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Company Name: | SOUTHEAST FINANCIAL CREDIT UNION |
Employer identification number (EIN): | 620382058 |
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: 2007-07-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Mailing Address | |||||
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Date first seen: 2010-10-12 | |||||
Date last seen: 2018-10-09 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
501 | SOUTHEAST FINANCIAL CREDIT UNION WELFARE BENEFIT PLAN | 2015-09-01 | 1972-05-01 |
002 | SOUTHEAST FINANCIAL CREDIT UNION 401K PLAN AND TRUST | 2015-01-01 | 1985-10-01 |
001 | SOUTHEAST FINANCIAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST | 2015-01-01 | 1979-05-01 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
---|---|---|---|---|---|
2013-12-17 | Employer Contributions | $ 500,000 | 180 | $ 2,778 | |
2013-12-17 | Employee Contributions | $ 500,000 | 180 | $ 2,778 | |
2010-09-13 | Employer Contributions | $ 500,000 | 146 | $ 3,425 | |
2010-09-13 | Employee Contributions | $ 500,000 | 146 | $ 3,425 |