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| Company Name: | TIB, N. A. |
| Employer identification number (EIN): | 751774772 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-16 | |||||
| Date last seen: 2013-09-30 | |||||
| Date | Description |
|---|---|
| 2022-07-29 | 751774772 Change of name detected from TIB THE INDEPENDENT BANKERSBANK, N.A. to TIB, N. A. |
| 2022-07-29 | 751774772 Change of plan name detected from TIB - THE INDEPENDENT BANKERSBANK EMPLOYEE HEALTH BENEFIT PLAN to TIB, N.A. EMPLOYEE BENEFIT PLAN for plan ID 502 |
| 2021-07-22 | 751774772 Change of name detected from TIB-THE INDEPENDENT BANKERSBANK to TIB THE INDEPENDENT BANKERSBANK, N.A. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | TIB-THE INDEPENDENT BANKERSBANK FLEXIBLE BENEFIT PLAN | 2014-01-01 | 1988-09-01 |
| 502 | TIB, N.A. EMPLOYEE BENEFIT PLAN | 2015-01-01 | 2001-01-01 |