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| Company Name: | ORIGIN BANK |
| Employer identification number (EIN): | 720124870 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about ORIGIN BANK
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about ORIGIN BANK
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-07-28 | |||||
| Date last seen: 2019-06-21 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-07-28 | |||||
| Date last seen: 2020-07-27 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-10-06 | |||||
| Date last seen: 2016-07-14 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-09-16 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-03 | |||||
| Date | Description |
|---|---|
| 2021-07-14 | 720124870 Change of plan name detected from ORIGIN BANK GROUP BENEFITS AND FLEXIBLE SPENDING PLAN to ORIGIN BANK WRAP PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | ORIGIN BANK WRAP PLAN | 2015-01-01 | 2003-01-01 |
| 001 | FIRST UNITED BANK EMPLOYEE PENSION PLAN | 2015-05-01 | 1972-01-01 |
| 004 | MADISON COUNTY BANK 401K PROFIT SHARING PLAN | 2013-01-01 | 2004-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2015-08-04 | Employer Contributions | $ 144,721 | 642 | $ 225 | |
| 2015-08-04 | Employee Contributions | $ 144,721 | 642 | $ 225 | |
| 2014-08-08 | Employer Contributions | $ 35,124 | 653 | $ 54 | |
| 2014-08-08 | Employee Contributions | $ 35,124 | 653 | $ 54 | |
| 2013-09-06 | Employer Contributions | $ 74,445 | 606 | $ 123 | |
| 2013-09-06 | Employee Contributions | $ 74,445 | 606 | $ 123 | |
| 2010-11-18 | Employer Contributions | $ 50,000 | 8 | $ 6,250 | |
| 2010-11-18 | Employee Contributions | $ 50,000 | 8 | $ 6,250 |
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