TOPMARK
Cridersville, OH · Federal Credit Union · Chartered in OH
Who can join
Employer / occupational group
Members
8,796
Net Worth Ratio
10.14%
min. 7% = Well Capitalized
Credit unions are exempt from CRA. The Community Reinvestment Act applies only to FDIC-insured banks and thrifts. Credit unions are regulated by NCUA and evaluated under a separate safety and soundness framework.
At a Glance
Total Assets
$62.3M
Peer Group 4
Members
8,796
as of latest quarter
Net Worth Ratio
10.14%
Well Capitalized
Institution Profile
NCUAWebsite
Phone
Address
Chartered
Branch Locations
Membership Eligibility
Financial Snapshot
Total Assets
$62.3M
Total Shares
$55.9M
Total Loans
$39.2M
Net Income
$55K
Net Worth Ratio
10.14%
≥7% = Well Capitalized
Members
8,796
Return on Assets
0.09%
annualized · >0.5% healthy
Delinquency Rate (60d+)
1.05%
$412K
Loan-to-share ratio: 70.2%· healthy range 60–80%
Branch Locations
NCUATopMark FCU
1045 N West St, Lima, OH, 45801
8:30am - 5:00 pm Monday through Thursday 8:30am - 5:30 pm Friday
AMI Informations Systems
7915 Washington Woods Dr, Dayton, OH, 45459
8-5pm
TopMark Federal Credit Union
609 E Main St, Cridersville, OH, 45806
8:30 am - 5:00 pm Monday through Thursday 8:30 am - 5:30 pm Friday
Branch Office
2301 Allentown Rd, Lima, OH, 45805
8:30 am - 5:00pm Monday through Thursday 8:30 am - 5:30pm Friday
Mortgage Lending (HMDA)
Credit unions that originate mortgages report Home Mortgage Disclosure Act (HMDA) data to the CFPB. This data covers application volumes, approvals, denials, and borrower demographics.
Consumer Complaints
No CFPB complaint data available for this credit union.
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<a href="https://bankscorer.com/credit-union/topmark" target="_blank" rel="noopener">View TOPMARK on Bank Scorer</a>Data sourced from NCUA 5300 Call Report and branch data. Updated quarterly.