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| Company Name: | TOPLINE FINANCIAL CREDIT UNION |
| Employer identification number (EIN): | 410415960 |
| NAIC Classification: | 522130 |
| NAIC Description: | Credit Unions |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-29 | |||||
| Date last seen: 2020-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| Date | Description |
|---|---|
| 2023-09-28 | 410415960 Change of name detected from TOPLINE FEDERAL CREDIT UNION to TOPLINE FINANCIAL CREDIT UNION |
| 2023-09-28 | 410415960 Change of plan name detected from TOPLINE FEDERAL CREDIT UNION 401K PLAN to TOPLINE FINANCIAL CREDIT UNION 401K PLAN for plan ID 002 |
| 2023-07-12 | 410415960 Change of name detected from TOPLINE FEDERAL CREDIT UNION to TOPLINE FINANCIAL CREDIT UNION |
| 2023-07-12 | 410415960 Change of plan name detected from TOPLINE FEDERAL CREDIT UNION WELFARE BENEFIT PLAN to TOPLINE FINANCIAL CREDIT UNION WELFARE BENEFIT PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 004 | TOPLINE FEDERAL CREDIT UNION MASTER TRUST INVESTMENT ACCOUNT | 2008-01-01 | |
| 002 | TOPLINE FINANCIAL CREDIT UNION 401K PLAN | 2009-01-01 | 1996-01-01 |
| 003 | TOPLINE FEDERAL CREDIT UNION MONEY PURCHASE PENSION PLAN | 2009-01-01 | 1996-01-01 |
| 501 | TOPLINE FINANCIAL CREDIT UNION WELFARE BENEFIT PLAN | 2021-01-01 | 2021-01-01 |
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