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| Company Name: | ALLSOUTH FEDERAL CREDIT UNION |
| Employer identification number (EIN): | 570407742 |
| NAIC Classification: | 522130 |
| NAIC Description: | Credit Unions |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2015-06-23 | |||||
| Date last seen: 2025-11-24 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-08-24 | |||||
| Date last seen: 2014-07-18 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 520 | ALLSOUTH FEDERAL CREDIT UNION EMPLOYEE WELFARE BENEFIT PLAN | 2015-01-01 | 2015-01-01 |
| 002 | ALLSOUTH FEDERAL CREDIT UNION 401(K) PLAN AND TRUST | 2015-01-01 | 2000-01-01 |
| 503 | ALLSOUTH FEDERAL CREDIT UNION GROUP DISABILITY PLAN | 2009-01-01 | 1984-01-01 |
| 001 | ALLSOUTH FEDERAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST | 2009-11-01 | 1973-11-01 |
| 502 | ALLSOUTH FEDERAL CREDIT UNION GROUP LIFE PLAN | 2014-01-01 | 1984-01-01 |
| 505 | ALLSOUTH FEDERAL CREDIT UNION EMPLOYEE BENEFIT PLAN | 2014-01-01 | 2000-12-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-12-22 | Employer Contributions | $ 8,000,000 | 308 | $ 25,974 | |
| 2022-12-22 | Employee Contributions | $ 8,000,000 | 308 | $ 25,974 | |
| 2016-12-09 | Employer Contributions | $ 2,100,000 | 276 | $ 7,609 | |
| 2016-12-09 | Employee Contributions | $ 2,100,000 | 276 | $ 7,609 | |
| 2015-12-15 | Employer Contributions | $ 3,500,000 | 278 | $ 12,590 | |
| 2015-12-15 | Employee Contributions | $ 3,500,000 | 278 | $ 12,590 | |
| 2015-09-29 | Employer Contributions | $ 3,000,000 | 278 | $ 10,791 | |
| 2015-09-29 | Employee Contributions | $ 3,000,000 | 278 | $ 10,791 | |
| 2015-01-06 | Employer Contributions | $ 70,595 | 278 | $ 254 | |
| 2015-01-06 | Employee Contributions | $ 70,595 | 278 | $ 254 | |
| 2015-01-05 | Employer Contributions | $ 847,785 | 278 | $ 3,050 | |
| 2015-01-05 | Employee Contributions | $ 847,785 | 278 | $ 3,050 | |
| 2014-01-02 | Employer Contributions | $ 813,500 | 209 | $ 3,892 | |
| 2014-01-02 | Employee Contributions | $ 813,500 | 209 | $ 3,892 | |
| 2013-01-15 | Employer Contributions | $ 1,000,000 | 209 | $ 4,785 | |
| 2013-01-15 | Employee Contributions | $ 1,000,000 | 209 | $ 4,785 | |
| 2012-10-25 | Employer Contributions | $ 3,000,000 | 251 | $ 11,952 | |
| 2012-10-25 | Employee Contributions | $ 3,000,000 | 251 | $ 11,952 | |
| 2011-01-25 | Employer Contributions | $ 2,000,000 | 250 | $ 8,000 | |
| 2011-01-25 | Employee Contributions | $ 2,000,000 | 250 | $ 8,000 | |
| 2011-01-12 | Employer Contributions | $ 2,000,000 | 250 | $ 8,000 | |
| 2011-01-12 | Employee Contributions | $ 2,000,000 | 250 | $ 8,000 |
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