401k Plan data: TRUST COMPANY OF THE SOUTH 401(K) PLAN plan

TRUST COMPANY OF THE SOUTH 401(K) PLAN 401k Plan overview

Plan Name	TRUST COMPANY OF THE SOUTH 401(K) PLAN
Plan identification number	001

TRUST COMPANY OF THE SOUTH 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
Participant-directed brokerage accounts provided as an investment option under the plan.
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.

401k Sponsoring company profile

TRUST COMPANY OF THE SOUTH has sponsored the creation of one or more 401k plans.

Company Name: TRUST COMPANY OF THE SOUTH

Employer identification number (EIN): 561312015

NAIC Classification: 525920
NAIC Description: Trusts, Estates, and Agency Accounts

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRUST COMPANY OF THE SOUTH 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 WALLACE WILLIAMS 2024-04-29
001 2022-01-01 WILLIAM H. SMITH 2023-04-21
001 2021-01-01 WILLIAM H. SMITH 2022-04-01
001 2020-01-01 WILLIAM H. SMITH 2021-07-22
001 2020-01-01 WILLIAM H. SMITH 2021-07-15
001 2018-01-01 WILLIAM H. SMITH 2019-03-27
001 2017-01-01 WILLIAM SMITH 2018-02-20
001 2016-01-01 WILLIAM SMITH 2017-03-23
001 2015-01-01 WILLIAM SMITH 2016-06-13
001 2014-01-01 WILLIAM SMITH 2015-04-13
001 2013-01-01 WILLIAM SMITH 2014-05-29
001 2012-01-01 WILLIAM SMITH 2013-06-13
001 2011-01-01 WILLIAM SMITH 2012-07-24
001 2010-01-01 WILLIAM SMITH 2011-02-23 WILLIAM SMITH 2011-02-23

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2023-01-01	WALLACE WILLIAMS	2024-04-29
001	2022-01-01	WILLIAM H. SMITH	2023-04-21
001	2021-01-01	WILLIAM H. SMITH	2022-04-01
001	2020-01-01	WILLIAM H. SMITH	2021-07-22
001	2020-01-01	WILLIAM H. SMITH	2021-07-15
001	2018-01-01	WILLIAM H. SMITH	2019-03-27
001	2017-01-01	WILLIAM SMITH	2018-02-20
001	2016-01-01	WILLIAM SMITH	2017-03-23
001	2015-01-01	WILLIAM SMITH	2016-06-13
001	2014-01-01	WILLIAM SMITH	2015-04-13
001	2013-01-01	WILLIAM SMITH	2014-05-29
001	2012-01-01	WILLIAM SMITH	2013-06-13
001	2011-01-01	WILLIAM SMITH	2012-07-24
001	2010-01-01	WILLIAM SMITH	2011-02-23	WILLIAM SMITH	2011-02-23

Plan Statistics for TRUST COMPANY OF THE SOUTH 401(K) PLAN

401k plan membership statisitcs for TRUST COMPANY OF THE SOUTH 401(K) PLAN

Measure Date Value
2025: TRUST COMPANY OF THE SOUTH 401(K) PLAN 2025 401k membership
Total number of particpants at beginning of year 2025-04-17 46
Total number of particpants at end of year 2025-04-17 44
Number of Participants With Account Balances 2025-04-17 44
2024: TRUST COMPANY OF THE SOUTH 401(K) PLAN 2024 401k membership
Total number of particpants at beginning of year 2024-04-29 45
Total number of particpants at end of year 2024-04-29 43
Number of Participants With Account Balances 2024-04-29 42
2022: TRUST COMPANY OF THE SOUTH 401(K) PLAN 2022 401k membership
Total number of particpants at beginning of year 2022-04-01 40
Total number of particpants at end of year 2022-04-01 39
Number of Participants With Account Balances 2022-04-01 38

Measure	Date	Value
2025: TRUST COMPANY OF THE SOUTH 401(K) PLAN 2025 401k membership
Total number of particpants at beginning of year	2025-04-17	46
Total number of particpants at end of year	2025-04-17	44
Number of Participants With Account Balances	2025-04-17	44
2024: TRUST COMPANY OF THE SOUTH 401(K) PLAN 2024 401k membership
Total number of particpants at beginning of year	2024-04-29	45
Total number of particpants at end of year	2024-04-29	43
Number of Participants With Account Balances	2024-04-29	42
2022: TRUST COMPANY OF THE SOUTH 401(K) PLAN 2022 401k membership
Total number of particpants at beginning of year	2022-04-01	40
Total number of particpants at end of year	2022-04-01	39
Number of Participants With Account Balances	2022-04-01	38

Financial Data on TRUST COMPANY OF THE SOUTH 401(K) PLAN

Measure	Date	Value
2025 : TRUST COMPANY OF THE SOUTH 401(K) PLAN 2025 401k financial data
Total expenses incurred by plan in this plan year	2025-04-17	115617
Net assets as of the end of the plan year	2025-04-17	17169322
Total assets as of the beginning of the plan year	2025-04-17	14652388
Value of plan covered by a fidelity bond	2025-04-17	1000000
Participant contributions to plan in this plan year	2025-04-17	467568
Value of participant loans at end of plan year	2025-04-17	10017
Other contributions to plan in this plan year	2025-04-17	40205
Other income to plan in this plan year	2025-04-17	1806886
Plan net income in this plan year	2025-04-17	2516934
Net assets as of the end of the plan year	2025-04-17	17169322
Net assets as of the beginning of the plan year	2025-04-17	14652388
Employer contributions to plan in this plan year	2025-04-17	317892
Expensese paid to adminstrative service provicers from plan in this plan year	2025-04-17	584
2024 : TRUST COMPANY OF THE SOUTH 401(K) PLAN 2024 401k financial data
Total expenses incurred by plan in this plan year	2024-04-29	189928
Net assets as of the end of the plan year	2024-04-29	14652388
Total assets as of the beginning of the plan year	2024-04-29	11788454
Value of plan covered by a fidelity bond	2024-04-29	1000000
Participant contributions to plan in this plan year	2024-04-29	407571
Value of participant loans at end of plan year	2024-04-29	15000
Other contributions to plan in this plan year	2024-04-29	53336
Other income to plan in this plan year	2024-04-29	2336530
Plan net income in this plan year	2024-04-29	2863934
Net assets as of the end of the plan year	2024-04-29	14652388
Net assets as of the beginning of the plan year	2024-04-29	11788454
Employer contributions to plan in this plan year	2024-04-29	256425
Expensese paid to adminstrative service provicers from plan in this plan year	2024-04-29	780
2022 : TRUST COMPANY OF THE SOUTH 401(K) PLAN 2022 401k financial data
Total expenses incurred by plan in this plan year	2022-04-01	105374
Net assets as of the end of the plan year	2022-04-01	12858522
Total assets as of the beginning of the plan year	2022-04-01	10015396
Value of plan covered by a fidelity bond	2022-04-01	1000000
Participant contributions to plan in this plan year	2022-04-01	376134
Other contributions to plan in this plan year	2022-04-01	49636
Other income to plan in this plan year	2022-04-01	2270663
Plan net income in this plan year	2022-04-01	2843126
Net assets as of the end of the plan year	2022-04-01	12858522
Net assets as of the beginning of the plan year	2022-04-01	10015396
Employer contributions to plan in this plan year	2022-04-01	252067
Expensese paid to adminstrative service provicers from plan in this plan year	2022-04-01	340

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Company Name:	TRUST COMPANY OF THE SOUTH
Employer identification number (EIN):	561312015
NAIC Classification:	525920
NAIC Description:	Trusts, Estates, and Agency Accounts