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| Company Name: | SUN WEST FEDERAL CREDIT UNION |
| Employer identification number (EIN): | 860097752 |
| 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: 2025-10-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-15 | |||||
| Date last seen: 2018-10-12 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-09-27 | |||||
| Date last seen: 2020-10-01 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-11-20 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-03 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2009-04-01 | ||||||
| Date last seen: 2025-11-23 | ||||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-04-01 | |||||
| Date last seen: 2025-08-21 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | SUN WEST FEDERAL CREDIT UNION PLAN | 2014-01-01 | 1985-01-01 |
| 001 | SUNWEST FEDERAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST | 2012-01-01 | 1964-03-01 |
| 002 | SUNWEST FEDERAL CREDIT UNION 401(K) PLAN | 2016-01-01 | 1997-01-01 |
| 502 | SUN WEST FEDERAL CREDIT UNION EMPLOYEE ASSISTANCE PROGRAM | 2022-01-01 | 2022-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2019-12-03 | Employer Contributions | $ 100,000 | 113 | $ 885 | |
| 2019-12-03 | Employee Contributions | $ 100,000 | 113 | $ 885 | |
| 2019-11-05 | Employer Contributions | $ 100,648 | 113 | $ 891 | |
| 2019-11-05 | Employee Contributions | $ 100,648 | 113 | $ 891 | |
| 2019-10-02 | Employer Contributions | $ 100,000 | 113 | $ 885 | |
| 2019-10-02 | Employee Contributions | $ 100,000 | 113 | $ 885 | |
| 2019-09-04 | Employer Contributions | $ 100,000 | 113 | $ 885 | |
| 2019-09-04 | Employee Contributions | $ 100,000 | 113 | $ 885 | |
| 2019-08-02 | Employer Contributions | $ 100,000 | 113 | $ 885 | |
| 2019-08-02 | Employee Contributions | $ 100,000 | 113 | $ 885 | |
| 2019-07-10 | Employer Contributions | $ 100,000 | 113 | $ 885 | |
| 2019-07-10 | Employee Contributions | $ 100,000 | 113 | $ 885 | |
| 2019-06-05 | Employer Contributions | $ 100,000 | 113 | $ 885 | |
| 2019-06-05 | Employee Contributions | $ 100,000 | 113 | $ 885 | |
| 2018-05-02 | Employer Contributions | $ 682,732 | 108 | $ 6,322 | |
| 2018-05-02 | Employee Contributions | $ 682,732 | 108 | $ 6,322 | |
| 2017-05-22 | Employer Contributions | $ 658,135 | 103 | $ 6,390 | |
| 2017-05-22 | Employee Contributions | $ 658,135 | 103 | $ 6,390 | |
| 2016-07-29 | Employer Contributions | $ 2,200,000 | 102 | $ 21,569 | |
| 2016-07-29 | Employee Contributions | $ 2,200,000 | 102 | $ 21,569 | |
| 2013-05-13 | Employer Contributions | $ 3,516,953 | 83 | $ 42,373 | |
| 2013-05-13 | Employee Contributions | $ 3,516,953 | 83 | $ 42,373 | |
| 2012-12-18 | Employer Contributions | $ 364,616 | 101 | $ 3,610 | |
| 2012-12-18 | Employee Contributions | $ 364,616 | 101 | $ 3,610 | |
| 2011-04-21 | Employer Contributions | $ 2,722,251 | 95 | $ 28,655 | |
| 2011-04-21 | Employee Contributions | $ 2,722,251 | 95 | $ 28,655 |
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