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| Company Name: | BANK INDEPENDENT |
| Employer identification number (EIN): | 630260951 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about BANK INDEPENDENT
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about BANK INDEPENDENT
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-02-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-02-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-02-01 | |||||
| Date last seen: 2025-12-03 | |||||
| Date | Description |
|---|---|
| 2021-10-15 | 630260951 Change of name detected from BANK INDEPENDENT to BANK INDEPENDENT INC |
| 2021-10-14 | 630260951 Change of name detected from BANK INDEPENDENT INC to BANK INDEPENDENT |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 509 | BANK INDEPENDENT EAP | 2014-06-01 | 2021-04-01 |
| 506 | BANK INDEPENDENT LIFE/ADD | 2014-10-01 | 2021-10-01 |
| 002 | BANK INDEPENDENT 401(K) PROFIT SHARING PLAN | 2014-01-01 | 2005-01-01 |
| 504 | BANK INDEPENDENT HEALTH-DENTAL | 2010-04-01 | 2021-04-01 |
| 507 | BANK INDEPENDENT AFLAC | 2008-10-01 | 2021-10-01 |
| 508 | BANK INDEPENDENT VISION | 2015-10-01 | 2021-10-01 |
| 001 | BANK INDEPENDENT STOCK BONUS PLAN | 2015-01-01 | 1976-01-01 |
| 003 | BANK INDEPENDENT PENSION PLAN | 2009-01-01 | 1989-07-01 |
| 505 | BANK INDEPENDENT LTD | 2016-10-01 | 2021-10-01 |
| 510 | BANK INDEPENDENT 5STAR | 2018-10-01 | 2021-10-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2020-09-09 | Employer Contributions | $ 6,476,500 | 536 | $ 12,083 | |
| 2020-09-09 | Employee Contributions | $ 6,476,500 | 536 | $ 12,083 | |
| 2018-09-14 | Employer Contributions | $ 4,832,841 | 508 | $ 9,513 | |
| 2018-09-14 | Employee Contributions | $ 4,832,841 | 508 | $ 9,513 | |
| 2017-09-15 | Employer Contributions | $ 2,944,309 | 543 | $ 5,422 | |
| 2017-09-15 | Employee Contributions | $ 2,944,309 | 543 | $ 5,422 | |
| 2016-09-15 | Employer Contributions | $ 1,523,248 | 39 | $ 39,058 | |
| 2016-09-15 | Employee Contributions | $ 1,523,248 | 39 | $ 39,058 | |
| 2015-09-15 | Employer Contributions | $ 4,268,808 | 268 | $ 15,928 | |
| 2015-09-15 | Employee Contributions | $ 4,268,808 | 268 | $ 15,928 | |
| 2014-03-28 | Employer Contributions | $ 536,251 | 534 | $ 1,004 | |
| 2014-03-28 | Employee Contributions | $ 536,251 | 534 | $ 1,004 | |
| 2013-04-02 | Employer Contributions | $ 110,217 | 420 | $ 262 | |
| 2013-04-02 | Employee Contributions | $ 110,217 | 420 | $ 262 | |
| 2013-03-29 | Employer Contributions | $ 3,977,323 | 420 | $ 9,470 | |
| 2013-03-29 | Employee Contributions | $ 3,977,323 | 420 | $ 9,470 | |
| 2013-01-15 | Employer Contributions | $ 168,412 | 420 | $ 401 | |
| 2013-01-15 | Employee Contributions | $ 168,412 | 420 | $ 401 | |
| 2012-10-16 | Employer Contributions | $ 29,474 | 390 | $ 76 | |
| 2012-10-16 | Employee Contributions | $ 29,474 | 390 | $ 76 | |
| 2012-07-13 | Employer Contributions | $ 237,881 | 390 | $ 610 | |
| 2012-07-13 | Employee Contributions | $ 237,881 | 390 | $ 610 | |
| 2012-04-16 | Employer Contributions | $ 237,881 | 390 | $ 610 | |
| 2012-04-16 | Employee Contributions | $ 237,881 | 390 | $ 610 | |
| 2012-03-14 | Employer Contributions | $ 435,105 | 390 | $ 1,116 | |
| 2012-03-14 | Employee Contributions | $ 435,105 | 390 | $ 1,116 | |
| 2011-12-30 | Employer Contributions | $ 591,275 | 388 | $ 1,524 | |
| 2011-12-30 | Employee Contributions | $ 591,275 | 388 | $ 1,524 | |
| 2011-10-17 | Employer Contributions | $ 135,295 | 388 | $ 349 | |
| 2011-10-17 | Employee Contributions | $ 135,295 | 388 | $ 349 | |
| 2011-07-14 | Employer Contributions | $ 135,395 | 388 | $ 349 | |
| 2011-07-14 | Employee Contributions | $ 135,395 | 388 | $ 349 | |
| 2011-04-12 | Employer Contributions | $ 135,395 | 388 | $ 349 | |
| 2011-04-12 | Employee Contributions | $ 135,395 | 388 | $ 349 | |
| 2009-03-16 | Employer Contributions | $ 273,743 | 145 | $ 1,888 | |
| 2009-03-16 | Employee Contributions | $ 273,743 | 145 | $ 1,888 |
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