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401k Sponsoring company profile

THE FAHEY BANKING COMPANY has sponsored the creation of one or more 401k plans.

Company Name:THE FAHEY BANKING COMPANY
Employer identification number (EIN):314176250
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about THE FAHEY BANKING COMPANY

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about THE FAHEY BANKING COMPANY

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

USA Mailing Address
127 NORTH MAIN STREET
MARION
OH
43302
Date first seen: 2007-01-01
Date last seen: 2023-09-30
USA Location Address
127 N. MAIN ST.
MARION
OH
43302
Date first seen: 2007-01-01
Date last seen: 2023-11-28

THE FAHEY BANKING COMPANY 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001THE FAHEY BANKING COMPANY PENSION PLAN AND TRUST2011-01-01 1954-07-01
002THE FAHEY BANKING COMPANY 401(K) PLAN2015-01-01 2001-05-01
501FAHEY BANK SOCA BENEFIT PLAN2022-07-01 2022-07-01

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
2011-09-11Employer Contributions $ 24,383 43 $ 567
2011-09-11Employee Contributions $ 24,383 43 $ 567
2011-07-18Employer Contributions $ 153 43 $ 4
2011-07-18Employee Contributions $ 153 43 $ 4
2011-07-11Employer Contributions $ 22,805 43 $ 530
2011-07-11Employee Contributions $ 22,805 43 $ 530
2011-05-13Employer Contributions $ 7,775 43 $ 181
2011-05-13Employee Contributions $ 7,775 43 $ 181
2010-10-01Employer Contributions $ 7,775
2010-10-01Employee Contributions $ 7,775
2010-06-30Employer Contributions $ 7,312
2010-06-30Employee Contributions $ 7,312
2010-04-08Employer Contributions $ 7,312
2010-04-08Employee Contributions $ 7,312

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