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| Plan Name | EMIGRANT BANK WELFARE BENEFIT PLAN |
| Plan identification number | 509 |
| 401k Plan Type | Welfare Benefit |
| Plan Features/Benefits |
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| Company Name: | PLUS INTERNATIONAL BANK |
| Employer identification number (EIN): | 651128000 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about PLUS INTERNATIONAL BANK
| Jurisdiction of Incorporation: | Florida Department of State Division of Corporations |
| Incorporation Date: | 2001-08-03 |
| Company Identification Number: | P01000076618 |
| Legal Registered Office Address: |
600 BRICKELL AVE MIAMI 33131 |
More information about PLUS INTERNATIONAL BANK
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 509 | 2023-01-01 | EVE WEST | 2024-10-11 |
| 2023: EMIGRANT BANK WELFARE BENEFIT PLAN 2023 form 5500 responses | ||
|---|---|---|
| 2023-01-01 | Type of plan entity | Single employer plan |
| 2023-01-01 | Plan funding arrangement – Insurance | Yes |
| 2023-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2023-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2023-01-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 ) | |||||||||||||||||||||||
| Policy contract number | 1106152 | ||||||||||||||||||||||
| Policy instance | 1 | ||||||||||||||||||||||
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| SUN LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 80926 ) | |||||||||||||||||||||||
| Policy contract number | 942397 | ||||||||||||||||||||||
| Policy instance | 2 | ||||||||||||||||||||||
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| FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 ) | |||||||||||||||||||||||
| Policy contract number | 99061079 | ||||||||||||||||||||||
| Policy instance | 3 | ||||||||||||||||||||||
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