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| Company Name: | PREFERRED BANK |
| Employer identification number (EIN): | 440162350 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about PREFERRED BANK
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about PREFERRED BANK
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-08-02 | |||||
| Date last seen: 2024-06-11 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-08-02 | |||||
| Date last seen: 2011-08-17 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-05-08 | |||||
| Date last seen: 2025-05-08 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 4959709 | ||||
| Jurisdiction Registration Date: | 2016-06-08 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | PREFERRED BANK 401K PROFIT SHARING PLAN | 2013-01-01 | 1997-01-01 |
| 001 | BANK OF ROTHVILLE DEFINED BENEFIT PENSION PLAN AND TRUST | 2008-08-15 |
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