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| Company Name: | SOUTHEASTERN TRUST COMPANY |
| Employer identification number (EIN): | 823786314 |
| NAIC Classification: | 525920 |
| NAIC Description: | Trusts, Estates, and Agency Accounts |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-28 | |||||
| Date | Description |
|---|---|
| 2023-06-02 | 823786314 Change of plan name detected from SOUTHEASTERN TRUST COMPANY to SOUTHEASTERN TRUST COMPANY 401(K) PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SOUTHEASTERN TRUST COMPANY 401(K) PLAN | 2018-01-01 | 2018-01-01 |
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