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Employer with a benefit plan
CFG BANK
CFG BANK's Employer Identification Number (EIN) is 52-1948980.
At a glance
- EIN
- 52-1948980 · 521948980
- Legal name
- CFG BANK
- Also filed as
- AMERICASBANK CORP; CFG COMMUNITY BANK
- Address on file
- 2455 HOUSE STREET, BALTIMORE, MD 21230
- Records show
- SEC filer; employer with a benefit plan; state registration
- Latest record
- 2026-07-10
State registration
Florida Division of Corporations (Sunbiz) bulk data · records as of 2026-07-10
- Florida registration
- Active · Foreign profit corporation
- Source: Florida registry · as of 2026-07-10
- Florida document number
- F12000001549
- Source: Florida registry · as of 2026-07-10
- Registered in Florida
- 2012-04-11
- Source: Florida registry · as of 2026-07-10
- Registered agent
- REGISTERED AGENT SOLUTIONS, INC.
- Source: Florida registry · as of 2026-07-10
- Last registry activity
- 2024-05-23
- Source: Florida registry · as of 2026-07-10
Benefit plans
DOL Form 5500 filings (EFAST2) · records as of 2025-10-10
- Benefit plan 1, 2024 filing
- CFG BANK 401(K) PROFIT SHARING PLAN AND TRUST
- Source: DOL 5500 · as of 2025-10-10
- Participants (start of year)
- 308
- Source: DOL 5500 · as of 2025-10-10
- Plan features
- Profit-sharing; 401(k) feature; 401(m) matching; ERISA 404(c) plan; Participant-directed; Pre-approved plan
- Source: DOL 5500 · as of 2025-10-10
- Plan type
- Single-employer plan
- Source: DOL 5500 · as of 2025-10-10
- Business code (NAICS)
- 541990
- Source: DOL 5500 · as of 2025-10-10
- Benefit plan 1, 2023 filing
- CFG COMMUNITY BANK 401(K) PROFIT SHARING PLAN AND TRUST
- Source: DOL 5500 · as of 2024-07-29
- Participants (start of year)
- 271
- Source: DOL 5500 · as of 2024-07-29
- Plan features
- Profit-sharing; 401(k) feature; 401(m) matching; ERISA 404(c) plan; Participant-directed; Pre-approved plan
- Source: DOL 5500 · as of 2024-07-29
- Plan type
- Single-employer plan
- Source: DOL 5500 · as of 2024-07-29
What this record is
Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and SEC EDGAR company filings), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the Maryland State Department of Assessments and Taxation (SDAT), Business Services Division, Business Charter Unit; see the Maryland business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
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- ARGAN, INC.EIN 13-1947195
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