Company Information

Get to know State CS Employees Federal Credit Union

Originally chartered in 1968 as the State CS Employees Federal Credit Union to serve employees of the New York State Department of Civil Service, the institution has since grown to become one of Long Island's largest credit unions. In 2019, it rebranded to Jovia Financial Credit Union to better reflect its expanded and diverse field of membership. As a not-for-profit cooperative, Jovia's mission is to provide its members with affordable, technology-driven financial solutions, including checking and savings accounts, personal loans, mortgages, and investment services, while actively supporting the local community.

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Financial BankingPRIMARY
Financial Other Service

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State CS Employees Federal Credit Union

United States

Founded in

1964 (62 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.