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| Company Name: | SMARTBANK |
| Employer identification number (EIN): | 204091629 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about SMARTBANK
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about SMARTBANK
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-09-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-09-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| Date | Description |
|---|---|
| 2021-10-14 | 204091629 Change of name detected from PROGRESSIVE SAVINGS BANK, F.S.B. to SMARTBANK |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | SMARTBANK HEALTH PLAN | 2015-06-01 | 2009-02-01 |
| 504 | SMARTBANK VISION PLAN | 2015-12-01 | 2014-12-01 |
| 503 | SMARTBANK DENTAL PLAN | 2015-06-01 | 2014-06-01 |
| 001 | SMARTBANK 401(K) RETIREMENT PLAN | 2015-01-01 | 2007-05-07 |
| 502 | SMARTBANK LIFE INSURANCE AND DISABILITY PLAN | 2015-06-01 | 2009-02-01 |
| 002 | JO ANN RAINS EMPLOYEE STOCK OWNERSHIP PLAN | 2008-01-01 | 2008-01-01 |
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