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| Company Name: | PATHWARD, NATIONAL ASSOCIATION |
| Employer identification number (EIN): | 420747941 |
| NAIC Classification: | 522120 |
| NAIC Description: | Savings Institutions |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2015-04-08 | |||||
| Date last seen: 2018-03-26 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-06-30 | |||||
| Date | Description |
|---|---|
| 2023-07-14 | 420747941 Change of name detected from METABANK NATIONAL ASSOCIATION to PATHWARD, NATIONAL ASSOCIATION |
| 2023-07-14 | 420747941 Change of plan name detected from METABANK NATIONAL ASSOCIATION 401(K) PLAN to PATHWARD, NATIONAL ASSOCIATION 401(K) PLAN for plan ID 001 |
| 2023-05-11 | 420747941 Change of name detected from METABANK NATIONAL ASSOCIATION to PATHWARD, NATIONAL ASSOCIATION |
| 2023-05-11 | 420747941 Change of plan name detected from METABANK NATIONAL ASSOCIATION EMPLOYEE BENEFITS PLAN to PATHWARD, NATIONAL ASSOCIATION EMPLOYEE BENEFITS PLAN for plan ID 502 |
| 2022-05-12 | 420747941 Change of plan name detected from METABANK NATIONAL ASSOCIATION PROFIT SHARING 401(K) PLAN to METABANK NATIONAL ASSOCIATION 401(K) PLAN for plan ID 001 |
| 2021-02-19 | 420747941 Change of name detected from METABANK to METABANK NATIONAL ASSOCIATION |
| 2021-02-19 | 420747941 Change of plan name detected from METABANK EMPLOYEE BENEFITS PLAN to METABANK NATIONAL ASSOCIATION EMPLOYEE BENEFITS PLAN for plan ID 502 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | PATHWARD, NATIONAL ASSOCIATION EMPLOYEE BENEFITS PLAN | 2014-01-01 | 1999-01-01 |
| 001 | PATHWARD, NATIONAL ASSOCIATION 401(K) PLAN | 2015-10-01 | 1973-01-01 |
| 503 | METABANK LIFE & DISABILITY | 2009-01-01 | 2000-01-01 |
| 504 | METABANK VISION PLAN | 2011-01-01 | 2007-01-01 |
| 501 | METABANK MEDICAL REIMBURSEMENT PLAN | 2011-01-01 | 1999-01-01 |
| 505 | METABANK DENTAL PLAN | 2011-01-01 | 2009-01-01 |
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