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BANCORPSOUTH, INC. RETIREMENT PLAN 401k Plan overview

Plan NameBANCORPSOUTH, INC. RETIREMENT PLAN
Plan identification number 001

BANCORPSOUTH, INC. RETIREMENT PLAN Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Benefits are primarily pay related
  • Cash balance or similar plan - Plan has a "cash balance" formula. For this purpose, a "cash balance" formula is a benefit formula in a defined benefit plan by whatever name (for example, personal account plan, pension equity plan, life cycle plan, cash account plan, etc.) that rather than, or in addition to, expressing the accrued benefit as a life annuity commencing at normal retirement age, defines benefits for each employee in terms more common to a defined contribution plan such as a single sum distribution amount (for example, 10 percent of final average pay times years of service, or the amount of the employee's hypothetical account balance).
  • Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

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

Company Name:CADENCE BANK
Employer identification number (EIN):640659571
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BANCORPSOUTH, INC. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01
0012017-01-01KEN ANDERSON
0012016-01-01KEN ANDERSON
0012015-01-01KEN ANDERSON
0012014-01-01KEN ANDERSON
0012014-01-01KEN ANDERSON
0012013-01-01KEN ANDERSON
0012012-01-01KEN ANDERSON
0012011-01-01KEN ANDERSON KEN ANDERSON2012-10-11
0012010-01-01W.O. JONES
0012009-01-01W.O. JONES W.O. JONES2010-09-30

Plan Statistics for BANCORPSOUTH, INC. RETIREMENT PLAN

401k plan membership statisitcs for BANCORPSOUTH, INC. RETIREMENT PLAN

Measure Date Value
2018: BANCORPSOUTH, INC. RETIREMENT PLAN 2018 401k membership
Market value of plan assets2018-12-31344,712,011
Acturial value of plan assets2018-12-31344,712,011
Funding target for retired participants and beneficiaries receiving payment2018-12-3172,442,947
Number of terminated vested participants2018-12-311,038
Fundng target for terminated vested participants2018-12-3117,735,861
Active participant vested funding target2018-12-31108,872,461
Number of active participants2018-12-313,504
Total funding liabilities for active participants2018-12-31110,100,149
Total participant count2018-12-315,400
Total funding target for all participants2018-12-31200,278,957
Balance at beginning of prior year after applicable adjustments2018-12-3151,293,795
Prefunding balance at beginning of prior year after applicable adjustments2018-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2018-12-314,700,000
Prefunding balanced used to offset prior years funding requirement2018-12-310
Amount remaining of carryover balance2018-12-3146,593,795
Amount remaining of prefunding balance2018-12-310
Present value of excess contributions2018-12-3191,755,090
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2018-12-3197,440,586
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2018-12-310
Reductions in caryover balances due to elections or deemed elections2018-12-310
Reductions in prefunding balances due to elections or deemed elections2018-12-310
Balance of carryovers at beginning of current year2018-12-3151,756,387
Balance of prefunding at beginning of current year2018-12-310
Total employer contributions2018-12-310
Total employee contributions2018-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2018-12-310
Contributions made to avoid restrictions adjusted to valuation date2018-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2018-12-310
Liquidity shortfalls end of Q12018-12-310
Liquidity shortfalls end of Q22018-12-310
Liquidity shortfalls end of Q32018-12-310
Liquidity shortfalls end of Q42018-12-310
Unpaid minimum required contributions for all prior years2018-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2018-12-310
Remaining amount of unpaid minimum required contributions2018-12-310
Minimum required contributions for current year target normal cost2018-12-314,388,373
Net shortfall amortization installment of oustanding balance2018-12-310
Waiver amortization installment2018-12-310
Total funding amount beforereflecting carryover/prefunding balances2018-12-310
Carryover balance elected to use to offset funding requirement2018-12-310
Prefunding balance elected to use to offset funding requirement2018-12-310
Additional cash requirement2018-12-310
Contributions allocatedtoward minimum required contributions for current year2018-12-310
Unpaid minimum required contributions for current year2018-12-310
Unpaid minimum required contributions for all years2018-12-310
Total participants, beginning-of-year2018-01-015,398
Total number of active participants reported on line 7a of the Form 55002018-01-013,738
Number of retired or separated participants receiving benefits2018-01-01861
Number of other retired or separated participants entitled to future benefits2018-01-011,118
Total of all active and inactive participants2018-01-015,717
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-0175
Total participants2018-01-015,792
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0174
2017: BANCORPSOUTH, INC. RETIREMENT PLAN 2017 401k membership
Market value of plan assets2017-12-31232,377,206
Acturial value of plan assets2017-12-31232,377,206
Funding target for retired participants and beneficiaries receiving payment2017-12-3162,879,609
Number of terminated vested participants2017-12-31960
Fundng target for terminated vested participants2017-12-3115,530,023
Active participant vested funding target2017-12-31106,915,608
Number of active participants2017-12-313,502
Total funding liabilities for active participants2017-12-31108,388,830
Total participant count2017-12-315,255
Total funding target for all participants2017-12-31186,798,462
Balance at beginning of prior year after applicable adjustments2017-12-3156,794,938
Prefunding balance at beginning of prior year after applicable adjustments2017-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2017-12-318,400,000
Prefunding balanced used to offset prior years funding requirement2017-12-310
Amount remaining of carryover balance2017-12-3148,394,938
Amount remaining of prefunding balance2017-12-310
Present value of excess contributions2017-12-3115,446,047
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2017-12-3116,382,539
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2017-12-310
Reductions in caryover balances due to elections or deemed elections2017-12-310
Reductions in prefunding balances due to elections or deemed elections2017-12-310
Balance of carryovers at beginning of current year2017-12-3151,293,795
Balance of prefunding at beginning of current year2017-12-310
Total employer contributions2017-12-31100,000,000
Total employee contributions2017-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2017-12-310
Contributions made to avoid restrictions adjusted to valuation date2017-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2017-12-3191,755,090
Liquidity shortfalls end of Q12017-12-310
Liquidity shortfalls end of Q22017-12-310
Liquidity shortfalls end of Q32017-12-310
Liquidity shortfalls end of Q42017-12-310
Unpaid minimum required contributions for all prior years2017-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2017-12-310
Remaining amount of unpaid minimum required contributions2017-12-310
Minimum required contributions for current year target normal cost2017-12-314,236,171
Net shortfall amortization installment of oustanding balance2017-12-310
Waiver amortization installment2017-12-310
Total funding amount beforereflecting carryover/prefunding balances2017-12-314,236,171
Carryover balance elected to use to offset funding requirement2017-12-314,700,000
Prefunding balance elected to use to offset funding requirement2017-12-310
Additional cash requirement2017-12-310
Contributions allocatedtoward minimum required contributions for current year2017-12-3191,755,090
Unpaid minimum required contributions for current year2017-12-310
Unpaid minimum required contributions for all years2017-12-310
Total participants, beginning-of-year2017-01-015,253
Total number of active participants reported on line 7a of the Form 55002017-01-013,504
Number of retired or separated participants receiving benefits2017-01-01794
Number of other retired or separated participants entitled to future benefits2017-01-011,035
Total of all active and inactive participants2017-01-015,333
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-0165
Total participants2017-01-015,398
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0173
2016: BANCORPSOUTH, INC. RETIREMENT PLAN 2016 401k membership
Market value of plan assets2016-12-31211,313,535
Acturial value of plan assets2016-12-31211,313,535
Funding target for retired participants and beneficiaries receiving payment2016-12-3158,707,008
Number of terminated vested participants2016-12-31876
Fundng target for terminated vested participants2016-12-3113,687,856
Active participant vested funding target2016-12-3196,833,003
Number of active participants2016-12-313,521
Total funding liabilities for active participants2016-12-3198,076,269
Total participant count2016-12-315,134
Total funding target for all participants2016-12-31170,471,133
Balance at beginning of prior year after applicable adjustments2016-12-3163,847,810
Prefunding balance at beginning of prior year after applicable adjustments2016-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2016-12-317,553,888
Prefunding balanced used to offset prior years funding requirement2016-12-310
Amount remaining of carryover balance2016-12-3156,293,922
Amount remaining of prefunding balance2016-12-310
Present value of excess contributions2016-12-3114,633,719
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2016-12-3115,149,810
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2016-12-310
Reductions in caryover balances due to elections or deemed elections2016-12-310
Reductions in prefunding balances due to elections or deemed elections2016-12-310
Balance of carryovers at beginning of current year2016-12-3156,794,938
Balance of prefunding at beginning of current year2016-12-310
Total employer contributions2016-12-3118,000,000
Total employee contributions2016-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2016-12-310
Contributions made to avoid restrictions adjusted to valuation date2016-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2016-12-3116,263,294
Liquidity shortfalls end of Q12016-12-310
Liquidity shortfalls end of Q22016-12-310
Liquidity shortfalls end of Q32016-12-310
Liquidity shortfalls end of Q42016-12-310
Unpaid minimum required contributions for all prior years2016-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2016-12-310
Remaining amount of unpaid minimum required contributions2016-12-310
Minimum required contributions for current year target normal cost2016-12-319,217,247
Net shortfall amortization installment of oustanding balance2016-12-310
Waiver amortization installment2016-12-310
Total funding amount beforereflecting carryover/prefunding balances2016-12-319,217,247
Carryover balance elected to use to offset funding requirement2016-12-318,400,000
Prefunding balance elected to use to offset funding requirement2016-12-310
Additional cash requirement2016-12-31817,247
Contributions allocatedtoward minimum required contributions for current year2016-12-3116,263,294
Unpaid minimum required contributions for current year2016-12-310
Unpaid minimum required contributions for all years2016-12-310
Total participants, beginning-of-year2016-01-015,133
Total number of active participants reported on line 7a of the Form 55002016-01-013,502
Number of retired or separated participants receiving benefits2016-01-01727
Number of other retired or separated participants entitled to future benefits2016-01-01959
Total of all active and inactive participants2016-01-015,188
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-0165
Total participants2016-01-015,253
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0163
2015: BANCORPSOUTH, INC. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-014,984
Total number of active participants reported on line 7a of the Form 55002015-01-013,521
Number of retired or separated participants receiving benefits2015-01-01695
Number of other retired or separated participants entitled to future benefits2015-01-01872
Total of all active and inactive participants2015-01-015,088
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-0145
Total participants2015-01-015,133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0163
2014: BANCORPSOUTH, INC. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-014,934
Total number of active participants reported on line 7a of the Form 55002014-01-013,521
Number of retired or separated participants receiving benefits2014-01-01669
Number of other retired or separated participants entitled to future benefits2014-01-01747
Total of all active and inactive participants2014-01-014,937
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-0147
Total participants2014-01-014,984
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0186
2013: BANCORPSOUTH, INC. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-014,875
Total number of active participants reported on line 7a of the Form 55002013-01-013,580
Number of retired or separated participants receiving benefits2013-01-01632
Number of other retired or separated participants entitled to future benefits2013-01-01673
Total of all active and inactive participants2013-01-014,885
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-0149
Total participants2013-01-014,934
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0178
2012: BANCORPSOUTH, INC. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-013,726
Total number of active participants reported on line 7a of the Form 55002012-01-013,852
Number of retired or separated participants receiving benefits2012-01-01365
Number of other retired or separated participants entitled to future benefits2012-01-01618
Total of all active and inactive participants2012-01-014,835
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-0140
Total participants2012-01-014,875
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-01112
2011: BANCORPSOUTH, INC. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-013,543
Total number of active participants reported on line 7a of the Form 55002011-01-012,691
Number of retired or separated participants receiving benefits2011-01-01326
Number of other retired or separated participants entitled to future benefits2011-01-01674
Total of all active and inactive participants2011-01-013,691
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-0135
Total participants2011-01-013,726
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-012
2010: BANCORPSOUTH, INC. RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-013,643
Total number of active participants reported on line 7a of the Form 55002010-01-012,580
Number of retired or separated participants receiving benefits2010-01-01283
Number of other retired or separated participants entitled to future benefits2010-01-01645
Total of all active and inactive participants2010-01-013,508
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-0132
Total participants2010-01-013,540
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0115
2009: BANCORPSOUTH, INC. RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-013,731
Total number of active participants reported on line 7a of the Form 55002009-01-012,736
Number of retired or separated participants receiving benefits2009-01-01248
Number of other retired or separated participants entitled to future benefits2009-01-01624
Total of all active and inactive participants2009-01-013,608
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-0135
Total participants2009-01-013,643
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0130

Financial Data on BANCORPSOUTH, INC. RETIREMENT PLAN

Measure Date Value
2018 : BANCORPSOUTH, INC. RETIREMENT PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-1,134,271
Total unrealized appreciation/depreciation of assets2018-12-31$-1,134,271
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$-12,728,908
Total loss/gain on sale of assets2018-12-31$-409,657
Total of all expenses incurred2018-12-31$9,538,564
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$8,556,462
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$0
Value of total assets at end of year2018-12-31$325,235,322
Value of total assets at beginning of year2018-12-31$347,502,794
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$982,102
Total interest from all sources2018-12-31$3,209,412
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$2,186,454
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$2,186,454
Administrative expenses professional fees incurred2018-12-31$582,650
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$50,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$970,431
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$1,056,810
Administrative expenses (other) incurred2018-12-31$399,452
Total non interest bearing cash at end of year2018-12-31$0
Total non interest bearing cash at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-22,267,472
Value of net assets at end of year (total assets less liabilities)2018-12-31$325,235,322
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$347,502,794
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$163,584,660
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$139,194,005
Interest earned on other investments2018-12-31$-86,378
Income. Interest from US Government securities2018-12-31$1,579,166
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$88,252,762
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$88,951,098
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$88,951,098
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$1,716,624
Asset value of US Government securities at end of year2018-12-31$72,427,469
Asset value of US Government securities at beginning of year2018-12-31$48,300,881
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-16,580,846
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31Yes
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$70,000,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$8,556,462
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$203,535,331
Aggregate carrying amount (costs) on sale of assets2018-12-31$203,944,988
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31BKD, LLP
Accountancy firm EIN2018-12-31440160260
2017 : BANCORPSOUTH, INC. RETIREMENT PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$-910,112
Total unrealized appreciation/depreciation of assets2017-12-31$-910,112
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$123,920,572
Total loss/gain on sale of assets2017-12-31$7,204
Total of all expenses incurred2017-12-31$9,531,498
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$8,676,193
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$100,000,000
Value of total assets at end of year2017-12-31$347,502,794
Value of total assets at beginning of year2017-12-31$233,113,720
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$855,305
Total interest from all sources2017-12-31$2,921,313
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,570,978
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$1,509,590
Administrative expenses professional fees incurred2017-12-31$492,623
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$50,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$1,056,810
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$585,783
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Administrative expenses (other) incurred2017-12-31$362,682
Total non interest bearing cash at end of year2017-12-31$0
Total non interest bearing cash at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$114,389,074
Value of net assets at end of year (total assets less liabilities)2017-12-31$347,502,794
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$233,113,720
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$139,194,005
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$132,580,096
Income. Interest from US Government securities2017-12-31$1,039,733
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$88,951,098
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$35,860,667
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$35,860,667
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$1,881,580
Asset value of US Government securities at end of year2017-12-31$48,300,881
Asset value of US Government securities at beginning of year2017-12-31$43,532,722
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$20,331,189
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31Yes
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at end of year2017-12-31$0
Assets. Invements in employer securities at beginning of year2017-12-31$2,554,452
Contributions received in cash from employer2017-12-31$100,000,000
Employer contributions (assets) at end of year2017-12-31$70,000,000
Employer contributions (assets) at beginning of year2017-12-31$18,000,000
Income. Dividends from common stock2017-12-31$61,388
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$8,676,193
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Aggregate proceeds on sale of assets2017-12-31$13,621,697
Aggregate carrying amount (costs) on sale of assets2017-12-31$13,614,493
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31BKD, LLP
Accountancy firm EIN2017-12-31440160260
2016 : BANCORPSOUTH, INC. RETIREMENT PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$2,875,563
Total unrealized appreciation/depreciation of assets2016-12-31$2,875,563
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$29,744,726
Total loss/gain on sale of assets2016-12-31$256,056
Total of all expenses incurred2016-12-31$8,649,409
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$7,947,746
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$18,000,000
Value of total assets at end of year2016-12-31$233,113,720
Value of total assets at beginning of year2016-12-31$212,018,403
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$701,663
Total interest from all sources2016-12-31$1,958,652
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$2,121,086
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$2,084,065
Administrative expenses professional fees incurred2016-12-31$373,151
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$50,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$585,783
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$607,626
Administrative expenses (other) incurred2016-12-31$328,512
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$21,095,317
Value of net assets at end of year (total assets less liabilities)2016-12-31$233,113,720
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$212,018,403
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$132,580,096
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$118,313,860
Income. Interest from US Government securities2016-12-31$1,484,988
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$35,860,667
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$8,717,538
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$8,717,538
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$473,664
Asset value of US Government securities at end of year2016-12-31$43,532,722
Asset value of US Government securities at beginning of year2016-12-31$65,405,746
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$4,533,369
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31Yes
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$2,554,452
Assets. Invements in employer securities at beginning of year2016-12-31$1,973,633
Contributions received in cash from employer2016-12-31$18,000,000
Employer contributions (assets) at end of year2016-12-31$18,000,000
Employer contributions (assets) at beginning of year2016-12-31$17,000,000
Income. Dividends from common stock2016-12-31$37,021
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$7,947,746
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Aggregate proceeds on sale of assets2016-12-31$14,209,977
Aggregate carrying amount (costs) on sale of assets2016-12-31$13,953,921
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2016-12-31560747981
2015 : BANCORPSOUTH, INC. RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$18,760,719
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$8,093,742
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$7,399,267
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$17,000,000
Value of total assets at end of year2015-12-31$212,018,403
Value of total assets at beginning of year2015-12-31$201,351,426
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$694,475
Total interest from all sources2015-12-31$2,051,636
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,888,996
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$1,860,202
Administrative expenses professional fees incurred2015-12-31$410,380
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$50,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$607,626
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$612,872
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Administrative expenses (other) incurred2015-12-31$284,088
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$1
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$10,666,977
Value of net assets at end of year (total assets less liabilities)2015-12-31$212,018,403
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$201,351,426
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$7
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$118,313,860
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$123,238,595
Income. Interest from US Government securities2015-12-31$1,881,743
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$8,717,538
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$6,234,667
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$6,234,667
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$169,893
Asset value of US Government securities at end of year2015-12-31$65,405,746
Asset value of US Government securities at beginning of year2015-12-31$69,413,416
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-2,179,913
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31Yes
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at end of year2015-12-31$1,973,633
Assets. Invements in employer securities at beginning of year2015-12-31$1,851,875
Contributions received in cash from employer2015-12-31$17,000,000
Employer contributions (assets) at end of year2015-12-31$17,000,000
Employer contributions (assets) at beginning of year2015-12-31$0
Income. Dividends from common stock2015-12-31$28,794
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$7,399,267
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2015-12-31560747981
2014 : BANCORPSOUTH, INC. RETIREMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$12,525,219
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$7,620,612
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$7,025,191
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$0
Value of total assets at end of year2014-12-31$201,351,426
Value of total assets at beginning of year2014-12-31$196,446,819
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$595,421
Total interest from all sources2014-12-31$1,853,364
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$2,039,257
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$2,018,690
Administrative expenses professional fees incurred2014-12-31$353,407
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$50,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$612,872
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$547,167
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$0
Administrative expenses (other) incurred2014-12-31$242,014
Total non interest bearing cash at end of year2014-12-31$1
Total non interest bearing cash at beginning of year2014-12-31$57,432
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$4,904,607
Value of net assets at end of year (total assets less liabilities)2014-12-31$201,351,426
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$196,446,819
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$123,238,595
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$121,177,954
Income. Interest from US Government securities2014-12-31$1,800,383
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$6,234,667
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$8,275,266
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$8,275,266
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$52,981
Asset value of US Government securities at end of year2014-12-31$69,413,416
Asset value of US Government securities at beginning of year2014-12-31$64,297,722
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$8,632,598
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$1,851,875
Assets. Invements in employer securities at beginning of year2014-12-31$2,091,278
Income. Dividends from common stock2014-12-31$20,567
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$7,025,191
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2014-12-31560747981
2013 : BANCORPSOUTH, INC. RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$13,960,160
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$21,216,875
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$20,221,277
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$0
Value of total assets at end of year2013-12-31$196,446,819
Value of total assets at beginning of year2013-12-31$203,703,534
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$995,598
Total interest from all sources2013-12-31$1,646,595
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$2,157,150
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$2,150,568
Administrative expenses professional fees incurred2013-12-31$838,963
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$20,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$547,167
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$489,392
Administrative expenses (other) incurred2013-12-31$156,635
Total non interest bearing cash at end of year2013-12-31$57,432
Total non interest bearing cash at beginning of year2013-12-31$87,660
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$-7,256,715
Value of net assets at end of year (total assets less liabilities)2013-12-31$196,446,819
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$203,703,534
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$121,177,954
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$138,903,724
Income. Interest from US Government securities2013-12-31$1,616,768
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$8,275,266
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$13,340,691
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$13,340,691
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$29,827
Asset value of US Government securities at end of year2013-12-31$64,297,722
Asset value of US Government securities at beginning of year2013-12-31$49,685,876
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$10,156,415
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at end of year2013-12-31$2,091,278
Assets. Invements in employer securities at beginning of year2013-12-31$1,196,191
Income. Dividends from common stock2013-12-31$6,582
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$20,221,277
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2013-12-31560747981
2012 : BANCORPSOUTH, INC. RETIREMENT PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$554,306
Total unrealized appreciation/depreciation of assets2012-12-31$554,306
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$16,631,373
Total loss/gain on sale of assets2012-12-31$-61,368
Total of all expenses incurred2012-12-31$7,931,658
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$7,114,220
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$0
Value of total assets at end of year2012-12-31$203,703,534
Value of total assets at beginning of year2012-12-31$195,003,819
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$817,438
Total interest from all sources2012-12-31$1,881,058
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$2,532,310
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$2,529,842
Administrative expenses professional fees incurred2012-12-31$690,633
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$20,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$489,392
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$678,979
Administrative expenses (other) incurred2012-12-31$126,805
Total non interest bearing cash at end of year2012-12-31$87,660
Total non interest bearing cash at beginning of year2012-12-31$1
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$8,699,715
Value of net assets at end of year (total assets less liabilities)2012-12-31$203,703,534
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$195,003,819
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$138,903,724
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$112,994,823
Income. Interest from US Government securities2012-12-31$1,739,786
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$13,340,691
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$9,666,070
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$9,666,070
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$141,272
Asset value of US Government securities at end of year2012-12-31$49,685,876
Asset value of US Government securities at beginning of year2012-12-31$70,757,342
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$11,725,067
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at end of year2012-12-31$1,196,191
Assets. Invements in employer securities at beginning of year2012-12-31$906,604
Income. Dividends from common stock2012-12-31$2,468
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$7,114,220
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Aggregate proceeds on sale of assets2012-12-31$203,617,223
Aggregate carrying amount (costs) on sale of assets2012-12-31$203,678,591
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31KPMG LLP
Accountancy firm EIN2012-12-31135565207
2011 : BANCORPSOUTH, INC. RETIREMENT PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$397,936
Total unrealized appreciation/depreciation of assets2011-12-31$397,936
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$1,363,837
Total loss/gain on sale of assets2011-12-31$131,690
Total of all expenses incurred2011-12-31$3,895,340
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$3,650,274
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$0
Value of total assets at end of year2011-12-31$195,003,819
Value of total assets at beginning of year2011-12-31$197,535,322
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$245,066
Total interest from all sources2011-12-31$1,350,318
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$2,164,536
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$2,153,018
Administrative expenses professional fees incurred2011-12-31$245,051
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$20,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$678,979
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$377,604
Administrative expenses (other) incurred2011-12-31$15
Total non interest bearing cash at end of year2011-12-31$1
Total non interest bearing cash at beginning of year2011-12-31$1
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-2,531,503
Value of net assets at end of year (total assets less liabilities)2011-12-31$195,003,819
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$197,535,322
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$112,994,823
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$150,963,904
Income. Interest from US Government securities2011-12-31$1,260,165
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$9,666,070
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$11,448,674
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$11,448,674
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$90,153
Asset value of US Government securities at end of year2011-12-31$70,757,342
Asset value of US Government securities at beginning of year2011-12-31$33,432,948
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-2,680,643
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$906,604
Assets. Invements in employer securities at beginning of year2011-12-31$1,312,191
Income. Dividends from common stock2011-12-31$11,518
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$3,650,274
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Aggregate proceeds on sale of assets2011-12-31$87,219,024
Aggregate carrying amount (costs) on sale of assets2011-12-31$87,087,334
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31KPMG LLP
Accountancy firm EIN2011-12-31135565207
2010 : BANCORPSOUTH, INC. RETIREMENT PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$-223,568
Total unrealized appreciation/depreciation of assets2010-12-31$-223,568
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$21,488,410
Total loss/gain on sale of assets2010-12-31$-17,641
Total of all expenses incurred2010-12-31$4,169,700
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$4,169,700
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$0
Value of total assets at end of year2010-12-31$197,535,322
Value of total assets at beginning of year2010-12-31$180,216,612
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$936,379
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$2,238,778
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$2,166,381
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$20,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$377,604
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$281,709
Total non interest bearing cash at end of year2010-12-31$1
Total non interest bearing cash at beginning of year2010-12-31$438,506
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$17,318,710
Value of net assets at end of year (total assets less liabilities)2010-12-31$197,535,322
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$180,216,612
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$150,963,904
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$130,736,942
Income. Interest from US Government securities2010-12-31$889,123
Income. Interest from corporate debt instruments2010-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$11,448,674
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$4,630,400
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$4,630,400
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$47,256
Asset value of US Government securities at end of year2010-12-31$33,432,948
Asset value of US Government securities at beginning of year2010-12-31$42,199,024
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$18,554,462
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$1,312,191
Assets. Invements in employer securities at beginning of year2010-12-31$1,930,031
Income. Dividends from common stock2010-12-31$72,397
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$4,169,700
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Aggregate proceeds on sale of assets2010-12-31$0
Aggregate carrying amount (costs) on sale of assets2010-12-31$17,641
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31KPMG LLP
Accountancy firm EIN2010-12-31135565207
2009 : BANCORPSOUTH, INC. RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for BANCORPSOUTH, INC. RETIREMENT PLAN

2018: BANCORPSOUTH, INC. RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: BANCORPSOUTH, INC. RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: BANCORPSOUTH, INC. RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: BANCORPSOUTH, INC. RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: BANCORPSOUTH, INC. RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedYes
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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: BANCORPSOUTH, INC. RETIREMENT 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 – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: BANCORPSOUTH, INC. RETIREMENT 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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: BANCORPSOUTH, INC. RETIREMENT 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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: BANCORPSOUTH, INC. RETIREMENT 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
2009: BANCORPSOUTH, INC. RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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