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401k Sponsoring company profile

COMMUNITYONE BANK, N.A. has sponsored the creation of one or more 401k plans.

Company Name:COMMUNITYONE BANK, N.A.
Employer identification number (EIN):560223430
NAIC Classification:522110
NAIC Description:Commercial Banking

The following addresses have been detected on the 401k submissions:

USA Mailing Address
P.O. BOX 1328
ASHEBORO
NC
272041328
Date first seen: 2013-07-10
Date last seen: 2017-06-15
USA Location Address
105 S. FAYETTEVILLE STREET
ASHEBORO
NC
272041328
Date first seen: 2013-07-10
Date last seen: 2016-10-13
USA Mailing Address
PO BOX 1328
150 S. FAYETTEVILLE STREET
ASHEBORO
NC
27203
Date first seen: 2008-07-01
Date last seen: 2023-12-31
USA Mailing Address
465 SHEPHERD STREET
WINSTON-SALEM
NC
27103
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
465 SHEPHERD STREET
WINSTON-SALEM
NC
27103
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
PO BOX 84
MEMPHIS
TN
38101
Date first seen: 2009-01-01
Date last seen: 2023-06-30

Plan Sponsor Events

COMMUNITYONE BANK, N.A. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
502GROUP HEALTH PLAN FOR EMPLOYEES OF COMMUNITYONE BANK2015-01-01 2005-08-01
002COMMUNITYONE BANK PENSION PLAN2015-01-01 1975-01-01
003COMMUNITYONE 401(K) PLAN2015-01-01 1981-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2016-06-27Employer Contributions $ 250,000 73 $ 3,425
2016-06-27Employee Contributions $ 250,000 73 $ 3,425
2015-06-23Employer Contributions $ 250,000 540 $ 463
2015-06-23Employee Contributions $ 250,000 540 $ 463
2014-06-30Employer Contributions $ 150,000 102 $ 1,471
2014-06-30Employee Contributions $ 150,000 102 $ 1,471
2012-04-19Employer Contributions $ 600,000 141 $ 4,255
2012-04-19Employee Contributions $ 600,000 141 $ 4,255

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