Company Name: | UNITED BANK |
Employer identification number (EIN): | 540132580 |
NAIC Classification: | 522110 |
NAIC Description: | Commercial Banking |
Additional information about UNITED BANK
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about UNITED BANK
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2012-10-12 | |||||
Date last seen: 2018-10-12 | |||||
USA Mailing Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
USA Location Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
USA Location Address | |||||
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Date first seen: 2012-04-20 | |||||
Date last seen: 2020-06-29 | |||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | |||||
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Date first seen: 2021-07-28 | |||||
Date last seen: 2021-07-28 | |||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
Date | Description |
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2023-07-11 | 540132580 Change of name detected from ESSEX BANK to UNITED BANK |
2023-07-11 | 540132580 Change of plan name detected from VBA MASTER DEFINED BENEFIT PLAN FOR FIRST NATIONAL BANK to VBA MASTER DEFINED BENEFIT PLAN FOR ESSEX BANK for plan ID 001 |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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002 | ESSEX BANK 401(K) PLAN | 2015-01-01 | 1980-01-01 |
501 | FLEXIBLE BENEFITS PLAN FOR ESSEX BANK | 2015-01-01 | 2011-01-01 |
001 | VBA MASTER DEFINED BENEFIT PLAN FOR ESSEX BANK | 2012-10-01 | 1963-02-01 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
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2012-01-04 | Employer Contributions | $ 2,000,000 | 272 | $ 7,353 | |
2012-01-04 | Employee Contributions | $ 2,000,000 | 272 | $ 7,353 | |
2011-10-06 | Employer Contributions | $ 26,204 | 279 | $ 94 | |
2011-10-06 | Employee Contributions | $ 26,204 | 279 | $ 94 | |
2011-01-19 | Employer Contributions | $ 96,248 | 279 | $ 345 | |
2011-01-19 | Employee Contributions | $ 96,248 | 279 | $ 345 |