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Company Name: | BORDER BANK |
Employer identification number (EIN): | 450314785 |
NAIC Classification: | 522110 |
NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
USA Location Address | |||||
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Date first seen: 2007-03-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | |||||
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Date first seen: 2010-06-21 | |||||
Date last seen: 2019-07-17 | |||||
USA Mailing Address | |||||
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Date first seen: 2010-06-21 | |||||
Date last seen: 2010-06-21 | |||||
USA Location Address | ||||||
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Date first seen: 2008-01-01 | ||||||
Date last seen: 2023-09-30 | ||||||
USA Location Address | |||||
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Date first seen: 2007-07-01 | |||||
Date last seen: 2023-12-31 | |||||
Date | Description |
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2022-05-13 | 450314785 Change of name detected from BORDER STATE BANK to BORDER BANK |
2022-05-13 | 450314785 Change of plan name detected from BORDER STATE BANK WRAP PLAN to BORDER BANK WRAP PLAN for plan ID 501 |
2021-08-31 | 450314785 Change of name detected from BORDER STATE BANK to BORDER BANK |
2021-08-31 | 450314785 Change of plan name detected from BORDER SATE BANK 401K PLAN & TRUST to BORDER BANK 401K PLAN & TRUST for plan ID 002 |
2021-07-21 | 450314785 Change of name detected from UNION STATE BANK to BORDER STATE BANK |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
001 | UNION STATE BANK 401(K) PLAN | 2011-01-01 | 1992-01-01 |
501 | BORDER BANK WRAP PLAN | 2019-01-01 | 2019-01-01 |
002 | BORDER BANK 401K PLAN & TRUST | 1995-07-01 | 1995-07-01 |