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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
October 2012
Office of Consumer Protection
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Page 14 of 17Wednesday, November 28, 2012 12:19:16 PM
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
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
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