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| Company Name: | PROFICIO BANK |
| Employer identification number (EIN): | 611546217 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-07-01 | ||||||
| Date last seen: 2023-09-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-07-01 | ||||||
| Date last seen: 2023-09-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-10-14 | |||||
| Date last seen: 2016-10-14 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-10-14 | |||||
| Date last seen: 2016-10-14 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | PROFICIO BANK WELFARE BENEFITS PLAN | 2015-01-01 | 2005-04-01 |
| 001 | PROFICIO BANK 401(K) PROFIT SHARING PLAN AND TRUST | 2016-01-01 | 2008-09-01 |
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