Cu Profile 13828

GENERAL INFORMATION
Credit Union Name : ALLSOUTH

CU Type : FCU Status : Active Year Chartered : 1960 Date Insured : 1/4/1971 Region : 3 Charter State (SCU Only) : Member of Federal Home Loan Bank : No Low Income Designation : No
Charter Number : 13828

Peer Group : 6 - $500,000,000 and greater Assets : 678492862
No. of Members : 103641 Certification Date: 10/21/2013 3:01:19 PM
Field of Membership Type : Community credit unions Research Statistics Supervision and Discount (RSSD) Number : 263588
INFORMATION SYSTEM AND TECHNOLOGY

1. Does the credit union have a website? Yes a. Website Address : www.allsouth.org b. Type of website :
Transactional
2. If the credit union does not have a website and plans to add one in the future a. Type of website : b. Implementation Date : 3. Organizational email address : memberservice@allsouth.org 4. Does the credit union have Internet access? Yes 5. Data Processing System used to maintain CU records : Vendor supplied in-house 6. How members access/perform electronic financial services
a. Home Banking via Internet Website b. Audio Response/Phone Based

7. Services offered electronically
c. Automatic Teller Machine (ATM) d. Mobile Banking
e. Kiosk f. Other
a. Account Aggregation b. Account Balance Inquiry c. Bill Payment d. Download Account History
e. Electronic Cash u. Other (Please Specify)
f. Electronic Signature Auth./Cert.
k. Member Application l. Merchandise Purchase m. Merchant Processing Svs
p. Remote Deposit Capture

g. e-Statements h. External Account Transfers i. Internet Access Services

q. Share Account Transfers r. Share Draft Orders s. View Account History t. Mobile Payments

n. New Loan o. New Share Account
j. Loan Payments
The information on this page is provided by credit unions in accordance with the Federal Credit Union Act, the National Credit Union Administration regulations, or other law. Questions about the accuracy of the contents on this webpage should be addressed to the appropriate credit union, if any, before contacting NCUA.
REGULATORY INFORMATION
Annual Meeting, Date Last Held : 2/27/2013 Financial Statement Audit Date : 12/31/2012 Type of Audit Performed :
Financial statement audit performed by state-licensed persons
Member Account Verification Date : 12/31/2012 Verifier Name : Third Party Fidelity Bond Provider Name : CUMIS
Trade Names Used :
AllSouth
CREDIT UNION SERVICE ORGANIZATION (CUSO) - (1)

Credit Union Name : ALLSOUTH Charter Number : 13828 List all CUSOs the credit union uses (regardless of whether the credit union has a financial interest) and all the services provided by the CUSO. If the credit union has a loan, an investment, a "controlling financial interest", the ability to exert significant influence, or owns a smaller portion of the CUSO, please provide the value of the investment in the CUSO, amount loaned to the CUSO, and the Aggregate Cash Outlay in the CUSO, as applicable. See the instructions for additional guidance. If the credit union needs additional space, please continue on a copy of this form.
CUSO EIN : 591743434 Invest Accounted For : Equity Method Full/Legal Name of CUSO : PSCU Investment in CUSO : $503,899 City : St Petersburg Loan to CUSO : $0 State : FL Wholly Owned : No
Aggregate Cash Outlay :
$0
Services : Electronic transaction services CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : The information on this page is provided by credit unions in accordance with the Federal Credit Union Act, the National Credit Union Administration regulations, or other law. Questions about the accuracy of the contents on this webpage should be addressed to the appropriate credit union, if any, before contacting NCUA. Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : $0 State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned :

CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : The information on this page is provided by credit unions in accordance with the Federal Credit Union Act, the National Credit Union Administration regulations, or other law. Questions about the accuracy of the contents on this webpage should be addressed to the appropriate credit union, if any, before contacting NCUA. Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned :

CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : CUSO EIN : Invest Accounted For : Services : The information on this page is provided by credit unions in accordance with the Federal Credit Union Act, the National Credit Union Administration regulations, or other law. Questions about the accuracy of the contents on this webpage should be addressed to the appropriate credit union, if any, before contacting NCUA. Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned : Full/Legal Name of CUSO : Investment in CUSO : City : Loan to CUSO : State : Wholly Owned :
CREDIT UNION PROGRAMS AND MEMBER SERVICES

Credit Union Programs - Place a "" in the associated box to all the credit union offers (Check all that apply)
a. Mortgage Processing
b. Approved Mortgage Seller c. Borrowing Repurchase Agreements d. Brokered Deposits (all deposits acquired through a third party) e. Investment Pilot Program (FCU Only)
f. Investments not authorized by the FCU Act (State CU Only) g. Deposits and Shares Meeting 703.10(a) (FCU Only) h. Brokered Certificates of Deposit
i. Short-Term, Small Amount Loans (FCU Only)
Member Service and Product Offerings - Place a "" in the associated box to all the credit union offers (Check all that apply) Transactional Financial Education a. Financial Counseling b. Financial Education c. Financial Literacy Workshops d. First Time Homebuyer Program e. In-School Branches Credit
a. ATM/Debit Card Program b. Check Cashing

c. Money orders
d. No surcharge ATMs
e. Prepaid Debit Cards Depository
a. Business Share Accounts

b. Health Savings Accounts c. Individual Development Accounts
a. Business Loans b. Credit Builder c. Debt Cancellation/Suspension d. Direct Financing Leases e. Indirect Business Loans
d. No Cost Share Drafts
e. Share Certificates with low minimum balance requirement

Other Member Services a. Bilingual Services b. Insurance/Investment Sales
f. Indirect Consumer Loans

g. Indirect Mortgage Loans
h. Interest Only or Pymt Option 1st Mortgage Loans i. Micro Business Loans j. Micro Consumer Loans
k. Overdraft Lines of Credit
c. No Cost Bill Payer

d. No Cost Tax Preparation Services e. Student Scholarship
l. Overdraft Protection/ Courtesy Pay

m. Participation Loans n. Pay Day Loans
o. Real Estate Loans

p. Refund Anticipation Loans
q. Risk Based Loans

r. Share Secured Credit Cards Minority Credit Union Questions 1. Does your credit union have more than 50% of its eligible potential or current members who are Black American,Native American, Hispanic American, or Asian American? (Yes/No) If Yes, identify the minority group(s) that apply : Black American Native American Hispanic American Asian American
No
2. Does your credit union have more than 50% of its current management officials who are Black American, Native American, Hispanic American, or Asian American? (Yes/No) If Yes, identify the minority group(s) that apply : Black American Native American Hispanic American Asian American
No
CREDIT UNION GRANT INFORMATION (1)

Grant Information - Please provide information on any grants you have received since the last time you reported. Grantor Date Awarded Amount Awarded Grant Type*
CREDIT UNION GRANT INFORMATION (2)

Grant Information - Please provide information on any grants you have received since the last time you reported. Grantor Date Awarded Amount Awarded Grant Type*
CONTACTS (1)
Sal. First Name MI Last Name

Job Title(s)
Mr.
William
Koehler
Manager or CEO
Mr.
Walter
Todd
Chairperson
Mr.
SGM Melvin
Bryant
Vice Chairperson
Mr.
Brain
Bowen
Board Treasurer
Mr.
Russell
Meekins
Board Member, Supervisory Committee Chairperson
Mr.
Saul
Rosenblum
Supervisory Committee Member
Ms.
Jane
Willis
Board Member
Mr.
Walter
Deierlein
Board Member
Mr.
Thomas
Gottshall
Board Member
Mr.
Col Ryan
Zimmerman
Board Member
Mr.
SGM James
Alford
Board Member
Mr.
John
Finan
Mr.
Derrick
McFarland
SITES (1)
Physical Address Site Name : AllSouth Federal Credit Union Site Type : Corporate Office Operational Status : Phone Number : (803) 736-3110 Hours of Operation : M-F 8:00am - 5:00pm Main Office : Yes Ext. : City : Columbia County : Richland State : South Carolina Country : United States Zip : 29206 City : Columbia County : Richland State : South Carolina Country : United States Zip : 29206 Line 2 : Line 2 : Line 1 : 6923 N Trenholm Rd

Mailing Address Line 1 : 6923 N Trenholm Rd
Site Name : Camden Walmart Branch Site Type : Branch Office Operational Status : Phone Number : (803) 432-3342 Hours of Operation : M-F 9:00am - 7:00pm Sat 9:00am - 2:00pm Main Office : No Ext. :
Line 1 : 2240 W Dekalb St
Line 1 :
Line 2 :
Line 2 :
City : Camden County : Kershaw State : South Carolina Country : United States Zip : 29020
City : County : State : Country : United States Zip :
Site Name : Cayce Branch Site Type : Branch Office Operational Status : Phone Number : (803) 794-0124 Main Office : No Ext. :
Line 1 : 701 Knox Abbott Dr
Line 1 :
Line 2 :
Line 2 :
Hours of Operation : Lobby Hours Mon - Thur 9:00am -5:00pm;Fri 9:00am6:00pm Drive Thru Hours Mon- Thur 8:30am -5:00pm;Fri 8:30am 6:00pm
City : Cayce County : Lexington State : South Carolina Country : United States Zip : 29033
Site Name : Fort Jackson Branch Site Type : Branch Office Operational Status : Phone Number : (803) 315-2343 Hours of Operation : M-Thur 8:30am - 5:00pm Fri - 8:30 am - 6:00Pm Main Office : No Ext. :
Line 1 : 5470 Jackson Blvd
Line 1 :
Line 2 :
Line 2 :
City : Columbia County : Richland State : South Carolina Country : United States Zip : 29207
SITES (2)
Physical Address Site Name : Bluff Road Branch Site Type : Branch Office Operational Status : Phone Number : (803) 771-9376 Main Office : No Ext. : City : Columbia County : Richland State : South Carolina Country : United States Zip : 29201 City : County : State : Country : United States Zip : Line 2 : Line 2 : Line 1 : 1401 Bluff Rd Line 1 :

Mailing Address
Site Name : Celia Saxon Branch Site Type : Branch Office Operational Status : Phone Number : (803) 929-7669 Main Office : No Ext. :
Line 1 : 2012 Harden St Ste 114
Line 1 :
Line 2 :
Line 2 :
Site Name : Dentsville Branch Site Type : Branch Office Operational Status : Phone Number : (803) 736-3110 Main Office : No Ext. :
Line 1 : 7227 Parklane Rd
Line 1 :
Line 2 :
Line 2 :
Site Name : Garners Ferry Road Branch Site Type : Branch Office Operational Status : Phone Number : (803) 783-5180 Main Office : No Ext. :
Line 1 : 7471 Garners Ferry Rd
Line 1 :
Line 2 :
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SITES (3)
Physical Address Site Name : Northeast Branch Site Type : Branch Office Operational Status : Phone Number : (803) 788-1125 Main Office : No Ext. : City : Columbia County : Richland State : South Carolina Country : United States Zip : 29229 City : County : State : Country : United States Zip : Line 2 : Line 2 : Line 1 : 10230 Two Notch Rd Line 1 :

Mailing Address
Site Name : Dutch Plaza Branch Site Type : Branch Office Operational Status : Phone Number : (803) 798-8740 Main Office : No Ext. :
Line 1 : 710 Dutch Square Blvd
Line 1 :
Line 2 :
Line 2 :
Site Name : VA Hospital Site Type : Branch Office Operational Status : Phone Number : (803) 776-8086 Main Office : No Ext. :
Line 1 : 6439 Garners Ferry Rd
Line 1 :
Line 2 : Building #6
Line 2 :
Hours of Operation : Lobby Hours Mon - Fri 9:00am -4:00pm
Site Name : Killian Walmart Branch Site Type : Branch Office Operational Status : Phone Number : (803) 786-7676 Main Office : No Ext. :
Line 1 : 321 Killian Rd
Line 1 :
Line 2 :
Line 2 :
Hours of Operation : M - F 9:00am - 7:00pm Sat 9:00am - 2:00pm
SITES (4)
Physical Address Site Name : Irmo Branch Site Type : Branch Office Operational Status : Phone Number : (803) 781-3441 Main Office : No Ext. : City : Irmo County : Lexington State : South Carolina Country : United States Zip : 29063 City : County : State : Country : United States Zip : Line 2 : Line 2 : Line 1 : 7454 Woodrow St Line 1 :

Mailing Address
Site Name : Ballentine Walmart Branch Site Type : Branch Office Operational Status : Phone Number : (803) 749-9704 Hours of Operation : M-F 9:00am - 7:00pm Sat-9:00am - 2:00pm Main Office : No Ext. :
Line 1 : 1180 Dutch Fork Rd
Line 1 :
Line 2 :
Line 2 :
City : Irmo County : Richland State : South Carolina Country : United States Zip : 29063-8874
Site Name : Batesburg Walmart Branch Site Type : Branch Office Operational Status : Phone Number : (803) 532-6564 Hours of Operation : M-F 9:00am - 7:00pm Sat 9:00am - 2:00pm Main Office : No Ext. :
Line 1 : 115 E Church St
Line 1 :
Line 2 :
Line 2 :
City : Leesville County : Lexington State : South Carolina Country : United States Zip : 29070
Site Name : Lexington Branch Site Type : Branch Office Operational Status : Phone Number : (803) 356-1711 Main Office : No Ext. :
Line 1 : 701 N Lake Dr
Line 1 :
Line 2 :
Line 2 :
City : Lexington County : Lexington State : South Carolina Country : United States Zip : 29072
SITES (5)
Physical Address Site Name : Platt Springs Walmart Branch Site Type : Branch Office Operational Status : Phone Number : (803) 951-2206 Hours of Operation : M-F 9:00am - 7:00pm Sat 9:00am - 2:00pm Main Office : No Ext. : City : Lexington County : Lexington State : South Carolina Country : United States Zip : 29073 City : County : State : Country : United States Zip : Line 2 : Line 2 : Line 1 : 1780 S Lake Dr Line 1 :

Mailing Address
Site Name : Newberry Branch Site Type : Branch Office Operational Status : Phone Number : (803) 276-9658 Main Office : No Ext. :
Line 1 : 1342 Wilson Rd
Line 1 :
Line 2 :
Line 2 :
City : Newberry County : Newberry State : South Carolina Country : United States Zip : 29108
Site Name : Saluda Branch Site Type : Branch Office Operational Status : Phone Number : (864) 445-6301 Main Office : No Ext. :
Line 1 : 301 N Main St
Line 1 :
Line 2 :
Line 2 :
City : Saluda County : Saluda State : South Carolina Country : United States Zip : 29138
Site Name : Sumter Walmart Branch Site Type : Branch Office Operational Status : Phone Number : (803) 905-8061 Hours of Operation : M-F 9:00am - 7:00pm Sat 9:00am- 2:00pm Main Office : No Ext. :
Line 1 : 1283 Broad St
Line 1 :
Line 2 :
Line 2 :
City : Sumter County : Sumter State : South Carolina Country : United States Zip : 29150
SITES (6)
Physical Address Site Name : Sumter Branch Site Type : Branch Office Operational Status : Phone Number : (803) 774-6800 Hours of Operation : 9-5 Main Office : No Ext. : City : Sumter County : Sumter State : South Carolina Country : United States Zip : 29150 City : Sumter County : Sumter State : South Carolina Country : United States Zip : 29150 Line 2 : Line 2 : Line 1 : 1045 Broad St

Mailing Address Line 1 : 1045 Broad St
Site Name : Winnsboro Branch Site Type : Branch Office Operational Status : Phone Number : (803) 712-9065 Main Office : No Ext. :
Line 1 : 553 US Highway 321 Byp S
Line 1 :
Line 2 :
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City : Winnsboro County : Fairfield State : South Carolina Country : United States Zip : 29180
Site Name : Site Type : Operational Status : Phone Number : Hours of Operation : Main Office : Ext. :
Line 1 :
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City : County : State : Country : Zip :
Site Name : Site Type : Operational Status : Phone Number : Hours of Operation : Main Office : Ext. :
Line 1 :
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Cu Profile 13828

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GENERAL INFORMATION

Credit Union Name : ALLSOUTH

Charter Number : 13828

No. of Members : 103641 Certification Date: 10/21/2013 3:01:19 PM

INFORMATION SYSTEM AND TECHNOLOGY

 a. Home Banking via Internet Website  b. Audio Response/Phone Based

 c. Automatic Teller Machine (ATM)  d. Mobile Banking

f. Electronic Signature Auth./Cert.

k. Member Application l. Merchandise Purchase m. Merchant Processing Svs

p. Remote Deposit Capture

g. e-Statements h. External Account Transfers i. Internet Access Services

n. New Loan o. New Share Account

Credit Union Name : ALLSOUTH

Charter Number : 13828

Financial statement audit performed by state-licensed persons

Trade Names Used :

CREDIT UNION SERVICE ORGANIZATION (CUSO) - (1)

Aggregate Cash Outlay :

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CREDIT UNION SERVICE ORGANIZATION (CUSO) - (2)

Aggregate Cash Outlay :

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Aggregate Cash Outlay :

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CREDIT UNION SERVICE ORGANIZATION (CUSO) - (3)

Aggregate Cash Outlay :

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CREDIT UNION PROGRAMS AND MEMBER SERVICES

Charter Number : 13828

 i. Short-Term, Small Amount Loans (FCU Only)

 a. ATM/Debit Card Program  b. Check Cashing

 a. Business Share Accounts

d. No Cost Share Drafts

 e. Share Certificates with low minimum balance requirement

 f. Indirect Consumer Loans

 c. No Cost Bill Payer

 l. Overdraft Protection/ Courtesy Pay

 o. Real Estate Loans

 q. Risk Based Loans

CREDIT UNION GRANT INFORMATION (1)

Charter Number : 13828

CREDIT UNION GRANT INFORMATION (2)

Charter Number : 13828

Charter Number : 13828

a. Home Banking via Internet Website b. Audio Response/Phone Based

c. Automatic Teller Machine (ATM) d. Mobile Banking

i. Short-Term, Small Amount Loans (FCU Only)

a. ATM/Debit Card Program b. Check Cashing

a. Business Share Accounts

e. Share Certificates with low minimum balance requirement

f. Indirect Consumer Loans

c. No Cost Bill Payer

l. Overdraft Protection/ Courtesy Pay

o. Real Estate Loans

q. Risk Based Loans