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| Company Name: | THE BANK OF RICHMONDVILLE |
| Employer identification number (EIN): | 140486900 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-26 | |||||
| Date last seen: 2015-04-30 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2013-08-02 | ||||||
| Date last seen: 2019-05-31 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-07-14 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-06-22 | |||||
| Date last seen: 2012-06-04 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-07-18 | |||||
| Date last seen: 2016-07-18 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | THE BANK OF RICHMONDVILLE EMPLOYEE STOCK OWNERSHIP PLAN | 2013-01-01 | 1985-01-01 |
| 001 | THE BANK OF RICHMONDVILLE EMPLOYEE RETIREMENT PLAN | 2016-01-01 | 1972-12-01 |
| 002 | THE BANK OF RICHMONDVILLE EMPLOYEES' PROFIT SHARING PLAN | 2009-01-01 | 1972-12-31 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-10-05 | Employer Contributions | $ 906,860 | 29 | $ 31,271 | |
| 2022-10-05 | Employee Contributions | $ 906,860 | 29 | $ 31,271 | |
| 2022-07-12 | Employer Contributions | $ 45,000 | 29 | $ 1,552 | |
| 2022-07-12 | Employee Contributions | $ 45,000 | 29 | $ 1,552 | |
| 2022-04-11 | Employer Contributions | $ 45,000 | 29 | $ 1,552 | |
| 2022-04-11 | Employee Contributions | $ 45,000 | 29 | $ 1,552 | |
| 2021-12-27 | Employer Contributions | $ 45,000 | 31 | $ 1,452 | |
| 2021-12-27 | Employee Contributions | $ 45,000 | 31 | $ 1,452 | |
| 2021-10-05 | Employer Contributions | $ 45,000 | 31 | $ 1,452 | |
| 2021-10-05 | Employee Contributions | $ 45,000 | 31 | $ 1,452 | |
| 2021-07-08 | Employer Contributions | $ 45,000 | 31 | $ 1,452 | |
| 2021-07-08 | Employee Contributions | $ 45,000 | 31 | $ 1,452 | |
| 2021-04-06 | Employer Contributions | $ 45,000 | 31 | $ 1,452 | |
| 2021-04-06 | Employee Contributions | $ 45,000 | 31 | $ 1,452 | |
| 2020-03-16 | Employer Contributions | $ 15,000 | 31 | $ 484 | |
| 2020-03-16 | Employee Contributions | $ 15,000 | 31 | $ 484 | |
| 2019-12-20 | Employer Contributions | $ 55,000 | 30 | $ 1,833 | |
| 2019-12-20 | Employee Contributions | $ 55,000 | 30 | $ 1,833 | |
| 2019-10-09 | Employer Contributions | $ 55,000 | 30 | $ 1,833 | |
| 2019-10-09 | Employee Contributions | $ 55,000 | 30 | $ 1,833 | |
| 2019-07-12 | Employer Contributions | $ 55,000 | 30 | $ 1,833 | |
| 2019-07-12 | Employee Contributions | $ 55,000 | 30 | $ 1,833 | |
| 2019-04-08 | Employer Contributions | $ 55,000 | 30 | $ 1,833 | |
| 2019-04-08 | Employee Contributions | $ 55,000 | 30 | $ 1,833 | |
| 2018-12-14 | Employer Contributions | $ 30,000 | |||
| 2018-12-14 | Employee Contributions | $ 30,000 | |||
| 2018-10-10 | Employer Contributions | $ 30,000 | |||
| 2018-10-10 | Employee Contributions | $ 30,000 | |||
| 2018-07-10 | Employer Contributions | $ 30,000 | |||
| 2018-07-10 | Employee Contributions | $ 30,000 | |||
| 2018-04-10 | Employer Contributions | $ 30,000 | |||
| 2018-04-10 | Employee Contributions | $ 30,000 | |||
| 2017-12-12 | Employer Contributions | $ 30,000 | |||
| 2017-12-12 | Employee Contributions | $ 30,000 | |||
| 2017-10-13 | Employer Contributions | $ 30,000 | |||
| 2017-10-13 | Employee Contributions | $ 30,000 | |||
| 2017-07-13 | Employer Contributions | $ 30,000 | |||
| 2017-07-13 | Employee Contributions | $ 30,000 | |||
| 2017-04-12 | Employer Contributions | $ 30,000 | |||
| 2017-04-12 | Employee Contributions | $ 30,000 | |||
| 2016-12-15 | Employer Contributions | $ 30,000 | |||
| 2016-12-15 | Employee Contributions | $ 30,000 | |||
| 2016-10-14 | Employer Contributions | $ 30,000 | |||
| 2016-10-14 | Employee Contributions | $ 30,000 | |||
| 2016-07-14 | Employer Contributions | $ 30,000 | |||
| 2016-07-14 | Employee Contributions | $ 30,000 | |||
| 2016-04-15 | Employer Contributions | $ 30,000 | |||
| 2016-04-15 | Employee Contributions | $ 30,000 | |||
| 2015-12-15 | Employer Contributions | $ 30,000 | |||
| 2015-12-15 | Employee Contributions | $ 30,000 | |||
| 2015-10-15 | Employer Contributions | $ 30,000 | |||
| 2015-10-15 | Employee Contributions | $ 30,000 | |||
| 2015-07-15 | Employer Contributions | $ 30,000 | |||
| 2015-07-15 | Employee Contributions | $ 30,000 | |||
| 2015-05-15 | Employer Contributions | $ 30,000 | |||
| 2015-05-15 | Employee Contributions | $ 30,000 | |||
| 2014-12-12 | Employer Contributions | $ 30,000 | 33 | $ 909 | |
| 2014-12-12 | Employee Contributions | $ 30,000 | 33 | $ 909 | |
| 2014-10-15 | Employer Contributions | $ 30,000 | 33 | $ 909 | |
| 2014-10-15 | Employee Contributions | $ 30,000 | 33 | $ 909 | |
| 2014-07-14 | Employer Contributions | $ 30,000 | 33 | $ 909 | |
| 2014-07-14 | Employee Contributions | $ 30,000 | 33 | $ 909 | |
| 2014-04-11 | Employer Contributions | $ 30,000 | 33 | $ 909 | |
| 2014-04-11 | Employee Contributions | $ 30,000 | 33 | $ 909 | |
| 2013-12-12 | Employer Contributions | $ 30,000 | 33 | $ 909 | |
| 2013-12-12 | Employee Contributions | $ 30,000 | 33 | $ 909 | |
| 2013-10-16 | Employer Contributions | $ 30,000 | 33 | $ 909 | |
| 2013-10-16 | Employee Contributions | $ 30,000 | 33 | $ 909 | |
| 2013-07-12 | Employer Contributions | $ 30,000 | 33 | $ 909 | |
| 2013-07-12 | Employee Contributions | $ 30,000 | 33 | $ 909 | |
| 2013-04-12 | Employer Contributions | $ 30,000 | 33 | $ 909 | |
| 2013-04-12 | Employee Contributions | $ 30,000 | 33 | $ 909 | |
| 2012-12-17 | Employer Contributions | $ 25,000 | 35 | $ 714 | |
| 2012-12-17 | Employee Contributions | $ 25,000 | 35 | $ 714 | |
| 2012-10-09 | Employer Contributions | $ 25,000 | 35 | $ 714 | |
| 2012-10-09 | Employee Contributions | $ 25,000 | 35 | $ 714 | |
| 2012-07-09 | Employer Contributions | $ 25,000 | 35 | $ 714 | |
| 2012-07-09 | Employee Contributions | $ 25,000 | 35 | $ 714 | |
| 2012-04-09 | Employer Contributions | $ 25,000 | 35 | $ 714 | |
| 2012-04-09 | Employee Contributions | $ 25,000 | 35 | $ 714 | |
| 2012-02-07 | Employer Contributions | $ 25,000 | 35 | $ 714 | |
| 2012-02-07 | Employee Contributions | $ 25,000 | 35 | $ 714 | |
| 2011-12-13 | Employer Contributions | $ 44,400 | 34 | $ 1,306 | |
| 2011-12-13 | Employee Contributions | $ 44,400 | 34 | $ 1,306 | |
| 2011-10-12 | Employer Contributions | $ 28,400 | 34 | $ 835 | |
| 2011-10-12 | Employee Contributions | $ 28,400 | 34 | $ 835 | |
| 2011-07-11 | Employer Contributions | $ 19,000 | 34 | $ 559 | |
| 2011-07-11 | Employee Contributions | $ 19,000 | 34 | $ 559 | |
| 2011-04-13 | Employer Contributions | $ 19,000 | 34 | $ 559 | |
| 2011-04-13 | Employee Contributions | $ 19,000 | 34 | $ 559 | |
| 2010-12-13 | Employer Contributions | $ 19,000 | 1 | $ 19,000 | |
| 2010-12-13 | Employee Contributions | $ 19,000 | 1 | $ 19,000 | |
| 2010-10-13 | Employer Contributions | $ 19,000 | 1 | $ 19,000 | |
| 2010-10-13 | Employee Contributions | $ 19,000 | 1 | $ 19,000 | |
| 2010-07-12 | Employer Contributions | $ 19,000 | 1 | $ 19,000 | |
| 2010-07-12 | Employee Contributions | $ 19,000 | 1 | $ 19,000 | |
| 2010-04-15 | Employer Contributions | $ 19,000 | 1 | $ 19,000 | |
| 2010-04-15 | Employee Contributions | $ 19,000 | 1 | $ 19,000 | |
| 2009-12-16 | Employer Contributions | $ 19,519 | 29 | $ 673 | |
| 2009-12-16 | Employee Contributions | $ 19,519 | 29 | $ 673 | |
| 2009-10-16 | Employer Contributions | $ 19,519 | 29 | $ 673 | |
| 2009-10-16 | Employee Contributions | $ 19,519 | 29 | $ 673 | |
| 2009-07-15 | Employer Contributions | $ 19,519 | 29 | $ 673 | |
| 2009-07-15 | Employee Contributions | $ 19,519 | 29 | $ 673 | |
| 2009-06-17 | Employer Contributions | $ 19,519 | 29 | $ 673 | |
| 2009-06-17 | Employee Contributions | $ 19,519 | 29 | $ 673 |
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