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GENERAL INFORMATION

Credit Union Name : FEDCHOICE
CU Type : FCU Status : Active Year Chartered : 1935 Date Insured : 1/4/1971 Region : 2 Charter State (SCU Only) : Member of Federal Home Loan Bank : Yes Low Income Designation : No

Charter Number : 150

Peer Group : 5 - $100,000,000 to less than $500,000,000 Assets : 348584856

No. of Members : 24556 Certification Date: 10/18/2013 4:50:46 PM

Field of Membership Type : Federal, state, local government Research Statistics Supervision and Discount (RSSD) Number : 75473

INFORMATION SYSTEM AND TECHNOLOGY
1. Does the credit union have a website? Yes a. Website Address : www.fedchoice.org b. Type of website :

Transactional

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 : financialadvisorycentergroup@fedchoice.org 4. Does the credit union have Internet access? Yes 5. Data Processing System used to maintain CU records : Vendor supplied in-house 6. How members access/perform electronic financial services 

a. Home Banking via Internet Website  b. Audio Response/Phone Based
7. Services offered electronically a. Account Aggregation 

c. Automatic Teller Machine (ATM)  d. Mobile Banking

e. Kiosk f. Other 

 

f. Electronic Signature Auth./Cert. g. e-Statements h. External Account Transfers i. Internet Access Services 

k. Member Application l. Merchandise Purchase m. Merchant Processing Svs

p. Remote Deposit Capture 

b. Account Balance Inquiry  c. Bill Payment  d. Download Account History
e. Electronic Cash u. Other (Please Specify) 

 

q. Share Account Transfers r. Share Draft Orders s. View Account History t. Mobile Payments 



n. New Loan o. New Share Account 

j. Loan Payments

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.

REGULATORY INFORMATION

Credit Union Name : FEDCHOICE

Charter Number : 150

Annual Meeting, Date Last Held : 2/22/2013 Financial Statement Audit Date : 6/30/2013 Type of Audit Performed :

Supervisory Committee audit performed by state-licensed persons

Member Account Verification Date : 3/31/2013 Verifier Name : Supervisory Committee Fidelity Bond Provider Name : Other

Trade Names Used :

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.

CREDIT UNION SERVICE ORGANIZATION (CUSO) - (1)
Credit Union Name : FEDCHOICE Charter Number : 150 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.
CUSO EIN : 953732627 Invest Accounted For : Cost Method Full/Legal Name of CUSO : CO-OP Financial Service Investment in CUSO : $20,100 City : Duluth Loan to CUSO : $0 State : GA Wholly Owned : No

Aggregate Cash Outlay :

$0

Services : Shared credit union branch (service center) operations CUSO EIN : 522043320 Invest Accounted For : Services : Loan support services CUSO EIN : 541094297 Invest Accounted For : Full/Legal Name of CUSO : CUMA Investment in CUSO : $1,000 City : Fairfax Loan to CUSO : $0 State : VA Wholly Owned : No Full/Legal Name of CUSO : Credit Union Auto Loan Network, LLC Investment in CUSO : $23,600 City : Linthicum Loan to CUSO : $0 State : MD Wholly Owned : No

Aggregate Cash Outlay :

$0

Aggregate Cash Outlay :

$0

Services : Real estate brokerage services CUSO EIN : 200657580 Invest Accounted For : Consolidation Full/Legal Name of CUSO : FedChoice CUSO, LLC Investment in CUSO : $204,205 City : Lanham Loan to CUSO : $0 State : MD Wholly Owned : Yes

Aggregate Cash Outlay :

$20,000

Services : Insurance brokerage or agency CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : 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. Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned :

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CREDIT UNION SERVICE ORGANIZATION (CUSO) - (2)
Credit Union Name : FEDCHOICE Charter Number : 150 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.
CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : 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. Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned :

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CREDIT UNION SERVICE ORGANIZATION (CUSO) - (3)
Credit Union Name : FEDCHOICE Charter Number : 150 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.
CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : 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. Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned :

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CREDIT UNION PROGRAMS AND MEMBER SERVICES
Credit Union Name : FEDCHOICE
Credit Union Programs - Place a "" in the associated box to all the credit union offers (Check all that apply)

Charter Number : 150 

a. Mortgage Processing
b. Approved Mortgage Seller c. Borrowing Repurchase Agreements d. Brokered Deposits (all deposits acquired through a third party) e. Investment Pilot Program (FCU Only)

f. Investments not authorized by the FCU Act (State CU Only) g. Deposits and Shares Meeting 703.10(a) (FCU Only) h. Brokered Certificates of Deposit i. Short-Term, Small Amount Loans (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. Financial Counseling 

a. ATM/Debit Card Program  b. Check Cashing  c. Money orders
d. No surcharge ATMs e. Prepaid Debit Cards Depository a. Business Share Accounts b. Health Savings Accounts c. Individual Development Accounts 

b. Financial Education  c. Financial Literacy Workshops  d. First Time Homebuyer Program
e. In-School Branches Credit 

a. Business Loans 

b. Credit Builder
c. Debt Cancellation/Suspension d. Direct Financing Leases e. Indirect Business Loans 

d. No Cost Share Drafts 

e. Share Certificates with low minimum balance requirement
Other Member Services 

f. Indirect Consumer Loans  g. Indirect Mortgage Loans
h. Interest Only or Pymt Option 1st Mortgage Loans i. Micro Business Loans j. Micro Consumer Loans 

a. Bilingual Services  b. Insurance/Investment Sales  c. No Cost Bill Payer
d. No Cost Tax Preparation Services 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) If Yes, identify the minority group(s) that apply :

Yes 

Black American
Native American

Hispanic 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) If Yes, identify the minority group(s) that apply : Black American Native American Hispanic American Asian American

No

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.

CREDIT UNION GRANT INFORMATION (1)
Credit Union Name : FEDCHOICE
Grant Information - Please provide information on any grants you have received since the last time you reported. Grantor Date Awarded Amount Awarded Grant Type*

Charter Number : 150

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.

CREDIT UNION GRANT INFORMATION (2)
Credit Union Name : FEDCHOICE
Grant Information - Please provide information on any grants you have received since the last time you reported. Grantor Date Awarded Amount Awarded Grant Type*

Charter Number : 150

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 (1)
Credit Union Name : FEDCHOICE
Sal. First Name MI Last Name

Charter Number : 150
Job Title(s)

Mr.

David

E

Bunch, Jr

Manager or CEO, Board Member

Mr.

Marvin

J

Dessler

Chairperson

Mr.

Peter

Filpi

Supervisory Committee Member

Mr.

Bradley

A

Buckles

Supervisory Committee Member

Mr.

Jimmy

B

Cole

Board Treasurer

Ms.

Brenda

H

Jackson

Board Secretary, Supervisory Committee Chairperson

Mr.

Arthur

Altman

Vice Chairperson

Mr.

John

Manfreda

Board Member

Mr.

Joseph

Guilietti

Board Member

Mr.

Larry

M

King

Board Member

Mr.

Brad

Buckles

Board Member

Mr.

Michael

McCrea

Supervisory Committee Member

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.

SITES (1)
Credit Union Name : FEDCHOICE
Physical Address Site Name : FedChoice FCU Site Type : Corporate Office Operational Status : Phone Number : (301) 699-6100 Hours of Operation : 8:00 - 4:30 - Corporate Staff 9:00 - 6:00 - Branch/Drive Thru (M-F) 10:00 - 2:00 - Branch/Drive Thru (Sat) Main Office : Yes Ext. : City : Lanham County : Prince Georges State : Maryland Country : United States Zip : 20706-4321 City : Lanham County : Prince Georges State : Maryland Country : United States Zip : 20706 Line 2 : Line 2 : Line 1 : 10001 Willowdale Rd

Charter Number : 150
Mailing Address Line 1 : 10001 Willowdale Road

Site Name : New Carrollton Financial Service Center Site Type : Branch Office Operational Status : Phone Number : (301) 699-6100 Hours of Operation : 9:00 - 4:00 (M-F) Main Office : No Ext. : 3471

Line 1 : 5000 Ellin Rd Rm c1-100

Line 1 : 10001 Willowdale Rd

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Line 2 :

City : Lanham County : Prince Georges State : Maryland Country : United States Zip : 20706-1348

City : Lanham County : Prince Georges State : Maryland Country : United States Zip : 20706-1348

Site Name : Philadelpia Financial Service Center Site Type : Branch Office Operational Status : Phone Number : (215) 464-0850 Hours of Operation : 9:00 - 4:00 (M-F) Main Office : No Ext. :

Line 1 : 2970 Market St

Line 1 : 10001 Willowdale Rd

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City : Philadelphia County : Philadelphia State : Pennsylvania Country : United States Zip : 19104-5002

City : Lanham County : Prince Georges State : Maryland Country : United States Zip : 20706-4321

Site Name : National Financial Service Center Site Type : Branch Office Operational Status : Phone Number : (301) 699-6100 Hours of Operation : 9:00 - 4:00 (M-F) Main Office : No Ext. : 1111

Line 1 : 1111 Constitution Ave Rm 1716

Line 1 : 10001 Willowdale Rd

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City : Washington County : District Of Columbia State : District of Columbia Country : United States Zip : 20224-0001

City : Lanham County : Prince Georges State : Maryland Country : United States Zip : 20706-4321

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.

SITES (2)
Credit Union Name : FEDCHOICE
Physical Address Site Name : ATF Financial Service Center Site Type : Branch Office Operational Status : Phone Number : (202) 648-9929 Hours of Operation : 9:00 - 4:00 (M-F) Main Office : No Ext. : City : Washington County : District Of Columbia State : District of Columbia Country : United States Zip : 20002-3325 City : Lanham County : Prince Georges State : Maryland Country : United States Zip : 20706-4321 Line 2 : Line 2 : Line 1 : 99 New York Ave NE

Charter Number : 150
Mailing Address Line 1 : 10001 Willowdale Rd

Site Name : Brentwood Financial Service Center Site Type : Branch Office Operational Status : Phone Number : (301) 699-6100 Hours of Operation : 8:30 a.m - 4:00 p.m. Wednesday 9:30 - 4:00 p.m. Main Office : No Ext. :

Line 1 : 900 Brentwood Rd NE

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City : Washington County : District Of Columbia State : District of Columbia Country : United States Zip : 20066-9201

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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.