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| Plan Name | EXCHANGE BANK OF SOUTH CAROLINA EMP INS BENEFITS |
| Plan identification number | 501 |
| 401k Plan Type | Welfare Benefit |
| Plan Features/Benefits |
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| Company Name: | THE EXCHANGE BANK OF SOUTH |
| Employer identification number (EIN): | 571026343 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 501 | 2011-01-01 | JOHN MARTIN | 2012-07-31 | ||
| 501 | 2009-01-01 | JOHN MARTIN |
| Measure | Date | Value |
|---|---|---|
| 2009: EXCHANGE BANK OF SOUTH CAROLINA EMP INS BENEFITS 2009 401k membership | ||
| Total participants, beginning-of-year | 2009-01-01 | 48 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 37 |
| Total of all active and inactive participants | 2009-01-01 | 37 |
| Total participants | 2009-01-01 | 37 |
| Measure | Date | Value |
|---|---|---|
| 2010 : EXCHANGE BANK OF SOUTH CAROLINA EMP INS BENEFITS 2010 401k financial data | ||
| Total plan liabilities at end of year | 2010-12-31 | $11,505 |
| Total plan liabilities at beginning of year | 2010-12-31 | $19,043 |
| Total income from all sources | 2010-12-31 | $266,371 |
| Expenses. Total of all expenses incurred | 2010-12-31 | $241,865 |
| Benefits paid (including direct rollovers) | 2010-12-31 | $215,864 |
| Total plan assets at end of year | 2010-12-31 | $44,936 |
| Total plan assets at beginning of year | 2010-12-31 | $27,968 |
| Value of fidelity bond covering the plan | 2010-12-31 | $1,000,000 |
| Other income received | 2010-12-31 | $606 |
| Net income (gross income less expenses) | 2010-12-31 | $24,506 |
| Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $33,431 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $8,925 |
| Total contributions received or receivable from employer(s) | 2010-12-31 | $265,765 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $26,001 |
| 2009: EXCHANGE BANK OF SOUTH CAROLINA EMP INS BENEFITS 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 |
| VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 ) | |
| Policy contract number | 30016141-0025 |
| Policy instance | 1 |
| METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) | |
| Policy contract number | TS05469906 |
| Policy instance | 2 |
| UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 ) | |
| Policy contract number | 348118-0036 |
| Policy instance | 3 |
| UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 ) | |
| Policy contract number | 285958-0036 |
| Policy instance | 4 |
| UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 ) | |
| Policy contract number | 105531-0036 |
| Policy instance | 5 |
| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) | |
| Policy contract number | 03-51236-13-4 |
| Policy instance | 6 |
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