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SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 401k Plan overview

Plan NameSOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST
Plan identification number 501

SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Vision
  • Long-term disability cover

401k Sponsoring company profile

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

Company Name:THE CITIZENS BANK
Employer identification number (EIN):570874845
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012022-01-01WILLIAM T. POUNCEY2023-10-13
5012021-01-01JAMES E. ROBERTS, II2022-10-17
5012020-01-01JAMES E. ROBERTS, II2021-10-15
5012019-01-01JAMES E. ROBERTS, II2020-10-15
5012018-01-01JAMES ROBERTS, II2019-10-11
5012017-01-01
5012016-01-01
5012015-01-01
5012014-01-01
5012013-01-01ROBERT ASHLEY WHEELER
5012012-01-01ROBERT ASHLEY WHEELER
5012011-01-01ROBERT ASHLEY WHEELER
5012009-01-01ROBERT ASHLEY WHEELER

Plan Statistics for SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST

401k plan membership statisitcs for SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST

Measure Date Value
2022: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-01111
Total number of active participants reported on line 7a of the Form 55002022-01-01131
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-01131
2021: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01118
Total number of active participants reported on line 7a of the Form 55002021-01-01111
Total of all active and inactive participants2021-01-01111
2020: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01118
Total number of active participants reported on line 7a of the Form 55002020-01-01118
Total of all active and inactive participants2020-01-01118
2019: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01127
Total number of active participants reported on line 7a of the Form 55002019-01-01118
Total of all active and inactive participants2019-01-01118
2018: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01104
Total number of active participants reported on line 7a of the Form 55002018-01-01127
Total of all active and inactive participants2018-01-01127
2017: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-0195
Total number of active participants reported on line 7a of the Form 55002017-01-01104
Total of all active and inactive participants2017-01-01104
2016: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01101
Total number of active participants reported on line 7a of the Form 55002016-01-0195
Total of all active and inactive participants2016-01-0195
2015: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01109
Total number of active participants reported on line 7a of the Form 55002015-01-01101
Total of all active and inactive participants2015-01-01101
2014: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01109
Total number of active participants reported on line 7a of the Form 55002014-01-01109
Total of all active and inactive participants2014-01-01109
2013: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01107
Total number of active participants reported on line 7a of the Form 55002013-01-01109
Total of all active and inactive participants2013-01-01109
Total participants2013-01-010
2012: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01110
Total number of active participants reported on line 7a of the Form 55002012-01-01107
Total of all active and inactive participants2012-01-01107
Total participants2012-01-010
2011: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01107
Total number of active participants reported on line 7a of the Form 55002011-01-01110
Total of all active and inactive participants2011-01-01110
Total participants2011-01-01110
2009: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01109
Total number of active participants reported on line 7a of the Form 55002009-01-01107
Total of all active and inactive participants2009-01-01107
Total participants2009-01-01107

Financial Data on SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST

Measure Date Value
2022 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$-793
Total unrealized appreciation/depreciation of assets2022-12-31$-793
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$109,912
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$79,600
Total income from all sources (including contributions)2022-12-31$1,361,821
Total of all expenses incurred2022-12-31$1,269,511
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,179,140
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,275,136
Value of total assets at end of year2022-12-31$696,811
Value of total assets at beginning of year2022-12-31$574,189
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$90,371
Total interest from all sources2022-12-31$3,898
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Administrative expenses professional fees incurred2022-12-31$3,354
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$40,822
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$30,456
Other income not declared elsewhere2022-12-31$83,580
Administrative expenses (other) incurred2022-12-31$14,987
Liabilities. Value of operating payables at end of year2022-12-31$625
Liabilities. Value of operating payables at beginning of year2022-12-31$550
Total non interest bearing cash at end of year2022-12-31$6,505
Total non interest bearing cash at beginning of year2022-12-31$2,831
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$92,310
Value of net assets at end of year (total assets less liabilities)2022-12-31$586,899
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$494,589
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Income. Interest from US Government securities2022-12-31$390
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$625,276
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$540,902
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$540,902
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$3,508
Expenses. Payments to insurance carriers foe the provision of benefits2022-12-31$122,389
Asset value of US Government securities at end of year2022-12-31$24,208
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,275,136
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,056,751
Contract administrator fees2022-12-31$72,030
Liabilities. Value of benefit claims payable at end of year2022-12-31$109,287
Liabilities. Value of benefit claims payable at beginning of year2022-12-31$79,050
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31ELLIOTT DAVIS, LLC
Accountancy firm EIN2022-12-31570381582
2021 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2021 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$79,600
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$86,939
Total income from all sources (including contributions)2021-12-31$1,066,152
Total of all expenses incurred2021-12-31$1,116,346
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$997,097
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,058,560
Value of total assets at end of year2021-12-31$574,189
Value of total assets at beginning of year2021-12-31$631,722
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$119,249
Total interest from all sources2021-12-31$1,564
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$2,052
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$30,456
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$25,383
Other income not declared elsewhere2021-12-31$6,028
Administrative expenses (other) incurred2021-12-31$12,314
Liabilities. Value of operating payables at end of year2021-12-31$550
Liabilities. Value of operating payables at beginning of year2021-12-31$860
Total non interest bearing cash at end of year2021-12-31$2,831
Total non interest bearing cash at beginning of year2021-12-31$3,036
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$-50,194
Value of net assets at end of year (total assets less liabilities)2021-12-31$494,589
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$544,783
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$540,902
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$603,303
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$603,303
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$1,564
Expenses. Payments to insurance carriers foe the provision of benefits2021-12-31$103,465
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$1,058,560
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$893,632
Contract administrator fees2021-12-31$104,883
Liabilities. Value of benefit claims payable at end of year2021-12-31$79,050
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$86,079
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31ELLIOTT DAVIS, LLC
Accountancy firm EIN2021-12-31570381582
2020 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$86,939
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$95,357
Total income from all sources (including contributions)2020-12-31$1,492,748
Total of all expenses incurred2020-12-31$1,199,829
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,106,088
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,357,353
Value of total assets at end of year2020-12-31$631,722
Value of total assets at beginning of year2020-12-31$347,221
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$93,741
Total interest from all sources2020-12-31$3,303
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$3,186
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$25,383
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$17,951
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$1,071
Other income not declared elsewhere2020-12-31$132,092
Administrative expenses (other) incurred2020-12-31$16,779
Liabilities. Value of operating payables at end of year2020-12-31$860
Liabilities. Value of operating payables at beginning of year2020-12-31$491
Total non interest bearing cash at end of year2020-12-31$3,036
Total non interest bearing cash at beginning of year2020-12-31$2,244
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$292,919
Value of net assets at end of year (total assets less liabilities)2020-12-31$544,783
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$251,864
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$603,303
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$327,026
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$327,026
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$3,303
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$153,503
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$1,357,353
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$952,585
Contract administrator fees2020-12-31$73,776
Liabilities. Value of benefit claims payable at end of year2020-12-31$86,079
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$93,795
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31ELLIOTT DAVIS, LLC
Accountancy firm EIN2020-12-31570381582
2019 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$95,357
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$95,357
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$77,233
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$77,233
Total income from all sources (including contributions)2019-12-31$1,161,763
Total income from all sources (including contributions)2019-12-31$1,161,763
Total of all expenses incurred2019-12-31$1,153,470
Total of all expenses incurred2019-12-31$1,153,470
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,074,465
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,074,465
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,147,591
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,147,591
Value of total assets at end of year2019-12-31$347,221
Value of total assets at end of year2019-12-31$347,221
Value of total assets at beginning of year2019-12-31$320,804
Value of total assets at beginning of year2019-12-31$320,804
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$79,005
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$79,005
Total interest from all sources2019-12-31$3,249
Total interest from all sources2019-12-31$3,249
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$2,471
Administrative expenses professional fees incurred2019-12-31$2,471
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$17,951
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$17,951
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$28,033
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$28,033
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$1,071
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$1,071
Other income not declared elsewhere2019-12-31$10,923
Other income not declared elsewhere2019-12-31$10,923
Administrative expenses (other) incurred2019-12-31$13,839
Administrative expenses (other) incurred2019-12-31$13,839
Liabilities. Value of operating payables at end of year2019-12-31$491
Liabilities. Value of operating payables at end of year2019-12-31$491
Liabilities. Value of operating payables at beginning of year2019-12-31$209
Liabilities. Value of operating payables at beginning of year2019-12-31$209
Total non interest bearing cash at end of year2019-12-31$2,244
Total non interest bearing cash at end of year2019-12-31$2,244
Total non interest bearing cash at beginning of year2019-12-31$2,729
Total non interest bearing cash at beginning of year2019-12-31$2,729
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$8,293
Value of net income/loss2019-12-31$8,293
Value of net assets at end of year (total assets less liabilities)2019-12-31$251,864
Value of net assets at end of year (total assets less liabilities)2019-12-31$251,864
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$243,571
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$243,571
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$327,026
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$327,026
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$290,042
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$290,042
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$290,042
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$290,042
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$3,249
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$3,249
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$151,807
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$151,807
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$1,147,591
Contributions received in cash from employer2019-12-31$1,147,591
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$922,658
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$922,658
Contract administrator fees2019-12-31$62,695
Contract administrator fees2019-12-31$62,695
Liabilities. Value of benefit claims payable at end of year2019-12-31$93,795
Liabilities. Value of benefit claims payable at end of year2019-12-31$93,795
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$77,024
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$77,024
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31ELLIOTT DAVIS, LLC
Accountancy firm name2019-12-31ELLIOTT DAVIS, LLC
Accountancy firm EIN2019-12-31570381582
Accountancy firm EIN2019-12-31570381582
2018 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$77,233
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$72,517
Total income from all sources (including contributions)2018-12-31$1,195,863
Total of all expenses incurred2018-12-31$1,102,062
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,029,573
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,182,980
Value of total assets at end of year2018-12-31$320,804
Value of total assets at beginning of year2018-12-31$222,287
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$72,489
Total interest from all sources2018-12-31$2,652
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$2,405
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$28,033
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$970
Other income not declared elsewhere2018-12-31$10,231
Administrative expenses (other) incurred2018-12-31$7,805
Liabilities. Value of operating payables at end of year2018-12-31$209
Liabilities. Value of operating payables at beginning of year2018-12-31$155
Total non interest bearing cash at end of year2018-12-31$2,729
Total non interest bearing cash at beginning of year2018-12-31$107,835
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$93,801
Value of net assets at end of year (total assets less liabilities)2018-12-31$243,571
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$149,770
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$290,042
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$113,482
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$113,482
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$2,652
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$145,300
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$1,182,980
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$884,273
Contract administrator fees2018-12-31$62,279
Liabilities. Value of benefit claims payable at end of year2018-12-31$77,024
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$72,362
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31ELLIOTT DAVIS, LLC
Accountancy firm EIN2018-12-31570381582
2017 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$72,517
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$49,634
Total income from all sources (including contributions)2017-12-31$947,757
Total of all expenses incurred2017-12-31$973,238
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$918,893
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$939,459
Value of total assets at end of year2017-12-31$222,287
Value of total assets at beginning of year2017-12-31$224,885
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$54,345
Total interest from all sources2017-12-31$1,220
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$2,528
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$970
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$18,020
Other income not declared elsewhere2017-12-31$7,078
Administrative expenses (other) incurred2017-12-31$9,519
Liabilities. Value of operating payables at end of year2017-12-31$155
Liabilities. Value of operating payables at beginning of year2017-12-31$64
Total non interest bearing cash at end of year2017-12-31$107,835
Total non interest bearing cash at beginning of year2017-12-31$122,119
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$-25,481
Value of net assets at end of year (total assets less liabilities)2017-12-31$149,770
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$175,251
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$193
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$113,482
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$84,746
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$84,746
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$1,220
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$113,810
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$939,459
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$805,083
Contract administrator fees2017-12-31$42,105
Liabilities. Value of benefit claims payable at end of year2017-12-31$72,362
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$49,570
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31ELLIOTT DAVIS, LLC
Accountancy firm EIN2017-12-31570381582
2016 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$49,634
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$73,404
Total income from all sources (including contributions)2016-12-31$900,781
Total of all expenses incurred2016-12-31$833,453
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$786,996
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$893,857
Value of total assets at end of year2016-12-31$224,885
Value of total assets at beginning of year2016-12-31$181,327
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$46,457
Total interest from all sources2016-12-31$621
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$2,219
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$18,020
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$29,312
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$12,686
Other income not declared elsewhere2016-12-31$6,303
Administrative expenses (other) incurred2016-12-31$10,085
Liabilities. Value of operating payables at end of year2016-12-31$64
Liabilities. Value of operating payables at beginning of year2016-12-31$327
Total non interest bearing cash at end of year2016-12-31$122,119
Total non interest bearing cash at beginning of year2016-12-31$73,519
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$67,328
Value of net assets at end of year (total assets less liabilities)2016-12-31$175,251
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$107,923
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$554
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$84,746
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$78,496
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$78,496
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$621
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$94,846
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$893,857
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$692,150
Contract administrator fees2016-12-31$33,599
Liabilities. Value of benefit claims payable at end of year2016-12-31$49,570
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$60,391
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31ELLIOTT DAVIS DECOSIMO, LLC
Accountancy firm EIN2016-12-31570381582
2015 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$73,404
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$80,829
Expenses. Interest paid2015-12-31$128
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022015-12-31$128
Total income from all sources (including contributions)2015-12-31$936,590
Total of all expenses incurred2015-12-31$908,954
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$827,265
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$935,163
Value of total assets at end of year2015-12-31$181,327
Value of total assets at beginning of year2015-12-31$161,116
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$81,561
Total interest from all sources2015-12-31$587
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$3,511
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$29,312
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$12,686
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$21,652
Other income not declared elsewhere2015-12-31$840
Administrative expenses (other) incurred2015-12-31$9,764
Liabilities. Value of operating payables at end of year2015-12-31$327
Total non interest bearing cash at end of year2015-12-31$73,519
Total non interest bearing cash at beginning of year2015-12-31$47,200
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$27,636
Value of net assets at end of year (total assets less liabilities)2015-12-31$107,923
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$80,287
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$476
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$78,496
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$112,386
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$112,386
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$587
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$86,960
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$935,163
Employer contributions (assets) at beginning of year2015-12-31$1,530
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$740,305
Contract administrator fees2015-12-31$67,810
Liabilities. Value of benefit claims payable at end of year2015-12-31$60,391
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$59,177
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31ELLIOTT DAVIS DECOSIMO, LLC
Accountancy firm EIN2015-12-31570381582
2014 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$80,829
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$43,220
Expenses. Interest paid2014-12-31$15
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022014-12-31$15
Total income from all sources (including contributions)2014-12-31$884,085
Total of all expenses incurred2014-12-31$1,047,381
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$967,729
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$872,044
Value of total assets at end of year2014-12-31$161,116
Value of total assets at beginning of year2014-12-31$286,803
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$79,637
Total interest from all sources2014-12-31$1,352
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$1,290
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$21,652
Other income not declared elsewhere2014-12-31$10,689
Administrative expenses (other) incurred2014-12-31$773
Liabilities. Value of operating payables at beginning of year2014-12-31$242
Total non interest bearing cash at end of year2014-12-31$47,200
Total non interest bearing cash at beginning of year2014-12-31$67,287
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-163,296
Value of net assets at end of year (total assets less liabilities)2014-12-31$80,287
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$243,583
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$490
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$112,386
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$217,314
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$217,314
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$1,352
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$94,728
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$872,044
Employer contributions (assets) at end of year2014-12-31$1,530
Employer contributions (assets) at beginning of year2014-12-31$2,202
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$873,001
Contract administrator fees2014-12-31$77,084
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31No
Liabilities. Value of benefit claims payable at end of year2014-12-31$59,177
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$42,978
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31ELLIOTT DAVIS DECOSIMO, LLC
Accountancy firm EIN2014-12-31570381582
2013 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$43,220
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$55,244
Total income from all sources (including contributions)2013-12-31$814,410
Total of all expenses incurred2013-12-31$863,267
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$781,147
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$811,306
Value of total assets at end of year2013-12-31$286,803
Value of total assets at beginning of year2013-12-31$347,684
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$82,120
Total interest from all sources2013-12-31$1,436
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$2,202
Other income not declared elsewhere2013-12-31$1,668
Liabilities. Value of operating payables at end of year2013-12-31$242
Total non interest bearing cash at end of year2013-12-31$67,287
Total non interest bearing cash at beginning of year2013-12-31$144,170
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$-48,857
Value of net assets at end of year (total assets less liabilities)2013-12-31$243,583
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$292,440
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in common/collective trusts at end of year2013-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$217,314
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$203,514
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$203,514
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$1,436
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$85,954
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$811,306
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$695,193
Contract administrator fees2013-12-31$82,120
Liabilities. Value of benefit claims payable at end of year2013-12-31$42,978
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$55,244
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31ELLIOTT DAVIS, LLC
Accountancy firm EIN2013-12-31570381582
2012 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$55,244
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$42,565
Total income from all sources (including contributions)2012-12-31$866,183
Total of all expenses incurred2012-12-31$785,020
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$709,704
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$863,204
Value of total assets at end of year2012-12-31$347,684
Value of total assets at beginning of year2012-12-31$253,842
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$75,316
Total interest from all sources2012-12-31$1,958
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$6,656
Other income not declared elsewhere2012-12-31$1,021
Total non interest bearing cash at end of year2012-12-31$144,170
Total non interest bearing cash at beginning of year2012-12-31$60,152
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$81,163
Value of net assets at end of year (total assets less liabilities)2012-12-31$292,440
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$211,277
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
Value of interest in common/collective trusts at end of year2012-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$203,514
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$187,034
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$187,034
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$1,958
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$85,306
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
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$863,204
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$624,398
Contract administrator fees2012-12-31$75,316
Liabilities. Value of benefit claims payable at end of year2012-12-31$55,244
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$42,565
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 name2012-12-31ELLIOTT DAVIS, LLC
Accountancy firm EIN2012-12-31570381582
2011 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$42,565
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$34,195
Total income from all sources (including contributions)2011-12-31$942,300
Total of all expenses incurred2011-12-31$830,389
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$798,590
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$939,527
Value of total assets at end of year2011-12-31$253,842
Value of total assets at beginning of year2011-12-31$133,561
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$31,799
Total interest from all sources2011-12-31$669
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$6,656
Other income not declared elsewhere2011-12-31$2,104
Total non interest bearing cash at end of year2011-12-31$60,152
Total non interest bearing cash at beginning of year2011-12-31$162
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$111,911
Value of net assets at end of year (total assets less liabilities)2011-12-31$211,277
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$99,366
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$187,034
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$133,399
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$133,399
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$669
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$87,496
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
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$939,527
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$711,094
Contract administrator fees2011-12-31$31,799
Liabilities. Value of benefit claims payable at end of year2011-12-31$42,565
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$34,195
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 name2011-12-31ELLIOTT DAVIS, LLC
Accountancy firm EIN2011-12-31570381582
2010 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$34,195
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$58,725
Total income from all sources (including contributions)2010-12-31$791,723
Total of all expenses incurred2010-12-31$719,876
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$641,603
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$789,923
Value of total assets at end of year2010-12-31$133,561
Value of total assets at beginning of year2010-12-31$86,244
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$78,273
Total interest from all sources2010-12-31$906
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$1,000,000
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Other income not declared elsewhere2010-12-31$894
Total non interest bearing cash at end of year2010-12-31$162
Total non interest bearing cash at beginning of year2010-12-31$162
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$71,847
Value of net assets at end of year (total assets less liabilities)2010-12-31$99,366
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$27,519
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$133,399
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$86,082
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$86,082
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$906
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$70,859
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
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$789,923
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$570,744
Contract administrator fees2010-12-31$78,273
Liabilities. Value of benefit claims payable at end of year2010-12-31$34,195
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$58,725
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
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 name2010-12-31ELLIOTT DAVIS, LLC
Accountancy firm EIN2010-12-31570381582

Form 5500 Responses for SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST

2022: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedYes
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 )
Policy contract number61691000
Policy instance 5
Insurance contract or identification number61691000
Number of Individuals Covered209
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $3,979
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $66,656
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,653
Insurance broker organization code?3
DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 )
Policy contract number22010061
Policy instance 4
Insurance contract or identification number22010061
Number of Individuals Covered181
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $840
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $12,490
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $672
Insurance broker organization code?3
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85419
Policy instance 3
Insurance contract or identification number03-85419
Number of Individuals Covered11
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85418
Policy instance 2
Insurance contract or identification number03-85418
Number of Individuals Covered93
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85417-10
Policy instance 1
Insurance contract or identification number03-85417-10
Number of Individuals Covered27
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 )
Policy contract number68181-4
Policy instance 6
Insurance contract or identification number68181-4
Number of Individuals Covered370
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $13,834
Total amount of fees paid to insurance companyUSD $3,216
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $107,184
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $13,834
Insurance broker organization code?3
Amount paid for insurance broker fees3216
Additional information about fees paid to insurance brokerSERVICE FEE
DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 )
Policy contract number61691000
Policy instance 2
Insurance contract or identification number61691000
Number of Individuals Covered165
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $3,937
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $59,826
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,625
Insurance broker organization code?3
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 )
Policy contract number30016141-0015
Policy instance 1
Insurance contract or identification number30016141-0015
Number of Individuals Covered86
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $445
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $13,206
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $445
Insurance broker organization code?3
RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 )
Policy contract number68181-4
Policy instance 3
Insurance contract or identification number68181-4
Number of Individuals Covered314
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $12,415
Total amount of fees paid to insurance companyUSD $2,871
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $95,746
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $12,415
Insurance broker organization code?3
Amount paid for insurance broker fees2871
Additional information about fees paid to insurance brokerSERVICE FEE
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85417-10
Policy instance 4
Insurance contract or identification number03-85417-10
Number of Individuals Covered22
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85418
Policy instance 5
Insurance contract or identification number03-85418
Number of Individuals Covered82
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85419
Policy instance 6
Insurance contract or identification number03-85419
Number of Individuals Covered7
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 )
Policy contract number30016141-0015
Policy instance 1
Insurance contract or identification number30016141-0015
Number of Individuals Covered86
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $600
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $13,607
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $600
Insurance broker organization code?3
DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 )
Policy contract number61691000
Policy instance 2
Insurance contract or identification number61691000
Number of Individuals Covered95
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $4,577
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $61,352
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,051
Insurance broker organization code?3
RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 )
Policy contract number68181-4
Policy instance 3
Insurance contract or identification number68181-4
Number of Individuals Covered324
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $12,686
Total amount of fees paid to insurance companyUSD $2,938
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $97,922
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $12,686
Insurance broker organization code?3
Amount paid for insurance broker fees2938
Additional information about fees paid to insurance brokerSERVICE FEE
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85417-10
Policy instance 4
Insurance contract or identification number03-85417-10
Number of Individuals Covered25
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85418
Policy instance 5
Insurance contract or identification number03-85418
Number of Individuals Covered85
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85419
Policy instance 6
Insurance contract or identification number03-85419
Number of Individuals Covered8
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85418
Policy instance 5
Insurance contract or identification number03-85418
Number of Individuals Covered82
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85417
Policy instance 4
Insurance contract or identification number03-85417
Number of Individuals Covered30
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 )
Policy contract number68181-4
Policy instance 3
Insurance contract or identification number68181-4
Number of Individuals Covered337
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $12,129
Total amount of fees paid to insurance companyUSD $2,862
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $95,406
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $12,129
Insurance broker organization code?3
Amount paid for insurance broker fees2862
Additional information about fees paid to insurance brokerSERVICE FEE
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 )
Policy contract number30016141-0015
Policy instance 1
Insurance contract or identification number30016141-0015
Number of Individuals Covered89
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $443
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $14,408
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $443
Insurance broker organization code?3
DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 )
Policy contract number61691000
Policy instance 2
Insurance contract or identification number61691000
Number of Individuals Covered99
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $4,103
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,381
Insurance broker organization code?3
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85419
Policy instance 6
Insurance contract or identification number03-85419
Number of Individuals Covered6
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85419
Policy instance 6
Insurance contract or identification number03-85419
Number of Individuals Covered8
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 )
Policy contract number30016141-0015
Policy instance 1
Insurance contract or identification number30016141-0015
Number of Individuals Covered92
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $564
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $10,766
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $564
Insurance broker organization code?3
DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 )
Policy contract number61691000
Policy instance 2
Insurance contract or identification number61691000
Number of Individuals Covered171
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $3,207
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $50,467
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,138
Insurance broker organization code?3
RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 )
Policy contract number68181-4
Policy instance 3
Insurance contract or identification number68181-4
Number of Individuals Covered231
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $9,069
Total amount of fees paid to insurance companyUSD $2,136
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $71,210
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,069
Insurance broker organization code?3
Amount paid for insurance broker fees2136
Additional information about fees paid to insurance brokerSERVICE FEE
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85417
Policy instance 4
Insurance contract or identification number03-85417
Number of Individuals Covered31
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85418
Policy instance 5
Insurance contract or identification number03-85418
Number of Individuals Covered83
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-55075
Policy instance 2
Insurance contract or identification number03-55075
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 )
Policy contract number30016141-0015
Policy instance 3
Insurance contract or identification number30016141-0015
Number of Individuals Covered72
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $448
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $10,519
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $448
Insurance broker organization code?3
Insurance broker nameSCBEBT, LLC
DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 )
Policy contract number61691000
Policy instance 4
Insurance contract or identification number61691000
Number of Individuals Covered81
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $2,733
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $49,795
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,822
Insurance broker organization code?3
Insurance broker nameTHE BENEFIT COMPANY
RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 )
Policy contract number68181-4
Policy instance 5
Insurance contract or identification number68181-4
Number of Individuals Covered120
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $8,775
Total amount of fees paid to insurance companyUSD $2,024
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $67,479
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,775
Insurance broker organization code?3
Amount paid for insurance broker fees2024
Additional information about fees paid to insurance brokerSERVICE FEE
Insurance broker nameTHE BENEFIT COMPANY
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85417
Policy instance 6
Insurance contract or identification number03-85417
Number of Individuals Covered25
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85418
Policy instance 7
Insurance contract or identification number03-85418
Number of Individuals Covered72
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-85419
Policy instance 8
Insurance contract or identification number03-85419
Number of Individuals Covered7
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-51236
Policy instance 1
Insurance contract or identification number03-51236
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-55075
Policy instance 2
Insurance contract or identification number03-55075
Number of Individuals Covered64
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 )
Policy contract number68181-4
Policy instance 5
Insurance contract or identification number68181-4
Number of Individuals Covered86
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $7,923
Total amount of fees paid to insurance companyUSD $1,858
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $61,948
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,599
Insurance broker organization code?3
Amount paid for insurance broker fees1858
Additional information about fees paid to insurance brokerSERVICE FEE
Insurance broker nameSCBEBT, LLC
DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 )
Policy contract number61691000
Policy instance 4
Insurance contract or identification number61691000
Number of Individuals Covered81
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $2,808
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $46,212
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,714
Insurance broker organization code?3
Insurance broker nameSCBEBT, LLC
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 )
Policy contract number30016141-0015
Policy instance 3
Insurance contract or identification number30016141-0015
Number of Individuals Covered61
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $368
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $8,853
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $305
Insurance broker organization code?3
Insurance broker nameSCBEBT, LLC
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-51236
Policy instance 1
Insurance contract or identification number03-51236
Number of Individuals Covered37
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 )
Policy contract number68181-4
Policy instance 5
Insurance contract or identification number68181-4
Number of Individuals Covered85
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $7,777
Total amount of fees paid to insurance companyUSD $1,843
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $61,428
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,777
Insurance broker organization code?3
Amount paid for insurance broker fees1843
Insurance broker nameTHE BENEFIT COMPANY
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-51236
Policy instance 1
Insurance contract or identification number03-51236
Number of Individuals Covered25
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DELTA DENTAL OF MISSOURI (National Association of Insurance Commissioners NAIC id number: 55697 )
Policy contract number61691000
Policy instance 4
Insurance contract or identification number61691000
Number of Individuals Covered84
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $2,521
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $45,816
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,681
Insurance broker organization code?3
Insurance broker nameTHE BENEFIT COMPANY
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 )
Policy contract number30016141-0015
Policy instance 3
Insurance contract or identification number30016141-0015
Number of Individuals Covered61
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $387
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $9,145
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees387
Insurance broker organization code?3
Insurance broker nameSCBA SERVICES, INC.
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-55075
Policy instance 2
Insurance contract or identification number03-55075
Number of Individuals Covered84
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number285958-0023
Policy instance 4
Insurance contract or identification number285958-0023
Number of Individuals Covered29
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $2,899
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $13,992
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,899
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameTHORNE CORPORATION
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberTS05469906
Policy instance 5
Insurance contract or identification numberTS05469906
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $1,781
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $50,886
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,781
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?2
Insurance broker nameSC BANKERS EMPLOYEE BENEFIT TRUST
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-55075
Policy instance 2
Insurance contract or identification number03-55075
Number of Individuals Covered94
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-51236-01
Policy instance 1
Insurance contract or identification number03-51236-01
Number of Individuals Covered14
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 )
Policy contract number30016141-0015
Policy instance 7
Insurance contract or identification number30016141-0015
Number of Individuals Covered44
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of fees paid to insurance companyUSD $255
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $6,257
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees255
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameSCBA SERVICES
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number348118-0023
Policy instance 6
Insurance contract or identification number348118-0023
Number of Individuals Covered118
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $4,696
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $29,050
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,696
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameTHORNE CORPORATION
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number105531-0023
Policy instance 3
Insurance contract or identification number105531-0023
Number of Individuals Covered118
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $2,549
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $32,620
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,549
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameTHORNE CORPORATION
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-55075
Policy instance 6
Insurance contract or identification number03-55075
Number of Individuals Covered93
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number105531-0023
Policy instance 5
Insurance contract or identification number105531-0023
Number of Individuals Covered113
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $2,425
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $29,244
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,425
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameTHORNE CORPORATION
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number285958-0023
Policy instance 4
Insurance contract or identification number285958-0023
Number of Individuals Covered32
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $3,934
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $21,327
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,934
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameTHORNE CORPORATION
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberTS05469906
Policy instance 3
Insurance contract or identification numberTS05469906
Number of Individuals Covered173
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $1,607
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $45,907
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,607
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?2
Insurance broker nameSC BANKERS EMPLOYEE BENEFIT TRUST
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number348118-0023
Policy instance 2
Insurance contract or identification number348118-0023
Number of Individuals Covered113
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $4,107
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $29,636
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,107
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameTHORNE CORPORATION
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-51236-01
Policy instance 7
Insurance contract or identification number03-51236-01
Number of Individuals Covered14
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 )
Policy contract number30016141-0015
Policy instance 1
Insurance contract or identification number30016141-0015
Number of Individuals Covered38
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $222
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $5,402
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $222
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameSCBA SERVICES
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-55075
Policy instance 6
Insurance contract or identification number03-55075
Number of Individuals Covered92
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number105531-0023
Policy instance 5
Insurance contract or identification number105531-0023
Number of Individuals Covered115
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $2,328
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $30,234
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number285958-0023
Policy instance 4
Insurance contract or identification number285958-0023
Number of Individuals Covered35
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $3,726
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $20,256
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberTS05469906
Policy instance 3
Insurance contract or identification numberTS05469906
Number of Individuals Covered170
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $1,274
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $36,397
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number348118-0023
Policy instance 2
Insurance contract or identification number348118-0023
Number of Individuals Covered115
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $3,935
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $28,497
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 )
Policy contract number30016141-0015
Policy instance 1
Insurance contract or identification number30016141-0015
Number of Individuals Covered24
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $605
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $3,182
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-51236-01
Policy instance 7
Insurance contract or identification number03-51236-01
Number of Individuals Covered18
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number105531-0023
Policy instance 5
Insurance contract or identification number105531-0023
Number of Individuals Covered112
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $1,995
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $26,147
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,995
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameTHORNE CORPORATION
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-55075
Policy instance 6
Insurance contract or identification number03-55075
Number of Individuals Covered88
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number285958-0023
Policy instance 4
Insurance contract or identification number285958-0023
Number of Individuals Covered35
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $3,325
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $18,181
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,325
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameTHORNE CORPORATION
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract numberTS05469906
Policy instance 3
Insurance contract or identification numberTS05469906
Number of Individuals Covered167
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $1,431
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $40,878
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,431
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?2
Insurance broker nameSC BANKERS EMPLOYEE BENEFIT TRUST
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number348118-0023
Policy instance 2
Insurance contract or identification number348118-0023
Number of Individuals Covered112
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $3,363
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $24,533
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,363
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameTHORNE CORPORATION
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 39616 )
Policy contract number30016141-0015
Policy instance 1
Insurance contract or identification number30016141-0015
Number of Individuals Covered21
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $108
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $2,742
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $108
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameSCBA SERVICES
BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 )
Policy contract number03-51236-01
Policy instance 7
Insurance contract or identification number03-51236-01
Number of Individuals Covered19
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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