?>
Logo

RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC. 401k Plan overview

Plan NameRETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC.
Plan identification number 001

RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC. Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Benefits are primarily pay related
  • Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).

401k Sponsoring company profile

BANCTRUST FINANCIAL GROUP, INC has sponsored the creation of one or more 401k plans.

Company Name:BANCTRUST FINANCIAL GROUP, INC
Employer identification number (EIN):630909434
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012012-01-01JOHN BARNETT, III
0012011-01-01F MICHAEL JOHNSON, CFO
0012009-01-01ALEXIS MALOY, VP

Plan Statistics for RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC.

401k plan membership statisitcs for RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC.

Measure Date Value
2012: RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC. 2012 401k membership
Total participants, beginning-of-year2012-01-01606
Total number of active participants reported on line 7a of the Form 55002012-01-01227
Number of retired or separated participants receiving benefits2012-01-01160
Number of other retired or separated participants entitled to future benefits2012-01-01203
Total of all active and inactive participants2012-01-01590
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01590
2011: RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC. 2011 401k membership
Total participants, beginning-of-year2011-01-01606
Total number of active participants reported on line 7a of the Form 55002011-01-01245
Number of retired or separated participants receiving benefits2011-01-01152
Number of other retired or separated participants entitled to future benefits2011-01-01209
Total of all active and inactive participants2011-01-01606
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01606
2009: RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC. 2009 401k membership
Total participants, beginning-of-year2009-01-01624
Total number of active participants reported on line 7a of the Form 55002009-01-01287
Number of retired or separated participants receiving benefits2009-01-01125
Number of other retired or separated participants entitled to future benefits2009-01-01205
Total of all active and inactive participants2009-01-01617
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-018
Total participants2009-01-01625
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC.

Measure Date Value
2012 : RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC. 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$14,749
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$5,021,032
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$2,213,323
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,178,939
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,021,057
Value of total assets at end of year2012-12-31$39,040,444
Value of total assets at beginning of year2012-12-31$36,217,986
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$34,384
Total interest from all sources2012-12-31$265,732
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$655,742
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$309,623
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Assets. Other investments not covered elsewhere at end of year2012-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$4,414,098
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$14,749
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$0
Other income not declared elsewhere2012-12-31$3,078,501
Administrative expenses (other) incurred2012-12-31$21,210
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$2,807,709
Value of net assets at end of year (total assets less liabilities)2012-12-31$39,025,695
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$36,217,986
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$7,101
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$16,300,911
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$10,066,514
Income. Interest from US Government securities2012-12-31$10,100
Income. Interest from corporate debt instruments2012-12-31$254,077
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$1,598,943
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$8,244,209
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$8,244,209
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$1,555
Asset value of US Government securities at end of year2012-12-31$520,614
Asset value of US Government securities at beginning of year2012-12-31$1,618,683
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$1,021,057
Employer contributions (assets) at end of year2012-12-31$0
Employer contributions (assets) at beginning of year2012-12-31$0
Income. Dividends from common stock2012-12-31$346,119
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,178,939
Asset. Corporate debt instrument debt (other) at end of year2012-12-31$6,859,944
Asset. Corporate debt instrument debt (other) at beginning of year2012-12-31$2,278,601
Contract administrator fees2012-12-31$6,073
Assets. Corporate common stocks other than exployer securities at end of year2012-12-31$13,760,032
Assets. Corporate common stocks other than exployer securities at beginning of year2012-12-31$9,595,881
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31MAULDIN & JENKINS
Accountancy firm EIN2012-12-31580692043
2011 : RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC. 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$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$7,998,502
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,527,824
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,484,914
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$7,456,000
Value of total assets at end of year2011-12-31$36,217,986
Value of total assets at beginning of year2011-12-31$29,747,308
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$42,910
Total interest from all sources2011-12-31$235,275
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$439,159
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$189,759
Administrative expenses professional fees incurred2011-12-31$16,290
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Assets. Other investments not covered elsewhere at end of year2011-12-31$4,414,098
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$1,871,773
Other income not declared elsewhere2011-12-31$-131,932
Administrative expenses (other) incurred2011-12-31$21,875
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$6,470,678
Value of net assets at end of year (total assets less liabilities)2011-12-31$36,217,986
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$29,747,308
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$4,745
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$10,066,514
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$11,782,338
Interest earned on other investments2011-12-31$92,399
Income. Interest from US Government securities2011-12-31$32,010
Income. Interest from corporate debt instruments2011-12-31$98,579
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$8,244,209
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$3,204,597
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$3,204,597
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$12,287
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$0
Asset value of US Government securities at end of year2011-12-31$1,618,683
Asset value of US Government securities at beginning of year2011-12-31$499,736
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$7,456,000
Employer contributions (assets) at end of year2011-12-31$0
Employer contributions (assets) at beginning of year2011-12-31$0
Income. Dividends from common stock2011-12-31$249,400
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,484,914
Asset. Corporate debt instrument debt (other) at end of year2011-12-31$2,278,601
Asset. Corporate debt instrument debt (other) at beginning of year2011-12-31$2,149,046
Assets. Corporate common stocks other than exployer securities at end of year2011-12-31$9,595,881
Assets. Corporate common stocks other than exployer securities at beginning of year2011-12-31$10,239,818
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31MAULDIN & JENKINS
Accountancy firm EIN2011-12-31580692043
2010 : RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC. 2010 401k financial data
Unrealized appreciation/depreciation of real estate assets2010-12-31$1,645,548
Total unrealized appreciation/depreciation of assets2010-12-31$1,645,548
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$5,181,397
Total loss/gain on sale of assets2010-12-31$-282,278
Total of all expenses incurred2010-12-31$1,238,454
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,157,189
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,084,000
Value of total assets at end of year2010-12-31$29,747,308
Value of total assets at beginning of year2010-12-31$25,804,365
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$81,265
Total interest from all sources2010-12-31$215,863
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$241,819
Total income from all sources2010-12-31$-344
Expenses. Total of all expenses incurred2010-12-31$0
Total plan assets at end of year2010-12-31$12,713
Total plan assets at beginning of year2010-12-31$13,057
Value of fidelity bond covering the plan2010-12-31$4,000,000
Other income received2010-12-31$-344
Net income (gross income less expenses)2010-12-31$-344
Net plan assets at end of year (total assets less liabilities)2010-12-31$12,713
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$13,057
Assets. Value of employer securities2010-12-31$4,144
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$4,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Assets. Other investments not covered elsewhere at end of year2010-12-31$1,871,773
Total non interest bearing cash at beginning of year2010-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$3,942,943
Value of net assets at end of year (total assets less liabilities)2010-12-31$29,747,308
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$25,804,365
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$2,175
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$11,782,338
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$8,812,656
Interest earned on other investments2010-12-31$4,264
Income. Interest from US Government securities2010-12-31$78,433
Income. Interest from corporate debt instruments2010-12-31$129,986
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$3,204,597
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$2,541,831
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$2,541,831
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$3,180
Asset value of US Government securities at end of year2010-12-31$499,736
Asset value of US Government securities at beginning of year2010-12-31$2,999,443
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,276,445
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$2,084,000
Employer contributions (assets) at end of year2010-12-31$0
Employer contributions (assets) at beginning of year2010-12-31$271,000
Income. Dividends from common stock2010-12-31$241,819
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,157,189
Asset. Corporate debt instrument debt (other) at end of year2010-12-31$2,149,046
Asset. Corporate debt instrument debt (other) at beginning of year2010-12-31$2,553,640
Contract administrator fees2010-12-31$79,090
Assets. Corporate common stocks other than exployer securities at end of year2010-12-31$10,239,818
Assets. Corporate common stocks other than exployer securities at beginning of year2010-12-31$8,625,795
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Aggregate proceeds on sale of assets2010-12-31$-282,278
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31MAULDIN & JENKINS
Accountancy firm EIN2010-12-31580692043
2009 : RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC. 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC.

2012: RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC. 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: RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC. 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
2009: RETIREMENT PLAN FOR EMPLOYEES OF BANCTRUST FINANCIAL GROUP, INC. 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

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3