Bank Index

Latino Community Credit Union

Credit union · Durham, United States · overall 2.9 / 10

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How this 2.9 is built

Average of 12 scored needs: 2.9. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

Latino Community is recorded in the global register as a credit union in Durham, United States. Total assets 1.05 bn USD at 2026-03-31. Established 2000. Collected from open registers.

On its own website: “LCCU members can now send money with Zelle®Download the LCCU mobile app to get started.Learn MoreSupport for your business starts here!Find the right tools and account options to help your business thrive. Learn MoreMore ATMs. More Convenience.Looking for an ATM to make a deposit or withdraw cash? Our ATM Locator helps”

Legal name
Latino Community
Licence confirmed
not confirmed yet
Established
2000
LEI
549300GOPH3KDGIKIU33
Website
latinoccu.org

Scores, 0 to 10

6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Lowest fees
A credit union serves a defined membership in one area and does not sell international business banking. · source
5.5Best interest on business balances
A credit union serves a defined membership in one area and does not sell international business banking. · source
5.0Financial strength & stability
Financial strength placed by total assets from the public register. · source
4.0Cross-border payments, FX and multi-currency accounts
Its own business page names SWIFT, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. · source
4.0Fast digital onboarding
A credit union serves a defined membership in one area and does not sell international business banking. · source
2.5Business cards (Visa, Mastercard)
A credit union serves a defined membership in one area and does not sell international business banking. · source
2.0Startups & VC-backed companies
A credit union serves a defined membership in one area and does not sell international business banking. · source
1.5Crypto-friendly bank
A credit union serves a defined membership in one area and does not sell international business banking. · source
1.5Fintech companies that need a partner bank
A credit union serves a defined membership in one area and does not sell international business banking. · source
1.5Online businesses: e-commerce and SaaS
A credit union serves a defined membership in one area and does not sell international business banking. · source
1.0Trade, manufacturing & import-export
A credit union serves a defined membership in one area and does not sell international business banking. · source
1.0Foreign-owned & non-resident companies
A credit union serves a defined membership in one area and does not sell international business banking. · source
1.0High-risk verticals (iGaming, cannabis, adult, forex)
A credit union serves a defined membership in one area and does not sell international business banking. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.