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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: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-05-14 | |||||
| Date last seen: 2014-07-24 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-05-01 | |||||
| Date last seen: 2025-09-17 | |||||
| Date | Description |
|---|---|
| 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 |
|---|---|---|---|
| 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 |
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