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| Company Name: | STATE BANK & TRUST COMPANY |
| Employer identification number (EIN): | 640258020 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-07 | |||||
| Date last seen: 2018-09-13 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-07-29 | |||||
| Date last seen: 2018-07-02 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-06-08 | |||||
| Date last seen: 2019-10-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-16 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | STATE BANK AND TRUST COMPANY WELFARE BENEFITS PLAN | 2014-01-01 | 2007-01-01 |
| 002 | STATE BANK & TRUST COMPANY EMPLOYEE STOCK OWNERSHIP PLAN | 2015-01-01 | 1988-01-01 |
| 003 | STATE BANK & TRUST COMPANY 401(K) PLAN | 2015-01-01 | 1992-01-01 |
| 004 | MISSISSIPPI SOUTHERN BANK PENSION PLAN | 2016-01-01 | 1961-12-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2016-12-14 | Employer Contributions | $ 13,500 | 301 | $ 45 | |
| 2016-12-14 | Employee Contributions | $ 13,500 | 301 | $ 45 | |
| 2016-09-13 | Employer Contributions | $ 13,500 | 301 | $ 45 | |
| 2016-09-13 | Employee Contributions | $ 13,500 | 301 | $ 45 | |
| 2016-06-08 | Employer Contributions | $ 13,500 | 301 | $ 45 | |
| 2016-06-08 | Employee Contributions | $ 13,500 | 301 | $ 45 | |
| 2016-03-08 | Employer Contributions | $ 19,500 | 301 | $ 65 | |
| 2016-03-08 | Employee Contributions | $ 19,500 | 301 | $ 65 | |
| 2015-12-08 | Employer Contributions | $ 20,100 | 288 | $ 70 | |
| 2015-12-08 | Employee Contributions | $ 20,100 | 288 | $ 70 | |
| 2015-09-15 | Employer Contributions | $ 20,100 | 288 | $ 70 | |
| 2015-09-15 | Employee Contributions | $ 20,100 | 288 | $ 70 | |
| 2015-06-05 | Employer Contributions | $ 19,800 | 288 | $ 69 | |
| 2015-06-05 | Employee Contributions | $ 19,800 | 288 | $ 69 | |
| 2015-04-17 | Employer Contributions | $ 800 | 288 | $ 3 | |
| 2015-04-17 | Employee Contributions | $ 800 | 288 | $ 3 | |
| 2015-03-06 | Employer Contributions | $ 19,200 | 288 | $ 67 | |
| 2015-03-06 | Employee Contributions | $ 19,200 | 288 | $ 67 | |
| 2014-12-03 | Employer Contributions | $ 15,736 | 278 | $ 57 | |
| 2014-12-03 | Employee Contributions | $ 15,736 | 278 | $ 57 | |
| 2014-09-03 | Employer Contributions | $ 15,736 | 278 | $ 57 | |
| 2014-09-03 | Employee Contributions | $ 15,736 | 278 | $ 57 | |
| 2014-07-02 | Employer Contributions | $ 20,521 | 278 | $ 74 | |
| 2014-07-02 | Employee Contributions | $ 20,521 | 278 | $ 74 | |
| 2014-04-22 | Employer Contributions | $ 1,021 | 278 | $ 4 | |
| 2014-04-22 | Employee Contributions | $ 1,021 | 278 | $ 4 | |
| 2014-03-24 | Employer Contributions | $ 19,500 | 278 | $ 70 | |
| 2014-03-24 | Employee Contributions | $ 19,500 | 278 | $ 70 | |
| 2013-12-04 | Employer Contributions | $ 9,297 | 256 | $ 36 | |
| 2013-12-04 | Employee Contributions | $ 9,297 | 256 | $ 36 | |
| 2013-10-03 | Employer Contributions | $ 9,297 | 256 | $ 36 | |
| 2013-10-03 | Employee Contributions | $ 9,297 | 256 | $ 36 | |
| 2013-07-02 | Employer Contributions | $ 9,297 | 256 | $ 36 | |
| 2013-07-02 | Employee Contributions | $ 9,297 | 256 | $ 36 | |
| 2013-04-04 | Employer Contributions | $ 47,381 | 256 | $ 185 | |
| 2013-04-04 | Employee Contributions | $ 47,381 | 256 | $ 185 | |
| 2012-12-06 | Employer Contributions | $ 23,040 | 254 | $ 91 | |
| 2012-12-06 | Employee Contributions | $ 23,040 | 254 | $ 91 | |
| 2012-10-04 | Employer Contributions | $ 23,040 | 254 | $ 91 | |
| 2012-10-04 | Employee Contributions | $ 23,040 | 254 | $ 91 | |
| 2012-07-03 | Employer Contributions | $ 23,040 | 254 | $ 91 | |
| 2012-07-03 | Employee Contributions | $ 23,040 | 254 | $ 91 | |
| 2012-04-10 | Employer Contributions | $ 540 | 254 | $ 2 | |
| 2012-04-10 | Employee Contributions | $ 540 | 254 | $ 2 | |
| 2012-03-05 | Employer Contributions | $ 22,500 | 254 | $ 89 | |
| 2012-03-05 | Employee Contributions | $ 22,500 | 254 | $ 89 | |
| 2011-12-02 | Employer Contributions | $ 24,151 | 301 | $ 80 | |
| 2011-12-02 | Employee Contributions | $ 24,151 | 301 | $ 80 | |
| 2011-10-11 | Employer Contributions | $ 24,151 | 301 | $ 80 | |
| 2011-10-11 | Employee Contributions | $ 24,151 | 301 | $ 80 | |
| 2011-07-14 | Employer Contributions | $ 9,862 | 301 | $ 33 | |
| 2011-07-14 | Employee Contributions | $ 9,862 | 301 | $ 33 | |
| 2011-07-12 | Employer Contributions | $ 14,290 | 301 | $ 47 | |
| 2011-07-12 | Employee Contributions | $ 14,290 | 301 | $ 47 | |
| 2011-03-15 | Employer Contributions | $ 15,000 | 301 | $ 50 | |
| 2011-03-15 | Employee Contributions | $ 15,000 | 301 | $ 50 | |
| 2010-12-14 | Employer Contributions | $ 15,000 | 254 | $ 59 | |
| 2010-12-14 | Employee Contributions | $ 15,000 | 254 | $ 59 | |
| 2010-10-01 | Employer Contributions | $ 15,000 | 254 | $ 59 | |
| 2010-10-01 | Employee Contributions | $ 15,000 | 254 | $ 59 | |
| 2010-07-02 | Employer Contributions | $ 15,000 | 254 | $ 59 | |
| 2010-07-02 | Employee Contributions | $ 15,000 | 254 | $ 59 | |
| 2010-04-02 | Employer Contributions | $ 16,582 | 254 | $ 65 | |
| 2010-04-02 | Employee Contributions | $ 16,582 | 254 | $ 65 |
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