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401k Sponsoring company profile

KARBAN FINANCIAL, LLC has sponsored the creation of one or more 401k plans.

Company Name:KARBAN FINANCIAL, LLC
Employer identification number (EIN):823607744
NAIC Classification:523120
NAIC Description:Securities Brokerage

The following addresses have been detected on the 401k submissions:

USA Location Address
655 BEAVER CREEK CIRCLE
MAUMEE
OH
43537
Date first seen: 2007-01-01
Date last seen: 2025-06-30
401k Sponsor USA Address
655 BEAVER CREEK CIRCLE
MAUMEE
OH
43537
Date first seen: 2007-01-01
Date last seen: 2025-06-30

Plan Sponsor Events

KARBAN FINANCIAL, LLC 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
002RAK CASH BALANCE PLAN2018-01-01 2014-01-01
001RAK 401(K) PLAN2018-01-01 2003-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution
2023-08-28Employer Contributions $ 14,639
2023-08-28Employee Contributions $ 14,639
2022-07-12Employer Contributions $ 12,210
2022-07-12Employee Contributions $ 12,210
2022-03-16Employer Contributions $ 50,000
2022-03-16Employee Contributions $ 50,000
2021-02-24Employer Contributions $ 38,042
2021-02-24Employee Contributions $ 38,042
2020-09-14Employer Contributions $ 5,834
2020-09-14Employee Contributions $ 5,834
2020-04-01Employer Contributions $ 55,000
2020-04-01Employee Contributions $ 55,000

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