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Company Name: | SIMPLYBANK |
Employer identification number (EIN): | 621753659 |
NAIC Classification: | 522110 |
NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-05-01 | |||||
Date last seen: 2023-06-30 | |||||
USA Mailing Address | |||||
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Date first seen: 2010-05-14 | |||||
Date last seen: 2014-07-24 | |||||
Date | Description |
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2022-10-05 | 621753659 Change of name detected from ADVANCED BANKING SERVICES, INC. to SIMPLYBANK |
2022-10-05 | 621753659 Change of plan name detected from CALFEE-SALE GROUP 401(K) PLAN to SIMPLYBANK 401(K) PLAN for plan ID 001 |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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503 | ADVANCED BANKING SERVICES, INC. EMPLOYEE BENEFITS PLAN | 2015-01-01 | 2005-06-01 |
001 | SIMPLYBANK 401(K) PLAN | 2015-01-01 | 1998-01-01 |