CFAI
C.F.A.I.
Government Data Intelligence Services

ConnectOne Bank

Company NJ
Found in 3 federal databases · 4 total records
ebsa 2 records
EBSA Deficient Filer - Connectone Bank 2024-05-20
Plan: CONNECTONE BANK 401K PLAN. Penalty: $10,001 - $50,000. Closed after Correspondence EIN: 20-1172127
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EBSA Deficient Filer - Connectone Bank 2024-04-22
Plan: UNION CENTER NATIONAL BANK PENSION TRUST. Penalty: $10,001 - $50,000. Closed after Correspondence EIN: 20-1172127
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FDIC (Federal Deposit Insurance Corp) 1 records
FDIC Bank: ConnectOne Bank
FDIC Cert #57919 | Assets: 13993791
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hmda 1 records
HMDA Lender: ConnectOne Bank 2023-12-31
Mortgage lender — 76 loans reported (2023)
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