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Company Name: | DIAMOND BANK |
Employer identification number (EIN): | 710141380 |
NAIC Classification: | 522110 |
NAIC Description: | Commercial Banking |
Additional information about DIAMOND BANK
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about DIAMOND BANK
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Mailing Address | |||||
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Date first seen: 2010-07-27 | |||||
Date last seen: 2018-09-04 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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503 | DIAMOND BANK EMPLOYEE BENEFITS PLAN | 2014-01-01 | 2008-01-01 |
001 | DIAMOND BANK 401(K) PLAN | 2015-01-01 | 1996-01-01 |