| Plan Name | SOUTH CAROLINA BANKERS EMPLOYEE TRUST |
| Plan identification number | 502 |
| 401k Plan Type | Welfare Benefit |
| Plan Features/Benefits |
|
| 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 |
|---|---|---|---|---|---|
| 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 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 | ||
|---|---|---|
| 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 |
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) | |
| Policy contract number | 03-55075 |
| Policy instance | 2 |
| 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 |