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| Company Name: | SIMPLYBANK |
| Employer identification number (EIN): | 620123640 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-05-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-05-01 | |||||
| Date last seen: 2025-10-03 | |||||
| Date | Description |
|---|---|
| 2022-07-26 | 620123640 Change of name detected from ADVANCED BANKING SERVICES, INC. to SIMPLYBANK |
| 2022-07-26 | 620123640 Change of plan name detected from ADVANCED BANKING SERVICES, INC. EMPLOYEE BENEFITS PLAN to SIMPLYBANK EMPLOYEE BENEFITS PLAN for plan ID 503 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 503 | SIMPLYBANK EMPLOYEE BENEFITS PLAN | 2005-06-01 | 2005-06-01 |
| 001 | SIMPLYBANK 401(K) PLAN | 1998-01-01 | 1998-01-01 |
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