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Employer Identification Number 46-3604462

REGIONAL FINANCIAL GROUP is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:REGIONAL FINANCIAL GROUP
Employer identification number (EIN):46-3604462
EIN Issuing AuthorityInternet
NAIC Classification:522300
NAIC Description: Activities Related to Credit Intermediation
401k Pension/Benefits registration REGIONAL FINANCIAL GROUP 401k plan information

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 463604462

USA Location Address
1750 HIGHWAY 160 WEST STE 101-12
FORT MILL
SC
29708
Date first seen: 2007-09-01
Date last seen: 2025-09-30
401k Sponsor USA Address
1750 HIGHWAY 160 W. STE 101-122
FORT MILL
SC
29708
Date first seen: 2007-09-01
Date last seen: 2025-09-30

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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