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| Company Name: | BANCTRUST FINANCIAL GROUP, INC |
| Employer identification number (EIN): | 630909434 |
| 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: 2022-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2022-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2023-10-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-14 | |||||
| Date last seen: 2011-10-11 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-14 | |||||
| Date last seen: 2011-10-11 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | BANCTRUST FINANCIAL GROUP, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN | 2012-01-01 | 1987-01-01 |
| 004 | THE PEOPLES BANCTRUST COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN | 2012-01-01 | 1987-01-01 |
| 001 | RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC. | 2009-01-01 | 1973-12-31 |
| 003 | THE PEOPLES BANCTRUST COMPANY, INC. SMART 401K PLAN | 2009-01-01 | 1998-01-01 |
| 501 | BANCTRUST FLEXIBLE BENEFIT PLAN | 2011-01-01 | 2004-01-01 |
| 503 | BANCTRUST FINANCIAL GROUP, INC. WELFARE BENEFIT PLAN | 2010-01-01 | 2004-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2012-07-10 | Employer Contributions | $ 100,000 | 344 | $ 291 | |
| 2012-07-10 | Employee Contributions | $ 100,000 | 344 | $ 291 | |
| 2012-04-13 | Employer Contributions | $ 100,000 | 344 | $ 291 | |
| 2012-04-13 | Employee Contributions | $ 100,000 | 344 | $ 291 | |
| 2012-03-26 | Employer Contributions | $ 275,000 | 344 | $ 799 | |
| 2012-03-26 | Employee Contributions | $ 275,000 | 344 | $ 799 | |
| 2012-01-17 | Employer Contributions | $ 271,000 | 344 | $ 788 | |
| 2012-01-17 | Employee Contributions | $ 271,000 | 344 | $ 788 | |
| 2011-12-27 | Employer Contributions | $ 6,271,000 | 245 | $ 25,596 | |
| 2011-12-27 | Employee Contributions | $ 6,271,000 | 245 | $ 25,596 | |
| 2011-10-07 | Employer Contributions | $ 471,000 | 245 | $ 1,922 | |
| 2011-10-07 | Employee Contributions | $ 471,000 | 245 | $ 1,922 | |
| 2011-07-11 | Employer Contributions | $ 471,000 | 245 | $ 1,922 | |
| 2011-07-11 | Employee Contributions | $ 471,000 | 245 | $ 1,922 | |
| 2011-04-15 | Employer Contributions | $ 243,000 | 245 | $ 992 | |
| 2011-04-15 | Employee Contributions | $ 243,000 | 245 | $ 992 | |
| 2010-01-15 | Employer Contributions | $ 271,000 | 34 | $ 7,971 | |
| 2010-01-15 | Employee Contributions | $ 271,000 | 34 | $ 7,971 | |
| 2009-10-15 | Employer Contributions | $ 271,000 | 287 | $ 944 | |
| 2009-10-15 | Employee Contributions | $ 271,000 | 287 | $ 944 | |
| 2009-07-16 | Employer Contributions | $ 271,000 | 287 | $ 944 | |
| 2009-07-16 | Employee Contributions | $ 271,000 | 287 | $ 944 | |
| 2009-04-15 | Employer Contributions | $ 271,000 | 287 | $ 944 | |
| 2009-04-15 | Employee Contributions | $ 271,000 | 287 | $ 944 |
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