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COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameCOMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN
Plan identification number 004

COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

COMMUNITY BANK OF THE SOUTH has sponsored the creation of one or more 401k plans.

Company Name:COMMUNITY BANK OF THE SOUTH
Employer identification number (EIN):582453395
NAIC Classification:522120
NAIC Description:Savings Institutions

Additional information about COMMUNITY BANK OF THE SOUTH

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1999-09-22
Company Identification Number: P99000084114
Legal Registered Office Address: 277 NORTH SYKES CREEK PARKWAY

MERRITT ISLAND

32953

More information about COMMUNITY BANK OF THE SOUTH

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0042018-01-01PHYLLIS BOYETT2018-08-06 PHYLLIS BOYETT2018-08-06
0042017-01-01PHYLLIS BOYETT2018-05-10 PHYLLIS BOYETT2018-05-10
0042016-01-01PHYLLIS BOYETT2017-08-10 PHYLLIS BOYETT2017-08-10
0042015-01-01PHYLLIS BOYETT2016-10-11 PHYLLIS BOYETT2016-10-11
0042015-01-01
0042015-01-01PHYLLIS BOYETT2016-10-11 PHYLLIS BOYETT2016-10-11
0042014-01-01MARY TINSLEY
0042013-01-01MARY TINSLEY
0042012-01-01MARY TINSLEY
0042011-01-01MARY TINSLEY
0042010-01-01MARY TINSLEY

Plan Statistics for COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN

Measure Date Value
2014: COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0171
Total number of active participants reported on line 7a of the Form 55002014-01-0162
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0111
Total of all active and inactive participants2014-01-0173
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0173
Number of participants with account balances2014-01-0163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0174
Total number of active participants reported on line 7a of the Form 55002013-01-0164
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-017
Total of all active and inactive participants2013-01-0171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0171
Number of participants with account balances2013-01-0162
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0170
Total number of active participants reported on line 7a of the Form 55002012-01-0164
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0110
Total of all active and inactive participants2012-01-0174
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0174
Number of participants with account balances2012-01-0165
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0168
Total number of active participants reported on line 7a of the Form 55002011-01-0159
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0111
Total of all active and inactive participants2011-01-0170
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0170
Number of participants with account balances2011-01-0159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-011
2010: COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0176
Total number of active participants reported on line 7a of the Form 55002010-01-0157
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0111
Total of all active and inactive participants2010-01-0168
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0168
Number of participants with account balances2010-01-0157
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010

Financial Data on COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN

Measure Date Value
2014 : COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources2014-12-31$433,258
Expenses. Total of all expenses incurred2014-12-31$66,995
Benefits paid (including direct rollovers)2014-12-31$64,865
Total plan assets at end of year2014-12-31$3,025,984
Total plan assets at beginning of year2014-12-31$2,659,721
Value of fidelity bond covering the plan2014-12-31$1,000,000
Total contributions received or receivable from participants2014-12-31$251,018
Contributions received from other sources (not participants or employers)2014-12-31$2,138
Other income received2014-12-31$91,112
Net income (gross income less expenses)2014-12-31$366,263
Net plan assets at end of year (total assets less liabilities)2014-12-31$3,025,984
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$2,659,721
Assets. Value of participant loans2014-12-31$79,600
Total contributions received or receivable from employer(s)2014-12-31$88,990
Value of certain deemed distributions of participant loans2014-12-31$2,130
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013 : COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2013 401k financial data
Transfers to/from the plan2013-12-31$6,199
Total income from all sources2013-12-31$539,658
Expenses. Total of all expenses incurred2013-12-31$58,258
Benefits paid (including direct rollovers)2013-12-31$58,258
Total plan assets at end of year2013-12-31$2,659,721
Total plan assets at beginning of year2013-12-31$2,172,122
Value of fidelity bond covering the plan2013-12-31$2,000,000
Total contributions received or receivable from participants2013-12-31$206,255
Contributions received from other sources (not participants or employers)2013-12-31$2,685
Other income received2013-12-31$291,149
Net income (gross income less expenses)2013-12-31$481,400
Net plan assets at end of year (total assets less liabilities)2013-12-31$2,659,721
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$2,172,122
Assets. Value of participant loans2013-12-31$78,873
Total contributions received or receivable from employer(s)2013-12-31$39,569
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-12-31$375,344
Expenses. Total of all expenses incurred2012-12-31$99,487
Benefits paid (including direct rollovers)2012-12-31$89,460
Total plan assets at end of year2012-12-31$2,172,122
Total plan assets at beginning of year2012-12-31$1,896,265
Value of fidelity bond covering the plan2012-12-31$2,000,000
Total contributions received or receivable from participants2012-12-31$165,690
Other income received2012-12-31$177,497
Net income (gross income less expenses)2012-12-31$275,857
Net plan assets at end of year (total assets less liabilities)2012-12-31$2,172,122
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$1,896,265
Assets. Value of participant loans2012-12-31$83,505
Total contributions received or receivable from employer(s)2012-12-31$32,157
Value of corrective distributions2012-12-31$10,027
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-12-31$164,773
Expenses. Total of all expenses incurred2011-12-31$47,525
Benefits paid (including direct rollovers)2011-12-31$47,525
Total plan assets at end of year2011-12-31$1,896,265
Total plan assets at beginning of year2011-12-31$1,779,017
Value of fidelity bond covering the plan2011-12-31$2,000,000
Total contributions received or receivable from participants2011-12-31$155,986
Contributions received from other sources (not participants or employers)2011-12-31$817
Other income received2011-12-31$-22,028
Net income (gross income less expenses)2011-12-31$117,248
Net plan assets at end of year (total assets less liabilities)2011-12-31$1,896,265
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$1,779,017
Assets. Value of participant loans2011-12-31$75,719
Total contributions received or receivable from employer(s)2011-12-31$29,998
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$375,238
Expenses. Total of all expenses incurred2010-12-31$313,606
Benefits paid (including direct rollovers)2010-12-31$313,606
Total plan assets at end of year2010-12-31$1,779,017
Total plan assets at beginning of year2010-12-31$1,717,385
Value of fidelity bond covering the plan2010-12-31$2,000,000
Total contributions received or receivable from participants2010-12-31$133,697
Contributions received from other sources (not participants or employers)2010-12-31$19,376
Other income received2010-12-31$222,165
Net income (gross income less expenses)2010-12-31$61,632
Net plan assets at end of year (total assets less liabilities)2010-12-31$1,779,017
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$1,717,385
Assets. Value of participant loans2010-12-31$85,159
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0

Form 5500 Responses for COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN

2014: COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
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: COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
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: COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
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: COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: COMMUNITY BANK OF THE SOUTH 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-B2-DG3X
Policy instance 1
Insurance contract or identification numberGAP-B2-DG3X
Number of Individuals Covered63
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $397
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $397
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerINVESTMENT
Insurance broker organization code?3
Insurance broker nameINVEST FINANCIAL CORPORATION
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-B2-DG3X
Policy instance 1
Insurance contract or identification numberGAP-B2-DG3X
Number of Individuals Covered62
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $817
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $817
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerINVESTMENT
Insurance broker organization code?3
Insurance broker nameINVEST FINANCIAL CORPORATION
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-B2-DG3X
Policy instance 1
Insurance contract or identification numberGAP-B2-DG3X
Number of Individuals Covered65
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $701
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $533
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerINVESTMENT
Insurance broker organization code?3
Insurance broker nameINVEST FINANCIAL CORPORATION
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-B2-DG3X
Policy instance 1
Insurance contract or identification numberGAP-B2-DG3X
Number of Individuals Covered59
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $179
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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