| Company Name: | WINSOUTH CREDIT UNION |
| Employer identification number (EIN): | 630371386 |
| NAIC Classification: | 522130 |
| NAIC Description: | Credit Unions |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-22 | |||||
| Date last seen: 2019-06-21 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-05-04 | |||||
| Date last seen: 2024-06-26 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-04-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-04-01 | |||||
| Date last seen: 2025-11-21 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-04-24 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | GROUP LIFE INSURANCE PLAN | 2015-04-01 | 1979-05-01 |
| 001 | WINSOUTH CREDIT UNION CASH BALANCE DEFINED BENEFIT PLAN AND TRUST | 2013-01-01 | 1967-08-01 |
| 002 | COMMUNITY CREDIT UNION 401(K) PLAN AND TRUST | 2011-01-01 | 2000-06-01 |
| 003 | COMMUNITY CREDIT UNION 401(K) PLAN AND TRUST | 2011-01-01 | 2001-04-01 |
| 503 | GROUP LONG TERM DISABILITY PLAN | 2009-04-01 | 1983-03-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-05-13 | Employer Contributions | $ 740,647 | 74 | $ 10,009 | |
| 2022-05-13 | Employee Contributions | $ 740,647 | 74 | $ 10,009 | |
| 2021-06-25 | Employer Contributions | $ 644,052 | 90 | $ 7,156 | |
| 2021-06-25 | Employee Contributions | $ 644,052 | 90 | $ 7,156 | |
| 2019-09-13 | Employer Contributions | $ 580,818 | |||
| 2019-09-13 | Employee Contributions | $ 580,818 | |||
| 2017-06-21 | Employer Contributions | $ 470,450 | 95 | $ 4,952 | |
| 2017-06-21 | Employee Contributions | $ 470,450 | 95 | $ 4,952 | |
| 2016-05-12 | Employer Contributions | $ 468,455 | 103 | $ 4,548 | |
| 2016-05-12 | Employee Contributions | $ 468,455 | 103 | $ 4,548 | |
| 2015-04-15 | Employer Contributions | $ 115,820 | 103 | $ 1,124 | |
| 2015-04-15 | Employee Contributions | $ 115,820 | 103 | $ 1,124 | |
| 2014-11-13 | Employer Contributions | $ 173,585 | 101 | $ 1,719 | |
| 2014-11-13 | Employee Contributions | $ 173,585 | 101 | $ 1,719 | |
| 2013-11-07 | Employer Contributions | $ 384,641 | 101 | $ 3,808 | |
| 2013-11-07 | Employee Contributions | $ 384,641 | 101 | $ 3,808 | |
| 2012-04-26 | Employer Contributions | $ 2,000,000 | 101 | $ 19,802 | |
| 2012-04-26 | Employee Contributions | $ 2,000,000 | 101 | $ 19,802 | |
| 2011-06-21 | Employer Contributions | $ 750,000 | 102 | $ 7,353 | |
| 2011-06-21 | Employee Contributions | $ 750,000 | 102 | $ 7,353 | |
| 2011-04-18 | Employer Contributions | $ 266,143 | 102 | $ 2,609 | |
| 2011-04-18 | Employee Contributions | $ 266,143 | 102 | $ 2,609 | |
| 2010-10-13 | Employer Contributions | $ 500,000 | 100 | $ 5,000 | |
| 2010-10-13 | Employee Contributions | $ 500,000 | 100 | $ 5,000 | |
| 2010-09-17 | Employer Contributions | $ 241,366 | 100 | $ 2,414 | |
| 2010-09-17 | Employee Contributions | $ 241,366 | 100 | $ 2,414 |