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| Company Name: | PONCE DE LEON FEDERAL SAVINGS BANK |
| Employer identification number (EIN): | 131919096 |
| NAIC Classification: | 522120 |
| NAIC Description: | Savings Institutions |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-15 | |||||
| Date last seen: 2017-10-16 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | PONCE DE LEON FSB RETIREMENT INCOME PLAN | 2014-01-01 | 1983-01-01 |
| 002 | PONCE DE LEON BANK 401K PROFIT SHARING PLAN | 2015-01-01 | 2007-01-01 |
| 501 | PONCE DE LEON FEDERAL BANK LIFE PLAN | 2016-01-01 | 2010-03-01 |
| 503 | PONCE DE LEON FEDERAL BANK AD&D | 2016-01-01 | 2010-03-01 |
| 502 | PONCE DE LEON FEDERAL BANK LONG TERM DISABILITY | 2016-01-01 | 2010-03-01 |
| 003 | PONCE BANK EMPLOYEE STOCK OWNERSHIP PLAN | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2016-04-27 | Employer Contributions | $ 870,000 | 155 | $ 5,613 | |
| 2016-04-27 | Employee Contributions | $ 870,000 | 155 | $ 5,613 | |
| 2015-09-15 | Employer Contributions | $ 720,000 | 63 | $ 11,429 | |
| 2015-09-15 | Employee Contributions | $ 720,000 | 63 | $ 11,429 | |
| 2014-03-27 | Employer Contributions | $ 775,000 | 71 | $ 10,915 | |
| 2014-03-27 | Employee Contributions | $ 775,000 | 71 | $ 10,915 | |
| 2013-04-25 | Employer Contributions | $ 620,000 | 85 | $ 7,294 | |
| 2013-04-25 | Employee Contributions | $ 620,000 | 85 | $ 7,294 | |
| 2012-03-27 | Employer Contributions | $ 500,000 | 142 | $ 3,521 | |
| 2012-03-27 | Employee Contributions | $ 500,000 | 142 | $ 3,521 | |
| 2011-03-24 | Employer Contributions | $ 500,000 | 87 | $ 5,747 | |
| 2011-03-24 | Employee Contributions | $ 500,000 | 87 | $ 5,747 | |
| 2010-05-17 | Employer Contributions | $ 450,000 | 93 | $ 4,839 | |
| 2010-05-17 | Employee Contributions | $ 450,000 | 93 | $ 4,839 | |
| 2009-06-30 | Employer Contributions | $ 175,000 | 109 | $ 1,606 | |
| 2009-06-30 | Employee Contributions | $ 175,000 | 109 | $ 1,606 |
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