401k Plan data: SUNSHINE BANK EMPLOYEES SAVINGS PLAN plan

SUNSHINE BANK EMPLOYEES SAVINGS PLAN 401k Plan overview

Plan Name	SUNSHINE BANK EMPLOYEES SAVINGS PLAN
Plan identification number	002

SUNSHINE BANK EMPLOYEES SAVINGS PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

401k Sponsoring company profile

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

Company Name: SUNSHINE BANK

Employer identification number (EIN): 590724756

NAIC Classification: 522120
NAIC Description: Savings Institutions

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SUNSHINE BANK EMPLOYEES SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2017-01-01 JENNIFER IDELL
002 2016-01-01 JOHN FINLEY
002 2015-01-01 FALENE ELLIS
002 2014-01-01 VICKIE HOULLIS
002 2013-01-01 JUDITH P. BARTA 2014-07-22 J. FLOYD HALL 2014-07-22
002 2012-01-01 JUDITH P. BARTA 2013-06-21 J. FLOYD HALL 2013-06-21
002 2011-01-01 JUDITH P. BARTA 2012-09-13 J. FLOYD HALL 2012-09-13
002 2010-01-01 JUDITH P. BARTA 2011-09-08 J. FLOYD HALL 2011-09-08

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2017-01-01	JENNIFER IDELL
002	2016-01-01	JOHN FINLEY
002	2015-01-01	FALENE ELLIS
002	2014-01-01	VICKIE HOULLIS
002	2013-01-01	JUDITH P. BARTA	2014-07-22	J. FLOYD HALL	2014-07-22
002	2012-01-01	JUDITH P. BARTA	2013-06-21	J. FLOYD HALL	2013-06-21
002	2011-01-01	JUDITH P. BARTA	2012-09-13	J. FLOYD HALL	2012-09-13
002	2010-01-01	JUDITH P. BARTA	2011-09-08	J. FLOYD HALL	2011-09-08

Plan Statistics for SUNSHINE BANK EMPLOYEES SAVINGS PLAN

401k plan membership statisitcs for SUNSHINE BANK EMPLOYEES SAVINGS PLAN

Measure Date Value
2017: SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 160
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 143
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 22
Total of all active and inactive participants 2017-01-01 165
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 165
Number of participants with account balances 2017-01-01 120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 3
2016: SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 143
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 135
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 25
Total of all active and inactive participants 2016-01-01 160
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 160
Number of participants with account balances 2016-01-01 112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 3
2015: SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 61
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 124
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 19
Total of all active and inactive participants 2015-01-01 143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 143
Number of participants with account balances 2015-01-01 87
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 2
2014: SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 60
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 58
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 3
Total of all active and inactive participants 2014-01-01 61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 61
Number of participants with account balances 2014-01-01 54
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0

Measure	Date	Value
2017: SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	160
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	143
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	22
Total of all active and inactive participants	2017-01-01	165
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	165
Number of participants with account balances	2017-01-01	120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	3
2016: SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	143
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	135
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	25
Total of all active and inactive participants	2016-01-01	160
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	160
Number of participants with account balances	2016-01-01	112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	3
2015: SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	61
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	124
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	19
Total of all active and inactive participants	2015-01-01	143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	143
Number of participants with account balances	2015-01-01	87
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	2
2014: SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	60
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	58
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	3
Total of all active and inactive participants	2014-01-01	61
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	61
Number of participants with account balances	2014-01-01	54
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0

Financial Data on SUNSHINE BANK EMPLOYEES SAVINGS PLAN

Measure	Date	Value
2017 : SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2017-12-31	$159,058
Total unrealized appreciation/depreciation of assets	2017-12-31	$159,058
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$1,748,015
Total loss/gain on sale of assets	2017-12-31	$18,957
Total of all expenses incurred	2017-12-31	$1,703,142
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$1,677,835
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$744,632
Value of total assets at end of year	2017-12-31	$5,409,657
Value of total assets at beginning of year	2017-12-31	$5,364,784
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$25,307
Total interest from all sources	2017-12-31	$6,842
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$200,278
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$200,278
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$3,000,000
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
Contributions received from participants	2017-12-31	$523,104
Participant contributions at end of year	2017-12-31	$152,952
Participant contributions at beginning of year	2017-12-31	$145,720
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$55,841
Other income not declared elsewhere	2017-12-31	$27,069
Administrative expenses (other) incurred	2017-12-31	$3,180
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	$44,873
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$5,409,657
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$5,364,784
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 in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$4,473,802
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$3,376,012
Interest on participant loans	2017-12-31	$6,653
Value of interest in common/collective trusts at end of year	2017-12-31	$86,707
Value of interest in common/collective trusts at beginning of year	2017-12-31	$976,920
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$22,907
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$28,774
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$28,774
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$189
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$587,202
Net investment gain or loss from common/collective trusts	2017-12-31	$3,977
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 end of year	2017-12-31	$673,289
Assets. Invements in employer securities at beginning of year	2017-12-31	$837,358
Contributions received in cash from employer	2017-12-31	$165,687
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$1,677,835
Contract administrator fees	2017-12-31	$22,127
Did the plan have assets held for investment	2017-12-31	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	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
Aggregate proceeds on sale of assets	2017-12-31	$76,188
Aggregate carrying amount (costs) on sale of assets	2017-12-31	$57,231
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	HACKER, JOHNSON & SMITH PA
Accountancy firm EIN	2017-12-31	592153385
2016 : SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2016-12-31	$94,666
Total unrealized appreciation/depreciation of assets	2016-12-31	$94,666
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$809,222
Total loss/gain on sale of assets	2016-12-31	$-1,288
Total of all expenses incurred	2016-12-31	$1,025,248
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$1,007,367
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$468,734
Value of total assets at end of year	2016-12-31	$5,364,784
Value of total assets at beginning of year	2016-12-31	$5,580,810
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$17,881
Total interest from all sources	2016-12-31	$5,623
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$117,580
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$117,580
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$3,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$353,476
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$1,190
Assets. Loans (other than to participants) at end of year	2016-12-31	$145,720
Assets. Loans (other than to participants) at beginning of year	2016-12-31	$113,990
Other income not declared elsewhere	2016-12-31	$-6,948
Administrative expenses (other) incurred	2016-12-31	$4,435
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	$-216,026
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$5,364,784
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$5,580,810
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$3,376,012
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$3,542,957
Interest on participant loans	2016-12-31	$5,558
Value of interest in common/collective trusts at end of year	2016-12-31	$976,920
Value of interest in common/collective trusts at beginning of year	2016-12-31	$934,836
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$28,774
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$32,658
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$32,658
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-12-31	$65
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$113,373
Net investment gain or loss from common/collective trusts	2016-12-31	$17,482
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	$837,358
Assets. Invements in employer securities at beginning of year	2016-12-31	$956,369
Contributions received in cash from employer	2016-12-31	$114,068
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$1,007,367
Contract administrator fees	2016-12-31	$13,446
Did the plan have assets held for investment	2016-12-31	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	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
Aggregate proceeds on sale of assets	2016-12-31	$61,748
Aggregate carrying amount (costs) on sale of assets	2016-12-31	$63,036
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	No
Opinion of an independent qualified public accountant for this plan	2016-12-31	Unqualified
Accountancy firm name	2016-12-31	HACKER, JOHNSON & SMITH PA
Accountancy firm EIN	2016-12-31	592153385
2015 : SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$1,010,012
Expenses. Total of all expenses incurred	2015-12-31	$1,257,551
Benefits paid (including direct rollovers)	2015-12-31	$1,249,863
Total plan assets at end of year	2015-12-31	$5,580,810
Total plan assets at beginning of year	2015-12-31	$5,828,349
Value of fidelity bond covering the plan	2015-12-31	$3,000,000
Total contributions received or receivable from participants	2015-12-31	$285,570
Expenses. Other expenses not covered elsewhere	2015-12-31	$2,240
Contributions received from other sources (not participants or employers)	2015-12-31	$366,364
Other income received	2015-12-31	$265,129
Net income (gross income less expenses)	2015-12-31	$-247,539
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$5,580,810
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$5,828,349
Assets. Value of participant loans	2015-12-31	$113,990
Assets. Value of employer securities	2015-12-31	$956,369
Total contributions received or receivable from employer(s)	2015-12-31	$92,949
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$5,448
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$786,558
Expenses. Total of all expenses incurred	2014-12-31	$1,020,983
Benefits paid (including direct rollovers)	2014-12-31	$1,017,285
Total plan assets at end of year	2014-12-31	$5,828,349
Total plan assets at beginning of year	2014-12-31	$6,062,774
Value of fidelity bond covering the plan	2014-12-31	$3,000,000
Total contributions received or receivable from participants	2014-12-31	$159,875
Expenses. Other expenses not covered elsewhere	2014-12-31	$1,672
Contributions received from other sources (not participants or employers)	2014-12-31	$105,741
Other income received	2014-12-31	$459,447
Net income (gross income less expenses)	2014-12-31	$-234,425
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$5,828,349
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$6,062,774
Assets. Value of participant loans	2014-12-31	$179,313
Assets. Value of employer securities	2014-12-31	$952,936
Total contributions received or receivable from employer(s)	2014-12-31	$61,495
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$2,026
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0

Form 5500 Responses for SUNSHINE BANK EMPLOYEES SAVINGS PLAN

2017: SUNSHINE BANK EMPLOYEES SAVINGS 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 – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: SUNSHINE BANK EMPLOYEES SAVINGS 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 – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: SUNSHINE BANK EMPLOYEES SAVINGS 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 – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

63373

Policy instance

Insurance contract or identification number	63373
Number of Individuals Covered	16
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

63373

Policy instance

Insurance contract or identification number	63373
Number of Individuals Covered	143
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

63373

Policy instance

Insurance contract or identification number	63373
Number of Individuals Covered	61
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

Potentially related plans

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Company Name:	SUNSHINE BANK
Employer identification number (EIN):	590724756
NAIC Classification:	522120
NAIC Description:	Savings Institutions