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| Company Name: | SOUTHERN BANK AND TRUST COMPANY |
| Employer identification number (EIN): | 560132260 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-10-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-08-31 | |||||
| Date last seen: 2018-10-12 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-10-01 | ||||||
| Date last seen: 2025-12-02 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-10-01 | |||||
| Date last seen: 2025-09-15 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY | 2015-01-01 | 2012-07-01 |
| 001 | SOUTHERN BANK AND TRUST COMPANY PENSION PLAN | 2015-01-01 | 1970-01-01 |
| 503 | SOUTHERN BANK AND TRUST COMPANY GROUP BENEFIT PLAN | 2015-02-01 | 1995-04-01 |
| 002 | THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY | 2016-01-01 | 1984-10-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-06-18 | Employer Contributions | $ 182,333 | |||
| 2018-06-18 | Employee Contributions | $ 182,333 | |||
| 2018-05-02 | Employer Contributions | $ 282,667 | |||
| 2018-05-02 | Employee Contributions | $ 282,667 | |||
| 2018-03-19 | Employer Contributions | $ 155,000 | |||
| 2018-03-19 | Employee Contributions | $ 155,000 | |||
| 2018-02-16 | Employer Contributions | $ 155,000 | |||
| 2018-02-16 | Employee Contributions | $ 155,000 | |||
| 2018-01-30 | Employer Contributions | $ 155,000 | |||
| 2018-01-30 | Employee Contributions | $ 155,000 | |||
| 2017-12-27 | Employer Contributions | $ 7,000,000 | 553 | $ 12,658 | |
| 2017-12-27 | Employee Contributions | $ 7,000,000 | 553 | $ 12,658 | |
| 2017-12-18 | Employer Contributions | $ 476,587 | 553 | $ 862 | |
| 2017-12-18 | Employee Contributions | $ 476,587 | 553 | $ 862 | |
| 2017-11-28 | Employer Contributions | $ 476,588 | 553 | $ 862 | |
| 2017-11-28 | Employee Contributions | $ 476,588 | 553 | $ 862 | |
| 2017-11-06 | Employer Contributions | $ 476,588 | 553 | $ 862 | |
| 2017-11-06 | Employee Contributions | $ 476,588 | 553 | $ 862 | |
| 2017-10-03 | Employer Contributions | $ 476,587 | 553 | $ 862 | |
| 2017-10-03 | Employee Contributions | $ 476,587 | 553 | $ 862 | |
| 2016-12-16 | Employer Contributions | $ 2,000,000 | 281 | $ 7,117 | |
| 2016-12-16 | Employee Contributions | $ 2,000,000 | 281 | $ 7,117 | |
| 2016-12-13 | Employer Contributions | $ 147,699 | 281 | $ 526 | |
| 2016-12-13 | Employee Contributions | $ 147,699 | 281 | $ 526 | |
| 2016-10-26 | Employer Contributions | $ 73,849 | 281 | $ 263 | |
| 2016-10-26 | Employee Contributions | $ 73,849 | 281 | $ 263 | |
| 2016-09-20 | Employer Contributions | $ 229,000 | 281 | $ 815 | |
| 2016-09-20 | Employee Contributions | $ 229,000 | 281 | $ 815 | |
| 2016-08-23 | Employer Contributions | $ 229,000 | 281 | $ 815 | |
| 2016-08-23 | Employee Contributions | $ 229,000 | 281 | $ 815 | |
| 2016-07-21 | Employer Contributions | $ 229,000 | 281 | $ 815 | |
| 2016-07-21 | Employee Contributions | $ 229,000 | 281 | $ 815 | |
| 2016-06-27 | Employer Contributions | $ 1,000,000 | 281 | $ 3,559 | |
| 2016-06-27 | Employee Contributions | $ 1,000,000 | 281 | $ 3,559 | |
| 2016-05-31 | Employer Contributions | $ 229,000 | 281 | $ 815 | |
| 2016-05-31 | Employee Contributions | $ 229,000 | 281 | $ 815 | |
| 2016-05-03 | Employer Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-05-03 | Employee Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-04-19 | Employer Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-04-19 | Employee Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-03-29 | Employer Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-03-29 | Employee Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-03-15 | Employer Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-03-15 | Employee Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-02-29 | Employer Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-02-29 | Employee Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-02-24 | Employer Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-02-24 | Employee Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-01-29 | Employer Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-01-29 | Employee Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-01-20 | Employer Contributions | $ 250,000 | 281 | $ 890 | |
| 2016-01-20 | Employee Contributions | $ 250,000 | 281 | $ 890 | |
| 2015-12-15 | Employer Contributions | $ 434,243 | 240 | $ 1,809 | |
| 2015-12-15 | Employee Contributions | $ 434,243 | 240 | $ 1,809 | |
| 2015-10-16 | Employer Contributions | $ 434,243 | 240 | $ 1,809 | |
| 2015-10-16 | Employee Contributions | $ 434,243 | 240 | $ 1,809 | |
| 2015-08-19 | Employer Contributions | $ 298,000 | 240 | $ 1,242 | |
| 2015-08-19 | Employee Contributions | $ 298,000 | 240 | $ 1,242 | |
| 2015-07-06 | Employer Contributions | $ 894,000 | 240 | $ 3,725 | |
| 2015-07-06 | Employee Contributions | $ 894,000 | 240 | $ 3,725 | |
| 2015-04-16 | Employer Contributions | $ 596,000 | 240 | $ 2,483 | |
| 2015-04-16 | Employee Contributions | $ 596,000 | 240 | $ 2,483 | |
| 2015-03-17 | Employer Contributions | $ 596,000 | 240 | $ 2,483 | |
| 2015-03-17 | Employee Contributions | $ 596,000 | 240 | $ 2,483 | |
| 2014-12-17 | Employer Contributions | $ 304,974 | 232 | $ 1,315 | |
| 2014-12-17 | Employee Contributions | $ 304,974 | 232 | $ 1,315 | |
| 2014-10-29 | Employer Contributions | $ 284,119 | 232 | $ 1,225 | |
| 2014-10-29 | Employee Contributions | $ 284,119 | 232 | $ 1,225 | |
| 2014-07-24 | Employer Contributions | $ 177,250 | 232 | $ 764 | |
| 2014-07-24 | Employee Contributions | $ 177,250 | 232 | $ 764 | |
| 2014-06-13 | Employer Contributions | $ 354,500 | 232 | $ 1,528 | |
| 2014-06-13 | Employee Contributions | $ 354,500 | 232 | $ 1,528 | |
| 2014-04-10 | Employer Contributions | $ 1,000,000 | 232 | $ 4,310 | |
| 2014-04-10 | Employee Contributions | $ 1,000,000 | 232 | $ 4,310 | |
| 2014-02-18 | Employer Contributions | $ 1,000,000 | 232 | $ 4,310 | |
| 2014-02-18 | Employee Contributions | $ 1,000,000 | 232 | $ 4,310 | |
| 2014-01-17 | Employer Contributions | $ 6,000,000 | 232 | $ 25,862 | |
| 2014-01-17 | Employee Contributions | $ 6,000,000 | 232 | $ 25,862 | |
| 2013-12-20 | Employer Contributions | $ 1,000,000 | 395 | $ 2,532 | |
| 2013-12-20 | Employee Contributions | $ 1,000,000 | 395 | $ 2,532 | |
| 2013-01-04 | Employer Contributions | $ 4,100,000 | 395 | $ 10,380 | |
| 2013-01-04 | Employee Contributions | $ 4,100,000 | 395 | $ 10,380 | |
| 2012-09-11 | Employer Contributions | $ 10,000 | 172 | $ 58 | |
| 2012-09-11 | Employee Contributions | $ 10,000 | 172 | $ 58 | |
| 2012-07-02 | Employer Contributions | $ 714,546 | 172 | $ 4,154 | |
| 2012-07-02 | Employee Contributions | $ 714,546 | 172 | $ 4,154 | |
| 2012-04-06 | Employer Contributions | $ 656,364 | 172 | $ 3,816 | |
| 2012-04-06 | Employee Contributions | $ 656,364 | 172 | $ 3,816 | |
| 2011-12-29 | Employer Contributions | $ 1,054,921 | 619 | $ 1,704 | |
| 2011-12-29 | Employee Contributions | $ 1,054,921 | 619 | $ 1,704 | |
| 2011-04-06 | Employer Contributions | $ 1,029,200 | 619 | $ 1,663 | |
| 2011-04-06 | Employee Contributions | $ 1,029,200 | 619 | $ 1,663 | |
| 2010-12-27 | Employer Contributions | $ 433,068 | 394 | $ 1,099 | |
| 2010-12-27 | Employee Contributions | $ 433,068 | 394 | $ 1,099 | |
| 2010-09-14 | Employer Contributions | $ 330,000 | 394 | $ 838 | |
| 2010-09-14 | Employee Contributions | $ 330,000 | 394 | $ 838 | |
| 2010-08-16 | Employer Contributions | $ 356,575 | 394 | $ 905 | |
| 2010-08-16 | Employee Contributions | $ 356,575 | 394 | $ 905 | |
| 2010-05-12 | Employer Contributions | $ 356,575 | 394 | $ 905 | |
| 2010-05-12 | Employee Contributions | $ 356,575 | 394 | $ 905 | |
| 2010-03-04 | Employer Contributions | $ 35,657 | 394 | $ 91 | |
| 2010-03-04 | Employee Contributions | $ 35,657 | 394 | $ 91 | |
| 2010-02-12 | Employer Contributions | $ 320,918 | 394 | $ 815 | |
| 2010-02-12 | Employee Contributions | $ 320,918 | 394 | $ 815 | |
| 2010-01-11 | Employer Contributions | $ 125,000 | 394 | $ 317 | |
| 2010-01-11 | Employee Contributions | $ 125,000 | 394 | $ 317 | |
| 2009-07-15 | Employer Contributions | $ 1,000,000 | 432 | $ 2,315 | |
| 2009-07-15 | Employee Contributions | $ 1,000,000 | 432 | $ 2,315 | |
| 2009-04-15 | Employer Contributions | $ 354,000 | 432 | $ 819 | |
| 2009-04-15 | Employee Contributions | $ 354,000 | 432 | $ 819 |
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