Monthly Activity Report September 2007 by 837dc4f1ea930e97

VIEWS: 0 PAGES: 22

									     Insurance Report of Activity

    For More Information Contact the
Appropriate Regional Director or the Office
   of Public and Congressional Affairs
              (703) 518-6330



       SEPTEMBER 2007


   Office of Examination and Insurance
                                     INSURANCE REPORT OF ACTIVITY - SUMMARY
                                                    9/1/2007 THRU 9/30/2007

           SINGLE COMMON BOND EXPANSION                                          MULTIPLE COMMON BOND EXPANSION
Region Approved  Denied Deferred # of FCU      Pot Mem                Region Approved  Denied Deferred # of FCU Pot Mem

  1          2         0       1        1           950                  1       85       0         2       31         18,466
  2          0         0       1        0             0                  2      170       0        13       58        339,901
  3          22        0       0        1           282                  3      186       0         9       56         21,213
  4          1         0       0        1        14,000                  4       52       0         0       22        132,748
  5          0         0       0        0             0                  5      152       0         7       37         26,237
Total        25        0       2        3        15,232                Total    645       0        31       204       538,565
 %         92.6%     0.0%    7.4%                                       %      95.4%    0.0%      4.6%

                      COMMUNITY EXPANSION                                                 COMMUNITY CONVERSION
Region Approved     Denied Deferred # of FCU   Pot Mem       # Dup.   Region Approved   Denied Deferred # of FCU    Pot Mem     # Dup.

  1          0         0       1        0             0        0         1       0        0        1         0              0      0
  2          0         0       1        0             0        0         2       1        0        2         1        806,313      0
  3          0         0       0        0             0        0         3       0        0        1         0              0      0
  4          1         0       1        1       121,123        0         4       0        0        1         0              0      0
  5          0         0       0        0             0        0         5       0        0        0         0              0      0
Total        1         0       3        1       121,123        0       Total     1        0        5         1        806,313      0
 %         25.0%     0.0%    75.0%                                      %      16.7%    0.0%     83.3%

              LOW INCOME COMMUNITY EXPANSION                                                 UNDERSERVED AREA
Region Approved  Denied  Deferred # of FCU Pot Mem           # Dup.   Region Approved   Denied  Deferred # of FCU   Pot Mem     # Dup.

  1          0         0       0        0                0     0         1       1        0        0         1         39,455      0
  2          0         0       0        0                0     0         2       1        0        1         1        353,245      0
  3          0         0       0        0                0     0         3       1        0        2         1          1,361      0
  4          0         0       0        0                0     0         4       0        0        3         0              0      0
  5          0         0       0        0                0     0         5       0        0        0         0              0      0
Total        0         0       0        0                0     0       Total     3        0        6         3        394,061      0
 %         0.0%      0.0%    0.0%                                       %      33.3%    0.0%     66.7%




        Prepared by NCUA                                                                                               10/4/2007
                                  INSURANCE REPORT OF ACTIVITY - SUMMARY
                                                           9/1/2007 THRU 9/30/2007

                      Charter Conversions                                               Insurance Applications
                                                                                     NICU to NICU to Non CU        Non CU
             FISCU to FCU                FCU to FISCU                                 FCU      FISCU     to FCU   to FISCU
Region   Number      Assets          Number Assets (millions)           Region       Number    Number    Number    Number

   1       0                     0     0                        0              1       0         0         0          0
   2       0                     0     0                        0              2       0         0         0          0
   3       0                     0     0                        0              3       0         0         0          0
   4       0                     0     0                        0              4       0         0         0          0
   5       0                     0     0                        0              5       0         0         0          0
 Total     0                     0     0                        0            Total     0         0         0          0



                                                      Insurance Conversion
              FCU to NICU                FCU to Non CU               FISCU to NICU                 FISCU to Non CU
Region   Number       Assets         Number       Assets       Number         Assets           Number        Assets

   1       0                     0     0                        0   0                      0     0                        0
   2       0                     0     0                        0   0                      0     0                        0
   3       0                     0     0                        0   0                      0     0                        0
   4       0                     0     0                        0   0                      0     0                        0
   5       0                     0     0                        0   0                      0     0                        0
 Total     0                     0     0                        0   0                      0     0                        0




   Prepared by NCUA                                                 Page 2                                                    10/4/2007
                               INSURANCE REPORT OF ACTIVITY - SUMMARY
                                                9/1/2007 THRU 9/30/2007

                      CHARTER APPLICATIONS
                   FCU Charters            FISCU Charters
            Number   Number Potential Number  Number Potential
   Region   Denied Approved Members Denied Approved Members

      1        0       0           0    0        0               0
      2        0       0           0    0        0               0
      3        0       0           0    0        0               0
      4        0       0           0    0        0               0
      5        0       0           0    0        0               0
    Total      0       0           0    0        0               0




Prepared by NCUA                                        Page 3            10/4/2007
                                           INSURANCE REPORT OF ACTIVITY - SUMMARY
                                                      9/1/2007 THRU 9/30/2007



                          HOUSEKEEPING                                                        TIP

                    Number    Number   Number     Number of                        Number    Number   Number     Number of
        Region     Approved   Denied   Deferred     FCUs                 Region   Approved   Denied   Deferred   Duplicates

           1         3          0         2          3                      1        0         0         0           0
           2         15         0         2          6                      2        0         0         0           0
           3         22         0         0          8                      3        0         0         0           0
           4         2          0         0          2                      4        0         0         0           0
           5         2          0         0          2                      5        0         0         0           0
         Total       44         0         4          21                   Total      0         0         0           0




Prepared by NCUA                                              Page 4                                                     10/4/2007
                                    INSURANCE REPORT OF ACTIVITY - SUMMARY
                                                         9/1/2007 THRU 9/30/2007



Mergers Approved (Count)
          FCU into      FCU into       FCU into       FISCU into     FISCU into    FISCU into    NFICU into   NFICU into
Region      FCU          FISCU          NFICU            FCU           FISCU         NFICU          FCU         FISCU       TOTAL

   1          0             0             0               0                 1          0             0            0           1
   2          1             0             0               0                 0          0             0            0           1
   3          1             0             0               0                 2          0             0            1           4
   4          2             1             0               0                 2          1             0            0           6
   5          1             2             0               1                 1          0             0            0           5
 TOTAL        5             3             0               1                 6          1             0            1           17


Merging Credit Union Assets
          FCU into       FCU into      FCU into       FISCU into     FISCU into    FISCU into    NFICU into   NFICU into
Region       FCU          FISCU         NFICU            FCU           FISCU         NFICU          FCU         FISCU       TOTAL

   1                 0             0              0             0     43,559,388             0            0             0    43,559,388
   2           109,998             0              0             0              0             0            0             0       109,998
   3         2,417,288             0              0             0      6,026,369             0            0     1,426,163     9,869,820
   4         2,061,431       275,286              0             0    167,999,021    15,832,403            0             0   186,168,141
   5        60,015,526   214,388,577              0     5,128,031     47,032,010             0            0             0   326,564,144
 TOTAL      64,604,243   214,663,863              0     5,128,031    264,616,788    15,832,403            0     1,426,163   566,271,491




Prepared by NCUA                                                   Page 5                                                      10/4/2007
                                               INSURANCE REPORT OF ACTIVITY - DETAIL
                                                          Sunday, September 30, 2007

                                          FEDERAL CREDIT UNION FIELD OF MEMBERSHIP EXPANSIONS


                                                        Single Common Bond Expansion


                                                                                                     Current Number of   Potential Membership
 Charter No. Region           Name and Group Location         Type of Group            Assets                 Members                 Increase

     951          4              POSTAL FAMILY               Occupational           $14,192,318.00              4,000                 14,000
                                 ND, SD, AND MN,
FIELD OF MEMBERSHIP: Employees of United States Postal Service who work in or are paid or supervised or headquartered from North Dakota,
                     South Dakota, and Minnesota.

                                                     Multiple Common Bond Expansion
                                                               (3,000 or Greater)

                                                                                                     Current Number of   Potential Membership
 Charter No. Region           Name and Group Location         Type of Group            Assets                 Members                 Increase

     2740         2                        USX               Associational      $115,498,273.00                35,000                 25,073
                                        PARKER, PA
FIELD OF MEMBERSHIP: Employees and members of Central Electric Cooperative, Parker, Pennsylvania, who qualify for membership in accordance
                     with its Bylaws in effect March 17, 2003.

     227          2                 PENTAGON                 Associational    $9,339,663,044.00              1,150,000               300,743
                                 ALEXANDRIA, VA
FIELD OF MEMBERSHIP: Employees and voting members of the Military Officers Association of America in Alexandria, Virginia who qualify for
                     membership pursuant to its charter and bylaws in effect as of October 16, 2004.



Thursday, October 04, 2007 3:12:29 PM                                                                                              Page 1 of 16
                                            INSURANCE REPORT OF ACTIVITY - DETAIL
                                                          Sunday, September 30, 2007

    10920         4                 ARKANSAS                 Associational       $476,603,203.00               178,299                     3,402
                                 LITTLE ROCK, AR
FIELD OF MEMBERSHIP: Employees and voting members of the University of Arkansas at Little Rock Alumni Association located in Little Rock,
                     Arkansas, who qualify for membership in accordance with its charter and bylaws in effect on December 6, 2006.

     177          4               PEOPLE'S TRUST             Occupational        $278,732,885.00              1,000,000                  24,000
                                   HOUSTON, TX
FIELD OF MEMBERSHIP: Employees of Landry's Restaurants, Inc., who work in, are paid from, or are supervised from Houston, Texas.

    11065         4             SECURITY SERVICE             Occupational       $3,992,718,842.00             1,484,183                  99,400
                                SAN ANTONIO, TX
FIELD OF MEMBERSHIP: students, faculty, employees, staff members, and volunteers of the Northside Independent School District attending school
                     in, working in, or paid from San Antonio, Texas.

    13842         5                WESTMINSTER               Associational         $17,374,171.00                 3,200                  15,000
                                    ARVADA, CO
FIELD OF MEMBERSHIP: Voting members of the Consumers United Association in Arvada, CO, who qualify for membership in accordance with its
                     bylaws in effect on October 10, 2006.

                                                           Community Expansion


                                                                                                     Current Number of     Potential Membership
 Charter No. Region           Name and Group Location          Type of Group          Assets                  Members                   Increase




Thursday, October 04, 2007 3:12:40 PM                                                                                                 Page 2 of 16
                                            INSURANCE REPORT OF ACTIVITY - DETAIL
                                                          Sunday, September 30, 2007

     7676         4           MIDLAND COMMUNITY              Community            $121,121,165.00                 50,000                  121,123
                                 MIDLAND, TX
FIELD OF MEMBERSHIP: Persons who live, work, worship or attend school in, and businesses and other legal entities located in Midland or Ector
                     Counties, Texas.

                                                Single to Multiple Conversion & Expansion


                                                                                                     Current Number of      Potential Membership
 Charter No. Region           Name and Group Location          Type of Group           Assets                 Members                    Increase




Thursday, October 04, 2007 3:12:40 PM                                                                                                   Page 3 of 16
                                               INSURANCE REPORT OF ACTIVITY - DETAIL
                                                             Sunday, September 30, 2007

    24443         1              PIONEER VALLEY                  Occupational     $31,306,340.00             10,000                  10,003
                                 SPRINGFIELD, MA
FIELD OF MEMBERSHIP: Employees of Baystate Health,Inc. or its wholly or majority-owned subsidiaries who work in, or are paid or supervised
                     from or are headquartered in Springfield, MA as follows:
                     a. Baystate Medical Center
                     b. Baystate Children’s Hospital
                     c. Baystate Mary Lane Hospital
                     d. Baystate Franklin Medical Center
                     e. Baystate Visiting Nurse Association & Hospice
                     f. Baystate Home Infusion & Respiratory Services
                     g. Baystate Total Home Care
                     h. D’Amour Center for Cancer Care
                     i. Baystate Radiology and Imaging
                     j. Baystate Reference Laboratories
                     k. Health New England; Employees of the following Baystate Health, Inc. wholly or majority-owned services and centers:

                                 a. Baystate Health Ambulance
                                 b. Baystate Rehabilitation Care
                                 c. Comprehensive Breast Center
                                 d. Baystate Medical Practices
                                 e. Blood Donor Center
                                 f. Sadowsky Center for Children
                                 g. Neurodiagnosis and Sleep Center
                                 h. Behavioral Health Services
                                 i. Chestnut Surgery Center
                                 j. Maple Surgery Center
                                 k. Chestnut Surgery Center
                                 l. 3300 Main Street
                                 m. 3400 Main Street
                                 n. Baystate Orthopedic Surgery Center
                                 o. Pain Management Center;



Thursday, October 04, 2007 3:12:40 PM                                                                                             Page 4 of 16
                                            INSURANCE REPORT OF ACTIVITY - DETAIL
                                                          Sunday, September 30, 2007

                                                            Community Conversion


                                                                                                      Current Number of     Potential Membership
 Charter No. Region           Name and Group Location           Type of Group          Assets                  Members                   Increase

     6670         2               CONNECTS                    Community             $61,778,245.00                17,100                  806,313
                              RICHMOND, HENRICO,
FIELD OF MEMBERSHIP: Persons who live, work (or regularly conduct business in), worship, or attend school in, and businesses and other legal
                     entities in the City of Richmond and Counties of Henrico, Chesterfield, and Hanover, Virginia.

                                                                  Underserved


                                                                                                      Current Number of     Potential Membership
 Charter No. Region           Name and Group Location           Type of Group          Assets                  Members                   Increase




Thursday, October 04, 2007 3:12:40 PM                                                                                                   Page 5 of 16
                                                INSURANCE REPORT OF ACTIVITY - DETAIL
                                                               Sunday, September 30, 2007

    24029         1                 LEDGE LIGHT                   Underserved area       $144,006,572.00                   20,000                     39,455
                                 NEW LONDON, CT
FIELD OF MEMBERSHIP: Persons who live, work (or regularly conduct business in), worship or attend school in, and businesses and other legal
                     entities located in twelve census tracts within New London County, Connecticut (6901, 6902, 6903, 6904, 6905, 6907,
                     6908, 7022.01, 7022.02, 7023, 7025, and 7027) that have the following street boundaries:

                                 Starting at the intersection of the Groton/Ledyard border, and the Ledyard Reservoir, proceeding south along the Ledyard
                                 Reservoir until it meets Great Brook, proceeding south along Great Brook until it meets Buddington Pond, proceeding south
                                 and then east along Buddington Pond until it meets the Groton Reservoir, proceeding south along the Groton Reservoir until
                                 it meets the Channel of the Poquonnock River, proceeding south along the Channel of the Poquonnock River until it meets
                                 the Poquonnock River, proceeding south along the Poquonnock River until it meets Baker Cove, proceeding southwest and
                                 then north along Baker Cove until it meets the New York New Haven and Hartford Railroad, proceeding northwest along
                                 the New York New Haven and Hartford Railroad until it meets Eastern Point Road, proceeding north on Eastern Point Road
                                 until it meets Hynes Avenue, proceeding west until it meets a geographic point on the New London border, proceeding
                                 south from a geographic point on the New London border until it meets a geographic point northeast of Converse Place,
                                 proceeding southwest until it meets Converse Place, proceeding southwest along Converse Place until it meets Montauk
                                 Avenue, proceeding southeast along Montauk Avenue until it meets Sherman Street, proceeding west along Sherman Street
                                 until it meets Ocean Avenue, proceeding north on Ocean Avenue until it meets Evergreen Avenue, proceeding west along
                                 Evergreen Avenue until it meets the Waterford/New London border, proceeding north and east along the Waterford/New
                                 London border until it intersects the Groton border, proceeding north on the Waterford/Groton border until it meets a
                                 geographic point directly west of the southern most wharf of the U.S. Submarine Base, proceeding east until it meets the tip
                                 of the southern most wharf of the U.S. Submarine Base, proceeding directly north until it meets a geographic point west of
                                 Grenadier Avenue, proceeding east until it meets the midpoint of Grenadier Avenue, proceeding south until it meets the
                                 intersection of Shark Boulevard and Golet Avenue, proceeding south on Shark Boulevard until it meets Grayback Avenue,
                                 proceeding southwest from the intersection of Shark Boulevard and Grayback Avenue until it meets the shoreline of the
                                 Thames River, proceeding south along the shoreline of the Thames River until it meets a geographic point directly west of
                                 the northern tip of Virgo Drive, proceeding east until it meets Military Highway, proceeding north on Military Highway
                                 until it meets Crystal Lake Road, proceeding east on Crystal Lake Road until it meets Route 12, proceeding north on Route
                                 12 until it meets Ohio Avenue, proceeding west from Ohio Avenue until it meets Thresher Avenue, proceeding north on
                                 Thresher Avenue until it meets Corsair Avenue, proceeding east on Corsair Avenue until it meets Route 12, proceeding
                                 north on Route 12 until it meets the Groton border, proceeding east on the Groton border until it meets the intersection of
                                 the Groton/Ledyard border, and the Ledyard Reservoir.


Thursday, October 04, 2007 3:12:40 PM                                                                                                             Page 6 of 16
                                               INSURANCE REPORT OF ACTIVITY - DETAIL
                                                              Sunday, September 30, 2007




                                 The boundary excludes census tract 7024 starting at the New London/Groton border and a point west of Grove Avenue,
                                 proceeding east on Grove Avenue until it meets a geographic point at the midpoint of Grove Avenue, proceeding south from
                                 a geographic point at the midpoint of Grove Avenue until it meets the access ramp of I-95, proceeding southeast from a
                                 geographic point on the access ramp of I-95 until it meets the New York New Haven and Hartford Railroad, proceeding east
                                 and then south on the New York New Haven and Hartford Railroad until it meets Meridian Street Extension, proceeding
                                 south from Meridian Street Extension until it meets Poquonnock Road, proceeding west on Poquonnock Road until it meets
                                 Thames Street, proceeding north and west on Thames Street until it meets Baker Avenue, proceeding from the intersection
                                 of Thames Street and Baker Avenue west until it meets the New London/Groton border, proceeding north on the New
                                 London/Groton border until it meets the intersection of the New London/Groton border and a point west of Grove Avenue, a
                                 community which meets the underserved area definition of § 109 (c ) (2) of the Federal Credit Union Act;

     7264         2               MONEY ONE                      Underserved area       $85,403,650.00                  17,500                  353,245
                              PRINCE GEORGE'S, MD
FIELD OF MEMBERSHIP: Persons who live, work, worship, or attend school in, and businesses and other legal entities located in the underserved area
                     (86 census tracts) in Prince George’s County, Maryland.

     473          3              MISSISSIPPI TELCO               Underserved area       $89,198,390.00                  15,000                     1,361
                                    PEARL, MS
FIELD OF MEMBERSHIP: Persons who live, work, worship, or attend school in, and businesses and other legal entities located in the prescribed
                     underserved community in Rankin County, Mississippi, an underserved community as defined in Chapter 3, Section III of
                     the NCUA Chartering and Field of Membership Manual (IRPS 03-1, as amended by IRPS 06-1).

                                 Prescribed community: The underserved census tract number 28121020701 is bounded by the following:

                                 Start at the northwest border of the tract at the intersection of US Highway 80 and US Highway 49. Go east on US Highway
                                 80 to Mary Ann Drive. Go south on Mary Ann Drive to Old Brandon Road. Take Old Brandon Road southwest to S.
                                 Pearson Road. Go south on S. Pearson Road to I-20. Take I-20 west to US Highway 49. Go north on US Highway 49 to
                                 US Highway 80, the starting point.


Thursday, October 04, 2007 3:12:40 PM                                                                                                         Page 7 of 16
                                            INSURANCE REPORT OF ACTIVITY - DETAIL
                                                           Sunday, September 30, 2007


                           Single Common Bond Expansions                 Current Month
                           Number of Expansions Approved                       25
                           Number of Expansions Denied                         0
                           Number of Expansions Deferred                       2
                           Number of FCUs Receiving Expansions                 3
                           Number of Potential Members Added                 15,232


                           Multiple Common Bond Expansions               Current Month
                           Number of Expansions Approved                      645
                           Number of Expansions Denied                         0
                           Number of Expansions Deferred                       31
                           Number of FCUs Receiving Expansions                204
                           Number of Potential Members Added                538,565


                           Community Expansions                          Current Month
                           Number of Expansions Approved                       1
                           Number of Expansions Denied                         0
                           Number of Expansions Deferred                       3
                           Number of FCUs Receiving Expansions                 1
                           Number of Potential Members Added                121,123

Thursday, October 04, 2007 3:12:40 PM                                                    Page 8 of 16
                                            INSURANCE REPORT OF ACTIVITY - DETAIL
                                                           Sunday, September 30, 2007


                           Community Conversion Expansions               Current Month
                           Number of Expansions Approved                       1
                           Number of Expansions Denied                         0
                           Number of Expansions Deferred                       5
                           Number of FCUs Receiving Expansions                 1
                           Number of Potential Members Added                806,313



                           Underserved                                   Current Month
                           Number of Expansions Approved                       3
                           Number of Expansions Denied                         0
                           Number of Expansions Deferred                       6
                           Number of FCUs Receiving Expansions                 3
                           Number of Potential Members Added                394,061


                           TIP                                           Current Month
                           Number of TIPs Approved

                           Number of TIPs Denied

                           Number of TIPs Deferred




Thursday, October 04, 2007 3:12:40 PM                                                    Page 9 of 16
                                                INSURANCE REPORT OF ACTIVITY - DETAIL
                                                               Sunday, September 30, 2007


                           Housekeeping                                           Current Month
                           Number of Housekeeping Approved                               44
                           Number of Housekeeping Denied                                  0
                           Number of Housekeeping Deferred                                4
                           Number of FCUs Receiving Housekeeping                         21

                                                                  MERGERS APPROVED


Continuing               Name and Location              Continuing CU      Merging            Name and Location              Merging CU          Reason for
 Charter                  of Continuing CU                 Assets          Charter              of Merging CU                  Assets              Merger
   No.                                                                       No.
             Reg.

  68048       1              CRESCENT                  $310,116,341.00       68049                  UNITI                    $43,559,388.00     EXPANDED
                          BROCKTON, MA                                                        BROCKTON, MA                                       SERVICES


 Continuing Field of Membership:        (State chartered) Membership in this corporation is limited to those who are residents, living or working, or having a
                                        place of business in the following counties: Barnstable, Bristol, Norfolk and Plymouth.
 Merging Field of Membership:           (State chartered) Membership in this credit union is limited to those living, working, or having business in Plymouth,
                                        Bristol, or Norfolk County; or within thirty (30) miles fo the credit union for the purpose of payroll deduction.




Thursday, October 04, 2007 3:12:40 PM                                                                                                              Page 10 of 16
                                                INSURANCE REPORT OF ACTIVITY - DETAIL
                                                               Sunday, September 30, 2007

  10319       2          ACCO PRINCETON                 $15,709,125.00     18344          EDNAT EMPLOYEES                    $109,998.00        POOR
                          PRINCETON, NJ                                                      EDISON, NJ                                      FINANCIAL
                                                                                                                                             CONDITION

 Continuing Field of Membership:        MCB: Eight select groups.

 Merging Field of Membership:           SCB: Employees of National Can Company, Edison, NJ


   4714       3        UNITED SOUTHEAST                $108,428,254.00     19729          BRISTOL FEDERAL                  $2,417,288.00     EXPANDED
                                                                                             EMPLOYEES                                        SERVICES
                            BRISTOL, TN                                                     BRISTOL, TN

 Continuing Field of Membership:        Multiple SEG's in TN and VA

 Merging Field of Membership:           Postal and Federal Employees of Sullivan Co. TN, Washington, Smyth and Russell Co. VA plus 3 additional SEG's


  67948       3    ALLIED PRINTERS/IBEW 846              $4,923,037.00     63797       TENNESSEE PAPER MILLS               $4,427,803.00     EXPANDED
                      CHATTANOOGA, TN                                                    CHATTANOOGA, TN                                      SERVICES


 Continuing Field of Membership:        Employees of the printing plants under the Allied Printing Trades Council of Tennessee and five employees groups.

 Merging Field of Membership:           Employees of the Rock Tennessee company.




Thursday, October 04, 2007 3:12:40 PM                                                                                                          Page 11 of 16
                                                INSURANCE REPORT OF ACTIVITY - DETAIL
                                                              Sunday, September 30, 2007

  68287       3             CENTRA                     $607,242,897.00     66701              ARVIN G & F             $1,598,566.00
                          COLUMBUS, IN                                                       COLUMBUS, IN

 Continuing Field of Membership:        Employees of Cummins Engine Company, Inc. or its wholly-owned subsidiaries who work in Columbus or Seymour,
                                        IN; Lakewood, NY; Charleston, SC or Quincy, IL and 116 other SEGs.
 Merging Field of Membership:           Any employee of ArvinMeritor and Columbus Components Group, Columbus, IN.


  61094       3       ASHTABULA COUNTY                  $52,128,407.00     96716     GENEVA AREA SCHOOL EMP           $1,426,163.00   EXPANDED
                      SCHOOL EMPLOYEES                                                                                                 SERVICES
                        ASHTABULA, OH                                                         GENEVA, OH

 Continuing Field of Membership:        Employees of Ashtabula County Schools who work in Astabula, Ohio

 Merging Field of Membership:           Employees of Geneva Area Schools who work in Ashtabula, Ohio


  23597       4                 CY-CO                    $5,391,531.00     12933         TULANE MEMORIAL                $101,156.00      POOR
                                                                                          BAPTIST CHURCH                              FINANCIAL
                          WESTWEGO, LA                                                   NEW ORLEANS , LA                             CONDITION

 Continuing Field of Membership:        employees of Cytec Industries, Inc. who work in the US.

 Merging Field of Membership:           members of Tulane Memorial Baptist Church in New Orleans, LA




Thursday, October 04, 2007 3:12:40 PM                                                                                                    Page 12 of 16
                                                INSURANCE REPORT OF ACTIVITY - DETAIL
                                                               Sunday, September 30, 2007

  67645       4             SERVICE 1ST                  $41,383,467.00      20098        NORDSTROM SULPHUR                     $275,286.00       LACK OF
                                                                                               SPRINGS                                            GROWTH
                         GREENVILLE, TX                                                   SULPHUR SPRINGS, TX

 Continuing Field of Membership:        Community charter serving family members and all those who live or work in Hunt County, Texas; numerous SEGs
                                        including L-3 Communications Inc., Greenville Division.
 Merging Field of Membership:           Employees of the Rockwell Manufacturing Company (currently Flowserve Nordstrom) who work in Sulphur Springs,
                                        Hopkins County, Texas.


   5547       4            SECURITY 1ST                $172,601,834.00       24518       SAN JUAN COMMUNITY                   $1,960,275.00        POOR
                           MC ALLEN, TX                                                      SAN JUAN, TX                                       FINANCIAL
                                                                                                                                                CONDITION

 Continuing Field of Membership:        Persons who live, work, worship, or attend school in and
                                          businesses and other legal entities located within Cameron, Hidalgo, Starr, or Willacy Counties, Texas; members of
                                        record as of December 19, 2002 (the date of conversion to a community charter)
 Merging Field of Membership:           Persons who live, work, or worship in the City of San Juan, Texas


  67664       4       COMMUNITY AMERICA               $1,510,348,000.00      62214          MIDWEST UNITED                  $165,495,000.00     EXPANDED
                       KANSAS CITY , MO                                                     BLUE SPRINGS, MO                                     SERVICES


 Continuing Field of Membership:        Residents of Kansas, as well as individuals who live or work in Jackson, Clay, Platte and St. Charles counties in
                                        Missouri, and those who work in Johnson and Douglas counties in Kansas. Over 200 SEGs.
 Merging Field of Membership:           People who work, live or go to school in Clay or Jackson Counties. Employees, retired employees, and/or students of
                                        a school district in twenty-one Missouri counties. All Employees and Volunteers of a Missouri Credit Union. Over
                                        200 SEGs.



Thursday, October 04, 2007 3:12:40 PM                                                                                                              Page 13 of 16
                                                INSURANCE REPORT OF ACTIVITY - DETAIL
                                                                Sunday, September 30, 2007

  96069       4           CREDIT UNION 1                $433,407,304.00      64637         BELL GENERAL OFFICE                $15,832,403.00       LACK OF
                           RANTOUL, IL                                                         CHICAGO, IL                                         GROWTH


 Continuing Field of Membership:        active and retired military, employees of the State of Illinois, Cook County, Illinois, the University of Illinois -
                                        Chicago, Eastern Illinois University, Mitsubishi Motor Manufacturing of America, the Chicago Tribune, and 750
                                        additional companies.
 Merging Field of Membership:           Telephone Company and several segs in Chicago area.


  65550       4           SOUTH DIVISION                 $48,967,386.00      65632          CHICAGO SUN-TIMES                   $2,504,021.00      LACK OF
                                                                                                EMPLOYEES                                          SPONSOR
                      EVERGREEN PARK, IL                                                        CHICAGO, IL                                        SUPPORT

 Continuing Field of Membership:        employees of AT&T and related entities, and numerous segs in the Chicago Metro area.

 Merging Field of Membership:           employees of the Chicago Sun-Times


  20068       5               XEROX                     $723,010,214.00       5836                 TIGER                      $60,015,526.00      EXPANDED
                         EL SEGUNDO, CA                                                       EL SEGUNDO, CA                                       SERVICES


 Continuing Field of Membership:        Employees of Xerox Corporation except those persons eligible for membership in another credit union sponsored by
                                        the above company and except foreign nationals who work in foreign locations, numerous group additions, and nine
                                        underserved areas.
 Merging Field of Membership:           Employees of Federal Express, Inc., who work in specific cities in the United States, and numerous select group
                                        additions.




Thursday, October 04, 2007 3:12:40 PM                                                                                                                Page 14 of 16
                                                INSURANCE REPORT OF ACTIVITY - DETAIL
                                                               Sunday, September 30, 2007

  62776       5               SOOPER                   $209,391,727.00      11460          FITTERS LOCAL 58                  $4,715,765.00        POOR
                            DENVER, CO                                                   COLORADO SPRING, CO                                   FINANCIAL
                                                                                                                                               CONDITION

 Continuing Field of Membership:        Employees of King Soopers/City Market numerous employee and associational groups in the Denver and Colorado
                                        Springs, CO, areas.
 Merging Field of Membership:           Members and employees of Local No. 58, United Association of Journeymen and Apprentices of the Plumbing and
                                        Pipe Fitting Industry of the US and Canada in Colorado Springs, CO; members of other local unions temporarily
                                        working under the jurisdiction of Local No. 58 and several employee groups in the Colorado Springs, CO area.


  68394       5             MERIWEST                 $1,115,822,016.00      24258            GOLDEN BAY                    $209,672,812.00     EXPANDED
                           SAN JOSE, CA                                                   MOUNTAIN VIEW, CA                                     SERVICES


 Continuing Field of Membership:        Persons who live, work, or regularly worship or attend school in Contra Costa, San Francisco, San Mateo, Santa
                                        Clara, and Alameda, Counties, CA, and multiple SEGs.
 Merging Field of Membership:           Persons who live, work, worship or attend school in, and businesses and other legal entities in Santa Clara County, CA.


   643        5                BUTTE                     $38,850,898.00     61158          BUTTE CO. POSTAL                  $5,128,031.00        POOR
                                                                                              EMPLOYEES                                        FINANCIAL
                             BIGGS, CA                                                         CHICO, CA                                       CONDITION

 Continuing Field of Membership:        Members of the Pomona Granges in various counties, and persons who live, work, worship or attend school in, and
                                        businesses and other legal entities located within Butte, Colusa, Glenn, Plumas, Sutter, and Tehama Counties
                                        (underserved counties), CA.
 Merging Field of Membership:           Post Office Department employees who work in and regular career US Federal Government employees who reside in
                                        Butte, Glenn, Tehama, Yuba, Sutter, and Colusa Counties.



Thursday, October 04, 2007 3:12:40 PM                                                                                                             Page 15 of 16
                                                INSURANCE REPORT OF ACTIVITY - DETAIL
                                                               Sunday, September 30, 2007

  68530       5         FIRST COMMUNITY                $281,471,586.00      68379     SCHOOLS PLUS COMMUNITY               $47,032,010.00   EXPANDED
                          COQUILLE, OR                                                    HERMISTON, OR                                      SERVICES


 Continuing Field of Membership:        Persons who live, work in, or organizations located in multiple Oregon counties.

 Merging Field of Membership:           Persons who live, work in, or organizations located within Umatilla or Morrow Counties, OR.




Thursday, October 04, 2007 3:12:40 PM                                                                                                        Page 16 of 16

								
To top