GENERAL INFORMATION

Credit Union Name : DIAMOND

CU Type : FISCU Status : Active Year Chartered : 1947 Date Insured : 1/4/1971 Region : 2 Charter State (SCU Only) : Pennsylvania Member of Federal Home Loan Bank : Yes Low Income Designation : No

Charter Number : 68241

Peer Group : 5 - $100,000,000 to less than $500,000,000 Assets : 414994397

No. of Members : 46703 Certification Date: 2/11/2014 2:20:51 PM

Field of Membership Type : Non-Federal Credit Union Research Statistics Supervision and Discount (RSSD) Number : 748571

INFORMATION SYSTEM AND TECHNOLOGY

1. Does the credit union have a website? Yes a. Website Address : http://www.diamondcu.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 : askdiamond@diamondcu.com 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 : DIAMOND

Charter Number : 68241

Annual Meeting, Date Last Held : 3/5/2013 Financial Statement Audit Date : 6/30/2013 Type of Audit Performed :

Financial statement audit performed by state-licensed persons

Member Account Verification Date : 6/30/2013 Verifier Name : Third Party 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 : DIAMOND Charter Number : 68241 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 : 200818095 Invest Accounted For : Full/Legal Name of CUSO : CNBS, 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,Clerical, professional, and management services,Financial consulting services CUSO EIN : 330731851 Invest Accounted For : Full/Legal Name of CUSO : CUSO Financial Services, LP Investment in CUSO : $0 City : San Diego Loan to CUSO : $0 State : CA Wholly Owned : No

Aggregate Cash Outlay :

$0

Services : Financial consulting services CUSO EIN : 591743434 Invest Accounted For : Cost Method Services : Credit card loan origination CUSO EIN : 200746949 Invest Accounted For : Services : Business loan origination CUSO EIN : 800873092 Invest Accounted For : Full/Legal Name of CUSO : State Financial Network LLC Investment in CUSO : $0 City : Broomall Loan to CUSO : $0 State : PA Wholly Owned : No Full/Legal Name of CUSO : Member Business Solutions, LLC Investment in CUSO : $0 City : Tallahassee Loan to CUSO : $0 State : FL Wholly Owned : No Full/Legal Name of CUSO : PSCU Financial Sevices Investment in CUSO : $116,927 City : St Petersburg Loan to CUSO : $0 State : FL Wholly Owned : No

Aggregate Cash Outlay :

$0

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$0

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$0

Services : Consumer mortgage origination 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 :

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CREDIT UNION SERVICE ORGANIZATION (CUSO) - (2)

Credit Union Name : DIAMOND Charter Number : 68241 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 : DIAMOND Charter Number : 68241 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 : DIAMOND
Credit Union Programs - Place a "" in the associated box to all the credit union offers (Check all that apply)

Charter Number : 68241

 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. ATM/Debit Card Program  b. Check Cashing  c. Money orders  d. No surcharge ATMs

e. Prepaid Debit Cards Depository

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

 a. Business Share Accounts  b. Health Savings Accounts

c. Individual Development Accounts

a. Business Loans

 b. Credit Builder  c. Debt Cancellation/Suspension

d. Direct Financing Leases

d. No Cost Share Drafts e. Share Certificates with low minimum balance requirement Other Member Services a. Bilingual Services

 e. Indirect Business Loans  f. Indirect Consumer Loans  g. Indirect Mortgage Loans

h. Interest Only or Pymt Option 1st Mortgage Loans

 b. Insurance/Investment Sales  c. No Cost Bill Payer

d. No Cost Tax Preparation Services

 i. Micro Business Loans

j. Micro Consumer Loans k. Overdraft Lines of Credit

 e. Student Scholarship

 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 : DIAMOND
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 : 68241

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 : DIAMOND
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 : 68241

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 : DIAMOND
Sal. First Name MI Last Name

Charter Number : 68241

Job Title(s)

Mr.

Patrick

Austin

Chairperson

Mr.

Eugene

Carter, Jr.

Vice Chairperson

Mrs.

Marcia

Levengood

Board Secretary

Mr.

Robert

Tomascik

Board Member

Mr.

Robert

Orlando

Board Member

Mr.

Clark

Caughey

Board Member

Mr.

John

Faust

Manager or CEO

Mr.

Gary

Yost

Board Treasurer

Ms.

Sandi

Chieffo

Board Member

Mr.

David

LeKites

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 : DIAMOND
Physical Address Site Name : Diamond Credit Union Site Type : Corporate Office Operational Status : Phone Number : (610) 326-5490 Hours of Operation : Mon-Weds 9:00-4:30 Th-Fri 9:00-7:00 Sat 9:00-1:00 Main Office : Yes Ext. : City : Pottstown County : Montgomery State : Pennsylvania Country : United States Zip : 19464-3242 City : Pottstown County : Montgomery State : Pennsylvania Country : United States Zip : 19464-3242 Line 2 : Line 2 : Line 1 : 1600 Medical Dr

Charter Number : 68241

Mailing Address Line 1 : 1600 Medical Dr

Site Name : Diamond Credit union Site Type : Branch Office Operational Status : Phone Number : (610) 404-8004 Hours of Operation : Mon-Weds 9:00-4:30 Th-Fri 9:00-7:00 Sat 9:00-1:00 Main Office : No Ext. :

Line 1 : 6591 Perkiomen Ave

Line 1 : 6591 Perkiomen Ave

Line 2 :

Line 2 :

City : Birdsboro County : Berks State : Pennsylvania Country : United States Zip : 19508

City : Birdsboro County : Berks State : Pennsylvania Country : United States Zip : 19508

Site Name : Diamond Credit Union Site Type : Branch Office Operational Status : Phone Number : (610) 326-5490 Hours of Operation : Mon-Fri 7:30-4:00 Main Office : No Ext. :

Line 1 : 6th and Spruce St

Line 1 : 6th and Spruce St

Line 2 :

Line 2 :

City : Reading County : Berks State : Pennsylvania Country : United States Zip : 19611-1428

City : Reading County : Berks State : Pennsylvania Country : United States Zip : 19611-1428

Site Name : Diamond Credit Union Site Type : Branch Office Operational Status : Phone Number : (610) 326-5490 Hours of Operation : Mon-Weds 9:00-4:30 Th-Fri 9:00-7:00 Sat 9:00-1:00 Main Office : No Ext. :

Line 1 : 1500 Ethan Dr

Line 1 : 1500 Ethan Dr

Line 2 :

Line 2 :

City : Wyomissing County : Berks State : Pennsylvania Country : United States Zip : 19610-1253

City : Wyomissing County : Berks State : Pennsylvania Country : United States Zip : 19610-1253

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.