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| Company Name: | CREDIT ONE BANK, N.A. |
| Employer identification number (EIN): | 942841595 |
| NAIC Classification: | 522210 |
| NAIC Description: | Credit Card Issuing |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-07 | |||||
| Date last seen: 2017-10-12 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-20 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| Date | Description |
|---|---|
| 2024-06-19 | 942841595 Change of plan name detected from MARIN CREDIT CARD SERVICES INC DENTAL PLAN to CREDIT ONE BANK, N.A. WELFARE BENEFIT PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 998 | MARIN CREDIT CARD SERVICES INC. WELFARE BENEFIT PL | 2012-01-01 | 1998-03-01 |
| 999 | MARIN CREDIT CARD SERVICES INC DENTAL PLAN | 2015-01-01 | 1995-09-01 |
| 001 | CREDIT ONE BANK, N.A. 401(K) PLAN AND TRUST | 2015-01-01 | 1996-01-01 |
| 997 | MARIN CREDIT CARD SERVICES INC DENTAL PLAN | 1995-09-01 | 1995-09-01 |
| 501 | CREDIT ONE BANK, N.A. WELFARE BENEFIT PLAN | 2022-01-01 | 2022-01-01 |
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