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| Company Name: | I3 BANK |
| Employer identification number (EIN): | 470098010 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-09-19 | |||||
| Date last seen: 2015-10-13 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-29 | |||||
| Date last seen: 2010-09-29 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-04 | |||||
| Date | Description |
|---|---|
| 2022-07-25 | 470098010 Change of name detected from BANK OF BENNINGTON to I3 BANK |
| 2022-07-25 | 470098010 Change of plan name detected from BANK OF BENNINGTON 401(K) RETIREMENT PLAN to I3 BANK 401(K) RETIREMENT PLAN for plan ID 002 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | I3 BANK 401(K) RETIREMENT PLAN | 2013-01-01 | 1992-01-01 |
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