SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 401k Plan overview

SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST Benefits

401k Sponsoring company profile

Company Name:	PALMETTO HERITAGE BANK & TRUST
Employer identification number (EIN):	202086583
NAIC Classification:	522110
NAIC Description:	Commercial Banking

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
501	2018-01-01	LISA ELDER	2019-10-03
501	2017-01-01	DUSTIN FORMO	2018-10-09
501	2016-01-01	DUSTIN FORMO	2017-07-27
501	2015-01-01	SANDRA TILTON	2016-10-04
501	2014-01-01	SANDRA TILTON	2015-07-27
501	2013-01-01	SANDRA TILTON	2014-10-02
501	2012-01-01	SANDRA TILTON	2013-07-31
501	2011-01-01	SANDRA TILTON	2012-07-17
501	2010-01-01	SANDRA TILTON	2011-08-24

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• SOUTH CAROLINA FARM BUREAU COMPANIES EMPLOYEES GROUP LIFE PLAN [EIN = 570473090]
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• SOUTH CAROLINA FEDERAL CREDIT UNION EMPLOYEE BENEFIT PLAN [EIN = 570323645]
• SOUTH CAROLINA PEDIATRIC ALLIANCE, LLC 401(K) PROFIT SHARING PLAN [EIN = 472428281]
• SOUTH CAROLINA MEDICAL ASSOCIATION VOLUNTARY MEMBERS' BENEFICIARY ASSOCIATION [EIN = 570248750]
• SOUTH CAROLINA EPISCOPAL HOME AT STILL HOPES, INC. 401(K) PROFIT SHARING PLAN [EIN = 570175068]
• SOUTH CAROLINA STUDENT LOAN CORPORATION DEFINED BENEFIT PLAN [EIN = 570602805]
• SOUTH CAROLINA CHAMBER OF COMMERCE RETIREMENT PLAN [EIN = 570219655]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570140540]
• SOUTH CAROLINA BAPTIST MINISTRY FOR THE AGING INC EMPLOYEE BENEFITS PLAN [EIN = 540420338]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570294574]
• SOUTH CAROLINA ONCOLOGY ASSOCIATES EMPLOYEE BENEFITS PLAN [EIN = 570787600]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570741877]
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• SOUTH CAROLINA NEUROLOGICAL CLINIC, P.A. RETIREMENT PLAN [EIN = 570893002]
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• SOUTH CAROLINA RURAL LETTER CARRIERS' ASSOCIATION RETIREMENT PLAN [EIN = 237235219]
• SOUTH CAROLINA TRUCKING ASSOCIATION, INC. MONEY PURCHASE PENSON PLAN & TRUST [EIN = 570213530]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 582471826]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570145500]
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• SOUTH CAROLINA HISTORICAL SOCEITY DC 403(B) PLAN [EIN = 570323800]
• SOUTH CAROLINA CREDIT UNION LEAGUE 401(K) PLAN AND TRUST [EIN = 570361379]
• SOUTH CAROLINA PATHOLOGY ASSOCIATES, PA CASH BALANCE PENSION PLAN [EIN = 461521424]
• SOUTH CAROLINA BANKERS EMPLOYEE TRUST [EIN = 113766006]
• SOUTH CAROLINA FORESTRY ASSOCIATION 401(K) PLAN [EIN = 570513538]
• SOUTH CAROLINA YACHT CLUB 401K PLAN [EIN = 465690956]
• SOUTH CAROLINA ENT ALLERGY & SLEEP MEDICINE, PA 401(K) PLAN [EIN = 202229599]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570382312]
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• SOUTH CAROLINA OFFICE OF RURAL HEALTH TAX DEFERRED ANNUITY PLAN [EIN = 571006495]
• SOUTH CAROLINA AQUARIUM RETIREMENT PLAN [EIN = 570961897]
• SOUTH CAROLINA HOSPITAL ASSOCIATION EMPLOYEES PENSION PLAN [EIN = 570372816]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570305018]
• SOUTH CAROLINA NATIONAL GUARD FEDERAL CREDIT UNION CAPITAL ACCUMULATION PLAN [EIN = 237003301]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570883963]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 261752114]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570835531]
• SOUTH CAROLINA HEALTH CARE ASSOCIATION PROFIT SHARING 401(K) PLAN [EIN = 570470942]
• SOUTH CAROLINA EQUINE ASSOCIATES, INC. PROFIT SHARING PLAN [EIN = 570990279]
• SOUTH CAROLINA COASTAL CONSERVATION LEAGUE 403(B) PLAN [EIN = 570887278]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570226220]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570159980]
• SOUTH CAROLINA TEL-CON,INC.401(K) PLAN [EIN = 582312837]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 571013549]
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• SOUTH CAROLINA STEVEDORE'S ASSOC. 401 (K) PROFIT SHARING PLAN [EIN = 570573013]
• SOUTH CAROLINA RURAL WATER ASSOCIATION, INC SAVINGS PLAN [EIN = 570646037]
• SOUTH CAROLINA BANKERS ASSOCIATION 401(K) RETIREMENT PLAN [EIN = 570248460]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 542192814]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570130830]
• SOUTH CAROLINA EMBROIDERY 401(K) PLAN [EIN = 571014665]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570200135]
• SOUTH CAROLINA HOSPITAL ASSOCIATION EMPLOYEES 401(K) PLAN [EIN = 570372816]
• SOUTH CAROLINA BUSINESS COALITION ON HEALTH 401(K) PLAN [EIN = 204474372]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 576025274]
• SOUTH CAROLINA OFFICE OF RURAL HEALTH EMPLOYEES PENSION PLAN [EIN = 571006495]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 571082350]
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• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 202637424]
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• SOUTH CAROLINA AUTOMOBILE DEALERS ASSOCIATION 401(K) PLAN [EIN = 570248458]
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• SOUTH CAROLINA VOCATIONS & INDIVIDUAL ADVANCEMENT,INC. HEALTH & WELFARE PLAN [EIN = 270937694]
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• SOUTH CAROLINA BAR MONEY PURCHASE PENSION PLAN [EIN = 570610103]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570371216]
• SOUTH CAROLINA INDIAN DEVELOPMENT COUNCIL, INC. [EIN = 571026955]
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• SOUTH CAROLINA VETERINARY SPECIALISTS RETIREMENT PLAN [EIN = 571112223]
• SOUTH CAROLINA PATHOLOGY ASSOCIATES, P.A. 401K PROFIT SHARING PLAN [EIN = 461521424]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570203810]
• SOUTH CAROLINA YACHT CLUB 401(K) PLAN [EIN = 570850447]
• SOUTH CAROLINA EMERGENCY VETERINARY CLINIC 401(K) PLAN [EIN = 261922693]
• SOUTH CAROLINA BANKERS ASSOCIATION PENSION PLAN [EIN = 570248460]
• SOUTH CAROLINA APPLESEED LEGAL JUSTICE CENTER 401(K) PLAN [EIN = 571035023]
• SOUTH CAROLINA VETERINARY SPECIALISTS & EMERGENCY CARE, LLC RETIREMENT PLAN [EIN = 461202242]
• SOUTH CAROLINA EMERGENCY VETERINARY CARE 401K [EIN = 205892753]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570269650]
• SOUTH CAROLINA PODIATRIC PHYSICIANS & SURGEONS GROUP, LLC 401K PROFIT SHARING PLAN [EIN = 462748323]
• SOUTH CAROLINA COMMUNITY LOAN FUND 403(B) PLAN [EIN = 010793507]
• SOUTH CAROLINA SKIN CANCER CENTER, P.A. CASH BALANCE PLAN [EIN = 204788286]
• SOUTH CAROLINA MEDICAL ASSOCIATION MONEY PURCHASE PENSION PLAN [EIN = 570248750]
• SOUTH CAROLINA SURGICAL REFERRAL SERVICE, INC. RETIREMENT PLAN [EIN = 571037566]
• SOUTH CAROLINA LEGAL SERVICES 401(K) PROFIT SHARING PLAN [EIN = 570485205]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570375109]
• SOUTH CAROLINA LEGAL SERVICES GROUP SHORT TERM DISABILITY PLAN [EIN = 570485205]
• SOUTH CAROLINA YUTAKA TECHNOLOGIES, INC. 401(K) PLAN [EIN = 571078628]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570221130]
• SOUTH CAROLINA LEGAL SERVICES GROUP LIFE & AD&D PLAN [EIN = 570485205]
• SOUTH CAROLINA YUTAKA TECHNOLOGIES [EIN = 571078628]
• SOUTH CAROLINA BANKERS' EMPLOYEE BENEFIT TRUST [EIN = 582296760]
• SOUTH CAROLINA LEGAL SERVICES GROUP LIFE AND AD&D PLAN [EIN = 570485205]
• SOUTH CAROLINA PEDIATRIC ALLIANCE EMPLOYEE BENEFITS PLAN [EIN = 472428281]
• SOUTH CAROLINA EPISCOPAL HOME AT STILL HOPES HEALTH AND WELFARE BENEFIT PLAN [EIN = 510175068]
• SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST [EIN = 570252520]
• SOUTH CAROLINA FEDERAL CREDIT UNION EMPLOYEES 401K PLAN [EIN = 570323645]
• SOUTH CAROLINA BAPTIST MINISTRIES OF AGING EMPLOYEE BENEFITS PLAN [EIN = 570420338]
• SOUTH CAROLINA 811 401(K) PLAN [EIN = 570665107]
• SOUTH CAROLINA STUDENT LOAN CORP. TDA [EIN = 570602805]
• SOUTH CAROLINA ENVIRONMENTAL LAW PROJECT 401(K) PLAN [EIN = 571031430]
• SOUTH CAROLINA DENTAL ASSOCIATION GROUP INSURANCE TRUST [EIN = 816916597]
• SOUTH CAROLINA LEGAL SERVICES GROUP VISION PLAN [EIN = 570485205]
• SOUTH CAROLINA LEGAL SERVICES GROUP LONG TERM DISABILITY PLAN [EIN = 570485205]
• SOUTH CAROLINA LEGAL SERVICES GROUP MEDICAL PLAN [EIN = 570485205]
• SOUTH CAROLINA LEGAL SERVICES GROUP DENTAL PLAN [EIN = 570485205]
• SOUTH CAROLINA YOUTH ADVOCATE PROGRAM VISION PLAN [EIN = 341652048]
• SOUTH CAROLINA YOUTH ADVOCATE PROGRAM LIFE AND AD&D PLAN [EIN = 341652048]
• SOUTH CAROLINA YOUTH ADVOCATE PROGRAM DENTAL PLAN [EIN = 341652048]
• SOUTH CAROLINA YOUTH ADVOCATE PROGRAM HEALTH AND WELFARE PLAN [EIN = 341652048]
• SOUTH CAROLINA YOUTH ADVOCATE PROGRAM HEALTH AND WELFARE PLAN [EIN = 341652048]
• SOUTH CAROLINA BANKERS' EMPLOYEE BENEFIT TRUST [EIN = 570248460]
• SOUTH CAROLINA DENTAL CENTER, INC. 401(K) PROFIT SHARING PLAN [EIN = 571011531]
• SOUTH CAROLINA MEDICAL PLAN [EIN = 251555749]
• SOUTH CAROLINA ENT ALLERGY & SLEEP MEDICINE, PA CASH BALANCE PLAN [EIN = 202229599]
• SOUTH CAROLINA RURAL REHABILITATION CORPORATION PROFIT SHARING PLAN [EIN = 576005725]
• SOUTH CAROLINA SURGICAL PA 401(K) PROFIT SHARING PLAN & TRUST [EIN = 821814296]
• SOUTH CAROLINA VETERINARY SPECIALISTS & EMERGENCY CARE, LLC RETIREMENT PLAN [EIN = 461202242]
• SOUTH CAROLINA WATERFOWL ASSOCIATION 401(K) PLAN [EIN = 570841167]
• SOUTH CAROLINA AIR, LLC 401(K) PLAN [EIN = 901036788]
• SOUTH CAROLINA AQUARIUM WELFARE BENEFITS PLAN [EIN = 570961897]
• SOUTH CAROLINA STATE FIREFIGHTERS' ASSOCIATION GROUP INSURANCE TRUST [EIN = 826353514]
• SOUTH CAROLINA STATE FIREFIGHTERS' ASSOCIATION GROUP INSURANCE TRUST [EIN = 576022671]
• SOUTH CAROLINA MANUFACTURERS ALLIANCE GROUP INSURANCE TRUST [EIN = 846406275]
• SOUTH CAROLINA BAR 401(K) PLAN [EIN = 570610103]
• SOUTH CAROLINA INSTITUTE OF ME 401(K) PROFIT SHARING PLAN & TRUST [EIN = 320350642]
• SOUTH CAROLINA ONCOLOGY ASSOCIATES, P.A. CASH BALANCE PENSION PLAN [EIN = 570787600]
• SOUTH CAROLINA ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS GROUP INSURANCE TRUST [EIN = 846721368]
• SOUTH CAROLINA EYE ASSOCIATES INC [EIN = 844072208]
• SOUTH CAROLINA CLINICAL RESEARCH, LLC 401K PLAN [EIN = 814563683]

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