Work-in-progress version of SherPa. Work-in-progress version of SherPa.
Ohio
Last updated on 2018-12-01
General
not credit union specific
- Officer Loan Status
- Assenting directors liable unless "in the usual course of business or according to the provisions therefor in the articles"
- Officer Loan Comment
- Officer Loan Statute
- O.C. § 1702.55
Credit Union Information
- Split Dollar Process
- Allowed
- Split Dollar Comment
- Reviews will be rigorous
- Parity Process
- Allowed
- Parity Comment
- According to Jim call w/ Matt Walker, no advance notice required, but if the CU must revise its Investment Policy Statement to institute the arrangement, then they would appreciate a copy of the new statement. OAC 1301:9-2-07(d) allows 10% of assets for insurance – investment policy and board resolution filings required
- Parity Statute
- —
- Alternative To Parity Request
- 5% wildcard, but not cumulative for benefits
- CDA Status
- Allowed
- CDA Comment
- Permitted under wild card 5% section (B)(2)(e).
- Director Compensation Status
- Compensation okay, insurance okay.
- Director Compensation Statute
- ORC Ann. 1733.22
- Credit Union Regulator
State Chartered Credit Unions
105 credit unions chartered in Ohio
| Name | Charter Number | CEO | Total Assets | Net Worth | CA SD | Concentration |
|---|---|---|---|---|---|---|
| DIRECTIONS | 60978 | Barry Shaner | $1,205,884,254 | $97,983,909 | $3,860,127 | 3.94% |
| FREEDOM FIRST | 61001 | Deborah DeVous | $58,898,519 | $4,394,131 | $0 | 0% |
| OUCU FINANCIAL CREDIT UNION, INC. | 61048 | Cory Corrigan | $487,865,858 | $50,453,553 | $5,208,000 | 10.32% |
| SEVEN SEVENTEEN | 61077 | Gary Soukenik | $1,410,739,382 | $197,419,975 | $27,057,175 | 13.71% |
| HOMELAND | 61089 | Shayne Poe | $547,663,035 | $85,583,967 | $0 | 0% |
| SHAREFAX | 61090 | ARTHUR KREMER | $484,338,671 | $47,840,276 | $9,038,026 | 18.89% |
| COMMUNITY FIRST | 61094 | Mark DeGeorge | $100,525,396 | $12,065,022 | $0 | 0% |
| OHIO TEAMSTERS | 61136 | John Schaffner | $17,293,406 | $4,088,014 | $0 | 0% |
| GEAUGA | 61220 | lisa briggs | $66,253,179 | $5,818,113 | $0 | 0% |
| WES | 61233 | Steve Simone | $15,868,594 | $1,243,857 | $0 | 0% |
| GOLDEN CIRCLE | 61239 | Jeffrey McClain | $97,934,970 | $14,245,275 | $0 | 0% |
| CLEVELAND HEIGHTS TEACHERS | 61300 | Debra Lavin | $7,611,800 | $1,435,295 | $0 | 0% |
| PILLAR | 61324 | VIDYA IYENGAR | $92,828,084 | $9,826,127 | $2,115,369 | 21.53% |
| ADVANTAGE | 61383 | Camille Grayson | $45,060,485 | $3,727,064 | $0 | 0% |
| FIRSTENERGY FAMILY | 61620 | Timothy Baker | $47,966,028 | $6,030,926 | $0 | 0% |
| KEMBA FINANCIAL | 61623 | Mark Decello | $1,923,300,742 | $224,336,629 | $21,494,832 | 9.58% |
| WHITEWATER COMMUNITY | 61760 | Jenny Bowling | $11,790,753 | $791,141 | $0 | 0% |
| KEMBA | 61810 | Daniel Sutton | $1,453,549,370 | $158,307,062 | $0 | 0% |
| C E S | 62352 | Sandy Coffing | $214,213,547 | $19,407,044 | $0 | 0% |
| BRIDGE | 62406 | Jarod Bach | $113,275,484 | $13,275,090 | $2,371,923 | 17.87% |
| GIRARD | 62518 | Kristy Fill | $1,899,538 | $250,231 | $0 | 0% |
| CLEVELAND POLICE | 62588 | YOLANDA ROLDAN | $44,164,282 | $3,636,122 | $0 | 0% |
| ST. JAMES PARISH | 62624 | Julianne Bruzina | $6,589,302 | $1,065,741 | $0 | 0% |
| COMMUNITY ONE CREDIT UNION OF OHIO | 62628 | Paula Heitger | $121,516,464 | $10,226,342 | $0 | 0% |
| LATVIAN CLEVELAND | 62822 | Robert Junge | $35,498,353 | $5,121,639 | $0 | 0% |
| TELHIO | 62848 | Leslie Bumgarner | $1,303,755,833 | $125,859,357 | $16,947,178 | 13.47% |
| MIDDLETOWN AREA SCHOOLS | 62877 | Jamie Herron | $9,579,793 | $1,084,801 | $0 | 0% |
| CHAMPION | 63100 | Steven Grindle | $75,231,106 | $7,229,442 | $0 | 0% |
| THE CATHOLIC | 63177 | ELLEN HILL | $13,131,697 | $1,246,436 | $0 | 0% |
| S.C.F.E. | 63340 | Robert Ridenour | $1,317,906 | $137,468 | $0 | 0% |
| BAY AREA | 63375 | Jennifer Tober | $81,152,438 | $9,986,921 | $0 | 0% |
| SCOTT ASSOCIATES | 63386 | Nicole Jasinski | $14,477,014 | $1,604,796 | $0 | 0% |
| ATRIUM | 63446 | CYNTHIA COTTONGIM | $12,281,576 | $1,025,834 | $0 | 0% |
| SUPERIOR SAVINGS | 63502 | Deborah Carpenter | $29,567,335 | $2,507,504 | $0 | 0% |
| ATOMIC | 63532 | Thomas Griffiths | $532,967,606 | $39,388,862 | $0 | 0% |
| COLUMBIANA COUNTY SCHOOL EMPL | 63676 | Jeannette Marra | $9,852,964 | $1,614,614 | $0 | 0% |
| PAINESVILLE CREDIT UNION | 63679 | Lori Guzzi | $42,605,779 | $5,183,855 | $590,000 | 11.38% |
| DECA | 64825 | Patricia Luken | $7,352,027 | $1,141,754 | $0 | 0% |
| UNIVERSAL 1 | 64970 | Jessica Jones | $475,207,154 | $41,988,965 | $0 | 0% |
| CINCINNATI EMPLOYEES | 65205 | Christan Eldridge | $32,644,106 | $3,497,625 | $0 | 0% |
| THE WAY | 66066 | Jean-Yves DeLisle | $13,488,611 | $1,239,666 | $0 | 0% |
| WRIGHT-PATT CREDIT UNION, INC. | 66328 | Timothy Mislansky | $7,203,832,472 | $789,765,335 | $41,799,376 | 5.29% |
| L. E. O. | 66329 | Jared Furnia | $14,057,936 | $2,715,777 | $0 | 0% |
| PATHWAYS FINANCIAL | 66376 | Michael Shafer | $599,614,993 | $58,876,655 | $5,758,658 | 9.78% |
| DAY AIR | 66835 | William Burke | $619,687,538 | $82,982,467 | $11,126,893 | 13.41% |
| CODE | 66840 | Scott Rutherford | $163,083,720 | $16,756,642 | $0 | 0% |
| GREATER CLEVELAND COMMUNITY | 66860 | DARREN WILSON | $10,132,516 | $2,166,245 | $0 | 0% |
| IMPACT CREDIT UNION, INC. | 68150 | Scott Hicks | $187,443,898 | $15,200,950 | $0 | 0% |
| EDUCATIONAL COMMUNITY ALLIANCE | 68181 | Beth Carpenter | $59,533,707 | $5,962,339 | $1,629,462 | 27.33% |
| EATON FAMILY | 68354 | Michael Losneck | $77,876,547 | $7,365,119 | $0 | 0% |
| EDUCATION FIRST CREDIT UNION, INC. | 68447 | Michael Wettrich | $145,821,737 | $12,696,611 | $1,152,857 | 9.08% |
| GENESIS EMPLOYEES | 68451 | Michael King | $19,960,402 | $1,989,232 | $0 | 0% |
| HTM AREA | 68522 | Jayne Vaske | $36,176,067 | $5,080,488 | $0 | 0% |
| KH CREDIT UNION, INC. | 68542 | Bradley Mader | $75,899,932 | $7,111,179 | $0 | 0% |
| CREDIT UNION OF OHIO | 68561 | Rich Capuano | $203,372,422 | $18,734,413 | $0 | 0% |
| GENERAL ELECTRIC | 68574 | Timothy Ballinger | $3,874,801,184 | $355,120,508 | $0 | 0% |
| ASSOCIATED SCHOOL EMPLOYEES | 68587 | Michael Kurish | $174,626,141 | $16,303,767 | $0 | 0% |
| NUEVA ESPERANZA COMMUNITY | 68603 | Sue Cuevas | $4,548,934 | $734,097 | $0 | 0% |
| SUPERIOR CREDIT UNION, INC | 68665 | Phillip Buell | $1,486,691,303 | $192,015,368 | $0 | 0% |
| CARDINAL CREDIT UNION, INC. | 68707 | Christine Blake | $285,394,395 | $35,103,256 | $0 | 0% |
| COMMUNITY STAR | 95008 | David Jezewski | $93,271,298 | $7,652,952 | $3,764,804 | 49.19% |
| OHIO EDUCATIONAL | 95107 | Jerome Valco | $159,783,058 | $9,507,954 | $0 | 0% |
| NORTH COAST CREDIT UNION | 95786 | Bryan Boyko | $15,905,529 | $6,085,040 | $0 | 0% |
| TRUPARTNER | 95802 | Nina Myers | $200,480,531 | $17,550,001 | $0 | 0% |
| TALERIS | 95821 | Robin Thomas | $76,725,401 | $8,498,943 | $0 | 0% |
| 540 I.B.E.W. | 96652 | Kimberly Lowe | $1,268,265 | $140,897 | $0 | 0% |
| AKRON FIRE POLICE | 96656 | Linda Williams | $37,766,407 | $1,995,654 | $0 | 0% |
| TOWPATH | 96658 | Rose Bartolomucci | $183,874,957 | $19,213,579 | $2,127,290 | 11.07% |
| ANTIOCH | 96660 | Alicia Green | $3,426,134 | $924,249 | $0 | 0% |
| BUCKEYE STATE | 96672 | Michael Abernathy | $110,200,935 | $11,807,781 | $1,265,574 | 10.72% |
| SOUTHEASTERN OHIO | 96674 | Cathy Cline | $40,826,371 | $5,362,567 | $0 | 0% |
| OHIO'S FIRST CLASS | 96682 | Jeffrey Spada | $55,783,578 | $6,711,363 | $0 | 0% |
| WRIGHT-DUNBAR AREA | 96691 | Linda Hunter | $533,807 | $68,445 | $0 | 0% |
| CHRISTIAN FAMILY | 96699 | C. Russell Abbott | $95,199,214 | $11,118,242 | $0 | 0% |
| FAITH COMMUNITY UNITED | 96706 | JACQUELINE MOORE | $20,412,846 | $3,972,811 | $0 | 0% |
| FALLS CATHOLIC | 96707 | MATTHEW MECURIO | $55,306,948 | $7,855,938 | $0 | 0% |
| MEMBERS CHOICE | 96711 | TINA BROOKS | $29,923,784 | $5,315,793 | $0 | 0% |
| GOODYEAR EMPLOYEES | 96718 | Robin Smyth | $5,536,858 | $881,788 | $0 | 0% |
| GORMAN-RUPP & ASSOCIATES | 96719 | Abbie Eith | $12,832,095 | $1,193,470 | $0 | 0% |
| GREATER CINCINNATI SCHOOL | 96722 | Phil Kiley | $136,584,403 | $9,525,391 | $0 | 0% |
| FIREFIGHTERS COMMUNITY CU | 96723 | Ben Laurendeau | $319,301,213 | $28,095,154 | $0 | 0% |
| KYGER CREEK | 96737 | Rebecca Overstreet | $17,852,666 | $3,467,442 | $0 | 0% |
| FRIENDS AND FAMILY CREDIT UNION INC | 96750 | Jeanna Costanzo | $107,097,888 | $7,595,120 | $2,012,578 | 26.5% |
| MYUSA | 96755 | James Miles | $353,200,060 | $39,873,233 | $5,046,352 | 12.66% |
| MILLSTREAM AREA | 96756 | Joshua Reams | $63,866,878 | $5,683,288 | $0 | 0% |
| AURGROUP | 96761 | Timothy Boellner | $212,674,047 | $14,724,366 | $0 | 0% |
| PSE CREDIT UNION, INC. | 96768 | Joseph Anderson | $216,673,174 | $17,198,219 | $0 | 0% |
| PRODUCERS EMPLOYEES' | 96770 | Richard Majzik | $917,248 | $181,766 | $0 | 0% |
| ST. PAUL A.M.E. ZION CHURCH | 96787 | Deborah Lewis | $343,850 | $55,207 | $0 | 0% |
| TAPPAN COMMUNITY CREDIT UNION, INC. | 96796 | Connie DeVault | $9,970,099 | $2,623,585 | $0 | 0% |
| U.P.S. | 96799 | MAGGIE DEERING | $4,137,661 | $398,823 | $0 | 0% |
| WIREMEN'S | 96808 | Jennifer Komornik | $35,960,966 | $6,259,413 | $0 | 0% |
| YOUNGSTOWN CITY SCHOOLS | 96812 | Teresa Morella | $8,160,776 | $2,862,930 | $0 | 0% |
| HEEKIN CAN EMPL | 96821 | BRIAN MCFARLAND | $530,371 | $280,771 | $0 | 0% |
| MAUMEE VALLEY | 97053 | Rebecca Schroeder | $24,974,980 | $2,534,858 | $0 | 0% |
| EMERALD CREDIT UNION, INC. | 97077 | WENDY DRIVER | $39,910,196 | $3,002,610 | $1,100,000 | 36.63% |
| BSE | 97078 | Drema Braun | $20,321,278 | $1,566,603 | $0 | 0% |
| POSTAL FAMILY CREDIT UNION, INC. | 97079 | Rudolph Rattman Jr | $68,718,567 | $9,154,839 | $0 | 0% |
| COMMUNITY UNITED | 97092 | Donna Hovatter | $13,234,087 | $1,689,695 | $0 | 0% |
| ACHIEVE | 97094 | Neil Sommers | $181,263,576 | $18,493,682 | $0 | 0% |
| IH CREDIT UNION, INC. | 97104 | Robb White | $344,631,188 | $58,260,104 | $0 | 0% |
| DAY-MET | 97105 | Steven Shore | $109,837,965 | $9,287,930 | $1,660,748 | 17.88% |
| GENFED FINANCIAL | 97106 | Michael Doran | $309,990,111 | $42,572,736 | $0 | 0% |
| RIVER VALLEY | 97109 | John Bowen | $417,794,502 | $42,689,766 | $0 | 0% |
| ABBEY | 97111 | Dean Pielemeier | $131,025,041 | $9,693,688 | $2,639,997 | 27.23% |