Assets by plan
Share of aggregate retirement assets
Filings through .
Top hat
Lumbee Guaranty Bank
EIN 56-0990387bankingLatest filing 2025
Plans
3
Retirement
3
$15.8M assets
Health & Benefits
0
Participants
390
403 E. THIRD STREET - PEMBROKE, NC 28372910-521-9707lumbeeguarantybank.comLinkedIn51-200 employeesbanking
Plans on this EIN
3 filingsRetirement portfolio analytics
3 plans aggregated / $15.8M assets / 390 participants
Participants by plan
Active + retired + deferred vested
Plan summaries
Each card links to its plan page. The plan page shows fees vs peers, audit grade, history and counterparties.
Retirement#001
LUMBEE GUARANTY BANK EMPLOYEES' PENSION PLAN
Traditional DB
Assets$8.2M
Participants146
On the plan page
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan
Retirement#002
LUMBEE GUARANTY BANK 401(K) SAVINGS PLAN
401(k)
Assets$6.5M
Participants108
On the plan page
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan
Retirement#003
LUMBEE GUARANTY BANK EMPLOYEE STOCK OWNERSHIP PLAN
ESOP
Assets$1.1M
Participants136
On the plan page
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan
Retirement plans
3 plans on this EIN
| Plan | Name | Type | Assets | Participants | Latest year |
|---|---|---|---|---|---|
| #001 | LUMBEE GUARANTY BANK EMPLOYEES' PENSION PLAN | Traditional DB | $8.2M | 146 | 2025 |
| #002 | LUMBEE GUARANTY BANK 401(K) SAVINGS PLAN | 401(k) | $6.5M | 108 | 2025 |
| #003 | LUMBEE GUARANTY BANK EMPLOYEE STOCK OWNERSHIP PLAN | ESOP | $1.1M | 136 | 2025 |
- #001 · Traditional DB · 2025146
- #002 · 401(k) · 2025108
- #003 · ESOP · 2025136
Retirement plans