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401k Sponsoring company profile

FIRST STATE BANK has sponsored the creation of one or more 401k plans.

Company Name:FIRST STATE BANK
Employer identification number (EIN):750270410
NAIC Classification:522110
NAIC Description:Commercial Banking

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

USA Mailing Address
P.O. BOX 10
GAINESVILLE
TX
762410010
Date first seen: 2015-10-26
Date last seen: 2018-09-07
USA Mailing Address
801 E CALIFORNIA ST
GAINESVILLE
TX
762404276
Date first seen: 2013-10-15
Date last seen: 2018-10-10
USA Mailing Address
801 E CALIFORNIA STREET
GAINESVILLE
TX
76240
Date first seen: 2007-01-01
Date last seen: 2024-06-30
USA Location Address
801 E CALIFORNIA STREET
GAINESVILLE
TX
76240
Date first seen: 2007-01-01
Date last seen: 2024-10-15
USA Mailing Address
PO BOX 10
GAINESVILLE
TX
76241
Date first seen: 2008-01-01
Date last seen: 2024-09-30
USA Mailing Address
801 EAST CALIFORNIA
DRAWER A
GAINESVILLE
TX
762404249
Date first seen: 2010-10-15
Date last seen: 2012-10-13
USA Location Address
801 EAST CALIFORNIA
DRAWER A
GAINESVILLE
TX
762404249
Date first seen: 2010-10-15
Date last seen: 2010-10-15

Sponsoring Company Events

DateDescription
2021-10-09750270410 Change of name detected from FIRST STATE BANK to FIRST STATE BANK, GAINESVILLE, TEXAS
2021-10-09750270410 Change of name detected from FIRST STATE BANK, GAINESVILLE, TEXAS to FIRST STATE BANK

FIRST STATE BANK 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
502FIRST STATE BANK - LIFE ADD LTD2006-01-01 2006-01-01
501FIRST STATE BANK - MEDICAL AND DENTAL PLAN2009-01-01 2007-01-01
002FIRST STATE BANK 401(K) PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN2015-01-01 1959-12-01
001RETIREMENT PLAN FOR EMPLOYEES OF THE FIRST STATE BANK OF GAINESVILLE, TEXAS2015-01-01 1957-12-01
503FIRST STATE BANK EMPLOYEE BENEFIT PLAN2015-01-01 2015-01-01

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:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2023-09-11Employer Contributions $ 1,000,000 253 $ 3,953
2023-09-11Employee Contributions $ 1,000,000 253 $ 3,953
2019-05-10Employer Contributions $ 2,500,000 264 $ 9,470
2019-05-10Employee Contributions $ 2,500,000 264 $ 9,470
2018-08-30Employer Contributions $ 1,700,000 226 $ 7,522
2018-08-30Employee Contributions $ 1,700,000 226 $ 7,522
2017-09-06Employer Contributions $ 2,000,000 208 $ 9,615
2017-09-06Employee Contributions $ 2,000,000 208 $ 9,615
2016-03-28Employer Contributions $ 1,600,000 196 $ 8,163
2016-03-28Employee Contributions $ 1,600,000 196 $ 8,163
2015-03-31Employer Contributions $ 1,500,000 162 $ 9,259
2015-03-31Employee Contributions $ 1,500,000 162 $ 9,259
2014-10-28Employer Contributions $ 2,500,000 1 $ 2,500,000
2014-10-28Employee Contributions $ 2,500,000 1 $ 2,500,000
2014-10-15Employer Contributions $ 147,551 1 $ 147,551
2014-10-15Employee Contributions $ 147,551 1 $ 147,551
2014-07-18Employer Contributions $ 147,551 1 $ 147,551
2014-07-18Employee Contributions $ 147,551 1 $ 147,551
2014-04-09Employer Contributions $ 147,551 1 $ 147,551
2014-04-09Employee Contributions $ 147,551 1 $ 147,551
2013-12-30Employer Contributions $ 70,860 62 $ 1,143
2013-12-30Employee Contributions $ 70,860 62 $ 1,143
2013-10-04Employer Contributions $ 138,448 62 $ 2,233
2013-10-04Employee Contributions $ 138,448 62 $ 2,233
2013-07-17Employer Contributions $ 138,448 62 $ 2,233
2013-07-17Employee Contributions $ 138,448 62 $ 2,233
2013-05-03Employer Contributions $ 263,051 62 $ 4,243
2013-05-03Employee Contributions $ 263,051 62 $ 4,243
2012-12-27Employer Contributions $ 417,719 242 $ 1,726
2012-12-27Employee Contributions $ 417,719 242 $ 1,726
2012-09-24Employer Contributions $ 200,000 242 $ 826
2012-09-24Employee Contributions $ 200,000 242 $ 826
2012-07-10Employer Contributions $ 320,000 242 $ 1,322
2012-07-10Employee Contributions $ 320,000 242 $ 1,322
2012-04-10Employer Contributions $ 16,500 242 $ 68
2012-04-10Employee Contributions $ 16,500 242 $ 68
2011-12-13Employer Contributions $ 521,115 69 $ 7,552
2011-12-13Employee Contributions $ 521,115 69 $ 7,552
2011-10-12Employer Contributions $ 115,000 69 $ 1,667
2011-10-12Employee Contributions $ 115,000 69 $ 1,667
2010-12-27Employer Contributions $ 563,588 125 $ 4,509
2010-12-27Employee Contributions $ 563,588 125 $ 4,509
2009-12-30Employer Contributions $ 580,798 112 $ 5,186
2009-12-30Employee Contributions $ 580,798 112 $ 5,186

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