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| Company Name: | FOUR OAKS BANK AND TRUST COMPANY |
| Employer identification number (EIN): | 560132010 |
| 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: 2010-10-12 | |||||
| Date last seen: 2018-09-05 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2025-07-31 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | FOUR OAKS BANK & TRUST COMPANY RETIREMENT PLAN | 2015-01-01 | 1980-01-01 |
| 502 | FOUR OAKS BANK AND TRUST GROUP BENEFIT PLAN | 2009-01-01 | 1995-04-01 |
| 099 | MASTER TRUST FOR FOUR OAKS BANK & TRUST COMPANY RETIREMENT PLANS | 2014-01-01 | 2014-01-01 |
| 002 | FOUR OAKS BANK & TRUST COMPANY EMPLOYEES STOCK OWNERSHIP PLAN | 2013-01-01 | 2001-01-01 |
| 504 | FOUR OAKS BANK & TRUST COMPANY DENTAL PLAN | 2011-06-01 | 2010-06-01 |
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