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Lumbee Guaranty Bank

Pembroke, NC
North Carolina
Registered In
09/29/1971
Incorp. Date

Company Summary

Lumbee Guaranty Bank at 403 E 3rd St, Pembroke, Nc 28372 lists Chavis, Kyle R. of Pembroke, NC.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Bank
Status
Current-Active
Registration Type
Domestic
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SEC | EDGAR Trellis.Law Recent News

People

Chavis, Kyle R. Registered Agent
403 E 3RD ST, PEMBROKE, NC 28372 PO BOX 908, PEMBROKE, NC 28372 (Mailing)

Map & Locations

403 E 3RD ST, PEMBROKE, NC 28372 View Map
PO BOX 908, PEMBROKE, NC 28372 (Mailing) View Map

Financials

Financial Information for Lumbee Guaranty Bank

Form 5500

LUMBEE GUARANTY BANK

P.O. Box 908, Pembroke, Nc 28372 (910) 521-9707 EIN:56-0990387 Plan Admin:Kyle Chavis
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameLUMBEE GUARANTY BANK EMPLOYEES' PENSION PLAN Plan #001 Participants BOY/EOY148 / 148 Assets BOY/EOY$7,593,178 / $6,089,301 2022 LUMBEE GUARANTY BANK EMPLOYEES' PENSION PLAN - Plan #001 148 / 148 $7,593,178 / $6,089,301
2022 Plan NameLUMBEE GUARANTY BANK 401(K) SAVINGS PLAN Plan #002 Participants BOY/EOY111 / 108 Assets BOY/EOY$0 / $0 2022 LUMBEE GUARANTY BANK 401(K) SAVINGS PLAN - Plan #002 111 / 108 $0 / $0
2022 Plan NameLUMBEE GUARANTY BANK EMPLOYEE STOCK OWNERSHIP PLAN Plan #003 Participants BOY/EOY108 / 106 Assets BOY/EOY$0 / $0 2022 LUMBEE GUARANTY BANK EMPLOYEE STOCK OWNERSHIP PLAN - Plan #003 108 / 106 $0 / $0
2021 Plan NameLUMBEE GUARANTY BANK EMPLOYEES' PENSION PLAN Plan #001 Participants BOY/EOY151 / 148 Assets BOY/EOY$7,070,186 / $7,593,178 2021 LUMBEE GUARANTY BANK EMPLOYEES' PENSION PLAN - Plan #001 151 / 148 $7,070,186 / $7,593,178
2021 Plan NameLUMBEE GUARANTY BANK EMPLOYEE STOCK OWNERSHIP PLAN Plan #003 Participants BOY/EOY108 / 106 Assets BOY/EOY$0 / $0 2021 LUMBEE GUARANTY BANK EMPLOYEE STOCK OWNERSHIP PLAN - Plan #003 108 / 106 $0 / $0
2021 Plan NameLUMBEE GUARANTY BANK 401(K) SAVINGS PLAN Plan #002 Participants BOY/EOY112 / 109 Assets BOY/EOY$0 / $0 2021 LUMBEE GUARANTY BANK 401(K) SAVINGS PLAN - Plan #002 112 / 109 $0 / $0
2020 Plan NameLUMBEE GUARANTY BANK EMPLOYEES' PENSION PLAN Plan #001 Participants BOY/EOY152 / 151 Assets BOY/EOY$6,081,424 / $7,070,186 2020 LUMBEE GUARANTY BANK EMPLOYEES' PENSION PLAN - Plan #001 152 / 151 $6,081,424 / $7,070,186
2020 Plan NameLUMBEE GUARANTY BANK EMPLOYEE STOCK OWNERSHIP PLAN Plan #003 Participants BOY/EOY114 / 120 Assets BOY/EOY$0 / $0 2020 LUMBEE GUARANTY BANK EMPLOYEE STOCK OWNERSHIP PLAN - Plan #003 114 / 120 $0 / $0
2020 Plan NameLUMBEE GUARANTY BANK 401(K) SAVINGS PLAN Plan #002 Participants BOY/EOY105 / 107 Assets BOY/EOY$0 / $0 2020 LUMBEE GUARANTY BANK 401(K) SAVINGS PLAN - Plan #002 105 / 107 $0 / $0
2019 Plan NameLUMBEE GUARANTY BANK EMPLOYEES' PENSION PLAN Plan #001 Participants BOY/EOY154 / 152 Assets BOY/EOY$5,462,314 / $6,081,424 2019 LUMBEE GUARANTY BANK EMPLOYEES' PENSION PLAN - Plan #001 154 / 152 $5,462,314 / $6,081,424
2019 Plan NameLUMBEE GUARANTY BANK 401(K) SAVINGS PLAN Plan #002 Participants BOY/EOY113 / 103 Assets BOY/EOY$0 / $0 2019 LUMBEE GUARANTY BANK 401(K) SAVINGS PLAN - Plan #002 113 / 103 $0 / $0
2019 Plan NameLUMBEE GUARANTY BANK EMPLOYEE STOCK OWNERSHIP PLAN Plan #003 Participants BOY/EOY116 / 142 Assets BOY/EOY$0 / $0 2019 LUMBEE GUARANTY BANK EMPLOYEE STOCK OWNERSHIP PLAN - Plan #003 116 / 142 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:
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Cyna's Jewelers, Inc. Registered in North Carolina
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Lily Investments, LLC Registered in North Carolina
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Melecios Authentic Mexican Restaurant III LLC Registered in North Carolina
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Melecios Authentic Mexican Restaurant LLC Registered in North Carolina
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Melecios Real Estate Inc Registered in North Carolina
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Positive Progress Services Corp. Registered in North Carolina
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Sammys Mini Mart of Pembroke Inc Registered in North Carolina
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Preferred Holdings Inc. Registered in North Carolina
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Abdul Hami Incorporated Registered in North Carolina
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Delton Johnson, D.D.S., P.A. Registered in North Carolina
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Modern Nails Salon Inc Registered in North Carolina
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The Key Group - Insurance Agency, Inc. Registered in North Carolina
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Eastside Medical Clinic, PA Registered in North Carolina
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View More in Pembroke, NC

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor
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