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| Company Name: | SULLIVAN BANK |
| Employer identification number (EIN): | 430170310 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about SULLIVAN BANK
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about SULLIVAN BANK
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-04-06 | |||||
| Date last seen: 2013-05-08 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Date | Description |
|---|---|
| 2021-10-06 | 430170310 Change of name detected from BANK OF SULLIVAN to SULLIVAN BANK |
| 2021-10-06 | 430170310 Change of plan name detected from BANK OF SULLIVAN 401(K) RETIREMENT PLAN to SULLIVAN BANK 401(K) RETIREMENT PLAN for plan ID 002 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | SULLIVAN BANK 401(K) RETIREMENT PLAN | 2015-01-01 | 1997-07-01 |
| 001 | BANK OF SULLIVAN PENSION TRUST | 2012-09-01 | 1950-09-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2013-08-29 | Employer Contributions | $ 3,853 | 89 | $ 43 | |
| 2013-08-29 | Employee Contributions | $ 3,853 | 89 | $ 43 | |
| 2013-08-22 | Employer Contributions | $ 836,930 | 89 | $ 9,404 | |
| 2013-08-22 | Employee Contributions | $ 836,930 | 89 | $ 9,404 | |
| 2013-05-13 | Employer Contributions | $ 44,000 | 89 | $ 494 | |
| 2013-05-13 | Employee Contributions | $ 44,000 | 89 | $ 494 | |
| 2012-12-07 | Employer Contributions | $ 14,034 | |||
| 2012-12-07 | Employee Contributions | $ 14,034 | |||
| 2012-09-21 | Employer Contributions | $ 5,237 | |||
| 2012-09-21 | Employee Contributions | $ 5,237 | |||
| 2012-06-25 | Employer Contributions | $ 5,237 | |||
| 2012-06-25 | Employee Contributions | $ 5,237 | |||
| 2012-05-11 | Employer Contributions | $ 20,700 | |||
| 2012-05-11 | Employee Contributions | $ 20,700 | |||
| 2012-03-26 | Employer Contributions | $ 9,607 | |||
| 2012-03-26 | Employee Contributions | $ 9,607 | |||
| 2012-03-09 | Employer Contributions | $ 867 | |||
| 2012-03-09 | Employee Contributions | $ 867 | |||
| 2012-01-09 | Employer Contributions | $ 23,000 | |||
| 2012-01-09 | Employee Contributions | $ 23,000 |
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