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| Company Name: | RAIZ FEDERAL CREDIT UNION |
| Employer identification number (EIN): | 741110254 |
| NAIC Classification: | 522130 |
| NAIC Description: | Credit Unions |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-20 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-20 | |||||
| Date | Description |
|---|---|
| 2023-10-10 | 741110254 Change of name detected from TFCU to RAIZ FEDERAL CREDIT UNION |
| 2023-10-10 | 741110254 Change of plan name detected from TFCU 401(K) PLAN AND TRUST to RAIZ FEDERAL CREDIT UNION 401(K) PLAN AND TRUST for plan ID 001 |
| 2023-05-15 | 741110254 Change of name detected from EL PASO AREA TEACHERS FEDERAL CREDIT UNION to RAIZ FEDERAL CREDIT UNION |
| 2021-09-30 | 741110254 Change of name detected from EL PASO AREA TEACHERS FEDERAL CREDIT UNION to TFCU |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | GROUP LONG TERM DISABILITY PLAN | 2015-01-01 | 2018-01-01 |
| 502 | GROUP HEALTH INSURANCE PLAN | 2012-01-01 | 1989-01-01 |
| 001 | RAIZ FEDERAL CREDIT UNION 401(K) PLAN AND TRUST | 2015-01-01 | 1977-01-01 |
| 503 | GROUP LIFE INSURANCE PLAN | 2015-01-01 | 1989-01-01 |
| 504 | GROUP SHORT TERM DISABILITY PLAN | 2018-01-01 | 2018-01-01 |
| 505 | TFCU WRAP BENEFIT PLAN | 2020-01-01 | 2020-01-01 |
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