401k Plan data: CREDIT UNION 24, INC. 401(K) PLAN AND TRUST plan

CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 401k Plan overview

Plan Name	CREDIT UNION 24, INC. 401(K) PLAN AND TRUST
Plan identification number	001

CREDIT UNION 24, INC. 401(K) PLAN AND TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

CREDIT UNION 24, INC. has sponsored the creation of one or more 401k plans.

Company Name: CREDIT UNION 24, INC.

Employer identification number (EIN): 593486863

NAIC Classification: 522130
NAIC Description: Credit Unions

Additional information about CREDIT UNION 24, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1980-09-25

Company Identification Number: 754344

Legal Registered Office Address: 206 E. HILLCREST ST.

ORLANDO

32801

More information about CREDIT UNION 24, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CREDIT UNION 24, INC. 401(K) PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01 STEVE UPTON
001 2017-01-01 STEVE UPTON
001 2016-01-01 JENNIFER YON
001 2015-01-01 STEVE UPTON
001 2014-01-01 STEVEN P UPTON 2015-05-12
001 2013-01-01 STEVEN P UPTON 2014-05-27
001 2012-01-01 STEVEN P UPTON 2013-08-05
001 2011-01-01 SCOTT MORGAN 2012-03-23
001 2010-01-01 SCOTT MORGAN 2011-05-18

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2018-01-01	STEVE UPTON
001	2017-01-01	STEVE UPTON
001	2016-01-01	JENNIFER YON
001	2015-01-01	STEVE UPTON
001	2014-01-01	STEVEN P UPTON	2015-05-12
001	2013-01-01	STEVEN P UPTON	2014-05-27
001	2012-01-01	STEVEN P UPTON	2013-08-05
001	2011-01-01	SCOTT MORGAN	2012-03-23
001	2010-01-01	SCOTT MORGAN	2011-05-18

Plan Statistics for CREDIT UNION 24, INC. 401(K) PLAN AND TRUST

401k plan membership statisitcs for CREDIT UNION 24, INC. 401(K) PLAN AND TRUST

Measure Date Value
2018: CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year 2018-01-01 37
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 5
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 10
Total of all active and inactive participants 2018-01-01 15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 15
Number of participants with account balances 2018-01-01 15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year 2017-01-01 36
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 27
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 10
Total of all active and inactive participants 2017-01-01 37
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 37
Number of participants with account balances 2017-01-01 34
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 1
2016: CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year 2016-01-01 29
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 27
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 9
Total of all active and inactive participants 2016-01-01 36
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 36
Number of participants with account balances 2016-01-01 31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 1
2015: CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 24
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 20
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 9
Total of all active and inactive participants 2015-01-01 29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 29
Number of participants with account balances 2015-01-01 29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 2

Measure	Date	Value
2018: CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year	2018-01-01	37
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	5
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	10
Total of all active and inactive participants	2018-01-01	15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	15
Number of participants with account balances	2018-01-01	15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year	2017-01-01	36
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	27
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	10
Total of all active and inactive participants	2017-01-01	37
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	37
Number of participants with account balances	2017-01-01	34
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	1
2016: CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year	2016-01-01	29
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	27
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	9
Total of all active and inactive participants	2016-01-01	36
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	36
Number of participants with account balances	2016-01-01	31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	1
2015: CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	24
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	20
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	9
Total of all active and inactive participants	2015-01-01	29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	29
Number of participants with account balances	2015-01-01	29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	2

Financial Data on CREDIT UNION 24, INC. 401(K) PLAN AND TRUST

Measure	Date	Value
2018 : CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2018 401k financial data
Transfers to/from the plan	2018-12-31	$0
Total plan liabilities at end of year	2018-12-31	$0
Total plan liabilities at beginning of year	2018-12-31	$0
Total income from all sources	2018-12-31	$349,724
Expenses. Total of all expenses incurred	2018-12-31	$1,002,545
Benefits paid (including direct rollovers)	2018-12-31	$1,002,220
Total plan assets at end of year	2018-12-31	$3,384,908
Total plan assets at beginning of year	2018-12-31	$4,037,729
Value of fidelity bond covering the plan	2018-12-31	$500,000
Total contributions received or receivable from participants	2018-12-31	$255,277
Expenses. Other expenses not covered elsewhere	2018-12-31	$0
Contributions received from other sources (not participants or employers)	2018-12-31	$0
Other income received	2018-12-31	$-184,718
Noncash contributions received	2018-12-31	$0
Net income (gross income less expenses)	2018-12-31	$-652,821
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$3,384,908
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$4,037,729
Assets. Value of participant loans	2018-12-31	$21,741
Total contributions received or receivable from employer(s)	2018-12-31	$279,165
Value of certain deemed distributions of participant loans	2018-12-31	$0
Value of corrective distributions	2018-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$325
2017 : CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2017 401k financial data
Transfers to/from the plan	2017-12-31	$0
Total plan liabilities at end of year	2017-12-31	$0
Total plan liabilities at beginning of year	2017-12-31	$0
Total income from all sources	2017-12-31	$1,367,080
Expenses. Total of all expenses incurred	2017-12-31	$376,511
Benefits paid (including direct rollovers)	2017-12-31	$375,480
Total plan assets at end of year	2017-12-31	$4,037,729
Total plan assets at beginning of year	2017-12-31	$3,047,160
Value of fidelity bond covering the plan	2017-12-31	$500,000
Assets. Value of tangible personal property	2017-12-31	$0
Total contributions received or receivable from participants	2017-12-31	$275,195
Assets. Value of loans (other than to participants)	2017-12-31	$0
Expenses. Other expenses not covered elsewhere	2017-12-31	$0
Contributions received from other sources (not participants or employers)	2017-12-31	$234,977
Other income received	2017-12-31	$539,226
Noncash contributions received	2017-12-31	$0
Net income (gross income less expenses)	2017-12-31	$990,569
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$4,037,729
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$3,047,160
Assets. Value of participant loans	2017-12-31	$75,569
Assets. Value of assets in partnership/joint-venture interests	2017-12-31	$0
Assets. Value of real-estate (other than employer real property)	2017-12-31	$0
Assets. Value of employer securities	2017-12-31	$0
Assets. Value of employer real property	2017-12-31	$0
Total contributions received or receivable from employer(s)	2017-12-31	$317,682
Value of certain deemed distributions of participant loans	2017-12-31	$0
Value of corrective distributions	2017-12-31	$681
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$350
2016 : CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2016 401k financial data
Transfers to/from the plan	2016-12-31	$0
Total plan liabilities at end of year	2016-12-31	$0
Total plan liabilities at beginning of year	2016-12-31	$0
Total income from all sources	2016-12-31	$580,700
Expenses. Total of all expenses incurred	2016-12-31	$132,676
Benefits paid (including direct rollovers)	2016-12-31	$132,445
Total plan assets at end of year	2016-12-31	$3,047,160
Total plan assets at beginning of year	2016-12-31	$2,599,136
Value of fidelity bond covering the plan	2016-12-31	$500,000
Total contributions received or receivable from participants	2016-12-31	$206,737
Expenses. Other expenses not covered elsewhere	2016-12-31	$0
Contributions received from other sources (not participants or employers)	2016-12-31	$0
Other income received	2016-12-31	$156,341
Noncash contributions received	2016-12-31	$0
Net income (gross income less expenses)	2016-12-31	$448,024
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$3,047,160
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$2,599,136
Assets. Value of participant loans	2016-12-31	$24,236
Total contributions received or receivable from employer(s)	2016-12-31	$217,622
Value of certain deemed distributions of participant loans	2016-12-31	$0
Value of corrective distributions	2016-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$231
2015 : CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2015 401k financial data
Transfers to/from the plan	2015-12-31	$45,418
Total plan liabilities at end of year	2015-12-31	$0
Total plan liabilities at beginning of year	2015-12-31	$0
Total income from all sources	2015-12-31	$300,432
Expenses. Total of all expenses incurred	2015-12-31	$684,972
Benefits paid (including direct rollovers)	2015-12-31	$684,822
Total plan assets at end of year	2015-12-31	$2,599,136
Total plan assets at beginning of year	2015-12-31	$2,938,258
Value of fidelity bond covering the plan	2015-12-31	$500,000
Total contributions received or receivable from participants	2015-12-31	$168,968
Expenses. Other expenses not covered elsewhere	2015-12-31	$0
Contributions received from other sources (not participants or employers)	2015-12-31	$0
Other income received	2015-12-31	$-79,777
Noncash contributions received	2015-12-31	$0
Net income (gross income less expenses)	2015-12-31	$-384,540
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$2,599,136
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$2,938,258
Assets. Value of participant loans	2015-12-31	$5,116
Total contributions received or receivable from employer(s)	2015-12-31	$211,241
Value of certain deemed distributions of participant loans	2015-12-31	$0
Value of corrective distributions	2015-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$150

Form 5500 Responses for CREDIT UNION 24, INC. 401(K) PLAN AND TRUST

2018: CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: CREDIT UNION 24, INC. 401(K) PLAN AND TRUST 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CREDIT UNION 24, INC.
Employer identification number (EIN):	593486863
NAIC Classification:	522130
NAIC Description:	Credit Unions

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1980-09-25
Company Identification Number:	754344
Legal Registered Office Address:	206 E. HILLCREST ST. ORLANDO 32801