BANK OF THE CAROLINAS WELFARE BENEFIT PLAN 401k Plan overview

BANK OF THE CAROLINAS WELFARE BENEFIT PLAN Benefits

401k Sponsoring company profile

Company Name:	BANK OF THE CAROLINAS
Employer identification number (EIN):	522087602
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Additional information about BANK OF THE CAROLINAS

Jurisdiction of Incorporation:	North Carolina Secretary of State
Incorporation Date:
Company Identification Number:	0324215

More information about BANK OF THE CAROLINAS

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
501	2013-01-01	AMY SHOFFNER
501	2012-01-01	AMY SHOFFNER
501	2011-01-01	AMY SHOFFNER
501	2009-01-01	JENNIE JAWORSKI
501	2008-11-01	JENNIE JAWORSKI
501	2007-11-01	JENNIE JAWORSKI
501	2006-11-01	JENNIE JAWORSKI
501	2005-11-01	JENNIE JAWORSKI

Plan Statistics for BANK OF THE CAROLINAS WELFARE BENEFIT PLAN

Measure	Date	Value
2013: BANK OF THE CAROLINAS WELFARE BENEFIT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	105
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	96
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	96
2012: BANK OF THE CAROLINAS WELFARE BENEFIT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	119
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	101
Number of retired or separated participants receiving benefits	2012-01-01	4
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	105
2011: BANK OF THE CAROLINAS WELFARE BENEFIT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	119
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	119
Number of retired or separated participants receiving benefits	2011-01-01	3
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	122
2009: BANK OF THE CAROLINAS WELFARE BENEFIT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	108
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	115
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	115
2008: BANK OF THE CAROLINAS WELFARE BENEFIT PLAN 2008 401k membership
Total participants, beginning-of-year	2008-11-01	110
Total number of active participants reported on line 7a of the Form 5500	2008-11-01	108
Number of retired or separated participants receiving benefits	2008-11-01	0
Number of other retired or separated participants entitled to future benefits	2008-11-01	0
Total of all active and inactive participants	2008-11-01	108
2007: BANK OF THE CAROLINAS WELFARE BENEFIT PLAN 2007 401k membership
Total participants, beginning-of-year	2007-11-01	107
Total number of active participants reported on line 7a of the Form 5500	2007-11-01	110
Number of retired or separated participants receiving benefits	2007-11-01	0
Number of other retired or separated participants entitled to future benefits	2007-11-01	0
Total of all active and inactive participants	2007-11-01	110
2006: BANK OF THE CAROLINAS WELFARE BENEFIT PLAN 2006 401k membership
Total participants, beginning-of-year	2006-11-01	104
Total number of active participants reported on line 7a of the Form 5500	2006-11-01	107
Number of retired or separated participants receiving benefits	2006-11-01	0
Number of other retired or separated participants entitled to future benefits	2006-11-01	0
Total of all active and inactive participants	2006-11-01	107
2005: BANK OF THE CAROLINAS WELFARE BENEFIT PLAN 2005 401k membership
Total participants, beginning-of-year	2005-11-01	100
Total number of active participants reported on line 7a of the Form 5500	2005-11-01	104
Number of retired or separated participants receiving benefits	2005-11-01	0
Number of other retired or separated participants entitled to future benefits	2005-11-01	0
Total of all active and inactive participants	2005-11-01	104

Form 5500 Responses for BANK OF THE CAROLINAS WELFARE BENEFIT PLAN

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• BANK OF DAWSON 401(K) PLAN [EIN = 580152740]
• BANK OF CAMILLA PROFIT SHARING & 401(K) PLAN [EIN = 580152630]
• BANK OF NEBRASKA 401K PLAN [EIN = 470554694]
• BANK OF SOUTHERN CALIFORNIA NA 401 K PROFIT SHARING PLAN TRUST [EIN = 330956417]
• BANK OF BRENHAM 401(K) PLAN [EIN = 742985304]
• BANK OF WHITTIER 401(K) PLAN [EIN = 953741119]
• BANK OF BRODHEAD SALARY SAVINGS 401(K) PLAN [EIN = 390183840]
• BANK OF THE VALLEY 401(K) PROFIT SHARING PLAN [EIN = 470670238]
• BANK OF LEWELLEN 401(K) PROFIT SHARING PLAN [EIN = 470162460]
• BANK OF SHOREWOOD 401(K) PLAN [EIN = 362957678]
• BANK OF SOPERTON 401(K) PLAN [EIN = 580434125]
• BANK OF GREELEYVILLE 401(K) PROFIT SHARING PLAN [EIN = 570172525]
• BANK OF COUSHATTA 401K PLAN [EIN = 720161440]
• BANK OF BEAVER CITY EMPLOYEES THRIFT PLAN [EIN = 730138280]
• BANK OF YORK PROFIT SHARING PLAN [EIN = 630015500]
• BANK OF FOREST 401(K) PLAN [EIN = 640157923]
• BANK OF FEATHER RIVER 401 K PROFIT SHARING PLAN TRUST [EIN = 260700252]
• BANK OF OKOLONA 401(K) PLAN [EIN = 640117090]
• BANK OF CANEYVILLE PROFIT SHARING PLAN [EIN = 610126020]
• BANK OF PRAIRIE DU SAC RETIREMENT SAVINGS PLAN [EIN = 390148060]
• BANK OF ESTES PARK 401K P/S PLAN [EIN = 840534976]
• BANK OF JAPAN MONEY PURCHASE PENSION PLAN [EIN = 134941075]
• BANK OF THE LAKES, AN OKLAHOMA BANKING CORP & BK OF THE LAKES NATL ASSN 401(K) RET PLAN [EIN = 730975443]
• BANK OF WIGGINS PENSION PLAN [EIN = 640117320]
• BANK OF MOUNDVILLE PROFIT SHARING PLAN [EIN = 630015350]
• BANK OF FRANKLIN 401(K) PLAN [EIN = 640116850]
• BANK OF MONTGOMERY RETIREMENT PLAN [EIN = 362717786]
• BANK OF HOLLY SPRINGS 401(K) PROFIT SHARING PLAN [EIN = 640116890]
• BANK OF MONTICELLO 401K PROFIT SHARING PLAN AND TRUST [EIN = 430170120]
• BANK OF ST. CROIX SIMPLE 401(K) PLAN [EIN = 660514189]
• BANK OF FAIRFIELD 401(K) PROFIT SHARING PLAN [EIN = 910136410]
• BANK OF HOLLAND 401(K) PLAN [EIN = 160341640]
• BANK OF COMMERCE 401(K) P/S PLAN [EIN = 751977845]
• BANK OF SACRAMENTO 401(K) PLAN [EIN = 680409384]
• BANK OF PERRY COUNTY PENSION PLAN [EIN = 620123470]
• BANK OF ALAMEDA 401(K) PROFIT SHARING PLAN [EIN = 943262408]
• BANK OF ST. FRANCISVILLE PROFIT SHARING 401(K) PLAN [EIN = 720838755]
• BANK OF MANSFIELD 401(K) PROFIT SHARING PLAN [EIN = 440162160]
• BANK OF ELMWOOD ESOP AND 401(K) PLAN [EIN = 391244654]
• BANK OF BREWTON PROFIT SHARING PLAN [EIN = 630015160]
• BANK OF YAZOO CITY PENSION PLAN [EIN = 640117340]
• BANK OF MT.HOPE, INC. PROFIT SHARING & THRIFT PLAN [EIN = 550118855]
• BANK OF SUNSET AND TRUST CO. 401(K) PLAN AND TRUST [EIN = 720125080]
• BANK OF TIOGA PROFIT SHARING PLAN [EIN = 450232317]
• BANK OF COMMERCE 401(K) PROFIT SHARING PLAN [EIN = 202447504]
• BANK OF BLUFFS PROFIT SHARING PLAN [EIN = 370165380]
• BANK OF COLUMBIA 401K RETIREMENT SAVINGS PLAN [EIN = 610126035]
• BANK OF MONTICELLO PENSION PLAN [EIN = 580356515]
• BANK OF BRADFORD PENSION PLAN [EIN = 620123520]
• BANK OF PERRY COUNTY 401(K) PLAN [EIN = 620123470]
• BANK OF RINGGOLD 401K PROFIT SHARING PLAN & TRUST [EIN = 720124970]
• BANK OF HAYS 401(K) PROFIT SHARING PLAN [EIN = 480251270]
• BANK OF WESTMINSTER 401(K) PROFIT SHARING PLAN & TRUST [EIN = 570269650]
• BANK OF CAMDEN 401(K) PLAN [EIN = 620123130]
• BANK OF MONTICELLO 401K PLAN [EIN = 390147930]
• BANK OF SULLIVAN PENSION TRUST [EIN = 430170310]
• BANK OF THAYER 401K PROFIT SHARING PLAN & TRUST [EIN = 430170320]
• BANK OF KAUKAUNA 401(K) PLAN [EIN = 390147810]
• BANK OF IBERIA 401(K) PROFIT SHARING PLAN AND TRUST [EIN = 440162015]
• BANK OF ST ELIZABETH 401(K) PROFIT SHARING PLAN [EIN = 440162355]
• BANK OF MARINGOUIN SAVINGS PLAN [EIN = 720124960]
• BANK OF FRANKLIN COUNTY 401K PLAN [EIN = 431871244]
• BANK OF NEW ALBANY PENSION PLAN [EIN = 640117070]
• BANK OF AMERICA BUSINESS RETIREMENT PLAN KEOGH PROFIT SHARING [EIN = 870370546]
• BANK OF FLORIDA CORPORATION 401(K) PLAN [EIN = 593535315]
• BANK OF HAWAII CUSTODIAN FOR DR. SCOT KUBOTA PROFIT SHARING PLAN [EIN = 990105239]
• BANK OF AMERICA BUSINESS RETIREMENT PLAN KEOGH MONEY PURCHASE [EIN = 870370546]
• BANK OF LINCOLN COUNTY 401(K) PLAN [EIN = 450473872]
• BANK OF CLARK COUNTY 401K PLAN [EIN = 912048973]
• BANK OF CHICKAMAUGA 401(K) PROFIT SHARING PLAN [EIN = 580152650]
• BANK OF GREENSBURG SAVINGS PLAN & TRUST [EIN = 720124912]
• BANK OF ELLIJAY SECTION 401(K) PROFIT SHARING PLAN [EIN = 204163321]
• BANK OF HOLMEN PENSION PLAN [EIN = 390147790]
• BANK OF WHITMAN EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 910988115]
• BANK OF WHITMAN LIFE AND DISABILITY PLAN [EIN = 910988115]
• BANK OF NOVA SCOTIA HEALTH AND WELFARE PLAN [EIN = 134941099]
• BANK OF BELLE GLADE PENSION PLAN [EIN = 591024375]
• BANK OF ROTHVILLE DEFINED BENEFIT PENSION PLAN AND TRUST [EIN = 440162350]
• BANK OF OKLAHOMA FINANCIAL SEVERANCE PLAN [EIN = 730780382]
• BANK OF WESTMINSTER PENSION TRUST [EIN = 570269650]
• BANK OF GRANITE EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST [EIN = 560132080]
• BANK OF IRELAND US GROUP COMPREHENSIVE WELFARE BENEFIT PLAN [EIN = 020487434]
• BANK OF TENNESSEE GROUP LONG-TERM DISABILITY PLAN [EIN = 620921694]
• BANK OF SMITHTOWN 401(K) PLAN [EIN = 111343065]
• BANK OF SMITHTOWN EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 111343065]
• BANK OF WALTERBORO RETIREMENT PLAN [EIN = 570883963]
• BANK OF THE CASCADES SUPPLEMENT EXECUTIVE RETIREMENT PLAN [EIN = 930658404]
• BANK OF EUFAULA PROFIT SHARING PLAN [EIN = 730467297]
• BANK OF HAWAII LONG TERM CARE PLAN [EIN = 990033900]
• BANK OF THE SIERRA CONSOLIDATED EMPLOYEE BENEFIT PLAN [EIN = 942431437]
• BANK OF THE WEST RETIREE MEDICAL PLAN [EIN = 940475440]
• BANK OF ANN ARBOR EMPLOYEES 401(K) PROFIT SHARING PLAN [EIN = 383252110]
• BANK OF THE WEST 401(K) SAVINGS PLAN [EIN = 940475440]
• BANK OF HAWAII GROUP ACCIDENT INSURANCE PLAN [EIN = 990033900]
• BANK OF CLARKE COUNTY HRA BENEFIT PLAN [EIN = 540132450]
• BANK OF HAWAII METLAW PREPAID LEGAL SERVICE PLAN [EIN = 990033900]
• BANK OF COMMERCE HOLDINGS EMPLOYEE BENEFITS PLAN [EIN = 942772599]
• BANK OF CROCKER DENTAL PLAN [EIN = 431069820]
• BANK OF ANN ARBOR EMPLOYEE BENEFIT PLAN [EIN = 383252110]
• BANK OF WALKER COUNTY EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 300049366]
• BANK OF HAWAII RETIREE HEALTH REIMBURSEMENT PLAN [EIN = 990033900]
• BANK OF CHARLES TOWN DEFINED BENEFIT PENSION PLAN [EIN = 550118850]
• BANK OF THE JAMES FINANCIAL GROUP INC [EIN = 541918361]
• BANK OF THE OZARKS SUPPLEMENTAL WELFARE BENEFITS PLAN [EIN = 710130170]
• BANK OF MARIN EMPLOYEE BENEFIT PLAN [EIN = 680197989]
• BANK OF NEW ORLEANS EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST [EIN = 720199544]
• BANK OF TRAVELERS REST GROUP LIFE & DISABILITY PLAN [EIN = 570282578]
• BANK OF SCOTLAND RETIREMENT PLAN [EIN = 133321516]
• BANK OF GUAM 401(K) RETIREMENT SAVINGS PLAN [EIN = 900600144]
• BANK OF RINGGOLD PENSION PLAN [EIN = 720124970]
• BANK OF PRAIRIE VILLAGE 401 K PROFIT SHARING PLAN TRUST [EIN = 480254080]
• BANK OF CROCKER DENTAL PLAN [EIN = 430169820]
• BANK OF HAWAII AGGRESSIVE PROFILE [EIN = 946703656]
• BANK OF HOUSTON 401(K) PLAN [EIN = 010828609]
• BANK OF SCOTLAND RETIREMENT PLAN [EIN = 133321516]
• BANK OF HAWAII KEOGH-PLUS PROFIT SHARING CUSTODIAN FOR JOHN RAPP [EIN = 422113118]
• BANK OF COMMERCE HOLDINGS ANCILLARY EMPLOYEE BENEFITS PLAN [EIN = 942772599]
• BANK OF KENOSHA 401(K) PLAN & TRUST [EIN = 391984429]
• BANK OF SCOTLAND 401(K) PLAN [EIN = 980018456]
• BANK OF AMERICA PROFIT SHARING PLAN FOR MARKO ZUBCIC SELF EMPLOYED [EIN = 952841596]
• BANK OF NORTH CAROLINA DENTAL PLAN [EIN = 561663154]
• BANK OF AMERICAN FORK EMPLOYEES' PROFIT SHARING PLAN [EIN = 870164017]
• BANK OF SMITHTOWN 401(K) PLAN [EIN = 061213065]
• BANK OF HAWAII KEOGH-PLUS PROFIT SHARING CUSTODIAN FOR JOHN RAPP [EIN = 412113116]
• BANK OF HAWAII SEVERANCE PLAN [EIN = 990033900]
• BANK OF NORTH CAROLINA FLEXIBLE BENEFITS PLAN [EIN = 561663154]
• BANK OF HAMPTON ROADS VISION PLAN [EIN = 541408074]
• BANK OF HAMPTON ROADS [EIN = 541408074]
• BANK OF NORTH CAROLINA DISABILITY & LIFE PLAN [EIN = 561663154]
• BANK OF SCOTLAND RETIREMENT PLAN [EIN = 980018456]
• BANK OF CASHTON MONEY PURCHASE AND EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 390147620]
• BANK OF HAMPTON ROADS [EIN = 562040581]
• BANK OF PALATINE PENSION PLAN [EIN = 362824180]
• BANK OF SMITHTOWN EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 061213065]
• BANK OF MARIN EMPLOYEE 401(K) PLAN [EIN = 680197998]
• BANK OF CHOICE HOLDING COMPANY PS/401(K) [EIN = 200443404]
• BANK OF HAWAII CUSTODIAN FOR JOHN RAPP PROFIT SHARING PLAN [EIN = 412113118]
• BANK OF THE RIO GRANDE, N.A. EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 850329430]
• BANK OF CHOICE CAFETERIA PLAN [EIN = 841419728]
• BANK OF WHITMAN HEALTH PLAN [EIN = 910988115]
• BANK OF CLARKE COUNTY EMPLOYEE RETIREMENT PLAN [EIN = 540132450]
• BANK OF PALATINE PROFIT SHARING PLAN [EIN = 362824180]
• BANK OF GRANITE LONG TERM DISABILITY INSURANCE PLAN [EIN = 560132080]
• BANK OF JACKSON COUNTY 401K RETIREMENT PLAN [EIN = 590153890]
• BANK OF IDAHO CAFETERIA PLAN [EIN = 820398499]
• BANK OF GRANITE GROUP LIFE, SUPPLEMENTAL LIFE, ACC DEATH & DISMEMBERMENT INSURANCE PLAN [EIN = 560132080]
• BANK OF SMITHTOWN EMPLOYEE BENEFIT PLAN [EIN = 111343065]
• BANK OF NOVA SCOTIA HEALTH AND WELFARE PLAN [EIN = 134941099]
• BANK OF CHOICE CAFETERIA PLAN #503 [EIN = 841419728]
• BANK OF SCOTLAND GROUP PLAN [EIN = 980018456]
• BANK OF THE SIERRA CONSOLIDATED EMPLOYEE BENEFIT PLAN [EIN = 942431347]
• BANK OF HIAWASSEE PROFIT SHARING AND 401(K) PLAN [EIN = 580152890]
• BANK OF LITTLE ROCK LIFE AND DISABILITY PLAN [EIN = 710678097]
• BANK OF LITTLE ROCK HEALTH AND WELFARE PLAN [EIN = 710678097]
• BANK OF DADE ASSET ACCUMULATION PLAN [EIN = 580657039]
• BANK OF LINCOLNWOOD 401(K) AND PROFIT SHARING PLAN [EIN = 362260323]
• BANK OF WILLITS PROFIT SHARING PLAN [EIN = 940984460]
• BANK OF GRAIN VALLEY PROFIT SHARING AND SAVINGS PLAN [EIN = 440161930]
• BANK OF LENOX 401(K) / PROFIT SHARING PLAN [EIN = 580152930]
• BANK OF ASHEVILLE MORTGAGE COMPANY LLC 401K PLAN [EIN = 562487222]
• BANK OF DUDLEY 401(K) PROFIT SHARING PLAN [EIN = 580152750]
• BANK OF LEETON 401(K) PLAN [EIN = 440162100]
• BANK OF BRADFORD PENSION PLAN [EIN = 620123520]
• BANK OF AGRICULTURE AND COMMERCE FSA PLAN [EIN = 941597144]
• BANK OF HAWAII CUSTODIAN FOR HAROLD M. YAMASHIRO DRYWALL PROFIT SHARING PLAN [EIN = 990257847]
• BANK OF HAWAII DEFENSIVE FIXED INCOME FUND [EIN = 996046123]
• BANK OF FLORIDA CORPORATION FLEXIBLE BENEFITS PLAN [EIN = 593535315]
• BANK OF LABOR WELFARE BENEFIT PLAN [EIN = 480150325]
• BANK OF SUN PRAIRIE EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 263110278]
• BANK OF STAR CITY 401(K) PLAN [EIN = 710010140]
• BANK OF LUMBER CITY 401(K) PROFIT SHARING PLAN [EIN = 580510953]
• BANK OF BUFFALO CBS BENEFIT PLAN [EIN = 610145919]
• BANK OF LUXEMBURG WELFARE WRAP PLAN [EIN = 390147840]
• BANK OF CHARLES TOWN WRAP BENEFIT PLAN [EIN = 550118850]
• BANK OF RINGGOLD 401(K) FINAL RETURN [EIN = 720125030]
• BANK OF BIRD-IN-HAND EMPLOYEE BENEFIT PLAN [EIN = 320412177]
• BANK OF BRIDGER, N.A. WELFARE BENEFITS PLAN [EIN = 830129675]
• BANK OF VICI 401(K) PROFIT SHARING PLAN [EIN = 730138610]
• BANK OF BIRD-IN-HAND NON-EXEMPT 401(K) PLAN [EIN = 320412177]
• BANK OF THE PACIFIC 401(K) PLAN [EIN = 911069728]
• BANK OF WASHINGTON EMPLOYEE WELFARE BENEFIT PLAN [EIN = 430170340]
• BANK OF SOUTHERN CALIFORNIA WELFARE BENEFIT PLAN [EIN = 330956417]
• BANK OF SPRINGFIELD EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 371224470]
• BANK OF HAWAII HOSPITAL INDEMNITY PLAN [EIN = 990033900]
• BANK OF BIRD-IN-HAND GROUP INSURANCE PLAN [EIN = 320412177]
• BANK OF BURLINGTON 401(K) PLAN [EIN = 871331267]
• BANK OF KILMICHAEL PROFIT SHARING & 401(K) PLAN [EIN = 640185570]
• BANK OF VERNON EMPLOYEES PROFIT SHARING PLAN [EIN = 630015480]

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