 |
|
|
|
| Company Name: | SUPERIOR NATIONAL BANK |
| Employer identification number (EIN): | 381084525 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2023-08-31 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2018-07-26 | |||||
| Date last seen: 2019-03-13 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2018-07-26 | |||||
| Date last seen: 2024-01-26 | |||||
| Date | Description |
|---|---|
| 2024-01-26 | 381084525 Change of name detected from SUPERIOR NATIONAL BANK to SUPERIOR NATIONAL BANK & TRUST COMPANY |
| 2024-01-26 | 381084525 Change of plan name detected from SUPERIOR NATIONAL BANK LTD PLAN to SUPERIOR NATIONAL BANK WRAP PLAN for plan ID 505 |
| 2023-09-27 | 381084525 Change of name detected from SUPERIOR NATIONAL BANK & TRUST CO. to SUPERIOR NATIONAL BANK |
| 2023-09-27 | 381084525 Change of plan name detected from SUPERIOR NATIONAL BANK & TRUST CO. PROFIT SHARING PLAN to SUPERIOR NATIONAL BANK 401(K) & PROFIT SHARING PLAN for plan ID 001 |
| 2023-03-28 | 381084525 Change of name detected from SUPERIOR NATIONAL BANK & TRUST CO. to SUPERIOR NATIONAL BANK |
| 2023-03-28 | 381084525 Change of plan name detected from SUPERIOR NATIONAL BANK & TRUST CO. U.F.C.W. 401(K) PLAN to SUPERIOR NATIONAL BANK U.F.C.W. 401(K) PLAN for plan ID 003 |
| 2021-04-30 | 381084525 Change of name detected from SUPERIOR NATIONAL BANK & TRUST CO. to SUPERIOR NATIONAL BANK & TRUST COMPANY |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SUPERIOR NATIONAL BANK 401(K) & PROFIT SHARING PLAN | 2014-01-01 | 1962-12-31 |
| 003 | SUPERIOR NATIONAL BANK U.F.C.W. 401(K) PLAN | 2011-01-01 | 1992-08-01 |
| 505 | SUPERIOR NATIONAL BANK WRAP PLAN | 2017-01-01 | 2016-01-01 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping | |
| | |
|