Logo

FLORIDA CAPITAL BANK 401k Plan overview

Plan NameFLORIDA CAPITAL BANK
Plan identification number 506

FLORIDA CAPITAL BANK Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Dental

401k Sponsoring company profile

FLORIDA CAPITAL BANK NA has sponsored the creation of one or more 401k plans.

Company Name:FLORIDA CAPITAL BANK NA
Employer identification number (EIN):592475686
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FLORIDA CAPITAL BANK

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5062013-04-01SAM ISHEE
5062012-03-01SAM ISHEE
5062011-03-01MICHELLE SAMMET
5062009-03-01SAM ISHEE
5062007-03-01SAM ISHEE
5062006-03-01SAM ISHEE

Plan Statistics for FLORIDA CAPITAL BANK

401k plan membership statisitcs for FLORIDA CAPITAL BANK

Measure Date Value
2013: FLORIDA CAPITAL BANK 2013 401k membership
Total participants, beginning-of-year2013-04-01212
Total number of active participants reported on line 7a of the Form 55002013-04-01212
Total of all active and inactive participants2013-04-01212
Total participants2013-04-01212
2012: FLORIDA CAPITAL BANK 2012 401k membership
Total participants, beginning-of-year2012-03-01191
Total number of active participants reported on line 7a of the Form 55002012-03-01191
Total of all active and inactive participants2012-03-01191
Total participants2012-03-01191
2011: FLORIDA CAPITAL BANK 2011 401k membership
Total participants, beginning-of-year2011-03-01191
Total number of active participants reported on line 7a of the Form 55002011-03-01191
Number of retired or separated participants receiving benefits2011-03-010
Number of other retired or separated participants entitled to future benefits2011-03-010
Total of all active and inactive participants2011-03-01191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-03-010
Total participants2011-03-01191
Number of participants with account balances2011-03-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-03-010
2009: FLORIDA CAPITAL BANK 2009 401k membership
Total participants, beginning-of-year2009-03-01199
Total number of active participants reported on line 7a of the Form 55002009-03-01199
Total of all active and inactive participants2009-03-01199
Total participants2009-03-01199
2007: FLORIDA CAPITAL BANK 2007 401k membership
Total participants, beginning-of-year2007-03-01167
Total number of active participants reported on line 7a of the Form 55002007-03-01176
Total of all active and inactive participants2007-03-01176
Total participants2007-03-01176
2006: FLORIDA CAPITAL BANK 2006 401k membership
Total participants, beginning-of-year2006-03-01108
Total number of active participants reported on line 7a of the Form 55002006-03-01166
Total of all active and inactive participants2006-03-01166
Total participants2006-03-01166

Form 5500 Responses for FLORIDA CAPITAL BANK

2013: FLORIDA CAPITAL BANK 2013 form 5500 responses
2013-04-01Type of plan entitySingle employer plan
2013-04-01First time form 5500 has been submittedYes
2013-04-01Submission has been amendedNo
2013-04-01This submission is the final filingNo
2013-04-01This return/report is a short plan year return/report (less than 12 months)No
2013-04-01Plan is a collectively bargained planNo
2013-04-01Plan funding arrangement – General assets of the sponsorYes
2013-04-01Plan benefit arrangement – General assets of the sponsorYes
2012: FLORIDA CAPITAL BANK 2012 form 5500 responses
2012-03-01Type of plan entitySingle employer plan
2012-03-01First time form 5500 has been submittedYes
2012-03-01Submission has been amendedNo
2012-03-01This submission is the final filingNo
2012-03-01This return/report is a short plan year return/report (less than 12 months)No
2012-03-01Plan is a collectively bargained planNo
2012-03-01Plan funding arrangement – General assets of the sponsorYes
2012-03-01Plan benefit arrangement – General assets of the sponsorYes
2011: FLORIDA CAPITAL BANK 2011 form 5500 responses
2011-03-01Type of plan entitySingle employer plan
2011-03-01First time form 5500 has been submittedYes
2011-03-01Submission has been amendedNo
2011-03-01This submission is the final filingNo
2011-03-01This return/report is a short plan year return/report (less than 12 months)No
2011-03-01Plan is a collectively bargained planNo
2011-03-01Plan funding arrangement – General assets of the sponsorYes
2011-03-01Plan benefit arrangement – General assets of the sponsorYes
2009: FLORIDA CAPITAL BANK 2009 form 5500 responses
2009-03-01Type of plan entitySingle employer plan
2009-03-01First time form 5500 has been submittedYes
2009-03-01Submission has been amendedNo
2009-03-01This submission is the final filingNo
2009-03-01This return/report is a short plan year return/report (less than 12 months)No
2009-03-01Plan is a collectively bargained planNo
2009-03-01Plan funding arrangement – General assets of the sponsorYes
2009-03-01Plan benefit arrangement – General assets of the sponsorYes
2007: FLORIDA CAPITAL BANK 2007 form 5500 responses
2007-03-01Type of plan entitySingle employer plan
2007-03-01First time form 5500 has been submittedYes
2007-03-01Submission has been amendedNo
2007-03-01This submission is the final filingNo
2007-03-01This return/report is a short plan year return/report (less than 12 months)No
2007-03-01Plan is a collectively bargained planNo
2007-03-01Plan funding arrangement – General assets of the sponsorYes
2007-03-01Plan benefit arrangement – General assets of the sponsorYes
2006: FLORIDA CAPITAL BANK 2006 form 5500 responses
2006-03-01Type of plan entitySingle employer plan
2006-03-01First time form 5500 has been submittedYes
2006-03-01Submission has been amendedNo
2006-03-01This submission is the final filingNo
2006-03-01This return/report is a short plan year return/report (less than 12 months)No
2006-03-01Plan is a collectively bargained planNo
2006-03-01Plan funding arrangement – General assets of the sponsorYes
2006-03-01Plan benefit arrangement – General assets of the sponsorYes

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1