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| Company Name: | TROPICAL FINANCIAL CREDIT UNION |
| Employer identification number (EIN): | 590637653 |
| NAIC Classification: | 522130 |
| NAIC Description: | Credit Unions |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TROPICAL FINANCIAL CREDIT UNION EMPLOYEES' PENSION PLAN | 2014-10-01 | 1953-10-01 |
| 501 | TROPICAL FINANCIAL CREDIT UNION EMPLOYEE WELFARE PLAN | 2015-01-01 | 1983-05-01 |
| 003 | TROPICAL FINANCIAL CREDIT UNION 401(K) PROFIT SHARING PLAN | 2016-01-01 | 1985-04-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-06-08 | Employer Contributions | $ 40,312 | 169 | $ 239 | |
| 2018-06-08 | Employee Contributions | $ 40,312 | 169 | $ 239 | |
| 2017-10-10 | Employer Contributions | $ 61,845 | 134 | $ 462 | |
| 2017-10-10 | Employee Contributions | $ 61,845 | 134 | $ 462 | |
| 2017-07-10 | Employer Contributions | $ 61,845 | 134 | $ 462 | |
| 2017-07-10 | Employee Contributions | $ 61,845 | 134 | $ 462 | |
| 2017-06-07 | Employer Contributions | $ 46,383 | 134 | $ 346 | |
| 2017-06-07 | Employee Contributions | $ 46,383 | 134 | $ 346 | |
| 2017-04-10 | Employer Contributions | $ 61,845 | 134 | $ 462 | |
| 2017-04-10 | Employee Contributions | $ 61,845 | 134 | $ 462 | |
| 2017-02-14 | Employer Contributions | $ 136 | 134 | $ 1 | |
| 2017-02-14 | Employee Contributions | $ 136 | 134 | $ 1 | |
| 2017-01-09 | Employer Contributions | $ 61,709 | 134 | $ 461 | |
| 2017-01-09 | Employee Contributions | $ 61,709 | 134 | $ 461 | |
| 2016-10-11 | Employer Contributions | $ 70,103 | 147 | $ 477 | |
| 2016-10-11 | Employee Contributions | $ 70,103 | 147 | $ 477 | |
| 2016-07-08 | Employer Contributions | $ 70,103 | 147 | $ 477 | |
| 2016-07-08 | Employee Contributions | $ 70,103 | 147 | $ 477 | |
| 2016-06-06 | Employer Contributions | $ 61,798 | 147 | $ 420 | |
| 2016-06-06 | Employee Contributions | $ 61,798 | 147 | $ 420 | |
| 2016-04-07 | Employer Contributions | $ 70,103 | 147 | $ 477 | |
| 2016-04-07 | Employee Contributions | $ 70,103 | 147 | $ 477 | |
| 2016-01-07 | Employer Contributions | $ 92,109 | 147 | $ 627 | |
| 2016-01-07 | Employee Contributions | $ 92,109 | 147 | $ 627 | |
| 2015-10-08 | Employer Contributions | $ 92,109 | 150 | $ 614 | |
| 2015-10-08 | Employee Contributions | $ 92,109 | 150 | $ 614 | |
| 2015-08-28 | Employer Contributions | $ 4,366 | 150 | $ 29 | |
| 2015-08-28 | Employee Contributions | $ 4,366 | 150 | $ 29 | |
| 2015-07-08 | Employer Contributions | $ 87,743 | 150 | $ 585 | |
| 2015-07-08 | Employee Contributions | $ 87,743 | 150 | $ 585 | |
| 2015-06-23 | Employer Contributions | $ 15,320 | 150 | $ 102 | |
| 2015-06-23 | Employee Contributions | $ 15,320 | 150 | $ 102 | |
| 2015-06-22 | Employer Contributions | $ 61,798 | 150 | $ 412 | |
| 2015-06-22 | Employee Contributions | $ 61,798 | 150 | $ 412 | |
| 2015-04-08 | Employer Contributions | $ 75,470 | 150 | $ 503 | |
| 2015-04-08 | Employee Contributions | $ 75,470 | 150 | $ 503 | |
| 2015-01-07 | Employer Contributions | $ 92,109 | 150 | $ 614 | |
| 2015-01-07 | Employee Contributions | $ 92,109 | 150 | $ 614 | |
| 2014-10-08 | Employer Contributions | $ 114,702 | 40 | $ 2,868 | |
| 2014-10-08 | Employee Contributions | $ 114,702 | 40 | $ 2,868 | |
| 2014-07-08 | Employer Contributions | $ 114,702 | 40 | $ 2,868 | |
| 2014-07-08 | Employee Contributions | $ 114,702 | 40 | $ 2,868 | |
| 2014-06-09 | Employer Contributions | $ 88,128 | 40 | $ 2,203 | |
| 2014-06-09 | Employee Contributions | $ 88,128 | 40 | $ 2,203 | |
| 2014-04-08 | Employer Contributions | $ 114,702 | 40 | $ 2,868 | |
| 2014-04-08 | Employee Contributions | $ 114,702 | 40 | $ 2,868 | |
| 2014-01-07 | Employer Contributions | $ 114,702 | 40 | $ 2,868 | |
| 2014-01-07 | Employee Contributions | $ 114,702 | 40 | $ 2,868 | |
| 2013-10-09 | Employer Contributions | $ 146,298 | 43 | $ 3,402 | |
| 2013-10-09 | Employee Contributions | $ 146,298 | 43 | $ 3,402 | |
| 2013-07-08 | Employer Contributions | $ 146,298 | 43 | $ 3,402 | |
| 2013-07-08 | Employee Contributions | $ 146,298 | 43 | $ 3,402 | |
| 2013-06-15 | Employer Contributions | $ 225,944 | 43 | $ 5,255 | |
| 2013-06-15 | Employee Contributions | $ 225,944 | 43 | $ 5,255 | |
| 2013-04-09 | Employer Contributions | $ 146,298 | 43 | $ 3,402 | |
| 2013-04-09 | Employee Contributions | $ 146,298 | 43 | $ 3,402 | |
| 2013-02-12 | Employer Contributions | $ 146,298 | 43 | $ 3,402 | |
| 2013-02-12 | Employee Contributions | $ 146,298 | 43 | $ 3,402 | |
| 2012-10-09 | Employer Contributions | $ 110,122 | 51 | $ 2,159 | |
| 2012-10-09 | Employee Contributions | $ 110,122 | 51 | $ 2,159 | |
| 2012-07-06 | Employer Contributions | $ 110,122 | 51 | $ 2,159 | |
| 2012-07-06 | Employee Contributions | $ 110,122 | 51 | $ 2,159 | |
| 2012-05-29 | Employer Contributions | $ 271,763 | 51 | $ 5,329 | |
| 2012-05-29 | Employee Contributions | $ 271,763 | 51 | $ 5,329 | |
| 2012-04-10 | Employer Contributions | $ 110,122 | 51 | $ 2,159 | |
| 2012-04-10 | Employee Contributions | $ 110,122 | 51 | $ 2,159 | |
| 2012-01-20 | Employer Contributions | $ 110,122 | 51 | $ 2,159 | |
| 2012-01-20 | Employee Contributions | $ 110,122 | 51 | $ 2,159 | |
| 2011-10-07 | Employer Contributions | $ 50,561 | 182 | $ 278 | |
| 2011-10-07 | Employee Contributions | $ 50,561 | 182 | $ 278 | |
| 2011-06-15 | Employer Contributions | $ 88,819 | 182 | $ 488 | |
| 2011-06-15 | Employee Contributions | $ 88,819 | 182 | $ 488 | |
| 2011-06-08 | Employer Contributions | $ 50,561 | 182 | $ 278 | |
| 2011-06-08 | Employee Contributions | $ 50,561 | 182 | $ 278 | |
| 2011-04-08 | Employer Contributions | $ 50,561 | 182 | $ 278 | |
| 2011-04-08 | Employee Contributions | $ 50,561 | 182 | $ 278 | |
| 2011-01-11 | Employer Contributions | $ 50,561 | 182 | $ 278 | |
| 2011-01-11 | Employee Contributions | $ 50,561 | 182 | $ 278 | |
| 2010-10-08 | Employer Contributions | $ 31,927 | 75 | $ 426 | |
| 2010-10-08 | Employee Contributions | $ 31,927 | 75 | $ 426 | |
| 2010-06-24 | Employer Contributions | $ 31,927 | 75 | $ 426 | |
| 2010-06-24 | Employee Contributions | $ 31,927 | 75 | $ 426 | |
| 2010-04-08 | Employer Contributions | $ 31,927 | 75 | $ 426 | |
| 2010-04-08 | Employee Contributions | $ 31,927 | 75 | $ 426 | |
| 2010-01-13 | Employer Contributions | $ 31,927 | 75 | $ 426 | |
| 2010-01-13 | Employee Contributions | $ 31,927 | 75 | $ 426 |
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