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| Company Name: | BANK FIVE NINE |
| Employer identification number (EIN): | 390148000 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2015-07-01 | |||||
| Date last seen: 2019-06-10 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-12-31 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-10-13 | |||||
| Date last seen: 2012-07-30 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-12-31 | ||||||
| Date | Description |
|---|---|
| 2021-07-15 | 390148000 Change of name detected from FIRST BANK FINANCIAL CENTRE to BANK FIVE NINE |
| 2021-07-15 | 390148000 Change of plan name detected from FIRST BANK FINANCIAL CENTRE EMPLOYEE BENEFIT PLAN to BANK FIVE NINE EMPLOYEE BENEFIT PLAN for plan ID 504 |
| 2021-06-30 | 390148000 Change of name detected from FIRST BANK FINANCIAL CENTRE to BANK FIVE NINE |
| 2021-06-30 | 390148000 Change of plan name detected from FIRST BANK FINANCIAL CENTRE 401(K) PLAN to BANK FIVE NINE 401K PLAN for plan ID 002 |
| 2021-06-28 | 390148000 Change of name detected from FIRST BANK FINANCIAL CENTRE to BANK FIVE NINE |
| 2021-06-28 | 390148000 Change of plan name detected from FIRST BANK FINANCIAL CENTRE 401(K) PLAN to BANK FIVE NINE 401K PLAN for plan ID 002 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 503 | FIRST BANK FINANCIAL CENTRE GROUP LIFE & DISABILITY INSURANCE PLAN | 2012-08-01 | 1991-01-01 |
| 002 | BANK FIVE NINE 401K PLAN | 2012-01-01 | 1994-01-01 |
| 502 | FIRST BANK FINANCIAL CENTRE HEALTH, DENTAL AND VISION PLAN | 2009-01-01 | 2008-08-01 |
| 504 | BANK FIVE NINE EMPLOYEE BENEFIT PLAN | 2016-01-01 | 1991-01-01 |
| 501 | FIRST BANK FINANCIAL CENTRE GROUP LIFE INSURANCE PLAN | 2009-08-01 | 1991-01-01 |
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