National Credit Union Administration NCUA
Organization Overview
- Type: Federal Government
- Total datasets: 23
Datasets (23)
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NCUA Public Letters of Understanding and Agreement Views: 25
Letters of Understanding and Agreement (LUAs) are supervisory tools used by NCUA. An LUA is essentially a contract between NCUA and a credit union and/or its officials, in which the credit union or officials agree to take, or not take, certain specified actions. Normally, LUAs are negotiated when…
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NCUA Unclaimed Deposits List Views: 9
When a credit union with federal insurance is liquidated, the NCUA's Asset Management and Assistance Center is responsible for paying the share accounts to the members. Invariably, some items may remain unclaimed. Some checks are never cashed; or the credit union's address information was…
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NCUA Merger Chartering and Field of Membership Report Views: 6
Summary statistics for the chartering activity and field of membership actions processed by the Office of Credit Union Resources and Expansion’s Division of Consumer Access. This resource also provides specific details regarding notable events such as large expansions, community charter actions,…
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NCUA Natural Person 5300 Call Report Data Views: 5
Quarterly posting of publicly available financial performance data for federally insured credit unions based on their quarterly Call Report filings. The Call Report Data files are compressed (ZIP) files and must be uncompressed using a program compatible WinZip®. The data files are in comma…
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NCUA Underserved Area Chartering Activity Views: 4
Detailed data on credit unions expanding into areas considered lacking in access to federally insured financial institutions.
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NCUA Trade Industry and Professional Chartering Activity Views: 2
Detailed data on the chartering and field-of-membership activity for credit unions serving select Trade, Industry, and Professional groups.
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NCUA Credit Union Merger Activity Views: 1
Detailed data on credit union merger activity over the last 3 years from the most recent quarter-end.
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NCUA Minority Depository Institution Credit Unions List Views: 1
The NCUA defines a minority depository institution (MDI) as a federally insured credit union in which a majority of its current members, its board of directors, and the community it services, as designated in its charter, fall within any of the eligible minority groups as described in Section 308…
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NCUA Aggregated Natural Person Credit Union Financial Performance Reports Views: 0
This provides aggregated Financial Performance Reports (FPR) organized by Federally Insured Credit Unions, Federally Insured State Credit Unions, and Federal Credit Unions. Financial Performance Reports provide a financial summary for a credit union, including assets, liabilities and capital, and…
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NCUA Capital Planning and Stress Testing Resources Views: 0
Capital Planning and Stress Testing information, including the yearly scenarios and data templates for submission of data to NCUA (note: the actual data submitted to NCUA is not public).
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NCUA Central Liquidity Facility Collateral Margins Table Views: 0
The Central Liquidity Facility (CLF) is a mixed-ownership government corporation, the Central Liquidity Facility (CLF) was created to improve the general financial stability of credit unions by serving as a liquidity lender to credit unions experiencing unusual or unexpected liquidity shortfalls.…
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NCUA Community Chartering Activity Views: 0
Community charter activity including community conversions, expansions, and new community charters approved under IRPS 99-1, as amended by IRPS 00-1 and IRPS 01-1 or, after May 15, 2003, under IRPS 03-1.
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NCUA Community Development Revolving Loan Fund Grant and Loan Program Views: 0
The Community Development Revolving Loan Fund grant and loan program provides funds to low-income credit unions so that they may extend services to their members and improve credit union operations. Loan and Grant awardee data is available to users by year.
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NCUA Compiled State and Economic Data Views: 0
Indicators on unemployment and growth rates for home prices by city and state. The data is presented in a spreadsheet and compressed file format.
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NCUA Consent Orders for Call Report Late Filers Views: 0
NCUA assesses civil monetary penalties against credit unions that fail to file a Call Report on time.
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NCUA Corporate Credit Union 5310 Call Report Data Views: 0
This application allows the user to select and review Corporate Credit Union 5310 Call Report Filings.
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NCUA Credit Union Chartering Activity Views: 0
Detailed data on credit union chartering actions (which include conversions, mergers, liquidations, and purchase and assumptions) since 1984.
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NCUA Credit Union Service Organization Registry Views: 0
The CUSO Registry is a web-based system that credit union service organizations (CUSOs) use to provide information directly to NCUA. Public data is available on name, contact information and general services of each registered CUSO.
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NCUA Custom Data Query from Natural Person Credit Union 5300 Call Report Filings Views: 0
This application allows the user to select specified public data collected during the 5300 Natural Person Credit Union Call Report cycle.
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NCUA Financial Performance Reports for Natural Person Credit Unions Views: 0
Financial Performance Reports provide a financial summary for a credit union, including assets, liabilities and capital, and income and expense. Users may request an FPR shortly after the credit union’s Call Report data has been submitted and validated by the regulator. The NCUA relies on credit…
