401k plan information for STATE BANK & TRUST COMPANY

401k Sponsoring company profile

STATE BANK & TRUST COMPANY has sponsored the creation of one or more 401k plans.

Company Name: STATE BANK & TRUST COMPANY

Employer identification number (EIN): 640258020

NAIC Classification: 522110
NAIC Description: Commercial Banking

The following addresses have been detected on the 401k submissions:

USA Mailing Address

POST OFFICE BOX 8287

GREENWOOD

38935

Date first seen: 2008-07-01

Date last seen: 2024-06-30

USA Mailing Address

618 CRESCENT BLVD.

RIDGELAND

39157

Date first seen: 2007-01-01

Date last seen: 2024-09-30

USA Mailing Address

PO BOX 8287

GREENWOOD

389358287

Date first seen: 2010-10-07

Date last seen: 2018-09-13

USA Mailing Address

618 CRESCENT BLVD STE 100

RIDGELAND

391578664

Date first seen: 2016-07-29

Date last seen: 2018-07-02

USA Location Address

POST OFFICE BOX 8287

GREENWOOD

38935

Date first seen: 2008-07-01

Date last seen: 2024-06-30

USA Location Address

P. O. BOX 8287

GREENWOOD

389358287

Date first seen: 2011-06-08

Date last seen: 2019-10-02

USA Mailing Address

147 SOUTH RAILROAD AVENUE

BROOKHAVEN

39601

Date first seen: 2009-01-01

Date last seen: 2024-06-30

Plan Sponsor Events

Change of plan sponsor from STATE BANK & TRUST COMPANY to BANCPLUS CORPORATION detected on 2020-10-14

STATE BANK & TRUST COMPANY 401k Plans

Plan id#	Plan Name	Plan Start Date	Plan Effective Date
501	STATE BANK AND TRUST COMPANY WELFARE BENEFITS PLAN	2014-01-01	2007-01-01
002	STATE BANK & TRUST COMPANY EMPLOYEE STOCK OWNERSHIP PLAN	2015-01-01	1988-01-01
003	STATE BANK & TRUST COMPANY 401(K) PLAN	2015-01-01	1992-01-01
004	MISSISSIPPI SOUTHERN BANK PENSION PLAN	2016-01-01	1961-12-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

Date Type of contribution Contribution Number of participants/employees Average contribution per participant
2016-12-14 Employer Contributions $ 13,500 301 $ 45
2016-12-14 Employee Contributions $ 13,500 301 $ 45
2016-09-13 Employer Contributions $ 13,500 301 $ 45
2016-09-13 Employee Contributions $ 13,500 301 $ 45
2016-06-08 Employer Contributions $ 13,500 301 $ 45
2016-06-08 Employee Contributions $ 13,500 301 $ 45
2016-03-08 Employer Contributions $ 19,500 301 $ 65
2016-03-08 Employee Contributions $ 19,500 301 $ 65
2015-12-08 Employer Contributions $ 20,100 288 $ 70
2015-12-08 Employee Contributions $ 20,100 288 $ 70
2015-09-15 Employer Contributions $ 20,100 288 $ 70
2015-09-15 Employee Contributions $ 20,100 288 $ 70
2015-06-05 Employer Contributions $ 19,800 288 $ 69
2015-06-05 Employee Contributions $ 19,800 288 $ 69
2015-04-17 Employer Contributions $ 800 288 $ 3
2015-04-17 Employee Contributions $ 800 288 $ 3
2015-03-06 Employer Contributions $ 19,200 288 $ 67
2015-03-06 Employee Contributions $ 19,200 288 $ 67
2014-12-03 Employer Contributions $ 15,736 278 $ 57
2014-12-03 Employee Contributions $ 15,736 278 $ 57
2014-09-03 Employer Contributions $ 15,736 278 $ 57
2014-09-03 Employee Contributions $ 15,736 278 $ 57
2014-07-02 Employer Contributions $ 20,521 278 $ 74
2014-07-02 Employee Contributions $ 20,521 278 $ 74
2014-04-22 Employer Contributions $ 1,021 278 $ 4
2014-04-22 Employee Contributions $ 1,021 278 $ 4
2014-03-24 Employer Contributions $ 19,500 278 $ 70
2014-03-24 Employee Contributions $ 19,500 278 $ 70
2013-12-04 Employer Contributions $ 9,297 256 $ 36
2013-12-04 Employee Contributions $ 9,297 256 $ 36
2013-10-03 Employer Contributions $ 9,297 256 $ 36
2013-10-03 Employee Contributions $ 9,297 256 $ 36
2013-07-02 Employer Contributions $ 9,297 256 $ 36
2013-07-02 Employee Contributions $ 9,297 256 $ 36
2013-04-04 Employer Contributions $ 47,381 256 $ 185
2013-04-04 Employee Contributions $ 47,381 256 $ 185
2012-12-06 Employer Contributions $ 23,040 254 $ 91
2012-12-06 Employee Contributions $ 23,040 254 $ 91
2012-10-04 Employer Contributions $ 23,040 254 $ 91
2012-10-04 Employee Contributions $ 23,040 254 $ 91
2012-07-03 Employer Contributions $ 23,040 254 $ 91
2012-07-03 Employee Contributions $ 23,040 254 $ 91
2012-04-10 Employer Contributions $ 540 254 $ 2
2012-04-10 Employee Contributions $ 540 254 $ 2
2012-03-05 Employer Contributions $ 22,500 254 $ 89
2012-03-05 Employee Contributions $ 22,500 254 $ 89
2011-12-02 Employer Contributions $ 24,151 301 $ 80
2011-12-02 Employee Contributions $ 24,151 301 $ 80
2011-10-11 Employer Contributions $ 24,151 301 $ 80
2011-10-11 Employee Contributions $ 24,151 301 $ 80
2011-07-14 Employer Contributions $ 9,862 301 $ 33
2011-07-14 Employee Contributions $ 9,862 301 $ 33
2011-07-12 Employer Contributions $ 14,290 301 $ 47
2011-07-12 Employee Contributions $ 14,290 301 $ 47
2011-03-15 Employer Contributions $ 15,000 301 $ 50
2011-03-15 Employee Contributions $ 15,000 301 $ 50
2010-12-14 Employer Contributions $ 15,000 254 $ 59
2010-12-14 Employee Contributions $ 15,000 254 $ 59
2010-10-01 Employer Contributions $ 15,000 254 $ 59
2010-10-01 Employee Contributions $ 15,000 254 $ 59
2010-07-02 Employer Contributions $ 15,000 254 $ 59
2010-07-02 Employee Contributions $ 15,000 254 $ 59
2010-04-02 Employer Contributions $ 16,582 254 $ 65
2010-04-02 Employee Contributions $ 16,582 254 $ 65

Date	Type of contribution	Contribution	Number of participants/employees	Average contribution per participant
2016-12-14	Employer Contributions	$ 13,500	301	$ 45
2016-12-14	Employee Contributions	$ 13,500	301	$ 45
2016-09-13	Employer Contributions	$ 13,500	301	$ 45
2016-09-13	Employee Contributions	$ 13,500	301	$ 45
2016-06-08	Employer Contributions	$ 13,500	301	$ 45
2016-06-08	Employee Contributions	$ 13,500	301	$ 45
2016-03-08	Employer Contributions	$ 19,500	301	$ 65
2016-03-08	Employee Contributions	$ 19,500	301	$ 65
2015-12-08	Employer Contributions	$ 20,100	288	$ 70
2015-12-08	Employee Contributions	$ 20,100	288	$ 70
2015-09-15	Employer Contributions	$ 20,100	288	$ 70
2015-09-15	Employee Contributions	$ 20,100	288	$ 70
2015-06-05	Employer Contributions	$ 19,800	288	$ 69
2015-06-05	Employee Contributions	$ 19,800	288	$ 69
2015-04-17	Employer Contributions	$ 800	288	$ 3
2015-04-17	Employee Contributions	$ 800	288	$ 3
2015-03-06	Employer Contributions	$ 19,200	288	$ 67
2015-03-06	Employee Contributions	$ 19,200	288	$ 67
2014-12-03	Employer Contributions	$ 15,736	278	$ 57
2014-12-03	Employee Contributions	$ 15,736	278	$ 57
2014-09-03	Employer Contributions	$ 15,736	278	$ 57
2014-09-03	Employee Contributions	$ 15,736	278	$ 57
2014-07-02	Employer Contributions	$ 20,521	278	$ 74
2014-07-02	Employee Contributions	$ 20,521	278	$ 74
2014-04-22	Employer Contributions	$ 1,021	278	$ 4
2014-04-22	Employee Contributions	$ 1,021	278	$ 4
2014-03-24	Employer Contributions	$ 19,500	278	$ 70
2014-03-24	Employee Contributions	$ 19,500	278	$ 70
2013-12-04	Employer Contributions	$ 9,297	256	$ 36
2013-12-04	Employee Contributions	$ 9,297	256	$ 36
2013-10-03	Employer Contributions	$ 9,297	256	$ 36
2013-10-03	Employee Contributions	$ 9,297	256	$ 36
2013-07-02	Employer Contributions	$ 9,297	256	$ 36
2013-07-02	Employee Contributions	$ 9,297	256	$ 36
2013-04-04	Employer Contributions	$ 47,381	256	$ 185
2013-04-04	Employee Contributions	$ 47,381	256	$ 185
2012-12-06	Employer Contributions	$ 23,040	254	$ 91
2012-12-06	Employee Contributions	$ 23,040	254	$ 91
2012-10-04	Employer Contributions	$ 23,040	254	$ 91
2012-10-04	Employee Contributions	$ 23,040	254	$ 91
2012-07-03	Employer Contributions	$ 23,040	254	$ 91
2012-07-03	Employee Contributions	$ 23,040	254	$ 91
2012-04-10	Employer Contributions	$ 540	254	$ 2
2012-04-10	Employee Contributions	$ 540	254	$ 2
2012-03-05	Employer Contributions	$ 22,500	254	$ 89
2012-03-05	Employee Contributions	$ 22,500	254	$ 89
2011-12-02	Employer Contributions	$ 24,151	301	$ 80
2011-12-02	Employee Contributions	$ 24,151	301	$ 80
2011-10-11	Employer Contributions	$ 24,151	301	$ 80
2011-10-11	Employee Contributions	$ 24,151	301	$ 80
2011-07-14	Employer Contributions	$ 9,862	301	$ 33
2011-07-14	Employee Contributions	$ 9,862	301	$ 33
2011-07-12	Employer Contributions	$ 14,290	301	$ 47
2011-07-12	Employee Contributions	$ 14,290	301	$ 47
2011-03-15	Employer Contributions	$ 15,000	301	$ 50
2011-03-15	Employee Contributions	$ 15,000	301	$ 50
2010-12-14	Employer Contributions	$ 15,000	254	$ 59
2010-12-14	Employee Contributions	$ 15,000	254	$ 59
2010-10-01	Employer Contributions	$ 15,000	254	$ 59
2010-10-01	Employee Contributions	$ 15,000	254	$ 59
2010-07-02	Employer Contributions	$ 15,000	254	$ 59
2010-07-02	Employee Contributions	$ 15,000	254	$ 59
2010-04-02	Employer Contributions	$ 16,582	254	$ 65
2010-04-02	Employee Contributions	$ 16,582	254	$ 65

Potentially Related 401k Schemes

STATE BANK & TRUST COMPANY [EIN = 420544480]

Potentially Related Companies

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Company Name:	STATE BANK & TRUST COMPANY
Employer identification number (EIN):	640258020
NAIC Classification:	522110
NAIC Description:	Commercial Banking