PenFed Credit Union Risk Report
Explore PenFed Credit Union across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
🏅 Awards & Recognition
Penfed Credit Union has been prominently recognized for its excellence and leadership within the industry, receiving several prestigious awards. This highlights the institution's commitment to quality service and collaboration. Particularly, the company's leadership has attained awards reflecting its influence and strategic direction.
- Shree Reddy, the CIO of Penfed Credit Union, won the 2025 CapitalCIO ORBIE Award from Citybiz 🗓 2025-07-03.
- The credit union was named Best Overall Credit Union of 2024-2025 by Money 🗓 2024-11-06.
- Penfed Credit Union received the 2024 Marketing Association of Credit Unions Award, as reported by Yahoo Finance 🗓 2024-11-18.
🛡️ Financial & Liquidity
Penfed Credit Union's financial health appears robust, marked by increased earnings, capital, and liquidity through multiple recent quarters. This signifies steady financial management and strategic growth initiatives that have bolstered its economic standing in challenging market conditions.
- Penfed Credit Union finished the first quarter of 2025 with increased earnings, capital, and liquidity as reported by Morningstar 🗓 2025-05-01.
- The institution ended the year 2024 with increased capital and liquidity, showcasing stability amidst economic fluctuations 🗓 2025-01-30.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
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