401k Plan data: SCBT EMPLOYEE BENEFITS PLAN plan

SCBT EMPLOYEE BENEFITS PLAN 401k Plan overview

Plan Name	SCBT EMPLOYEE BENEFITS PLAN
Plan identification number	510

SCBT EMPLOYEE BENEFITS PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Life insurance Dental Vision Long-term disability cover Severance pay Death benefits (include travel accident but not life insurance) Other welfare benefit cover

401k Sponsoring company profile

TRUSTEES IN THEIR CAPACITY AS SUCH OF SOUTH CAROLINA BANKERS EMPLOYEE has sponsored the creation of one or more 401k plans.

Company Name: TRUSTEES IN THEIR CAPACITY AS SUCH OF SOUTH CAROLINA BANKERS EMPLOYEE

Employer identification number (EIN): 570741877

NAIC Classification: 525100
NAIC Description: Insurance and Employee Benefit Funds

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SCBT EMPLOYEE BENEFITS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
510 2013-01-01 LESLIE M. CHAPLIN
510 2012-01-01 LESLIE M. CHAPLIN
510 2011-01-01 LESLIE M. CHAPLIN

Plan id#	Filing Submission Date	Name of Administrator
510	2013-01-01	LESLIE M. CHAPLIN
510	2012-01-01	LESLIE M. CHAPLIN
510	2011-01-01	LESLIE M. CHAPLIN

Plan Statistics for SCBT EMPLOYEE BENEFITS PLAN

401k plan membership statisitcs for SCBT EMPLOYEE BENEFITS PLAN

Measure Date Value
2013: SCBT EMPLOYEE BENEFITS PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 1,255
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 1,318
Number of retired or separated participants receiving benefits 2013-01-01 36
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 1,354
2012: SCBT EMPLOYEE BENEFITS PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 1,067
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 1,235
Number of retired or separated participants receiving benefits 2012-01-01 20
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 1,255
2011: SCBT EMPLOYEE BENEFITS PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 985
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 1,041
Number of retired or separated participants receiving benefits 2011-01-01 26
Total of all active and inactive participants 2011-01-01 1,067

Measure	Date	Value
2013: SCBT EMPLOYEE BENEFITS PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	1,255
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	1,318
Number of retired or separated participants receiving benefits	2013-01-01	36
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	1,354
2012: SCBT EMPLOYEE BENEFITS PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	1,067
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1,235
Number of retired or separated participants receiving benefits	2012-01-01	20
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	1,255
2011: SCBT EMPLOYEE BENEFITS PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	985
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	1,041
Number of retired or separated participants receiving benefits	2011-01-01	26
Total of all active and inactive participants	2011-01-01	1,067

Form 5500 Responses for SCBT EMPLOYEE BENEFITS PLAN

2013: SCBT EMPLOYEE BENEFITS 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 – General assets of the sponsor	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2012: SCBT EMPLOYEE BENEFITS 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 – General assets of the sponsor	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2011: SCBT EMPLOYEE BENEFITS PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	First time form 5500 has been submitted	Yes
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 – General assets of the sponsor	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement – General assets of the sponsor	Yes

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Company Name:	TRUSTEES IN THEIR CAPACITY AS SUCH OF SOUTH CAROLINA BANKERS EMPLOYEE
Employer identification number (EIN):	570741877
NAIC Classification:	525100
NAIC Description:	Insurance and Employee Benefit Funds