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| Company Name: | BANK OF WESTMINSTER |
| Employer identification number (EIN): | 570269650 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-10-01 | ||||||
| Date last seen: 2023-06-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-10-01 | |||||
| Date last seen: 2023-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | BANK OF WESTMINSTER 401(K) PROFIT SHARING PLAN & TRUST | 2013-01-01 | 1963-12-30 |
| 501 | SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST | 2011-01-01 | 1981-10-01 |
| 001 | BANK OF WESTMINSTER PENSION TRUST | 2009-01-01 | 1954-10-07 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2010-11-03 | Employer Contributions | $ 72,913 | |||
| 2010-11-03 | Employee Contributions | $ 72,913 | |||
| 2010-09-10 | Employer Contributions | $ 200,000 | |||
| 2010-09-10 | Employee Contributions | $ 200,000 | |||
| 2010-08-27 | Employer Contributions | $ 100,000 | |||
| 2010-08-27 | Employee Contributions | $ 100,000 | |||
| 2010-07-12 | Employer Contributions | $ 11,335 | |||
| 2010-07-12 | Employee Contributions | $ 11,335 | |||
| 2010-07-02 | Employer Contributions | $ 8,404 | |||
| 2010-07-02 | Employee Contributions | $ 8,404 | |||
| 2010-06-16 | Employer Contributions | $ 4,328 | |||
| 2010-06-16 | Employee Contributions | $ 4,328 | |||
| 2010-06-07 | Employer Contributions | $ 11,335 | |||
| 2010-06-07 | Employee Contributions | $ 11,335 | |||
| 2009-12-31 | Employer Contributions | $ 9,975 | 7 | $ 1,425 | |
| 2009-12-31 | Employee Contributions | $ 9,975 | 7 | $ 1,425 | |
| 2009-10-08 | Employer Contributions | $ 9,975 | 7 | $ 1,425 | |
| 2009-10-08 | Employee Contributions | $ 9,975 | 7 | $ 1,425 | |
| 2009-07-02 | Employer Contributions | $ 9,975 | 7 | $ 1,425 | |
| 2009-07-02 | Employee Contributions | $ 9,975 | 7 | $ 1,425 | |
| 2009-04-14 | Employer Contributions | $ 9,975 | 7 | $ 1,425 | |
| 2009-04-14 | Employee Contributions | $ 9,975 | 7 | $ 1,425 |
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