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| Company Name: | THE DELAWARE NATIONAL BANK OF DELHI |
| Employer identification number (EIN): | 150287160 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-10-01 | |||||
| Date last seen: 2025-10-03 | |||||
| USA Location Address | |||||
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| Date first seen: 2009-10-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-12-04 | |||||
| Date | Description |
|---|---|
| 2024-07-26 | 150287160 Change of plan name detected from THE DELAWARE NATIONAL BANK OF DELI EMPLOYEE STOCK OWNERSHIP PLAN to THE DELAWARE NATIONAL BANK OF DELHI 401(K) EMPLOYEE STOCK OWNERSHIP PLAN for plan ID 003 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | THE DELAWARE NATIONAL BANK OF DELHI EMPLOYEE RETIREMENT PLAN | 2015-01-01 | 1991-01-01 |
| 003 | THE DELAWARE NATIONAL BANK OF DELHI 401(K) EMPLOYEE STOCK OWNERSHIP PLAN | 2015-01-01 | 1993-01-01 |
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