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| Company Name: | SHINHAN BANK AMERICA, INC. |
| Employer identification number (EIN): | 133581762 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
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: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2011-01-11 | |||||
| Date last seen: 2018-11-26 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-13 | |||||
| Date last seen: 2010-10-14 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-04 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-08-03 | |||||
| Date last seen: 2025-12-03 | |||||
| Date | Description |
|---|---|
| 2021-10-13 | 133581762 Change of name detected from SHINHAN BANK AMERICA to SHINHAN BANK AMERICA, INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SHINHAN BANK AMERICA 401(K) PLAN | 2012-01-01 | 2000-01-01 |
| 501 | SHINHAN BANK AMERICA, INC. HEALTH AND WELFARE PLAN | 2015-05-01 | 2006-05-01 |
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