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| Company Name: | THE TWIN VALLEY BANK |
| Employer identification number (EIN): | 310472020 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2014-07-23 | |||||
| Date last seen: 2018-06-13 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-10 | |||||
| Date last seen: 2013-07-18 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-20 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | THE TWIN VALLEY BANK SAVINGS & RETIREMENT PLAN | 2015-01-01 | 1995-07-01 |
| 001 | THE TWIN VALLEY BANK DEFINED BENEFIT RETIREMENT PLAN | 2012-01-01 | 1958-11-15 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-03-26 | Employer Contributions | $ 35,000 | |||
| 2018-03-26 | Employee Contributions | $ 35,000 | |||
| 2018-01-31 | Employer Contributions | $ 1,072 | |||
| 2018-01-31 | Employee Contributions | $ 1,072 | |||
| 2017-10-13 | Employer Contributions | $ 1,072 | 14 | $ 77 | |
| 2017-10-13 | Employee Contributions | $ 1,072 | 14 | $ 77 | |
| 2017-07-17 | Employer Contributions | $ 1,072 | 14 | $ 77 | |
| 2017-07-17 | Employee Contributions | $ 1,072 | 14 | $ 77 | |
| 2017-05-02 | Employer Contributions | $ 3,754 | 14 | $ 268 | |
| 2017-05-02 | Employee Contributions | $ 3,754 | 14 | $ 268 | |
| 2017-04-13 | Employer Contributions | $ 1,072 | 14 | $ 77 | |
| 2017-04-13 | Employee Contributions | $ 1,072 | 14 | $ 77 | |
| 2017-01-30 | Employer Contributions | $ 213 | 14 | $ 15 | |
| 2017-01-30 | Employee Contributions | $ 213 | 14 | $ 15 | |
| 2016-10-06 | Employer Contributions | $ 213 | 13 | $ 16 | |
| 2016-10-06 | Employee Contributions | $ 213 | 13 | $ 16 | |
| 2016-07-15 | Employer Contributions | $ 213 | 13 | $ 16 | |
| 2016-07-15 | Employee Contributions | $ 213 | 13 | $ 16 | |
| 2016-04-11 | Employer Contributions | $ 213 | 13 | $ 16 | |
| 2016-04-11 | Employee Contributions | $ 213 | 13 | $ 16 | |
| 2016-01-13 | Employer Contributions | $ 940 | 13 | $ 72 | |
| 2016-01-13 | Employee Contributions | $ 940 | 13 | $ 72 | |
| 2014-09-15 | Employer Contributions | $ 1,893 | 10 | $ 189 | |
| 2014-09-15 | Employee Contributions | $ 1,893 | 10 | $ 189 | |
| 2014-07-14 | Employer Contributions | $ 1,537 | 10 | $ 154 | |
| 2014-07-14 | Employee Contributions | $ 1,537 | 10 | $ 154 | |
| 2014-04-14 | Employer Contributions | $ 1,537 | 10 | $ 154 | |
| 2014-04-14 | Employee Contributions | $ 1,537 | 10 | $ 154 | |
| 2014-01-15 | Employer Contributions | $ 1,153 | 10 | $ 115 | |
| 2014-01-15 | Employee Contributions | $ 1,153 | 10 | $ 115 | |
| 2013-10-10 | Employer Contributions | $ 1,153 | 10 | $ 115 | |
| 2013-10-10 | Employee Contributions | $ 1,153 | 10 | $ 115 | |
| 2013-07-15 | Employer Contributions | $ 1,153 | 10 | $ 115 | |
| 2013-07-15 | Employee Contributions | $ 1,153 | 10 | $ 115 | |
| 2013-04-12 | Employer Contributions | $ 1,153 | 10 | $ 115 | |
| 2013-04-12 | Employee Contributions | $ 1,153 | 10 | $ 115 | |
| 2013-01-14 | Employer Contributions | $ 326 | 10 | $ 33 | |
| 2013-01-14 | Employee Contributions | $ 326 | 10 | $ 33 | |
| 2012-10-15 | Employer Contributions | $ 1,487 | 14 | $ 106 | |
| 2012-10-15 | Employee Contributions | $ 1,487 | 14 | $ 106 | |
| 2012-09-14 | Employer Contributions | $ 1,545 | 14 | $ 110 | |
| 2012-09-14 | Employee Contributions | $ 1,545 | 14 | $ 110 | |
| 2012-07-13 | Employer Contributions | $ 1,487 | 14 | $ 106 | |
| 2012-07-13 | Employee Contributions | $ 1,487 | 14 | $ 106 | |
| 2012-04-13 | Employer Contributions | $ 1,487 | 14 | $ 106 | |
| 2012-04-13 | Employee Contributions | $ 1,487 | 14 | $ 106 | |
| 2012-01-13 | Employer Contributions | $ 1,185 | 14 | $ 85 | |
| 2012-01-13 | Employee Contributions | $ 1,185 | 14 | $ 85 | |
| 2011-10-06 | Employer Contributions | $ 1,185 | 15 | $ 79 | |
| 2011-10-06 | Employee Contributions | $ 1,185 | 15 | $ 79 | |
| 2011-07-15 | Employer Contributions | $ 1,185 | 15 | $ 79 | |
| 2011-07-15 | Employee Contributions | $ 1,185 | 15 | $ 79 | |
| 2011-04-15 | Employer Contributions | $ 1,185 | 15 | $ 79 | |
| 2011-04-15 | Employee Contributions | $ 1,185 | 15 | $ 79 | |
| 2011-04-01 | Employer Contributions | $ 355 | 15 | $ 24 | |
| 2011-04-01 | Employee Contributions | $ 355 | 15 | $ 24 | |
| 2011-01-14 | Employer Contributions | $ 1,067 | 15 | $ 71 | |
| 2011-01-14 | Employee Contributions | $ 1,067 | 15 | $ 71 | |
| 2010-10-14 | Employer Contributions | $ 1,067 | |||
| 2010-10-14 | Employee Contributions | $ 1,067 | |||
| 2010-07-14 | Employer Contributions | $ 1,067 | |||
| 2010-07-14 | Employee Contributions | $ 1,067 | |||
| 2010-04-14 | Employer Contributions | $ 1,405 | |||
| 2010-04-14 | Employee Contributions | $ 1,405 |
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