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| Company Name: | CASS INFORMATION SYSTEMS, INC. |
| Employer identification number (EIN): | 431265338 |
| NAIC Classification: | 518210 |
| NAIC Description: | Data Processing, Hosting, and Related Services |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-20 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-19 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-07-22 | |||||
| Date last seen: 2016-07-22 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2016-07-22 | |||||
| Date last seen: 2016-07-22 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-28 | |||||
| Date last seen: 2012-07-26 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-21 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-31 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | California Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 508 | CASS FLEXIBLE SPENDING ACCOUNT | 2014-01-01 | 2004-01-01 |
| 001 | RETIREMENT PLAN FOR EMPLOYEES OF CASS INFORMATION SYSTEMS, INC. | 2014-01-01 | 1953-06-01 |
| 501 | CASS INFORMATION SYSTEMS, INC. COMPREHENSIVE HEALTH AND WELFARE BENEFIT PLAN | 2015-01-01 | 2007-07-01 |
| 507 | SUPPLEMENTAL HEALTH PLAN | 2012-01-01 | 2005-07-01 |
| 002 | CASS INFORMATION SYSTEMS, INC. 401(K) PLAN | 2015-01-01 | 1986-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2019-12-23 | Employer Contributions | $ 6,900,000 | 894 | $ 7,718 | |
| 2019-12-23 | Employee Contributions | $ 6,900,000 | 894 | $ 7,718 | |
| 2013-09-10 | Employer Contributions | $ 500,000 | 767 | $ 652 | |
| 2013-09-10 | Employee Contributions | $ 500,000 | 767 | $ 652 | |
| 2013-06-04 | Employer Contributions | $ 500,000 | 767 | $ 652 | |
| 2013-06-04 | Employee Contributions | $ 500,000 | 767 | $ 652 | |
| 2013-03-11 | Employer Contributions | $ 500,000 | 767 | $ 652 | |
| 2013-03-11 | Employee Contributions | $ 500,000 | 767 | $ 652 | |
| 2012-09-10 | Employer Contributions | $ 750,000 | 742 | $ 1,011 | |
| 2012-09-10 | Employee Contributions | $ 750,000 | 742 | $ 1,011 | |
| 2012-06-04 | Employer Contributions | $ 750,000 | 742 | $ 1,011 | |
| 2012-06-04 | Employee Contributions | $ 750,000 | 742 | $ 1,011 | |
| 2012-03-12 | Employer Contributions | $ 750,000 | 742 | $ 1,011 | |
| 2012-03-12 | Employee Contributions | $ 750,000 | 742 | $ 1,011 | |
| 2011-12-08 | Employer Contributions | $ 7,650,000 | 826 | $ 9,262 | |
| 2011-12-08 | Employee Contributions | $ 7,650,000 | 826 | $ 9,262 | |
| 2011-09-09 | Employer Contributions | $ 450,000 | 826 | $ 545 | |
| 2011-09-09 | Employee Contributions | $ 450,000 | 826 | $ 545 | |
| 2011-06-06 | Employer Contributions | $ 450,000 | 826 | $ 545 | |
| 2011-06-06 | Employee Contributions | $ 450,000 | 826 | $ 545 | |
| 2011-03-10 | Employer Contributions | $ 450,000 | 826 | $ 545 | |
| 2011-03-10 | Employee Contributions | $ 450,000 | 826 | $ 545 | |
| 2010-12-15 | Employer Contributions | $ 8,000,000 | 665 | $ 12,030 | |
| 2010-12-15 | Employee Contributions | $ 8,000,000 | 665 | $ 12,030 | |
| 2010-09-14 | Employer Contributions | $ 450,000 | 665 | $ 677 | |
| 2010-09-14 | Employee Contributions | $ 450,000 | 665 | $ 677 | |
| 2010-06-10 | Employer Contributions | $ 450,000 | 665 | $ 677 | |
| 2010-06-10 | Employee Contributions | $ 450,000 | 665 | $ 677 | |
| 2010-03-11 | Employer Contributions | $ 450,000 | 665 | $ 677 | |
| 2010-03-11 | Employee Contributions | $ 450,000 | 665 | $ 677 | |
| 2009-12-11 | Employer Contributions | $ 1,850,000 | 116 | $ 15,948 | |
| 2009-12-11 | Employee Contributions | $ 1,850,000 | 116 | $ 15,948 | |
| 2009-09-14 | Employer Contributions | $ 450,000 | 116 | $ 3,879 | |
| 2009-09-14 | Employee Contributions | $ 450,000 | 116 | $ 3,879 | |
| 2009-06-16 | Employer Contributions | $ 450,000 | 116 | $ 3,879 | |
| 2009-06-16 | Employee Contributions | $ 450,000 | 116 | $ 3,879 | |
| 2009-03-30 | Employer Contributions | $ 450,000 | 116 | $ 3,879 | |
| 2009-03-30 | Employee Contributions | $ 450,000 | 116 | $ 3,879 |
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