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| Company Name: | THE BANK OF ROMNEY |
| Employer identification number (EIN): | 550267603 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-06-01 | |||||
| Date last seen: 2025-11-24 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-06-09 | |||||
| Date last seen: 2023-09-23 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-06-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-06-01 | |||||
| Date last seen: 2024-10-07 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-06-01 | |||||
| Date last seen: 2025-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | THE BANK OF ROMNEY 401(K) PLAN | 2012-01-01 | 2008-01-01 |
| 001 | THE BANK OF ROMNEY DEFINED BENEFIT RETIREMENT PLAN | 2015-11-01 | 1948-08-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-09-14 | Employer Contributions | $ 500,000 | 50 | $ 10,000 | |
| 2017-09-14 | Employee Contributions | $ 500,000 | 50 | $ 10,000 | |
| 2017-06-12 | Employer Contributions | $ 250,000 | 50 | $ 5,000 | |
| 2017-06-12 | Employee Contributions | $ 250,000 | 50 | $ 5,000 | |
| 2017-03-22 | Employer Contributions | $ 250,000 | 50 | $ 5,000 | |
| 2017-03-22 | Employee Contributions | $ 250,000 | 50 | $ 5,000 | |
| 2016-09-12 | Employer Contributions | $ 500,000 | 54 | $ 9,259 | |
| 2016-09-12 | Employee Contributions | $ 500,000 | 54 | $ 9,259 | |
| 2016-06-10 | Employer Contributions | $ 250,000 | 54 | $ 4,630 | |
| 2016-06-10 | Employee Contributions | $ 250,000 | 54 | $ 4,630 | |
| 2016-03-14 | Employer Contributions | $ 250,000 | 54 | $ 4,630 | |
| 2016-03-14 | Employee Contributions | $ 250,000 | 54 | $ 4,630 | |
| 2015-09-17 | Employer Contributions | $ 250,000 | 59 | $ 4,237 | |
| 2015-09-17 | Employee Contributions | $ 250,000 | 59 | $ 4,237 | |
| 2015-06-09 | Employer Contributions | $ 250,000 | 59 | $ 4,237 | |
| 2015-06-09 | Employee Contributions | $ 250,000 | 59 | $ 4,237 | |
| 2015-06-03 | Employer Contributions | $ 530,000 | 59 | $ 8,983 | |
| 2015-06-03 | Employee Contributions | $ 530,000 | 59 | $ 8,983 | |
| 2015-02-11 | Employer Contributions | $ 250,000 | 59 | $ 4,237 | |
| 2015-02-11 | Employee Contributions | $ 250,000 | 59 | $ 4,237 | |
| 2014-09-23 | Employer Contributions | $ 500,000 | 65 | $ 7,692 | |
| 2014-09-23 | Employee Contributions | $ 500,000 | 65 | $ 7,692 | |
| 2014-06-24 | Employer Contributions | $ 250,000 | 65 | $ 3,846 | |
| 2014-06-24 | Employee Contributions | $ 250,000 | 65 | $ 3,846 | |
| 2014-04-02 | Employer Contributions | $ 250,000 | 65 | $ 3,846 | |
| 2014-04-02 | Employee Contributions | $ 250,000 | 65 | $ 3,846 | |
| 2012-06-13 | Employer Contributions | $ 250,000 | |||
| 2012-06-13 | Employee Contributions | $ 250,000 | |||
| 2012-03-27 | Employer Contributions | $ 250,000 | |||
| 2012-03-27 | Employee Contributions | $ 250,000 | |||
| 2010-12-10 | Employer Contributions | $ 850,000 | |||
| 2010-12-10 | Employee Contributions | $ 850,000 |
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