cu profile 361
TRANSCRIPT
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.
584171
✔
Yes
FCU
Multiple common bond - primarily communications and utilities
✔
✔
Yes
1935
5 - $100,000,000 to less than $500,000,000
✔
✔
Yes
✔
3
✔
✔
Vendor supplied in-house
✔
✔
✔
✔
361
45086
Active
1/4/1971
5/8/2014 10:24:43 AM
Yes
Transactional
https://www.sctelco.com
266353428
S. C. TELCO
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 :
Other
9/30/2013
Supervisory Committee
361
4/15/2014
12/31/2013
Financial statement audit performed by state-licensed persons
S. C. TELCO
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.
Business loan origination
$98,332
OVERLAND PARK
Cost Method
Cost Method
Cost Method
$0
ST PETERSBURG
No
$0
$0
SC
$0
$125,000
$125,000
$0
Electronic transaction services
FL
$40,625
Securities brokerage services,Clerical, professional, and management services,Financial consulting services
$0
$136,385
Columbia
No
KS
SC
No
361
COLUMBIA
No
571113206
591743434
200818095
263404606
Credit card loan origination
CNBS. LLC
Innovative Business Solutions
CU MEMBER ACCESS
PSCU
S. C. TELCO
$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 :
361S. C. TELCO
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.
361S. C. TELCO
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
✔
✔
✔
✔
✔
✔
✔
✔
✔
✔
361
✔
No
✔
✔
✔
✔ ✔
✔
✔
✔
S. C. TELCO
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.
361S. C. TELCO
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.
361S. C. TELCO
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)
Brown
Mr.
Mr.
Ms.
Ms.
Owens
Supervisory Committee Member
Supervisory Committee MemberMcNab
Board Secretary, Board Treasurer
Mr.
Board MemberMs.
Mr.
Chairperson
William
Mr.
Paul
Lee
T
Maurice
S. Bryant
Joy
Michael
Janet
Steve
Steve
Roy
Harkins
Harrison
C
Griffin
Board Member
Supervisory Committee Chairperson
Supervisory Committee Member
Hayes
Manager or CEO
Strickland Vice Chairperson
Mr.
Board Member
S. C. TELCO
Mr.
Supervisory Committee MemberAnthony
Mr.
Browning
Fancher
Lawrence
Milam
(1)
Wickensimer
Board Member
Carol
Mr.
361
Mr.
Credit Union Name : Charter Number :
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Phone Number : Ext. :
Hours of Operation : City : City :
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State : Zip : State : Zip :
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Hours of Operation : City : City :
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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.
(864) 859-3607
29603
29501
Monday-Friday 8:30am-5:00pm
South Carolina
2321 Trade Ct
United States
(864) 232-5553
South Carolina
29601
Monday-Friday 8:30am-5:00pm
No
Toy Street
Yes
Branch Office
P O Box 3287
Easley Branch
(1)
United States
Florence
Lexington
Pickens
Greenville
Columbia Branch
Florence Branch
No
29201
United States
(843) 665-6471
Greenville
29501
2964229642
Monday-Friday 8:30am - 5:00pm
Pickens
South Carolina
P O BOx 10708
(803) 256-3132
Florence
29171South Carolina
S. C. TELCO
South Carolina
No
Branch Office
South Carolina
Greenville
South Carolina
118 Brushy Creek Rd
Richland
United States
Florence
United States
Florence
Corporate Office
Greenville
United States
Branch Office
United States
United States
Easley
10 Toy St
118 Brushy Creek Rd
1025 Pulaski St
West Columbia
Easley
Monday-Friday 8:30am-5:00pm
South Carolina
361
2321 Trade Ct
Columbia
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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.
(864) 585-8999
29607
29687
Monday-Friday 8:30am-5:00pm
South Carolina
3237 Wade Hampton Blvd
United States
(864) 297-8984
South Carolina
29607
Monday-Friday 8:30am-5:00pm
No
Verdae Branch
No
Branch Office
300 Mills Ave
Spartanburg Branch
(2)
United States
Greenville
Greenville
Spartanburg
Greenville
Mills Avenue
Taylors Branch
No
29605
United States
(864) 527-5321
Greenville
29687
2930329303
MONDAY-FRIDAY 8:30AM-5:00PM
Spartanburg
South Carolina
101 Verdae Blvd, Ste 1300
(864) 232-5553
Greenville
29605South Carolina
S. C. TELCO
South Carolina
No
Branch Office
South Carolina
Greenville
South Carolina
130 N Town Dr
Greenville
United States
Taylors
United States
Taylors
Branch Office
Greenville
United States
Branch Office
United States
United States
Spartanburg
101 Verdae Blvd Ste 1300
130 N Town Dr
300 Mills Ave
Greenville
Spartanburg
Monday-Friday 8:30am-5:00pm
South Carolina
361
3237 Wade Hampton Blvd
Greenville