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| Company Name: | CUSTOMERS BANK |
| Employer identification number (EIN): | 232892229 |
| 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: 2014-09-23 | |||||
| Date last seen: 2018-10-10 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2012-10-09 | ||||||
| Date last seen: 2013-11-15 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-07-05 | |||||
| Date last seen: 2011-07-05 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-06-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-17 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 520 | CUSTOMERS BANK GROUP WELFARE PLAN | 2015-01-01 | 2010-06-01 |
| 001 | CUSTOMERS BANK 401(K) PLAN | 2016-01-01 | 2000-01-01 |
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