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  5. TWIN RIVER BANK

TWIN RIVER BANK

Company Details

Name: TWIN RIVER BANK
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 07 Jun 2017 (8 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 631542
Place of Formation: IDAHO
File Number: 631542
ZIP code: 83501
County: Nez Perce County
Mailing Address: 1507 G ST LEWISTON, ID 83501-2016

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GAHSMB8N36F3 2024-10-01 1507 G STREET, LEWISTON, ID, 83501, 2016, USA 1507 G ST, LEWISTON, ID, 83501, 2016, USA

Business Information
URL https://www.twinriver.bank/
Division Name TWIN RIVER BANK
Congressional District 01
State/Country of Incorporation ID, USA
Activation Date 2023-10-03
Initial Registration Date 2021-01-08
Entity Start Date 1979-11-15
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARNI BANN
Role CEO / CFO
Address 1507 G ST, LEWISTON, ID, 83501, USA
Government Business
Title PRIMARY POC
Name WILLIE DEIBEL
Role PRESIDENT / CCO
Address 1507 G ST, LEWISTON, ID, 83501, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900O1J92J7KPVMG08 631542 US-ID GENERAL ACTIVE 2017-06-07

Addresses
Legal C/O Marni Bann, 1507 G ST, LEWISTON, US-ID, US, 83501
Headquarters 1507 G St, LEWISTON, US-ID, US, 83501

Registration details
Registration Date 2018-02-16
Last Update 2024-02-02
Status ISSUED
Next Renewal 2025-02-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 631542

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWIN RIVER BANK 401(K) P/S PLAN 2023 820344409 2024-06-26 TWIN RIVER BANK 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2087464848
Plan sponsor’s address 1507 G ST, LEWISTON, ID, 83501

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing MARNI BANN
Valid signature Filed with authorized/valid electronic signature
TWIN RIVER BANK 401(K) P/S PLAN 2022 820344409 2023-06-14 TWIN RIVER BANK 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2087464848
Plan sponsor’s address 1507 G. STREET, LEWISTON, ID, 83501

Plan administrator’s name and address
Administrator’s EIN 820344409
Plan administrator’s name TWIN RIVER BANK
Plan administrator’s address 1507 G. STREET, LEWISTON, ID, 83501
Administrator’s telephone number 2087464848

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing MARNI BANN
Valid signature Filed with authorized/valid electronic signature
TWIN RIVER BANK 401(K) P/S PLAN 2021 820344409 2022-06-13 TWIN RIVER BANK 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2087464848
Plan sponsor’s address 1507 G. STREET, LEWISTON, ID, 83501

Plan administrator’s name and address
Administrator’s EIN 820344409
Plan administrator’s name TWIN RIVER BANK
Plan administrator’s address 1507 G. STREET, LEWISTON, ID, 83501
Administrator’s telephone number 2087464848

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing MARNI BANN
Valid signature Filed with authorized/valid electronic signature
TWIN RIVER BANK 401(K) P/S PLAN 2020 820344409 2021-05-13 TWIN RIVER BANK 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2087464848
Plan sponsor’s address 1507 G. STREET, LEWISTON, ID, 83501

Plan administrator’s name and address
Administrator’s EIN 820344409
Plan administrator’s name TWIN RIVER BANK
Plan administrator’s address 1507 G. STREET, LEWISTON, ID, 83501
Administrator’s telephone number 2087464848

Signature of
Role Plan administrator
Date 2021-05-13
Name of individual signing MARNI BANN
Valid signature Filed with authorized/valid electronic signature
TWIN RIVER BANK 401(K) P/S PLAN 2019 820344409 2020-05-14 TWIN RIVER BANK 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2087464848
Plan sponsor’s address 1507 G. STREET, LEWISTON, ID, 83501

Plan administrator’s name and address
Administrator’s EIN 820344409
Plan administrator’s name TWIN RIVER BANK
Plan administrator’s address 1507 G. STREET, LEWISTON, ID, 83501
Administrator’s telephone number 2087464848

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing MARNI BANN
Valid signature Filed with authorized/valid electronic signature
TWIN RIVER BANK 401(K) P/S PLAN 2018 820344409 2019-04-30 TWIN RIVER BANK 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 522110
Sponsor’s telephone number 2087464848
Plan sponsor’s address 1507 G. STREET, LEWISTON, ID, 83501

Plan administrator’s name and address
Administrator’s EIN 820344409
Plan administrator’s name TWIN RIVER BANK
Plan administrator’s address 1507 G. STREET, LEWISTON, ID, 83501
Administrator’s telephone number 2087464848

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing MARNI BANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Marni Bann Agent 1507 G ST, LEWISTON, ID 83501-2016

Secretary

Name Role Address Appointed On
Marni R Bann Secretary 1507 G STREET, LEWISTON, ID 83501 2021-05-05

Director

Name Role Address Appointed On
David C Stegner Director 1507 G ST, LEWISTON, ID 83501-2016 2024-05-08
Michael T Rooney Director 1507 G ST, LEWISTON, ID 83501-2016 2024-05-08
John Vassar Director 1507 G ST, LEWISTON, ID 83501-2016 2024-05-08
James C Luper Director 1507 G ST, LEWISTON, ID 83501-2016 2024-05-08
Bryan Bentz Director 1507 G ST, LEWISTON, ID 83501-2016 2024-05-08
Tom Turnbow Director 1507 G ST, LEWISTON, ID 83501-2016 2024-05-08
Jody Servatius Director 1507 G ST, LEWISTON, ID 83501-2016 2024-05-08
Rick Wasem Director 1507 G ST, LEWISTON, ID 83501-2016 2024-05-08
Brad Cannon Director 1507 G ST, LEWISTON, ID 83501-2016 2024-05-08

President

Name Role Address Appointed On
Willie Deibel President 1507 G ST, LEWISTON, ID 83501-2016 2024-05-08

Filing

Filing Name Filing Number Filing date
Annual Report 0005730844 2024-05-08
Annual Report 0005222908 2023-05-04
Annual Report 0004726754 2022-05-03
Annual Report 0004275015 2021-05-05
Annual Report 0003910225 2020-06-16
Annual Report 0003520000 2019-05-21
Annual Report 0003302494 2018-04-26
Legacy Amendment 0000940310 2018-01-26
Initial Filing 0000631542 2017-06-07

Related by officers

David C Stegner

MEANS BUILDING COMPANY, L.L.C. TWIN RIVER FINANCIAL CORP.

Michael T Rooney

TWIN RIVER FINANCIAL CORP.

John Vassar

TWIN RIVER FINANCIAL CORP.

James C Luper

LUPER AUTOMOTIVE, INC. R J SCIENTIFIC LLC TWIN RIVER FINANCIAL CORP.

Bryan Bentz

TWIN RIVER FINANCIAL CORP.

Tom Turnbow

TWIN RIVER FINANCIAL CORP.

Jody Servatius

TWIN RIVER FINANCIAL CORP.

Rick Wasem

TWIN RIVER FINANCIAL CORP.

Willie Deibel

TWIN RIVER FINANCIAL CORP.

Brad Cannon

TWIN RIVER FINANCIAL CORP. SMITH & NEPHEW, INC.

Related by address

No related companies by address

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State

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