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| Company Name: | MERCHANTS FINANCIAL GROUP, INC. |
| Employer identification number (EIN): | 411504721 |
| NAIC Classification: | 551111 |
| NAIC Description: | Offices of Bank Holding Companies |
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: 2025-12-04 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-06 | |||||
| Date last seen: 2018-10-12 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2010-10-06 | ||||||
| Date last seen: 2013-05-28 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-10-03 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | MERCHANTS FINANCIAL GROUP, INC. 401(K) SAVINGS PLAN | 2015-01-01 | 1987-01-01 |
| 502 | MERCHANTS FINANCIAL GROUP, INC HEALTH PLAN | 2015-01-01 | 1988-12-01 |
| 003 | MERCHANTS FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN | 2015-01-01 | 2001-01-01 |
| 525 | MERCHANTS FINANCIAL GROUP, INC FLEXIBLE SPENDING PLAN | 2015-01-01 | 1990-11-01 |
| 503 | MERCHANTS FINANCIAL GROUP, INC DENTAL PLAN | 2015-01-01 | 1990-09-01 |
| 504 | MERCHANTS FINANCIAL GROUP, INC. BASE LIFE/AD&D | 2015-08-01 | 1988-12-01 |
| 501 | MERCHANTS FINANCIAL GROUP, INC. LONG TERM DISABILITY INCOME PLAN | 2015-08-01 | 1985-04-01 |
| 505 | MERCHANTS FINANCIAL GROUP INC VOLUNTARY LIFE PLAN | 2011-10-01 | 2000-07-01 |
| 530 | MERCHANTS FINANCIAL GROUP EMPLOYEE BENEFIT PLAN | 2020-01-01 | 2020-01-01 |
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