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| Company Name: | BORDER BANK |
| Employer identification number (EIN): | 450314785 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-03-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-06-21 | |||||
| Date last seen: 2019-07-17 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-06-21 | |||||
| Date last seen: 2010-06-21 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-11-21 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2021-01-01 | |||||
| Date last seen: 2025-11-21 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2021-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-03-01 | ||||||
| Date last seen: 2025-12-04 | ||||||
| Date | Description |
|---|---|
| 2022-05-13 | 450314785 Change of name detected from BORDER STATE BANK to BORDER BANK |
| 2022-05-13 | 450314785 Change of plan name detected from BORDER STATE BANK WRAP PLAN to BORDER BANK WRAP PLAN for plan ID 501 |
| 2021-08-31 | 450314785 Change of name detected from BORDER STATE BANK to BORDER BANK |
| 2021-08-31 | 450314785 Change of plan name detected from BORDER SATE BANK 401K PLAN & TRUST to BORDER BANK 401K PLAN & TRUST for plan ID 002 |
| 2021-07-21 | 450314785 Change of name detected from UNION STATE BANK to BORDER STATE BANK |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | UNION STATE BANK 401(K) PLAN | 2011-01-01 | 1992-01-01 |
| 501 | BORDER BANK WRAP PLAN | 2019-01-01 | 2019-01-01 |
| 002 | BORDER BANK 401K PLAN & TRUST | 1995-07-01 | 1995-07-01 |
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