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| Company Name: | THE PALMETTO BANK PENSION PLAN |
| Employer identification number (EIN): | 570221130 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-27 | |||||
| Date last seen: 2016-07-01 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-10-01 | |||||
| Date last seen: 2023-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | THE PALMETTO BANK PENSION PLAN | 2014-01-01 | 1958-09-01 |
| 503 | THE PALMETTO BANK FLEXIBLE BENEFITS PLAN | 2014-01-01 | 2004-01-01 |
| 003 | THE PALMETTO BANK 401(K) RETIREMENT PLAN | 2015-01-01 | 1998-01-01 |
| 502 | SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST | 2009-01-01 | 1981-10-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2014-12-17 | Employer Contributions | $ 400,000 | 130 | $ 3,077 | |
| 2014-12-17 | Employee Contributions | $ 400,000 | 130 | $ 3,077 | |
| 2014-10-21 | Employer Contributions | $ 400,000 | 130 | $ 3,077 | |
| 2014-10-21 | Employee Contributions | $ 400,000 | 130 | $ 3,077 | |
| 2014-07-15 | Employer Contributions | $ 400,000 | 130 | $ 3,077 | |
| 2014-07-15 | Employee Contributions | $ 400,000 | 130 | $ 3,077 | |
| 2014-04-11 | Employer Contributions | $ 400,000 | 130 | $ 3,077 | |
| 2014-04-11 | Employee Contributions | $ 400,000 | 130 | $ 3,077 | |
| 2013-10-10 | Employer Contributions | $ 706,548 | 101 | $ 6,996 | |
| 2013-10-10 | Employee Contributions | $ 706,548 | 101 | $ 6,996 | |
| 2013-09-15 | Employer Contributions | $ 130,137 | 101 | $ 1,288 | |
| 2013-09-15 | Employee Contributions | $ 130,137 | 101 | $ 1,288 | |
| 2013-07-15 | Employer Contributions | $ 706,549 | 101 | $ 6,996 | |
| 2013-07-15 | Employee Contributions | $ 706,549 | 101 | $ 6,996 | |
| 2013-04-12 | Employer Contributions | $ 186,903 | 101 | $ 1,851 | |
| 2013-04-12 | Employee Contributions | $ 186,903 | 101 | $ 1,851 | |
| 2013-01-15 | Employer Contributions | $ 162,930 | 101 | $ 1,613 | |
| 2013-01-15 | Employee Contributions | $ 162,930 | 101 | $ 1,613 | |
| 2012-10-15 | Employer Contributions | $ 162,930 | 308 | $ 529 | |
| 2012-10-15 | Employee Contributions | $ 162,930 | 308 | $ 529 | |
| 2012-07-15 | Employer Contributions | $ 162,930 | 308 | $ 529 | |
| 2012-07-15 | Employee Contributions | $ 162,930 | 308 | $ 529 | |
| 2012-04-15 | Employer Contributions | $ 162,930 | 308 | $ 529 | |
| 2012-04-15 | Employee Contributions | $ 162,930 | 308 | $ 529 | |
| 2012-03-31 | Employer Contributions | $ 314,603 | 308 | $ 1,021 | |
| 2012-03-31 | Employee Contributions | $ 314,603 | 308 | $ 1,021 | |
| 2012-01-15 | Employer Contributions | $ 93,792 | 308 | $ 305 | |
| 2012-01-15 | Employee Contributions | $ 93,792 | 308 | $ 305 | |
| 2011-10-15 | Employer Contributions | $ 93,792 | 201 | $ 467 | |
| 2011-10-15 | Employee Contributions | $ 93,792 | 201 | $ 467 | |
| 2011-07-15 | Employer Contributions | $ 93,792 | 201 | $ 467 | |
| 2011-07-15 | Employee Contributions | $ 93,792 | 201 | $ 467 | |
| 2011-04-15 | Employer Contributions | $ 93,792 | 201 | $ 467 | |
| 2011-04-15 | Employee Contributions | $ 93,792 | 201 | $ 467 | |
| 2009-06-30 | Employer Contributions | $ 107,788 | 398 | $ 271 | |
| 2009-06-30 | Employee Contributions | $ 107,788 | 398 | $ 271 |
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