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| Company Name: | SMART FINANCIAL CREDIT UNION |
| Employer identification number (EIN): | 740695355 |
| 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: 2007-01-01 | |||||
| Date last seen: 2025-11-18 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-08-30 | |||||
| Date last seen: 2018-10-12 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-20 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | SMART FINANCIAL CREDIT UNION 401(K) PLAN | 2014-01-01 | 1986-01-01 |
| 501 | SMART FINANCIAL CREDIT UNION EMPLOYEE HEALTH BENEFIT PLAN | 2010-01-01 | 2001-01-01 |
| 004 | SMART FINANCIAL CREDIT UNION PENSION PLAN | 2015-01-01 | 2004-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2011-12-21 | Employer Contributions | $ 5,000,000 | 196 | $ 25,510 | |
| 2011-12-21 | Employee Contributions | $ 5,000,000 | 196 | $ 25,510 | |
| 2009-07-29 | Employer Contributions | $ 5,000,000 | 172 | $ 29,070 | |
| 2009-07-29 | Employee Contributions | $ 5,000,000 | 172 | $ 29,070 |
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