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| Company Name: | CAROLINAS TELCO FEDERAL CREDIT UNION |
| Employer identification number (EIN): | 560166559 |
| NAIC Classification: | 522130 |
| NAIC Description: | Credit Unions |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-01-01 | |||||
| Date last seen: 2024-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-08-12 | |||||
| Date last seen: 2021-06-17 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CAROLINAS TELCO FEDERAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST | 2015-04-01 | 1964-01-24 |
| 002 | CAROLINAS TELCO FEDERAL CREDIT UNION 401(K) PLAN AND TRUST | 2012-01-01 | 1997-01-01 |
| 501 | CAROLINAS TELCO FEDERAL CREDIT UNION EMPLOYEE BENEFIT PLAN | 2020-03-01 | 2020-03-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2016-01-21 | Employer Contributions | $ 5,000,000 | |||
| 2016-01-21 | Employee Contributions | $ 5,000,000 | |||
| 2013-08-01 | Employer Contributions | $ 493,659 | |||
| 2013-08-01 | Employee Contributions | $ 493,659 | |||
| 2012-06-15 | Employer Contributions | $ 508,418 | |||
| 2012-06-15 | Employee Contributions | $ 508,418 | |||
| 2011-12-16 | Employer Contributions | $ 446,110 | |||
| 2011-12-16 | Employee Contributions | $ 446,110 | |||
| 2010-12-16 | Employer Contributions | $ 350,000 | |||
| 2010-12-16 | Employee Contributions | $ 350,000 |
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