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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 (29 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

Related by officers

ROBERT S CATANZARO

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Related by address

No related companies by address

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

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