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| Company Name: | EXCHANGE BANK |
| Employer identification number (EIN): | 940463800 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-01 | |||||
| Date last seen: 2025-11-20 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-10-01 | ||||||
| Date last seen: 2025-12-03 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-10-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-10-01 | |||||
| Date last seen: 2025-12-03 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | EXCHANGE BANK RETIREMENT PLAN | 2014-01-01 | 1953-01-01 |
| 507 | EXCHANGE BANK HEALTH AND WELFARE PLAN | 2014-01-01 | 1993-01-01 |
| 502 | EXCHANGE BANK GROUP HEALTH AND WELFARE PLAN | 2015-01-01 | 1967-01-06 |
| 505 | EXCHANGE BANK BUSINESS TRAVEL ACCIDENT PLAN | 2009-07-01 | 1973-02-19 |
| 002 | EXCHANGE BANK SAVINGS AND PROFIT SHARING PLAN | 2016-01-01 | 1967-01-06 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2013-09-13 | Employer Contributions | $ 50,000 | 319 | $ 157 | |
| 2013-09-13 | Employee Contributions | $ 50,000 | 319 | $ 157 | |
| 2011-12-22 | Employer Contributions | $ 4,000,000 | 1 | $ 4,000,000 | |
| 2011-12-22 | Employee Contributions | $ 4,000,000 | 1 | $ 4,000,000 | |
| 2009-12-23 | Employer Contributions | $ 12,000,000 | 1 | $ 12,000,000 | |
| 2009-12-23 | Employee Contributions | $ 12,000,000 | 1 | $ 12,000,000 | |
| 2009-04-14 | Employer Contributions | $ 952,000 | 1 | $ 952,000 | |
| 2009-04-14 | Employee Contributions | $ 952,000 | 1 | $ 952,000 |
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