FIRST STATE FINANCIAL, INC. 401k Plan overview

FIRST STATE FINANCIAL, INC. Benefits

401k Sponsoring company profile

Company Name:	FIRST STATE BANK OF THE SOUTHEAST, INC.
Employer identification number (EIN):	610192880
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
501	2015-01-01	PATRICIA HOSKINS

Plan Statistics for FIRST STATE FINANCIAL, INC.

Measure	Date	Value
2015: FIRST STATE FINANCIAL, INC. 2015 401k membership
Total participants, beginning-of-year	2015-01-01	101
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	104
Total of all active and inactive participants	2015-01-01	104

Form 5500 Responses for FIRST STATE FINANCIAL, INC.

Insurance Providers Used on plan

Potentially related plans

• FIRST STATE BANK OF NORTHWEST ARKANSAS SAVINGS INCENTIVE PLAN [EIN = 710707611]
• FIRST STATE BANK PROFIT SHARING/401(K)PLAN & TRUST [EIN = 730963813]
• FIRST STATE BANK OF LOUISE EMPLOYEE SAVINGS PLAN [EIN = 741258875]
• FIRST STATE BANK - LIFE ADD LTD [EIN = 750270410]
• FIRST STATE FINANCIAL CORP EMPLOYEES SAVINGS & RETIREMENT PLAN [EIN = 382387765]
• FIRST STATE BANK OF FORSYTH RETIREMENT SAVINGS PLAN AND TRUST [EIN = 810136360]
• FIRST STATE BANK OF CROSSETT 401(K) PS PLAN & TRUST [EIN = 710356003]
• FIRST STATE BANK OF THE FLORIDA KEYS PROFIT SHARING RETIREMENT PLAN [EIN = 650790413]
• FIRST STATE BANK - MEDICAL AND DENTAL PLAN [EIN = 750270410]
• FIRST STATE BANK 401(K) PROFIT SHARING PLAN [EIN = 361465165]
• FIRST STATE BANK OF ST. CHARLES MEDICAL PLAN [EIN = 431532397]
• FIRST STATE BANK 401(K) PLAN [EIN = 850090395]
• FIRST STATE BANK AND TRUST PROFIT SHARING PLAN [EIN = 410257270]
• FIRST STATE BANK 401(K) PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 750270410]
• FIRST STATE BANK AND TRUST EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST [EIN = 480451049]
• FIRST STATE BANK HEALTH REIMBURSEMENT ARRANGEMENT [EIN = 620401160]
• FIRST STATE BANK SOUTHWEST KSOP PLAN AND TRUST [EIN = 410514195]
• FIRST STATE BANK OF UVALDE RETIREMENT PLAN [EIN = 740625760]
• FIRST STATE BANK PROFIT SHARING 401(K) PLAN [EIN = 640659655]
• FIRST STATE BANCORP OF MONTICELLO, INC. RETIREMENT PLAN & TRUST [EIN = 371142968]
• FIRST STATE BANK & TRUST P/S & 401(K) [EIN = 470423910]
• FIRST STATE BANK AND TRUST EMPLOYEE BENEFICIARY ASSOCIATION HEALTH & WELFARE PLAN [EIN = 410257270]
• FIRST STATE MORTGAGE SERVICES, LLC EMPLOYEE BENEFITS PLAN [EIN = 412181683]
• FIRST STATE BANK 401(K) PLAN [EIN = 750989466]
• FIRST STATE BANK 401(K) EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 450134685]
• FIRST STATE HOLDING CO. 401(K) RETIREMENT PLAN [EIN = 470593732]
• FIRST STATE MEDICAL ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST [EIN = 208580437]
• FIRST STATE BANCORP OF MONTICELLO, INC. EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 371142968]
• FIRST STATE BANK EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 640156720]
• FIRST STATE ORTHOPAEDICS, PA GROUP HEALTH BENEFIT [EIN = 510297303]
• FIRST STATE BANK OF ST. CHARLES MISSOURI 401(K) PLAN [EIN = 430492450]
• FIRST STATE BANK WELFARE BENEFIT PLAN [EIN = 640659655]
• FIRST STATE ORTHOPAEDICS P.A.401K PROFIT SHARING PLAN [EIN = 510297303]
• FIRST STATE ORTHOPAEDICS [EIN = 510297303]
• FIRST STATE BANK OF MIDDLEBURY 401(K) PROFIT SHARING PLAN [EIN = 350310540]
• FIRST STATE BANK OF SIOUX RAPIDS PROFIT SHARING PLAN AND TRUST [EIN = 420253630]
• FIRST STATE BANK 401K PROFIT SHARING PLAN [EIN = 460106450]
• FIRST STATE BANK OF RANSOM 401(K) PROFIT SHARING PLAN & TRUST [EIN = 480221560]
• FIRST STATE BANK OF MALTA PENSION PLAN [EIN = 810135460]
• FIRST STATE BANK OF SAN DIEGO, TEXAS 401K PROFIT SHARING PLAN [EIN = 741209338]
• FIRST STATE BANK WELFARE BENEFIT PLAN [EIN = 361465165]
• FIRST STATE BANK EMPLOYEE BENEFIT PLAN [EIN = 750270410]
• FIRST STATE BANK OF DEKALB COUNTY 401(K) PS PLAN [EIN = 630817863]
• FIRST STATE BANK OF MIDDLEBURY GROUP LIFE PLAN [EIN = 350310540]
• FIRST STATE BANK SAVINGS INCENTIVE PLAN [EIN = 730242080]
• FIRST STATE BANCORP, INC. COMBINED RETIREMENT BENEFIT PLAN [EIN = 431281074]
• FIRST STATE BANK OF ST. CHARLES EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 430492450]
• FIRST STATE BANK EMPLOYEE STOCK OWNERSHIP STOCK BONUS PLAN [EIN = 640156725]
• FIRST STATE BANK HEALTH AND WELFARE PLAN [EIN = 741258875]
• FIRST STATE INVESTMENTS GROUP TRUST [EIN = 206720059]
• FIRST STATE BANK WEST 401(K) P/S PLAN [EIN = 470162740]
• FIRST STATE PACKAGING, INC., 401(K) & PROFIT SHARING PLAN [EIN = 521290945]
• FIRST STATE BANK OF SWANVILLE PROFIT SHARING PLAN [EIN = 410257220]
• FIRST STATE BANK EMPLOYEES' PENSION PLAN [EIN = 380541390]
• FIRST STATE BANK OF THREE RIVERS PROFIT SHARING PLAN [EIN = 740625590]
• FIRST STATE BANK OF CLAREMONT 401K PROFIT SHARING PLAN [EIN = 460135540]
• FIRST STATE BANK OF JOPLIN PROFIT SHARING PLAN [EIN = 440247230]
• FIRST STATE BANK OF PURDY PROFIT SHARING 401(K) PLAN [EIN = 440502490]
• FIRST STATE FAMILY PRACTICE 401 K PROFIT SHARING PLAN TRUST [EIN = 470892742]
• FIRST STATE BANK OF DIX EMPLOYEES SAVINGS TRUST [EIN = 370275010]
• FIRST STATE BANK OF VAN [EIN = 750762671]
• FIRST STATE BANK SHANNON - POLO 401K PLAN [EIN = 361079260]
• FIRST STATE BANK OF SHELTON, NE PENSION PLAN [EIN = 611577206]
• FIRST STATE FEDERAL CREDIT UNION 401(K) PLAN & TRUST [EIN = 237176220]
• FIRST STATE BANCSHARES OF BLAKELY INC. 401K PLAN [EIN = 581669021]
• FIRST STATE BANK - STUART 401(K) PLAN [EIN = 420620579]
• FIRST STATE BANK 401(K) AND PROFIT SHARING PLAN [EIN = 750751493]
• FIRST STATE DENTAL, P.A. 401(K) PROFIT SHARING PLAN [EIN = 204711056]
• FIRST STATE BANK OF LE CENTER 401(K) PLAN & TRUST [EIN = 410257460]
• FIRST STATE BANK, WRENS, GEORGIA SECTION 401(K) PROFIT SHARING PLAN [EIN = 580916969]
• FIRST STATE WAREHOUSING & DISTRIBUTING 401(K) PROFIT SHARI [EIN = 201945173]
• FIRST STATE BANK OF SHELBY 401(K) PLAN [EIN = 810135470]
• FIRST STATE BANK IN TUSCOLA 401(K) PLAN [EIN = 751234486]
• FIRST STATE BANK OF NORTH DAKOTA 401K PROFIT SHARING PLAN [EIN = 450134800]
• FIRST STATE BANK OF COLORADO 401(K) PLAN [EIN = 840203240]
• FIRST STATE BANK OF BOISE CITY EMPLOYEES DEFINED BENEFIT PLAN [EIN = 730241999]
• FIRST STATE BANK OF VAN ORIN PENSION TRUST [EIN = 361079280]
• FIRST STATE BANK OF LYNNVILLE 401 (K) PLAN [EIN = 420253590]
• FIRST STATE BANK OF RANDOLPH 401K PROFIT SHARING PLAN [EIN = 470162790]
• FIRST STATE SHEET METAL, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST [EIN = 800122031]
• FIRST STATE BANK OF UVALDE RETIREMENT PLAN, AS ADOPTED BY ZAVALA COUNTY BANK (ZAVALA COUNTY BANK RETIREMENT PLAN) [EIN = 740998930]
• FIRST STATE BANK MINNESOTA 401K PLAN - ICBM [EIN = 410257470]
• FIRST STATE BANK OF MURDOCK 401(K) PLAN [EIN = 410257130]
• FIRST STATE BANK, CLUTE TARGET BENEFIT PENSION PLAN [EIN = 741131733]
• FIRST STATE BANK 401(K) PROFIT SHARING PLAN [EIN = 740625605]
• FIRST STATE BANK OF HARVEY 401(K) SALARY REDUCTION PLAN [EIN = 450134850]
• FIRST STATE BANK OF BOISE CITY EMPLOYEES PROFIT SHARING PLAN [EIN = 730241999]
• FIRST STATE BANK OF NESS CITY PROFIT SHARING 401(K) PLAN [EIN = 480350335]
• FIRST STATE BANK OF KIESTER [EIN = 410256770]
• FIRST STATE BANK 401(K) PROFIT SHARING PLAN [EIN = 751880332]
• FIRST STATE FABRICATION 401(K) PLAN [EIN = 050619863]
• FIRST STATE BANK 401(K) PLAN [EIN = 420253040]
• FIRST STATE BANK OF ODEM 401(K) PROFIT SHARING PLAN [EIN = 741023977]
• FIRST STATE COMMUNITY LOAN 401K PROFIT SHARING PLAN AND TRUST [EIN = 510345258]
• FIRST STATE BANK OF HALLSVILLE 401K PLAN [EIN = 750270460]
• FIRST STATE MECHANICAL, INC. 401(K) RETIREMENT SAVINGS PLAN [EIN = 201179328]
• FIRST STATE BANK PROFIT SHARING PLAN [EIN = 710057080]
• FIRST STATE TRUST CO 401(K) PLAN [EIN = 133124172]
• FIRST STATE BANK OF PORTER 401(K) PROFIT SHARING PLAN [EIN = 350310570]
• FIRST STATE BANK OF MIAMI 401(K) PLAN [EIN = 750270840]
• FIRST STATE ASSOCIATES 401(K) PLAN [EIN = 421452950]
• FIRST STATE BANK OF OKABENA PROFIT SHARING PLAN [EIN = 410257160]
• FIRST STATE GASTROENTEROLOGY ASSOCIATION 401(K) & PROFIT SHARING PLAN [EIN = 472069652]
• FIRST STATE BANK OF FERTILE PROFIT SHARING TRUST [EIN = 410257360]
• FIRST STATE ORAL & MAXILLOFACIAL SURGERY CORP. 401(K) PROFIT SHARING PLAN [EIN = 208643759]
• FIRST STATE BANK OF NEWCASTLE 401(K) PROFIT SHARING PLAN & TRUST [EIN = 830117960]
• FIRST STATE GYMNASTICS INC 401 K PROFIT SHARING PLAN TRUST [EIN = 204904304]
• FIRST STATE BANK OF CAMPBELL HILL 401(K) PROFIT SHARING PLAN [EIN = 370275005]
• FIRST STATE BANK 401(K) PLAN [EIN = 540186370]
• FIRST STATE BANK 401(K) SAVINGS PLAN [EIN = 390281110]
• FIRST STATE BANK, CLUTE EMPLOYEE SAVINGS PLAN [EIN = 741131733]
• FIRST STATE BANK 401(K) PLAN [EIN = 203360460]
• FIRST STATE BANK OF SAUK CENTRE EMPLOYEE'S 401(K) PROFIT SHARING PLAN & TRUST [EIN = 410257200]
• FIRST STATE BANK OF ANADARKO PROFIT SHARING PLAN AND TRUST [EIN = 730241990]
• FIRST STATE BANK OF BROWNSBORO 401(K) PLAN [EIN = 750270340]
• FIRST STATE MEDICAL ASSOCIATES CASH BALANCE PLAN [EIN = 208580437]
• FIRST STATE INSPECTION AGENCY 401 K PROFIT SHARING PLAN TRUST [EIN = 510282455]
• FIRST STATE RETIREMENT PLAN [EIN = 510104704]
• FIRST STATE BANK OF SHELTON 401(K) PLAN [EIN = 470162810]
• FIRST STATE BANK 401(K) PLAN [EIN = 201808984]
• FIRST STATE SHEET METAL, INC. EMPLOYEES' PENSION PLAN & TRUST [EIN = 800122031]
• FIRST STATE BANK 401(K) PLAN [EIN = 380541390]
• FIRST STATE BANK 401(K) PLAN [EIN = 750577545]
• FIRST STATE BANK OF MUNICH 401(K) PLAN [EIN = 450134889]
• FIRST STATE BANK AND TRUST OF TONGANOXIE 401K PROFIT SHARING PLAN AND TRUST [EIN = 480451049]
• FIRST STATE BANK OF YOAKUM CAFETERIA PLAN [EIN = 740625605]
• FIRST STATE BANK OF THE SOUTH, INC. 401(K) PROFIT [EIN = 630903224]
• FIRST STATE MOTORS INC. 401(K) P/S PLAN [EIN = 510006420]
• FIRST STATE BANK 401(K) RETIREMENT PLAN [EIN = 420253500]
• FIRST STATE BANK OF BEECHER CITY 401(K) PROFIT SHARING PLAN [EIN = 370274995]
• FIRST STATE BANK & TRUST COMPANY PROFIT SHARING PLAN AND TRUST [EIN = 751804850]
• FIRST STATE BANK OF BURNET 401K PLAN [EIN = 740625630]
• FIRST STATE BANK DEFINED BENEFIT PENSION [EIN = 751093264]
• FIRST STATE BANK 401(K) PROFIT SHARING PLAN AND TRUST [EIN = 470162800]
• FIRST STATE BANK 401(K) PROFIT SHARING PLAN [EIN = 741061641]
• FIRST STATE PLASTICS, INC. 401K SUPPLEMENTAL RETIREMENT PLAN [EIN = 201092735]
• FIRST STATE BANK & TRUST CO. PROFIT SHARING PLAN & TRUST [EIN = 750270360]
• FIRST STATE COIN CO., INC. 401(K) PLAN [EIN = 510124393]
• FIRST STATE BANK OF RANDOLPH COUNTY PROFIT SHARING PLAN [EIN = 580423685]
• FIRST STATEWIDE REALTY 401K PLAN [EIN = 450576616]
• FIRST STATE BANK OF NOBLE PROFIT SHARING PLAN [EIN = 730242220]
• FIRST STATE BANK OF SHARON 401(K) PROFIT SHARING PLAN [EIN = 450193468]
• FIRST STATE BANK OF DE QUEEN 401(K) PLAN [EIN = 710452594]
• FIRST STATE BANK OF ILLINOIS PROFIT SHARING PLAN [EIN = 371232652]
• FIRST STATE BANK OF PAINT ROCK 401K RETIREMENT PLAN [EIN = 750270580]
• FIRST STATE BANK OF OVERTON EMPLOYEES' PROFIT SHARING PLAN [EIN = 750270560]
• FIRST STATE BANK OF WYOMING EMPLOYEE SAVINGS PLAN [EIN = 410257650]
• FIRST STATE BANK OF WABASHA 401(K) SALARY REDUCTION PLAN AND TRUST [EIN = 410257625]
• FIRST STATE PODIATRY LLC 401 K PROFIT SHARING PLAN TRUST [EIN = 205919606]
• FIRST STATE BANK RETIREMENT SAVINGS PLAN & TRUST [EIN = 830250650]
• FIRST STATE MECHANICAL 401 K PROFIT SHARING PLAN TRUST [EIN = 201179328]
• FIRST STATE ENDOCRINOLOGY P.A. 401(K) PLAN [EIN = 454410480]
• FIRST STATE BANK 401K PROFIT SHARING PLAN [EIN = 314344400]
• FIRST STATE BANK OF MESQUITE 401(K) PLAN [EIN = 751093264]
• FIRST STATE PEDIATRICS, LLC 401(K) PROFIT SHARING PLAN [EIN = 270848567]
• FIRST STATE MANUFACTURING 401(K) PLAN [EIN = 510380639]
• FIRST STATE BANK OF CAMARGO 401(K) PLAN AND TRUST [EIN = 730242030]
• FIRST STATE BANCSHARES OF BLAKELY, INC. RETIREMENT PLAN [EIN = 581669021]
• FIRST STATE BANK OF KIESTER EMPLOYEES' 401(K) PROFIT SHARING PLAN AND TRUST [EIN = 410256770]
• FIRST STATE BANK EMPLOYEE' 401(K) PROFIT SHARING PLAN AND TRUST [EIN = 420622077]
• FIRST STATE BANK OF RED BUD EMPLOYEE SAVINGS PLAN [EIN = 370275130]
• FIRST STATE BANK RETIREMENT [EIN = 480221572]
• FIRST STATE BANK RETIREMENT PLAN [EIN = 620201630]
• FIRST STATE BANK EMPLOYEES PROFIT SHARING PLAN [EIN = 730237190]
• FIRST STATE BANK OF THORNTON, IOWA EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 420253637]
• FIRST STATE BANCSHARES, INC. EMPLOYEES FLEXIBLE BENEFIT PLAN [EIN = 431345560]
• FIRST STATE BANCORPORATION EMPLOYEE SAVINGS PLAN [EIN = 850366665]
• FIRST STATE BANK OF UVALDE EMPLOYEE BENEFIT PLAN [EIN = 740625760]
• FIRST STATE BANK GROUP TERM LIFE INSURANCE PLAN [EIN = 420253640]
• FIRST STATE BANK HEALTH AND WELFARE PLAN [EIN = 380541400]
• FIRST STATE BANK OF CARTHAGE EMPLOYEE MONEY PURCHASE PLAN & TRUST [EIN = 750270360]
• FIRST STATE BANCSHARES, INC. EMPLOYEE BENEFITS PLAN [EIN = 431345560]
• FIRST STATE BANK OF ST. CHARLES LIFE AND DISABILITY PLAN [EIN = 431532397]
• FIRST STATE BANCSHARES, INC. 401(K) PROFIT SHARING PLAN AND TRUST [EIN = 431345560]
• FIRST STATE BATH LLC 401K AND PROFIT SHARING PLAN [EIN = 272415353]
• FIRST STATE BANK 401(K) PLAN [EIN = 480221530]
• FIRST STATE ENT 401(K) AND PROFIT SHARING PLAN [EIN = 474302497]
• FIRST STATE BANK OF UVALDE RETIREMENT PLAN MASTER TRUST [EIN = 824099261]
• FIRST STATE BANCORP, INC. PROFIT SHARING AND THRIFT PLAN [EIN = 431281074]
• FIRST STATE BANK HEALTH AND WELFARE PLAN [EIN = 382387765]
• FIRST STATE FINANCIAL CORPORATION EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST [EIN = 650114339]
• FIRST STATE BANCSHARES, INC. EMPLOYEE VISION BENEFIT PLAN [EIN = 431345560]
• FIRST STATE BANCSHARES, INC. EMPLOYEE LIFE AND LTD BENEFIT PLAN [EIN = 431345560]
• FIRST STATE BANCSHARES, INC. EMPLOYEE DENTAL BENEFIT PLAN [EIN = 431345560]
• FIRST STATE BANK OF WINCHESTER 401(K) PROFIT SHARING PLAN [EIN = 370275150]
• FIRST STATE ORAL & MAXILLOFACIAL SURGERY CORP. CASH BALANCE PLAN [EIN = 208643759]
• FIRST STATE DENTAL, P.A. CASH BALANCE PLAN [EIN = 204711056]
• FIRST STATE BANK EMPLOYEE BENEFITS PLAN [EIN = 650741232]
• FIRST STATE WOMEN S CARE, P.A. 401(K) PROFIT SHARING PLAN [EIN = 510273348]
• FIRST STATE CORPORATION 401(K) PLAN [EIN = 510266307]
• FIRST STATE BANK 401(K) PLAN [EIN = 540188370]
• FIRST STATE BANK 401(K) PLAN [EIN = 740730847]
• FIRST STATE BANK OF ALEXANDRIA 401K PLAN [EIN = 410257340]
• FIRST STATE BANK OF HALLSVILLE EMPLOYEE PENSION PLAN [EIN = 750270460]
• FIRST STATE BANK OF SHELTON, NE PENSION PLAN [EIN = 470162810]
• FIRST STATEWIDE REALTY INVES 401 K PROFIT SHARING PLAN TRUST [EIN = 824420446]
• FIRST STATE FLEET SERVICE, INC. 401(K) PLAN [EIN = 271371997]
• FIRST STATE ROOF & EXTERIOR CL 401(K) PROFIT SHARING PLAN & TRUST [EIN = 831742021]
• FIRST STATE AUTO GROUP 401(K) PLAN [EIN = 465562783]
• FIRST STATE INVESTMENTS 401(K) SAVINGS PLAN [EIN = 464637910]
• FIRST STATE BANK OF UVALDE LIFE AND AD&D PLAN [EIN = 740625760]
• FIRST STATE BANK OF UVALDE LTD PLAN [EIN = 740625760]
• FIRST STATE BANK OF BLAKELY DEFINED CONTRIBUTION PLAN [EIN = 580243255]
• FIRST STATE BANK OF ST. CHARLES HEALTH AND WELFARE BENEFITS PLAN [EIN = 430492450]
• FIRST STATE BANK OF WARREN MONEY PURCHASE PLAN [EIN = 710332672]
• FIRST STATE BANK OF WARREN PROFIT SHARING PLAN [EIN = 710332672]
• FIRST STATE BANK OF UVALDE 401(K) PLAN [EIN = 740625760]
• FIRST STATE BANK OMAHA 401(K) P/S PLAN [EIN = 470162740]
• FIRST STATE ACTION FUND INC. 401(K) PLAN [EIN = 842574164]
• FIRST STATE BANCORP INC MEDOVA LIFESTYLE HEALTH PLAN [EIN = 431281074]
• FIRST STATE BANK, CLUTE EMPLOYEE SAVINGS PLAN [EIN = 741311733]
• FIRST STATE HOSPITALITY, LLC CASH BALANCE PLAN [EIN = 472582921]
• FIRST STATE BREWING COMPANY 401(K) PLAN [EIN = 472051133]
• FIRST STATE BANK OF SHALLOWATER 401K [EIN = 751051510]

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping