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| Company Name: | THE FIRST DISTRICT ASSOCIATION |
| Employer identification number (EIN): | 410255940 |
| NAIC Classification: | 115110 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-23 | |||||
| Date last seen: 2015-09-16 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-09-19 | |||||
| Date last seen: 2023-10-13 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2024-09-11 | |||||
| Date | Description |
|---|---|
| 2024-09-11 | 410255940 Change of name detected from FIRST DISTRICT ASSOCIATION to THE FIRST DISTRICT ASSOCIATION |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | FIRST DISTRICT ASSOCIATION RETIREMENT BENEFIT PROGRAM FOR UNION EMPLOYEES | 2012-01-01 | 1998-01-01 |
| 002 | FIRST DISTRICT ASSOCIATION 401(K) PLAN | 2011-01-01 | 1996-03-01 |
| 001 | RETIREMENT PLAN FOR EMPLOYEES OF FIRST DISTRICT ASSOCIATION | 2011-01-01 | 1946-01-01 |
| 005 | CO-OP 401(K) PLAN | 2012-10-01 | 1998-08-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-05-25 | Employer Contributions | $ 42,761 | |||
| 2017-05-25 | Employee Contributions | $ 42,761 | |||
| 2017-04-20 | Employer Contributions | $ 42,711 | |||
| 2017-04-20 | Employee Contributions | $ 42,711 | |||
| 2017-03-23 | Employer Contributions | $ 42,842 | |||
| 2017-03-23 | Employee Contributions | $ 42,842 | |||
| 2017-02-23 | Employer Contributions | $ 42,833 | |||
| 2017-02-23 | Employee Contributions | $ 42,833 | |||
| 2017-01-19 | Employer Contributions | $ 39,785 | |||
| 2017-01-19 | Employee Contributions | $ 39,785 | |||
| 2016-12-28 | Employer Contributions | $ 45,762 | |||
| 2016-12-28 | Employee Contributions | $ 45,762 | |||
| 2016-12-20 | Employer Contributions | $ 7,957 | |||
| 2016-12-20 | Employee Contributions | $ 7,957 | |||
| 2016-11-17 | Employer Contributions | $ 39,111 | |||
| 2016-11-17 | Employee Contributions | $ 39,111 | |||
| 2016-10-20 | Employer Contributions | $ 39,131 | |||
| 2016-10-20 | Employee Contributions | $ 39,131 | |||
| 2016-09-22 | Employer Contributions | $ 39,048 | |||
| 2016-09-22 | Employee Contributions | $ 39,048 | |||
| 2016-09-01 | Employer Contributions | $ 39,138 | |||
| 2016-09-01 | Employee Contributions | $ 39,138 | |||
| 2016-07-28 | Employer Contributions | $ 38,961 | |||
| 2016-07-28 | Employee Contributions | $ 38,961 | |||
| 2016-06-23 | Employer Contributions | $ 38,864 | |||
| 2016-06-23 | Employee Contributions | $ 38,864 | |||
| 2016-06-16 | Employer Contributions | $ 32,646 | |||
| 2016-06-16 | Employee Contributions | $ 32,646 | |||
| 2016-05-19 | Employer Contributions | $ 39,686 | |||
| 2016-05-19 | Employee Contributions | $ 39,686 | |||
| 2016-04-21 | Employer Contributions | $ 38,960 | |||
| 2016-04-21 | Employee Contributions | $ 38,960 | |||
| 2016-03-24 | Employer Contributions | $ 39,306 | |||
| 2016-03-24 | Employee Contributions | $ 39,306 | |||
| 2016-02-25 | Employer Contributions | $ 39,307 | |||
| 2016-02-25 | Employee Contributions | $ 39,307 | |||
| 2016-01-21 | Employer Contributions | $ 39,538 | |||
| 2016-01-21 | Employee Contributions | $ 39,538 | |||
| 2015-12-21 | Employer Contributions | $ 39,111 | |||
| 2015-12-21 | Employee Contributions | $ 39,111 | |||
| 2015-11-19 | Employer Contributions | $ 37,155 | |||
| 2015-11-19 | Employee Contributions | $ 37,155 | |||
| 2015-10-22 | Employer Contributions | $ 43,366 | |||
| 2015-10-22 | Employee Contributions | $ 43,366 | |||
| 2015-09-24 | Employer Contributions | $ 38,104 | |||
| 2015-09-24 | Employee Contributions | $ 38,104 | |||
| 2015-08-20 | Employer Contributions | $ 38,102 | |||
| 2015-08-20 | Employee Contributions | $ 38,102 | |||
| 2015-07-30 | Employer Contributions | $ 38,107 | |||
| 2015-07-30 | Employee Contributions | $ 38,107 | |||
| 2015-06-25 | Employer Contributions | $ 38,123 | |||
| 2015-06-25 | Employee Contributions | $ 38,123 | |||
| 2015-05-21 | Employer Contributions | $ 38,110 | |||
| 2015-05-21 | Employee Contributions | $ 38,110 | |||
| 2015-04-23 | Employer Contributions | $ 42,013 | |||
| 2015-04-23 | Employee Contributions | $ 42,013 | |||
| 2015-03-18 | Employer Contributions | $ 41,154 | |||
| 2015-03-18 | Employee Contributions | $ 41,154 | |||
| 2015-03-10 | Employer Contributions | $ 5,726 | |||
| 2015-03-10 | Employee Contributions | $ 5,726 | |||
| 2015-02-26 | Employer Contributions | $ 32,240 | |||
| 2015-02-26 | Employee Contributions | $ 32,240 | |||
| 2015-01-30 | Employer Contributions | $ 33,594 | |||
| 2015-01-30 | Employee Contributions | $ 33,594 | |||
| 2014-12-26 | Employer Contributions | $ 31,640 | 98 | $ 323 | |
| 2014-12-26 | Employee Contributions | $ 31,640 | 98 | $ 323 | |
| 2014-11-20 | Employer Contributions | $ 31,988 | 98 | $ 326 | |
| 2014-11-20 | Employee Contributions | $ 31,988 | 98 | $ 326 | |
| 2014-10-23 | Employer Contributions | $ 31,062 | 98 | $ 317 | |
| 2014-10-23 | Employee Contributions | $ 31,062 | 98 | $ 317 | |
| 2014-09-26 | Employer Contributions | $ 31,351 | 98 | $ 320 | |
| 2014-09-26 | Employee Contributions | $ 31,351 | 98 | $ 320 | |
| 2014-08-28 | Employer Contributions | $ 31,726 | 98 | $ 324 | |
| 2014-08-28 | Employee Contributions | $ 31,726 | 98 | $ 324 | |
| 2014-07-24 | Employer Contributions | $ 31,726 | 98 | $ 324 | |
| 2014-07-24 | Employee Contributions | $ 31,726 | 98 | $ 324 | |
| 2014-06-25 | Employer Contributions | $ 31,799 | 98 | $ 324 | |
| 2014-06-25 | Employee Contributions | $ 31,799 | 98 | $ 324 | |
| 2014-05-29 | Employer Contributions | $ 31,145 | 98 | $ 318 | |
| 2014-05-29 | Employee Contributions | $ 31,145 | 98 | $ 318 | |
| 2014-04-24 | Employer Contributions | $ 32,011 | 98 | $ 327 | |
| 2014-04-24 | Employee Contributions | $ 32,011 | 98 | $ 327 | |
| 2014-03-27 | Employer Contributions | $ 32,497 | 98 | $ 332 | |
| 2014-03-27 | Employee Contributions | $ 32,497 | 98 | $ 332 | |
| 2014-02-20 | Employer Contributions | $ 31,703 | 98 | $ 324 | |
| 2014-02-20 | Employee Contributions | $ 31,703 | 98 | $ 324 | |
| 2014-02-06 | Employer Contributions | $ 41,539 | 98 | $ 424 | |
| 2014-02-06 | Employee Contributions | $ 41,539 | 98 | $ 424 | |
| 2014-01-23 | Employer Contributions | $ 30,397 | 98 | $ 310 | |
| 2014-01-23 | Employee Contributions | $ 30,397 | 98 | $ 310 | |
| 2013-12-26 | Employer Contributions | $ 28,847 | 93 | $ 310 | |
| 2013-12-26 | Employee Contributions | $ 28,847 | 93 | $ 310 | |
| 2013-11-21 | Employer Contributions | $ 30,032 | 93 | $ 323 | |
| 2013-11-21 | Employee Contributions | $ 30,032 | 93 | $ 323 | |
| 2013-10-24 | Employer Contributions | $ 29,591 | 93 | $ 318 | |
| 2013-10-24 | Employee Contributions | $ 29,591 | 93 | $ 318 | |
| 2013-10-03 | Employer Contributions | $ 7,725 | 93 | $ 83 | |
| 2013-10-03 | Employee Contributions | $ 7,725 | 93 | $ 83 | |
| 2013-09-26 | Employer Contributions | $ 27,841 | 93 | $ 299 | |
| 2013-09-26 | Employee Contributions | $ 27,841 | 93 | $ 299 | |
| 2013-08-22 | Employer Contributions | $ 26,213 | 93 | $ 282 | |
| 2013-08-22 | Employee Contributions | $ 26,213 | 93 | $ 282 | |
| 2013-08-08 | Employer Contributions | $ 5,783 | 93 | $ 62 | |
| 2013-08-08 | Employee Contributions | $ 5,783 | 93 | $ 62 | |
| 2013-07-25 | Employer Contributions | $ 24,698 | 93 | $ 266 | |
| 2013-07-25 | Employee Contributions | $ 24,698 | 93 | $ 266 | |
| 2013-06-20 | Employer Contributions | $ 24,700 | 93 | $ 266 | |
| 2013-06-20 | Employee Contributions | $ 24,700 | 93 | $ 266 | |
| 2013-06-04 | Employer Contributions | $ 17,988 | 93 | $ 193 | |
| 2013-06-04 | Employee Contributions | $ 17,988 | 93 | $ 193 | |
| 2013-05-23 | Employer Contributions | $ 24,698 | 93 | $ 266 | |
| 2013-05-23 | Employee Contributions | $ 24,698 | 93 | $ 266 | |
| 2013-04-25 | Employer Contributions | $ 24,702 | 93 | $ 266 | |
| 2013-04-25 | Employee Contributions | $ 24,702 | 93 | $ 266 | |
| 2013-03-21 | Employer Contributions | $ 24,653 | 93 | $ 265 | |
| 2013-03-21 | Employee Contributions | $ 24,653 | 93 | $ 265 | |
| 2013-02-21 | Employer Contributions | $ 24,689 | 93 | $ 265 | |
| 2013-02-21 | Employee Contributions | $ 24,689 | 93 | $ 265 | |
| 2013-02-07 | Employer Contributions | $ 29,474 | 93 | $ 317 | |
| 2013-02-07 | Employee Contributions | $ 29,474 | 93 | $ 317 | |
| 2013-01-24 | Employer Contributions | $ 26,226 | 93 | $ 282 | |
| 2013-01-24 | Employee Contributions | $ 26,226 | 93 | $ 282 | |
| 2012-12-27 | Employer Contributions | $ 24,100 | 90 | $ 268 | |
| 2012-12-27 | Employee Contributions | $ 24,100 | 90 | $ 268 | |
| 2012-11-26 | Employer Contributions | $ 23,807 | 90 | $ 265 | |
| 2012-11-26 | Employee Contributions | $ 23,807 | 90 | $ 265 | |
| 2012-10-25 | Employer Contributions | $ 24,244 | 90 | $ 269 | |
| 2012-10-25 | Employee Contributions | $ 24,244 | 90 | $ 269 | |
| 2012-09-27 | Employer Contributions | $ 500,000 | 90 | $ 5,556 | |
| 2012-09-27 | Employee Contributions | $ 500,000 | 90 | $ 5,556 | |
| 2012-09-20 | Employer Contributions | $ 26,596 | 90 | $ 296 | |
| 2012-09-20 | Employee Contributions | $ 26,596 | 90 | $ 296 | |
| 2012-08-23 | Employer Contributions | $ 23,261 | 90 | $ 258 | |
| 2012-08-23 | Employee Contributions | $ 23,261 | 90 | $ 258 | |
| 2012-07-26 | Employer Contributions | $ 23,164 | 90 | $ 257 | |
| 2012-07-26 | Employee Contributions | $ 23,164 | 90 | $ 257 | |
| 2012-06-27 | Employer Contributions | $ 23,278 | 90 | $ 259 | |
| 2012-06-27 | Employee Contributions | $ 23,278 | 90 | $ 259 | |
| 2012-05-24 | Employer Contributions | $ 23,280 | 90 | $ 259 | |
| 2012-05-24 | Employee Contributions | $ 23,280 | 90 | $ 259 | |
| 2012-04-26 | Employer Contributions | $ 23,276 | 90 | $ 259 | |
| 2012-04-26 | Employee Contributions | $ 23,276 | 90 | $ 259 | |
| 2012-03-22 | Employer Contributions | $ 24,720 | 90 | $ 275 | |
| 2012-03-22 | Employee Contributions | $ 24,720 | 90 | $ 275 | |
| 2012-02-23 | Employer Contributions | $ 22,639 | 90 | $ 252 | |
| 2012-02-23 | Employee Contributions | $ 22,639 | 90 | $ 252 | |
| 2012-01-26 | Employer Contributions | $ 24,418 | 90 | $ 271 | |
| 2012-01-26 | Employee Contributions | $ 24,418 | 90 | $ 271 | |
| 2011-12-22 | Employer Contributions | $ 21,858 | 89 | $ 246 | |
| 2011-12-22 | Employee Contributions | $ 21,858 | 89 | $ 246 | |
| 2011-11-28 | Employer Contributions | $ 21,890 | 89 | $ 246 | |
| 2011-11-28 | Employee Contributions | $ 21,890 | 89 | $ 246 | |
| 2011-10-20 | Employer Contributions | $ 21,872 | 89 | $ 246 | |
| 2011-10-20 | Employee Contributions | $ 21,872 | 89 | $ 246 | |
| 2011-09-22 | Employer Contributions | $ 21,878 | 89 | $ 246 | |
| 2011-09-22 | Employee Contributions | $ 21,878 | 89 | $ 246 | |
| 2011-08-25 | Employer Contributions | $ 21,879 | 89 | $ 246 | |
| 2011-08-25 | Employee Contributions | $ 21,879 | 89 | $ 246 | |
| 2011-07-21 | Employer Contributions | $ 21,860 | 89 | $ 246 | |
| 2011-07-21 | Employee Contributions | $ 21,860 | 89 | $ 246 | |
| 2011-06-23 | Employer Contributions | $ 21,879 | 89 | $ 246 | |
| 2011-06-23 | Employee Contributions | $ 21,879 | 89 | $ 246 | |
| 2011-05-26 | Employer Contributions | $ 21,780 | 89 | $ 245 | |
| 2011-05-26 | Employee Contributions | $ 21,780 | 89 | $ 245 | |
| 2011-04-26 | Employer Contributions | $ 21,849 | 89 | $ 245 | |
| 2011-04-26 | Employee Contributions | $ 21,849 | 89 | $ 245 | |
| 2011-03-25 | Employer Contributions | $ 21,879 | 89 | $ 246 | |
| 2011-03-25 | Employee Contributions | $ 21,879 | 89 | $ 246 | |
| 2011-02-25 | Employer Contributions | $ 22,883 | 89 | $ 257 | |
| 2011-02-25 | Employee Contributions | $ 22,883 | 89 | $ 257 | |
| 2011-02-10 | Employer Contributions | $ 93,426 | 89 | $ 1,050 | |
| 2011-02-10 | Employee Contributions | $ 93,426 | 89 | $ 1,050 | |
| 2011-01-26 | Employer Contributions | $ 21,965 | 89 | $ 247 | |
| 2011-01-26 | Employee Contributions | $ 21,965 | 89 | $ 247 | |
| 2010-12-31 | Employer Contributions | $ 21,334 | 41 | $ 520 | |
| 2010-12-31 | Employee Contributions | $ 21,334 | 41 | $ 520 | |
| 2010-11-19 | Employer Contributions | $ 21,911 | 41 | $ 534 | |
| 2010-11-19 | Employee Contributions | $ 21,911 | 41 | $ 534 | |
| 2010-10-26 | Employer Contributions | $ 21,145 | 41 | $ 516 | |
| 2010-10-26 | Employee Contributions | $ 21,145 | 41 | $ 516 | |
| 2010-09-24 | Employer Contributions | $ 21,142 | 41 | $ 516 | |
| 2010-09-24 | Employee Contributions | $ 21,142 | 41 | $ 516 | |
| 2010-08-26 | Employer Contributions | $ 21,144 | 41 | $ 516 | |
| 2010-08-26 | Employee Contributions | $ 21,144 | 41 | $ 516 | |
| 2010-07-26 | Employer Contributions | $ 21,396 | 41 | $ 522 | |
| 2010-07-26 | Employee Contributions | $ 21,396 | 41 | $ 522 | |
| 2010-06-25 | Employer Contributions | $ 23,665 | 41 | $ 577 | |
| 2010-06-25 | Employee Contributions | $ 23,665 | 41 | $ 577 | |
| 2010-06-10 | Employer Contributions | $ 23,496 | 41 | $ 573 | |
| 2010-06-10 | Employee Contributions | $ 23,496 | 41 | $ 573 | |
| 2010-05-20 | Employer Contributions | $ 19,911 | 41 | $ 486 | |
| 2010-05-20 | Employee Contributions | $ 19,911 | 41 | $ 486 | |
| 2010-04-26 | Employer Contributions | $ 22,094 | 41 | $ 539 | |
| 2010-04-26 | Employee Contributions | $ 22,094 | 41 | $ 539 | |
| 2010-03-26 | Employer Contributions | $ 18,802 | 41 | $ 459 | |
| 2010-03-26 | Employee Contributions | $ 18,802 | 41 | $ 459 | |
| 2010-03-19 | Employer Contributions | $ 1,718 | 41 | $ 42 | |
| 2010-03-19 | Employee Contributions | $ 1,718 | 41 | $ 42 | |
| 2010-02-19 | Employer Contributions | $ 18,018 | 41 | $ 439 | |
| 2010-02-19 | Employee Contributions | $ 18,018 | 41 | $ 439 | |
| 2010-02-03 | Employer Contributions | $ 89,475 | 41 | $ 2,182 | |
| 2010-02-03 | Employee Contributions | $ 89,475 | 41 | $ 2,182 | |
| 2010-01-29 | Employer Contributions | $ 16,556 | 41 | $ 404 | |
| 2010-01-29 | Employee Contributions | $ 16,556 | 41 | $ 404 |
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