA)
ABD FCU (298/AD)
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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
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 (312/BL)
Best Advantage CU
Best Financial CU (Deconverted)
Best Financial CU (Muskegon Consumers Power)(Deconverted)
Best Reward CU (PEF CU)(Deconverted)
Big Dutch CU
Bissell Employees
Bitterroot Community FCU (CU*NW)
Bluegrass Community FCU (CU*South)
BlueOx CU
Bluestone FCU
BOPTI FCU (CU*South)
Bragg Mutual FCU (CU*South)
Brewery CU
Bridge CU
Building Trades FCU
Cal Poly FCU (CU*NW, Deconverted 08/30/2021)
Calcasieu Teachers & Employees CU (CU*South)
Calcite CU
Calcoe CU (CU*NW)
CalCom FCU
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)
Central CU
Central Macomb Com CU-WescoNet
Central Michigan Community (Deconverted)
Century Heritage FCU (rkGoBig)
Chadron FCU (CU*South)
Cheney FCU (CU*NW)
Cherokee Strip CU
Cheswick Atomic Division FCU (CUaxis)
Chief Financial CU
Chiphone FCU
Chippewa Eagle FCU
Chiropractic FCU
Christian Family CU
Chula Vista City Emp FCU (CU*NW)
Cincinnati Interagency FCU
Cincinnati Ohio Police FCU
Circle FCU
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
Columbia Municipal ECU (WescoNet)
Commodore Perry FCU
Commonwealth UTL FCU (Taunton)
CommStar CU
Community Choice CU
Community CU
Community First FCU (MI)
Community First Fund FCU (rkGoBig)
Community Promise FCU
Community West CU
Community Works FCU (CU*South)
Compass CU
Comunidad Latina FCU (CU*NW)
Connects FCU
Consumers FCU
Cook Funeral Home-WescoNet
CorePlus FCU (Deconverted)
Cornerstone Community CU (Deconverted)
Country Heritage CU
County Schools FCU (CU*NW)
County-City CU
CR Community First CU (Deconverted)
Craftmaster FCU (CUaxis)
CU Mortgage Direct
CU*Answers
CU*Northwest
CU*NorthWest User Review Test
CU*South
CUaxis
Cumberland County FCU (Self-Processor)
Day Air CU
DayMet CU
DC FCU
Delta County CU (Deconverted)
Delta Schools FCU (CU*NW)
Demopolis FCU (CU*South)
Destinations CU (rkGoBig)
DeTour Drummond Community CU
Diversified Members CU
Dowagiac Area FCU
East End Food Co-op FCU (CUaxis)
EdCo Community CU (Deconverted)
eDoc, Inc.
Educational Community Alliance CU
EECU - A Community CU (Deconverted)
ELCA FCU
Element FCU
Elizabeth NJ Firemen’s FCU (CU*South)
EmpireONE FCU
Encurage Financial Network CU (fka First Financial CU)
ET/TBA JOINT BRANCH
ETMA FCU (CU*South)
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Everglades FCU (CU*South)
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Evonik Employees CU (CU*South)
Explorers CU
FAA FCU (CU*South)
Family First FCU (CU*NW)
Family Focus FCU (CU*NW)
Farm Bureau CU
FEDCom CU (Deconverted)
Federal Employees (Deconverted)
Federated Family CU (Deconverted)
FedTrust FCU (CU*South)
Filer CU
Financial Plus CU (Deconverted)
Fire Police City County FCU
Firefighters CU
First Choice CU (Deconverted)
First Financial Servicing LLC (CU*BASE SE)
First General CU (WescoNet)(Deconverted)
First General, a Division of Community Choice CU
First Miami University Student FCU
First Neshoba FCU (CU*South)
First Ohio Community FCU
First Service CU (Deconverted)
First Trust CU
Fisher Scientific Employees FCU (CUaxis)
Five Star of Maryland FCU
Fleur De Lis FCU (CU*South)
Florida Customs FCU
Florida Rural Electric CU (CU*South)
Focus CU
Forest Area CU
Fox Communities (Self-Processor)(Deconverted)
Fox Federal Credit Union
Frankenmuth CU
Frederiksted FCU (CU*South)
Friendly FCU
Geismar Complex FCU (CU*South)
Generations CU
Generations Family FCU (Deconverted)
GHS Federal Credit Union
Glacier Hills CU (Deconverted)
Global 1 FCU (CU*South)
Governmental Employees CU (Deconverted)
GR Consumers CU
Grand Trunk (BC) Employees FCU
Gratiot CU
Great Lakes FCU (rkGoBig)
Great Lakes First FCU
Great Lakes Members CU (Deconverted)
Greater Metro FCU
Greater Wayne Community FCU (Deconverted)
Greensboro Municipal FCU
Greenwood Municipal FCU
Growing Oaks FCU
Gulf Trust FCU (CU*South)
Habersham FCU (CU*South)
Haehnel and Phalen
Hamakua FCU
Hanesbrands CU (CU*South)
Harris County FCU (Self-Processor)
Hawaii Central FCU
Heartland CU (Madison, WI)(Deconverted)
Heartland CU (Springfield, IL)
Helping Other People Excel FCU (CU*South)
Highmark FCU (Deconverted)
Hilco FCU (CU*South)
Hometown CU (Deconverted)
Honor CU
Honor CU (BC)
Hoosier United CU
HOPE Credit Union (CU*South)
Horizon Community CU (Deconverted)
Horizon CU (Farmington, UT)(Self-Processor)
Horizon CU (Racine, WI)(Deconverted)
Houston Belt and Terminal FCU (CU*South)
HPC CU
IBEW & United Workers FCU (CU*NW)
IBEW Local 265 FCU (CU*South)
Illinois Community CU
Illinois Educators CU (Deconverted)
Ingersoll-Rand FCU
Inland Valley FCU (CU*NW)
Intandem CU
Internet Archive FCU
InvesTex CU
Iron Workers FCU (CUaxis)
IRS Buffalo FCU (CUaxis)
Isabella Community CU
Ishpeming Community FCU
Jackson County Teachers CU (CU*South)
JDMH FCU (CUaxis)
Jeep Country FCU
Jefferson Community FCU
Jefferson CU (CU*South)
Journey FCU
Kahului FCU
Kalsee CU
Kansas City CU
Kauai FCU
Kellogg Community CU
Kellogg Memphis Employees CU (CU*South)
Kenowa
Kenowa Community FCU
Kensington Valley Community CU
kState CU (CU*South)
L.A. Electrical Workers CU (CU*NW)
Labor CU (fka Department of Labor FCU)(rkGoBig)
Lake Huron CU
Lakes Community CU, part of BBCU
Lakeshore FCU
Lakeview CU
Lakota FCU
Lanco Corporation
LaPorte Community FCU (TSHP)
Lauderdale County Teachers CU (CU*South)
Lenco CU
Lesco FCU (CUaxis)
Liberty Alliance FCU
LIFE ASSET, INC (CU*BASE SE)
LiFE FCU (rkGoBig)
Lighthouse Community CU (CU*NW)(Deconverted)
Limestone FCU
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
Madison CU
MAHPFCU (CU*NW)
Marvel City FCU (CU*South)
Massachusetts State CU (CU*South)
Materion FCU
Mattel FCU
Maui Teachers FCU
Media City Community (CU*NW)
Meijer CU
Members Cooperative CU (Lake State)(Deconverted)
Members Source CU
MEMBERS1st Community CU
Memphis Municipal Employees FCU (CU*South)
Mercer County Community FCU (CUaxis)
Meridian Mutual FCU (CU*South)
Metro North FCU
Metrum Community CU (CU*NW)
Miami University Community FCU
Michigan Coastal CU
Michigan First CU (GR Family CU)(Deonverted)
Michigan Legacy CU
Michigan United CU (Birmingham, MI)
Michigan United CU (Warren, MI)
Mid Island FCU (CU*South)
Mid Michigan Family CU (Deconverted)
Mission City FCU
Mobile Postal Employees CU (CU*South)
Monroe Community CU
Morning Star Baptist FCU (CUaxis)
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)
Mt. Lebanon FCU (CUaxis)(Deconverted)
MUNA FCU (CU*South)
Muskegon FCU
Muskegon Patternmakers FCU
Muskegon Teachers CU
My Credit Union (CU*NW)
My Pensacola FCU (CU*South)
MyUSA Credit Union
MyUSA CU
N.U.L FCU
Nebraska State Employees CU (CU*SOUTH)
Neighborhood Mortgage Solutions, LLC
Neighborhood Trust FCU (Deconverted)
New Castle Bellco FCU (CUaxis)
New Haven Teachers FCU (CU*South)
New Horizons CU
New London Telephone
New York Episcopal FCU
Newark Firemen FCU (CU*South)
Newrizons (CU*NW)
Nikkei CU
Nizari Progressive FCU (CU*South)
North Central Area CU
North Central Area CU (fka First United CU)
North Coast Business Lending (CU*BASE SE)
North Districts Community CU (CUaxis)
Northern Colorado CU (CU*NW)
Northern Eagle FCU (Deconverted)
Northern Hills FCU
Northern Lights Community FCU
Northern States CU
Northland Area Federal CU (WescoNet)
Northpark Community CU
NorthStar CU (Deconverted)
Northwest Arkansas FCU (CU*South)
Northwest Consumers FCU
Northwestern Area CU
NorthWestern Energy Employees FCU (CU*NW)
Notre Dame FCU
Nugget, a division of Bluestone FCU
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)
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
Partnership Financial CU
Pasadena Service FCU (CU*NW)
Pathways Financial CU
PenFed CU (fka Progressive CU)
Peninsula FCU
Penn Hills Municipal FCU (CUaxis)
Penn-Trafford School Employees FCU (CUaxis)
People Driven (Deconverted)
People's Choice CU (Deconverted)
Pheple FCU (rkGoBig)
Pinekraft FCU (CU*South)
Pinnacle CU (CU*South)
Pittsburgh FCU (CUaxis)
Plymouth County Teachers (PCT) FCU
PNG Northern FCU (CUaxis)
Policemen's FCU (CU*South)
Port City FCU
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)
Power CU
Powerco Credit Union (Prime Alliance)
PowerNet CU
Preferred CU
Premier Financial (Deconverted)
Prichard CU (CU*South)
PrimeSource CU (CU*NW)
PrimeTrust Financial FCU (fka Muncie FCU)
Printing Industries CU (CU*NW)
Progressions CU (CU*NW)
Progressive FCU (CU*South)
Prospera CU (Self-Processor)
Public Service CU
Puget Sound Refinery FCU (CU*NW)
Quantum CU (CU*South)
Quest FCU
Rapid City Telco FCU
Ravalli County FCU (CU*NW)
Richmond Heritage FCU (CU*South)
Rio Blanco Schools FCU
Rio Grande Valley CU
Ripco CU (Self-Processor)
River Valley CU (Ada, MI)
River Valley CU (Miamisburg, OH)
Rivertown Community FCU-WescoNet
Rivertown CU, a division of Ignite CU
Riverview CU
rkGoBig
Rocket FCU (CU*South)
Rockford Community
Rolling F (CU*NW)
Route 31 FCU (fka Muskegon Co-op FCU)
Routt FCU (CU*NW)(Deconverted)
RVA Financial FCU (CU*South)
SAFE C U (CU*South)
Safe Harbor CU
Saginaw County Employees CU
San Antonio CU
Santa Barbara County FCU (CU*NW)
Santee Cooper CU
Sarco FCU (CUaxis)
Savannah Schools FCU (CU*SOUTH)
SB COMMUNITY FCU
Schools FCU (CU*NW/CU*A Supported)
Scient FCU
Sentinel FCU
Sentinel Graphics FCU (Deconverted)
Serve CU
Service 1 FCU
Services CU (CU*BASE SE)
Shell Western States FCU (CU*NW)
Shoreline CU
Shoreline Technology Solutions
Singing River FCU (CU*SOUTH)
Sisseton Wahpeton FCU (CU*South)
Site-Four
SLO Credit Union (CU*NW)
SMART FCU
South Bay Credit Union (CU*NW)
South Bend Firefighters FCU (CU*South)
Southern Gas FCU (CU*South)
Southland FCU (CU*South)
SPC CU (rkGoBig)
Spojnia CU (CUaxis)
Spokane Firefighters (CU*NW)
Spokane Media (CU*NW)
St Joseph’s Broadmoor FCU (CU*South)
St Thomas FCU (CU*South)
Star of Texas CU
State College FCU
State Highway Credit Union (CU*NW)
Stephens-Franklin Teachers FCU (CU*South)
Stepping Stones FCU (Deconverted)
Straits Area FCU
Strategic FCU (CUaxis)
Summit Hampton Roads FCU (CU*South)
Sunkist Employees FCU (CU*NW)
Superior Choice CU (Deconverted)
Swindell-Dressler CU (CUaxis)
Table Rock FCU
Tahquamenon Area CU
Taunton FCU (CU*A will Support CommonWealth Merger)
TBA CU
Team One CU (Prime Alliance)
TeePak CU (WescoNet)
Test Company
Texhillco School Employees FCU (CU*South)
The Finest FCU
The Heritage FCU
Thinkwise CU (CU*NW)
Third Coast FCU (CU*South)
Thornapple CU
Thunder Bay Area CU (Merged with Besser 9/1/2017)
TLCU Financial
Tongass FCU (CU*NW)
Toro Employees FCU
Total Community CU
Town & Country Family CU
Transportation FCU
Traverse Catholic FCU
Tri-Cities CU
TruChoice FCU
True Community CU (Deconverted)
TRUE Community CU (fka Parkside CU)
TruNorth FCU
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)
U.P. State CU (fka Chippewa County CU)
Union Pacific a Div of PACTRAN (CU*NW)(Deconverted)
Union Pacific Streamliner FCU (CU*South)
Unison CU
United Bay Community CU (Deconverted)
United Savers CU (Deconverted)
United Trades (CU*NW)
University of Toledo FCU
Urban Upbound FCU
Ure FCU (CUaxis)
VacationLand FCU
Valley Ag FCU (CU*NW)
Valley Educators CU (CU*NW)
Valley Oak Credit Union (CU*NW)
Valley Pride FCU (CUaxis)
ValleyStar CU (CU*South)
VATAT CU
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
Wakota FCU
Walker County FCU
Walton County Teachers FCU (CU*South)
Wauna FCU (Deconverted)
West Michigan CU
West Michigan CU (WDMCU)
West Michigan Postal Service FCU
Western Co-Op CU
Western Division CU
Western Illinois CU
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Wexford Community CU
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CU*BASE Software Topics
How does the online/mobile denial of service fraud block list work? Is an employee blocked from enrolling a member in online/mobile banking? Can the member log into online/mobile banking?
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KBID
4833
Date Created:
10/23/2020
Date Modified:
2/2/2021
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Related Content
(26)
If a person or organization is added to the online/mobile denial of service block list, an employee cannot enroll any membership with this SSN/TIN into online banking via the Member Personal Banker, during the membership open process (for example via Tool #3), or directly via the PIN shortcut. When they try to check the “Online Banking” checkbox on the “Audio/Online Banking” screen, they will see messaging that the “SSN/TIN appears on block list.” If a match is found on a block list, follow your credit union policies and procedures. (In order to remove the block, you will need to remove the membership from the appropriate block list.)
IMPORTANT:
Being on the block list does remove access granted prior to the addition to the block list
.
Similar to the bill pay block list where you also need to unenroll the person or organization from bill pay, with the online/mobile block list, you need to also remove any prior access granted (via online, mobile or jump) for any memberships owned by the SSN/TIN. To remove all of these access points first research all accounts owned by the SSN/TIN. Then
uncheck the “Online Banking” check box on the “ARU/Online Banking Access” screen for all accounts. This screen is accessed via
Tool #14
Member Personal Banker
or the PIN shortcut. Unchecking this box prevents online, mobile and jump access to this account. (Being on the block list prevents this box from being rechecked, as covered in the first paragraph.) Be sure to do this for all accounts.
NOTE: While unchecking “Online Banking” blocks jump access to the account, the CU*BASE screen showing jump access granted is not changed by default. Your credit union may also elect to uncheck “Jump” on the “Manage Member See/Jump Access” screen. Get to this screen by using
Tool #14
Member Personal Banker
or the PIN shortcut, entering the account, and selecting
"See/Jump relationships (allow other member to access your account online)
.”
All fraud block lists are accessed from
Tool #892
Update Fraud Alert/Blocked Persons List
.
Related Content
How do I access all the fraud block lists in CU*BASE?
Can and should I add a person or organization to multiple block lists at the same time?
How do I remove a person or organization from a fraud block list?
What can be denied with a “denial of service” or “transaction attribute” fraud block list?
How can I tell if a member is on more than one fraud block list? For example, I may want to remove a membership from all block lists.
Does the Fraud Block List Inquiry list the transaction attribute block list entries in addition to entries on service denial block lists?
How is a denial of service fraud block list different than a transaction attribute fraud block list?
What are the rules for making an entry on a denial of service fraud block list (that is not the new membership fraud list)?
How does the bill pay denial of service fraud block list work? Is an employee blocked from enrolling a member in bill pay? Does the member see “Enroll in bill pay” online/mobile banking?
How does the Person to Person (P2P) denial of service fraud block list work? Is an employee blocked from enrolling a member in P2P? Does the member see “Enroll in P2P” in online/mobile banking?
How does the outgoing wire denial of service fraud block list work? Is the employee blocked from creating an outgoing wire for the member?
How does the incoming wire denial of service fraud block list work? Is the employee blocked from creating an incoming wire for the member?
What vendors are supported with the bill pay or P2P (person to person) denial of service fraud block list?
How is a denial of service fraud block list different than a transaction attribute fraud block list?
What rules should be followed when entering a name or organization to a “Pay to Name” transaction attribute fraud block list?
What rules should be followed when entering a country name to a “country” transaction attribute fraud block list?
What happens when a match or partial match is found to an entry on a pay to name or country denial fraud block list?
How does the “pay to” transaction attribute fraud block list work? What kind of disbursements is the employee blocked from issuing if a match is found on this list? What other special caveats are there for this type of transaction attribute block?
How does the “country” transaction attribute fraud block list work? What kind of activity is the employee blocked from issuing if a match is found on this list?
How are the rules for making an entry on the new membership denial of service fraud block list different than the rules for the other service denial fraud block lists?
How does the new membership denial of service fraud block list work? Is the employee blocked from opening a new membership for the member? What happens when a match is made to an entry on the new membership denial of service fraud block list?
My “pay to” name that I am running against a fraud list has a common word, for example LLC, Co., Inc., Incorporated, or Company. What should I enter in the Pay to line?
My member does not want their account accessed online but they have already logged in once before. How can I help them using the fraud block lists?
How does the lending denial of service fraud block list work? Is an employee blocked from creating a loan application or from opening a loan for a member? Can the member still submit an online loan application?
How does the plastics denial of service fraud block list work? Is the employee blocked from opening an ATM, debit, or credit card for the member?
Related Links
Overview: Fraud Block List help topic
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How does the online/mobile denial of service fraud block list work? Is an employee blocked from enrolling a member in online/mobile banking? Can the member log into online/mobile banking?
https://kb.cuanswers.com/cuanswers/ext/kbdetail.aspx?kbid=4833
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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
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 (312/BL)
Best Advantage CU
Best Financial CU (Deconverted)
Best Financial CU (Muskegon Consumers Power)(Deconverted)
Best Reward CU (PEF CU)(Deconverted)
Big Dutch CU
Bissell Employees
Bitterroot Community FCU (CU*NW)
Bluegrass Community FCU (CU*South)
BlueOx CU
Bluestone FCU
BOPTI FCU (CU*South)
Bragg Mutual FCU (CU*South)
Brewery CU
Bridge CU
Building Trades FCU
Cal Poly FCU (CU*NW, Deconverted 08/30/2021)
Calcasieu Teachers & Employees CU (CU*South)
Calcite CU
Calcoe CU (CU*NW)
CalCom FCU
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)
Central CU
Central Macomb Com CU-WescoNet
Central Michigan Community (Deconverted)
Century Heritage FCU (rkGoBig)
Chadron FCU (CU*South)
Cheney FCU (CU*NW)
Cherokee Strip CU
Cheswick Atomic Division FCU (CUaxis)
Chief Financial CU
Chiphone FCU
Chippewa Eagle FCU
Chiropractic FCU
Christian Family CU
Chula Vista City Emp FCU (CU*NW)
Cincinnati Interagency FCU
Cincinnati Ohio Police FCU
Circle FCU
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
Columbia Municipal ECU (WescoNet)
Commodore Perry FCU
Commonwealth UTL FCU (Taunton)
CommStar CU
Community Choice CU
Community CU
Community First FCU (MI)
Community First Fund FCU (rkGoBig)
Community Promise FCU
Community West CU
Community Works FCU (CU*South)
Compass CU
Comunidad Latina FCU (CU*NW)
Connects FCU
Consumers FCU
Cook Funeral Home-WescoNet
CorePlus FCU (Deconverted)
Cornerstone Community CU (Deconverted)
Country Heritage CU
County Schools FCU (CU*NW)
County-City CU
CR Community First CU (Deconverted)
Craftmaster FCU (CUaxis)
CU Mortgage Direct
CU*Answers
CU*Northwest
CU*NorthWest User Review Test
CU*South
CUaxis
Cumberland County FCU (Self-Processor)
Day Air CU
DayMet CU
DC FCU
Delta County CU (Deconverted)
Delta Schools FCU (CU*NW)
Demopolis FCU (CU*South)
Destinations CU (rkGoBig)
DeTour Drummond Community CU
Diversified Members CU
Dowagiac Area FCU
East End Food Co-op FCU (CUaxis)
EdCo Community CU (Deconverted)
eDoc, Inc.
Educational Community Alliance CU
EECU - A Community CU (Deconverted)
ELCA FCU
Element FCU
Elizabeth NJ Firemen’s FCU (CU*South)
EmpireONE FCU
Encurage Financial Network CU (fka First Financial CU)
ET/TBA JOINT BRANCH
ETMA FCU (CU*South)
Everence FCU (rkGoBig)
Everglades FCU (CU*South)
Evergreen CU
Evonik Employees CU (CU*South)
Explorers CU
FAA FCU (CU*South)
Family First FCU (CU*NW)
Family Focus FCU (CU*NW)
Farm Bureau CU
FEDCom CU (Deconverted)
Federal Employees (Deconverted)
Federated Family CU (Deconverted)
FedTrust FCU (CU*South)
Filer CU
Financial Plus CU (Deconverted)
Fire Police City County FCU
Firefighters CU
First Choice CU (Deconverted)
First Financial Servicing LLC (CU*BASE SE)
First General CU (WescoNet)(Deconverted)
First General, a Division of Community Choice CU
First Miami University Student FCU
First Neshoba FCU (CU*South)
First Ohio Community FCU
First Service CU (Deconverted)
First Trust CU
Fisher Scientific Employees FCU (CUaxis)
Five Star of Maryland FCU
Fleur De Lis FCU (CU*South)
Florida Customs FCU
Florida Rural Electric CU (CU*South)
Focus CU
Forest Area CU
Fox Communities (Self-Processor)(Deconverted)
Fox Federal Credit Union
Frankenmuth CU
Frederiksted FCU (CU*South)
Friendly FCU
Geismar Complex FCU (CU*South)
Generations CU
Generations Family FCU (Deconverted)
GHS Federal Credit Union
Glacier Hills CU (Deconverted)
Global 1 FCU (CU*South)
Governmental Employees CU (Deconverted)
GR Consumers CU
Grand Trunk (BC) Employees FCU
Gratiot CU
Great Lakes FCU (rkGoBig)
Great Lakes First FCU
Great Lakes Members CU (Deconverted)
Greater Metro FCU
Greater Wayne Community FCU (Deconverted)
Greensboro Municipal FCU
Greenwood Municipal FCU
Growing Oaks FCU
Gulf Trust FCU (CU*South)
Habersham FCU (CU*South)
Haehnel and Phalen
Hamakua FCU
Hanesbrands CU (CU*South)
Harris County FCU (Self-Processor)
Hawaii Central FCU
Heartland CU (Madison, WI)(Deconverted)
Heartland CU (Springfield, IL)
Helping Other People Excel FCU (CU*South)
Highmark FCU (Deconverted)
Hilco FCU (CU*South)
Hometown CU (Deconverted)
Honor CU
Honor CU (BC)
Hoosier United CU
HOPE Credit Union (CU*South)
Horizon Community CU (Deconverted)
Horizon CU (Farmington, UT)(Self-Processor)
Horizon CU (Racine, WI)(Deconverted)
Houston Belt and Terminal FCU (CU*South)
HPC CU
IBEW & United Workers FCU (CU*NW)
IBEW Local 265 FCU (CU*South)
Illinois Community CU
Illinois Educators CU (Deconverted)
Ingersoll-Rand FCU
Inland Valley FCU (CU*NW)
Intandem CU
Internet Archive FCU
InvesTex CU
Iron Workers FCU (CUaxis)
IRS Buffalo FCU (CUaxis)
Isabella Community CU
Ishpeming Community FCU
Jackson County Teachers CU (CU*South)
JDMH FCU (CUaxis)
Jeep Country FCU
Jefferson Community FCU
Jefferson CU (CU*South)
Journey FCU
Kahului FCU
Kalsee CU
Kansas City CU
Kauai FCU
Kellogg Community CU
Kellogg Memphis Employees CU (CU*South)
Kenowa
Kenowa Community FCU
Kensington Valley Community CU
kState CU (CU*South)
L.A. Electrical Workers CU (CU*NW)
Labor CU (fka Department of Labor FCU)(rkGoBig)
Lake Huron CU
Lakes Community CU, part of BBCU
Lakeshore FCU
Lakeview CU
Lakota FCU
Lanco Corporation
LaPorte Community FCU (TSHP)
Lauderdale County Teachers CU (CU*South)
Lenco CU
Lesco FCU (CUaxis)
Liberty Alliance FCU
LIFE ASSET, INC (CU*BASE SE)
LiFE FCU (rkGoBig)
Lighthouse Community CU (CU*NW)(Deconverted)
Limestone FCU
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
Madison CU
MAHPFCU (CU*NW)
Marvel City FCU (CU*South)
Massachusetts State CU (CU*South)
Materion FCU
Mattel FCU
Maui Teachers FCU
Media City Community (CU*NW)
Meijer CU
Members Cooperative CU (Lake State)(Deconverted)
Members Source CU
MEMBERS1st Community CU
Memphis Municipal Employees FCU (CU*South)
Mercer County Community FCU (CUaxis)
Meridian Mutual FCU (CU*South)
Metro North FCU
Metrum Community CU (CU*NW)
Miami University Community FCU
Michigan Coastal CU
Michigan First CU (GR Family CU)(Deonverted)
Michigan Legacy CU
Michigan United CU (Birmingham, MI)
Michigan United CU (Warren, MI)
Mid Island FCU (CU*South)
Mid Michigan Family CU (Deconverted)
Mission City FCU
Mobile Postal Employees CU (CU*South)
Monroe Community CU
Morning Star Baptist FCU (CUaxis)
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)
Mt. Lebanon FCU (CUaxis)(Deconverted)
MUNA FCU (CU*South)
Muskegon FCU
Muskegon Patternmakers FCU
Muskegon Teachers CU
My Credit Union (CU*NW)
My Pensacola FCU (CU*South)
MyUSA Credit Union
MyUSA CU
N.U.L FCU
Nebraska State Employees CU (CU*SOUTH)
Neighborhood Mortgage Solutions, LLC
Neighborhood Trust FCU (Deconverted)
New Castle Bellco FCU (CUaxis)
New Haven Teachers FCU (CU*South)
New Horizons CU
New London Telephone
New York Episcopal FCU
Newark Firemen FCU (CU*South)
Newrizons (CU*NW)
Nikkei CU
Nizari Progressive FCU (CU*South)
North Central Area CU
North Central Area CU (fka First United CU)
North Coast Business Lending (CU*BASE SE)
North Districts Community CU (CUaxis)
Northern Colorado CU (CU*NW)
Northern Eagle FCU (Deconverted)
Northern Hills FCU
Northern Lights Community FCU
Northern States CU
Northland Area Federal CU (WescoNet)
Northpark Community CU
NorthStar CU (Deconverted)
Northwest Arkansas FCU (CU*South)
Northwest Consumers FCU
Northwestern Area CU
NorthWestern Energy Employees FCU (CU*NW)
Notre Dame FCU
Nugget, a division of Bluestone FCU
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)
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
Partnership Financial CU
Pasadena Service FCU (CU*NW)
Pathways Financial CU
PenFed CU (fka Progressive CU)
Peninsula FCU
Penn Hills Municipal FCU (CUaxis)
Penn-Trafford School Employees FCU (CUaxis)
People Driven (Deconverted)
People's Choice CU (Deconverted)
Pheple FCU (rkGoBig)
Pinekraft FCU (CU*South)
Pinnacle CU (CU*South)
Pittsburgh FCU (CUaxis)
Plymouth County Teachers (PCT) FCU
PNG Northern FCU (CUaxis)
Policemen's FCU (CU*South)
Port City FCU
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)
Power CU
Powerco Credit Union (Prime Alliance)
PowerNet CU
Preferred CU
Premier Financial (Deconverted)
Prichard CU (CU*South)
PrimeSource CU (CU*NW)
PrimeTrust Financial FCU (fka Muncie FCU)
Printing Industries CU (CU*NW)
Progressions CU (CU*NW)
Progressive FCU (CU*South)
Prospera CU (Self-Processor)
Public Service CU
Puget Sound Refinery FCU (CU*NW)
Quantum CU (CU*South)
Quest FCU
Rapid City Telco FCU
Ravalli County FCU (CU*NW)
Richmond Heritage FCU (CU*South)
Rio Blanco Schools FCU
Rio Grande Valley CU
Ripco CU (Self-Processor)
River Valley CU (Ada, MI)
River Valley CU (Miamisburg, OH)
Rivertown Community FCU-WescoNet
Rivertown CU, a division of Ignite CU
Riverview CU
rkGoBig
Rocket FCU (CU*South)
Rockford Community
Rolling F (CU*NW)
Route 31 FCU (fka Muskegon Co-op FCU)
Routt FCU (CU*NW)(Deconverted)
RVA Financial FCU (CU*South)
SAFE C U (CU*South)
Safe Harbor CU
Saginaw County Employees CU
San Antonio CU
Santa Barbara County FCU (CU*NW)
Santee Cooper CU
Sarco FCU (CUaxis)
Savannah Schools FCU (CU*SOUTH)
SB COMMUNITY FCU
Schools FCU (CU*NW/CU*A Supported)
Scient FCU
Sentinel FCU
Sentinel Graphics FCU (Deconverted)
Serve CU
Service 1 FCU
Services CU (CU*BASE SE)
Shell Western States FCU (CU*NW)
Shoreline CU
Shoreline Technology Solutions
Singing River FCU (CU*SOUTH)
Sisseton Wahpeton FCU (CU*South)
Site-Four
SLO Credit Union (CU*NW)
SMART FCU
South Bay Credit Union (CU*NW)
South Bend Firefighters FCU (CU*South)
Southern Gas FCU (CU*South)
Southland FCU (CU*South)
SPC CU (rkGoBig)
Spojnia CU (CUaxis)
Spokane Firefighters (CU*NW)
Spokane Media (CU*NW)
St Joseph’s Broadmoor FCU (CU*South)
St Thomas FCU (CU*South)
Star of Texas CU
State College FCU
State Highway Credit Union (CU*NW)
Stephens-Franklin Teachers FCU (CU*South)
Stepping Stones FCU (Deconverted)
Straits Area FCU
Strategic FCU (CUaxis)
Summit Hampton Roads FCU (CU*South)
Sunkist Employees FCU (CU*NW)
Superior Choice CU (Deconverted)
Swindell-Dressler CU (CUaxis)
Table Rock FCU
Tahquamenon Area CU
Taunton FCU (CU*A will Support CommonWealth Merger)
TBA CU
Team One CU (Prime Alliance)
TeePak CU (WescoNet)
Test Company
Texhillco School Employees FCU (CU*South)
The Finest FCU
The Heritage FCU
Thinkwise CU (CU*NW)
Third Coast FCU (CU*South)
Thornapple CU
Thunder Bay Area CU (Merged with Besser 9/1/2017)
TLCU Financial
Tongass FCU (CU*NW)
Toro Employees FCU
Total Community CU
Town & Country Family CU
Transportation FCU
Traverse Catholic FCU
Tri-Cities CU
TruChoice FCU
True Community CU (Deconverted)
TRUE Community CU (fka Parkside CU)
TruNorth FCU
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)
U.P. State CU (fka Chippewa County CU)
Union Pacific a Div of PACTRAN (CU*NW)(Deconverted)
Union Pacific Streamliner FCU (CU*South)
Unison CU
United Bay Community CU (Deconverted)
United Savers CU (Deconverted)
United Trades (CU*NW)
University of Toledo FCU
Urban Upbound FCU
Ure FCU (CUaxis)
VacationLand FCU
Valley Ag FCU (CU*NW)
Valley Educators CU (CU*NW)
Valley Oak Credit Union (CU*NW)
Valley Pride FCU (CUaxis)
ValleyStar CU (CU*South)
VATAT CU
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
Wakota FCU
Walker County FCU
Walton County Teachers FCU (CU*South)
Wauna FCU (Deconverted)
West Michigan CU
West Michigan CU (WDMCU)
West Michigan Postal Service FCU
Western Co-Op CU
Western Division CU
Western Illinois CU
Westshore FCU
Wexford Community CU
Weyco Community Credit Union (CU*South)
White County FCU (CU*South)
Wolverine State CU
Wymar FCU (CU*South)
Young Community FCU
YS FCU
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