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| Company Name: | NORTH COUNTY CREDIT UNION |
| Employer identification number (EIN): | 953597368 |
| NAIC Classification: | 522130 |
| NAIC Description: | Credit Unions |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2013-09-17 | |||||
| Date last seen: 2024-07-25 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-06-02 | |||||
| Date last seen: 2014-08-15 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-06-04 | |||||
| Date last seen: 2025-06-04 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-07-07 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | California Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | NORTH COUNTY CREDIT UNION DEFINED BENEFIT PLAN AND TRUST | 2013-01-01 | 1995-01-01 |
| 002 | NORTH COUNTY CREDIT UNION 401(K) PLAN AND TRUST | 2013-01-01 | 2001-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2017-10-26 | Employer Contributions | $ 72,000 |
| 2017-10-26 | Employee Contributions | $ 72,000 |
| 2017-02-13 | Employer Contributions | $ 604,125 |
| 2017-02-13 | Employee Contributions | $ 604,125 |
| 2015-04-27 | Employer Contributions | $ 106,638 |
| 2015-04-27 | Employee Contributions | $ 106,638 |
| 2012-01-19 | Employer Contributions | $ 1,134,923 |
| 2012-01-19 | Employee Contributions | $ 1,134,923 |
| 2011-12-19 | Employer Contributions | $ 35,622 |
| 2011-12-19 | Employee Contributions | $ 35,622 |
| 2011-10-11 | Employer Contributions | $ 11,146 |
| 2011-10-11 | Employee Contributions | $ 11,146 |
| 2011-07-19 | Employer Contributions | $ 11,146 |
| 2011-07-19 | Employee Contributions | $ 11,146 |
| 2011-04-12 | Employer Contributions | $ 11,146 |
| 2011-04-12 | Employee Contributions | $ 11,146 |
| 2011-03-18 | Employer Contributions | $ 32,500 |
| 2011-03-18 | Employee Contributions | $ 32,500 |
| 2011-01-06 | Employer Contributions | $ 6,753 |
| 2011-01-06 | Employee Contributions | $ 6,753 |
| 2010-10-05 | Employer Contributions | $ 22,500 |
| 2010-10-05 | Employee Contributions | $ 22,500 |
| 2010-07-06 | Employer Contributions | $ 22,500 |
| 2010-07-06 | Employee Contributions | $ 22,500 |
| 2010-04-07 | Employer Contributions | $ 28,375 |
| 2010-04-07 | Employee Contributions | $ 28,375 |
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