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| Company Name: | CONFERENCE OF STATE BANK SUPERVISORS |
| Employer identification number (EIN): | 522080072 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2014-07-25 | |||||
| Date last seen: 2025-09-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2011-10-11 | |||||
| Date last seen: 2017-07-27 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2020-11-12 | |||||
| Date last seen: 2021-11-10 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-22 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2025-11-18 | ||||||
| Date last seen: 2025-11-18 | ||||||
| Date | Description |
|---|---|
| 2021-11-02 | 522080072 Change of name detected from CONFERENCE OF STATE BANK SUPERVISOR to CONFERENCE OF STATE BANK SUPERVISORS |
| 2021-07-28 | 522080072 Change of name detected from CONFERENCE OF STATE BANK SUPERVISORS, INC. to CONFERENCE OF STATE BANK SUPERVISOR |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | CONFERENCE OF STATE BANK SUPERVISORS SAFE HARBOR 401K PLAN | 2015-01-01 | 1997-01-01 |
| 051 | CONFERENCE OF STATE BANK SUPERVISORS PENSION PLAN | 2011-01-01 | 1976-01-10 |
| 501 | CONFERENCE OF STATE BANK SUPERVISOR WELFARE BENEFIT PLAN | 2016-03-01 | 2016-03-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2012-06-13 | Employer Contributions | $ 580,200 | |||
| 2012-06-13 | Employee Contributions | $ 580,200 | |||
| 2011-09-01 | Employer Contributions | $ 466,650 | |||
| 2011-09-01 | Employee Contributions | $ 466,650 | |||
| 2011-08-31 | Employer Contributions | $ 321,900 | |||
| 2011-08-31 | Employee Contributions | $ 321,900 | |||
| 2010-04-14 | Employer Contributions | $ 200,000 | |||
| 2010-04-14 | Employee Contributions | $ 200,000 |
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