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| Company Name: | CAPE BANK |
| Employer identification number (EIN): | 210600992 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-03 | |||||
| Date last seen: 2017-07-12 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2015-07-08 | |||||
| Date last seen: 2016-09-01 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 004 | CAPE BANK EMPLOYEE STOCK OWNERSHIP PLAN | 2014-01-01 | 2008-01-01 |
| 503 | CAPE SAVINGS BANK DENTAL PLAN | 2008-01-01 | 2000-01-01 |
| 504 | CAPE SAVINGS BANK VISION PLAN | 2008-01-01 | 2000-01-01 |
| 502 | CAPE SAVINGS BANK MEDICAL PLAN | 2014-01-01 | 2000-01-01 |
| 506 | CAPE SAVINGS BANK ANCILLARY BENEFITS PLAN | 2015-01-01 | 2000-01-01 |
| 505 | CAPE SAVINGS BANK EMPLOYEE ASSISTANCE PLAN | 2010-01-01 | 2000-01-01 |
| 005 | COLONIAL BANK, FSB 401(K) SAVINGS PLAN | 2015-01-01 | 1999-01-01 |
| 006 | COLONIAL BANK, FSB EMPLOYEE STOCK OWNERSHIP PLAN | 2015-01-01 | 2005-01-01 |
| 003 | CAPE BANK EMPLOYEES' SAVINGS & PROFIT SHARING PLAN | 2015-01-01 | 2007-11-01 |
| 501 | CAPE SAVINGS BANK FLEXIBLE BENEFITS PLAN | 2009-01-01 | 2000-01-01 |
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