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Treasury Department Federal Credit Union

Popular Accounts at this Credit Union

APYACCOUNT TYPEACCOUNT NAME
1.40%5-year CD60 Month CD
0.60%1-year CD12 Month Booster CD
0.11%SavingsHoliday Share Account

Overview / Commentary
800-344-4497
Treasury Annex Rm 1000 701 Madison Place NW
Washington, DC 20220

Treasury Department Federal Credit Union is headquartered in Washington and is the 9th largest credit union in the District of Columbia. It is also the 1,124th largest credit union in the nation. It was established in 1935 and as of September of 2016, it had grown to 38 employees and 16,542 members at 9 locations. Treasury Department Federal Credit Union has a B+ health rating.

Field of Membership Restrictions

Must be an employee of the Treasury Department, Department of Homeland Security, U.S. Court, United States Securities and Exchange Commission (SEC) or other companies listed in the field of membership. Also open to those who live, work, worship or attend school in Washington, District of Columbia.
See current membership details

Reviews (1)

Holds Cash Deposits For 3 Days, Returns Checks, Charges Fees, Compliance Officer Retaliates By Closing Visa And Line Of Credit

Posted by: sjnewport | Oct 31, 2012

After 34 years, would never do business with Treasury Dept. FCU again.

They held multiple Cash Deposits which were made on different days for 3 Days as unavailable funds. I never heard of making $100 bills unavailable.. Then, they returned multiple checks I had written as insufficient funds, charged a $35 fee for each check returned and now companies, like TRS (Telecheck) are charging another $35.

After requestingthe fees be returned, the Compliance Officer told me cash deposits from another Credit Union are not reported to Treasury FCU, but he did not want "talk geeky." The ATM, whcih is in the Federal Credit Union Network reads each $100 bill when fed into it and prints cash deposit on the receipt.

The reality is that Treasury FCU systems are antiquated and their interfaces have not kept up with technology. The Compliance Officer told me the problem was that NASA FCU was technologically advanced. I told him that the problem was that the Treasury FCU was grossly deficient and a customer should not have to pay the price for their outdated systems.

The Compliance Officer refused to return the insufficient fund fees they charged although they had cash on account.

In addition to not returning the fees and in retaliation, the Compliance Officer Suspended my Visa and my Line of Credit the same day without notification. When I called to learn how the credit union planned to report the suspended account and was told "Account closed at Consumer Request" would be reported to the Credit Bureaus. Told Call Center employee I worked with the day before that her response was a lie and she knew it.

Was placed on hold for a long time and then was told "Undetermined" would be reported to the Credit Bureaus as the reason accounts were suspended. Told credit union they should first decided why an account should be suspended and then suspend it. It seems the Compliance Officer was in such a retaliation hurry, that he forgot to look for a legitimate reason first.

At this very moment, I was on hold waiting to speak with the generic Call Center for 45 minutes and was then cut off. I am now back on hold for another 25 minutes. This is also not unusual.

They SUCK!!!!!

 

 

 



Health
B+

Health Grade Components

Overall
NCUA #162
Year Chartered1935
Employees38
Primary Regulator
Profit Margin
Return on Assets - YTD0.15%
Return on Equity - YTD2.01%
Annual Interest Income$3.7MM
Assets and Liabilities
AssetsQ3 2016vs Q3 2015$168.8MM$167.8MM
LoansQ3 2016vs Q3 2015$82.1MM$84.8MM
DepositsQ3 2016vs Q3 2015$154.9MM$154.7MM
Equity CapitalQ3 2016vs Q3 2015$12.4MM$11.9MM
Loan Loss AllowanceQ3 2016vs Q3 2015$621.00K$753.00K
Unbacked Noncurrent LoansQ3 2016vs Q3 2015$567.00K$1.1MM
Real Estate OwnedQ3 2016vs Q3 2015$0$0
Rates
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* The APY shown varies based on the deposit amount. Expand the listing to see APYs for other deposit amounts.

Treasury Department Federal Credit Union Savings Account Rates

APYMINMAXACCOUNT NAMEVIEW DETAILS
0.11%*$50k*-Regular Share Account
OTHER TIERS: 0.05% Up to $5k | 0.07% $5k - $15k | 0.09% $15k - $50k
0.11%*$50k*-Additional Share Account
OTHER TIERS: 0.05% Up to $5k | 0.07% $5k - $15k | 0.09% $15k - $50k
0.11%*$50k*-Holiday Share Account
OTHER TIERS: 0.05% Up to $5k | 0.07% $5k - $15k | 0.09% $15k - $50k
0.11%*$50k*-IRA Share Account
OTHER TIERS: 0.05% Up to $5k | 0.07% $5k - $15k | 0.09% $15k - $50k
0.11%*$50k*-Roth IRA Share Account
OTHER TIERS: 0.05% Up to $5k | 0.07% $5k - $15k | 0.09% $15k - $50k

Treasury Department Federal Credit Union Money Market Rates

APYMINMAXACCOUNT NAMEVIEW DETAILS
0.25%*$50k*-Money Market Account
OTHER TIERS: 0.10% $1,500 - $15k | 0.15% $15k - $35k | 0.20% $35k - $50k

Treasury Department Federal Credit Union CD Rates

APYMINMAXACCOUNT NAMEVIEW DETAILS
1.40%$500-60 Month CD
1.20%$500-48 Month CD
1.00%$500-36 Month CD
0.80%$500-24 Month CD
0.70%$500-12 Month CD
0.70%$500-15 Month CD
0.60%$250-12 Month Booster CD
0.50%$500-9 Month CD
0.30%$500-6 Month CD
0.30%$500-7 Month CD
0.25%$100k-30 Day Jumbo CD
0.20%$500-3 Month CD

Treasury Department Federal Credit Union IRA Rates

APYMINMAXACCOUNT NAMEVIEW DETAILS
1.46%$500-60 Month IRA
1.26%$500-48 Month IRA
1.05%$500-36 Month IRA
0.85%$500-24 Month IRA
0.75%$500-12 Month IRA
0.75%$500-15 Month IRA
0.60%$250-12 Month Booster IRA
Locations


Treasury Department Federal Credit Union Locations
Branch Office301 E Ocean Blvd Ste 1438LONG BEACH, CA 90802-4869
Branch OfficeTreasury Annex Rm 1000 701 Madison Place NWWashington, DC 20220
Branch Office1101 2nd St NEWashington, DC 20002-3403
Branch Office400 7th St SWWASHINGTON, DC 20219-0004
Branch Office1 COLUMBUS CIR NEWASHINGTON, DC 20544-0003
Branch Office1700 G ST NWWASHINGTON, DC 20552-0003
Branch Office1300 PENN AVE NW Rm C-040WASHINGTON, DC 20004-3002
Branch Office1510 9th St NWWashington, DC 20001-3208
Branch Office3700 E WEST HWY Rm 428HYATTSVILLE, MD 20782-2015