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THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 401k Plan overview

Plan NameTHE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY
Plan identification number 002

THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

SOUTHERN BANK AND TRUST COMPANY has sponsored the creation of one or more 401k plans.

Company Name:SOUTHERN BANK AND TRUST COMPANY
Employer identification number (EIN):560132260
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about SOUTHERN BANK AND TRUST COMPANY

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 2011-09-30
Company Identification Number: F187517
Legal Registered Office Address: 440 MONTICELLO AVE STE 2200

NORFOLK
United States of America (USA)
23510

More information about SOUTHERN BANK AND TRUST COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01VALERIE ROBERSON
0022016-01-01VALERIE ROBERSON
0022015-01-01VALERIE ROBERSON
0022014-01-01VALERIE ROBERSON
0022013-01-01VALERIE ROBERSON
0022012-01-01VALERIE ROBERSON
0022011-01-01DAVID BEAN
0022009-01-01DAVID BEAN DAVID BEAN2010-10-13

Plan Statistics for THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY

401k plan membership statisitcs for THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY

Measure Date Value
2022: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2022 401k membership
Total participants, beginning-of-year2022-01-01240
Total number of active participants reported on line 7a of the Form 55002022-01-01162
Number of retired or separated participants receiving benefits2022-01-0120
Number of other retired or separated participants entitled to future benefits2022-01-0147
Total of all active and inactive participants2022-01-01229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01229
Number of participants with account balances2022-01-01225
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2021 401k membership
Total participants, beginning-of-year2021-01-01244
Total number of active participants reported on line 7a of the Form 55002021-01-01176
Number of retired or separated participants receiving benefits2021-01-0113
Number of other retired or separated participants entitled to future benefits2021-01-0150
Total of all active and inactive participants2021-01-01239
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01239
Number of participants with account balances2021-01-01239
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2020 401k membership
Total participants, beginning-of-year2020-01-01266
Total number of active participants reported on line 7a of the Form 55002020-01-01190
Number of retired or separated participants receiving benefits2020-01-0113
Number of other retired or separated participants entitled to future benefits2020-01-0141
Total of all active and inactive participants2020-01-01244
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01244
Number of participants with account balances2020-01-01242
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2019 401k membership
Total participants, beginning-of-year2019-01-01283
Total number of active participants reported on line 7a of the Form 55002019-01-01205
Number of retired or separated participants receiving benefits2019-01-019
Number of other retired or separated participants entitled to future benefits2019-01-0152
Total of all active and inactive participants2019-01-01266
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01266
Number of participants with account balances2019-01-01263
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2018 401k membership
Total participants, beginning-of-year2018-01-01329
Total number of active participants reported on line 7a of the Form 55002018-01-01221
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0162
Total of all active and inactive participants2018-01-01283
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01283
Number of participants with account balances2018-01-01277
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2017 401k membership
Total participants, beginning-of-year2017-01-01357
Total number of active participants reported on line 7a of the Form 55002017-01-01232
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0196
Total of all active and inactive participants2017-01-01328
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01329
Number of participants with account balances2017-01-01303
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2016 401k membership
Total participants, beginning-of-year2016-01-01401
Total number of active participants reported on line 7a of the Form 55002016-01-01271
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0185
Total of all active and inactive participants2016-01-01356
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01357
Number of participants with account balances2016-01-01329
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2015 401k membership
Total participants, beginning-of-year2015-01-01443
Total number of active participants reported on line 7a of the Form 55002015-01-01307
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0193
Total of all active and inactive participants2015-01-01400
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01401
Number of participants with account balances2015-01-01368
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2014 401k membership
Total participants, beginning-of-year2014-01-01474
Total number of active participants reported on line 7a of the Form 55002014-01-01358
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0179
Total of all active and inactive participants2014-01-01437
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01437
Number of participants with account balances2014-01-01389
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2013 401k membership
Total participants, beginning-of-year2013-01-01457
Total number of active participants reported on line 7a of the Form 55002013-01-01398
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0176
Total of all active and inactive participants2013-01-01474
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01474
Number of participants with account balances2013-01-01421
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2012 401k membership
Total participants, beginning-of-year2012-01-01652
Total number of active participants reported on line 7a of the Form 55002012-01-01377
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0180
Total of all active and inactive participants2012-01-01457
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01457
Number of participants with account balances2012-01-01410
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2011 401k membership
Total participants, beginning-of-year2011-01-01480
Total number of active participants reported on line 7a of the Form 55002011-01-01619
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0133
Total of all active and inactive participants2011-01-01652
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01652
Number of participants with account balances2011-01-01404
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-011
2009: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2009 401k membership
Total participants, beginning-of-year2009-01-01510
Total number of active participants reported on line 7a of the Form 55002009-01-01463
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0129
Total of all active and inactive participants2009-01-01492
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01492
Number of participants with account balances2009-01-01391
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY

Measure Date Value
2022 : THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-4,131,568
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$5,198,851
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$5,165,715
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,460,745
Value of total assets at end of year2022-12-31$33,065,647
Value of total assets at beginning of year2022-12-31$42,396,066
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$33,136
Total interest from all sources2022-12-31$32,120
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$529,909
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$529,909
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$8,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$938,778
Participant contributions at end of year2022-12-31$478,345
Participant contributions at beginning of year2022-12-31$601,072
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-9,330,419
Value of net assets at end of year (total assets less liabilities)2022-12-31$33,065,647
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$42,396,066
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$25,708,727
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$33,022,437
Interest on participant loans2022-12-31$32,120
Value of interest in common/collective trusts at end of year2022-12-31$6,878,575
Value of interest in common/collective trusts at beginning of year2022-12-31$8,772,557
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-4,691,177
Net investment gain or loss from common/collective trusts2022-12-31$-1,463,165
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$521,967
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$5,165,715
Contract administrator fees2022-12-31$33,136
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31FORVIS, LLP
Accountancy firm EIN2022-12-31440160260
2021 : THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$7,291,256
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$5,477,488
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$5,434,907
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,532,927
Value of total assets at end of year2021-12-31$42,396,066
Value of total assets at beginning of year2021-12-31$40,582,298
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$42,581
Total interest from all sources2021-12-31$41,442
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$923,249
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$923,249
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$8,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$989,790
Participant contributions at end of year2021-12-31$601,072
Participant contributions at beginning of year2021-12-31$650,247
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,813,768
Value of net assets at end of year (total assets less liabilities)2021-12-31$42,396,066
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$40,582,298
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$33,022,437
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$24,757,226
Interest on participant loans2021-12-31$41,442
Value of interest in common/collective trusts at end of year2021-12-31$8,772,557
Value of interest in common/collective trusts at beginning of year2021-12-31$7,727,011
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$7,447,814
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$7,447,814
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$4,011,881
Net investment gain or loss from common/collective trusts2021-12-31$781,757
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$543,137
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$5,434,907
Contract administrator fees2021-12-31$42,581
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31FORVIS, LLP
Accountancy firm EIN2021-12-31440160260
2020 : THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$6,702,645
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$2,444,263
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$2,406,878
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,585,211
Value of total assets at end of year2020-12-31$40,582,298
Value of total assets at beginning of year2020-12-31$36,323,916
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$37,385
Total interest from all sources2020-12-31$56,150
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$647,061
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$647,061
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$8,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,016,399
Participant contributions at end of year2020-12-31$650,247
Participant contributions at beginning of year2020-12-31$817,531
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$4,258,382
Value of net assets at end of year (total assets less liabilities)2020-12-31$40,582,298
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$36,323,916
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$24,757,226
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$21,600,858
Interest on participant loans2020-12-31$48,976
Value of interest in common/collective trusts at end of year2020-12-31$7,727,011
Value of interest in common/collective trusts at beginning of year2020-12-31$7,805,098
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$7,447,814
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$6,100,429
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$6,100,429
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$7,174
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$3,435,031
Net investment gain or loss from common/collective trusts2020-12-31$979,192
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$568,812
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$2,406,878
Contract administrator fees2020-12-31$37,385
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2020-12-31560747981
2019 : THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$7,601,161
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$2,428,158
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,388,861
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,508,940
Value of total assets at end of year2019-12-31$36,323,916
Value of total assets at beginning of year2019-12-31$31,150,913
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$39,297
Total interest from all sources2019-12-31$24,397
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$509,108
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$509,108
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$8,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$959,022
Participant contributions at end of year2019-12-31$817,531
Participant contributions at beginning of year2019-12-31$885,997
Total non interest bearing cash at end of year2019-12-31$0
Total non interest bearing cash at beginning of year2019-12-31$1,315
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$5,173,003
Value of net assets at end of year (total assets less liabilities)2019-12-31$36,323,916
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$31,150,913
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$21,600,858
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$18,884,714
Interest on participant loans2019-12-31$24,397
Value of interest in common/collective trusts at end of year2019-12-31$7,805,098
Value of interest in common/collective trusts at beginning of year2019-12-31$6,185,346
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$6,100,429
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$5,193,541
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$5,193,541
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$4,006,747
Net investment gain or loss from common/collective trusts2019-12-31$1,551,969
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$549,918
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,388,861
Contract administrator fees2019-12-31$39,297
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2019-12-31560747981
2018 : THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets from this plan2018-12-31$909,061
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$300
Total income from all sources (including contributions)2018-12-31$80,417
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$2,069,993
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,043,272
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,452,889
Value of total assets at end of year2018-12-31$31,150,913
Value of total assets at beginning of year2018-12-31$34,049,850
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$26,721
Total interest from all sources2018-12-31$109,709
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$837,512
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$837,512
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$8,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$911,486
Participant contributions at end of year2018-12-31$885,997
Participant contributions at beginning of year2018-12-31$965,849
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$300
Administrative expenses (other) incurred2018-12-31$26,721
Total non interest bearing cash at end of year2018-12-31$1,315
Total non interest bearing cash at beginning of year2018-12-31$1,150
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,989,576
Value of net assets at end of year (total assets less liabilities)2018-12-31$31,150,913
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$34,049,550
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$18,884,714
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$20,340,403
Interest on participant loans2018-12-31$49,487
Value of interest in common/collective trusts at end of year2018-12-31$6,185,346
Value of interest in common/collective trusts at beginning of year2018-12-31$6,667,885
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$5,193,541
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$6,074,563
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$6,074,563
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$60,222
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,016,629
Net investment gain or loss from common/collective trusts2018-12-31$-303,064
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$541,403
Employer contributions (assets) at end of year2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,043,272
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2018-12-31560747981
2017 : THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$300
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$5,472,345
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$2,546,744
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,519,529
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,407,650
Value of total assets at end of year2017-12-31$34,049,850
Value of total assets at beginning of year2017-12-31$31,123,949
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$27,215
Total interest from all sources2017-12-31$102,423
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$644,297
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$644,297
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$8,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$880,836
Participant contributions at end of year2017-12-31$965,849
Participant contributions at beginning of year2017-12-31$990,452
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$300
Administrative expenses (other) incurred2017-12-31$27,215
Total non interest bearing cash at end of year2017-12-31$1,150
Total non interest bearing cash at beginning of year2017-12-31$1,590
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$2,925,601
Value of net assets at end of year (total assets less liabilities)2017-12-31$34,049,550
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$31,123,949
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$20,340,403
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$17,860,110
Interest on participant loans2017-12-31$52,260
Value of interest in common/collective trusts at end of year2017-12-31$6,667,885
Value of interest in common/collective trusts at beginning of year2017-12-31$5,363,828
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$6,074,563
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$6,907,969
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$6,907,969
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$50,163
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$2,500,530
Net investment gain or loss from common/collective trusts2017-12-31$817,445
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$526,814
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,519,529
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2017-12-31560747981
2016 : THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$3,398,278
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$2,653,713
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,630,063
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,461,687
Value of total assets at end of year2016-12-31$31,123,949
Value of total assets at beginning of year2016-12-31$30,379,384
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$23,650
Total interest from all sources2016-12-31$102,102
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$463,465
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$463,465
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$8,000,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$906,306
Participant contributions at end of year2016-12-31$990,452
Participant contributions at beginning of year2016-12-31$988,576
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$8,865
Administrative expenses (other) incurred2016-12-31$23,650
Total non interest bearing cash at end of year2016-12-31$1,590
Total non interest bearing cash at beginning of year2016-12-31$1,776
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$744,565
Value of net assets at end of year (total assets less liabilities)2016-12-31$31,123,949
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$30,379,384
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$17,860,110
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$21,021,920
Interest on participant loans2016-12-31$49,750
Value of interest in common/collective trusts at end of year2016-12-31$5,363,828
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$6,907,969
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$8,367,112
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$8,367,112
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$52,352
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,158,286
Net investment gain or loss from common/collective trusts2016-12-31$212,738
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$546,516
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,630,063
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2016-12-31560747981
2015 : THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,734,493
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,852,174
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,839,511
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,641,962
Value of total assets at end of year2015-12-31$30,379,384
Value of total assets at beginning of year2015-12-31$30,497,065
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$12,663
Total interest from all sources2015-12-31$105,555
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$885,143
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$885,143
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$8,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,032,145
Participant contributions at end of year2015-12-31$988,576
Participant contributions at beginning of year2015-12-31$981,432
Administrative expenses (other) incurred2015-12-31$12,663
Total non interest bearing cash at end of year2015-12-31$1,776
Total non interest bearing cash at beginning of year2015-12-31$1,309
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-117,681
Value of net assets at end of year (total assets less liabilities)2015-12-31$30,379,384
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$30,497,065
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$21,021,920
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$22,096,652
Interest on participant loans2015-12-31$53,573
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$8,367,112
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$7,417,672
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$7,417,672
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$51,982
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-898,167
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$609,817
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,839,511
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2015-12-31560747981
2014 : THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$3,345,987
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$3,294,930
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$3,255,091
Expenses. Certain deemed distributions of participant loans2014-12-31$26,672
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,710,722
Value of total assets at end of year2014-12-31$30,497,065
Value of total assets at beginning of year2014-12-31$30,446,008
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$13,167
Total interest from all sources2014-12-31$101,293
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,226,087
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$1,226,087
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$8,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,018,508
Participant contributions at end of year2014-12-31$981,432
Participant contributions at beginning of year2014-12-31$1,028,796
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$65,432
Administrative expenses (other) incurred2014-12-31$13,167
Total non interest bearing cash at end of year2014-12-31$1,309
Total non interest bearing cash at beginning of year2014-12-31$6,477
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$51,057
Value of net assets at end of year (total assets less liabilities)2014-12-31$30,497,065
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$30,446,008
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$22,096,652
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$20,720,308
Interest on participant loans2014-12-31$50,088
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$7,417,672
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$8,690,427
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$8,690,427
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$51,205
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$307,885
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$626,782
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$3,255,091
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2014-12-31560747981
2013 : THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$4,599,333
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$5,207,122
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,045,354
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,033,552
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,730,332
Value of total assets at end of year2013-12-31$30,446,008
Value of total assets at beginning of year2013-12-31$21,684,907
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$11,802
Total interest from all sources2013-12-31$114,107
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$816,033
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$816,033
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$8,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,073,820
Participant contributions at end of year2013-12-31$1,028,796
Participant contributions at beginning of year2013-12-31$800,267
Administrative expenses (other) incurred2013-12-31$11,802
Total non interest bearing cash at end of year2013-12-31$6,477
Total non interest bearing cash at beginning of year2013-12-31$1,001
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$4,161,768
Value of net assets at end of year (total assets less liabilities)2013-12-31$30,446,008
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$21,684,907
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$20,720,308
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$14,421,666
Interest on participant loans2013-12-31$53,287
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$8,690,427
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$6,461,973
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$6,461,973
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$60,820
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,546,650
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$656,512
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,033,552
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2013-12-31560747981
2012 : THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets from this plan2012-12-31$104,152
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$3,612,416
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,615,256
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,602,687
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,872,711
Value of total assets at end of year2012-12-31$21,684,907
Value of total assets at beginning of year2012-12-31$19,791,899
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$12,569
Total interest from all sources2012-12-31$106,760
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$490,506
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$490,506
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$5,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,108,558
Participant contributions at end of year2012-12-31$800,267
Participant contributions at beginning of year2012-12-31$763,989
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$132,316
Administrative expenses (other) incurred2012-12-31$12,569
Total non interest bearing cash at end of year2012-12-31$1,001
Total non interest bearing cash at beginning of year2012-12-31$25,525
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,997,160
Value of net assets at end of year (total assets less liabilities)2012-12-31$21,684,907
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$19,791,899
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$14,421,666
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$18,551,646
Interest on participant loans2012-12-31$38,676
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$6,461,973
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$450,739
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$450,739
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$68,084
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,142,439
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$631,837
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,602,687
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2012-12-31560747981
2011 : THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$1,937,558
Total loss/gain on sale of assets2011-12-31$316,573
Total of all expenses incurred2011-12-31$1,056,197
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,043,145
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,641,214
Value of total assets at end of year2011-12-31$19,791,899
Value of total assets at beginning of year2011-12-31$18,910,538
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$13,052
Total interest from all sources2011-12-31$36,813
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$550,967
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$550,967
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$8,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,036,375
Participant contributions at end of year2011-12-31$763,989
Participant contributions at beginning of year2011-12-31$707,375
Participant contributions at beginning of year2011-12-31$109
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$349
Administrative expenses (other) incurred2011-12-31$13,052
Total non interest bearing cash at end of year2011-12-31$25,525
Total non interest bearing cash at beginning of year2011-12-31$575
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$881,361
Value of net assets at end of year (total assets less liabilities)2011-12-31$19,791,899
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$18,910,538
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$18,551,646
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$17,701,736
Interest on participant loans2011-12-31$36,764
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$450,739
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$500,664
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$500,664
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$49
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-608,009
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$604,490
Employer contributions (assets) at beginning of year2011-12-31$79
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,043,145
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Aggregate proceeds on sale of assets2011-12-31$5,380,906
Aggregate carrying amount (costs) on sale of assets2011-12-31$5,064,333
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2011-12-31560747981
2010 : THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$3,357,463
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$2,587,950
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$2,573,390
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,551,973
Value of total assets at end of year2010-12-31$18,910,538
Value of total assets at beginning of year2010-12-31$18,141,025
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$14,560
Total interest from all sources2010-12-31$38,537
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$344,693
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$344,693
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$8,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$969,513
Participant contributions at end of year2010-12-31$707,375
Participant contributions at beginning of year2010-12-31$632,266
Participant contributions at end of year2010-12-31$109
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$5,942
Administrative expenses (other) incurred2010-12-31$14,560
Total non interest bearing cash at end of year2010-12-31$575
Total non interest bearing cash at beginning of year2010-12-31$6,935
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$769,513
Value of net assets at end of year (total assets less liabilities)2010-12-31$18,910,538
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$18,141,025
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$17,701,736
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$16,862,286
Interest on participant loans2010-12-31$38,467
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$500,664
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$639,538
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$639,538
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$70
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,422,260
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$576,518
Employer contributions (assets) at end of year2010-12-31$79
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$2,573,390
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31DIXON-HUGHES GOODMAN, LLP
Accountancy firm EIN2010-12-31560747981
2009 : THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY

2022: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF SOUTHERN BANK AND TRUST COMPANY 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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