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.

582074

✔

Yes

FCU

Multiple common bond - primarily federal, state, local government

✔

✔

✔

Yes

1935

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

✔

✔

Yes

✔

3

✔

✔

✔

Vendor supplied in-house

✔

✔

✔

✔

✔

✔

✔

352

27603

Active

1/4/1971

4/24/2014 1:48:20 PM

Yes

Transactional

http://www.tampabayfederal.com

221279815

TAMPA BAY

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

6/30/2013

Third Party

352

10/17/2013

6/30/2013

Financial statement audit performed by state-licensed persons

TAMPA BAY

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.

Shared credit union branch (service center) operations

Electronic transaction services

$46,297

Tampa

$110,289

Equity Method

Cost Method

Cost Method

Equity Method

Cost Method

$1,000

Brandon

No

No

$0

$0

FL

$0

$214,674

$500

$50,000

$0

Electronic transaction services

FL

$33,439

Largo

Other

$0

$27,098

Tallahassee

No

FL

FL

FL

$413,705

No

352

Tallahassee

No

593486863

593292834

260799279

593160739

591743434

Shared credit union branch (service center) operations

Nexcentri

Florida Credit Union Shared Services

CU24

Gulf Coast Shared Services

PSCU Patronage Equity

TAMPA BAY

$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 :

352TAMPA BAY

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.

352TAMPA BAY

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

✔

✔

✔

✔

✔

✔

✔

✔

352

No

✔

✔

✔

✔

✔

✔

TAMPA BAY

✔

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.

352TAMPA BAY

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.

352TAMPA BAY

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)

Perga

Mrs.

Mr.

Mr.

Mr.

Ms.

Mr.

Katroscik

Supervisory Committee Member

Mr.

Board MemberHuntley

Board Secretary

Mr.

Supervisory Committee MemberMr.

Mr.

Board Member

Lisa

Ken

Ms.

Terry

Don

Marcia

Cinda

Pete

Edward

Bruce

Walter

Dale

Robert

Cathy

Schumacher

Burgue

F

Wright

Board Member

Board Treasurer

Chairperson

Bartolotti

Supervisory Committee Chairperson

Manager or CEO

Vice Chairperson

Engler Board Member

Mrs.

Board Member

TAMPA BAY

Wayne

Mr.

Board MemberRobert

Mr.

Coleman

Sluga

Seth

Perry

(1)

Jones

Boytim

Saviola

Rothell

Supervisory Committee Member

Board Member

Betty

Ms.

352

Mr.

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 :

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Phone Number : Ext. :

Hours of Operation : City : City :

County : County :

State : Zip : State : Zip :

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Site Name : Line 1 : Line 1 :

Site Type :

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County : County :

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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.

(813) 247-4414

33673

33613

Hours: Tuesday through - Friday 9:00 a.m. to 6:00 p.m.Saturday - 9:00 a.m. to 1:00 p.m.

Florida

PO Box 7492

United States

(813) 247-4414

Florida

33603

M - Th - 9am - 6 pmFri - 8am - 6pmSat - 9am - 1pm

No

Ybor Heights Service Center

Yes

Branch Office

710 Oakfield Dr

Riverview Service Center

(1)

United States

Hillsborough

Hillsborough

Hillsborough

Hillsborough

Brandon CU Service Center

North Tampa Service Center

No

33511

United States

(813) 247-4414

Tampa

33673

3367333569

Monday 9am to 6pm- Lobby and Drive through.Tuesday 9am to 5pm-Lobby and Drive throughWednesday 10am-5pm Lobby 9am to 5pm D

Hillsborough

Florida

PO Box 7492

(813) 247-4414

Hillsborough

33511Florida

TAMPA BAY

Florida

No

Branch Office

Florida

Hillsborough

Florida

PO Box 7492

Hillsborough

United States

Tampa

United States

Tampa

Corporate Office

Tampa

United States

Branch Office

United States

United States

Riverview

3815 N Nebraska Ave

10845 Boyette Rd

710 Oakfield Dr

Brandon

Tampa

Tuesday through Friday 9am to 6pmSaturday 9am. to 1pm

Florida

352

14990 N Florida Ave

Brandon

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.

33673Florida

United States

(813) 247-4414

33615

Tuesday through Friday 9:00 a.m. to 6:00 p.m.Saturday 9:00 a.m. to 1:00 p.m.

Town & Country Service Center

No

(2)

Hillsborough

Tampa

PO Box 7492

TAMPA BAY

Hillsborough

Florida

Branch Office

Tampa

United States

7250 Sheldon Rd

352