401k Plan data: HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN plan

HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	008

HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.

401k Sponsoring company profile

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

Company Name: RENASANT BANK

Employer identification number (EIN): 640220550

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about RENASANT BANK

Jurisdiction of Incorporation: Mississippi Secretary of State

Incorporation Date:

Company Identification Number: 112100

More information about RENASANT BANK

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
008 2016-01-01 RAY SMITH
008 2015-01-01 RAY SMITH
008 2014-01-01 RAY SMITH

Plan id#	Filing Submission Date	Name of Administrator
008	2016-01-01	RAY SMITH
008	2015-01-01	RAY SMITH
008	2014-01-01	RAY SMITH

Plan Statistics for HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2016: HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 390
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
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 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 447
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 336
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 54
Total of all active and inactive participants 2015-01-01 390
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 390
Number of participants with account balances 2015-01-01 362
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 335
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 374
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 9
Total of all active and inactive participants 2014-01-01 383
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 383
Number of participants with account balances 2014-01-01 328
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 17

Measure	Date	Value
2016: HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	390
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
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	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	447
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	336
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	54
Total of all active and inactive participants	2015-01-01	390
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	390
Number of participants with account balances	2015-01-01	362
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	335
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	374
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	9
Total of all active and inactive participants	2014-01-01	383
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	383
Number of participants with account balances	2014-01-01	328
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	17

Financial Data on HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2016 : HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2016-12-31	$-1,244,542
Total unrealized appreciation/depreciation of assets	2016-12-31	$-1,244,542
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$89,520
Total income from all sources (including contributions)	2016-12-31	$-860,010
Total loss/gain on sale of assets	2016-12-31	$232,961
Total of all expenses incurred	2016-12-31	$13,667,404
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$13,667,404
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$0
Value of total assets at end of year	2016-12-31	$0
Value of total assets at beginning of year	2016-12-31	$14,616,934
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$0
Total interest from all sources	2016-12-31	$427
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$138,959
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2016-12-31	$0
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2016-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2016-12-31	$9
Other income not declared elsewhere	2016-12-31	$12,185
Liabilities. Value of operating payables at end of year	2016-12-31	$0
Liabilities. Value of operating payables at beginning of year	2016-12-31	$89,520
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$-14,527,414
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$14,527,414
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 bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$331,579
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$331,579
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-12-31	$427
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
Assets. Invements in employer securities at end of year	2016-12-31	$0
Assets. Invements in employer securities at beginning of year	2016-12-31	$14,285,346
Income. Dividends from common stock	2016-12-31	$138,959
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$13,667,404
Did the plan have assets held for investment	2016-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	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	Yes
Aggregate proceeds on sale of assets	2016-12-31	$377,053
Aggregate carrying amount (costs) on sale of assets	2016-12-31	$144,092
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	MAULDIN & JENKINS, L.L.C.
Accountancy firm EIN	2016-12-31	580692043
2015 : HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2015-12-31	$1,356,386
Total unrealized appreciation/depreciation of assets	2015-12-31	$1,356,386
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$89,520
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$3,045,416
Expenses. Interest paid	2015-12-31	$71,709
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2015-12-31	$71,709
Total income from all sources (including contributions)	2015-12-31	$4,013,826
Total loss/gain on sale of assets	2015-12-31	$2,143,324
Total of all expenses incurred	2015-12-31	$2,653,634
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$2,452,225
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$275,751
Value of total assets at end of year	2015-12-31	$14,616,934
Value of total assets at beginning of year	2015-12-31	$16,212,638
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$129,700
Total interest from all sources	2015-12-31	$451
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$237,914
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2015-12-31	$0
Administrative expenses professional fees incurred	2015-12-31	$129,700
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2015-12-31	$9
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2015-12-31	$0
Liabilities. Value of operating payables at end of year	2015-12-31	$89,520
Liabilities. Value of operating payables at beginning of year	2015-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$1,360,192
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$14,527,414
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$13,167,222
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 bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$331,579
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$9,002
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$9,002
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-12-31	$451
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	Yes
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
Assets. Invements in employer securities at end of year	2015-12-31	$14,285,346
Assets. Invements in employer securities at beginning of year	2015-12-31	$16,203,636
Contributions received in cash from employer	2015-12-31	$275,751
Income. Dividends from common stock	2015-12-31	$237,914
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$2,452,225
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
Aggregate proceeds on sale of assets	2015-12-31	$3,246,908
Aggregate carrying amount (costs) on sale of assets	2015-12-31	$1,103,584
Liabilities. Value of acquisition indebtedness at end of year	2015-12-31	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2015-12-31	$3,045,416
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	MAULDIN & JENKINS, L.L.C.
Accountancy firm EIN	2015-12-31	580692043
2014 : HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2014-12-31	$4,146,124
Total unrealized appreciation/depreciation of assets	2014-12-31	$4,146,124
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$3,045,416
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$3,696,255
Expenses. Interest paid	2014-12-31	$134,298
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2014-12-31	$134,298
Total income from all sources (including contributions)	2014-12-31	$4,708,270
Total loss/gain on sale of assets	2014-12-31	$560
Total of all expenses incurred	2014-12-31	$246,446
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$112,148
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$387,617
Value of total assets at end of year	2014-12-31	$16,212,638
Value of total assets at beginning of year	2014-12-31	$12,401,653
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$0
Total interest from all sources	2014-12-31	$302
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$173,667
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$4,461,824
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$13,167,222
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$8,705,398
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 bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$9,002
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$493,468
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$493,468
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$302
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	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Assets. Invements in employer securities at end of year	2014-12-31	$16,203,636
Assets. Invements in employer securities at beginning of year	2014-12-31	$11,908,185
Contributions received in cash from employer	2014-12-31	$387,617
Income. Dividends from common stock	2014-12-31	$173,667
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$112,148
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
Aggregate proceeds on sale of assets	2014-12-31	$75,866
Aggregate carrying amount (costs) on sale of assets	2014-12-31	$75,306
Liabilities. Value of acquisition indebtedness at end of year	2014-12-31	$3,045,416
Liabilities. Value of acquisition indebtedness at beginning of year	2014-12-31	$3,696,255
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	MAULDIN & JENKINS, L.L.C.
Accountancy firm EIN	2014-12-31	580692043

Form 5500 Responses for HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN

2016: HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP 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	Yes
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 – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP 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 – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: HERITAGE FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP 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 – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	RENASANT BANK
Employer identification number (EIN):	640220550
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Mississippi Secretary of State
Incorporation Date:
Company Identification Number:	112100