cu profile 378

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.

913678

✔

Yes

FCU

Federal, state, local government

[email protected]

✔

✔

Yes

1935

2 - $2,000,000 to less than $10,000,000

✔

✔

No

3

✔

✔

Vendor online service bureau

✔

✔

✔

✔

378

1072

Active

3/4/1971

4/25/2014 10:38:13 AM

No

Transactional

http://www.flcustomsfcu.org

9391510

FLORIDA CUSTOMS

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

378

3/27/2014

6/30/2013

Financial statement audit performed by state-licensed persons

FLORIDA CUSTOMS

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 :










Grand Rapids

$0

$0

$0

MI

$0

No

378

381912158

Record retention, security and disaster recovery services,Shared credit union branch (service center) operations,Clerical, professional, and management services,Checkingand currency services,Fixed asset services,Electronic transaction services,Loan support services

CU*Answers

FLORIDA CUSTOMS




Services :



Services :



Services :



Services :



Services :



Services :



Services :



Services :



Services :













378FLORIDA CUSTOMS


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


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

✔

✔

✔

378

✔

No

✔

✔

✔

FLORIDA CUSTOMS


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


378FLORIDA CUSTOMS


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


378FLORIDA CUSTOMS


Sal. First Name MI Last Name


CONTACTS

Job Title(s)

Deruisa

E

Board Secretary, Board Member, Supervisory Committee MemberTagliaferro

Ms.

Supervisory Committee MemberMs.

Supervisory Committee Chairperson

Mr. Alfred

Charles

Gypsy

Gregory

Leianne

Cindy

Pierre

Harden

Monroe

E

Chavez

Vice Chairperson, Board Member

Hebert

Manager or CEO, Board Treasurer

S Brown

J

Board Member

Chairperson, Board Member

FLORIDA CUSTOMS

Mrs.

Mr.

(1)

Mr.

378

Mr.

J


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 :


Country : Country :


Site Type :




County : County :


Country : Country :

SITES

Physical Address Mailing Address


33605-3769Florida

United States

(813) 248-1527

33605-3769

Monday-Friday 8:30AM to 4:30PM except holidays, Closed11:30AM to 12:30Pm.

Tampa location

Yes

(1)

Hillsborough

Tampa

1624 E 7th Ave Ste 102

FLORIDA CUSTOMS

Hillsborough

Florida

Corporate Office

Tampa

United States

1624 E 7th Ave Ste 102

378

cu profile 378

Documents