Menu
Search icon

INDEPENDENCE BANK

Headquarter

Company Details

Name: INDEPENDENCE BANK
Jurisdiction: Rhode Island
Entity type: Loan and Investment
Status: Activ
Date of Organization in Rhode Island: 12 Sep 1995 (30 years ago)
Identification Number: 000085980
Fictitious names: Enterprise Capital (trading name, 2003-04-02 - )
Historical names: ENTERPRISE CAPITAL, INC.

Links between entities

Type Company Name Company Number State
Headquarter of INDEPENDENCE BANK, CONNECTICUT 0553146 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEPENDENCE BANK 401(K) PROFIT SHARING PLAN AND TRUST 2023 050486511 2024-07-29 INDEPENDENCE BANK 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522110
Sponsor’s telephone number 4018864600
Plan sponsor’s address 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing CATHERINE COLLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-29
Name of individual signing HEATHER L. MARSHALL
Valid signature Filed with authorized/valid electronic signature
INDEPENDENCE BANK 401(K) PROFIT SHARING PLAN & TRUST 2022 050486511 2023-05-23 INDEPENDENCE BANK 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522110
Sponsor’s telephone number 4018864600
Plan sponsor’s address 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing CATHERINE COLLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-23
Name of individual signing HEATHER L. MARSHALL
Valid signature Filed with authorized/valid electronic signature
INDEPENDENCE BANK 401(K) PROFIT SHARING PLAN & TRUST 2021 050486511 2022-10-03 INDEPENDENCE BANK 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522110
Sponsor’s telephone number 4018864600
Plan sponsor’s address 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing CATHERINE COLLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing HEATHER L. MARSHALL
Valid signature Filed with authorized/valid electronic signature
INDEPENDENCE BANK 401(K) PROFIT SHARING PLAN & TRUST 2020 050486511 2021-07-26 INDEPENDENCE BANK 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522110
Sponsor’s telephone number 4018864600
Plan sponsor’s address 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing CATHERINE COLLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-26
Name of individual signing HEATHER L. MARSHALL
Valid signature Filed with authorized/valid electronic signature
INDEPENDENCE BANK 401(K) PROFIT SHARING PLAN & TRUST 2019 050486511 2020-07-13 INDEPENDENCE BANK 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522110
Sponsor’s telephone number 4018864600
Plan sponsor’s address 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing CATHERINE COLLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-13
Name of individual signing HEATHER L. MARSHALL
Valid signature Filed with authorized/valid electronic signature
INDEPENDENCE BANK 401(K) PROFIT SHARING PLAN & TRUST 2018 050486511 2019-09-18 INDEPENDENCE BANK 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522110
Sponsor’s telephone number 4018864600
Plan sponsor’s address 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing CATHERINE COLLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-18
Name of individual signing HEATHER L. MARSHALL
Valid signature Filed with authorized/valid electronic signature
INDEPENDENCE BANK 401(K) PROFIT SHARING 2017 050486511 2018-07-12 INDEPENDENCE BANK 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522110
Sponsor’s telephone number 4018864600
Plan sponsor’s address 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing CATHERINE J. COLLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing CATHERINE J. COLLARD
Valid signature Filed with authorized/valid electronic signature
INDEPENDENCE BANK 401(K) PROFIT SHARING 2016 050486511 2017-06-27 INDEPENDENCE BANK 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522110
Sponsor’s telephone number 4018864600
Plan sponsor’s address 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing CATHERINE J. COLLARD
Valid signature Filed with authorized/valid electronic signature
INDEPENDENCE BANK 401(K) PROFIT SHARING 2015 050486511 2016-06-22 INDEPENDENCE BANK 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522110
Sponsor’s telephone number 4018864600
Plan sponsor’s address 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing CATHERINE J. COLLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-22
Name of individual signing ROBERT S. CATANZARO
Valid signature Filed with authorized/valid electronic signature
INDEPENDENCE BANK 401(K) PROFIT SHARING PLAN AND TRUST 2014 050486511 2015-07-27 INDEPENDENCE BANK 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522110
Sponsor’s telephone number 4018864600
Plan sponsor’s address 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing CATHERINE J. COLLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing ROBERT S. CATANZARO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/29/20140729113932P030062178247001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522110
Sponsor’s telephone number 4018864600
Plan sponsor’s address 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing CATHERINE J. COLLARD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/18/20130718101427P030302102147001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522110
Sponsor’s telephone number 4018864600
Plan sponsor’s address 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing CATHERINE J. COLLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing CATHERINE J. COLLARD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/12/20120712135707P030002222274001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522110
Sponsor’s telephone number 4018864600
Plan sponsor’s address 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818

Plan administrator’s name and address
Administrator’s EIN 050486511
Plan administrator’s name INDEPENDENCE BANK
Plan administrator’s address 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818
Administrator’s telephone number 4018864600

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing CATHERINE J. COLLARD
Valid signature Filed with authorized/valid electronic signature

PRESIDENT

Name Role Address
ROBERT S CATANZARO PRESIDENT 316 LOVE LANE EAST GREENWICH, RI 02818 USA

Events

Type Date Old Value New Value
Name Change 2003-01-24 ENTERPRISE CAPITAL, INC. INDEPENDENCE BANK

Filings

Number Name File Date
201330663240 Miscellaneous Filing (Fee Applicable) 2013-11-14
200940072460 Miscellaneous Filing (Fee Applicable) 2009-01-08
200940072280 Miscellaneous Filing (Fee Applicable) 2009-01-08
202068826800 Fictitious Business Name Statement 2003-04-02
202068827230 Articles of Amendment 2003-01-24
202068827500 Articles of Incorporation 1995-09-12

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
08085031XX0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2011-02-05 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: SEAFOOD PRODUCT PREPARATION AND PACKAGING
Recipient INDEPENDENCE BANK
Recipient Name Raw INDEPENDENCE BANK
Recipient DUNS 926480740
Recipient Address 1370 S COUNTY TRL, EAST GREENWICH, KENT, RHODE ISLAND, 02818-1625, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 2250000.00
Link View Page
08083932XX0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2010-02-28 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: SEAFOOD PRODUCT PREPARATION AND PACKAGING
Recipient INDEPENDENCE BANK
Recipient Name Raw INDEPENDENCE BANK
Recipient DUNS 926480740
Recipient Address 1370 S COUNTY TRL, EAST GREENWICH, KENT, RHODE ISLAND, 02818-1625, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 4500000.00
Link View Page

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300447 Banks and Banking 2023-10-27 missing
Circuit First Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-10-27
Termination Date 1900-01-01
Section 1331
Status Pending

Parties
Name INDEPENDENCE BANK
Role Plaintiff
Name FEDERAL DEPOSIT INSURAN,
Role Defendant
1400020 Other Contract Actions 2014-01-10 lack of jurisdiction
Circuit First Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-01-10
Termination Date 2014-07-09
Section 1332
Sub Section BC
Status Terminated

Parties
Name INDEPENDENCE BANK
Role Plaintiff
Name BALBO CONSTRUCTION CORPORATION
Role Defendant
1400534 Other Contract Actions 2014-12-15 motion before trial
Circuit First Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2014-12-15
Termination Date 2018-03-29
Date Issue Joined 2015-03-18
Pretrial Conference Date 2015-09-10
Section 1332
Sub Section FR
Status Terminated

Parties
Name INDEPENDENCE BANK
Role Defendant
Name BECKER,
Role Plaintiff

Related by officers

ROBERT S CATANZARO

Wings Financial Marketing, Inc. ELEGANCE INC. Imperial Chain Exchange, Inc.

Related by address

No related companies by address

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated