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| Company Name: | FIRST MERCHANTS CORPORATION |
| Employer identification number (EIN): | 351544218 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-14 | |||||
| Date last seen: 2018-09-28 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2015-10-15 | |||||
| Date last seen: 2018-10-14 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2017-07-25 | |||||
| Date last seen: 2018-09-28 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-14 | |||||
| Date last seen: 2014-07-28 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-14 | |||||
| Date last seen: 2010-11-15 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2026-01-05 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2026-01-05 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-11-21 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-09-16 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-08-03 | |||||
| Date last seen: 2026-01-08 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | FIRST MERCHANTS CORPORATION RETIREMENT PENSION PLAN | 2015-01-01 | 1946-01-01 |
| 002 | FIRST MERCHANTS CORPORATION RETIREMENT INCOME AND SAVINGS PLAN | 2015-01-01 | 1991-01-01 |
| 505 | FIRST MERCHANTS CORPORATION GROUP INSURANCE PLAN | 2015-01-01 | 2014-01-01 |
| 003 | COMMUNITY BANK 401 K PROFIT SHARING PLAN TRUST | 2015-01-01 | 2007-01-01 |
| 529 | FIRST MERCHANTS CORPORATION VISION INSURANCE | 2009-01-01 | 2001-01-01 |
| 501 | FIRST MERCHANTS CORPORATION EMPLOYEE BENEFITS PLAN (F/K/A - HEALTH CARE & BENEFIT PLAN FOR FIRST MERCHANTS CORP) | 2009-01-01 | 1958-11-01 |
| 004 | CITIZENS FINANCIAL BANK 401(K) RETIREMENT PLAN | 2014-01-01 | 1990-10-01 |
| 525 | FIRST MERCHANTS CORPORATION EMPLOYEES INCOME PROTECTION PLAN | 2013-01-01 | 1970-01-01 |
| 526 | FIRST MERCHANTS CORPORATION CAFETERIA PLAN | 2013-01-01 | 1998-04-01 |
| 531 | FIRST MERCHANTS COPORATION EMPLOYEE ASSISTANCE PROGRAM | 2013-01-01 | 2011-01-01 |
| 530 | FIRST MERCHANTS CORPORATION DENTAL INSURANCE | 2008-02-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2009-12-29 | Employer Contributions | $ 7,000,000 | 749 | $ 9,346 | |
| 2009-12-29 | Employee Contributions | $ 7,000,000 | 749 | $ 9,346 |
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