AMBANK COMPANY, INC. is a South Dakota corporation, registered on September 10, 1999. It is based at 525 N MAIN AVE, SIOUX CENTER, IA, 51250-0140. The company is currently listed as active on the South Dakota register, is registered under company number FB022945 and carries EIN 470523895. Public records for the company include 1 SoS registration and 15 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | AMBANK COMPANY, INC. |
|---|---|
| Principal address | 525 N MAIN AVESIOUX CENTER51250-0140IAUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Iowa (foreign registration) |
| Home company | AMBANK COMPANY, INC. Β· Active |
| Registered | 10 September 1999 (almost 27 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB022945 |
| EIN | 470523895 |
| LEI | 5493003ZC7SKISBA2026 |
| Employees (modeled) | β260 employees2018 |
| Registered agent | Treasurer |
|---|
| Source registry | South Dakota Secretary of State Β· updated 13 July 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $128.7M2018 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | AMBANK COMPANY, INC. | 1999-09-10 | Treasurer | β | Active | |
Filing ID FB022945 Jurisdiction Foreign Β· CorporationFormed in Iowa Principal address 525 N MAIN AVE, SIOUX CENTER, IA, 51250-0140 Registered agent Treasurer1201 EAST CLIFF PLACE, SIOUX FALLS, SD, 57108 Officers Not reported | ||||||
| Iowa | AMBANK COMPANY, INC. | 1968-04-11 | JOEL WESTRA | STEPHANIE HARSHBARGERDirectorDEN HERDER, W DALEDirector4 more | Active | |
Companies and people linked to AMBANK COMPANY, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
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Employee-benefit plan filings by AMBANK COMPANY, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β260 Β· plan year 2018 |
|---|---|
| Est. annual revenue (modeled) | $128.7M |
| Retirement plan assets | $15.6M |
| Benefit plans | 401(k) plan on file |
| Filing history | 20 plan years filed, 1999β2018 |
| Sponsor EIN | 47-0523895 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2018 | β260 | 247 (234 active) | $15.6M | $128.7M | 401(k) | |
| 2017 | β261 | 244 (235 active) | $16M | $124.9M | 401(k) | |
| 2016 | β250 | 230 (225 active) | $12.9M | $115.2M | 401(k) | |
| 2015 | β218 | 184 (196 active) | $11.8M | $96.9M | 401(k) | |
| 2014 | β199 | 193 (179 active) | $10.3M | $89.4M | 401(k) | |
| 2013 | β191 | 180 (172 active) | $9.3M | $85M | 401(k) | |
| 2012 | β171 | 162 (154 active) | $7M | $78.3M | 401(k) | |
| 2011 | β178 | 147 (160 active) | $5.8M | $77M | 401(k) | |
| 2010 | β163 | 144 (147 active) | $5.2M | $68.9M | 401(k) | |
| 2009 | β156 | 124 (140 active) | $4.1M | $66.8M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| AMBANK COMPANY, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN | β | β | β | |
| AMBANK COMPANY, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN | β | β | β | |
| AMBANK COMPANY, INC EMPLOYEES' 401(K) PROFIT SHARING PLAN AND TRUST | β | β | β | |
| AMBANK COMPANY, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN | β | β | β | |
| AMBANK COMPANY, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN | β | β | β | |
| AMBANK COMPANY, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN | β | β | β | |
| AMBANK COMPANY, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN | β | β | β | |
| AMBANK COMPANY, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN | β | β | β | |
| AMBANK COMPANY, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN AND TRUST | β | β | β | |
| AMBANK COMPANY, INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to AMBANK COMPANY, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-14. Document getpalm-companies/8039-4224-7395.