401k Plan data: MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN plan

MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN 401k Plan overview

Plan Name	MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN
Plan identification number	021

MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TRUIST FINANCIAL CORPORATION has sponsored the creation of one or more 401k plans.

Company Name: TRUIST FINANCIAL CORPORATION

Employer identification number (EIN): 560939887

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
021 2016-01-01 STEVE REEDER, SR. VICE PRESIDENT CINDY B POWELL 2017-07-28
021 2015-01-01 STEVE REEDER, SR. VICE PRESIDENT CINDY POWELL 2016-07-29
021 2014-01-01 STEVE REEDER, SR. VICE PRESIDENT CINDY B POWELL 2015-07-31
021 2013-01-01 STEVE REEDER CINDY POWELL 2014-08-07

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
021	2016-01-01	STEVE REEDER, SR. VICE PRESIDENT	CINDY B POWELL	2017-07-28
021	2015-01-01	STEVE REEDER, SR. VICE PRESIDENT	CINDY POWELL	2016-07-29
021	2014-01-01	STEVE REEDER, SR. VICE PRESIDENT	CINDY B POWELL	2015-07-31
021	2013-01-01	STEVE REEDER	CINDY POWELL	2014-08-07

Plan Statistics for MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN

401k plan membership statisitcs for MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN

Measure Date Value
2016: MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 944
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: MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 908
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 843
Number of retired or separated participants receiving benefits 2015-01-01 101
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 944
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 944
Number of participants with account balances 2015-01-01 865
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 839
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 806
Number of retired or separated participants receiving benefits 2014-01-01 90
Number of other retired or separated participants entitled to future benefits 2014-01-01 2
Total of all active and inactive participants 2014-01-01 898
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 898
Number of participants with account balances 2014-01-01 823
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 785
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 779
Number of retired or separated participants receiving benefits 2013-01-01 79
Number of other retired or separated participants entitled to future benefits 2013-01-01 1
Total of all active and inactive participants 2013-01-01 859
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 859
Number of participants with account balances 2013-01-01 753
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0

Measure	Date	Value
2016: MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	944
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: MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	908
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	843
Number of retired or separated participants receiving benefits	2015-01-01	101
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	944
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	944
Number of participants with account balances	2015-01-01	865
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	839
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	806
Number of retired or separated participants receiving benefits	2014-01-01	90
Number of other retired or separated participants entitled to future benefits	2014-01-01	2
Total of all active and inactive participants	2014-01-01	898
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	898
Number of participants with account balances	2014-01-01	823
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	785
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	779
Number of retired or separated participants receiving benefits	2013-01-01	79
Number of other retired or separated participants entitled to future benefits	2013-01-01	1
Total of all active and inactive participants	2013-01-01	859
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	859
Number of participants with account balances	2013-01-01	753
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0

Financial Data on MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN

Measure	Date	Value
2016 : MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2016-12-31	$79,404
Total unrealized appreciation/depreciation of assets	2016-12-31	$79,404
Total transfer of assets from this plan	2016-12-31	$121,038,675
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	$0
Total income from all sources (including contributions)	2016-12-31	$19,629,398
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$5,688,191
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$5,679,992
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$11,546,963
Value of total assets at end of year	2016-12-31	$0
Value of total assets at beginning of year	2016-12-31	$107,097,468
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$8,199
Total interest from all sources	2016-12-31	$147,484
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$1,077,171
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
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$1,068,986
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$250,000,000
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
Contributions received from participants	2016-12-31	$6,807,383
Participant contributions at end of year	2016-12-31	$0
Participant contributions at beginning of year	2016-12-31	$1,287,785
Assets. Other investments not covered elsewhere at end of year	2016-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2016-12-31	$1,710,869
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$1,346,324
Other income not declared elsewhere	2016-12-31	$255,301
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	$13,941,207
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	$107,097,468
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 registered invesment companies (eg mutual funds) at end of year	2016-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$49,713,490
Interest on participant loans	2016-12-31	$62,898
Value of interest in common/collective trusts at end of year	2016-12-31	$0
Value of interest in common/collective trusts at beginning of year	2016-12-31	$51,655,164
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	$2,522,769
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$2,522,769
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-12-31	$84,586
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$2,598,740
Net investment gain or loss from common/collective trusts	2016-12-31	$3,924,335
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	$207,391
Contributions received in cash from employer	2016-12-31	$3,393,256
Income. Dividends from common stock	2016-12-31	$8,185
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$5,679,992
Contract administrator fees	2016-12-31	$8,199
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	No
Opinion of an independent qualified public accountant for this plan	2016-12-31	Unqualified
Accountancy firm name	2016-12-31	PRICEWATERHOUSECOOPERS
Accountancy firm EIN	2016-12-31	134008324
2015 : MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2015-12-31	$-1,536
Total unrealized appreciation/depreciation of assets	2015-12-31	$-1,536
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$10,554,922
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$4,468,371
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$4,461,576
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$10,005,384
Value of total assets at end of year	2015-12-31	$107,097,468
Value of total assets at beginning of year	2015-12-31	$101,010,917
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$6,795
Total interest from all sources	2015-12-31	$116,200
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$2,159,584
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$2,155,052
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$250,000,000
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
Contributions received from participants	2015-12-31	$6,525,305
Participant contributions at end of year	2015-12-31	$1,287,785
Participant contributions at beginning of year	2015-12-31	$1,093,625
Assets. Other investments not covered elsewhere at end of year	2015-12-31	$1,710,869
Assets. Other investments not covered elsewhere at beginning of year	2015-12-31	$1,029,449
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$202,964
Other income not declared elsewhere	2015-12-31	$-92,041
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	$6,086,551
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$107,097,468
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$101,010,917
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 registered invesment companies (eg mutual funds) at end of year	2015-12-31	$49,713,490
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$95,680,147
Interest on participant loans	2015-12-31	$55,808
Value of interest in common/collective trusts at end of year	2015-12-31	$51,655,164
Value of interest in common/collective trusts at beginning of year	2015-12-31	$1,257,086
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$2,522,769
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$1,825,944
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$1,825,944
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-12-31	$60,392
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-1,579,213
Net investment gain or loss from common/collective trusts	2015-12-31	$-53,456
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
Assets. Invements in employer securities at end of year	2015-12-31	$207,391
Assets. Invements in employer securities at beginning of year	2015-12-31	$124,666
Contributions received in cash from employer	2015-12-31	$3,277,115
Employer contributions (assets) at beginning of year	2015-12-31	$0
Income. Dividends from common stock	2015-12-31	$4,532
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$4,461,576
Contract administrator fees	2015-12-31	$6,795
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	No
Opinion of an independent qualified public accountant for this plan	2015-12-31	Unqualified
Accountancy firm name	2015-12-31	PRICEWATERHOUSECOOPERS
Accountancy firm EIN	2015-12-31	134008324
2014 : MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2014-12-31	$3,513
Total unrealized appreciation/depreciation of assets	2014-12-31	$3,513
Total transfer of assets to this plan	2014-12-31	$1,665,516
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	$15,089,153
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$3,362,414
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$3,354,660
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$9,600,961
Value of total assets at end of year	2014-12-31	$101,010,917
Value of total assets at beginning of year	2014-12-31	$87,618,662
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$7,754
Total interest from all sources	2014-12-31	$165,013
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$3,498,890
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$3,496,778
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$161,000,000
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
Contributions received from participants	2014-12-31	$5,990,096
Participant contributions at end of year	2014-12-31	$1,093,625
Participant contributions at beginning of year	2014-12-31	$1,296,979
Assets. Other investments not covered elsewhere at end of year	2014-12-31	$1,029,449
Assets. Other investments not covered elsewhere at beginning of year	2014-12-31	$324,783
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$583,136
Other income not declared elsewhere	2014-12-31	$-29,181
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	$11,726,739
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$101,010,917
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$87,618,662
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 registered invesment companies (eg mutual funds) at end of year	2014-12-31	$95,680,147
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$82,009,930
Interest on participant loans	2014-12-31	$61,226
Value of interest in common/collective trusts at end of year	2014-12-31	$1,257,086
Value of interest in common/collective trusts at beginning of year	2014-12-31	$256,103
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$1,825,944
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$1,366,392
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$1,366,392
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$103,787
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$1,845,909
Net investment gain or loss from common/collective trusts	2014-12-31	$4,048
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	$124,666
Assets. Invements in employer securities at beginning of year	2014-12-31	$36,167
Contributions received in cash from employer	2014-12-31	$3,027,729
Employer contributions (assets) at end of year	2014-12-31	$0
Employer contributions (assets) at beginning of year	2014-12-31	$2,328,308
Income. Dividends from common stock	2014-12-31	$2,112
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$3,354,660
Contract administrator fees	2014-12-31	$7,754
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	No
Opinion of an independent qualified public accountant for this plan	2014-12-31	Unqualified
Accountancy firm name	2014-12-31	PRICEWATERHOUSECOOPERS
Accountancy firm EIN	2014-12-31	134008324
2013 : MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2013-12-31	$3,403
Total unrealized appreciation/depreciation of assets	2013-12-31	$3,403
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$22,712,144
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$5,660,756
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$5,660,066
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$9,289,779
Value of total assets at end of year	2013-12-31	$87,618,662
Value of total assets at beginning of year	2013-12-31	$70,567,274
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$690
Total interest from all sources	2013-12-31	$81,531
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$2,501,708
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$2,501,673
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$150,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$5,370,155
Participant contributions at end of year	2013-12-31	$1,296,979
Participant contributions at beginning of year	2013-12-31	$1,423,877
Assets. Other investments not covered elsewhere at end of year	2013-12-31	$324,783
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$910,419
Other income not declared elsewhere	2013-12-31	$7,411
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	$17,051,388
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$87,618,662
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$70,567,274
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 registered invesment companies (eg mutual funds) at end of year	2013-12-31	$82,009,930
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$65,189,390
Interest on participant loans	2013-12-31	$74,217
Value of interest in common/collective trusts at end of year	2013-12-31	$256,103
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$1,366,392
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$7,314
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$1,181,025
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$1,301,884
Net investment gain/loss from pooled separate accounts	2013-12-31	$9,526,031
Net investment gain or loss from common/collective trusts	2013-12-31	$397
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
Assets. Invements in employer securities at end of year	2013-12-31	$36,167
Contributions received in cash from employer	2013-12-31	$3,009,205
Employer contributions (assets) at end of year	2013-12-31	$2,328,308
Employer contributions (assets) at beginning of year	2013-12-31	$2,772,982
Income. Dividends from common stock	2013-12-31	$35
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$5,660,066
Contract administrator fees	2013-12-31	$690
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	2013-12-31	Yes
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	No
Opinion of an independent qualified public accountant for this plan	2013-12-31	Unqualified
Accountancy firm name	2013-12-31	PRICEWATERHOUSECOOPERS
Accountancy firm EIN	2013-12-31	134008324

Form 5500 Responses for MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 401(K) PLAN

2016: MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 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	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: MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 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 – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 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 – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: MCGRIFF, SEIBELS & WILLIAMS, INC. EMPLOYEE 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

Insurance Providers Used on plan

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

Policy contract number

71454

Policy instance

Insurance contract or identification number	71454
Number of Individuals Covered	0
Insurance policy start date	2013-01-01
Insurance policy end date	2013-10-28
Total amount of commissions paid to insurance broker	USD $93,328
Total amount of fees paid to insurance company	USD $67,466
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $93,328
Insurance broker organization code?	3
Amount paid for insurance broker fees	57894
Additional information about fees paid to insurance broker	TPA FEES
Insurance broker name	SIROTE & PERMUTT, PC

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Company Name:	TRUIST FINANCIAL CORPORATION
Employer identification number (EIN):	560939887
NAIC Classification:	522110
NAIC Description:	Commercial Banking