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Plan Name | SOUTH CAROLINA BANKERS EMPLOYEE TRUST |
Plan identification number | 502 |
401k Plan Type | Welfare Benefit |
Plan Features/Benefits |
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Company Name: | PINNACLE BANK |
Employer identification number (EIN): | 113766006 |
NAIC Classification: | 522110 |
NAIC Description: | Commercial Banking |
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
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502 | 2014-01-01 | ||||
502 | 2013-01-01 | H. THOMAS WARREN, III | 2014-07-30 | ||
502 | 2012-01-01 | H. THOMAS WARREN, III | 2013-07-29 | ||
502 | 2011-01-01 | H THOMAS WARREN III | 2012-10-10 | ||
502 | 2010-01-01 | H THOMAS WARREN III | |||
502 | 2009-01-01 | H THOMAS WARREN |
Measure | Date | Value |
---|---|---|
2010: SOUTH CAROLINA BANKERS EMPLOYEE TRUST 2010 401k membership | ||
Total participants, beginning-of-year | 2010-01-01 | 25 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 24 |
Total of all active and inactive participants | 2010-01-01 | 24 |
Total participants | 2010-01-01 | 24 |
2009: SOUTH CAROLINA BANKERS EMPLOYEE TRUST 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 24 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 25 |
Total of all active and inactive participants | 2009-01-01 | 25 |
Total participants | 2009-01-01 | 25 |
Measure | Date | Value |
---|---|---|
2010 : SOUTH CAROLINA BANKERS EMPLOYEE TRUST 2010 401k financial data | ||
Total plan liabilities at end of year | 2010-12-31 | $1,100,000 |
Total plan liabilities at beginning of year | 2010-12-31 | $1,881,000 |
Total income from all sources | 2010-12-31 | $25,468,263 |
Expenses. Total of all expenses incurred | 2010-12-31 | $23,153,330 |
Benefits paid (including direct rollovers) | 2010-12-31 | $20,639,198 |
Total plan assets at end of year | 2010-12-31 | $4,296,418 |
Total plan assets at beginning of year | 2010-12-31 | $2,762,485 |
Value of fidelity bond covering the plan | 2010-12-31 | $1,000,000 |
Other income received | 2010-12-31 | $57,893 |
Net income (gross income less expenses) | 2010-12-31 | $2,314,933 |
Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $3,196,418 |
Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $881,485 |
Total contributions received or receivable from employer(s) | 2010-12-31 | $25,410,370 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $2,514,132 |
2010: SOUTH CAROLINA BANKERS EMPLOYEE TRUST 2010 form 5500 responses | ||
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2010-01-01 | Type of plan entity | Single employer plan |
2010-01-01 | Submission has been amended | Yes |
2010-01-01 | Plan funding arrangement – Insurance | Yes |
2010-01-01 | Plan funding arrangement – Trust | Yes |
2010-01-01 | Plan benefit arrangement – Insurance | Yes |
2010-01-01 | Plan benefit arrangement - Trust | Yes |
2009: SOUTH CAROLINA BANKERS EMPLOYEE TRUST 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Insurance | Yes |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement – Insurance | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) | |||||||||||||||||
Policy contract number | TS05469906 | ||||||||||||||||
Policy instance | 1 | ||||||||||||||||
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BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) | |||||||||||||||||
Policy contract number | 03-55075 | ||||||||||||||||
Policy instance | 2 | ||||||||||||||||
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BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) | |||||||||||||||||
Policy contract number | 03-51237-08 | ||||||||||||||||
Policy instance | 3 | ||||||||||||||||
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