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| Company Name: | BAY BANK, FSB |
| Employer identification number (EIN): | 520265260 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-07-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-15 | |||||
| Date last seen: 2012-10-13 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CARROLLTON BANK RETIREMENT INCOME PLAN | 2015-01-01 | 1956-12-01 |
| 002 | CARROLLTON BANK 401(K) SAVINGS PLAN AND TRUST | 2009-01-01 | 1984-01-01 |
| 501 | CARROLLTON BANK LTD, LIFE & AD&D PLAN | 2012-01-01 | 2004-06-01 |
| 502 | CARROLLTON BANK MEDICAL PLAN | 2011-01-01 | 1994-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-04-10 | Employer Contributions | $ 1,000,000 | |||
| 2018-04-10 | Employee Contributions | $ 1,000,000 | |||
| 2015-09-15 | Employer Contributions | $ 15,711 | 12 | $ 1,309 | |
| 2015-09-15 | Employee Contributions | $ 15,711 | 12 | $ 1,309 | |
| 2015-01-15 | Employer Contributions | $ 97,174 | 12 | $ 8,098 | |
| 2015-01-15 | Employee Contributions | $ 97,174 | 12 | $ 8,098 | |
| 2014-10-15 | Employer Contributions | $ 97,174 | 21 | $ 4,627 | |
| 2014-10-15 | Employee Contributions | $ 97,174 | 21 | $ 4,627 | |
| 2014-09-12 | Employer Contributions | $ 14,590 | 21 | $ 695 | |
| 2014-09-12 | Employee Contributions | $ 14,590 | 21 | $ 695 | |
| 2014-07-15 | Employer Contributions | $ 97,174 | 21 | $ 4,627 | |
| 2014-07-15 | Employee Contributions | $ 97,174 | 21 | $ 4,627 | |
| 2014-04-15 | Employer Contributions | $ 97,174 | 21 | $ 4,627 | |
| 2014-04-15 | Employee Contributions | $ 97,174 | 21 | $ 4,627 | |
| 2013-04-17 | Employer Contributions | $ 287,022 | 36 | $ 7,973 | |
| 2013-04-17 | Employee Contributions | $ 287,022 | 36 | $ 7,973 | |
| 2013-04-11 | Employer Contributions | $ 95,674 | 36 | $ 2,658 | |
| 2013-04-11 | Employee Contributions | $ 95,674 | 36 | $ 2,658 | |
| 2012-04-25 | Employer Contributions | $ 84,977 | 1 | $ 84,977 | |
| 2012-04-25 | Employee Contributions | $ 84,977 | 1 | $ 84,977 | |
| 2012-03-09 | Employer Contributions | $ 276,491 | 1 | $ 276,491 | |
| 2012-03-09 | Employee Contributions | $ 276,491 | 1 | $ 276,491 | |
| 2012-01-19 | Employer Contributions | $ 37,500 | 1 | $ 37,500 | |
| 2012-01-19 | Employee Contributions | $ 37,500 | 1 | $ 37,500 | |
| 2011-07-27 | Employer Contributions | $ 12,500 | 120 | $ 104 | |
| 2011-07-27 | Employee Contributions | $ 12,500 | 120 | $ 104 | |
| 2011-04-12 | Employer Contributions | $ 12,500 | 120 | $ 104 | |
| 2011-04-12 | Employee Contributions | $ 12,500 | 120 | $ 104 | |
| 2009-12-01 | Employer Contributions | $ 228,000 | 160 | $ 1,425 | |
| 2009-12-01 | Employee Contributions | $ 228,000 | 160 | $ 1,425 |
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