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Insurance Report of Activity For More Information Contact the Appropriate Regional Director or the Office of Public and Congressional Affairs (703) 518-6330 2012 Office of Consumer Protection

Insurance Report of Activity · 19976 2 FIRST TECHNOLOGY Occupational $5,630,290,031.00 711,432 16,000 FIELD OF MEMBERSHIP: Employees of Infosys Limited who work in, or are paid or

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Page 1: Insurance Report of Activity · 19976 2 FIRST TECHNOLOGY Occupational $5,630,290,031.00 711,432 16,000 FIELD OF MEMBERSHIP: Employees of Infosys Limited who work in, or are paid or

Insurance Report of Activity

For More Information Contact the Appropriate Regional Director or the Office

of Public and Congressional Affairs (703) 518-6330

October 2012

Office of Consumer Protection

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Page 2: Insurance Report of Activity · 19976 2 FIRST TECHNOLOGY Occupational $5,630,290,031.00 711,432 16,000 FIELD OF MEMBERSHIP: Employees of Infosys Limited who work in, or are paid or

INSURANCE REPORT OF ACTIVITY - SUMMARY

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

1 0 0 0 0 0 1 184 0 8 38 30,2492 0 0 1 0 0 2 317 0 12 63 165,9593 0 0 0 0 0 3 58 2 5 28 7,1954 0 0 0 0 0 4 70 0 0 26 24,5765 0 0 1 0 0 5 131 0 1 22 31,847

Total 0 0 2 0 0 Total 760 2 26 177 259,826% 0.0% 0.0% 100.0% % 96.4% 0.3% 3.3%

COMMUNITY EXPANSION COMMUNITY CONVERSIONRegion 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 0 0 0 0 0 02 0 0 0 0 0 0 2 0 0 0 0 0 03 0 0 0 0 0 0 3 2 0 0 2 1,905,453 04 0 0 0 0 0 0 4 0 0 0 0 0 05 0 0 0 0 0 0 5 0 0 0 0 0 0

Total 0 0 0 0 0 0 Total 2 0 0 2 1,905,453 0% 0.0% 0.0% 0.0% % 100.0% 0.0% 0.0%

LOW INCOME COMMUNITY EXPANSION UNDERSERVED AREARegion 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 0 0 0 0 0 02 0 0 0 0 0 0 2 0 0 0 0 0 03 0 0 0 0 0 0 3 1 0 1 1 92,278 04 0 0 0 0 0 0 4 0 0 1 0 0 05 0 0 0 0 0 0 5 0 0 0 0 0 0

Total 0 0 0 0 0 0 Total 1 0 2 1 92,278 0% 0.0% 0.0% 0.0% % 33.3% 0.0% 66.7%

10/1/2012 THRU 10/31/2012

Prepared by NCUA 11/28/2012

Page 3: Insurance Report of Activity · 19976 2 FIRST TECHNOLOGY Occupational $5,630,290,031.00 711,432 16,000 FIELD OF MEMBERSHIP: Employees of Infosys Limited who work in, or are paid or

INSURANCE REPORT OF ACTIVITY - SUMMARY

Charter Conversions Insurance Applications

FISCU to FCU FCU to FISCU NICU to FCUNICU to FISCU

Non CU to FCU

Non CU to FISCU

Region Number Assets Number Assets (millions) Region Number Number Number Number

1 0 0 1 669 1 0 0 0 02 0 0 0 0 2 0 0 0 03 0 0 0 0 3 0 0 0 04 0 0 0 0 4 0 0 0 05 0 0 0 0 5 0 0 0 0

Total 0 0 1 669 Total 0 0 0 0

Insurance ConversionFCU 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 02 0 0 0 0 0 0 0 03 0 0 0 0 0 0 0 04 0 0 0 0 0 0 0 05 0 0 0 0 0 0 0 0

Total 0 0 0 0 0 0 0 0

10/1/2012 THRU 10/31/2012

Prepared by NCUA Page 2 11/28/2012

Page 4: Insurance Report of Activity · 19976 2 FIRST TECHNOLOGY Occupational $5,630,290,031.00 711,432 16,000 FIELD OF MEMBERSHIP: Employees of Infosys Limited who work in, or are paid or

INSURANCE REPORT OF ACTIVITY - SUMMARY

CHARTER APPLICATIONSFCU Charters FISCU Charters

RegionNumber Denied

Number Approved

Potential Members

Number Denied

Number Approved

Potential Members

1 0 0 0 0 0 02 0 0 0 0 0 03 0 0 0 0 1 437,3164 0 0 0 0 0 05 0 0 0 0 0 0

Total 0 0 0 0 1 437,316

10/1/2012 THRU 10/31/2012

Prepared by NCUA Page 3 11/28/2012

Page 5: Insurance Report of Activity · 19976 2 FIRST TECHNOLOGY Occupational $5,630,290,031.00 711,432 16,000 FIELD OF MEMBERSHIP: Employees of Infosys Limited who work in, or are paid or

INSURANCE REPORT OF ACTIVITY - SUMMARY

HOUSEKEEPING TIP

RegionNumber

ApprovedNumber Denied

Number Deferred

Number of FCUs Region

Number Approved

Number Denied

Number Deferred

Number of Duplicates

1 0 0 0 1 1 1 0 0 12 20 0 0 9 2 0 0 0 03 11 0 0 7 3 0 0 0 04 4 0 0 4 4 0 0 0 05 6 0 0 5 5 0 0 0 0

Total 41 0 0 26 Total 1 0 0 1

10/1/2012 THRU 10/31/2012

Prepared by NCUA Page 4 11/28/2012

Page 6: Insurance Report of Activity · 19976 2 FIRST TECHNOLOGY Occupational $5,630,290,031.00 711,432 16,000 FIELD OF MEMBERSHIP: Employees of Infosys Limited who work in, or are paid or

Mergers Approved (Count)

RegionFCU into

FCUFCU into

FISCUFCU into

NFICUFISCU into

FCUFISCU into

FISCUFISCU into

NFICUNFICU into

FCUNFICU into

FISCU TOTAL

1 5 0 0 0 0 0 0 0 52 1 1 0 0 0 0 0 0 23 2 3 0 1 0 0 0 0 64 2 2 0 0 5 0 0 0 95 0 0 0 0 0 0 0 0 0

TOTAL 10 6 0 1 5 0 0 0 22

Merging Credit Union Assets

RegionFCU into

FCUFCU into

FISCUFCU into

NFICUFISCU into

FCUFISCU into

FISCUFISCU into

NFICUNFICU into

FCUNFICU into

FISCU TOTAL

1 91,616,392 0 0 0 0 0 0 0 91,616,3922 5,752,549 5,641,601 0 0 0 0 0 0 11,394,1503 12,506,321 32,885,640 0 19,924,115 0 0 0 0 65,316,0764 7,645,668 100,390,607 0 0 18,005,249 0 0 0 126,041,5245 0 0 0 0 0 0 0 0 0

TOTAL 117,520,930 138,917,848 0 19,924,115 18,005,249 0 0 0 294,368,142

10/1/2012 THRU 10/31/2012INSURANCE REPORT OF ACTIVITY - SUMMARY

Prepared by NCUA Page 5 11/28/2012

Page 7: Insurance Report of Activity · 19976 2 FIRST TECHNOLOGY Occupational $5,630,290,031.00 711,432 16,000 FIELD OF MEMBERSHIP: Employees of Infosys Limited who work in, or are paid or

INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

RegionCharter No. Name and Location Potential MembersDate of Approval

STATE APPLICATIONS APPROVED

368627 GATEWAY 10/16/2012 437,316MONTGOMERY, AL

FEDERAL CREDIT UNION FIELD OF MEMBERSHIP EXPANSIONS

Multiple Common Bond Expansion(3,000 or Greater)

RegionCharter No. Name and Group Location Type of GroupCurrent Number of

MembersAssetsPotential Membership

Increase

111663 LANCASTER - DEPEW Associational 9,700$38,224,846.00 3,406

FIELD OF MEMBERSHIP: Members of the Town of Lancaster NY Senior Citizens Center in Lancaster, New York, who qualify for membership in accordance with its Bylaws in effect August 15, 2002.

LANCASTER, NY

123425 ACADEMIC Occupational 10,000$47,717,749.00 5,000

FIELD OF MEMBERSHIP: Employees of Yeshiva University who work at any of the four campuses located at the Wilf Campus in New York, NY, Beren Campus in New York, NY, Brookdale Center in New York, NY, and Resnick Campuses in Bronx, NY.

500 WEST 185TH ST, NY

Page 1 of 17Wednesday, November 28, 2012 12:19:16 PM

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INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

11049 MERIDEN SCHOOLS Occupational 6,800$59,717,469.00 5,400

FIELD OF MEMBERSHIP: Elementary and middle school students attending Meriden Public Schools in Meriden, CT.

MERIDEN, CT

219976 FIRST TECHNOLOGY Occupational 702,566$5,471,749,076.00 8,000

FIELD OF MEMBERSHIP: Employees of Intuit who work in, or are paid or supervised from Mountain View, California.

MOUNTAIN VIEW, CA

219976 FIRST TECHNOLOGY Occupational 711,432$5,630,290,031.00 16,000

FIELD OF MEMBERSHIP: Employees of Infosys Limited who work in, or are paid or supervised from Plano, Texas.

PLANO, TX

221100 UNION TRADES Associational 50,000$18,768,380.00 21,934

FIELD OF MEMBERSHIP: Employees and members of the organized labor unions which are affiliated with the West Virginia State Building and Construction Trades Council, AFL-CIO, in Charleston, West Virginia; and employees of the West Virginia State Building and Construction Trades Council, AFL-CIO who work in Charleston, West Virginia.

CHARLESTON, WV

220623 JOHNS HOPKINS Associational 71,466$331,650,058.00 86,000

FIELD OF MEMBERSHIP: Contributing members of The Alumni Association of The Johns Hopkins University, Baltimore, Maryland, who qualify for membership in accordance with its Bylaws in effect on October 11, 2012.

BALTIMORE, MD

48111 RANDOLPH-BROOKS Occupational 1,791,000$5,162,481,751.00 12,000

FIELD OF MEMBERSHIP: Employees of Dell Inc. who work in, or are paid or supervised from Round Rock, TX.

ROUND ROCK, TX

Page 2 of 17Wednesday, November 28, 2012 12:19:16 PM

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INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

51499 PUEBLO GOVERNMENT Associational 5,500$26,153,413.00 17,000

FIELD OF MEMBERSHIP: Voting members of the Consumers United Association in Denver, CO, who qualify for membership in accordance with its charter and bylaws in effect on June 13, 2012.

DENVER, CO

Community Conversion

RegionCharter No. Name and Group Location Type of GroupCurrent Number of

MembersAssetsPotential Membership

Increase

314449 WAYNE COUNTY Community 5,715$10,872,862.00 68,917

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 Wayne County, Indiana.

WAYNE COUNTY, IN

31199 BMI Community 50,000$378,619,516.00 1,836,536

FIELD OF MEMBERSHIP: Persons who live, work, worship or attend school in, and businesses and other legal entities in the Columbus, Ohio Metropolitan Statistical Area consisting of Delaware, Fairfield, Franklin, Licking, Madison, Morrow, Pickaway, and Union Counties, Ohio.

DUBLIN, OH

Page 3 of 17Wednesday, November 28, 2012 12:19:16 PM

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INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

Underserved

RegionCharter No. Name and Group Location Type of GroupCurrent Number of

MembersAssetsPotential Membership

Increase

324814 WINSTON-SALEM Underserved area 20,000$66,214,145.00 92,278

FIELD OF MEMBERSHIP: Persons who live, work, worship or attend school in, and businesses and other legal entities located in the underserved area consisting of census tracts 1, 2, 3.01, 3.02, 4, 5, 6, 7, 8.01, 8.02, 9, 10, 11, 12, 13, 14, 15, 16.01, 16.02, 17, 18, 19.01, 19.02, 20.01, 20.02, 21, 22, 27.01, 27.02, and 27.03 in Forsyth County, North Carolina, defined by the following boundaries:

Beginning at the intersection of Shattalon Drive and Reynolda Road; proceeding northeast on Shattalon Drive to University Parkway where the road becomes Old Summit Road; proceeding east on Old Summit Road to Old Rural Hall Road; proceeding southeast on Old Rural Hall Road to Old Walkertown Road NE; proceeding northeast on Old Walkertown Road NE to Oak Ridge Drive; proceeding south on Oak Ridge Drive to Butterfield Drive; proceeding south on Butterfield Drive to a Minor Civil Division (MCD) south of Tony Road; proceeding south along the MCD to New Walkertown Road NE; proceeding north on New Walkertown Road NE to Northampton Drive; proceeding northeast on Northampton Drive to Beeson Dairy Road; proceeding east on Beeson Dairy Road to Old Belews Creek Road; proceeding south on Old Belews Creek Road to Reidsville Road; proceeding south on Reidsville Road to US-158; proceeding southwest on US-158 to a MCD just past Lowery Ct.; proceeding south along the MCD to Reynolds Park Road; proceeding east on Reynolds Park Road to Butler Street; proceeding south on Butler Street to Waughtown Street; proceeding southwest on Waughtown Street to Cline Street; proceeding south on Cline Street to E Sprague Street; proceeding southwest on E Sprague Street to Thomasville Road; proceeding south on Thomasville Road to E Clemmonsville Road; proceeding southwest on E Clemmonsville Road to Old Lexington Road; proceeding south on Old Lexington Road to E Clemmonsville Road; proceeding south then west on E Clemmonsville Road until it turns into W Clemmonsville Road; proceeding west on W Clemmonsville Road to SR-150; proceeding north on SR-150 to SR-67; proceeding northwest on SR-67 to US-421; proceeding northeast on US-421 to S Stratford Road; proceeding northeast on S Stratford Road until it turns into N Stratford Road; proceeding north on N Stratford Road to Reynolda Road; proceeding northwest on Reynolda Road to the beginning point at the intersection of Reynolda Road and Shattalon Drive.

WINSTON-SALEM, NC

Page 4 of 17Wednesday, November 28, 2012 12:19:16 PM

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INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

TRADE, INDUSTRY OR PROFESSION

RegionCharter No. (CU) Name and Location Type of TIP/ Geographical Limitation Duplicate TIPAssets

16626 YALE-NEW HAVEN HEALTHCARE Healthcare YES$30,124,682.00

FIELD OF MEMBERSHIP: Employees, independent contractors, or self-employed persons who work regularly in the Health Care Industry in the Connecticut counties of Fairfield, Middlesex, New Haven, and New London that includes the following: assisted living facilities that provide health care services; birthing centers; blood, organ and tissue banks; emergency medical care; ambulatory care providers; health clinics; health rehabilitation centers; health maintenance organizations (HMO) medical facilities; home health care; hospices; hospitals; medical and diagnostic labs; medical transcription services; nursing homes; nursing services; offices of chiropractors, surgeons; dentists, orthopedics; licensed therapists, optometrists, physicians, podiatrists, psychologists, psychiatrists, orthopedists, radiologists, ophthalmologists; pain centers; paramedic services;

NEW HAVEN, CT Four Connecticut Counties

Page 5 of 17Wednesday, November 28, 2012 12:19:16 PM

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INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

Single Common Bond Expansions Current Month

Number of Expansions Approved

Number of Expansions Denied

Number of Expansions Deferred

Number of FCUs Receiving Expansions

Number of Potential Members Added

0

0

2

0

0

Multiple Common Bond Expansions Current Month

Number of Expansions Approved

Number of Expansions Denied

Number of Expansions Deferred

Number of FCUs Receiving Expansions

Number of Potential Members Added

760

2

26

177

259,826

Community Expansions Current Month

Number of Expansions Approved

medical research facilities; pharmacy services; rehabilitation centers providing medical treatment.

Page 6 of 17Wednesday, November 28, 2012 12:19:16 PM

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INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

Number of Expansions Denied

Number of Expansions Deferred

Number of FCUs Receiving Expansions

Number of Potential Members Added

Community Conversion Expansions Current Month

Number of Expansions Approved

Number of Expansions Denied

Number of Expansions Deferred

Number of FCUs Receiving Expansions

Number of Potential Members Added

2

0

0

2

1,905,453

Underserved Current Month

Number of Expansions Approved

Number of Expansions Denied

Number of Expansions Deferred

Number of FCUs Receiving Expansions

Number of Potential Members Added

1

0

2

1

92,278

TIP Current Month

Page 7 of 17Wednesday, November 28, 2012 12:19:16 PM

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INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

MERGERS APPROVED

Reg.

Continuing Charter

No.

Name and Locationof Continuing CU

Continuing CU Assets

Name and Locationof Merging CU

Merging CU Assets

Merging Charter

No.

Reason for Merger

121012 FULTON COUNTY $69,884,367

Continuing Field of Membership: Persons who live, work, worship, or attend school in, and businesses and other legal entities located in Fulton County, NY; Montgomery County, NY, or the towns of Arietta, Benson, Hope, Lake Pleasant, or Indian Lake in Hamilton County, NY.

Merging Field of Membership: Employees of Niagara Mohawk Power Corporation who regularly report to the Gloversville, Canajoharie, Cobleskill and Amsterdam Districts of the Corporation in the State of New York.

NIAGARA MOHAWK POWER MOHAWK DIV.

$8,889,215.00

GLOVERSVILLE, NY GLOVERSVILLE, NY

2737 EXPANDED SERVICES

Number of TIPs Approved

Number of TIPs Denied

Number of TIPs Deferred

1

0

0

Housekeeping Current Month

Number of Housekeeping Approved

Number of Housekeeping Denied

Number of Housekeeping Deferred

Number of FCUs Receiving Housekeeping

41

1

0

26

Page 8 of 17Wednesday, November 28, 2012 12:19:16 PM

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INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

124715 RIVERSIDE $58,975,435

Continuing Field of Membership: Employees of General Motors Powertrain Plant who work in, or are paid from, or are supervised or are headquartered from Tonawanda, NY, including employees working regularly under contract in Tonawanda, NY; other occupational/associational groups.

Merging Field of Membership: Employees of the Niagara Frontier Transportation Authority who work in Erie or Niagara County, New York.

NFTA EMPLOYEES $2,969,077.00BUFFALO, NY BUFFALO, NY

7937 EXPANDED SERVICES

117587 USALLIANCE $816,461,284

Continuing Field of Membership: Employees of International Business Machines Corporation, and its subsidiaries, who work in Orange, Putnam, Rockland or Westchester Counties, NY, and other locations; numerous other occupational/associational groups and underserved areas.

Merging Field of Membership: Members of Saint Paul’s East 117th Street Church in New York, New York.

EL BARRIO $996,037.00RYE, NY NEW YORK, NY

18275 POOR FINANCIAL CONDITION

Page 9 of 17Wednesday, November 28, 2012 12:19:16 PM

Page 16: Insurance Report of Activity · 19976 2 FIRST TECHNOLOGY Occupational $5,630,290,031.00 711,432 16,000 FIELD OF MEMBERSHIP: Employees of Infosys Limited who work in, or are paid or

INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

110066 MERRIMACK VALLEY $473,906,974

Continuing Field of Membership: Persons who live, work, worship, or attend school in, and businesses and other legal entities located in several specified municipalities in northern Essex County, MA, or southern Rockingham County, NH, and an underserved area.

Merging Field of Membership: Employees, faculty, trustees, and administrative staff of Merrimack College who work in North Andover, MA, students attending Merrimack College, and members of the Friends of Merrimack College who qualify for membership in accordance with its bylaws in effect November 11, 2009.

MERRIMACK COLLEGE $77,178,756.00LAWRENCE, MA NORTH ANDOVER, MA

20944 EXPANDED SERVICES

111663 LANCASTER - DEPEW $38,224,846

Continuing Field of Membership: Employees of the Board of Education of Lancaster Central School and of the Board of Cooperative Educational Services 1st Supervisory District, Erie County, who work in Lancaster, NY; other occupational/associational groups.

Merging Field of Membership: Employees and salesmen of Scott Aviation Division, A-T-O Inc., who work in Lancaster or Cheektowaga, New York, Hebron, Ohio, South Haven, Michigan or Monroe, North Carolina.

SCOTT A. T. O. $1,583,307.00DEPEW, NY LANCASTER, NY

21328 EXPANDED SERVICES

Page 10 of 17Wednesday, November 28, 2012 12:19:16 PM

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INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

215185 COMMUNITY POWERED $118,355,585

Continuing Field of Membership: Persons who live, work, worship, or attend school in, and businesses and other legal entities located in specified boundaries within New Castle County, Delaware.

Merging Field of Membership: Members and employees of Plumbers and Pipefitters Local Union #74, United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the U.S. and Canada, in Wilmington, DE; other occupational/associational groups.

PREFERRED FINANCIAL $5,752,549.00NEWARK, DE WILMINGTON, DE

14244 POOR MANAGEMEN

T

267895 COMMUNITY FIRST $145,041,896

Continuing Field of Membership: Persons who live, attend school, or regularly do business in Sonoma County, California.

Merging Field of Membership: Employees and staff physicians of Queen of the Valley Hospital who work in Napa, CA; employees of staff physicians of Queen of the Valley Hospital who work in Napa, CA; employees who work at Queen of the Valley Hospital in Napa, CA, for physicians whose base of operations is this hospital's Pathology Laboratory.

HEALTH CARE PROFESSIONALS OF NAPA

$5,641,601.00

SANTA ROSA, CA NAPA, CA

17887 POOR FINANCIAL CONDITION

Page 11 of 17Wednesday, November 28, 2012 12:19:16 PM

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INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

324404 CAROLINA COLLEGIATE $76,419,499

Continuing Field of Membership: Employees of and students attending the University of South Carolina who work in Columbia, Beaufort, Sumter, Conway, Spartanburg, Union, Lancaster, Aiken and Allendale, SC; other occupational/occupational groups.

Merging Field of Membership: Directors and employees of the AgFirst Farm Credit Bank who work in Columbia, SC; directors and employees of the Agricultural Credit Associations affiliated with the AgFirst Farm Credit Bank, who work in DE, PA, MD, WV, VA, OH, KY, TN, NC, SC, GA, FL, and PR; directors and employees of the First South Production Credit Association, which is affiliated with the AgFirst Farm Credit Bank, who work in LA, MS, and AL; and members of the South Carolina Independent School Association located in Orangeburg, SC.

AGFIRST $10,063,301.00COLUMBIA, SC COLUMBIA, SC

81

360060 TEACHERS $2,270,266,256

Continuing Field of Membership: Persons who live, work or attend school in numerous Indiana counties or townships; numerous occupational/associational groups.

Merging Field of Membership: Employees of the school system of Gary, Indiana, who are paid by the Gary Board of School Commissioners; employees of specified public school corporations who work in Lake County, IN; other occupational/associational groups.

L.C. SCHOOL EMPLOYEES $26,044,634.00SOUTH BEND, IN GARY, IN

158 INABILITY TO OBTAIN OFFICIALS

Page 12 of 17Wednesday, November 28, 2012 12:19:16 PM

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INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

361077 SEVEN SEVENTEEN $813,961,200

Continuing Field of Membership: Persons live, work, worship, or attend school in Trumbull, Mahoning, Columbiana or Portage Counties, OH, Jackson Plain, Lake, Nimishillen or Canton Townships in Stark County, OH, or the cities of North Canton, Canton or Louisville, OH.

Merging Field of Membership: Employees of the Western Reserve Care System Northside Medical Center who work in Youngstown, OH; other occupational/associational groups.

MEDICAL CARE EMPLOYEES $3,446,275.00WARREN, OH YOUNGSTOWN, OH

14470 POOR FINANCIAL CONDITION

362848 TELHIO $471,205,150

Continuing Field of Membership: Persons who live, work, worship and attend school in Franklin County, OH, and surrounding communities including Canal, Winchester, Dublin, Galloway, Johnstown, London, Orient, Pataskala, Pickerington, Powell, Reynoldsburg, and Westerville, OH.

Merging Field of Membership: Employees of Anthem Blue Cross and Blue Shield who work in Ohio; other occupational groups.

TOTAL ASSURANCE $3,394,731.00COLUMBUS, OH WORTHINGTON, OH

18822 EXPANDED SERVICES

37840 TRULIANT $1,587,343,886

Continuing Field of Membership: Employees of AT&T and Lucent Technologies who work in or are supervised from Forsyth, Guilford, or Alamance Counties, NC, or Richmond or Radford, VA; numerous other occupational/associational groups.

Merging Field of Membership: Employees of Volvo Trucks North America, Inc., a wholly-owned subsidiary of A. B. Volvo of Sweden, who work in Pulaski County, Virginia.

NEW RIVER VALLEY TRUCK PLANT

$2,443,020.00

WINSTON SALEM, NC DUBLIN, VA

22684 LACK OF GROWTH

Page 13 of 17Wednesday, November 28, 2012 12:19:16 PM

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INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

324718 JETSTREAM $134,032,852

Continuing Field of Membership: Persons who live, work, worship, or attend school in, and businesses and other legal entities in Miami-Dade County, Florida.

Merging Field of Membership: Employees of Mercy Hospital and related companies to include: the Mercy Outpatient Center, Mercy Health System, the Nursing Center at Mercy, and the Mercy Professional Building.

MERCY $19,924,115.00MIAMI LAKES, FL MIAMI, FL

67756 EXPANDED SERVICES

420194 MID MINNESOTA $236,400,184

Continuing Field of Membership: Persons who live, work, worship or attend school in, and businesses and other legal entities located in Cass, Crow Wing, Morrison, Todd or Wadena Counties, Minnesota, and a low-income community of several townships and Douglas County.

Merging Field of Membership: Persons who live, work, worship or attend school in, and businesses and other legal entities located in Douglas County, Minnesota.

ASHBY $1,281,816.00BAXTER, MN ASHBY, MN

1938 EXPANDED SERVICES

460738 JEFFERSON FINANCIAL $280,300,158

Continuing Field of Membership: Residents of Jefferson Parish, LA; employees, retirees, and students of the Jefferson Parish Public School System; other occupational/associational groups.

Merging Field of Membership: Employees and persons who work regularly under contract at specified districts of the Louisiana Department of Transportation and Development; numerous other occupational/associational groups, and four underserved areas in Cameron, Calcasieu, and Livingston Parishes, Louisiana.

MAIN STREET FINANCIAL $95,119,304.00METAIRIE, LA DENHAM SPRINGS, LA

3096 LACK OF GROWTH

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Page 21: Insurance Report of Activity · 19976 2 FIRST TECHNOLOGY Occupational $5,630,290,031.00 711,432 16,000 FIELD OF MEMBERSHIP: Employees of Infosys Limited who work in, or are paid or

INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

468425 ILLIANA FINANCIAL $190,363,622

Continuing Field of Membership: Persons who live, work, or worship in the geographical boundaries from Calumet City, IL, north to Route 176, South to Route 24, West to Route 47, and East to Route 421.

Merging Field of Membership: Persons who live, work, worship or attend school in, and businesses and other legal entities located in Kankakee County, Illinois.

ARMSTRONG PREFERRED MEMBERS

$5,271,303.00

CALUMET CITY, IL BOURBONNAIS, IL

13486 EXPANDED SERVICES

424482 SOUTH METRO $4,527,911

Continuing Field of Membership: Persons who live or work in Scott County, Minnesota, and the Shakopee Mdewakanton Sioux Community.

Merging Field of Membership: Employees, individual members, and members of cooperative groups that are members of the Northcountry Cooperative Development Fund located in Minneapolis, MN; other associational groups.

NORTHCOUNTRY COOPERATIVE

$6,363,852.00

PRIOR LAKE, MN MINNEAPOLIS, MN

24689 POOR FINANCIAL CONDITION

461918 MIDLAND $38,415,932

Continuing Field of Membership: People who live or work in Polk, Story, Jasper, Marion, Warren, Madison, Dallas, or Boone Counties, IA.

Merging Field of Membership: Public employees of the city of Urbandale, IA.

URBANDALE MUNICIPAL EMPLOYEES

$1,543,944.00

URBANDALE, IA URBANDALE, IA

65131 POOR MANAGEMEN

T

Page 15 of 17Wednesday, November 28, 2012 12:19:16 PM

Page 22: Insurance Report of Activity · 19976 2 FIRST TECHNOLOGY Occupational $5,630,290,031.00 711,432 16,000 FIELD OF MEMBERSHIP: Employees of Infosys Limited who work in, or are paid or

INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

464348 DUBUQUE TEACHERS $16,258,398

Continuing Field of Membership: Any educator or support staff of any educational institution from day care through college in Allamakee, Chickasaw, Clayton, Clinton, Delaware, Dubuque, Fayette, Howard, Jackson, Jones, and Winneshiek Counties, IA.

Merging Field of Membership: Employees and retirees of Klauer Manufacturing Company and its subsidiaries.

CIRCLE K $728,862.00DUBUQUE, IA DUBUQUE, IA

65201 EXPANDED SERVICES

464418 VERIDIAN $2,214,282,421

Continuing Field of Membership: Persons who live in or work for a business located in 40 counties in Iowa and 5 counties in Nebraska; other occupational/associational groups.

Merging Field of Membership: Employees of the Mental Health Institute, Independence, Iowa; other occupational groups.

MHI INDEPENDENCE EMPLOYEES

$1,572,727.00

WATERLOO, IA INDEPENDENCE, IA

65264 EXPANDED SERVICES

466448 EDUCATORS $1,424,802,784

Continuing Field of Membership: Education, healthcare and government related employees working in, and anyone who has attended school in the Southeastern Wisconsin counties of Kenosha, Milwaukee, Ozaukee, Racine, Walworth, Washington, and Waukesha.

Merging Field of Membership: Persons who live or work in Kenosha, Milwaukee, Racine or Waukesha Counties, WI.

LAKESIDE $8,880,049.00MOUNT PLEASANT, WI OAK CREEK, WI

66464 EXPANDED SERVICES

Page 16 of 17Wednesday, November 28, 2012 12:19:16 PM

Page 23: Insurance Report of Activity · 19976 2 FIRST TECHNOLOGY Occupational $5,630,290,031.00 711,432 16,000 FIELD OF MEMBERSHIP: Employees of Infosys Limited who work in, or are paid or

INSURANCE REPORT OF ACTIVITY - DETAILWednesday, October 31, 2012

467470 AMERICA'S $176,470,796

Continuing Field of Membership: Persons who live or work in Dallas, Collin, or Rockwall Counties, TX; and occupational groups.

Merging Field of Membership: Employees of District 18 State Department of Highways and Public Transportation.

DALLAS TXDOT $5,279,667.00GARLAND, TX MESQUITE, TX

67420 EXPANDED SERVICES

RegionCharter No. Name and Location Date of ActionAssets

CHARTER CONVERSION: FEDERAL TO STATE

16573 / 68613 NEVADA $669,007,099 10/1/2012LAS VEGAS, NV

Page 17 of 17Wednesday, November 28, 2012 12:19:17 PM