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401k Sponsoring company profile

COMMUNITY BANCSHARES, INC. has sponsored the creation of one or more 401k plans.

Company Name:COMMUNITY BANCSHARES, INC.
Employer identification number (EIN):311002504
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about COMMUNITY BANCSHARES, INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about COMMUNITY BANCSHARES, INC.

The following addresses have been detected on the 401k submissions:

USA Mailing Address
112 MAIN STREET
MCARTHUR
OH
45651
Date first seen: 2007-01-01
Date last seen: 2023-05-31
USA Mailing Address
P.O. BOX 460
MCARTHUR
OH
456510460
Date first seen: 2010-10-12
Date last seen: 2018-10-11
USA Location Address
112 WEST MAIN STREET
MCARTHUR
OH
456511214
Date first seen: 2010-10-12
Date last seen: 2023-02-21
USA Location Address
112 MAIN STREET
MCARTHUR
OH
45651
Date first seen: 2007-01-01
Date last seen: 2023-05-31

The following addresses have been found in other jurisdictions:

Jurisdiction:Oregon Secretary of State Corporations Division
Address:
THOMAS P MORAN
JOSEPH
OR
Jurisdiction Company ID:
Jurisdiction Registration Date:
Jurisdiction:Oregon Secretary of State Corporations Division
Address:
609 N MAIN ST
JOSEPH
OR
Jurisdiction Company ID:
Jurisdiction Registration Date:

Sponsoring Company Events

DateDescription
2021-06-28311002504 Change of name detected from COMMUNITY BANCSHARES, INC. C/O VINTON COUNTY NATIONAL BANK to COMMUNITY BANCSHARES, INC.

COMMUNITY BANCSHARES, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
503COMMUNITY BANCSHARES, INC. LONG TERM DISABILITY PLAN2015-01-01 1990-12-01
504COMMUNITY BANCSHARES, INC. GROUP TERM LIFE PLAN2015-01-01 1983-01-01
002COMMUNITY BANCSHARES, INC. 401(K) SAVINGS PLAN & T2015-01-01 1998-01-01
001COMMUNITY BANCSHARES, INC. EMPLOYEES' DEFINED BENEFIT PLAN2015-01-01 1966-07-01
505COMMUNITY BANCSHARES, INC. HEALTH PLAN2015-01-01 1984-01-01
506COMMUNITY BANCSHARES, INC. MEDICAL AND DENTAL PLAN2017-01-01 2017-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2021-11-19Employer Contributions $ 31,271 228 $ 137
2021-11-19Employee Contributions $ 31,271 228 $ 137
2021-11-02Employer Contributions $ 75,000 228 $ 329
2021-11-02Employee Contributions $ 75,000 228 $ 329
2017-12-04Employer Contributions $ 550,000 222 $ 2,477
2017-12-04Employee Contributions $ 550,000 222 $ 2,477
2017-08-24Employer Contributions $ 1,000,000 222 $ 4,505
2017-08-24Employee Contributions $ 1,000,000 222 $ 4,505
2017-07-24Employer Contributions $ 500,000 222 $ 2,252
2017-07-24Employee Contributions $ 500,000 222 $ 2,252
2016-12-28Employer Contributions $ 4,000,000 121 $ 33,058
2016-12-28Employee Contributions $ 4,000,000 121 $ 33,058
2016-10-24Employer Contributions $ 520,000 121 $ 4,298
2016-10-24Employee Contributions $ 520,000 121 $ 4,298
2016-07-22Employer Contributions $ 121,000 121 $ 1,000
2016-07-22Employee Contributions $ 121,000 121 $ 1,000
2016-04-21Employer Contributions $ 121,000 121 $ 1,000
2016-04-21Employee Contributions $ 121,000 121 $ 1,000
2015-10-16Employer Contributions $ 287,000 221 $ 1,299
2015-10-16Employee Contributions $ 287,000 221 $ 1,299
2015-07-15Employer Contributions $ 112,300 221 $ 508
2015-07-15Employee Contributions $ 112,300 221 $ 508
2015-04-15Employer Contributions $ 112,300 221 $ 508
2015-04-15Employee Contributions $ 112,300 221 $ 508
2014-12-31Employer Contributions $ 210,000 136 $ 1,544
2014-12-31Employee Contributions $ 210,000 136 $ 1,544
2014-07-28Employer Contributions $ 130,259 136 $ 958
2014-07-28Employee Contributions $ 130,259 136 $ 958
2014-04-28Employer Contributions $ 130,259 136 $ 958
2014-04-28Employee Contributions $ 130,259 136 $ 958
2013-10-17Employer Contributions $ 548,000 197 $ 2,782
2013-10-17Employee Contributions $ 548,000 197 $ 2,782
2012-10-16Employer Contributions $ 125,000 196 $ 638
2012-10-16Employee Contributions $ 125,000 196 $ 638
2012-07-23Employer Contributions $ 125,000 196 $ 638
2012-07-23Employee Contributions $ 125,000 196 $ 638
2012-04-13Employer Contributions $ 125,000 196 $ 638
2012-04-13Employee Contributions $ 125,000 196 $ 638
2011-10-17Employer Contributions $ 176,000 205 $ 859
2011-10-17Employee Contributions $ 176,000 205 $ 859
2011-09-15Employer Contributions $ 176,000 205 $ 859
2011-09-15Employee Contributions $ 176,000 205 $ 859
2011-07-19Employer Contributions $ 85,500 205 $ 417
2011-07-19Employee Contributions $ 85,500 205 $ 417
2011-07-01Employer Contributions $ 85,500 205 $ 417
2011-07-01Employee Contributions $ 85,500 205 $ 417
2010-09-14Employer Contributions $ 355,000 270 $ 1,315
2010-09-14Employee Contributions $ 355,000 270 $ 1,315
2009-05-08Employer Contributions $ 500,000 258 $ 1,938
2009-05-08Employee Contributions $ 500,000 258 $ 1,938

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