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COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan NameCOMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 003

COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Stock bonus
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
  • The employer maintaining this ESOP is an S Corporation
  • Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

COMMUNITY BANK OF THE SOUTH has sponsored the creation of one or more 401k plans.

Company Name:COMMUNITY BANK OF THE SOUTH
Employer identification number (EIN):582453395
NAIC Classification:522120
NAIC Description:Savings Institutions

Additional information about COMMUNITY BANK OF THE SOUTH

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1999-09-22
Company Identification Number: P99000084114
Legal Registered Office Address: 277 NORTH SYKES CREEK PARKWAY

MERRITT ISLAND

32953

More information about COMMUNITY BANK OF THE SOUTH

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032016-01-01MARY P. TINSLEY
0032016-01-01MARY P. TINSLEY
0032015-01-01MARY P. TINSLEY
0032014-01-01KATHY WINIARCZYK
0032013-01-01MARY P. TINSLEY
0032012-01-01MARY P. TINSLEY
0032011-01-01MARY P. TINSLEY
0032010-01-01MARY P. TINSLEY MARY P. TINSLEY2011-10-17
0032009-01-01MARY P. TINSLEY MARY P. TINSELY2010-10-08

Plan Statistics for COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2016: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0170
Total number of active participants reported on line 7a of the Form 55002016-01-0163
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-0163
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0163
Number of participants with account balances2016-01-0163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0167
Total number of active participants reported on line 7a of the Form 55002015-01-0163
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-016
Total of all active and inactive participants2015-01-0169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-0170
Number of participants with account balances2015-01-0169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0164
Total number of active participants reported on line 7a of the Form 55002014-01-0166
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-0166
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-0167
Number of participants with account balances2014-01-0151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0166
Total number of active participants reported on line 7a of the Form 55002013-01-0163
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-0163
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-0164
Number of participants with account balances2013-01-0151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0160
Total number of active participants reported on line 7a of the Form 55002012-01-0162
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-014
Total of all active and inactive participants2012-01-0166
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0166
Number of participants with account balances2012-01-0156
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-011
2011: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0162
Total number of active participants reported on line 7a of the Form 55002011-01-0158
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-0158
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-012
Total participants2011-01-0160
Number of participants with account balances2011-01-0160
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0176
Total number of active participants reported on line 7a of the Form 55002010-01-0158
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-012
Total of all active and inactive participants2010-01-0160
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-012
Total participants2010-01-0162
Number of participants with account balances2010-01-0162
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-011
2009: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0171
Total number of active participants reported on line 7a of the Form 55002009-01-0156
Number of retired or separated participants receiving benefits2009-01-011
Number of other retired or separated participants entitled to future benefits2009-01-0118
Total of all active and inactive participants2009-01-0175
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0175
Number of participants with account balances2009-01-0165
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0113

Financial Data on COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2016 : COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Total income from all sources2016-12-31$180,088
Expenses. Total of all expenses incurred2016-12-31$0
Total plan assets at end of year2016-12-31$526,578
Total plan assets at beginning of year2016-12-31$346,490
Value of fidelity bond covering the plan2016-12-31$3,000,000
Other income received2016-12-31$180,088
Net income (gross income less expenses)2016-12-31$180,088
Net plan assets at end of year (total assets less liabilities)2016-12-31$526,578
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$346,490
Total contributions received or receivable from employer(s)2016-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Total income from all sources2015-12-31$139,589
Expenses. Total of all expenses incurred2015-12-31$0
Total plan assets at end of year2015-12-31$346,490
Total plan assets at beginning of year2015-12-31$206,901
Value of fidelity bond covering the plan2015-12-31$3,000,000
Other income received2015-12-31$139,589
Net income (gross income less expenses)2015-12-31$139,589
Net plan assets at end of year (total assets less liabilities)2015-12-31$346,490
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$206,901
Assets. Value of employer securities2015-12-31$307,206
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
2014 : COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Total income from all sources2014-12-31$36,500
Expenses. Total of all expenses incurred2014-12-31$0
Total plan assets at end of year2014-12-31$206,901
Total plan assets at beginning of year2014-12-31$170,401
Value of fidelity bond covering the plan2014-12-31$3,000,000
Other income received2014-12-31$36,500
Net income (gross income less expenses)2014-12-31$36,500
Net plan assets at end of year (total assets less liabilities)2014-12-31$206,901
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$170,401
Assets. Value of employer securities2014-12-31$170,670
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013 : COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Total income from all sources2013-12-31$20,587
Expenses. Total of all expenses incurred2013-12-31$3,154
Benefits paid (including direct rollovers)2013-12-31$3,154
Total plan assets at end of year2013-12-31$170,401
Total plan assets at beginning of year2013-12-31$152,968
Value of fidelity bond covering the plan2013-12-31$3,000,000
Other income received2013-12-31$20,587
Net income (gross income less expenses)2013-12-31$17,433
Net plan assets at end of year (total assets less liabilities)2013-12-31$170,401
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$152,968
Assets. Value of employer securities2013-12-31$134,260
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Total income from all sources2012-12-31$234
Expenses. Total of all expenses incurred2012-12-31$17,736
Benefits paid (including direct rollovers)2012-12-31$17,736
Total plan assets at end of year2012-12-31$152,968
Total plan assets at beginning of year2012-12-31$170,470
Value of fidelity bond covering the plan2012-12-31$1,000,000
Other income received2012-12-31$234
Net income (gross income less expenses)2012-12-31$-17,502
Net plan assets at end of year (total assets less liabilities)2012-12-31$152,968
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$170,470
Assets. Value of employer securities2012-12-31$113,780
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Total income from all sources2011-12-31$-4,114
Expenses. Total of all expenses incurred2011-12-31$2,087
Benefits paid (including direct rollovers)2011-12-31$2,087
Total plan assets at end of year2011-12-31$170,470
Total plan assets at beginning of year2011-12-31$176,671
Value of fidelity bond covering the plan2011-12-31$2,000,000
Other income received2011-12-31$-4,114
Net income (gross income less expenses)2011-12-31$-6,201
Net plan assets at end of year (total assets less liabilities)2011-12-31$170,470
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$176,671
Assets. Value of employer securities2011-12-31$113,780
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Total income from all sources2010-12-31$5,419
Expenses. Total of all expenses incurred2010-12-31$19,678
Benefits paid (including direct rollovers)2010-12-31$19,678
Total plan assets at end of year2010-12-31$176,671
Total plan assets at beginning of year2010-12-31$190,930
Value of fidelity bond covering the plan2010-12-31$1,000,000
Other income received2010-12-31$5,419
Net income (gross income less expenses)2010-12-31$-14,259
Net plan assets at end of year (total assets less liabilities)2010-12-31$176,671
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$190,930
Assets. Value of employer securities2010-12-31$118,331
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0

Form 5500 Responses for COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN

2016: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: COMMUNITY BANK OF THE SOUTH EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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