GENERAL INFORMATION

Credit Union Name : SANTA CLARA COUNTY

CU Type : FCU Status : Active Year Chartered : 1987 Date Insured : 10/14/1971 Region : 2 Charter State (SCU Only) : Member of Federal Home Loan Bank : Yes Low Income Designation : No

Charter Number : 24299

Peer Group : 6 - $500,000,000 and greater Assets : 546922782

No. of Members : 44160 Certification Date: 11/22/2013 6:41:20 PM

Field of Membership Type : Multiple common bond - primarily federal, state, local government Research Statistics Supervision and Discount (RSSD) Number : 438797

INFORMATION SYSTEM AND TECHNOLOGY

1. Does the credit union have a website? Yes a. Website Address : www.sccfcu.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 : memberservices@sccfcu.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.

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)

   

g. e-Statements h. External Account Transfers i. Internet Access Services j. Loan Payments

  

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

 

n. New Loan o. New Share Account

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 : SANTA CLARA COUNTY

Charter Number : 24299

Annual Meeting, Date Last Held : 3/19/2013 Financial Statement Audit Date : 12/31/2012 Type of Audit Performed :

Financial statement audit performed by state-licensed persons

Member Account Verification Date : 9/30/2012 Verifier Name : Third Party Fidelity Bond Provider Name : CUMIS

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 : SANTA CLARA COUNTY Charter Number : 24299 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 : 770511595 Invest Accounted For : Consolidation Services : Other CUSO EIN : 592941216 Invest Accounted For : Cost Method Full/Legal Name of CUSO : Card Services for Credit Union (CSCU) Investment in CUSO : $32,990 City : Clearwater Loan to CUSO : $0 State : FL Wholly Owned : No Full/Legal Name of CUSO : SCC Financial & Insurance Services Investment in CUSO : $124,280 City : San Jose Loan to CUSO : $200,000 State : CA Wholly Owned : Yes

Aggregate Cash Outlay :

$200,000

Aggregate Cash Outlay :

$0

Services : Electronic transaction services CUSO EIN : 953732627 Invest Accounted For : Cost Method Full/Legal Name of CUSO : Co-Op Financial Services Investment in CUSO : $49,657 City : Rancho Cucamonga Loan to CUSO : $200,000 State : CA Wholly Owned : No

Aggregate Cash Outlay :

$20,000

Services : Electronic transaction services CUSO EIN : 751382137 Invest Accounted For : Full/Legal Name of CUSO : CU Investment Solutions LLC Investment in CUSO : $0 City : Overland Park Loan to CUSO : $0 State : KS Wholly Owned : No

Aggregate Cash Outlay :

$0

Services : Securities brokerage 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 :

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CREDIT UNION SERVICE ORGANIZATION (CUSO) - (2)

Credit Union Name : SANTA CLARA COUNTY Charter Number : 24299 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 : SANTA CLARA COUNTY Charter Number : 24299 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 : SANTA CLARA COUNTY
Credit Union Programs - Place a "" in the associated box to all the credit union offers (Check all that apply)

Charter Number : 24299

 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 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

d. No Cost Share Drafts

 e. Share Certificates with low minimum balance requirement

Other Member Services 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 : Black American Native American Hispanic American Asian American

No

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 : SANTA CLARA COUNTY
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 : 24299

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 : SANTA CLARA COUNTY
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 : 24299

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 : SANTA CLARA COUNTY
Sal. First Name MI Last Name

Charter Number : 24299

Job Title(s)

Mr.

Mike

Delmonico

Manager or CEO

Mr.

Eric

Goodrich

Board Member

Mr.

John

Lemes

Board Member

Mr.

Peter

Ng

Board Secretary, Board Treasurer

Mr.

Dave

Cameron

Vice Chairperson

Mr.

Robert

Hagele

Board Member

Mr.

Bill

Perrone

Chairperson

Ms.

Leslie

Crowell

Supervisory Committee Member

Ms.

Maria

Oberg

Supervisory Committee Member

Mr.

David

Snow

Supervisory Committee Chairperson

Mrs.

Lesha

Luu

Supervisory Committee Member

Mr.

Alan

Minato

Supervisory Committee Member

Ms.

Jennifer

Montero

Board 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 : SANTA CLARA COUNTY
Physical Address Site Name : Corporate Center Site Type : Corporate Office Operational Status : Phone Number : (408) 282-0700 Hours of Operation : 8:30am to 5:00pm Main Office : Yes Ext. : City : San Jose County : Santa Clara State : California Country : United States Zip : 95112-4519 City : San Jose County : Santa Clara State : California Country : United States Zip : 95112-4519 Line 2 : Line 2 : Line 1 : 1641 N 1st ST Ste 245

Charter Number : 24299

Mailing Address Line 1 : 1641 N 1st St Ste 245

Site Name : Campbell Branch Site Type : Branch Office Operational Status : Phone Number : (408) 947-3166 Hours of Operation : Monday to Thursday, 10am-5:30pm Friday, 10am-6pm Saturday, 10am-2pm Main Office : No Ext. :

Line 1 : 1638 W Campbell Ave

Line 1 : 1638 W Campbell Ave

Line 2 :

Line 2 :

City : Campbell County : Santa Clara State : California Country : United States Zip : 95008

City : Campbell County : Santa Clara State : California Country : United States Zip : 95008

Site Name : Gilroy Branch Site Type : Branch Office Operational Status : Phone Number : (408) 947-3161 Hours of Operation : Monday to Thursday, 10am-5:30pm Friday, 10am-6pm Saturday, 10am-2pm Main Office : No Ext. :

Line 1 : 6915 Camino Arroyo

Line 1 : 6915 Camino Arroyo

Line 2 :

Line 2 :

City : Gilroy County : Santa Clara State : California Country : United States Zip : 95020

City : Gilroy County : Santa Clara State : California Country : United States Zip : 95020

Site Name : City Centre Branch Site Type : Branch Office Operational Status : Phone Number : (408) 938-2880 Hours of Operation : Monday to Thursday, 10am-5:30pm Friday, 10am-6pm Saturday, 10am-2pm Main Office : No Ext. :

Line 1 : 140 E San Fernando St

Line 1 : 140 E San Fernando St

Line 2 :

Line 2 :

City : San Jose County : Santa Clara State : California Country : United States Zip : 95112

City : San Jose County : Santa Clara State : California Country : United States Zip : 95112

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 : SANTA CLARA COUNTY
Physical Address Site Name : Almaden Branch Site Type : Branch Office Operational Status : Phone Number : (408) 947-3172 Hours of Operation : Monday to Thursday, 10am-5:30pm Friday, 10am-6pm Saturday, 10am-2pm Main Office : No Ext. : City : San Jose County : Santa Clara State : California Country : United States Zip : 95118 City : San Jose County : Santa Clara State : California Country : United States Zip : 95118 Line 2 : Line 2 : Line 1 : 5353 Almaden Expy

Charter Number : 24299

Mailing Address Line 1 : 5353 Almaden Expy

Site Name : East San Jose Branch Site Type : Branch Office Operational Status : Phone Number : (408) 938-2894 Hours of Operation : Monday to Thursday, 10am-5:30pm Friday, 10am-6pm Saturday, 10am-2pm Main Office : No Ext. :

Line 1 : 255 N White Rd

Line 1 : 255 N White Rd

Line 2 :

Line 2 :

City : San Jose County : Santa Clara State : California Country : United States Zip : 95127

City : San Jose County : Santa Clara State : California Country : United States Zip : 95127

Site Name : San Jose Branch Site Type : Branch Office Operational Status : Phone Number : (408) 282-0743 Hours of Operation : Monday to Thursday, 9am-5:00pm Friday, 9am-6pm Main Office : No Ext. :

Line 1 : 852 N 1st St

Line 1 : 852 N 1st St

Line 2 :

Line 2 :

City : San Jose County : Santa Clara State : California Country : United States Zip : 95112

City : San Jose County : Santa Clara State : California Country : United States Zip : 95112

Site Name : Site Type : Operational Status : Phone Number : Hours of Operation : Main Office : Ext. :

Line 1 :

Line 1 :

Line 2 :

Line 2 :

City : County : State : Country : Zip :

City : County : State : Country : Zip :

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.