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| Company Name: | TRANSCONTINENTAL CAPITAL CORP |
| Employer identification number (EIN): | 061422665 |
| NAIC Classification: | 525990 |
| NAIC Description: | Other Financial Vehicles |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-10-17 | |||||
| Date last seen: 2015-09-08 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-09-03 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TRANSCONTINENTAL CAPITAL CORP. DEFINED BENEFIT PENSION PLAN | 2016-01-01 | 1995-01-01 |
| 002 | TRANSCONTINENTAL CAPITAL CORP. DEFINED BENEFIT PENSION PLAN | 2018-01-01 | 1995-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2021-12-15 | Employer Contributions | $ 4,622 |
| 2021-12-15 | Employee Contributions | $ 4,622 |
| 2021-09-09 | Employer Contributions | $ 4,622 |
| 2021-09-09 | Employee Contributions | $ 4,622 |
| 2021-06-07 | Employer Contributions | $ 4,622 |
| 2021-06-07 | Employee Contributions | $ 4,622 |
| 2020-09-14 | Employer Contributions | $ 300,000 |
| 2020-09-14 | Employee Contributions | $ 300,000 |
| 2019-12-30 | Employer Contributions | $ 4,622 |
| 2019-12-30 | Employee Contributions | $ 4,622 |
| 2019-09-19 | Employer Contributions | $ 4,622 |
| 2019-09-19 | Employee Contributions | $ 4,622 |
| 2019-09-09 | Employer Contributions | $ 300,000 |
| 2019-09-09 | Employee Contributions | $ 300,000 |
| 2019-06-07 | Employer Contributions | $ 4,622 |
| 2019-06-07 | Employee Contributions | $ 4,622 |
| 2019-03-11 | Employer Contributions | $ 4,622 |
| 2019-03-11 | Employee Contributions | $ 4,622 |
| 2018-12-12 | Employer Contributions | $ 4,622 |
| 2018-12-12 | Employee Contributions | $ 4,622 |
| 2018-09-11 | Employer Contributions | $ 4,622 |
| 2018-09-11 | Employee Contributions | $ 4,622 |
| 2018-09-07 | Employer Contributions | $ 300,000 |
| 2018-09-07 | Employee Contributions | $ 300,000 |
| 2018-06-14 | Employer Contributions | $ 4,622 |
| 2018-06-14 | Employee Contributions | $ 4,622 |
| 2018-03-12 | Employer Contributions | $ 4,622 |
| 2018-03-12 | Employee Contributions | $ 4,622 |
| 2017-12-13 | Employer Contributions | $ 4,622 |
| 2017-12-13 | Employee Contributions | $ 4,622 |
| 2017-09-12 | Employer Contributions | $ 4,622 |
| 2017-09-12 | Employee Contributions | $ 4,622 |
| 2017-06-27 | Employer Contributions | $ 4,622 |
| 2017-06-27 | Employee Contributions | $ 4,622 |
| 2017-03-24 | Employer Contributions | $ 4,622 |
| 2017-03-24 | Employee Contributions | $ 4,622 |
| 2016-12-12 | Employer Contributions | $ 4,622 |
| 2016-12-12 | Employee Contributions | $ 4,622 |
| 2016-09-09 | Employer Contributions | $ 4,622 |
| 2016-09-09 | Employee Contributions | $ 4,622 |
| 2016-09-08 | Employer Contributions | $ 52,025 |
| 2016-09-08 | Employee Contributions | $ 52,025 |
| 2016-06-15 | Employer Contributions | $ 4,622 |
| 2016-06-15 | Employee Contributions | $ 4,622 |
| 2016-03-18 | Employer Contributions | $ 4,622 |
| 2016-03-18 | Employee Contributions | $ 4,622 |
| 2015-12-11 | Employer Contributions | $ 4,622 |
| 2015-12-11 | Employee Contributions | $ 4,622 |
| 2015-10-01 | Employer Contributions | $ 4,622 |
| 2015-10-01 | Employee Contributions | $ 4,622 |
| 2015-08-31 | Employer Contributions | $ 39,269 |
| 2015-08-31 | Employee Contributions | $ 39,269 |
| 2015-06-26 | Employer Contributions | $ 4,622 |
| 2015-06-26 | Employee Contributions | $ 4,622 |
| 2015-03-05 | Employer Contributions | $ 4,622 |
| 2015-03-05 | Employee Contributions | $ 4,622 |
| 2014-12-08 | Employer Contributions | $ 4,622 |
| 2014-12-08 | Employee Contributions | $ 4,622 |
| 2014-09-17 | Employer Contributions | $ 4,622 |
| 2014-09-17 | Employee Contributions | $ 4,622 |
| 2014-09-15 | Employer Contributions | $ 56,221 |
| 2014-09-15 | Employee Contributions | $ 56,221 |
| 2014-06-20 | Employer Contributions | $ 4,622 |
| 2014-06-20 | Employee Contributions | $ 4,622 |
| 2014-03-14 | Employer Contributions | $ 4,622 |
| 2014-03-14 | Employee Contributions | $ 4,622 |
| 2013-12-10 | Employer Contributions | $ 4,622 |
| 2013-12-10 | Employee Contributions | $ 4,622 |
| 2013-09-11 | Employer Contributions | $ 4,622 |
| 2013-09-11 | Employee Contributions | $ 4,622 |
| 2013-06-11 | Employer Contributions | $ 4,622 |
| 2013-06-11 | Employee Contributions | $ 4,622 |
| 2013-03-27 | Employer Contributions | $ 4,622 |
| 2013-03-27 | Employee Contributions | $ 4,622 |
| 2013-03-12 | Employer Contributions | $ 111,600 |
| 2013-03-12 | Employee Contributions | $ 111,600 |
| 2012-12-07 | Employer Contributions | $ 4,804 |
| 2012-12-07 | Employee Contributions | $ 4,804 |
| 2012-09-18 | Employer Contributions | $ 4,804 |
| 2012-09-18 | Employee Contributions | $ 4,804 |
| 2012-09-10 | Employer Contributions | $ 72,738 |
| 2012-09-10 | Employee Contributions | $ 72,738 |
| 2012-06-13 | Employer Contributions | $ 4,804 |
| 2012-06-13 | Employee Contributions | $ 4,804 |
| 2012-03-12 | Employer Contributions | $ 4,804 |
| 2012-03-12 | Employee Contributions | $ 4,804 |
| 2011-12-12 | Employer Contributions | $ 4,804 |
| 2011-12-12 | Employee Contributions | $ 4,804 |
| 2011-09-14 | Employer Contributions | $ 74,498 |
| 2011-09-14 | Employee Contributions | $ 74,498 |
| 2011-09-13 | Employer Contributions | $ 4,804 |
| 2011-09-13 | Employee Contributions | $ 4,804 |
| 2011-06-09 | Employer Contributions | $ 4,804 |
| 2011-06-09 | Employee Contributions | $ 4,804 |
| 2011-03-08 | Employer Contributions | $ 4,804 |
| 2011-03-08 | Employee Contributions | $ 4,804 |
| 2010-12-07 | Employer Contributions | $ 4,804 |
| 2010-12-07 | Employee Contributions | $ 4,804 |
| 2010-09-17 | Employer Contributions | $ 4,804 |
| 2010-09-17 | Employee Contributions | $ 4,804 |
| 2010-06-09 | Employer Contributions | $ 4,804 |
| 2010-06-09 | Employee Contributions | $ 4,804 |
| 2010-03-09 | Employer Contributions | $ 4,804 |
| 2010-03-09 | Employee Contributions | $ 4,804 |
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