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| Company Name: | THE FIRST NATIONAL BANK AND TRUST COMPANY |
| Employer identification number (EIN): | 730241540 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-08-30 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2011-07-21 | ||||||
| Date last seen: 2024-10-10 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-08-30 | |||||
| Date last seen: 2024-10-04 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-15 | |||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2024-10-10 | ||||||
| Date last seen: 2025-10-15 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | THE FIRST NATIONAL BANK AND TRUST COMPANY OF MIAMI EMPLOYEES BENEFICIARY ASSOCIATION TRUST | 2015-01-01 | 1992-04-01 |
| 001 | FIRST NATIONAL BANK AND TRUST CO. OF MIAMI EMPLOYEES RETIREMENT PLAN | 2011-01-01 | 1962-01-01 |
| 002 | THE FIRST NATIONAL BANK & TRUST CO. OF MIAMI 401(K | 2011-01-01 | 2004-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-05-18 | Employer Contributions | $ 500,000 | 34 | $ 14,706 | |
| 2022-05-18 | Employee Contributions | $ 500,000 | 34 | $ 14,706 | |
| 2021-12-28 | Employer Contributions | $ 500,000 | 32 | $ 15,625 | |
| 2021-12-28 | Employee Contributions | $ 500,000 | 32 | $ 15,625 | |
| 2019-04-10 | Employer Contributions | $ 442,732 | 32 | $ 13,835 | |
| 2019-04-10 | Employee Contributions | $ 442,732 | 32 | $ 13,835 | |
| 2018-09-14 | Employer Contributions | $ 500,000 | 29 | $ 17,241 | |
| 2018-09-14 | Employee Contributions | $ 500,000 | 29 | $ 17,241 | |
| 2018-05-01 | Employer Contributions | $ 451,200 | 29 | $ 15,559 | |
| 2018-05-01 | Employee Contributions | $ 451,200 | 29 | $ 15,559 | |
| 2017-02-22 | Employer Contributions | $ 541,370 | 30 | $ 18,046 | |
| 2017-02-22 | Employee Contributions | $ 541,370 | 30 | $ 18,046 | |
| 2016-03-25 | Employer Contributions | $ 366,161 | 32 | $ 11,443 | |
| 2016-03-25 | Employee Contributions | $ 366,161 | 32 | $ 11,443 | |
| 2015-03-02 | Employer Contributions | $ 137,000 | 31 | $ 4,419 | |
| 2015-03-02 | Employee Contributions | $ 137,000 | 31 | $ 4,419 | |
| 2014-03-28 | Employer Contributions | $ 276,100 | 35 | $ 7,889 | |
| 2014-03-28 | Employee Contributions | $ 276,100 | 35 | $ 7,889 | |
| 2014-02-27 | Employer Contributions | $ 36,000 | 35 | $ 1,029 | |
| 2014-02-27 | Employee Contributions | $ 36,000 | 35 | $ 1,029 | |
| 2013-04-26 | Employer Contributions | $ 58,300 | 37 | $ 1,576 | |
| 2013-04-26 | Employee Contributions | $ 58,300 | 37 | $ 1,576 | |
| 2013-04-04 | Employer Contributions | $ 115,000 | 37 | $ 3,108 | |
| 2013-04-04 | Employee Contributions | $ 115,000 | 37 | $ 3,108 | |
| 2012-07-31 | Employer Contributions | $ 166,000 | 38 | $ 4,368 | |
| 2012-07-31 | Employee Contributions | $ 166,000 | 38 | $ 4,368 | |
| 2012-07-12 | Employer Contributions | $ 65,000 | 38 | $ 1,711 | |
| 2012-07-12 | Employee Contributions | $ 65,000 | 38 | $ 1,711 | |
| 2012-04-12 | Employer Contributions | $ 65,000 | 38 | $ 1,711 | |
| 2012-04-12 | Employee Contributions | $ 65,000 | 38 | $ 1,711 | |
| 2012-02-15 | Employer Contributions | $ 280,000 | 38 | $ 7,368 | |
| 2012-02-15 | Employee Contributions | $ 280,000 | 38 | $ 7,368 | |
| 2011-07-05 | Employer Contributions | $ 215,000 | 36 | $ 5,972 | |
| 2011-07-05 | Employee Contributions | $ 215,000 | 36 | $ 5,972 | |
| 2011-04-14 | Employer Contributions | $ 53,368 | 36 | $ 1,482 | |
| 2011-04-14 | Employee Contributions | $ 53,368 | 36 | $ 1,482 | |
| 2010-05-17 | Employer Contributions | $ 4,050 | |||
| 2010-05-17 | Employee Contributions | $ 4,050 | |||
| 2010-04-15 | Employer Contributions | $ 210,000 | |||
| 2010-04-15 | Employee Contributions | $ 210,000 |
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