401k Plan data: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN plan

SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	003

SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN Benefits

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

401k Sponsoring company profile

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

Company Name: SOUTHCREST FINANCIAL GROUP, INC.

Employer identification number (EIN): 582256460

NAIC Classification: 522110
NAIC Description: Commercial Banking

Additional information about SOUTHCREST FINANCIAL GROUP, INC.

Jurisdiction of Incorporation: Georgia Department of States Corporations Division

Incorporation Date: 1996-08-15

Company Identification Number: 991091

Legal Registered Office Address: 1475 Peachtree Street NE
Suite 200
Atlanta
United States of America (USA)
30309

More information about SOUTHCREST FINANCIAL GROUP, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2018-01-01
003 2017-01-01 ANDY BORRMANN ANDY BORRMANN 2018-08-02
003 2016-01-01 D. ANDREW BORRMANN D. ANDREW BORRMANN 2017-10-16
003 2015-01-01 DAVID BORRMANN DAVID BORRMANN 2017-10-19
003 2015-01-01 D. ANDREW BORRMANN 2016-10-14
003 2014-01-01 D. ANDREW BORRMANN D. ANDREW BORRMANN 2015-10-14
003 2013-01-01 ANDY BORRMANN ANDY BORRMANN 2014-10-07
003 2012-01-01 DOUGLAS HERTHA DOUGLAS HERTHA 2013-10-04
003 2011-01-01 DOUGLAS HERTHA DOUGLAS HERTHA 2012-10-12
003 2009-01-01 DOUGLAS HERTHA DOUGLAS HERTHA 2010-10-14

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
003	2018-01-01
003	2017-01-01	ANDY BORRMANN	ANDY BORRMANN	2018-08-02
003	2016-01-01	D. ANDREW BORRMANN	D. ANDREW BORRMANN	2017-10-16
003	2015-01-01	DAVID BORRMANN	DAVID BORRMANN	2017-10-19
003	2015-01-01		D. ANDREW BORRMANN	2016-10-14
003	2014-01-01	D. ANDREW BORRMANN	D. ANDREW BORRMANN	2015-10-14
003	2013-01-01	ANDY BORRMANN	ANDY BORRMANN	2014-10-07
003	2012-01-01	DOUGLAS HERTHA	DOUGLAS HERTHA	2013-10-04
003	2011-01-01	DOUGLAS HERTHA	DOUGLAS HERTHA	2012-10-12
003	2009-01-01	DOUGLAS HERTHA	DOUGLAS HERTHA	2010-10-14

Plan Statistics for SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2018: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 210
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 19
Total of all active and inactive participants 2018-01-01 19
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 19
Number of participants with account balances 2018-01-01 19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 210
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 210
Total of all active and inactive participants 2017-01-01 210
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 210
Number of participants with account balances 2017-01-01 210
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 177
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 116
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 64
Total of all active and inactive participants 2016-01-01 180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 180
Number of participants with account balances 2016-01-01 180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 199
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 141
Number of retired or separated participants receiving benefits 2015-01-01 10
Number of other retired or separated participants entitled to future benefits 2015-01-01 18
Total of all active and inactive participants 2015-01-01 169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 169
Number of participants with account balances 2015-01-01 166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 20
2014: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 218
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 162
Number of retired or separated participants receiving benefits 2014-01-01 1
Number of other retired or separated participants entitled to future benefits 2014-01-01 25
Total of all active and inactive participants 2014-01-01 188
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 188
Number of participants with account balances 2014-01-01 188
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 22
2013: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 199
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 187
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 13
Total of all active and inactive participants 2013-01-01 200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 200
Number of participants with account balances 2013-01-01 196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 8
2012: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 219
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 180
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 13
Total of all active and inactive participants 2012-01-01 193
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 193
Number of participants with account balances 2012-01-01 186
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 8
2011: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 235
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 211
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 8
Total of all active and inactive participants 2011-01-01 219
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 219
Number of participants with account balances 2011-01-01 212
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 7
2009: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 263
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 220
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 9
Total of all active and inactive participants 2009-01-01 229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 229
Number of participants with account balances 2009-01-01 218
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 1

Measure	Date	Value
2018: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	210
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	19
Total of all active and inactive participants	2018-01-01	19
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	19
Number of participants with account balances	2018-01-01	19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	210
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	210
Total of all active and inactive participants	2017-01-01	210
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	210
Number of participants with account balances	2017-01-01	210
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	177
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	116
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	64
Total of all active and inactive participants	2016-01-01	180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	180
Number of participants with account balances	2016-01-01	180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	199
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	141
Number of retired or separated participants receiving benefits	2015-01-01	10
Number of other retired or separated participants entitled to future benefits	2015-01-01	18
Total of all active and inactive participants	2015-01-01	169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	169
Number of participants with account balances	2015-01-01	166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	20
2014: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	218
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	162
Number of retired or separated participants receiving benefits	2014-01-01	1
Number of other retired or separated participants entitled to future benefits	2014-01-01	25
Total of all active and inactive participants	2014-01-01	188
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	188
Number of participants with account balances	2014-01-01	188
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	22
2013: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	199
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	187
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	13
Total of all active and inactive participants	2013-01-01	200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	200
Number of participants with account balances	2013-01-01	196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	8
2012: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	219
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	180
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	13
Total of all active and inactive participants	2012-01-01	193
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	193
Number of participants with account balances	2012-01-01	186
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	8
2011: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	235
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	211
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	8
Total of all active and inactive participants	2011-01-01	219
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	219
Number of participants with account balances	2011-01-01	212
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	7
2009: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	263
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	220
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	9
Total of all active and inactive participants	2009-01-01	229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	229
Number of participants with account balances	2009-01-01	218
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	1

Financial Data on SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2018 : SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data
Total transfer of assets to this plan	2018-12-31	$0
Total transfer of assets from this plan	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$36,914
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$427
Total income from all sources (including contributions)	2018-12-31	$341
Total of all expenses incurred	2018-12-31	$358,234
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$358,234
Value of total assets at end of year	2018-12-31	$36,914
Value of total assets at beginning of year	2018-12-31	$358,320
Total interest from all sources	2018-12-31	$341
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2018-12-31	$0
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$500,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2018-12-31	$0
Liabilities. Value of operating payables at end of year	2018-12-31	$32,586
Total non interest bearing cash at end of year	2018-12-31	$36,914
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-357,893
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$357,893
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-12-31	$358,320
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-12-31	$358,320
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-12-31	$341
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$358,234
Liabilities. Value of benefit claims payable at end of year	2018-12-31	$4,328
Liabilities. Value of benefit claims payable at beginning of year	2018-12-31	$427
Did the plan have assets held for investment	2018-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	No
Opinion of an independent qualified public accountant for this plan	2018-12-31	Unqualified
Accountancy firm name	2018-12-31	PORTER, KEADLE MOORE, LLC
Accountancy firm EIN	2018-12-31	581303048
2017 : SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data
Total transfer of assets to this plan	2017-12-31	$0
Total transfer of assets from this plan	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$427
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$180,427
Total income from all sources (including contributions)	2017-12-31	$1,491
Total of all expenses incurred	2017-12-31	$132
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$1,124
Value of total assets at end of year	2017-12-31	$358,320
Value of total assets at beginning of year	2017-12-31	$536,961
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$132
Total interest from all sources	2017-12-31	$367
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2017-12-31	$0
Administrative expenses professional fees incurred	2017-12-31	$0
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$500,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2017-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2017-12-31	$180,000
Administrative expenses (other) incurred	2017-12-31	$132
Liabilities. Value of operating payables at beginning of year	2017-12-31	$0
Total non interest bearing cash at beginning of year	2017-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$1,359
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$357,893
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$356,534
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$358,320
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$536,961
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$536,961
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$367
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Assets. Invements in employer securities at beginning of year	2017-12-31	$0
Contributions received in cash from employer	2017-12-31	$1,124
Liabilities. Value of benefit claims payable at end of year	2017-12-31	$427
Liabilities. Value of benefit claims payable at beginning of year	2017-12-31	$427
Did the plan have assets held for investment	2017-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Liabilities. Value of acquisition indebtedness at beginning of year	2017-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	No
Opinion of an independent qualified public accountant for this plan	2017-12-31	Unqualified
Accountancy firm name	2017-12-31	PORTER, KEADLE MOORE, LLC
Accountancy firm EIN	2017-12-31	581303048
2016 : SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Unrealized appreciation/depreciation of real estate assets	2016-12-31	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2016-12-31	$0
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total transfer of assets to this plan	2016-12-31	$0
Total transfer of assets from this plan	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$180,427
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$252,578
Expenses. Interest paid	2016-12-31	$5,551
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2016-12-31	$5,551
Total income from all sources (including contributions)	2016-12-31	$174,516
Total of all expenses incurred	2016-12-31	$9,579
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$133,453
Value of total assets at end of year	2016-12-31	$536,961
Value of total assets at beginning of year	2016-12-31	$444,175
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$4,028
Total interest from all sources	2016-12-31	$27
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2016-12-31	$0
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$500,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2016-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2016-12-31	$180,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2016-12-31	$118,015
Other income not declared elsewhere	2016-12-31	$41,036
Administrative expenses (other) incurred	2016-12-31	$25
Liabilities. Value of operating payables at end of year	2016-12-31	$0
Liabilities. Value of operating payables at beginning of year	2016-12-31	$5,973
Total non interest bearing cash at end of year	2016-12-31	$0
Total non interest bearing cash at beginning of year	2016-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$164,937
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$356,534
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$191,597
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Investment advisory and management fees	2016-12-31	$4,003
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$536,961
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$32,086
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$32,086
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-12-31	$27
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Assets. Invements in employer securities at end of year	2016-12-31	$0
Assets. Invements in employer securities at beginning of year	2016-12-31	$412,089
Contributions received in cash from employer	2016-12-31	$133,453
Liabilities. Value of benefit claims payable at end of year	2016-12-31	$427
Liabilities. Value of benefit claims payable at beginning of year	2016-12-31	$688
Did the plan have assets held for investment	2016-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Liabilities. Value of acquisition indebtedness at end of year	2016-12-31	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2016-12-31	$127,902
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	No
Opinion of an independent qualified public accountant for this plan	2016-12-31	Qualified
Accountancy firm name	2016-12-31	PORTER, KEADLE MOORE, LLC
Accountancy firm EIN	2016-12-31	581303048
2015 : SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2015-12-31	$47,857
Total unrealized appreciation/depreciation of assets	2015-12-31	$47,857
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$37,781
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$210,031
Expenses. Interest paid	2015-12-31	$8,316
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2015-12-31	$8,316
Total income from all sources (including contributions)	2015-12-31	$259,477
Total of all expenses incurred	2015-12-31	$100,179
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$91,828
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$31,606
Value of total assets at end of year	2015-12-31	$444,175
Value of total assets at beginning of year	2015-12-31	$457,127
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$35
Total interest from all sources	2015-12-31	$14
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$6,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2015-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2015-12-31	$100,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2015-12-31	$-276,782
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2015-12-31	$-120,051
Other income not declared elsewhere	2015-12-31	$180,000
Administrative expenses (other) incurred	2015-12-31	$35
Liabilities. Value of operating payables at end of year	2015-12-31	$5,973
Liabilities. Value of operating payables at beginning of year	2015-12-31	$0
Total non interest bearing cash at end of year	2015-12-31	$0
Total non interest bearing cash at beginning of year	2015-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$159,298
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$406,394
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$247,096
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$32,086
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$7,723
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$7,723
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-12-31	$14
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Assets. Invements in employer securities at end of year	2015-12-31	$412,089
Assets. Invements in employer securities at beginning of year	2015-12-31	$349,404
Contributions received in cash from employer	2015-12-31	$31,606
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$91,828
Liabilities. Value of benefit claims payable at end of year	2015-12-31	$688
Liabilities. Value of benefit claims payable at beginning of year	2015-12-31	$78,888
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Liabilities. Value of acquisition indebtedness at end of year	2015-12-31	$307,902
Liabilities. Value of acquisition indebtedness at beginning of year	2015-12-31	$251,194
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	No
Opinion of an independent qualified public accountant for this plan	2015-12-31	Unqualified
Accountancy firm name	2015-12-31	PORTER KEADLE MOORE, LLC
Accountancy firm EIN	2015-12-31	581303048
2014 : SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2014-12-31	$8,854
Total unrealized appreciation/depreciation of assets	2014-12-31	$8,854
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$210,031
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$36,115
Expenses. Interest paid	2014-12-31	$9,597
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2014-12-31	$9,597
Total income from all sources (including contributions)	2014-12-31	$41,744
Total of all expenses incurred	2014-12-31	$106,837
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$78,596
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$32,887
Value of total assets at end of year	2014-12-31	$457,127
Value of total assets at beginning of year	2014-12-31	$348,304
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$18,644
Total interest from all sources	2014-12-31	$3
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$4,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2014-12-31	$100,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2014-12-31	$-120,051
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2014-12-31	$-138,661
Other income not declared elsewhere	2014-12-31	$0
Administrative expenses (other) incurred	2014-12-31	$18,644
Liabilities. Value of operating payables at end of year	2014-12-31	$0
Liabilities. Value of operating payables at beginning of year	2014-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$-65,093
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$247,096
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$312,189
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$7,723
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$7,754
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$7,754
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$3
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Assets. Invements in employer securities at end of year	2014-12-31	$349,404
Assets. Invements in employer securities at beginning of year	2014-12-31	$340,550
Contributions received in cash from employer	2014-12-31	$32,887
Employer contributions (assets) at end of year	2014-12-31	$0
Employer contributions (assets) at beginning of year	2014-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$78,596
Liabilities. Value of benefit claims payable at end of year	2014-12-31	$78,888
Liabilities. Value of benefit claims payable at beginning of year	2014-12-31	$293
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Liabilities. Value of acquisition indebtedness at end of year	2014-12-31	$251,194
Liabilities. Value of acquisition indebtedness at beginning of year	2014-12-31	$174,483
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	No
Opinion of an independent qualified public accountant for this plan	2014-12-31	Unqualified
Accountancy firm name	2014-12-31	PORTER KEADLE MOORE, LLC
Accountancy firm EIN	2014-12-31	581303048
2013 : SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2013-12-31	$-34,055
Total unrealized appreciation/depreciation of assets	2013-12-31	$-34,055
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$36,115
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$46,693
Expenses. Interest paid	2013-12-31	$10,878
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2013-12-31	$10,878
Total income from all sources (including contributions)	2013-12-31	$311
Total of all expenses incurred	2013-12-31	$89,639
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$65,259
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$34,168
Value of total assets at end of year	2013-12-31	$348,304
Value of total assets at beginning of year	2013-12-31	$448,210
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$13,502
Total interest from all sources	2013-12-31	$26
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$4,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2013-12-31	$-138,661
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2013-12-31	$-152,119
Other income not declared elsewhere	2013-12-31	$172
Administrative expenses (other) incurred	2013-12-31	$13,502
Liabilities. Value of operating payables at end of year	2013-12-31	$0
Liabilities. Value of operating payables at beginning of year	2013-12-31	$744
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$-89,328
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$312,189
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$401,517
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$7,754
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$38,122
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$38,122
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$26
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Assets. Invements in employer securities at end of year	2013-12-31	$340,550
Assets. Invements in employer securities at beginning of year	2013-12-31	$374,605
Contributions received in cash from employer	2013-12-31	$34,168
Employer contributions (assets) at end of year	2013-12-31	$0
Employer contributions (assets) at beginning of year	2013-12-31	$35,483
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$65,259
Liabilities. Value of benefit claims payable at end of year	2013-12-31	$293
Liabilities. Value of benefit claims payable at beginning of year	2013-12-31	$293
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Liabilities. Value of acquisition indebtedness at end of year	2013-12-31	$174,483
Liabilities. Value of acquisition indebtedness at beginning of year	2013-12-31	$197,775
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	No
Opinion of an independent qualified public accountant for this plan	2013-12-31	Qualified
Accountancy firm name	2013-12-31	MAULDIN & JENKINS
Accountancy firm EIN	2013-12-31	580692043
2012 : SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-12-31	$51,082
Total unrealized appreciation/depreciation of assets	2012-12-31	$51,082
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$46,693
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$54,917
Expenses. Interest paid	2012-12-31	$12,192
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2012-12-31	$12,192
Total income from all sources (including contributions)	2012-12-31	$86,659
Total of all expenses incurred	2012-12-31	$127,891
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$91,754
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$35,483
Value of total assets at end of year	2012-12-31	$448,210
Value of total assets at beginning of year	2012-12-31	$497,666
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$23,945
Total interest from all sources	2012-12-31	$94
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$4,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$654
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2012-12-31	$-152,119
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2012-12-31	$-176,029
Administrative expenses (other) incurred	2012-12-31	$23,945
Liabilities. Value of operating payables at end of year	2012-12-31	$744
Liabilities. Value of operating payables at beginning of year	2012-12-31	$2,183
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$-41,232
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$401,517
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$442,749
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$38,122
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$103,912
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$103,912
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$94
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Assets. Invements in employer securities at end of year	2012-12-31	$374,605
Assets. Invements in employer securities at beginning of year	2012-12-31	$355,718
Contributions received in cash from employer	2012-12-31	$35,483
Employer contributions (assets) at end of year	2012-12-31	$35,483
Employer contributions (assets) at beginning of year	2012-12-31	$37,382
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$91,754
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	Yes
Liabilities. Value of benefit claims payable at end of year	2012-12-31	$293
Liabilities. Value of benefit claims payable at beginning of year	2012-12-31	$7,698
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Liabilities. Value of acquisition indebtedness at end of year	2012-12-31	$197,775
Liabilities. Value of acquisition indebtedness at beginning of year	2012-12-31	$221,065
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	No
Opinion of an independent qualified public accountant for this plan	2012-12-31	Unqualified
Accountancy firm name	2012-12-31	MAULDIN & JENKINS
Accountancy firm EIN	2012-12-31	580692043
2011 : SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2011-12-31	$-7,489
Total unrealized appreciation/depreciation of assets	2011-12-31	$-7,489
Total transfer of assets to this plan	2011-12-31	$0
Total transfer of assets from this plan	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$54,917
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$70,579
Expenses. Interest paid	2011-12-31	$13,638
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2011-12-31	$13,638
Total income from all sources (including contributions)	2011-12-31	$30,122
Total of all expenses incurred	2011-12-31	$45,880
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$12,920
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$37,383
Value of total assets at end of year	2011-12-31	$497,666
Value of total assets at beginning of year	2011-12-31	$529,086
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$19,322
Total interest from all sources	2011-12-31	$228
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$4,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$654
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$654
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$-176,029
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$-195,296
Administrative expenses (other) incurred	2011-12-31	$19,322
Liabilities. Value of operating payables at end of year	2011-12-31	$2,183
Liabilities. Value of operating payables at beginning of year	2011-12-31	$1,559
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-15,758
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$442,749
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$458,507
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$103,912
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$126,562
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$126,562
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$228
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Assets. Invements in employer securities at end of year	2011-12-31	$355,718
Assets. Invements in employer securities at beginning of year	2011-12-31	$363,207
Contributions received in cash from employer	2011-12-31	$37,383
Employer contributions (assets) at end of year	2011-12-31	$37,382
Employer contributions (assets) at beginning of year	2011-12-31	$38,663
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$12,920
Liabilities. Value of benefit claims payable at end of year	2011-12-31	$7,698
Liabilities. Value of benefit claims payable at beginning of year	2011-12-31	$16,344
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Liabilities. Value of acquisition indebtedness at end of year	2011-12-31	$221,065
Liabilities. Value of acquisition indebtedness at beginning of year	2011-12-31	$247,972
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	MAULDIN & JENKINS
Accountancy firm EIN	2011-12-31	580692043
2010 : SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$-71,144
Total unrealized appreciation/depreciation of assets	2010-12-31	$-71,144
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$70,579
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$114,832
Expenses. Interest paid	2010-12-31	$15,372
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2010-12-31	$15,372
Total income from all sources (including contributions)	2010-12-31	$-31,863
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$54,043
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$27,056
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$38,663
Value of total assets at end of year	2010-12-31	$529,086
Value of total assets at beginning of year	2010-12-31	$659,245
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$11,615
Total interest from all sources	2010-12-31	$618
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$654
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$312
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$-195,296
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$-206,911
Administrative expenses (other) incurred	2010-12-31	$11,615
Liabilities. Value of operating payables at end of year	2010-12-31	$1,559
Liabilities. Value of operating payables at beginning of year	2010-12-31	$8,361
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$-85,906
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$458,507
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$544,413
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$126,562
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$168,399
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$168,399
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$618
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Assets. Invements in employer securities at end of year	2010-12-31	$363,207
Assets. Invements in employer securities at beginning of year	2010-12-31	$434,350
Contributions received in cash from employer	2010-12-31	$38,663
Employer contributions (assets) at end of year	2010-12-31	$38,663
Employer contributions (assets) at beginning of year	2010-12-31	$56,184
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$27,056
Liabilities. Value of benefit claims payable at end of year	2010-12-31	$16,344
Liabilities. Value of benefit claims payable at beginning of year	2010-12-31	$33,894
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Liabilities. Value of acquisition indebtedness at end of year	2010-12-31	$247,972
Liabilities. Value of acquisition indebtedness at beginning of year	2010-12-31	$279,488
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	No
Opinion of an independent qualified public accountant for this plan	2010-12-31	Unqualified
Accountancy firm name	2010-12-31	MAULDIN & JENKINS
Accountancy firm EIN	2010-12-31	580692043
2009 : SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN

2018: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	Yes
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: SOUTHCREST FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

SOUTHCREST FINANCIAL GROUP, INC [EIN = 580601136]

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Company Name:	SOUTHCREST FINANCIAL GROUP, INC.
Employer identification number (EIN):	582256460
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Jurisdiction of Incorporation:	Georgia Department of States Corporations Division
Incorporation Date:	1996-08-15
Company Identification Number:	991091
Legal Registered Office Address:	1475 Peachtree Street NE Suite 200 Atlanta United States of America (USA) 30309