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| Company Name: | HAMLIN BANK AND TRUST COMPANY |
| Employer identification number (EIN): | 250532490 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about HAMLIN BANK AND TRUST COMPANY
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about HAMLIN BANK AND TRUST COMPANY
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-10-01 | |||||
| Date last seen: 2024-08-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-10-01 | ||||||
| Date last seen: 2024-08-31 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | RETIREMENT PLAN FOR EMPLOYEES OF HAMLIN BANK AND TRUST COMPANY | 2015-01-01 | 1949-04-01 |
| 592 | BENEFIT SOURCE TRUST GROUP LIFE INS. PLAN - TRUST | 2015-07-01 | 1947-11-25 |
| 002 | HAMLIN BANK AND TRUST COMPANY 401(K) RETIREMENT PLAN | 2016-01-01 | 2000-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-12-15 | Employer Contributions | $ 50,000 | 70 | $ 714 | |
| 2022-12-15 | Employee Contributions | $ 50,000 | 70 | $ 714 | |
| 2022-09-14 | Employer Contributions | $ 50,000 | 70 | $ 714 | |
| 2022-09-14 | Employee Contributions | $ 50,000 | 70 | $ 714 | |
| 2022-06-16 | Employer Contributions | $ 50,000 | 70 | $ 714 | |
| 2022-06-16 | Employee Contributions | $ 50,000 | 70 | $ 714 | |
| 2022-03-16 | Employer Contributions | $ 50,000 | 70 | $ 714 | |
| 2022-03-16 | Employee Contributions | $ 50,000 | 70 | $ 714 | |
| 2021-12-17 | Employer Contributions | $ 150,000 | 72 | $ 2,083 | |
| 2021-12-17 | Employee Contributions | $ 150,000 | 72 | $ 2,083 | |
| 2021-09-16 | Employer Contributions | $ 150,000 | 72 | $ 2,083 | |
| 2021-09-16 | Employee Contributions | $ 150,000 | 72 | $ 2,083 | |
| 2021-06-16 | Employer Contributions | $ 150,000 | 72 | $ 2,083 | |
| 2021-06-16 | Employee Contributions | $ 150,000 | 72 | $ 2,083 | |
| 2021-03-24 | Employer Contributions | $ 150,000 | 72 | $ 2,083 | |
| 2021-03-24 | Employee Contributions | $ 150,000 | 72 | $ 2,083 | |
| 2019-12-18 | Employer Contributions | $ 156,000 | 90 | $ 1,733 | |
| 2019-12-18 | Employee Contributions | $ 156,000 | 90 | $ 1,733 | |
| 2019-09-17 | Employer Contributions | $ 156,000 | 90 | $ 1,733 | |
| 2019-09-17 | Employee Contributions | $ 156,000 | 90 | $ 1,733 | |
| 2019-06-14 | Employer Contributions | $ 156,000 | 90 | $ 1,733 | |
| 2019-06-14 | Employee Contributions | $ 156,000 | 90 | $ 1,733 | |
| 2019-03-15 | Employer Contributions | $ 150,000 | 90 | $ 1,667 | |
| 2019-03-15 | Employee Contributions | $ 150,000 | 90 | $ 1,667 | |
| 2017-12-14 | Employer Contributions | $ 150,000 | 81 | $ 1,852 | |
| 2017-12-14 | Employee Contributions | $ 150,000 | 81 | $ 1,852 | |
| 2017-09-18 | Employer Contributions | $ 150,000 | 81 | $ 1,852 | |
| 2017-09-18 | Employee Contributions | $ 150,000 | 81 | $ 1,852 | |
| 2017-06-16 | Employer Contributions | $ 150,000 | 81 | $ 1,852 | |
| 2017-06-16 | Employee Contributions | $ 150,000 | 81 | $ 1,852 | |
| 2017-03-15 | Employer Contributions | $ 150,000 | 81 | $ 1,852 | |
| 2017-03-15 | Employee Contributions | $ 150,000 | 81 | $ 1,852 | |
| 2016-12-16 | Employer Contributions | $ 150,000 | 85 | $ 1,765 | |
| 2016-12-16 | Employee Contributions | $ 150,000 | 85 | $ 1,765 | |
| 2016-09-16 | Employer Contributions | $ 150,000 | 85 | $ 1,765 | |
| 2016-09-16 | Employee Contributions | $ 150,000 | 85 | $ 1,765 | |
| 2016-06-16 | Employer Contributions | $ 150,000 | 85 | $ 1,765 | |
| 2016-06-16 | Employee Contributions | $ 150,000 | 85 | $ 1,765 | |
| 2016-03-24 | Employer Contributions | $ 150,000 | 85 | $ 1,765 | |
| 2016-03-24 | Employee Contributions | $ 150,000 | 85 | $ 1,765 | |
| 2015-12-15 | Employer Contributions | $ 150,000 | 84 | $ 1,786 | |
| 2015-12-15 | Employee Contributions | $ 150,000 | 84 | $ 1,786 | |
| 2015-09-16 | Employer Contributions | $ 150,000 | 84 | $ 1,786 | |
| 2015-09-16 | Employee Contributions | $ 150,000 | 84 | $ 1,786 | |
| 2015-06-16 | Employer Contributions | $ 150,000 | 84 | $ 1,786 | |
| 2015-06-16 | Employee Contributions | $ 150,000 | 84 | $ 1,786 | |
| 2015-03-10 | Employer Contributions | $ 150,000 | 84 | $ 1,786 | |
| 2015-03-10 | Employee Contributions | $ 150,000 | 84 | $ 1,786 | |
| 2014-12-16 | Employer Contributions | $ 150,000 | 76 | $ 1,974 | |
| 2014-12-16 | Employee Contributions | $ 150,000 | 76 | $ 1,974 | |
| 2014-09-12 | Employer Contributions | $ 150,000 | 76 | $ 1,974 | |
| 2014-09-12 | Employee Contributions | $ 150,000 | 76 | $ 1,974 | |
| 2014-06-17 | Employer Contributions | $ 150,000 | 76 | $ 1,974 | |
| 2014-06-17 | Employee Contributions | $ 150,000 | 76 | $ 1,974 | |
| 2014-03-17 | Employer Contributions | $ 150,000 | 76 | $ 1,974 | |
| 2014-03-17 | Employee Contributions | $ 150,000 | 76 | $ 1,974 | |
| 2013-12-19 | Employer Contributions | $ 159,000 | 75 | $ 2,120 | |
| 2013-12-19 | Employee Contributions | $ 159,000 | 75 | $ 2,120 | |
| 2013-09-13 | Employer Contributions | $ 159,000 | 75 | $ 2,120 | |
| 2013-09-13 | Employee Contributions | $ 159,000 | 75 | $ 2,120 | |
| 2013-06-24 | Employer Contributions | $ 159,000 | 75 | $ 2,120 | |
| 2013-06-24 | Employee Contributions | $ 159,000 | 75 | $ 2,120 | |
| 2013-03-19 | Employer Contributions | $ 159,000 | 75 | $ 2,120 | |
| 2013-03-19 | Employee Contributions | $ 159,000 | 75 | $ 2,120 | |
| 2012-12-17 | Employer Contributions | $ 167,000 | 86 | $ 1,942 | |
| 2012-12-17 | Employee Contributions | $ 167,000 | 86 | $ 1,942 | |
| 2012-09-17 | Employer Contributions | $ 167,000 | 86 | $ 1,942 | |
| 2012-09-17 | Employee Contributions | $ 167,000 | 86 | $ 1,942 | |
| 2012-06-19 | Employer Contributions | $ 167,000 | 86 | $ 1,942 | |
| 2012-06-19 | Employee Contributions | $ 167,000 | 86 | $ 1,942 | |
| 2012-03-15 | Employer Contributions | $ 150,000 | 86 | $ 1,744 | |
| 2012-03-15 | Employee Contributions | $ 150,000 | 86 | $ 1,744 | |
| 2010-06-25 | Employer Contributions | $ 24,972 | 82 | $ 305 | |
| 2010-06-25 | Employee Contributions | $ 24,972 | 82 | $ 305 | |
| 2010-03-26 | Employer Contributions | $ 150,000 | 82 | $ 1,829 | |
| 2010-03-26 | Employee Contributions | $ 150,000 | 82 | $ 1,829 | |
| 2009-12-11 | Employer Contributions | $ 685,498 | 83 | $ 8,259 | |
| 2009-12-11 | Employee Contributions | $ 685,498 | 83 | $ 8,259 |
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