| Company Name: | SUN COMMUNITY FEDERAL CREDIT U |
| Employer identification number (EIN): | 951879075 |
| 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: 2025-11-23 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-24 | |||||
| Date last seen: 2025-11-20 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| Date | Description |
|---|---|
| 2021-10-14 | 951879075 Change of name detected from SUN COMMUNITY FEDERAL CREDIT UNION to SUN COMMUNITY FEDERAL CREDIT U |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | SUN COMMUNITY FEDERAL CREDIT UNION 401(K) PLAN AND TRUST | 2015-01-01 | 1998-01-01 |
| 501 | SUN COMMUNITY FEDERAL CREDIT UNION WELFARE BENEFITS PLAN | 2015-01-01 | 2007-01-01 |
| 001 | SUN COMMUNITY FEDERAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST | 2015-11-01 | 1977-11-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2024-06-24 | Employer Contributions | $ 25,268 | |||
| 2024-06-24 | Employee Contributions | $ 25,268 | |||
| 2023-11-13 | Employer Contributions | $ 15,071 | 102 | $ 148 | |
| 2023-11-13 | Employee Contributions | $ 15,071 | 102 | $ 148 | |
| 2023-08-08 | Employer Contributions | $ 15,071 | 102 | $ 148 | |
| 2023-08-08 | Employee Contributions | $ 15,071 | 102 | $ 148 | |
| 2023-05-09 | Employer Contributions | $ 15,071 | 102 | $ 148 | |
| 2023-05-09 | Employee Contributions | $ 15,071 | 102 | $ 148 | |
| 2023-02-15 | Employer Contributions | $ 15,071 | 102 | $ 148 | |
| 2023-02-15 | Employee Contributions | $ 15,071 | 102 | $ 148 | |
| 2022-12-21 | Employer Contributions | $ 800,000 | 105 | $ 7,619 | |
| 2022-12-21 | Employee Contributions | $ 800,000 | 105 | $ 7,619 | |
| 2016-03-01 | Employer Contributions | $ 500,000 | 124 | $ 4,032 | |
| 2016-03-01 | Employee Contributions | $ 500,000 | 124 | $ 4,032 | |
| 2015-04-30 | Employer Contributions | $ 25,000 | 121 | $ 207 | |
| 2015-04-30 | Employee Contributions | $ 25,000 | 121 | $ 207 | |
| 2015-04-28 | Employer Contributions | $ 652,411 | 121 | $ 5,392 | |
| 2015-04-28 | Employee Contributions | $ 652,411 | 121 | $ 5,392 | |
| 2014-03-04 | Employer Contributions | $ 300,000 | 117 | $ 2,564 | |
| 2014-03-04 | Employee Contributions | $ 300,000 | 117 | $ 2,564 | |
| 2013-02-13 | Employer Contributions | $ 744,096 | 132 | $ 5,637 | |
| 2013-02-13 | Employee Contributions | $ 744,096 | 132 | $ 5,637 | |
| 2010-01-06 | Employer Contributions | $ 160,116 | |||
| 2010-01-06 | Employee Contributions | $ 160,116 |