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| Company Name: | BANK OF ANGUILLA |
| Employer identification number (EIN): | 640116630 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-02-15 | |||||
| Date last seen: 2024-12-31 | |||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2012-01-01 | ||||||
| Date last seen: 2025-07-02 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | BANK OF ANGUILLA EMPLOYEES' PENSION PLAN | 2013-12-01 | 1951-12-01 |
| 002 | BANK OF ANGUILLA EMPLOYEES' 401(K) PLAN | 2015-01-01 | 1990-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-04-13 | Employer Contributions | $ 350,000 |
| 2023-04-13 | Employee Contributions | $ 350,000 |
| 2022-03-28 | Employer Contributions | $ 265,827 |
| 2022-03-28 | Employee Contributions | $ 265,827 |
| 2022-02-14 | Employer Contributions | $ 84,173 |
| 2022-02-14 | Employee Contributions | $ 84,173 |
| 2016-03-11 | Employer Contributions | $ 325,000 |
| 2016-03-11 | Employee Contributions | $ 325,000 |
| 2015-03-30 | Employer Contributions | $ 300,000 |
| 2015-03-30 | Employee Contributions | $ 300,000 |
| 2014-03-14 | Employer Contributions | $ 277,181 |
| 2014-03-14 | Employee Contributions | $ 277,181 |
| 2013-02-12 | Employer Contributions | $ 193,288 |
| 2013-02-12 | Employee Contributions | $ 193,288 |
| 2012-02-17 | Employer Contributions | $ 356,951 |
| 2012-02-17 | Employee Contributions | $ 356,951 |
| 2011-12-19 | Employer Contributions | $ 62,019 |
| 2011-12-19 | Employee Contributions | $ 62,019 |
| 2011-09-15 | Employer Contributions | $ 62,019 |
| 2011-09-15 | Employee Contributions | $ 62,019 |
| 2011-06-15 | Employer Contributions | $ 62,019 |
| 2011-06-15 | Employee Contributions | $ 62,019 |
| 2011-02-28 | Employer Contributions | $ 102,191 |
| 2011-02-28 | Employee Contributions | $ 102,191 |
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