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| Company Name: | FLORIDA CAPITAL BANK NA |
| Employer identification number (EIN): | 592475686 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-07-31 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-07-31 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2016-10-25 | ||||||
| Date last seen: 2016-10-25 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2016-10-25 | ||||||
| Date last seen: 2016-10-25 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-03 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | FLORIDA CAPITAL GROUP INC 401K PLAN | 2014-01-01 | 2005-01-01 |
| 507 | LINCOLN FINANCIAL GROUP LONG TERM DISABILITY | 2015-03-01 | 2014-03-01 |
| 505 | HUMANA | 2015-03-01 | 2015-03-01 |
| 504 | UNITEDHEALTHCARE - MEDICAL | 2015-03-01 | 2014-03-01 |
| 508 | FLORIDA CAPITAL BANK, N.A. FLORIDA CAPITAL BANK NA WELFARE BENEFIT PLAN | 2016-03-01 | 2016-03-01 |
| 506 | FLORIDA CAPITAL BANK | 2013-04-01 | 2009-03-01 |
| 503 | FLORIDA CAPITAL BANK | 2012-03-01 | 2007-03-01 |
| 501 | FLORIDA CAPITAL BANK | 2012-03-01 | 2011-03-01 |
| 502 | FLORIDA CAPITAL BANK | 2006-03-01 | 2010-03-01 |
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