 |
|
|
|
| Company Name: | SOUTHERN BANK AND TRUST COMPANY |
| Employer identification number (EIN): | 560132260 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about SOUTHERN BANK AND TRUST COMPANY
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about SOUTHERN BANK AND TRUST COMPANY
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-10-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-08-31 | |||||
| Date last seen: 2018-10-12 | |||||
| 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 | 553 | $ 330 | |
| 2018-06-18 | Employee Contributions | $ 182,333 | 553 | $ 330 | |
| 2018-05-02 | Employer Contributions | $ 282,667 | 553 | $ 511 | |
| 2018-05-02 | Employee Contributions | $ 282,667 | 553 | $ 511 | |
| 2018-03-19 | Employer Contributions | $ 155,000 | 553 | $ 280 | |
| 2018-03-19 | Employee Contributions | $ 155,000 | 553 | $ 280 | |
| 2018-02-16 | Employer Contributions | $ 155,000 | 553 | $ 280 | |
| 2018-02-16 | Employee Contributions | $ 155,000 | 553 | $ 280 | |
| 2018-01-30 | Employer Contributions | $ 155,000 | 553 | $ 280 | |
| 2018-01-30 | Employee Contributions | $ 155,000 | 553 | $ 280 | |
| 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 |
| 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 | |
| | |
|