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| Company Name: | LAKE TRUST CREDIT UNION |
| Employer identification number (EIN): | 381250516 |
| 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: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-16 | |||||
| Date last seen: 2015-07-29 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-05-11 | |||||
| Date last seen: 2012-05-11 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-16 | |||||
| Date last seen: 2010-12-28 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | LAKE TRUST CREDIT UNION 401(K) PLAN | 2014-01-01 | 1997-07-01 |
| 001 | LAKE TRUST CREDIT UNION PENSION PLAN | 2009-07-01 | 1964-07-01 |
| 501 | LAKE TRUST CREDIT UNION SECTION 125 PLAN | 2016-01-01 | 1992-01-01 |
| 003 | LAKE TRUST CREDIT UNION 401(K) PLAN AND TRUST | 2011-01-01 | 1997-07-01 |
| 503 | GROUP HEALTH INSURANCE PLAN | 2009-01-01 | 2004-01-01 |
| 502 | CUNET GROUP LONG TERM DISABILITY | 2009-06-01 | 2002-06-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2012-05-03 | Employer Contributions | $ 463,980 | 388 | $ 1,196 | |
| 2012-05-03 | Employee Contributions | $ 463,980 | 388 | $ 1,196 | |
| 2009-12-16 | Employer Contributions | $ 3,594,446 | 160 | $ 22,465 | |
| 2009-12-16 | Employee Contributions | $ 3,594,446 | 160 | $ 22,465 | |
| 2009-06-30 | Employer Contributions | $ 329,844 | 160 | $ 2,062 | |
| 2009-06-30 | Employee Contributions | $ 329,844 | 160 | $ 2,062 |
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