| Company Name: | LEE BANK |
| Employer identification number (EIN): | 043158399 |
| NAIC Classification: | 522120 |
| NAIC Description: | Savings Institutions |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-09 | |||||
| Date last seen: 2025-11-21 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | SBERA 401(K) PLAN AS ADOPTED BY LEE BANK | 2015-01-01 | 1995-01-01 |
| 501 | LEE BANK EMPLOYEE BENEFIT LIFE AND DISABILITY PLAN | 2015-01-01 | 2012-01-01 |
| 001 | SBERA PENSION PLAN AS ADOPTED BY LEE BANK | 2016-11-01 | 1981-11-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-01-28 | Employer Contributions | $ 950,000 | 98 | $ 9,694 | |
| 2017-01-28 | Employee Contributions | $ 950,000 | 98 | $ 9,694 | |
| 2016-01-27 | Employer Contributions | $ 184,275 | 110 | $ 1,675 | |
| 2016-01-27 | Employee Contributions | $ 184,275 | 110 | $ 1,675 | |
| 2010-06-14 | Employer Contributions | $ 1,000,000 | 72 | $ 13,889 | |
| 2010-06-14 | Employee Contributions | $ 1,000,000 | 72 | $ 13,889 |