Civic Intelligence

Espirito Santo Bank

Plan context: Espirito Santo Bank 401(K) Plan

EIN 59-1479450 • 28 filings • 5 plans

Current Snapshot

Latest Year

2019

2019 Participants

74

2019 Assets

$9,688,047

2019 Contributions

$624,965

Historical Graphs

Total Assets Over Time

Aggregate end-of-year assets by filing year, excluding zero-asset years

$12,198,089$6,099,045$0200020102018YearValue
$9,688,047Latest year 2018

Participants Over Time

Largest reported end-of-year plan headcount by filing year, used to avoid double-counting participants across overlapping plans

185930200020092018YearValue
74Latest year 2018

Company Timeline

Year summaries and individual filings are combined here so you can stay in one place while moving across years and plan filings.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
201910$0$624,965-
Espirito Santo Bank 401(K) Plan-0-$624,965-
2018174$9,688,047$851,810$11,511iApproximate average salary by contribution assumption: employee only about $287,774 at 4% or $191,849 at 6%; with 50% employer match about $191,849 at 4% or $127,899 at 6%; with 100% employer match about $143,887 at 4% or $95,925 at 6%.
Espirito Santo Bank 401(K) Plan-74$9,688,047$851,810$11,511iApproximate average salary by contribution assumption: employee only about $287,774 at 4% or $191,849 at 6%; with 50% employer match about $191,849 at 4% or $127,899 at 6%; with 100% employer match about $143,887 at 4% or $95,925 at 6%.
2017172$12,198,089$896,230$12,448iApproximate average salary by contribution assumption: employee only about $311,191 at 4% or $207,461 at 6%; with 50% employer match about $207,461 at 4% or $138,307 at 6%; with 100% employer match about $155,595 at 4% or $103,730 at 6%.
Espirito Santo Bank 401(K) Plan-72$12,198,089$896,230$12,448iApproximate average salary by contribution assumption: employee only about $311,191 at 4% or $207,461 at 6%; with 50% employer match about $207,461 at 4% or $138,307 at 6%; with 100% employer match about $155,595 at 4% or $103,730 at 6%.
20162169$11,011,322$1,050,089$6,214iApproximate average salary by contribution assumption: employee only about $155,339 at 4% or $103,559 at 6%; with 50% employer match about $103,559 at 4% or $69,039 at 6%; with 100% employer match about $77,669 at 4% or $51,780 at 6%.
Espirito Santo Bank 401(K) Plan-78$11,011,322$1,050,089$13,463iApproximate average salary by contribution assumption: employee only about $336,567 at 4% or $224,378 at 6%; with 50% employer match about $224,378 at 4% or $149,585 at 6%; with 100% employer match about $168,283 at 4% or $112,189 at 6%.
Espirito Santo Bank Employee Benefits Plan-169---
20152185$11,013,438$1,290,004$6,973iApproximate average salary by contribution assumption: employee only about $174,325 at 4% or $116,217 at 6%; with 50% employer match about $116,217 at 4% or $77,478 at 6%; with 100% employer match about $87,162 at 4% or $58,108 at 6%.
Espirito Santo Bank 401(K) Plan-84$11,013,438$1,290,004$15,357iApproximate average salary by contribution assumption: employee only about $383,930 at 4% or $255,953 at 6%; with 50% employer match about $255,953 at 4% or $170,635 at 6%; with 100% employer match about $191,965 at 4% or $127,977 at 6%.
Espirito Santo Bank Employee Benefits Plan-185---
20142106$11,825,265$1,767,680$16,676iApproximate average salary by contribution assumption: employee only about $416,906 at 4% or $277,937 at 6%; with 50% employer match about $277,937 at 4% or $185,291 at 6%; with 100% employer match about $208,453 at 4% or $138,969 at 6%.
Espirito Santo Bank 401(K) Plan-103$11,825,265$1,767,680$17,162iApproximate average salary by contribution assumption: employee only about $429,049 at 4% or $286,032 at 6%; with 50% employer match about $286,032 at 4% or $190,688 at 6%; with 100% employer match about $214,524 at 4% or $143,016 at 6%.
Espirito Santo Bank Employee Benefits Plan-106---
20132147$11,298,766$1,609,761$10,951iApproximate average salary by contribution assumption: employee only about $273,769 at 4% or $182,513 at 6%; with 50% employer match about $182,513 at 4% or $121,675 at 6%; with 100% employer match about $136,884 at 4% or $91,256 at 6%.
Espirito Santo Bank 401(K) Plan-147$11,298,766$1,609,761$10,951iApproximate average salary by contribution assumption: employee only about $273,769 at 4% or $182,513 at 6%; with 50% employer match about $182,513 at 4% or $121,675 at 6%; with 100% employer match about $136,884 at 4% or $91,256 at 6%.
Espirito Santo Bank Employee Benefits Plan-141---
20122134$8,979,376$1,245,822$9,297iApproximate average salary by contribution assumption: employee only about $232,429 at 4% or $154,953 at 6%; with 50% employer match about $154,953 at 4% or $103,302 at 6%; with 100% employer match about $116,215 at 4% or $77,476 at 6%.
Espirito Santo Bank 401(K) Plan-134$8,979,376$1,245,822$9,297iApproximate average salary by contribution assumption: employee only about $232,429 at 4% or $154,953 at 6%; with 50% employer match about $154,953 at 4% or $103,302 at 6%; with 100% employer match about $116,215 at 4% or $77,476 at 6%.
Espirito Santo Bank Employee Benefits Plan-114---
20112107$8,260,964$1,048,070$9,795iApproximate average salary by contribution assumption: employee only about $244,876 at 4% or $163,251 at 6%; with 50% employer match about $163,251 at 4% or $108,834 at 6%; with 100% employer match about $122,438 at 4% or $81,625 at 6%.
Espirito Santo Bank 401(K) Plan-105$8,260,964$1,048,070$9,982iApproximate average salary by contribution assumption: employee only about $249,540 at 4% or $166,360 at 6%; with 50% employer match about $166,360 at 4% or $110,907 at 6%; with 100% employer match about $124,770 at 4% or $83,180 at 6%.
Espirito Santo Bank Employee Benefits Plan-107---
20102115$8,172,469$1,303,444$11,334iApproximate average salary by contribution assumption: employee only about $283,357 at 4% or $188,905 at 6%; with 50% employer match about $188,905 at 4% or $125,937 at 6%; with 100% employer match about $141,679 at 4% or $94,452 at 6%.
Espirito Santo Bank 401(K) Plan-111$8,172,469$1,303,444$11,743iApproximate average salary by contribution assumption: employee only about $293,568 at 4% or $195,712 at 6%; with 50% employer match about $195,712 at 4% or $130,475 at 6%; with 100% employer match about $146,784 at 4% or $97,856 at 6%.
Espirito Santo Bank Employee Benefits Plan-115---
20092110$6,805,422$1,094,325$9,948iApproximate average salary by contribution assumption: employee only about $248,710 at 4% or $165,807 at 6%; with 50% employer match about $165,807 at 4% or $110,538 at 6%; with 100% employer match about $124,355 at 4% or $82,903 at 6%.
Espirito Santo Bank 401(K) Plan-110$6,805,422$1,094,325$9,948iApproximate average salary by contribution assumption: employee only about $248,710 at 4% or $165,807 at 6%; with 50% employer match about $165,807 at 4% or $110,538 at 6%; with 100% employer match about $124,355 at 4% or $82,903 at 6%.
Espirito Santo Bank Employee Benefits Plan-106---
20081106$4,872,562$998,700$9,422iApproximate average salary by contribution assumption: employee only about $235,542 at 4% or $157,028 at 6%; with 50% employer match about $157,028 at 4% or $104,686 at 6%; with 100% employer match about $117,771 at 4% or $78,514 at 6%.
Espirito Santo Bank 401(K) Plan-106$4,872,562$998,700$9,422iApproximate average salary by contribution assumption: employee only about $235,542 at 4% or $157,028 at 6%; with 50% employer match about $157,028 at 4% or $104,686 at 6%; with 100% employer match about $117,771 at 4% or $78,514 at 6%.
2007199$6,242,438$1,022,120$10,324iApproximate average salary by contribution assumption: employee only about $258,111 at 4% or $172,074 at 6%; with 50% employer match about $172,074 at 4% or $114,716 at 6%; with 100% employer match about $129,056 at 4% or $86,037 at 6%.
Espirito Santo Bank 401(K) Plan-99$6,242,438$1,022,120$10,324iApproximate average salary by contribution assumption: employee only about $258,111 at 4% or $172,074 at 6%; with 50% employer match about $172,074 at 4% or $114,716 at 6%; with 100% employer match about $129,056 at 4% or $86,037 at 6%.
20061116$0$0-
Espirito Santo Bank 401(K) Plan-116---
20051117$5,197,357$815,282$6,968iApproximate average salary by contribution assumption: employee only about $174,206 at 4% or $116,137 at 6%; with 50% employer match about $116,137 at 4% or $77,425 at 6%; with 100% employer match about $87,103 at 4% or $58,069 at 6%.
Espirito Santo Bank 401(K) Plan-117$5,197,357$815,282$6,968iApproximate average salary by contribution assumption: employee only about $174,206 at 4% or $116,137 at 6%; with 50% employer match about $116,137 at 4% or $77,425 at 6%; with 100% employer match about $87,103 at 4% or $58,069 at 6%.
20041118$4,407,452$756,615$6,412iApproximate average salary by contribution assumption: employee only about $160,300 at 4% or $106,867 at 6%; with 50% employer match about $106,867 at 4% or $71,244 at 6%; with 100% employer match about $80,150 at 4% or $53,433 at 6%.
Espirito Santo Bank 401(K) Plan-118$4,407,452$756,615$6,412iApproximate average salary by contribution assumption: employee only about $160,300 at 4% or $106,867 at 6%; with 50% employer match about $106,867 at 4% or $71,244 at 6%; with 100% employer match about $80,150 at 4% or $53,433 at 6%.
2003195$3,843,268$562,829$5,925iApproximate average salary by contribution assumption: employee only about $148,113 at 4% or $98,742 at 6%; with 50% employer match about $98,742 at 4% or $65,828 at 6%; with 100% employer match about $74,056 at 4% or $49,371 at 6%.
Espirito Santo Bank 401(K) Plan-95$3,843,268$562,829$5,925iApproximate average salary by contribution assumption: employee only about $148,113 at 4% or $98,742 at 6%; with 50% employer match about $98,742 at 4% or $65,828 at 6%; with 100% employer match about $74,056 at 4% or $49,371 at 6%.
2002178$0$0-
Espirito Santo Bank 401(K) Plan-78---
2001187$2,821,273$631,792$7,262iApproximate average salary by contribution assumption: employee only about $181,549 at 4% or $121,033 at 6%; with 50% employer match about $121,033 at 4% or $80,689 at 6%; with 100% employer match about $90,775 at 4% or $60,516 at 6%.
Espirito Santo Bank 401(K) Plan-87$2,821,273$631,792$7,262iApproximate average salary by contribution assumption: employee only about $181,549 at 4% or $121,033 at 6%; with 50% employer match about $121,033 at 4% or $80,689 at 6%; with 100% employer match about $90,775 at 4% or $60,516 at 6%.
2000170$2,505,865$396,620$5,666iApproximate average salary by contribution assumption: employee only about $141,650 at 4% or $94,433 at 6%; with 50% employer match about $94,433 at 4% or $62,956 at 6%; with 100% employer match about $70,825 at 4% or $47,217 at 6%.
Espirito Santo Bank 401(K) Plan-70$2,505,865$396,620$5,666iApproximate average salary by contribution assumption: employee only about $141,650 at 4% or $94,433 at 6%; with 50% employer match about $94,433 at 4% or $62,956 at 6%; with 100% employer match about $70,825 at 4% or $47,217 at 6%.