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| Company Name: | ORANGE BANK AND TRUST COMPANY |
| Employer identification number (EIN): | 140945678 |
| 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: 2024-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-08-31 | |||||
| Date | Description |
|---|---|
| 2021-10-18 | 140945678 Change of name detected from ORANGE COUNTY TRUST COMPANY to ORANGE BANK AND TRUST COMPANY |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | ORANGE COUNTY TRUST COMPANY EMPLOYEE BENEFITS PLAN | 2014-06-01 | 1995-06-01 |
| 001 | ORANGE COUNTY TRUST COMPANY PENSION PLAN AS A MEMBER OF THE NEW YORK STATE BANKERS RETIREMENT SYSTEM | 2015-10-01 | 1939-01-05 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-12-20 | Employer Contributions | $ 1,000,000 | |||
| 2023-12-20 | Employee Contributions | $ 1,000,000 | |||
| 2022-12-19 | Employer Contributions | $ 1,452,656 | 213 | $ 6,820 | |
| 2022-12-19 | Employee Contributions | $ 1,452,656 | 213 | $ 6,820 | |
| 2017-12-15 | Employer Contributions | $ 4,700,000 | 144 | $ 32,639 | |
| 2017-12-15 | Employee Contributions | $ 4,700,000 | 144 | $ 32,639 | |
| 2017-03-02 | Employer Contributions | $ 383,376 | 144 | $ 2,662 | |
| 2017-03-02 | Employee Contributions | $ 383,376 | 144 | $ 2,662 | |
| 2016-03-14 | Employer Contributions | $ 592,488 | 133 | $ 4,455 | |
| 2016-03-14 | Employee Contributions | $ 592,488 | 133 | $ 4,455 | |
| 2015-01-15 | Employer Contributions | $ 261,226 | 132 | $ 1,979 | |
| 2015-01-15 | Employee Contributions | $ 261,226 | 132 | $ 1,979 | |
| 2013-12-27 | Employer Contributions | $ 827,101 | 94 | $ 8,799 | |
| 2013-12-27 | Employee Contributions | $ 827,101 | 94 | $ 8,799 | |
| 2012-12-28 | Employer Contributions | $ 645,708 | 104 | $ 6,209 | |
| 2012-12-28 | Employee Contributions | $ 645,708 | 104 | $ 6,209 | |
| 2011-12-16 | Employer Contributions | $ 1,391,000 | 90 | $ 15,456 | |
| 2011-12-16 | Employee Contributions | $ 1,391,000 | 90 | $ 15,456 | |
| 2010-01-14 | Employer Contributions | $ 700,000 | |||
| 2010-01-14 | Employee Contributions | $ 700,000 |
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