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| Company Name: | PEE DEE FEDERAL SAVINGS BANK |
| Employer identification number (EIN): | 570203810 |
| NAIC Classification: | 522120 |
| NAIC Description: | Savings Institutions |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-09-21 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-07-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | PEE DEE FEDERAL SAVINGS BANK PENSION RETIREMENT PLAN | 2011-01-01 | 1959-09-01 |
| 002 | PEE DEE FEDERAL SAVINGS BANK 401(K) PROFIT-SHARING PLAN | 2015-01-01 | 1988-01-01 |
| 501 | SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST | 2011-01-01 | 2001-06-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2013-08-21 | Employer Contributions | $ 331,096 | |||
| 2013-08-21 | Employee Contributions | $ 331,096 | |||
| 2012-12-24 | Employer Contributions | $ 900,000 | |||
| 2012-12-24 | Employee Contributions | $ 900,000 | |||
| 2012-09-21 | Employer Contributions | $ 26,589 | |||
| 2012-09-21 | Employee Contributions | $ 26,589 | |||
| 2012-08-14 | Employer Contributions | $ 15,238 | |||
| 2012-08-14 | Employee Contributions | $ 15,238 | |||
| 2012-07-02 | Employer Contributions | $ 26,589 | |||
| 2012-07-02 | Employee Contributions | $ 26,589 | |||
| 2012-04-09 | Employer Contributions | $ 26,589 | |||
| 2012-04-09 | Employee Contributions | $ 26,589 | |||
| 2012-01-09 | Employer Contributions | $ 23,930 | |||
| 2012-01-09 | Employee Contributions | $ 23,930 | |||
| 2011-10-11 | Employer Contributions | $ 23,930 | |||
| 2011-10-11 | Employee Contributions | $ 23,930 | |||
| 2011-09-12 | Employer Contributions | $ 14,818 | |||
| 2011-09-12 | Employee Contributions | $ 14,818 | |||
| 2011-07-11 | Employer Contributions | $ 23,930 | |||
| 2011-07-11 | Employee Contributions | $ 23,930 | |||
| 2011-04-11 | Employer Contributions | $ 23,930 | |||
| 2011-04-11 | Employee Contributions | $ 23,930 | |||
| 2010-10-12 | Employer Contributions | $ 16,200 | |||
| 2010-10-12 | Employee Contributions | $ 16,200 | |||
| 2010-07-14 | Employer Contributions | $ 25,000 | |||
| 2010-07-14 | Employee Contributions | $ 25,000 | |||
| 2010-04-13 | Employer Contributions | $ 10,000 | |||
| 2010-04-13 | Employee Contributions | $ 10,000 | |||
| 2010-04-05 | Employer Contributions | $ 15,000 | |||
| 2010-04-05 | Employee Contributions | $ 15,000 | |||
| 2010-01-10 | Employer Contributions | $ 16,200 | |||
| 2010-01-10 | Employee Contributions | $ 16,200 | |||
| 2010-01-06 | Employer Contributions | $ 11,239 | |||
| 2010-01-06 | Employee Contributions | $ 11,239 |
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