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| Company Name: | CALIFORNIA BANKERS ASSOCIATION |
| Employer identification number (EIN): | 940356160 |
| NAIC Classification: | 525100 |
| NAIC Description: | Insurance and Employee Benefit Funds |
Additional information about CALIFORNIA BANKERS ASSOCIATION
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about CALIFORNIA BANKERS ASSOCIATION
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2011-06-10 | |||||
| Date last seen: 2023-11-15 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 20181111386 | ||||
| Jurisdiction Registration Date: | 2018-02-05 |
| Date | Description |
|---|---|
| 2024-09-30 | 940356160 Change of name detected from WESTERN BANKERS ASSOCIATION to CALIFORNIA BANKERS ASSOCIATION |
| 2024-09-17 | 940356160 Change of name detected from WESTERN BANKERS ASSOCIATION to CALIFORNIA BANKERS ASSOCIATION |
| 2024-09-17 | 940356160 Change of plan name detected from WESTERN BANKERS ASSOCIATION DEFINED CONTRIBUTION AND STAFF SAVINGS PLAN to CALIFORNIA BANKERS ASSOCIATION for plan ID 003 |
| 2021-08-27 | 940356160 Change of name detected from CALIFORNIA BANKERS ASSOICATION to WESTERN BANKERS ASSOCIATION |
| 2021-07-08 | 940356160 Change of name detected from CALIFORNIA BANKERS ASSOCIATION to WESTERN BANKERS ASSOCIATION |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | CALIFORNIA BANKERS ASSOCIATION | 2015-01-01 | 1985-01-01 |
| 001 | CALIFORNIA BANKERS ASSOCIATION DEFINED CONTRIBUTION AND STAFF SAVINGS PLAN | 2011-01-01 | 1985-01-01 |
| 501 | CALIFORNIA BANKERS ASSOCIATION GROUP INS TRUST | 2009-01-01 | 1950-02-01 |
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