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| Company Name: | RIO BANK |
| Employer identification number (EIN): | 742331408 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-05-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2016-09-02 | |||||
| Date last seen: 2025-09-16 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-24 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-12-03 | |||||
| Date | Description |
|---|---|
| 2023-06-29 | 742331408 Change of plan name detected from RIO BANK CAFETERIA PLAN to RIO BANK EMPLOYEE BENEFITS for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | RIO BANK EMPLOYEE STOCK OWNERSHIP AND 401(K) PLAN | 2014-01-01 | 1996-01-01 |
| 501 | RIO BANK EMPLOYEE BENEFITS | 2015-01-01 | 1994-06-01 |
| 504 | RIO BANK HEALTH AND WELFARE BENEFITS PLAN | 2019-05-01 | 2019-05-01 |
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