401k Plan data: FIRST SOUTH BANK 401(K) PLAN plan

FIRST SOUTH BANK 401(K) PLAN 401k Plan overview

Plan Name	FIRST SOUTH BANK 401(K) PLAN
Plan identification number	004

FIRST SOUTH BANK 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

FIRST SOUTH BANK has sponsored the creation of one or more 401k plans.

Company Name: FIRST SOUTH BANK

Employer identification number (EIN): 620225855

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about FIRST SOUTH BANK

Jurisdiction of Incorporation: Georgia Department of States Corporations Division

Incorporation Date:

Company Identification Number: 731760

More information about FIRST SOUTH BANK

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST SOUTH BANK 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
004 2017-01-01
004 2016-01-01
004 2015-01-01 DONNA DICKINSON
004 2014-01-01 DONNA DICKINSON
004 2013-01-01 DONNA DICKINSON
004 2012-01-01 DONNA DICKINSON
004 2011-01-01 DONNA DICKINSON
004 2010-01-01 DONNA DICKINSON
004 2009-01-01 DONNA DICKINSON

Plan Statistics for FIRST SOUTH BANK 401(K) PLAN

401k plan membership statisitcs for FIRST SOUTH BANK 401(K) PLAN

Measure Date Value
2017: FIRST SOUTH BANK 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 137
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 0
Number of participants with account balances 2017-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: FIRST SOUTH BANK 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 142
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 125
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 12
Total of all active and inactive participants 2016-01-01 137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 137
Number of participants with account balances 2016-01-01 109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: FIRST SOUTH BANK 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 133
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 128
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 14
Total of all active and inactive participants 2015-01-01 142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 142
Number of participants with account balances 2015-01-01 104
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: FIRST SOUTH BANK 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 137
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 122
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 11
Total of all active and inactive participants 2014-01-01 133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 133
Number of participants with account balances 2014-01-01 97
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: FIRST SOUTH BANK 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 130
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 129
Number of other retired or separated participants entitled to future benefits 2013-01-01 8
Total of all active and inactive participants 2013-01-01 137
Total participants 2013-01-01 137
Number of participants with account balances 2013-01-01 96
2012: FIRST SOUTH BANK 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 124
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 126
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 4
Total of all active and inactive participants 2012-01-01 130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 130
Number of participants with account balances 2012-01-01 95
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: FIRST SOUTH BANK 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 129
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 118
Number of retired or separated participants receiving benefits 2011-01-01 6
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 124
Number of participants with account balances 2011-01-01 90
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: FIRST SOUTH BANK 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 145
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 117
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 12
Total of all active and inactive participants 2010-01-01 129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 129
Number of participants with account balances 2010-01-01 100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: FIRST SOUTH BANK 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 144
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 127
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 18
Total of all active and inactive participants 2009-01-01 145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 145
Number of participants with account balances 2009-01-01 113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2017: FIRST SOUTH BANK 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	137
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	0
Number of participants with account balances	2017-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: FIRST SOUTH BANK 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	142
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	125
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	12
Total of all active and inactive participants	2016-01-01	137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	137
Number of participants with account balances	2016-01-01	109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: FIRST SOUTH BANK 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	133
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	128
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	14
Total of all active and inactive participants	2015-01-01	142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	142
Number of participants with account balances	2015-01-01	104
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: FIRST SOUTH BANK 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	137
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	122
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	11
Total of all active and inactive participants	2014-01-01	133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	133
Number of participants with account balances	2014-01-01	97
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: FIRST SOUTH BANK 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	130
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	129
Number of other retired or separated participants entitled to future benefits	2013-01-01	8
Total of all active and inactive participants	2013-01-01	137
Total participants	2013-01-01	137
Number of participants with account balances	2013-01-01	96
2012: FIRST SOUTH BANK 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	124
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	126
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	4
Total of all active and inactive participants	2012-01-01	130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	130
Number of participants with account balances	2012-01-01	95
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: FIRST SOUTH BANK 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	129
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	118
Number of retired or separated participants receiving benefits	2011-01-01	6
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	124
Number of participants with account balances	2011-01-01	90
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: FIRST SOUTH BANK 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	145
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	117
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	12
Total of all active and inactive participants	2010-01-01	129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	129
Number of participants with account balances	2010-01-01	100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: FIRST SOUTH BANK 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	144
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	127
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	18
Total of all active and inactive participants	2009-01-01	145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	145
Number of participants with account balances	2009-01-01	113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on FIRST SOUTH BANK 401(K) PLAN

Measure	Date	Value
2017 : FIRST SOUTH BANK 401(K) PLAN 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets	2017-07-31	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2017-07-31	$0
Total unrealized appreciation/depreciation of assets	2017-07-31	$0
Total transfer of assets to this plan	2017-07-31	$0
Total transfer of assets from this plan	2017-07-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-07-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-07-31	$0
Expenses. Interest paid	2017-07-31	$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2017-07-31	$0
Total income from all sources (including contributions)	2017-07-31	$833,454
Total loss/gain on sale of assets	2017-07-31	$0
Total of all expenses incurred	2017-07-31	$8,222,353
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-07-31	$8,148,703
Expenses. Certain deemed distributions of participant loans	2017-07-31	$53,262
Value of total corrective distributions	2017-07-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-07-31	$224,624
Value of total assets at end of year	2017-07-31	$0
Value of total assets at beginning of year	2017-07-31	$7,388,899
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-07-31	$20,388
Total income from rents	2017-07-31	$0
Total interest from all sources	2017-07-31	$3,112
Total dividends received (eg from common stock, registered investment company shares)	2017-07-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-07-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2017-07-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2017-07-31	$0
Administrative expenses professional fees incurred	2017-07-31	$0
Was this plan covered by a fidelity bond	2017-07-31	Yes
Value of fidelity bond cover	2017-07-31	$5,000,000
If this is an individual account plan, was there a blackout period	2017-07-31	No
Were there any nonexempt tranactions with any party-in-interest	2017-07-31	No
Contributions received from participants	2017-07-31	$141,510
Participant contributions at end of year	2017-07-31	$0
Participant contributions at beginning of year	2017-07-31	$160,996
Income. Received or receivable in cash from other sources (including rollovers)	2017-07-31	$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2017-07-31	$0
Other income not declared elsewhere	2017-07-31	$0
Administrative expenses (other) incurred	2017-07-31	$0
Total non interest bearing cash at end of year	2017-07-31	$0
Total non interest bearing cash at beginning of year	2017-07-31	$8,420
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-07-31	No
Income. Non cash contributions	2017-07-31	$0
Value of net income/loss	2017-07-31	$-7,388,899
Value of net assets at end of year (total assets less liabilities)	2017-07-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2017-07-31	$7,388,899
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-07-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-07-31	No
Were any leases to which the plan was party in default or uncollectible	2017-07-31	No
Investment advisory and management fees	2017-07-31	$0
Value of interest in pooled separate accounts at end of year	2017-07-31	$0
Value of interest in pooled separate accounts at beginning of year	2017-07-31	$7,203,244
Interest on participant loans	2017-07-31	$3,112
Income. Interest from loans (other than to participants)	2017-07-31	$0
Interest earned on other investments	2017-07-31	$0
Income. Interest from US Government securities	2017-07-31	$0
Income. Interest from corporate debt instruments	2017-07-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-07-31	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2017-07-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-07-31	$0
Net investment gain/loss from pooled separate accounts	2017-07-31	$605,718
Net investment gain or loss from common/collective trusts	2017-07-31	$0
Net gain/loss from 103.12 investment entities	2017-07-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-07-31	No
Was there a failure to transmit to the plan any participant contributions	2017-07-31	No
Has the plan failed to provide any benefit when due under the plan	2017-07-31	No
Contributions received in cash from employer	2017-07-31	$83,114
Employer contributions (assets) at end of year	2017-07-31	$0
Employer contributions (assets) at beginning of year	2017-07-31	$16,239
Income. Dividends from preferred stock	2017-07-31	$0
Income. Dividends from common stock	2017-07-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-07-31	$8,148,703
Contract administrator fees	2017-07-31	$20,388
Did the plan have assets held for investment	2017-07-31	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	2017-07-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-07-31	Yes
Aggregate proceeds on sale of assets	2017-07-31	$0
Aggregate carrying amount (costs) on sale of assets	2017-07-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-07-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-07-31	Disclaimer
Accountancy firm name	2017-07-31	HORNE, LLP
Accountancy firm EIN	2017-07-31	201941244
2016 : FIRST SOUTH BANK 401(K) PLAN 2016 401k financial data
Unrealized appreciation/depreciation of real estate assets	2016-12-31	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2016-12-31	$0
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$8,928
Expenses. Interest paid	2016-12-31	$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$1,011,247
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$665,008
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$608,915
Expenses. Certain deemed distributions of participant loans	2016-12-31	$25,385
Value of total corrective distributions	2016-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$610,709
Value of total assets at end of year	2016-12-31	$7,388,899
Value of total assets at beginning of year	2016-12-31	$7,051,588
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$30,708
Total income from rents	2016-12-31	$0
Total interest from all sources	2016-12-31	$7,928
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$0
Administrative expenses professional fees incurred	2016-12-31	$30,708
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$5,000,000
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
Contributions received from participants	2016-12-31	$384,661
Participant contributions at end of year	2016-12-31	$160,996
Participant contributions at beginning of year	2016-12-31	$230,604
Participant contributions at end of year	2016-12-31	$16,239
Participant contributions at beginning of year	2016-12-31	$16,459
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$9,095
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2016-12-31	$0
Other income not declared elsewhere	2016-12-31	$0
Liabilities. Value of operating payables at beginning of year	2016-12-31	$8,928
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
Income. Non cash contributions	2016-12-31	$0
Value of net income/loss	2016-12-31	$346,239
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$7,388,899
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$7,042,660
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
Value of interest in pooled separate accounts at end of year	2016-12-31	$7,203,244
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$6,795,241
Interest on participant loans	2016-12-31	$7,928
Income. Interest from loans (other than to participants)	2016-12-31	$0
Interest earned on other investments	2016-12-31	$0
Income. Interest from US Government securities	2016-12-31	$0
Income. Interest from corporate debt instruments	2016-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-12-31	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2016-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$0
Net investment gain/loss from pooled separate accounts	2016-12-31	$392,610
Net investment gain or loss from common/collective trusts	2016-12-31	$0
Net gain/loss from 103.12 investment entities	2016-12-31	$0
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	$216,953
Employer contributions (assets) at end of year	2016-12-31	$8,420
Employer contributions (assets) at beginning of year	2016-12-31	$9,284
Income. Dividends from preferred stock	2016-12-31	$0
Income. Dividends from common stock	2016-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$608,915
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
Aggregate proceeds on sale of assets	2016-12-31	$0
Aggregate carrying amount (costs) on sale of assets	2016-12-31	$0
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	HORNE, LLP
Accountancy firm EIN	2016-12-31	201941244
2015 : FIRST SOUTH BANK 401(K) PLAN 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$8,928
Total income from all sources (including contributions)	2015-12-31	$575,949
Total of all expenses incurred	2015-12-31	$415,059
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$374,831
Expenses. Certain deemed distributions of participant loans	2015-12-31	$15,247
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$600,382
Value of total assets at end of year	2015-12-31	$7,051,588
Value of total assets at beginning of year	2015-12-31	$6,881,770
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$24,981
Total interest from all sources	2015-12-31	$8,180
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	$24,981
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$5,000,000
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
Contributions received from participants	2015-12-31	$390,912
Participant contributions at end of year	2015-12-31	$230,604
Participant contributions at beginning of year	2015-12-31	$179,523
Participant contributions at end of year	2015-12-31	$16,459
Participant contributions at beginning of year	2015-12-31	$14,734
Liabilities. Value of operating payables at end of year	2015-12-31	$8,928
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	$160,890
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$7,042,660
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$6,881,770
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
Value of interest in pooled separate accounts at end of year	2015-12-31	$6,795,241
Value of interest in pooled separate accounts at beginning of year	2015-12-31	$6,679,508
Income. Interest from loans (other than to participants)	2015-12-31	$8,180
Net investment gain/loss from pooled separate accounts	2015-12-31	$-32,613
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	$209,470
Employer contributions (assets) at end of year	2015-12-31	$9,284
Employer contributions (assets) at beginning of year	2015-12-31	$8,005
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$374,831
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	HORNE, LLP
Accountancy firm EIN	2015-12-31	201941244
2014 : FIRST SOUTH BANK 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$876,966
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$141,080
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$114,137
Expenses. Certain deemed distributions of participant loans	2014-12-31	$3,628
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$544,676
Value of total assets at end of year	2014-12-31	$6,881,770
Value of total assets at beginning of year	2014-12-31	$6,145,884
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$23,315
Total interest from all sources	2014-12-31	$9,892
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Administrative expenses professional fees incurred	2014-12-31	$23,315
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$344,160
Participant contributions at end of year	2014-12-31	$179,523
Participant contributions at beginning of year	2014-12-31	$135,827
Participant contributions at end of year	2014-12-31	$14,734
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$735,886
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$6,881,770
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$6,145,884
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in pooled separate accounts at end of year	2014-12-31	$6,679,508
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$6,010,057
Interest on participant loans	2014-12-31	$6,338
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$3,554
Net investment gain/loss from pooled separate accounts	2014-12-31	$322,398
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$200,516
Employer contributions (assets) at end of year	2014-12-31	$8,005
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$114,137
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	HORNE, LLP
Accountancy firm EIN	2014-12-31	201941244
2013 : FIRST SOUTH BANK 401(K) PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$1,576,005
Total of all expenses incurred	2013-12-31	$595,781
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$572,988
Expenses. Certain deemed distributions of participant loans	2013-12-31	$1,868
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$515,750
Value of total assets at end of year	2013-12-31	$6,145,884
Value of total assets at beginning of year	2013-12-31	$5,165,660
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$20,925
Total interest from all sources	2013-12-31	$8,284
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Administrative expenses professional fees incurred	2013-12-31	$20,925
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$323,721
Participant contributions at end of year	2013-12-31	$135,827
Participant contributions at beginning of year	2013-12-31	$138,921
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$980,224
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$6,145,884
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$5,165,660
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in pooled separate accounts at end of year	2013-12-31	$6,010,057
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$5,026,739
Interest on participant loans	2013-12-31	$5,572
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$2,712
Net investment gain/loss from pooled separate accounts	2013-12-31	$1,051,971
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$192,029
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$572,988
Did the plan have assets held for investment	2013-12-31	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	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	HORNE, LLP
Accountancy firm EIN	2013-12-31	201941244
2012 : FIRST SOUTH BANK 401(K) PLAN 2012 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$1,041,275
Total of all expenses incurred	2012-12-31	$203,036
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$180,221
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$483,780
Value of total assets at end of year	2012-12-31	$5,165,660
Value of total assets at beginning of year	2012-12-31	$4,327,421
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$22,815
Total interest from all sources	2012-12-31	$7,156
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Administrative expenses professional fees incurred	2012-12-31	$630
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$302,320
Participant contributions at end of year	2012-12-31	$138,921
Participant contributions at beginning of year	2012-12-31	$94,784
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$838,239
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$5,165,660
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$4,327,421
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in pooled separate accounts at end of year	2012-12-31	$5,026,739
Value of interest in pooled separate accounts at beginning of year	2012-12-31	$4,128,413
Interest on participant loans	2012-12-31	$4,911
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$2,245
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$104,224
Net investment gain/loss from pooled separate accounts	2012-12-31	$550,339
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$181,460
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$180,221
Contract administrator fees	2012-12-31	$22,185
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	Yes
Did the plan have assets held for investment	2012-12-31	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	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	HORNE, LLP
Accountancy firm EIN	2012-12-31	201941244
2011 : FIRST SOUTH BANK 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$357,583
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$279,016
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$245,756
Expenses. Certain deemed distributions of participant loans	2011-12-31	$5,516
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$459,892
Value of total assets at end of year	2011-12-31	$4,327,421
Value of total assets at beginning of year	2011-12-31	$4,248,854
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$27,744
Total interest from all sources	2011-12-31	$6,186
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Administrative expenses professional fees incurred	2011-12-31	$1,052
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$287,227
Participant contributions at end of year	2011-12-31	$94,784
Participant contributions at beginning of year	2011-12-31	$98,668
Participant contributions at beginning of year	2011-12-31	$26
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$6,999
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$78,567
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$4,327,421
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$4,248,854
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in pooled separate accounts at end of year	2011-12-31	$4,128,413
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$4,058,420
Interest on participant loans	2011-12-31	$4,512
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$1,674
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$104,224
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$91,740
Net investment gain/loss from pooled separate accounts	2011-12-31	$-108,495
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$165,666
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$245,756
Contract administrator fees	2011-12-31	$26,692
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	HORNE, LLP
Accountancy firm EIN	2011-12-31	201941244
2010 : FIRST SOUTH BANK 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$966,772
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$400,569
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$372,483
Expenses. Certain deemed distributions of participant loans	2010-12-31	$2,414
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$482,501
Value of total assets at end of year	2010-12-31	$4,248,854
Value of total assets at beginning of year	2010-12-31	$3,682,651
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$25,672
Total interest from all sources	2010-12-31	$2,709
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Administrative expenses professional fees incurred	2010-12-31	$1,665
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$304,442
Participant contributions at end of year	2010-12-31	$98,668
Participant contributions at beginning of year	2010-12-31	$35,519
Participant contributions at end of year	2010-12-31	$26
Administrative expenses (other) incurred	2010-12-31	$7
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$566,203
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$4,248,854
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$3,682,651
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in pooled separate accounts at end of year	2010-12-31	$4,058,420
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$3,568,201
Interest on participant loans	2010-12-31	$2,709
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$91,740
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$78,931
Net investment gain/loss from pooled separate accounts	2010-12-31	$481,562
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$178,059
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$372,483
Contract administrator fees	2010-12-31	$24,000
Did the plan have assets held for investment	2010-12-31	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	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	HORNE, LLP
Accountancy firm EIN	2010-12-31	201941244

Form 5500 Responses for FIRST SOUTH BANK 401(K) PLAN

2017: FIRST SOUTH BANK 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	Yes
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: FIRST SOUTH BANK 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: FIRST SOUTH BANK 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: FIRST SOUTH BANK 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: FIRST SOUTH BANK 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: FIRST SOUTH BANK 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: FIRST SOUTH BANK 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: FIRST SOUTH BANK 401(K) PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: FIRST SOUTH BANK 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

803364-000

Policy instance

Insurance contract or identification number	803364-000
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $33,779
Total amount of fees paid to insurance company	USD $3,325
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Commission paid to Insurance Broker	USD $33,779
Additional information about fees paid to insurance broker	BROKERAGE
Insurance broker organization code?	3
Amount paid for insurance broker fees	3325
Insurance broker name	ELLIS BENEFITS GROUP

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

803364-000

Policy instance

Insurance contract or identification number	803364-000
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $31,603
Total amount of fees paid to insurance company	USD $3,125
Commission paid to Insurance Broker	USD $23,974
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	BROKERAGE
Insurance broker organization code?	3
Insurance broker name	ELLIS BENEFITS GROUP, INC.

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

803364-000

Policy instance

Insurance contract or identification number	803364-000
Number of Individuals Covered	96
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $29,748
Total amount of fees paid to insurance company	USD $3,863
Commission paid to Insurance Broker	USD $14,874
Additional information about fees paid to insurance broker	BROKERAGE
Insurance broker organization code?	3
Amount paid for insurance broker fees	3863
Insurance broker name	LPL FINANCIAL CORPORATION

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

51165

Policy instance

Insurance contract or identification number	51165
Number of Individuals Covered	0
Insurance policy start date	2012-01-01
Insurance policy end date	2012-07-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $810
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Amount paid for insurance broker fees	810
Additional information about fees paid to insurance broker	THIRD PARTY ADMINISTRATION
Insurance broker organization code?	5
Insurance broker name	ELLIS BENEFITS GROUP, INC.

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

803364-000

Policy instance

Insurance contract or identification number	803364-000
Number of Individuals Covered	95
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $33,657
Total amount of fees paid to insurance company	USD $12,158
Commission paid to Insurance Broker	USD $33,657
Additional information about fees paid to insurance broker	BROKERAGE
Insurance broker organization code?	3
Amount paid for insurance broker fees	12158
Insurance broker name	ELLIS BENEFITS GROUP, INC.

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

51165

Policy instance

Insurance contract or identification number	51165
Number of Individuals Covered	92
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $3,543
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

51165

Policy instance

Insurance contract or identification number	51165
Number of Individuals Covered	100
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $3,209
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Amount paid for insurance broker fees	3209
Additional information about fees paid to insurance broker	THIRD PARTY ADMINISTRATION
Insurance broker organization code?	5
Insurance broker name	ELLIS BENEFITS GROUP, INC.

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Company Name:	FIRST SOUTH BANK
Employer identification number (EIN):	620225855
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Georgia Department of States Corporations Division
Incorporation Date:
Company Identification Number:	731760