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| Company Name: | CITIZENS EQUITY FIRST CREDIT UNION |
| Employer identification number (EIN): | 376028123 |
| NAIC Classification: | 522130 |
| NAIC Description: | Credit Unions |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2014-11-10 | |||||
| Date last seen: 2023-11-15 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-01-01 | |||||
| Date last seen: 2016-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | CEFCU HEALTH BENEFIT PLAN | 2015-01-01 | 1973-05-01 |
| 002 | CEFCU DEFERRED COMPENSATION PLAN AND TRUST | 2015-01-01 | 1983-01-01 |
| 503 | CEFCU FLEXIBLE SPENDING PLAN | 2015-01-01 | 1988-04-01 |
| 001 | CEFCU RETIREMENT INCOME PLAN AND TRUST | 2016-01-01 | 1973-05-01 |
| 502 | CEFCU HRA PLAN FOR RETIREES | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-07-01 | Employer Contributions | $ 18,691,404 | 931 | $ 20,077 | |
| 2022-07-01 | Employee Contributions | $ 18,691,404 | 931 | $ 20,077 | |
| 2021-08-23 | Employer Contributions | $ 4,000,000 | 904 | $ 4,425 | |
| 2021-08-23 | Employee Contributions | $ 4,000,000 | 904 | $ 4,425 | |
| 2018-06-15 | Employer Contributions | $ 3,608,697 | 866 | $ 4,167 | |
| 2018-06-15 | Employee Contributions | $ 3,608,697 | 866 | $ 4,167 | |
| 2017-05-24 | Employer Contributions | $ 8,433,599 | 773 | $ 10,910 | |
| 2017-05-24 | Employee Contributions | $ 8,433,599 | 773 | $ 10,910 | |
| 2016-07-07 | Employer Contributions | $ 13,043,738 | 870 | $ 14,993 | |
| 2016-07-07 | Employee Contributions | $ 13,043,738 | 870 | $ 14,993 | |
| 2015-04-30 | Employer Contributions | $ 14,726,295 | 843 | $ 17,469 | |
| 2015-04-30 | Employee Contributions | $ 14,726,295 | 843 | $ 17,469 | |
| 2014-07-01 | Employer Contributions | $ 2,044,000 | 719 | $ 2,843 | |
| 2014-07-01 | Employee Contributions | $ 2,044,000 | 719 | $ 2,843 | |
| 2014-04-10 | Employer Contributions | $ 1,022,000 | 719 | $ 1,421 | |
| 2014-04-10 | Employee Contributions | $ 1,022,000 | 719 | $ 1,421 | |
| 2014-01-10 | Employer Contributions | $ 919,014 | 719 | $ 1,278 | |
| 2014-01-10 | Employee Contributions | $ 919,014 | 719 | $ 1,278 | |
| 2013-10-11 | Employer Contributions | $ 2,000,000 | 798 | $ 2,506 | |
| 2013-10-11 | Employee Contributions | $ 2,000,000 | 798 | $ 2,506 | |
| 2013-07-11 | Employer Contributions | $ 2,000,000 | 798 | $ 2,506 | |
| 2013-07-11 | Employee Contributions | $ 2,000,000 | 798 | $ 2,506 | |
| 2013-03-20 | Employer Contributions | $ 2,500,000 | 798 | $ 3,133 | |
| 2013-03-20 | Employee Contributions | $ 2,500,000 | 798 | $ 3,133 | |
| 2013-01-10 | Employer Contributions | $ 2,500,000 | 798 | $ 3,133 | |
| 2013-01-10 | Employee Contributions | $ 2,500,000 | 798 | $ 3,133 | |
| 2012-10-11 | Employer Contributions | $ 2,500,000 | 798 | $ 3,133 | |
| 2012-10-11 | Employee Contributions | $ 2,500,000 | 798 | $ 3,133 | |
| 2012-07-11 | Employer Contributions | $ 1,527,681 | 798 | $ 1,914 | |
| 2012-07-11 | Employee Contributions | $ 1,527,681 | 798 | $ 1,914 | |
| 2012-03-29 | Employer Contributions | $ 1,975,390 | 798 | $ 2,475 | |
| 2012-03-29 | Employee Contributions | $ 1,975,390 | 798 | $ 2,475 | |
| 2011-03-30 | Employer Contributions | $ 6,128,041 | 790 | $ 7,757 | |
| 2011-03-30 | Employee Contributions | $ 6,128,041 | 790 | $ 7,757 | |
| 2010-05-05 | Employer Contributions | $ 3,536,782 | 736 | $ 4,805 | |
| 2010-05-05 | Employee Contributions | $ 3,536,782 | 736 | $ 4,805 | |
| 2010-04-07 | Employer Contributions | $ 966,115 | 736 | $ 1,313 | |
| 2010-04-07 | Employee Contributions | $ 966,115 | 736 | $ 1,313 | |
| 2009-08-07 | Employer Contributions | $ 2,483,816 | 812 | $ 3,059 | |
| 2009-08-07 | Employee Contributions | $ 2,483,816 | 812 | $ 3,059 | |
| 2009-07-08 | Employer Contributions | $ 754,691 | 812 | $ 929 | |
| 2009-07-08 | Employee Contributions | $ 754,691 | 812 | $ 929 | |
| 2009-04-08 | Employer Contributions | $ 754,691 | 812 | $ 929 | |
| 2009-04-08 | Employee Contributions | $ 754,691 | 812 | $ 929 |
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