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| Company Name: | BALLSTON SPA NATIONAL BANK |
| Employer identification number (EIN): | 140486153 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-19 | |||||
| Date last seen: 2013-07-10 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| Date | Description |
|---|---|
| 2022-07-15 | 140486153 Change of plan name detected from BALLSTON SPA NATIONAL BANK PENSION PLAN AS A MEMBER OF THE NEW YORK ST to BALLSTON SPA NATIONAL BANK PENSION PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | BALLSTON SPA NATIONAL BANK SUPPLEMENTAL RETIREMENT SAVINGS PLAN | 2015-01-01 | 1986-01-01 |
| 503 | BALLSTON SPA NATIONAL BANK | 2015-01-01 | 2005-11-01 |
| 001 | BALLSTON SPA NATIONAL BANK PENSION PLAN | 2008-10-01 | 1944-05-05 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2013-01-18 | Employer Contributions | $ 2,000,000 | 109 | $ 18,349 | |
| 2013-01-18 | Employee Contributions | $ 2,000,000 | 109 | $ 18,349 | |
| 2011-12-29 | Employer Contributions | $ 1,000,000 | 74 | $ 13,514 | |
| 2011-12-29 | Employee Contributions | $ 1,000,000 | 74 | $ 13,514 | |
| 2010-12-29 | Employer Contributions | $ 2,000,000 | 110 | $ 18,182 | |
| 2010-12-29 | Employee Contributions | $ 2,000,000 | 110 | $ 18,182 | |
| 2009-12-28 | Employer Contributions | $ 1,000,000 | 124 | $ 8,065 | |
| 2009-12-28 | Employee Contributions | $ 1,000,000 | 124 | $ 8,065 |
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