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| Company Name: | NORTH CAROLINA BANKERS ASSOCIATION INC. |
| Employer identification number (EIN): | 560340440 |
| NAIC Classification: | 522190 |
| NAIC Description: | Other Depository Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-22 | |||||
| Date last seen: 2025-10-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-10-06 | |||||
| Date last seen: 2018-07-20 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2020-06-18 | |||||
| Date last seen: 2024-09-24 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2023-10-04 | |||||
| Date last seen: 2025-10-04 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2024-07-09 | |||||
| Date last seen: 2025-09-16 | |||||
| USA 401k Admin Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2024-07-09 | |||||
| Date last seen: 2024-07-09 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-08-07 | |||||
| Date last seen: 2025-10-04 | |||||
| Date | Description |
|---|---|
| 2023-10-04 | 560340440 Change of name detected from NORTH CAROLINA BANKERS ASSOCIATION to NORTH CAROLINA BANKERS ASSOCIATION INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | NORTH CAROLINA BANKERS ASSOCIATION EMPLOYEES SAVINGS & PROFIT SHARING PLAN AND TRUST | 2015-01-01 | 1986-01-06 |
| 509 | NORTH CAROLINA BANKERS ASSOCIATION VISION PLAN | 2015-06-01 | 2004-06-01 |
| 503 | NC BANKERS ASSOCIATION GROUP LIFE AND AD&D INSURANCE PLAN | 2015-06-01 | 1970-04-15 |
| 511 | NORTH CAROLINA BANKERS ASSOCIATION DENTAL PLAN | 2015-06-01 | 2011-06-01 |
| 507 | COMMUNITY BANK SERVICES VOLUNTARY ACCIDENTAL DEATH AND DISMEMBERMENT | 2015-03-01 | 1989-09-01 |
| 506 | NORTH CAROLINA BANKERS ASSOCIATION LIFE & LTD PLAN | 2012-04-01 | 1992-10-15 |
| 501 | NORTH CAROLINA BANKERS ASSOCIATION HEALTH BENEFIT TRUST | 1999-06-01 | 1999-06-01 |
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