Failed Institutions as of: 01/14/2021

Inst Type (Institution Type)
CU = Credit Unions

Click here to view Bank and Savings Assocations Failures
 Rating Codes (Highest to Lowest Probability of Failure):
1. R/U - Red With No Stars   5. G/1 - Green With One Star
2. Y/U - Yellow With No Stars   6. Y/2 - Yellow With Two Stars
3. G/U - Green With No Stars   7. G/2 - Green With Two Stars
4. Y/1 - Yellow With One Star   8. G/3 - Green With Three Stars

Inst
Type
Institution Name Home Office City State NCUA ID # Date of
Failure
COLOR CODE AND STAR RATING
At Qtr
of
Failure
1st Prev
Qtr
2nd Prev
Qtr
3rd Prev
Qtr
4th Prev
Qtr
CUINDIANAPOLIS NEWSPAPERINDIANAPOLISIN1473501/14/2021R/UG/3G/2G/2G/2
CUC OCHARLESTONSC1765501/05/2021Y/1G/1Y/1G/1G/2
CUSOUTHERN PINEVALDOSTAGA6740306/11/2020G/3*G/3G/3G/3G/3
CUIBEW LOCAL UNION 712BEAVERPA1611905/29/2020G/3*G/3G/3G/3G/3
CUMUNICIPALNEW YORKNY6015305/17/2019Y/UY/2Y/2Y/2Y/2
CUMID EAST TENNESSEE COMMUNITYDECATURTN6859004/23/2019G/3*G/3Y/2G/3G/3
CUC B S EMPLOYEESSTUDIO CITYCA1458803/29/2019G/3*G/3G/3G/3G/3
CURADIO TELEVISION AND COMMUNICATIONSTATEN ISLANDNY1639310/12/2018Y/1Y/1Y/2Y/2Y/2
CUGREATER CHRIST BAPTIST CHURCHDETROITMI6371307/31/2018Y/2Y/2Y/2Y/2Y/2
CUBEVERLY BUS GARAGEEVERGREEN PARKIL0256603/14/2018G/3*Y/2Y/2G/3Y/2
CUFIRST JERSEYWAYNENJ6275002/28/2018R/UR/UY/1Y/1Y/1
CUUKRAINIAN FUTUREWARRENMI6407002/23/2018G/3*G/3G/3G/3G/3
CUST. ELIZABETHSCHICAGOIL6523201/30/2018G/1G/1Y/1Y/1Y/1
CULOUISVILLE METRO POLICE OFFICERSLOUISVILLEKY6177212/15/2017G/3*G/3G/3G/3G/3
CUNEW YORK STATE EMPLOYEESNEW YORKNY0016510/27/2017Y/UY/1Y/2Y/2Y/2
CULOMTOWOODSIDENY0153206/27/2017G/UY/UY/2Y/2Y/2
CURIVERDALESELMAAL6284306/23/2017G/3*Y/2G/3G/3G/3
CUCITIZENS COMMUNITYDEVILS LAKEND6060006/23/2017Y/2G/3Y/2G/3G/3
CUCOMMUNITY UNITEDWAYCROSSGA1720104/20/2017G/3*G/3G/3G/3G/3
CUSHREVEPORTSHREVEPORTLA1126304/13/2017G/3*G/3G/3G/3G/3
CUFCAMECTALLAHASSEEFL2238003/17/2017R/UY/1G/2G/2G/2
CUMELROSEBRIARWOODNY6200502/10/2017G/UY/UY/1R/UY/2
CUFIRST AFRICAN BAPTIST CHURCHSHARON HILLPA2316912/29/2016R/UR/UY/2Y/1Y/1
CUVALLEY STATESAGINAWMI6077508/17/2016Y/2Y/2Y/2G/3G/3
CUCARDOZO LODGEBENSALEMPA1380104/05/2016G/1G/2G/3G/3Y/2
CUELECTRICAL INSPECTORSBENSALEMPA2258004/05/2016Y/1Y/1Y/1Y/1Y/1
CUO P S EMPBENSALEMPA1859904/05/2016Y/2G/2G/2G/2Y/2
CUSERVCOBENSALEMPA0676104/05/2016G/1G/2Y/2G/3G/3
CUTRIANGLE INTERESTS % SERVICE CENTERBENSALEMPA2456104/05/2016Y/2G/3Y/2G/1Y/1
CUCHESTER UPLAND SCHOOL EMPLOYEESCHESTERPA0312204/05/2016Y/2Y/2Y/2G/3Y/2
CUVETERANS HEALTH ADMINISTRATIONDETROITMI6190703/29/2016G/1G/2Y/2G/3G/3
CUEDUCATION ASSOCIATIONSWASHINGTONDC0958403/04/2016Y/2G/2G/2G/2G/2
CUMILDRED MITCHELL-BATEMAN HOSPITALHUNTINGTONWV2359102/24/2016G/3*G/3G/3G/3G/3
CUCTKMILWAUKEEWI6853302/05/2016Y/1G/1G/1G/1Y/1
CUCORY METHODIST CHURCHCLEVELANDOH6162202/04/2016Y/2Y/2Y/1G/1Y/1
CUCLARKSTON BRANDON COMMUNITYCLARKSTONMI6129301/13/2016G/3*G/3G/3G/3G/3
CUFIRST HAWAIIAN HOMESHOOLEHUAHI0222312/29/2015G/3*G/3G/3Y/2G/3
CUGREATER ABYSSINIACLEVELANDOH1314912/01/2015Y/1Y/1Y/1Y/1Y/2
CUHELPING OTHER PEOPLE EXCELJACKSONNJ2326510/16/2015G/1R/UY/1G/1Y/1
CUSWCTAMPAFL6061009/24/2015Y/2Y/2Y/2Y/2Y/2
CUBETHEXBRONXNY1990709/18/2015R/UR/UG/2Y/1R/U
CUMONTAUKNEW YORKNY6323109/18/2015Y/2G/3G/3G/3G/3
CUSCICAPCHARITONIA6526308/28/2015G/3*G/3G/3G/3G/2
CUALABAMA ONETUSCALOOSAAL6859508/27/2015Y/2Y/2Y/2G/3G/3
CULAKESIDEHAMMONDIN0657707/16/2015G/3*G/3G/3G/3G/3
CUTRAILBLAZERWASHINGTONPA1143007/10/2015G/3*G/3G/3G/3G/3
CUTLCTILLAMOOKOR1204404/30/2015R/UY/2Y/2G/3G/3
CUNEW BETHELPORTSMOUTHVA2311404/30/2015Y/1Y/1Y/2Y/2Y/2
CUMONTGOMERY COUNTYDAYTONOH6396104/23/2015Y/1Y/1Y/1Y/1Y/2
CUNORTH DADE COMMUNITY DEVELOPMENTMIAMI GARDENSFL2459303/31/2015R/UY/1Y/1Y/1G/1
CUAMERICAN BAKERY WORKERSPHILADELPHIAPA0377301/30/2015R/UR/UG/1Y/1Y/1
CUMETROPOLITAN CHURCH OF GODDETROITMI6099312/03/2014Y/2Y/2Y/1Y/1G/1
CUCOUNTY & MUNICIPAL EMPLOYEESEDINBURGTX6788110/10/2014R/UR/UY/1G/2G/3
CUREPUBLIC HOSE EMPLOYEESYOUNGSTOWNOH0375009/30/2014Y/1Y/1Y/1Y/1Y/1
CULOUDEN DEPOT COMMUNITYFAIRFIELDIA6385509/05/2014G/1G/1G/1G/1G/1
CUI.B.E.W. LOCAL 816PADUCAHKY0991307/10/2014G/2G/3G/3G/3G/2
CULIFE LINE CREDIT UNION INC.RICHMONDVA6693005/23/2014G/2Y/1Y/1G/2Y/1
CUHEALTH ONEDETROITMI6310605/16/2014Y/1Y/2Y/2Y/2G/3
CUST. FRANCIS CAMPUS EMPLOYEESLITTLE FALLSMN6392702/14/2014G/3*G/3G/3G/3G/3
CUPARSONS PITTSBURGPARSONSKS6125401/24/2014G/3*Y/2Y/2G/3G/3
CUBAGUMBAYANCHICAGOIL6620012/12/2013R/UY/1Y/1Y/1Y/1
CUPOLISH COMBATANTSBEDFORDOH6378411/22/2013G/3*G/3G/3G/3G/3
CUMAYFAIRPHILADELPHIAPA0166411/01/2013G/3*G/3Y/2G/3G/3
CUCRAFTSMANDETROITMI6151109/06/2013R/UY/1Y/1G/1Y/1
CUTAUPA LITHUANIANCLEVELANDOH6682207/15/2013G/3*G/3G/3G/3G/3
CUOCHSNER CLINICNEW ORLEANSLA2148106/28/2013G/3*G/3G/3G/3G/3
CUP E FHIGHLAND HEIGHTSOH1202406/21/2013Y/1R/UR/UR/UY/2
CUELECTRICAL WORKERS NO 527TEXAS CITYTX1541905/23/2013Y/1Y/1Y/1Y/1Y/U
CUFIRST KINGDOM COMMUNITYSELMAAL2479105/16/2013Y/1G/1R/UY/1Y/1
CULYNROCTENLYNCHBURGVA0134505/03/2013G/3*G/3G/3G/3G/3
CUSHILOH OF ALEXANDRIAALEXANDRIAVA2446604/12/2013Y/2G/2G/1G/1G/1
CUPEPSI COLABUENA PARKCA1106003/15/2013Y/1Y/1G/1Y/1Y/1
CUI.C.E.INGLEWOODCA0304703/15/2013Y/2Y/2G/2Y/2Y/2
CUAMEZ UNITEDDETROITMI6322302/19/2013Y/1G/1G/1G/1G/1
CUNCP COMMUNITY DEVELOPMENTNORFOLKVA2461802/08/2013Y/1Y/1Y/1Y/1G/2
CUNEW COVENANT MISSIONARY BAPT CHURCHMILWAUKEEWI6722001/07/2013R/UG/1G/1Y/2Y/2
CUOLEAN TILE EMPLOYEESOLEANNY0092112/17/2012G/3*G/2G/2G/2Y/2
CUG.I.C.EUCLIDOH0119312/13/2012G/3*G/3G/3G/3G/3
CUBORDER LODGEDERBY LINEVT6436411/30/2012G/1G/1G/2Y/2G/2
CUWOMENS SOUTHWESTDALLASTX2174710/31/2012Y/2G/2G/2Y/2G/1
CUEL PASOSEL PASOTX0782309/28/2012Y/1Y/1Y/1G/3Y/2
CUUNITED CATHOLICTEMPERANCEMI6219308/09/2012Y/1G/1Y/1Y/1Y/1
CUTRINITYTRINIDADCO6599007/27/2012Y/2Y/2Y/2Y/2Y/2
CUU.S.A. ONE NATIONALMATTESONIL9580005/31/2012Y/1Y/2Y/2G/3G/3
CUWAUSAU POSTAL EMPLOYEESWAUSAUWI6661405/18/2012Y/2Y/2Y/2Y/2Y/2
CUSHEPHERDSCHARLOTTENC2483203/26/2012Y/2G/3Y/2G/3G/3
CUTELESIS COMMUNITYCHATSWORTHCA6839603/23/2012Y/1Y/1Y/1G/1G/1
CUA M COMMUNITYKENOSHAWI6653502/17/2012Y/2Y/2Y/2Y/2Y/2
CUEASTERN NEW YORKNAPANOCHNY1469301/27/2012R/UR/UR/UY/UR/U
CUPEOPLE FOR PEOPLE COMMUNITY DEVELOPPHILADELPHIAPA6840601/06/2012R/UG/UY/1G/1G/1
CUBIRMINGHAM FINANCIALBIRMINGHAMAL1111810/27/2011R/UY/UY/1Y/1Y/1
CUCHETCOHARBOROR1204709/23/2011Y/UG/UY/1Y/1G/2
CUSACRAMENTO DISTRICT POSTAL EMPS.SACRAMENTOCA9508808/12/2011Y/UY/1R/UG/1G/1
CUSAGUACHE COUNTYMOFFATCO6819107/22/2011R/UR/UR/UR/UR/U
CUST. JAMES A M ENEWARKNJ0532906/24/2011R/UR/UY/UR/UY/U
CUO.U.R.EUGENEOR1976806/24/2011Y/1Y/UY/1Y/1Y/1
CUBORINQUENPHILADELPHIAPA2167706/24/2011Y/2Y/2G/3G/3G/3
CUBCTBINGHAMTONNY0450706/10/2011G/3*G/3G/2G/1G/1
CUHMONG AMERICANSAINT PAULMN2415805/04/2011G/3*Y/2G/3G/3G/3
CUVALUED MEMBERSJACKSONMS2482105/04/2011R/UY/2G/3G/3G/3
CUUTAH CENTRALSALT LAKE CITYUT6704104/29/2011R/UR/UR/UY/1Y/U
CUVENSUREMESAAZ1029304/15/2011G/1G/1G/1G/1G/3
CUTEXANSRICHARDSONTX6080604/15/2011R/UY/UY/UY/UR/U
CUMISSION SAN FRANCISCOSAN FRANCISCOCA2062004/08/2011R/UR/UR/UR/UG/U
CULAND OF ENCHANTMENTSANTA FENM0745803/07/2011R/UY/1Y/2R/UR/U
CUWISCONSIN HEIGHTSOGEMAWI6677803/04/2011G/3Y/2G/3Y/2G/2
CUNYC OTBNEW YORKNY2082802/23/2011Y/2Y/2Y/2R/UY/2
CUGREENSBURG COMMUNITYGREENSBURGPA2005202/17/2011Y/2G/3Y/2G/3Y/2
CUOAKLAND MUNICIPALOAKLANDCA6457502/04/2011Y/1Y/1G/2R/UY/2
CUA. E. A.YUMAAZ0491512/17/2010R/UR/UR/UR/UY/2
CUBEEHIVESALT LAKE CITYUT6100012/14/2010R/UR/UR/UR/UR/U
CUTHE UNIONSPOKANEWA6826110/29/2010R/UY/1R/UY/1Y/1
CUPHIL-PETPAMPATX0368610/18/2010R/UG/UY/UG/UG/U
CUCONSTITUTION CORP. FEDERAL CUWALLINGFORDCT2475209/24/2010R/UR/UR/UR/UR/U
CUMEMBERS UNITED CORPORATE FCUWARRENVILLEIL2225309/24/2010R/UR/UR/UR/UR/U
CUSOUTHWEST CORPORATEPLANOTX2214009/24/2010R/UR/UR/UR/UR/U
CUINDUSTRIES PUERTO RICOMANATIPR2195409/13/2010R/UR/UY/2Y/2Y/2
CUFIRST AMERICANBELOITWI6724708/31/2010Y/1R/UY/1G/2R/U
CUKAPPA ALPHA PSIDALLASTX2473208/03/2010R/UR/UR/UR/UR/U
CUCERTIFIEDCOMMERCECA0614008/02/2010R/UY/2Y/1G/3Y/2
CUFAMILY FIRSTOREMUT0541107/30/2010R/UR/UR/UY/1Y/1
CUNORBELFORT COLLINSCO6420707/29/2010R/UY/2Y/2G/3Y/2
CUSOUTHWEST COMMUNITYSAINT GEORGEUT0228806/30/2010Y/UR/UY/1Y/1Y/2
CUARROWHEAD CENTRALSAN BERNARDINOCA6070006/25/2010R/UR/UR/UR/UY/2
CUORANGE COUNTY EMPLOYEESORANGETX6077606/09/2010R/UY/2G/3G/3Y/2
CUCONVENTNEW YORKNY1404705/17/2010R/UY/2G/2Y/2Y/2
CUST. PAUL CROATIANWILLOWICKOH0504904/23/2010G/3G/3G/3G/3G/3
CUSOUTH END MUTUAL BENEFIT ASSOCIATIOBLOOMFIELDCT6590804/08/2010Y/UG/UG/UY/UR/U
CUTRACYTRACYCA1637703/19/2010R/UY/1R/UR/UG/2
CULAWRENCE COUNTY SCHOOL EMPLOYEESNEW CASTLEPA0212203/05/2010R/UG/3G/3Y/2G/3
CUMUTUAL DIVERSIFIED EMPLOYEESSANTA ANACA2065802/26/2010Y/1G/2G/2G/2G/3
CUFRIENDSHIP COMMUNITYCLARKSDALEMS0882402/25/2010R/UR/UR/UG/2Y/2
CUKERN CENTRALBAKERSFIELDCA6191101/08/2010R/UR/UR/UG/3Y/2
CUALLIED TUBE EMPLHARVEYIL1790112/31/2009R/UG/3Y/2G/3G/3
CUHERITAGEWESTTOOELEUT0579912/31/2009R/UR/UY/1Y/2G/3
CUFAIRFIELD COUNTY OHIO FEDERAL EMPLANCASTEROH1164211/30/2009R/UG/3G/3Y/2G/3
CUENSIGNLAS VEGASNV1434811/13/2009R/UR/UY/2R/UY/2
CUSECOND BAPTIST CHURCHLOS ANGELESCA6578510/28/2009Y/2R/UR/UG/3G/3
CUFIRST DELTAMARKSMS2381010/23/2009R/UR/UY/1R/UR/U
CUCUMORAHLAS VEGASNV8675310/23/2009R/UY/2Y/2Y/2Y/2
CUTHE MEMBERS OWNVICTORVILLECA0955809/30/2009R/UR/UR/UY/2Y/2
CUWEST TEXASEL PASOTX6071109/30/2009R/UR/UR/UR/UG/3
CUCLEARSTAR FINANCIALRENONV6826909/25/2009Y/1R/UY/2R/UY/2
CUKEYSKEY WESTFL0413509/24/2009Y/2Y/1Y/2Y/2G/3
CUCOMUNIDADESLOS ANGELESCA2460409/22/2009R/UR/UR/UY/UY/2
CUKAISER-LAKESIDEOAKLANDCA6846408/31/2009Y/UR/UG/2R/UG/3
CUFREE CHOICEPHILADELPHIAPA1034408/28/2009R/UR/UG/2G/UG/U
CUCOMMUNITY ONELAS VEGASNV1343108/12/2009R/UR/UY/2Y/2Y/2
CUMUTUAL SAVINGSBIRMINGHAMAL6050107/31/2009G/3*Y/2G/3G/3G/3
CUNEW HOPE COMMUNITY DEVELOPMENTBIRMINGHAMAL2459107/22/2009R/UR/UR/UR/UY/U
CUWATTS UNITEDLOS ANGELESCA6476706/06/2009R/UR/UY/1Y/2G/2
CUROUGE EMPLOYEESDEARBORNMI6194305/15/2009R/UR/UY/2Y/2Y/2
CUCENTER VALLEYWHEELINGWV2198305/13/2009G/3*G/3G/2G/2Y/2
CUEASTERN FINANCIAL FLORIDAMIRAMARFL6848604/24/2009Y/UR/UY/UY/UR/U
CUWESTERN CORPORATESAN DIMASCA1969303/20/2009R/UR/UR/UR/UR/U
CUU.S. CENTRAL FEDERAL CREDIT UNIONLENEXAKS2475603/20/2009R/UR/UR/UR/UR/U
CUPRIME FINANCIALCUDAHYWI6644903/02/2009R/UG/3G/3G/3G/3
CUWEST HARTFORDFARMINGTONCT6177712/05/2008R/UY/1G/3Y/2G/3
CUHIGH DESERTAPPLE VALLEYCA0736610/16/2008Y/UY/2Y/2G/3G/3
CUN & W POCA DIVISIONBLUEFIELDWV1873210/03/2008G/3G/3Y/2G/3G/3
CUTEXDOT-WFWICHITA FALLSTX6054909/30/2008R/UG/2G/2G/2G/2
CUKAIPERMOAKLANDCA1194509/26/2008R/UR/UR/UY/2Y/2
CUINTERFAITHEAST ORANGENJ2389409/16/2008R/UG/UR/UG/3Y/1
CUVALLEYSAN JOSECA6103409/02/2008R/UY/2R/UY/2G/3
CUPORT TRUSTCHARLESTONSC2476508/05/2008R/UY/1R/UR/UR/U
CUNEW LONDON SECURITYNEW LONDONCT0130007/30/2008G/3*G/3Y/2G/3G/3
CUMERIDEN F AMERIDENCT0937707/16/2008R/UG/3G/3G/3G/3
CUSTERLENTPLEASANTONCA6851207/01/2008R/UR/UR/UY/2Y/2
CUELECTRICAL WORKERS OF #601CHAMPAIGNIL6019707/01/2008R/UG/2Y/2G/2Y/1
CUFATHER BURKEBRONXNY2074105/12/2008Y/1G/2Y/2G/3Y/1
CUST. LUKE BAPTISTLAURELTONNY2252305/05/2008Y/2Y/2G/3G/3Y/2
CUHOMEOWNERS ASSOCIATIONCHICAGOIL6302912/18/2007G/3G/3G/2G/3R/U
CUZION UNITED COMMUNITYDENVERCO6534012/14/2007R/UY/1Y/2G/2Y/2
CUCAL STATE 9CONCORDCA6444911/03/2007R/UG/3G/3G/3G/3
CUGREEN TREEFEASTERVILLEPA2468511/02/2007R/UR/UR/UR/UR/U
CUCAMBRIAJOHNSTOWNPA1945106/22/2007G/UR/UG/3G/3G/3
CUPEOPLES FIRST CHOICEGLEN ROCKNJ2172106/12/2007G/2G/2G/2Y/2G/2
CUNORLARCOFORT COLLINSCO6511805/04/2007G/3G/3G/3G/3G/3
CUSHAREBUILDERSNORTHRIDGECA1313504/25/2007Y/2Y/2G/3G/3G/3
CUOBELISKNEW ALBANYIN2017304/17/2007G/3G/3G/3G/3G/3
CUCOMMUNITIES UNITEDWICHITAKS6818902/16/2007R/UR/UR/UR/UR/U
CUHURON RIVER AREAANN ARBORMI6246502/16/2007G/3G/3G/3G/3G/3
CUSTATE & PARISH EMPLOYEESNEW ORLEANSLA1028202/08/2007R/UG/UR/UR/UG/3
 
N.A. - Call Report was Not Available on the usual Data Release Date.

* - Well Publicized Credit Union Fraud Uncovered. Green Three Star (Green/***) credit unions fail due to fraud. This statement is not made without collaboration from an independent source.

For example, Click here to read the U.S. Attorneys Office for the District of Hawaii's report where two former employees were indicted on embezzling more than $1 Million

Since 1981 we have quantified the risk of credit union failures with a high degree of reliability. Fraud through deception (hiding the truth) is the only risk that can not be identified with our system. However, we do continue to model this challenge.

To help you better understand the predictability of our ratings:
Click here to view VERIBANC's Track Record.

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