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| Company Name: | COMMUNITY BANKERS MERCHANT SERVICES, INC. |
| Employer identification number (EIN): | 201662234 |
| NAIC Classification: | 522298 |
| NAIC Description: | All Other Nondepository Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | COMMUNITY BANKERS MERCHANT SERVICES, INC. CASH BALANCE PLAN | 2015-01-01 | 2014-01-01 |
| 001 | COMMUNITY BANKER MERCHANT SERVICES, INC. 401(K) PLAN | 2016-01-01 | 2014-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-07-19 | Employer Contributions | $ 214,186 |
| 2023-07-19 | Employee Contributions | $ 214,186 |
| 2022-09-12 | Employer Contributions | $ 300,000 |
| 2022-09-12 | Employee Contributions | $ 300,000 |
| 2020-09-15 | Employer Contributions | $ 200,000 |
| 2020-09-15 | Employee Contributions | $ 200,000 |
| 2020-07-07 | Employer Contributions | $ 100,000 |
| 2020-07-07 | Employee Contributions | $ 100,000 |
| 2020-06-23 | Employer Contributions | $ 50,000 |
| 2020-06-23 | Employee Contributions | $ 50,000 |
| 2020-05-05 | Employer Contributions | $ 50,000 |
| 2020-05-05 | Employee Contributions | $ 50,000 |
| 2019-09-15 | Employer Contributions | $ 135,387 |
| 2019-09-15 | Employee Contributions | $ 135,387 |
| 2019-07-23 | Employer Contributions | $ 30,000 |
| 2019-07-23 | Employee Contributions | $ 30,000 |
| 2019-05-29 | Employer Contributions | $ 30,000 |
| 2019-05-29 | Employee Contributions | $ 30,000 |
| 2019-05-08 | Employer Contributions | $ 30,000 |
| 2019-05-08 | Employee Contributions | $ 30,000 |
| 2019-03-29 | Employer Contributions | $ 30,000 |
| 2019-03-29 | Employee Contributions | $ 30,000 |
| 2018-09-15 | Employer Contributions | $ 123,000 |
| 2018-09-15 | Employee Contributions | $ 123,000 |
| 2018-07-23 | Employer Contributions | $ 50,000 |
| 2018-07-23 | Employee Contributions | $ 50,000 |
| 2018-06-20 | Employer Contributions | $ 50,000 |
| 2018-06-20 | Employee Contributions | $ 50,000 |
| 2018-05-18 | Employer Contributions | $ 100,000 |
| 2018-05-18 | Employee Contributions | $ 100,000 |
| 2017-09-15 | Employer Contributions | $ 305,200 |
| 2017-09-15 | Employee Contributions | $ 305,200 |
| 2016-09-15 | Employer Contributions | $ 161,038 |
| 2016-09-15 | Employee Contributions | $ 161,038 |
| 2016-09-13 | Employer Contributions | $ 40,000 |
| 2016-09-13 | Employee Contributions | $ 40,000 |
| 2016-09-09 | Employer Contributions | $ 40,000 |
| 2016-09-09 | Employee Contributions | $ 40,000 |
| 2016-06-02 | Employer Contributions | $ 25,000 |
| 2016-06-02 | Employee Contributions | $ 25,000 |
| 2016-02-26 | Employer Contributions | $ 20,000 |
| 2016-02-26 | Employee Contributions | $ 20,000 |
| 2015-09-15 | Employer Contributions | $ 32,733 |
| 2015-09-15 | Employee Contributions | $ 32,733 |
| 2015-07-20 | Employer Contributions | $ 45,000 |
| 2015-07-20 | Employee Contributions | $ 45,000 |
| 2015-07-10 | Employer Contributions | $ 45,000 |
| 2015-07-10 | Employee Contributions | $ 45,000 |
| 2015-05-27 | Employer Contributions | $ 45,000 |
| 2015-05-27 | Employee Contributions | $ 45,000 |
| 2015-05-26 | Employer Contributions | $ 45,000 |
| 2015-05-26 | Employee Contributions | $ 45,000 |
| 2015-03-30 | Employer Contributions | $ 40,000 |
| 2015-03-30 | Employee Contributions | $ 40,000 |
| 2015-03-05 | Employer Contributions | $ 39,000 |
| 2015-03-05 | Employee Contributions | $ 39,000 |
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