TRUSTEES IN THEIR CAPACITY AS SUCH OF SOUTH CAROLINA BANKERS EMPLOYEE has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST
401k plan membership statisitcs for SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST
| Measure | Date | Value |
|---|
| 2022 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2022 401k financial data |
|---|
| Unrealized appreciation/depreciation of other (non real estate) assets | 2022-12-31 | $-8,340 |
| Total unrealized appreciation/depreciation of assets | 2022-12-31 | $-8,340 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $1,156,575 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $966,677 |
| Total income from all sources (including contributions) | 2022-12-31 | $13,528,227 |
| Total of all expenses incurred | 2022-12-31 | $13,358,796 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $12,407,819 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $13,417,979 |
| Value of total assets at end of year | 2022-12-31 | $7,332,383 |
| Value of total assets at beginning of year | 2022-12-31 | $6,973,054 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $950,977 |
| Total interest from all sources | 2022-12-31 | $41,015 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
| Administrative expenses professional fees incurred | 2022-12-31 | $35,292 |
| Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
| Value of fidelity bond cover | 2022-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2022-12-31 | $429,557 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2022-12-31 | $369,860 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2022-12-31 | $6,575 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2022-12-31 | $6,677 |
| Other income not declared elsewhere | 2022-12-31 | $77,573 |
| Administrative expenses (other) incurred | 2022-12-31 | $157,706 |
| Total non interest bearing cash at end of year | 2022-12-31 | $68,452 |
| Total non interest bearing cash at beginning of year | 2022-12-31 | $34,385 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
| Value of net income/loss | 2022-12-31 | $169,431 |
| Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $6,175,808 |
| Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $6,006,377 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
| Income. Interest from US Government securities | 2022-12-31 | $4,101 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2022-12-31 | $6,579,634 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2022-12-31 | $6,568,809 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2022-12-31 | $6,568,809 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2022-12-31 | $36,914 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2022-12-31 | $1,287,874 |
| Asset value of US Government securities at end of year | 2022-12-31 | $254,740 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
| Contributions received in cash from employer | 2022-12-31 | $13,417,979 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $11,119,945 |
| Contract administrator fees | 2022-12-31 | $757,979 |
| Liabilities. Value of benefit claims payable at end of year | 2022-12-31 | $1,150,000 |
| Liabilities. Value of benefit claims payable at beginning of year | 2022-12-31 | $960,000 |
| Did the plan have assets held for investment | 2022-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
| Accountancy firm name | 2022-12-31 | J. W. HUNT AND COMPANY, LLP |
| Accountancy firm EIN | 2022-12-31 | 570138290 |
| 2021 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2021 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $966,677 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $969,592 |
| Total income from all sources (including contributions) | 2021-12-31 | $12,947,543 |
| Total of all expenses incurred | 2021-12-31 | $13,016,848 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $12,108,935 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $12,855,345 |
| Value of total assets at end of year | 2021-12-31 | $6,973,054 |
| Value of total assets at beginning of year | 2021-12-31 | $7,045,274 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $907,913 |
| Total interest from all sources | 2021-12-31 | $18,995 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
| Administrative expenses professional fees incurred | 2021-12-31 | $24,919 |
| Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
| Value of fidelity bond cover | 2021-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2021-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2021-12-31 | $369,860 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2021-12-31 | $283,081 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2021-12-31 | $6,677 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2021-12-31 | $9,592 |
| Other income not declared elsewhere | 2021-12-31 | $73,203 |
| Administrative expenses (other) incurred | 2021-12-31 | $149,544 |
| Total non interest bearing cash at end of year | 2021-12-31 | $34,385 |
| Total non interest bearing cash at beginning of year | 2021-12-31 | $33,858 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
| Value of net income/loss | 2021-12-31 | $-69,305 |
| Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $6,006,377 |
| Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $6,075,682 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2021-12-31 | $6,568,809 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2021-12-31 | $6,728,335 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2021-12-31 | $6,728,335 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2021-12-31 | $18,995 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2021-12-31 | $1,256,508 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
| Contributions received in cash from employer | 2021-12-31 | $12,855,345 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $10,852,427 |
| Contract administrator fees | 2021-12-31 | $733,450 |
| Liabilities. Value of benefit claims payable at end of year | 2021-12-31 | $960,000 |
| Liabilities. Value of benefit claims payable at beginning of year | 2021-12-31 | $960,000 |
| Did the plan have assets held for investment | 2021-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
| Accountancy firm name | 2021-12-31 | J. W. HUNT AND COMPANY, LLP |
| Accountancy firm EIN | 2021-12-31 | 570138290 |
| 2020 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2020 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $969,592 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $1,575,801 |
| Total income from all sources (including contributions) | 2020-12-31 | $15,294,633 |
| Total of all expenses incurred | 2020-12-31 | $13,381,114 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $12,335,651 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $15,137,892 |
| Value of total assets at end of year | 2020-12-31 | $7,045,274 |
| Value of total assets at beginning of year | 2020-12-31 | $5,737,964 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $1,045,463 |
| Total interest from all sources | 2020-12-31 | $36,834 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
| Administrative expenses professional fees incurred | 2020-12-31 | $35,535 |
| Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
| Value of fidelity bond cover | 2020-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2020-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2020-12-31 | $283,081 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2020-12-31 | $296,657 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2020-12-31 | $9,592 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2020-12-31 | $25,801 |
| Other income not declared elsewhere | 2020-12-31 | $119,907 |
| Administrative expenses (other) incurred | 2020-12-31 | $152,334 |
| Total non interest bearing cash at end of year | 2020-12-31 | $33,858 |
| Total non interest bearing cash at beginning of year | 2020-12-31 | $37,084 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
| Value of net income/loss | 2020-12-31 | $1,913,519 |
| Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $6,075,682 |
| Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $4,162,163 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2020-12-31 | $6,728,335 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2020-12-31 | $5,404,223 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2020-12-31 | $5,404,223 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2020-12-31 | $36,834 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2020-12-31 | $1,711,947 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
| Contributions received in cash from employer | 2020-12-31 | $15,137,892 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $10,623,704 |
| Contract administrator fees | 2020-12-31 | $857,594 |
| Liabilities. Value of benefit claims payable at end of year | 2020-12-31 | $960,000 |
| Liabilities. Value of benefit claims payable at beginning of year | 2020-12-31 | $1,550,000 |
| Did the plan have assets held for investment | 2020-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Unqualified |
| Accountancy firm name | 2020-12-31 | J. W. HUNT AND COMPANY, LLP |
| Accountancy firm EIN | 2020-12-31 | 570138290 |
| 2019 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2019 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $1,575,801 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $1,293,499 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $1,293,499 |
| Total income from all sources (including contributions) | 2019-12-31 | $19,198,571 |
| Total income from all sources (including contributions) | 2019-12-31 | $19,198,571 |
| Total of all expenses incurred | 2019-12-31 | $19,115,758 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $17,755,932 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $18,964,362 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $18,964,362 |
| Value of total assets at end of year | 2019-12-31 | $5,737,964 |
| Value of total assets at end of year | 2019-12-31 | $5,737,964 |
| Value of total assets at beginning of year | 2019-12-31 | $5,372,849 |
| Value of total assets at beginning of year | 2019-12-31 | $5,372,849 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $1,359,826 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $1,359,826 |
| Total interest from all sources | 2019-12-31 | $53,695 |
| Total interest from all sources | 2019-12-31 | $53,695 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
| Administrative expenses professional fees incurred | 2019-12-31 | $40,826 |
| Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
| Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
| Value of fidelity bond cover | 2019-12-31 | $500,000 |
| Value of fidelity bond cover | 2019-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
| If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2019-12-31 | $296,657 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2019-12-31 | $296,657 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2019-12-31 | $469,503 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2019-12-31 | $25,801 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2019-12-31 | $3,499 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2019-12-31 | $3,499 |
| Other income not declared elsewhere | 2019-12-31 | $180,514 |
| Other income not declared elsewhere | 2019-12-31 | $180,514 |
| Administrative expenses (other) incurred | 2019-12-31 | $141,228 |
| Total non interest bearing cash at end of year | 2019-12-31 | $37,084 |
| Total non interest bearing cash at end of year | 2019-12-31 | $37,084 |
| Total non interest bearing cash at beginning of year | 2019-12-31 | $45,712 |
| Total non interest bearing cash at beginning of year | 2019-12-31 | $45,712 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
| Value of net income/loss | 2019-12-31 | $82,813 |
| Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $4,162,163 |
| Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $4,162,163 |
| Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $4,079,350 |
| Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $4,079,350 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2019-12-31 | $5,404,223 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2019-12-31 | $5,404,223 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2019-12-31 | $4,857,634 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2019-12-31 | $4,857,634 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2019-12-31 | $4,857,634 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2019-12-31 | $4,857,634 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2019-12-31 | $53,695 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2019-12-31 | $53,695 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2019-12-31 | $2,508,668 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2019-12-31 | $2,508,668 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
| Contributions received in cash from employer | 2019-12-31 | $18,964,362 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $15,247,264 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $15,247,264 |
| Contract administrator fees | 2019-12-31 | $1,177,772 |
| Liabilities. Value of benefit claims payable at end of year | 2019-12-31 | $1,550,000 |
| Liabilities. Value of benefit claims payable at end of year | 2019-12-31 | $1,550,000 |
| Liabilities. Value of benefit claims payable at beginning of year | 2019-12-31 | $1,290,000 |
| Did the plan have assets held for investment | 2019-12-31 | Yes |
| Did the plan have assets held for investment | 2019-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Unqualified |
| Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Unqualified |
| Accountancy firm name | 2019-12-31 | J. W. HUNT AND COMPANY, LLP |
| Accountancy firm name | 2019-12-31 | J. W. HUNT AND COMPANY, LLP |
| Accountancy firm EIN | 2019-12-31 | 570138290 |
| 2018 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2018 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $1,293,499 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $1,292,758 |
| Total income from all sources (including contributions) | 2018-12-31 | $20,028,338 |
| Total of all expenses incurred | 2018-12-31 | $18,618,925 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $17,243,315 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $19,812,565 |
| Value of total assets at end of year | 2018-12-31 | $5,372,849 |
| Value of total assets at beginning of year | 2018-12-31 | $3,962,695 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $1,375,610 |
| Total interest from all sources | 2018-12-31 | $44,361 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
| Administrative expenses professional fees incurred | 2018-12-31 | $40,279 |
| Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
| Value of fidelity bond cover | 2018-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2018-12-31 | $469,503 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2018-12-31 | $17,295 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2018-12-31 | $3,499 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2018-12-31 | $2,758 |
| Other income not declared elsewhere | 2018-12-31 | $171,412 |
| Administrative expenses (other) incurred | 2018-12-31 | $130,721 |
| Total non interest bearing cash at end of year | 2018-12-31 | $45,712 |
| Total non interest bearing cash at beginning of year | 2018-12-31 | $1,922,358 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
| Value of net income/loss | 2018-12-31 | $1,409,413 |
| Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $4,079,350 |
| Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $2,669,937 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2018-12-31 | $4,857,634 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2018-12-31 | $2,023,042 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2018-12-31 | $2,023,042 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2018-12-31 | $44,361 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2018-12-31 | $2,433,482 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
| Contributions received in cash from employer | 2018-12-31 | $19,812,565 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $14,809,833 |
| Contract administrator fees | 2018-12-31 | $1,204,610 |
| Liabilities. Value of benefit claims payable at end of year | 2018-12-31 | $1,290,000 |
| Liabilities. Value of benefit claims payable at beginning of year | 2018-12-31 | $1,290,000 |
| Did the plan have assets held for investment | 2018-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Unqualified |
| Accountancy firm name | 2018-12-31 | J. W. HUNT AND COMPANY, LLP |
| Accountancy firm EIN | 2018-12-31 | 570138290 |
| 2017 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2017 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $1,292,758 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $971,243 |
| Total income from all sources (including contributions) | 2017-12-31 | $16,895,579 |
| Total of all expenses incurred | 2017-12-31 | $17,655,044 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $16,381,034 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $16,747,661 |
| Value of total assets at end of year | 2017-12-31 | $3,962,695 |
| Value of total assets at beginning of year | 2017-12-31 | $4,400,645 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $1,274,010 |
| Total interest from all sources | 2017-12-31 | $21,140 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
| Administrative expenses professional fees incurred | 2017-12-31 | $45,060 |
| Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
| Value of fidelity bond cover | 2017-12-31 | $1,000,000 |
| If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2017-12-31 | $17,295 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2017-12-31 | $352,624 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2017-12-31 | $2,758 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2017-12-31 | $1,243 |
| Other income not declared elsewhere | 2017-12-31 | $126,778 |
| Administrative expenses (other) incurred | 2017-12-31 | $127,147 |
| Total non interest bearing cash at end of year | 2017-12-31 | $1,922,358 |
| Total non interest bearing cash at beginning of year | 2017-12-31 | $2,389,675 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
| Value of net income/loss | 2017-12-31 | $-759,465 |
| Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $2,669,937 |
| Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $3,429,402 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
| Investment advisory and management fees | 2017-12-31 | $3,433 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2017-12-31 | $2,023,042 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2017-12-31 | $1,658,346 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2017-12-31 | $1,658,346 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2017-12-31 | $21,140 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2017-12-31 | $2,028,876 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
| Contributions received in cash from employer | 2017-12-31 | $16,747,661 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $14,352,158 |
| Contract administrator fees | 2017-12-31 | $1,098,370 |
| Liabilities. Value of benefit claims payable at end of year | 2017-12-31 | $1,290,000 |
| Liabilities. Value of benefit claims payable at beginning of year | 2017-12-31 | $970,000 |
| Did the plan have assets held for investment | 2017-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Unqualified |
| Accountancy firm name | 2017-12-31 | J. W. HUNT AND COMPANY, LLP |
| Accountancy firm EIN | 2017-12-31 | 570138290 |
| 2016 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2016 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $971,243 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $1,543,674 |
| Total income from all sources (including contributions) | 2016-12-31 | $17,626,888 |
| Total of all expenses incurred | 2016-12-31 | $16,467,046 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $15,400,266 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $17,491,382 |
| Value of total assets at end of year | 2016-12-31 | $4,400,645 |
| Value of total assets at beginning of year | 2016-12-31 | $3,813,234 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $1,066,780 |
| Total interest from all sources | 2016-12-31 | $8,438 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
| Administrative expenses professional fees incurred | 2016-12-31 | $43,418 |
| Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
| Value of fidelity bond cover | 2016-12-31 | $1,000,000 |
| If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2016-12-31 | $352,624 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2016-12-31 | $616,420 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2016-12-31 | $1,243 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2016-12-31 | $273,674 |
| Other income not declared elsewhere | 2016-12-31 | $127,068 |
| Administrative expenses (other) incurred | 2016-12-31 | $134,776 |
| Total non interest bearing cash at end of year | 2016-12-31 | $2,389,675 |
| Total non interest bearing cash at beginning of year | 2016-12-31 | $1,546,073 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
| Value of net income/loss | 2016-12-31 | $1,159,842 |
| Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $3,429,402 |
| Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $2,269,560 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
| Investment advisory and management fees | 2016-12-31 | $10,833 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2016-12-31 | $1,658,346 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2016-12-31 | $1,650,741 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2016-12-31 | $1,650,741 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2016-12-31 | $8,438 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2016-12-31 | $1,855,993 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
| Contributions received in cash from employer | 2016-12-31 | $17,491,382 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $13,544,273 |
| Contract administrator fees | 2016-12-31 | $877,753 |
| Liabilities. Value of benefit claims payable at end of year | 2016-12-31 | $970,000 |
| Liabilities. Value of benefit claims payable at beginning of year | 2016-12-31 | $1,270,000 |
| Did the plan have assets held for investment | 2016-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Disclaimer |
| Accountancy firm name | 2016-12-31 | J. W. HUNT AND COMPANY, LLP |
| Accountancy firm EIN | 2016-12-31 | 570138290 |
| 2015 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2015 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $1,543,674 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $1,693,705 |
| Expenses. Interest paid | 2015-12-31 | $2,683 |
| Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2015-12-31 | $2,683 |
| Total income from all sources (including contributions) | 2015-12-31 | $19,696,223 |
| Total of all expenses incurred | 2015-12-31 | $19,108,989 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $17,397,123 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $19,666,204 |
| Value of total assets at end of year | 2015-12-31 | $3,813,234 |
| Value of total assets at beginning of year | 2015-12-31 | $3,376,031 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $1,709,183 |
| Total interest from all sources | 2015-12-31 | $11,964 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
| Administrative expenses professional fees incurred | 2015-12-31 | $73,825 |
| Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
| Value of fidelity bond cover | 2015-12-31 | $1,000,000 |
| If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2015-12-31 | $616,420 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2015-12-31 | $273,674 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2015-12-31 | $453,705 |
| Other income not declared elsewhere | 2015-12-31 | $18,055 |
| Administrative expenses (other) incurred | 2015-12-31 | $61,991 |
| Total non interest bearing cash at end of year | 2015-12-31 | $1,546,073 |
| Total non interest bearing cash at beginning of year | 2015-12-31 | $989,025 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| Value of net income/loss | 2015-12-31 | $587,234 |
| Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $2,269,560 |
| Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $1,682,326 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
| Investment advisory and management fees | 2015-12-31 | $10,000 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2015-12-31 | $1,650,741 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-12-31 | $2,354,945 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-12-31 | $2,354,945 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2015-12-31 | $11,964 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2015-12-31 | $1,828,738 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
| Contributions received in cash from employer | 2015-12-31 | $19,666,204 |
| Employer contributions (assets) at beginning of year | 2015-12-31 | $32,061 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $15,568,385 |
| Contract administrator fees | 2015-12-31 | $1,563,367 |
| Liabilities. Value of benefit claims payable at end of year | 2015-12-31 | $1,270,000 |
| Liabilities. Value of benefit claims payable at beginning of year | 2015-12-31 | $1,240,000 |
| Did the plan have assets held for investment | 2015-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Disclaimer |
| Accountancy firm name | 2015-12-31 | J.W. HUNT & COMPANY, LLP |
| Accountancy firm EIN | 2015-12-31 | 570138290 |
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85419 |
| Policy instance | 6 |
| Insurance contract or identification number | 71-85419 | | Number of Individuals Covered | 59 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85418 |
| Policy instance | 5 |
| Insurance contract or identification number | 71-85418 | | Number of Individuals Covered | 768 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85417 |
| Policy instance | 4 |
| Insurance contract or identification number | 71-85417 | | Number of Individuals Covered | 560 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 ) |
| Policy contract number | 22010061 |
| Policy instance | 3 |
| Insurance contract or identification number | 22010061 | | Number of Individuals Covered | 777 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Total amount of commissions paid to insurance broker | USD $4,136 | | Total amount of fees paid to insurance company | USD $0 | | Vision Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $61,505 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $3,309 | | Insurance broker organization code? | 3 |
|
| RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 ) |
| Policy contract number | 68181-4 |
| Policy instance | 2 |
| Insurance contract or identification number | 68181-4 | | Number of Individuals Covered | 1236 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Total amount of commissions paid to insurance broker | USD $56,960 | | Total amount of fees paid to insurance company | USD $13,552 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $451,738 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $56,960 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 13552 | | Additional information about fees paid to insurance broker | SERVICE FEE |
|
| DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 ) |
| Policy contract number | 61692000 |
| Policy instance | 1 |
| Insurance contract or identification number | 61692000 | | Number of Individuals Covered | 854 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Total amount of commissions paid to insurance broker | USD $18,489 | | Total amount of fees paid to insurance company | USD $0 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $309,720 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $12,326 | | Insurance broker organization code? | 3 |
|
| DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 ) |
| Policy contract number | 61692000 |
| Policy instance | 1 |
| Insurance contract or identification number | 61692000 | | Number of Individuals Covered | 810 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Total amount of commissions paid to insurance broker | USD $19,956 | | Total amount of fees paid to insurance company | USD $0 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $278,068 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $13,304 | | Insurance broker organization code? | 3 |
|
| RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 ) |
| Policy contract number | 68181-4 |
| Policy instance | 2 |
| Insurance contract or identification number | 68181-4 | | Number of Individuals Covered | 1333 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Total amount of commissions paid to insurance broker | USD $60,096 | | Total amount of fees paid to insurance company | USD $22,799 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $462,854 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $60,096 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 22799 | | Additional information about fees paid to insurance broker | SERVICE FEE |
|
| VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 ) |
| Policy contract number | 30016141 |
| Policy instance | 3 |
| Insurance contract or identification number | 30016141 | | Number of Individuals Covered | 428 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Total amount of commissions paid to insurance broker | USD $2,539 | | Total amount of fees paid to insurance company | USD $0 | | Vision Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $68,939 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $2,539 | | Insurance broker organization code? | 3 |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85417-99 |
| Policy instance | 4 |
| Insurance contract or identification number | 71-85417-99 | | Number of Individuals Covered | 535 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85418-99 |
| Policy instance | 5 |
| Insurance contract or identification number | 71-85418-99 | | Number of Individuals Covered | 754 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85419-99 |
| Policy instance | 6 |
| Insurance contract or identification number | 71-85419-99 | | Number of Individuals Covered | 55 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85419-99 |
| Policy instance | 6 |
| Insurance contract or identification number | 71-85419-99 | | Number of Individuals Covered | 47 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85418-99 |
| Policy instance | 5 |
| Insurance contract or identification number | 71-85418-99 | | Number of Individuals Covered | 723 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85417-99 |
| Policy instance | 4 |
| Insurance contract or identification number | 71-85417-99 | | Number of Individuals Covered | 548 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 ) |
| Policy contract number | 30016141 |
| Policy instance | 3 |
| Insurance contract or identification number | 30016141 | | Number of Individuals Covered | 455 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | Total amount of commissions paid to insurance broker | USD $4,220 | | Total amount of fees paid to insurance company | USD $0 | | Vision Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $100,442 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $4,220 | | Insurance broker organization code? | 3 |
|
| RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 ) |
| Policy contract number | 68181-4 |
| Policy instance | 2 |
| Insurance contract or identification number | 68181-4 | | Number of Individuals Covered | 1356 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | Total amount of commissions paid to insurance broker | USD $92,062 | | Total amount of fees paid to insurance company | USD $20,598 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $690,615 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $92,062 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 20598 |
|
| DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 ) |
| Policy contract number | 61692000 |
| Policy instance | 1 |
| Insurance contract or identification number | 61692000 | | Number of Individuals Covered | 860 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | Total amount of commissions paid to insurance broker | USD $35,049 | | Total amount of fees paid to insurance company | USD $0 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $469,800 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $23,366 | | Insurance broker organization code? | 3 |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85419-99 |
| Policy instance | 6 |
| Insurance contract or identification number | 71-85419-99 | | Number of Individuals Covered | 114 | | Insurance policy start date | 2019-01-01 | | Insurance policy end date | 2019-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85418-99 |
| Policy instance | 5 |
| Insurance contract or identification number | 71-85418-99 | | Number of Individuals Covered | 1068 | | Insurance policy start date | 2019-01-01 | | Insurance policy end date | 2019-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 71-85417-99 |
| Policy instance | 4 |
| Insurance contract or identification number | 71-85417-99 | | Number of Individuals Covered | 763 | | Insurance policy start date | 2019-01-01 | | Insurance policy end date | 2019-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 ) |
| Policy contract number | 30016141 |
| Policy instance | 3 |
| Insurance contract or identification number | 30016141 | | Number of Individuals Covered | 958 | | Insurance policy start date | 2019-01-01 | | Insurance policy end date | 2019-12-31 | | Total amount of commissions paid to insurance broker | USD $5,049 | | Total amount of fees paid to insurance company | USD $0 | | Vision Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $151,980 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $5,049 | | Insurance broker organization code? | 3 |
|
| RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 ) |
| Policy contract number | 68181-4 |
| Policy instance | 2 |
| Insurance contract or identification number | 68181-4 | | Number of Individuals Covered | 1033 | | Insurance policy start date | 2019-01-01 | | Insurance policy end date | 2019-12-31 | | Total amount of commissions paid to insurance broker | USD $135,753 | | Total amount of fees paid to insurance company | USD $29,753 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $995,330 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $135,753 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 29753 | | Additional information about fees paid to insurance broker | SERVICE FEE |
|
| DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 ) |
| Policy contract number | 61692000 |
| Policy instance | 1 |
| Insurance contract or identification number | 61692000 | | Number of Individuals Covered | 2171 | | Insurance policy start date | 2019-01-01 | | Insurance policy end date | 2019-12-31 | | Total amount of commissions paid to insurance broker | USD $50,499 | | Total amount of fees paid to insurance company | USD $0 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $803,268 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $29,305 | | Insurance broker organization code? | 3 |
|
| DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 ) |
| Policy contract number | 61692000 |
| Policy instance | 1 |
| Insurance contract or identification number | 61692000 | | Number of Individuals Covered | 1840 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Total amount of commissions paid to insurance broker | USD $38,442 | | Total amount of fees paid to insurance company | USD $0 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $700,456 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $25,628 | | Insurance broker organization code? | 3 | | Insurance broker name | THE BENEFIT COMPANY |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 03-55075 |
| Policy instance | 2 |
| Insurance contract or identification number | 03-55075 | | Number of Individuals Covered | 0 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 03-51236 |
| Policy instance | 3 |
| Insurance contract or identification number | 03-51236 | | Number of Individuals Covered | 0 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 ) |
| Policy contract number | 68181-4 |
| Policy instance | 4 |
| Insurance contract or identification number | 68181-4 | | Number of Individuals Covered | 1151 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Total amount of commissions paid to insurance broker | USD $101,250 | | Total amount of fees paid to insurance company | USD $22,446 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $758,838 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $101,250 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 22446 | | Additional information about fees paid to insurance broker | SERVICE FEE | | Insurance broker name | THE BENEFIT COMPANY |
|
| VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 ) |
| Policy contract number | 30016141 |
| Policy instance | 5 |
| Insurance contract or identification number | 30016141 | | Number of Individuals Covered | 795 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Total amount of commissions paid to insurance broker | USD $4,947 | | Total amount of fees paid to insurance company | USD $0 | | Vision Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $123,675 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $4,947 | | Insurance broker organization code? | 3 | | Insurance broker name | SCBEBT, LLC |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 03-85417 |
| Policy instance | 6 |
| Insurance contract or identification number | 03-85417 | | Number of Individuals Covered | 774 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 03-85418 |
| Policy instance | 7 |
| Insurance contract or identification number | 03-85418 | | Number of Individuals Covered | 973 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 03-85419 |
| Policy instance | 8 |
| Insurance contract or identification number | 03-85419 | | Number of Individuals Covered | 111 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 ) |
| Policy contract number | 30016141 |
| Policy instance | 5 |
| Insurance contract or identification number | 30016141 | | Number of Individuals Covered | 627 | | Insurance policy start date | 2015-01-01 | | Insurance policy end date | 2015-12-31 | | Total amount of commissions paid to insurance broker | USD $3,743 | | Total amount of fees paid to insurance company | USD $0 | | Vision Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $93,583 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $3,105 | | Insurance broker organization code? | 3 | | Insurance broker name | SCBEBT, LLC |
|
| RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 ) |
| Policy contract number | 68181-4 |
| Policy instance | 4 |
| Insurance contract or identification number | 68181-4 | | Number of Individuals Covered | 1698 | | Insurance policy start date | 2015-01-01 | | Insurance policy end date | 2015-12-31 | | Total amount of commissions paid to insurance broker | USD $88,109 | | Total amount of fees paid to insurance company | USD $19,466 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $649,420 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $73,229 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 19466 | | Additional information about fees paid to insurance broker | SERVICE FEE | | Insurance broker name | SCBEBT, LLC |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 03-51236 |
| Policy instance | 3 |
| Insurance contract or identification number | 03-51236 | | Number of Individuals Covered | 1217 | | Insurance policy start date | 2015-01-01 | | Insurance policy end date | 2015-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) |
| Policy contract number | 03-55075 |
| Policy instance | 2 |
| Insurance contract or identification number | 03-55075 | | Number of Individuals Covered | 907 | | Insurance policy start date | 2015-01-01 | | Insurance policy end date | 2015-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 ) |
| Policy contract number | 61691000 |
| Policy instance | 1 |
| Insurance contract or identification number | 61691000 | | Number of Individuals Covered | 1993 | | Insurance policy start date | 2015-01-01 | | Insurance policy end date | 2015-12-31 | | Total amount of commissions paid to insurance broker | USD $38,299 | | Total amount of fees paid to insurance company | USD $0 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $630,443 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $23,382 | | Insurance broker organization code? | 3 | | Insurance broker name | SCBEBT, LLC |
|
