PLAINS CAPITAL CORPORATION has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan PLAINSCAPITAL CORPORATION 401(K) PLAN
Measure | Date | Value |
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2013 : PLAINSCAPITAL CORPORATION 401(K) PLAN 2013 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2013-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $77,159 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $1,220 |
Total income from all sources (including contributions) | 2013-12-31 | $54,288,716 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $10,326,553 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $10,188,899 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $37,655,108 |
Value of total assets at end of year | 2013-12-31 | $122,109,305 |
Value of total assets at beginning of year | 2013-12-31 | $78,071,203 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $137,654 |
Total interest from all sources | 2013-12-31 | $174,983 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $4,681,118 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-12-31 | $4,681,118 |
Administrative expenses professional fees incurred | 2013-12-31 | $137,217 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Contributions received from participants | 2013-12-31 | $15,543,117 |
Participant contributions at end of year | 2013-12-31 | $4,530,252 |
Participant contributions at beginning of year | 2013-12-31 | $2,337,687 |
Assets. Other investments not covered elsewhere at end of year | 2013-12-31 | $3,350,192 |
Assets. Other investments not covered elsewhere at beginning of year | 2013-12-31 | $2,528,809 |
Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $16,337,503 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2013-12-31 | $66,942 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2013-12-31 | $0 |
Other income not declared elsewhere | 2013-12-31 | $29,042 |
Administrative expenses (other) incurred | 2013-12-31 | $437 |
Total non interest bearing cash at end of year | 2013-12-31 | $4,004,615 |
Total non interest bearing cash at beginning of year | 2013-12-31 | $513,746 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $43,962,163 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $122,032,146 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $78,069,983 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $100,387,796 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $65,134,820 |
Interest on participant loans | 2013-12-31 | $174,517 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-12-31 | $5,411,954 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2013-12-31 | $3,887,470 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2013-12-31 | $3,887,470 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2013-12-31 | $466 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $11,748,465 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Contributions received in cash from employer | 2013-12-31 | $5,774,488 |
Employer contributions (assets) at end of year | 2013-12-31 | $4,424,496 |
Employer contributions (assets) at beginning of year | 2013-12-31 | $3,668,671 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $10,188,899 |
Liabilities. Value of benefit claims payable at end of year | 2013-12-31 | $10,217 |
Liabilities. Value of benefit claims payable at beginning of year | 2013-12-31 | $1,220 |
Did the plan have assets held for investment | 2013-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Disclaimer |
Accountancy firm name | 2013-12-31 | PRATAS, SMITH & MOORE |
Accountancy firm EIN | 2013-12-31 | 850454285 |
2012 : PLAINSCAPITAL CORPORATION 401(K) PLAN 2012 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $1,220 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $971 |
Total income from all sources (including contributions) | 2012-12-31 | $26,152,656 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $8,162,523 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $8,043,445 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $18,594,729 |
Value of total assets at end of year | 2012-12-31 | $78,071,203 |
Value of total assets at beginning of year | 2012-12-31 | $60,080,821 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $119,078 |
Total interest from all sources | 2012-12-31 | $124,023 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $2,585,243 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $2,585,243 |
Administrative expenses professional fees incurred | 2012-12-31 | $118,850 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $13,914,658 |
Participant contributions at end of year | 2012-12-31 | $2,337,687 |
Participant contributions at beginning of year | 2012-12-31 | $1,856,990 |
Assets. Other investments not covered elsewhere at end of year | 2012-12-31 | $2,528,809 |
Assets. Other investments not covered elsewhere at beginning of year | 2012-12-31 | $559,613 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $1,075,552 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2012-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2012-12-31 | $0 |
Other income not declared elsewhere | 2012-12-31 | $88 |
Administrative expenses (other) incurred | 2012-12-31 | $228 |
Total non interest bearing cash at end of year | 2012-12-31 | $513,746 |
Total non interest bearing cash at beginning of year | 2012-12-31 | $421,115 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $17,990,133 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $78,069,983 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $60,079,850 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $65,134,820 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $49,272,376 |
Interest on participant loans | 2012-12-31 | $123,548 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2012-12-31 | $3,887,470 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-12-31 | $4,854,239 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-12-31 | $4,854,239 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2012-12-31 | $475 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $4,848,573 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Contributions received in cash from employer | 2012-12-31 | $3,604,519 |
Employer contributions (assets) at end of year | 2012-12-31 | $3,668,671 |
Employer contributions (assets) at beginning of year | 2012-12-31 | $3,116,488 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $8,043,445 |
Liabilities. Value of benefit claims payable at end of year | 2012-12-31 | $1,220 |
Liabilities. Value of benefit claims payable at beginning of year | 2012-12-31 | $971 |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | PRATAS, SMITH & MOORE |
Accountancy firm EIN | 2012-12-31 | 850454285 |
2011 : PLAINSCAPITAL CORPORATION 401(K) PLAN 2011 401k financial data |
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Unrealized appreciation/depreciation of other (non real estate) assets | 2011-12-31 | $-138,573 |
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $-138,573 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $971 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $1,463 |
Total income from all sources (including contributions) | 2011-12-31 | $13,583,451 |
Total loss/gain on sale of assets | 2011-12-31 | $-3,303,153 |
Total of all expenses incurred | 2011-12-31 | $4,627,077 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $4,543,445 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $14,089,874 |
Value of total assets at end of year | 2011-12-31 | $60,080,821 |
Value of total assets at beginning of year | 2011-12-31 | $51,124,939 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $83,632 |
Total interest from all sources | 2011-12-31 | $95,974 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $1,752,576 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $1,752,576 |
Administrative expenses professional fees incurred | 2011-12-31 | $83,632 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $9,710,846 |
Participant contributions at end of year | 2011-12-31 | $1,856,990 |
Participant contributions at beginning of year | 2011-12-31 | $1,379,661 |
Assets. Other investments not covered elsewhere at end of year | 2011-12-31 | $559,613 |
Assets. Other investments not covered elsewhere at beginning of year | 2011-12-31 | $657,601 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $1,262,540 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2011-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2011-12-31 | $0 |
Total non interest bearing cash at end of year | 2011-12-31 | $421,115 |
Total non interest bearing cash at beginning of year | 2011-12-31 | $343,450 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $8,956,374 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $60,079,850 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $51,123,476 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $49,272,376 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $42,358,020 |
Interest on participant loans | 2011-12-31 | $95,594 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-12-31 | $4,854,239 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-12-31 | $3,899,269 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-12-31 | $3,899,269 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2011-12-31 | $380 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $1,086,753 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Contributions received in cash from employer | 2011-12-31 | $3,116,488 |
Employer contributions (assets) at end of year | 2011-12-31 | $3,116,488 |
Employer contributions (assets) at beginning of year | 2011-12-31 | $2,486,938 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $4,543,445 |
Liabilities. Value of benefit claims payable at end of year | 2011-12-31 | $971 |
Liabilities. Value of benefit claims payable at beginning of year | 2011-12-31 | $1,463 |
Did the plan have assets held for investment | 2011-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Aggregate proceeds on sale of assets | 2011-12-31 | $-3,303,153 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | PRATAS, SMITH & MOORE, LLC |
Accountancy firm EIN | 2011-12-31 | 850454285 |
2010 : PLAINSCAPITAL CORPORATION 401(K) PLAN 2010 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $1,463 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total income from all sources (including contributions) | 2010-12-31 | $16,766,904 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $3,383,068 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $3,315,118 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $11,653,519 |
Value of total assets at end of year | 2010-12-31 | $51,124,939 |
Value of total assets at beginning of year | 2010-12-31 | $37,739,640 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $67,950 |
Total interest from all sources | 2010-12-31 | $82,451 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Administrative expenses professional fees incurred | 2010-12-31 | $67,950 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $10,000,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $8,015,463 |
Participant contributions at end of year | 2010-12-31 | $1,379,661 |
Participant contributions at beginning of year | 2010-12-31 | $1,057,198 |
Assets. Other investments not covered elsewhere at end of year | 2010-12-31 | $657,601 |
Assets. Other investments not covered elsewhere at beginning of year | 2010-12-31 | $461,238 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $1,151,118 |
Other income not declared elsewhere | 2010-12-31 | $8,154 |
Total non interest bearing cash at end of year | 2010-12-31 | $343,450 |
Total non interest bearing cash at beginning of year | 2010-12-31 | $284,642 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $13,383,836 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $51,123,476 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $37,739,640 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $42,358,020 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $31,386,446 |
Interest on participant loans | 2010-12-31 | $82,120 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $3,899,269 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2010-12-31 | $2,968,344 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2010-12-31 | $2,968,344 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $331 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $5,022,780 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Contributions received in cash from employer | 2010-12-31 | $2,486,938 |
Employer contributions (assets) at end of year | 2010-12-31 | $2,486,938 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $1,581,772 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $3,315,118 |
Liabilities. Value of benefit claims payable at end of year | 2010-12-31 | $1,463 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | PRATAS, SMITH & MOORE, LLC |
Accountancy firm EIN | 2010-12-31 | 850454285 |
2009 : PLAINSCAPITAL CORPORATION 401(K) PLAN 2009 401k financial data |
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Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |