cu profile 306

7/27/2019 Cu Profile 306

1/10

Credit Union Name :

CU Type : Region :

Status : Charter State (SCU Only) :

Year Chartered : Member of Federal Home Loan Bank :

Date Insured : Low Income Designation :

Field of Membership Type :

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 websi te :

b. Implementation Date :

3. Organizatio nal email address :

4. Does the credit un ion have Internet access?

5. Data Processing System used to maintain CU records :

6. How members access/perform electronic financial services

a. Home Banking v ia 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

Certification Date:

GENERAL INFORMATION

Charter Number :

INFORMATION SYSTEM AND TECHNOLOGY

Peer Group :

Assets :

No. of Members :

Yes

FCU

Community credit unions

3

Yes

1/4/1971

1935

4 - $50,000,000 to less than $100

No

Other

306

11108

Active

10/22/2013 3:56:23 PM

Yes

Transactional

570875

www.madcofcu.org

70328772

MADISON COUNTY

7/27/2019 Cu Profile 306

2/10

Credit Union Name :

Ann ual Meetin g, Date L ast Held :

Financial Statement Audit Date :

Type of Audit Performed :

Member Account Verification Date :

Verifier Name :

Trade Names Used :

REGULATORY INFORMATION

Fidelity Bond Provider Name :

Charter Number :

CUMIS

Third Party

6/30/2013

306

5/30/2013

6/30/2013

Supervisory Committee audit performed by other external auditors

MADISON COUNTY

7/27/2019 Cu Profile 306

3/10

Credit Union Name : Charter Number :

CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

Invest Accounted For : Investment in CUSO :

Services :



Services :



Services :



Services :



Services :



Services :



Services :



Services :



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 :









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.

$12,000

MI

MI

Cost Method

Grand Rapids

$110,000

$110,000

$187,000

$12,000

Electronic transaction services,Loan support services

$77,000

No

No

306

Grand Rapids010756440

381912158

Electronic transaction services,Loan support services

Xtend

CU Answers

MADISON COUNTY

$0

7/27/2019 Cu Profile 306

4/10




Services :



Services :



Services :



Services :



Services :



Services :



Services :



Services :



Services :
















306MADISON COUNTY

7/27/2019 Cu Profile 306

5/10




Services :



Services :



Services :



Services :



Services :



Services :



Services :



Services :



Services :
















306MADISON COUNTY

7/27/2019 Cu Profile 306

6/10


Credit Union Programs - Place a "" i n the associated box to all the credit uni on 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 (al l deposits acquired through a third party) i . Short-Term, Smal l Amount Loans (FCU Only)

e. Investment Pilot Program (FCU Only)

Member Service and Produ ct Offering s - Place a "" i n the associated box to all the credit uni on 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. S hare Certificates with low minimum balance requirement e. I ndirect 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

CREDIT UNION PROGRAMS AND MEMBER SERVICES

f. Investments not authorized by the FCU Act (State CU Only)

306

MADISON COUNTY

7/27/2019 Cu Profile 306

7/10


Grant Information - Please provide information on any grants you have received since the last time you reported.

Date AwardedAmo unt

AwardedGrant Type*

CREDIT UNION GRANT INFORMATION (1)

Grantor

306MADISON COUNTY

7/27/2019 Cu Profile 306

8/10


Grant Information - Please provide information on any grants you have received since the last time you reported.

Date AwardedAmo unt

AwardedGrant Type*

CREDIT UNION GRANT INFORMATION (2)

Grantor

306MADISON COUNTY

7/27/2019 Cu Profile 306

9/10


Sal. First Name MI Last Name

CONTACTS

Job Title(s)

Board Member

Mr.

Gore

Board Treasurer, Board MemberBoerner

Chairperson

Mrs.

Board Secretary, Board MemberMr.

Mr.

Board Member

MADISON COUNTY

David

Mr.

Ron

Lisa

Bruce

Wally

Danny

Alan

David

Kathy

William

Dodd

Fitch

E

Supervisory Committee Member

Riffe

Manager or CEO

Esche

Stoops-Wright

Vice Chairperson, Supervisory Committee Chairperson

Mrs.

Board Member

Hobbs

Mr.

Mr.

Stewart

(1)

Richardson

Supervisory Committee Member

Mr.

306

Mr.

SITES (1)

7/27/2019 Cu Profile 306

10/10


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 Type :




County : County :


Country : Country :


Site Type :




County : County :

State : Zip : State : Zip :Country : Country :


Site Type :




County : County :


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.

Indiana

Anderson

46012-4018

Monday- Thursday 8:30am-5:00pmFriday 8:30am-6:00pm

Yes

Madison

United States

Anderson

(1)

46012-4018

621 E 8th St

MADISON COUNTY

Madison

Indiana

Madison County Federal Credit Union

Corporate Office

United States

621 E 8th St

306

(765) 644-3623

cu profile 306

Documents