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| Company Name: | REGENT BANK |
| Employer identification number (EIN): | 730376185 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about REGENT BANK
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about REGENT BANK
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2019-10-04 | |||||
| Date last seen: 2019-10-04 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-20 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-09-16 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2025-08-22 | ||||||
| Date last seen: 2025-12-02 | ||||||
| Date | Description |
|---|---|
| 2022-10-12 | 730376185 Change of plan name detected from REGENT BANK 401(K) PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN to REGENT BANK 401(K) PLAN for plan ID 002 |
| 2021-10-14 | 730376185 Change of plan name detected from REGENT BANK 401(K) PROFIT SHARING PLAN to REGENT BANK 401(K) PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN for plan ID 002 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | REGENT BANK & TRUST COMPANY EMPLOYEE RETIREMENT PLAN | 2012-01-01 | 1974-12-10 |
| 002 | REGENT BANK 401(K) PLAN | 2013-01-01 | 1979-12-10 |
| 501 | REGENT BANK WELFARE BENEFITS PLAN | 2020-01-01 | 2020-01-01 |
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