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| Company Name: | SOUTHEAST FINANCIAL CREDIT UNION |
| Employer identification number (EIN): | 620382058 |
| NAIC Classification: | 522130 |
| NAIC Description: | Credit Unions |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-11-24 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-12 | |||||
| Date last seen: 2026-01-07 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2025-11-18 | ||||||
| Date last seen: 2026-01-06 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | SOUTHEAST FINANCIAL CREDIT UNION WELFARE BENEFIT PLAN | 2015-09-01 | 1972-05-01 |
| 002 | SOUTHEAST FINANCIAL CREDIT UNION 401K PLAN AND TRUST | 2015-01-01 | 1985-10-01 |
| 001 | SOUTHEAST FINANCIAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST | 2015-01-01 | 1979-05-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2013-12-17 | Employer Contributions | $ 500,000 | 180 | $ 2,778 | |
| 2013-12-17 | Employee Contributions | $ 500,000 | 180 | $ 2,778 | |
| 2010-09-13 | Employer Contributions | $ 500,000 | 146 | $ 3,425 | |
| 2010-09-13 | Employee Contributions | $ 500,000 | 146 | $ 3,425 |
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