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| Plan Name | SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST |
| Plan identification number | 501 |
| 401k Plan Type | Welfare Benefit |
| Plan Features/Benefits |
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| Company Name: | PALMETTO STATE BANK |
| Employer identification number (EIN): | 570200135 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about PALMETTO STATE BANK
| Jurisdiction of Incorporation: | Florida Department of State Division of Corporations |
| Incorporation Date: | 1912-06-01 |
| Company Identification Number: | 005840 |
More information about PALMETTO STATE BANK
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 501 | 2022-01-01 | ||||
| 501 | 2021-01-01 | ||||
| 501 | 2020-01-01 | ||||
| 501 | 2019-01-01 | ||||
| 501 | 2018-01-01 | ||||
| 501 | 2017-01-01 | ||||
| 501 | 2016-01-01 | ||||
| 501 | 2015-01-01 | ||||
| 501 | 2014-01-01 | ||||
| 501 | 2013-01-01 | CHARLES A LAFFITTE JR | 2014-07-28 | ||
| 501 | 2012-01-01 | CHARLES A LAFFITTE JR | 2013-07-29 | ||
| 501 | 2011-01-01 | CHARLES A LAFFITTE JR | 2012-10-05 | ||
| 501 | 2010-01-01 | CHARLES A LAFFITTE JR | |||
| 501 | 2009-01-01 | CHARLES A LAFFITTE JR |
| Measure | Date | Value |
|---|---|---|
| 2010: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2010 401k membership | ||
| Total participants, beginning-of-year | 2010-01-01 | 92 |
| Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 82 |
| Total of all active and inactive participants | 2010-01-01 | 82 |
| Total participants | 2010-01-01 | 82 |
| 2009: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2009 401k membership | ||
| Total participants, beginning-of-year | 2009-01-01 | 94 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 92 |
| Total of all active and inactive participants | 2009-01-01 | 92 |
| Total participants | 2009-01-01 | 92 |
| Measure | Date | Value |
|---|---|---|
| 2010 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2010 401k financial data | ||
| Total plan liabilities at end of year | 2010-12-31 | $26,205 |
| Total plan liabilities at beginning of year | 2010-12-31 | $48,665 |
| Total income from all sources | 2010-12-31 | $606,740 |
| Expenses. Total of all expenses incurred | 2010-12-31 | $553,397 |
| Benefits paid (including direct rollovers) | 2010-12-31 | $491,696 |
| Total plan assets at end of year | 2010-12-31 | $102,355 |
| Total plan assets at beginning of year | 2010-12-31 | $71,472 |
| Value of fidelity bond covering the plan | 2010-12-31 | $1,000,000 |
| Other income received | 2010-12-31 | $1,379 |
| Net income (gross income less expenses) | 2010-12-31 | $53,343 |
| Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $76,150 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $22,807 |
| Total contributions received or receivable from employer(s) | 2010-12-31 | $605,361 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $61,701 |
| 2010: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2010 form 5500 responses | ||
|---|---|---|
| 2010-01-01 | Type of plan entity | Single employer plan |
| 2010-01-01 | Plan funding arrangement – Insurance | Yes |
| 2010-01-01 | Plan funding arrangement – Trust | Yes |
| 2010-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2010-01-01 | Plan benefit arrangement - Trust | Yes |
| 2009: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2009 form 5500 responses | ||
| 2009-01-01 | Type of plan entity | Single employer plan |
| 2009-01-01 | Plan funding arrangement – Insurance | Yes |
| 2009-01-01 | Plan benefit arrangement – Insurance | Yes |
| METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) | |||||||||||||||||||||||||
| Policy contract number | TSO5469906 | ||||||||||||||||||||||||
| Policy instance | 1 | ||||||||||||||||||||||||
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| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) | |||||||||||||||||||||||||
| Policy contract number | 03-51236-50-8 | ||||||||||||||||||||||||
| Policy instance | 2 | ||||||||||||||||||||||||
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