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| Company Name: | MOODY NATIONAL BANK |
| Employer identification number (EIN): | 740560665 |
| NAIC Classification: | 551111 |
| NAIC Description: | Offices of Bank Holding Companies |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2014-07-29 | |||||
| Date last seen: 2018-10-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-13 | |||||
| Date last seen: 2014-10-15 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-03-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-02 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | MOODY NATIONAL BANK 401(K) PLAN | 2015-01-01 | 2003-05-01 |
| 003 | MOODY NATIONAL BANK EMPLOYEES 401(K) PLAN | 2011-01-01 | 2008-04-01 |
| 001 | MOODY NATIONAL BANK 401(K) PLAN | 2009-01-01 | 2003-05-01 |
| 504 | GROUP LONG TERM DISABILITY PLAN FOR EMPLOYEES OF MOODY NATIONAL BANK | 2019-10-01 | 2019-10-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2013-12-18 | Employer Contributions | $ 1,226,064 | 1 | $ 1,226,064 | |
| 2013-12-18 | Employee Contributions | $ 1,226,064 | 1 | $ 1,226,064 | |
| 2013-11-22 | Employer Contributions | $ 1,500,000 | 1 | $ 1,500,000 | |
| 2013-11-22 | Employee Contributions | $ 1,500,000 | 1 | $ 1,500,000 | |
| 2013-09-11 | Employer Contributions | $ 766,595 | 1 | $ 766,595 | |
| 2013-09-11 | Employee Contributions | $ 766,595 | 1 | $ 766,595 | |
| 2013-01-11 | Employer Contributions | $ 197,352 | 1 | $ 197,352 | |
| 2013-01-11 | Employee Contributions | $ 197,352 | 1 | $ 197,352 | |
| 2012-10-12 | Employer Contributions | $ 197,352 | 107 | $ 1,844 | |
| 2012-10-12 | Employee Contributions | $ 197,352 | 107 | $ 1,844 | |
| 2012-09-14 | Employer Contributions | $ 810,384 | 107 | $ 7,574 | |
| 2012-09-14 | Employee Contributions | $ 810,384 | 107 | $ 7,574 | |
| 2012-07-11 | Employer Contributions | $ 197,352 | 107 | $ 1,844 | |
| 2012-07-11 | Employee Contributions | $ 197,352 | 107 | $ 1,844 | |
| 2012-04-13 | Employer Contributions | $ 197,352 | 107 | $ 1,844 | |
| 2012-04-13 | Employee Contributions | $ 197,352 | 107 | $ 1,844 | |
| 2012-01-09 | Employer Contributions | $ 147,382 | 107 | $ 1,377 | |
| 2012-01-09 | Employee Contributions | $ 147,382 | 107 | $ 1,377 | |
| 2011-10-14 | Employer Contributions | $ 147,382 | 221 | $ 667 | |
| 2011-10-14 | Employee Contributions | $ 147,382 | 221 | $ 667 | |
| 2011-07-06 | Employer Contributions | $ 147,382 | 221 | $ 667 | |
| 2011-07-06 | Employee Contributions | $ 147,382 | 221 | $ 667 | |
| 2011-04-13 | Employer Contributions | $ 147,382 | 221 | $ 667 | |
| 2011-04-13 | Employee Contributions | $ 147,382 | 221 | $ 667 | |
| 2010-09-10 | Employer Contributions | $ 431,534 | |||
| 2010-09-10 | Employee Contributions | $ 431,534 | |||
| 2009-10-14 | Employer Contributions | $ 126,652 | 218 | $ 581 | |
| 2009-10-14 | Employee Contributions | $ 126,652 | 218 | $ 581 | |
| 2009-07-15 | Employer Contributions | $ 126,652 | 218 | $ 581 | |
| 2009-07-15 | Employee Contributions | $ 126,652 | 218 | $ 581 | |
| 2009-04-15 | Employer Contributions | $ 126,652 | 218 | $ 581 | |
| 2009-04-15 | Employee Contributions | $ 126,652 | 218 | $ 581 |
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