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| Company Name: | CARROLL BANK & TRUST |
| Employer identification number (EIN): | 620123520 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-05-20 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | CARROLL BANK & TRUST EMPLOYEES SAVINGS TRUST | 2016-01-01 | 1999-01-01 |
| 003 | BANK OF BRADFORD PENSION PLAN | 2011-01-01 | 1972-01-01 |
| 001 | BANK OF BRADFORD PENSION PLAN | 2009-01-01 | 1972-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-12-27 | Employer Contributions | $ 33,179 | |||
| 2017-12-27 | Employee Contributions | $ 33,179 | |||
| 2017-10-10 | Employer Contributions | $ 15,000 | |||
| 2017-10-10 | Employee Contributions | $ 15,000 | |||
| 2017-07-14 | Employer Contributions | $ 15,000 | |||
| 2017-07-14 | Employee Contributions | $ 15,000 | |||
| 2017-01-05 | Employer Contributions | $ 35,000 | |||
| 2017-01-05 | Employee Contributions | $ 35,000 | |||
| 2016-10-07 | Employer Contributions | $ 15,000 | |||
| 2016-10-07 | Employee Contributions | $ 15,000 | |||
| 2016-07-12 | Employer Contributions | $ 15,000 | |||
| 2016-07-12 | Employee Contributions | $ 15,000 | |||
| 2016-04-19 | Employer Contributions | $ 15,000 | |||
| 2016-04-19 | Employee Contributions | $ 15,000 | |||
| 2015-12-31 | Employer Contributions | $ 35,000 | |||
| 2015-12-31 | Employee Contributions | $ 35,000 | |||
| 2015-10-21 | Employer Contributions | $ 14,000 | |||
| 2015-10-21 | Employee Contributions | $ 14,000 | |||
| 2015-07-15 | Employer Contributions | $ 14,000 | |||
| 2015-07-15 | Employee Contributions | $ 14,000 | |||
| 2015-04-10 | Employer Contributions | $ 14,000 | |||
| 2015-04-10 | Employee Contributions | $ 14,000 | |||
| 2014-12-30 | Employer Contributions | $ 42,774 | |||
| 2014-12-30 | Employee Contributions | $ 42,774 | |||
| 2014-10-16 | Employer Contributions | $ 13,700 | |||
| 2014-10-16 | Employee Contributions | $ 13,700 | |||
| 2014-07-16 | Employer Contributions | $ 13,700 | |||
| 2014-07-16 | Employee Contributions | $ 13,700 | |||
| 2014-04-14 | Employer Contributions | $ 13,700 | |||
| 2014-04-14 | Employee Contributions | $ 13,700 | |||
| 2013-12-27 | Employer Contributions | $ 31,643 | |||
| 2013-12-27 | Employee Contributions | $ 31,643 | |||
| 2013-10-16 | Employer Contributions | $ 13,700 | |||
| 2013-10-16 | Employee Contributions | $ 13,700 | |||
| 2013-07-15 | Employer Contributions | $ 13,700 | |||
| 2013-07-15 | Employee Contributions | $ 13,700 | |||
| 2013-04-16 | Employer Contributions | $ 13,700 | |||
| 2013-04-16 | Employee Contributions | $ 13,700 | |||
| 2012-12-31 | Employer Contributions | $ 27,855 | |||
| 2012-12-31 | Employee Contributions | $ 27,855 | |||
| 2012-10-16 | Employer Contributions | $ 16,180 | |||
| 2012-10-16 | Employee Contributions | $ 16,180 | |||
| 2012-07-12 | Employer Contributions | $ 16,180 | |||
| 2012-07-12 | Employee Contributions | $ 16,180 | |||
| 2012-04-16 | Employer Contributions | $ 16,180 | |||
| 2012-04-16 | Employee Contributions | $ 16,180 | |||
| 2011-12-21 | Employer Contributions | $ 21,630 | |||
| 2011-12-21 | Employee Contributions | $ 21,630 | |||
| 2011-10-12 | Employer Contributions | $ 16,790 | |||
| 2011-10-12 | Employee Contributions | $ 16,790 | |||
| 2011-07-12 | Employer Contributions | $ 16,790 | |||
| 2011-07-12 | Employee Contributions | $ 16,790 | |||
| 2011-04-12 | Employer Contributions | $ 16,790 | |||
| 2011-04-12 | Employee Contributions | $ 16,790 | |||
| 2010-12-17 | Employer Contributions | $ 56,058 | |||
| 2010-12-17 | Employee Contributions | $ 56,058 | |||
| 2010-10-01 | Employer Contributions | $ 8,522 | |||
| 2010-10-01 | Employee Contributions | $ 8,522 | |||
| 2010-06-30 | Employer Contributions | $ 8,522 | |||
| 2010-06-30 | Employee Contributions | $ 8,522 | |||
| 2010-04-12 | Employer Contributions | $ 8,452 | |||
| 2010-04-12 | Employee Contributions | $ 8,452 | |||
| 2009-12-08 | Employer Contributions | $ 10,094 | 12 | $ 841 | |
| 2009-12-08 | Employee Contributions | $ 10,094 | 12 | $ 841 | |
| 2009-10-16 | Employer Contributions | $ 10,094 | 12 | $ 841 | |
| 2009-10-16 | Employee Contributions | $ 10,094 | 12 | $ 841 | |
| 2009-07-14 | Employer Contributions | $ 10,094 | 12 | $ 841 | |
| 2009-07-14 | Employee Contributions | $ 10,094 | 12 | $ 841 | |
| 2009-04-09 | Employer Contributions | $ 10,094 | 12 | $ 841 | |
| 2009-04-09 | Employee Contributions | $ 10,094 | 12 | $ 841 |
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