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| Company Name: | THE FAHEY BANKING COMPANY |
| Employer identification number (EIN): | 314176250 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about THE FAHEY BANKING COMPANY
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about THE FAHEY BANKING COMPANY
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: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-04 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | THE FAHEY BANKING COMPANY PENSION PLAN AND TRUST | 2011-01-01 | 1954-07-01 |
| 002 | THE FAHEY BANKING COMPANY 401(K) PLAN | 2015-01-01 | 2001-05-01 |
| 501 | FAHEY BANK SOCA BENEFIT PLAN | 2022-07-01 | 2022-07-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2011-09-11 | Employer Contributions | $ 24,383 | 43 | $ 567 | |
| 2011-09-11 | Employee Contributions | $ 24,383 | 43 | $ 567 | |
| 2011-07-18 | Employer Contributions | $ 153 | 43 | $ 4 | |
| 2011-07-18 | Employee Contributions | $ 153 | 43 | $ 4 | |
| 2011-07-11 | Employer Contributions | $ 22,805 | 43 | $ 530 | |
| 2011-07-11 | Employee Contributions | $ 22,805 | 43 | $ 530 | |
| 2011-05-13 | Employer Contributions | $ 7,775 | 43 | $ 181 | |
| 2011-05-13 | Employee Contributions | $ 7,775 | 43 | $ 181 | |
| 2010-10-01 | Employer Contributions | $ 7,775 | |||
| 2010-10-01 | Employee Contributions | $ 7,775 | |||
| 2010-06-30 | Employer Contributions | $ 7,312 | |||
| 2010-06-30 | Employee Contributions | $ 7,312 | |||
| 2010-04-08 | Employer Contributions | $ 7,312 | |||
| 2010-04-08 | Employee Contributions | $ 7,312 |
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