Original filing (PDF)20251003110208NAL0002144656001

USI FEDERAL CREDIT UNION

Name: USI FEDERAL CREDIT UNION — USI FEDERAL CREDIT UNION 401(K) PLAN AND TRUST, Form 5500 (2024)
Creator: USI FEDERAL CREDIT UNION

Form 5500-SF

FILING_RECEIVED

USI FEDERAL CREDIT UNION 401(K) PLAN AND TRUST

401(k) retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$335K

Net assets (EOY)

$335K

Plan health score

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for USI FEDERAL CREDIT UNION.

Plan sponsor

Name

USI FEDERAL CREDIT UNION

EIN

74-1825749all filings

Address

PO BOX 973 · DEER PARK, TX · 775360973

Phone

(713) 209-1255

Industry

Finance & Insurancesee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-10-03

Pension benefit codes

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2E · Profit-sharing

2J · 401(k) feature

3D · Pre-approved plan (master / prototype / VS)

Audit & trust (Schedule H)

Auditor

—

Trustee / custodian

—

Trustee phone

—

Small plan (5500-SF) — Schedule H data not available.

Service providers (Schedule C)

Small plans don't disclose service providers

Related plans

Similar-size Finance & Insurance plans

CEN-TEX MANUFACTURING CREDIT UNION

CEN-TEX MANUFACTURING CREDIT UNION BASIC 401(K) PLAN AND TRUST

$335K · 4 participants

ACADEMICS EMPLOYEES CREDIT UNION

ACADEMICS EMPLOYEES CREDIT UNION 401(K) PLAN

$335K · 3 participants

BROTHERHOOD CREDIT UNION

BROTHERHOOD CREDIT UNION 401(K) PLAN AND TRUST

$336K · 20 participants

SHELL WESTERN STATES FEDERAL CREDIT UNION

SHELL WESTERN STATES FEDERAL CREDIT UNION 401(K) PLAN AND TRUST

$334K · 12 participants

SOUTH COAST I L W U FEDERAL CREDIT UNION

Researching more plans? Run a look up another company's Form 5500 by company name, EIN, or plan name.