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| Company Name: | ITHINK FINANCIAL CREDIT UNION |
| Employer identification number (EIN): | 591286880 |
| 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: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-10-07 | |||||
| Date last seen: 2023-11-14 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-06-30 | |||||
| Date | Description |
|---|---|
| 2021-07-13 | 591286880 Change of name detected from IBM SOUTHEAST EMPLOYEES\' CREDIT UNION to ITHINK FINANCIAL CREDIT UNION |
| 2021-07-13 | 591286880 Change of plan name detected from IBM SOUTHEAST EMPLOYEES\' 401(K) PLAN PLUS to ITHINK FINANCIAL CREDIT UNION 401(K) PLAN PLUS for plan ID 002 |
| 2021-07-13 | 591286880 Change of plan name detected from IBM SOUTHEAST EMPLOYEES\' CREDIT UNION CASH BALANCE DEFINED BENEFIT PLAN AND TRUST to ITHINK FINANCIAL CREDIT UNION CASH BALANCE DEFINED BENEFIT PLAN AND TRUST for plan ID 001 |
| 2021-06-11 | 591286880 Change of name detected from IBM SOUTHEAST EMPLOYEES' CREDIT UNION to ITHINK FINANCIAL CREDIT UNION |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | ITHINK FINANCIAL CREDIT UNION 401(K) PLAN PLUS | 2015-01-01 | 2007-07-01 |
| 501 | IBM SOUTHEAST EMPLOYEES' CREDIT UNION WELFARE BENEFIT PLAN | 2015-01-01 | 2006-01-01 |
| 001 | ITHINK FINANCIAL CREDIT UNION CASH BALANCE DEFINED BENEFIT PLAN AND TRUST | 2015-01-01 | 1976-10-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-12-31 | Employer Contributions | $ 5,000,000 | 223 | $ 22,422 | |
| 2018-12-31 | Employee Contributions | $ 5,000,000 | 223 | $ 22,422 | |
| 2011-12-19 | Employer Contributions | $ 2,000,000 | 264 | $ 7,576 | |
| 2011-12-19 | Employee Contributions | $ 2,000,000 | 264 | $ 7,576 | |
| 2011-05-12 | Employer Contributions | $ 5,525,960 | 264 | $ 20,932 | |
| 2011-05-12 | Employee Contributions | $ 5,525,960 | 264 | $ 20,932 | |
| 2010-12-07 | Employer Contributions | $ 1,000,000 | 242 | $ 4,132 | |
| 2010-12-07 | Employee Contributions | $ 1,000,000 | 242 | $ 4,132 | |
| 2009-12-29 | Employer Contributions | $ 4,000,000 | 211 | $ 18,957 | |
| 2009-12-29 | Employee Contributions | $ 4,000,000 | 211 | $ 18,957 | |
| 2009-06-26 | Employer Contributions | $ 4,000,000 | 211 | $ 18,957 | |
| 2009-06-26 | Employee Contributions | $ 4,000,000 | 211 | $ 18,957 |
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