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Company Name: | LUMBEE GUARANTY BANK |
Employer identification number (EIN): | 560990387 |
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: 2008-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | |||||
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Date first seen: 2008-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Mailing Address | ||||||
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Date first seen: 2013-10-15 | ||||||
Date last seen: 2018-10-10 | ||||||
USA Location Address | ||||||
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Date first seen: 2011-10-03 | ||||||
Date last seen: 2012-10-16 | ||||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
003 | LUMBEE GUARANTY BANK EMPLOYEE STOCK OWNERSHIP PLAN | 2014-01-01 | 2013-01-01 |
002 | LUMBEE GUARANTY BANK EMPLOYEES' SAVINGS PLUS PLAN | 2015-01-01 | 1997-07-01 |
001 | LUMBEE GUARANTY BANK EMPLOYEES' PENSION PLAN | 2009-04-01 | 1973-04-01 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
---|---|---|---|---|---|
2022-03-04 | Employer Contributions | $ 175,000 | 69 | $ 2,536 | |
2022-03-04 | Employee Contributions | $ 175,000 | 69 | $ 2,536 | |
2018-04-24 | Employer Contributions | $ 150,000 | 88 | $ 1,705 | |
2018-04-24 | Employee Contributions | $ 150,000 | 88 | $ 1,705 | |
2017-12-15 | Employer Contributions | $ 500,000 | 89 | $ 5,618 | |
2017-12-15 | Employee Contributions | $ 500,000 | 89 | $ 5,618 | |
2017-09-15 | Employer Contributions | $ 276,000 | 89 | $ 3,101 | |
2017-09-15 | Employee Contributions | $ 276,000 | 89 | $ 3,101 | |
2016-07-15 | Employer Contributions | $ 250,000 | 96 | $ 2,604 | |
2016-07-15 | Employee Contributions | $ 250,000 | 96 | $ 2,604 | |
2015-10-01 | Employer Contributions | $ 200,000 | 94 | $ 2,128 | |
2015-10-01 | Employee Contributions | $ 200,000 | 94 | $ 2,128 | |
2014-12-24 | Employer Contributions | $ 25,000 | 91 | $ 275 | |
2014-12-24 | Employee Contributions | $ 25,000 | 91 | $ 275 | |
2013-12-31 | Employer Contributions | $ 60,000 | 97 | $ 619 | |
2013-12-31 | Employee Contributions | $ 60,000 | 97 | $ 619 | |
2012-12-03 | Employer Contributions | $ 58,210 | 90 | $ 647 | |
2012-12-03 | Employee Contributions | $ 58,210 | 90 | $ 647 | |
2012-10-02 | Employer Contributions | $ 76,924 | 90 | $ 855 | |
2012-10-02 | Employee Contributions | $ 76,924 | 90 | $ 855 | |
2012-07-02 | Employer Contributions | $ 76,924 | 90 | $ 855 | |
2012-07-02 | Employee Contributions | $ 76,924 | 90 | $ 855 | |
2012-04-03 | Employer Contributions | $ 65,486 | 90 | $ 728 | |
2012-04-03 | Employee Contributions | $ 65,486 | 90 | $ 728 | |
2012-01-04 | Employer Contributions | $ 65,486 | 90 | $ 728 | |
2012-01-04 | Employee Contributions | $ 65,486 | 90 | $ 728 | |
2011-10-14 | Employer Contributions | $ 65,486 | 78 | $ 840 | |
2011-10-14 | Employee Contributions | $ 65,486 | 78 | $ 840 | |
2011-07-18 | Employer Contributions | $ 65,400 | 78 | $ 838 | |
2011-07-18 | Employee Contributions | $ 65,400 | 78 | $ 838 | |
2010-02-25 | Employer Contributions | $ 224,000 | |||
2010-02-25 | Employee Contributions | $ 224,000 | |||
2009-12-15 | Employer Contributions | $ 300 | 81 | $ 4 | |
2009-12-15 | Employee Contributions | $ 300 | 81 | $ 4 |