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Company Name: | TRUSTEES IN THEIR CAPACITY AS SUCH OF SOUTH CAROLINA BANKERS EMPLOYEE |
Employer identification number (EIN): | 570741877 |
NAIC Classification: | 525100 |
NAIC Description: | Insurance and Employee Benefit Funds |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-07-01 | |||||
Date last seen: 2023-10-31 | |||||
USA Location Address | |||||
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Date first seen: 2007-07-01 | |||||
Date last seen: 2023-10-31 | |||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
Date | Description |
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2021-09-09 | 570741877 Change of name detected from TRUSTEES IN THEIR CAPACITY AS SUCH OF SOUTH to TRUSTEES IN THEIR CAPACITY AS SUCH OF SOUTH CAROLINA BANKERS EMPLOYEE |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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501 | SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST | 2015-01-01 | 1981-10-01 |
502 | SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST | 2016-01-01 | 2015-10-01 |
510 | SCBT EMPLOYEE BENEFITS PLAN | 2013-01-01 | 2011-01-01 |