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SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 401k Plan overview

Plan NameSOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN
Plan identification number 003

SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

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

Company Name:SOUTH STATE BANK
Employer identification number (EIN):570219408
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032019-01-01
0032018-01-01
0032017-01-01LESLIE CHAPLIN
0032017-01-01ELIZABETH DYKES
0032016-01-01SUSAN BAGWELL
0032015-01-01SUSAN BAGWELL
0032014-01-01SUSAN BAGWELL
0032013-01-01SUSAN BAGWELL

Plan Statistics for SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN

401k plan membership statisitcs for SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN

Measure Date Value
2019: SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-013,250
Total number of active participants reported on line 7a of the Form 55002019-01-012,642
Number of retired or separated participants receiving benefits2019-01-0126
Number of other retired or separated participants entitled to future benefits2019-01-01530
Total of all active and inactive participants2019-01-013,198
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-012
Total participants2019-01-013,200
Number of participants with account balances2019-01-013,086
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-013,263
Total number of active participants reported on line 7a of the Form 55002018-01-012,705
Number of retired or separated participants receiving benefits2018-01-0125
Number of other retired or separated participants entitled to future benefits2018-01-01520
Total of all active and inactive participants2018-01-013,250
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-013,250
Number of participants with account balances2018-01-013,119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-012,649
Total number of active participants reported on line 7a of the Form 55002017-01-012,810
Number of retired or separated participants receiving benefits2017-01-0118
Number of other retired or separated participants entitled to future benefits2017-01-01433
Total of all active and inactive participants2017-01-013,261
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-012
Total participants2017-01-013,263
Number of participants with account balances2017-01-013,098
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-012,752
Total number of active participants reported on line 7a of the Form 55002016-01-012,155
Number of retired or separated participants receiving benefits2016-01-01118
Number of other retired or separated participants entitled to future benefits2016-01-01375
Total of all active and inactive participants2016-01-012,648
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-012,649
Number of participants with account balances2016-01-012,492
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-012,727
Total number of active participants reported on line 7a of the Form 55002015-01-012,162
Number of retired or separated participants receiving benefits2015-01-01122
Number of other retired or separated participants entitled to future benefits2015-01-01447
Total of all active and inactive participants2015-01-012,731
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-012,732
Number of participants with account balances2015-01-012,550
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-014
2014: SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-012,424
Total number of active participants reported on line 7a of the Form 55002014-01-012,162
Number of retired or separated participants receiving benefits2014-01-0185
Number of other retired or separated participants entitled to future benefits2014-01-01452
Total of all active and inactive participants2014-01-012,699
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-012,699
Number of participants with account balances2014-01-012,493
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0111
2013: SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,133
Total number of active participants reported on line 7a of the Form 55002013-01-01871
Number of retired or separated participants receiving benefits2013-01-0130
Number of other retired or separated participants entitled to future benefits2013-01-01171
Total of all active and inactive participants2013-01-011,072
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-011,072
Number of participants with account balances2013-01-011,012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011

Financial Data on SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN

Measure Date Value
2019 : SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2019 401k financial data
Unrealized appreciation/depreciation of real estate assets2019-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$5,066,197
Total unrealized appreciation/depreciation of assets2019-12-31$5,066,197
Total transfer of assets to this plan2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Expenses. Interest paid2019-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022019-12-31$0
Total income from all sources (including contributions)2019-12-31$74,397,030
Total loss/gain on sale of assets2019-12-31$632,870
Total of all expenses incurred2019-12-31$22,827,316
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$22,524,349
Expenses. Certain deemed distributions of participant loans2019-12-31$2,771
Value of total corrective distributions2019-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$24,787,253
Value of total assets at end of year2019-12-31$259,540,022
Value of total assets at beginning of year2019-12-31$207,970,308
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$300,196
Total income from rents2019-12-31$0
Total interest from all sources2019-12-31$254,310
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$9,758,980
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$9,406,872
Assets. Real estate other than employer real property at end of year2019-12-31$0
Assets. Real estate other than employer real property at beginning of year2019-12-31$0
Administrative expenses professional fees incurred2019-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2019-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2019-12-31$0
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$5,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$13,016,589
Participant contributions at end of year2019-12-31$4,696,361
Participant contributions at beginning of year2019-12-31$4,680,559
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$0
Assets. Other investments not covered elsewhere at end of year2019-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$4,596,162
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Assets. Loans (other than to participants) at end of year2019-12-31$0
Assets. Loans (other than to participants) at beginning of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Other income not declared elsewhere2019-12-31$0
Administrative expenses (other) incurred2019-12-31$300,196
Liabilities. Value of operating payables at end of year2019-12-31$0
Liabilities. Value of operating payables at beginning of year2019-12-31$0
Total non interest bearing cash at end of year2019-12-31$1,350
Total non interest bearing cash at beginning of year2019-12-31$1,014
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Income. Non cash contributions2019-12-31$0
Value of net income/loss2019-12-31$51,569,714
Value of net assets at end of year (total assets less liabilities)2019-12-31$259,540,022
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$207,970,308
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Assets. partnership/joint venture interests at end of year2019-12-31$0
Assets. partnership/joint venture interests at beginning of year2019-12-31$0
Investment advisory and management fees2019-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$211,921,748
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$164,904,923
Value of interest in pooled separate accounts at end of year2019-12-31$0
Value of interest in pooled separate accounts at beginning of year2019-12-31$0
Interest on participant loans2019-12-31$254,310
Income. Interest from loans (other than to participants)2019-12-31$0
Interest earned on other investments2019-12-31$0
Income. Interest from US Government securities2019-12-31$0
Income. Interest from corporate debt instruments2019-12-31$0
Value of interest in master investment trust accounts at end of year2019-12-31$0
Value of interest in master investment trust accounts at beginning of year2019-12-31$0
Value of interest in common/collective trusts at end of year2019-12-31$24,944,333
Value of interest in common/collective trusts at beginning of year2019-12-31$24,142,729
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2019-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2019-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Asset value of US Government securities at end of year2019-12-31$0
Asset value of US Government securities at beginning of year2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$33,388,889
Net investment gain/loss from pooled separate accounts2019-12-31$0
Net investment gain or loss from common/collective trusts2019-12-31$508,531
Net gain/loss from 103.12 investment entities2019-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Assets. Invements in employer securities at end of year2019-12-31$17,265,829
Assets. Invements in employer securities at beginning of year2019-12-31$13,061,584
Assets. Value of employer real property at end of year2019-12-31$0
Assets. Value of employer real property at beginning of year2019-12-31$0
Contributions received in cash from employer2019-12-31$7,174,502
Employer contributions (assets) at end of year2019-12-31$710,401
Employer contributions (assets) at beginning of year2019-12-31$1,179,499
Income. Dividends from preferred stock2019-12-31$0
Income. Dividends from common stock2019-12-31$352,108
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$22,524,349
Asset. Corporate debt instrument preferred debt at end of year2019-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2019-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2019-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2019-12-31$0
Contract administrator fees2019-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2019-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2019-12-31$0
Liabilities. Value of benefit claims payable at end of year2019-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2019-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2019-12-31$0
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Aggregate proceeds on sale of assets2019-12-31$3,008,089
Aggregate carrying amount (costs) on sale of assets2019-12-31$2,375,219
Liabilities. Value of acquisition indebtedness at end of year2019-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2019-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2019-12-31560747981
2018 : SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets2018-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-5,660,244
Total unrealized appreciation/depreciation of assets2018-12-31$-5,660,244
Total transfer of assets to this plan2018-12-31$490
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
Expenses. Interest paid2018-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022018-12-31$0
Total income from all sources (including contributions)2018-12-31$13,957,739
Total loss/gain on sale of assets2018-12-31$-161,883
Total of all expenses incurred2018-12-31$15,261,031
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$14,951,210
Expenses. Certain deemed distributions of participant loans2018-12-31$850
Value of total corrective distributions2018-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$28,407,471
Value of total assets at end of year2018-12-31$207,970,308
Value of total assets at beginning of year2018-12-31$209,273,110
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$308,971
Total income from rents2018-12-31$0
Total interest from all sources2018-12-31$215,997
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$12,541,186
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$12,243,519
Assets. Real estate other than employer real property at end of year2018-12-31$0
Assets. Real estate other than employer real property at beginning of year2018-12-31$0
Administrative expenses professional fees incurred2018-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2018-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2018-12-31$0
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$5,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$12,462,568
Participant contributions at end of year2018-12-31$4,680,559
Participant contributions at beginning of year2018-12-31$4,611,662
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$0
Assets. Other investments not covered elsewhere at end of year2018-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$8,499,172
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Assets. Loans (other than to participants) at end of year2018-12-31$0
Assets. Loans (other than to participants) at beginning of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$0
Other income not declared elsewhere2018-12-31$0
Administrative expenses (other) incurred2018-12-31$308,971
Liabilities. Value of operating payables at end of year2018-12-31$0
Liabilities. Value of operating payables at beginning of year2018-12-31$0
Total non interest bearing cash at end of year2018-12-31$1,014
Total non interest bearing cash at beginning of year2018-12-31$1,085
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
Income. Non cash contributions2018-12-31$0
Value of net income/loss2018-12-31$-1,303,292
Value of net assets at end of year (total assets less liabilities)2018-12-31$207,970,308
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$209,273,110
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
Assets. partnership/joint venture interests at end of year2018-12-31$0
Assets. partnership/joint venture interests at beginning of year2018-12-31$0
Investment advisory and management fees2018-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$164,904,923
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$160,243,278
Value of interest in pooled separate accounts at end of year2018-12-31$0
Value of interest in pooled separate accounts at beginning of year2018-12-31$0
Interest on participant loans2018-12-31$215,997
Income. Interest from loans (other than to participants)2018-12-31$0
Interest earned on other investments2018-12-31$0
Income. Interest from US Government securities2018-12-31$0
Income. Interest from corporate debt instruments2018-12-31$0
Value of interest in master investment trust accounts at end of year2018-12-31$0
Value of interest in master investment trust accounts at beginning of year2018-12-31$0
Value of interest in common/collective trusts at end of year2018-12-31$24,142,729
Value of interest in common/collective trusts at beginning of year2018-12-31$24,476,044
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2018-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2018-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Asset value of US Government securities at end of year2018-12-31$0
Asset value of US Government securities at beginning of year2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-21,802,143
Net investment gain/loss from pooled separate accounts2018-12-31$0
Net investment gain or loss from common/collective trusts2018-12-31$417,355
Net gain/loss from 103.12 investment entities2018-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
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
Assets. Invements in employer securities at end of year2018-12-31$13,061,584
Assets. Invements in employer securities at beginning of year2018-12-31$18,883,899
Assets. Value of employer real property at end of year2018-12-31$0
Assets. Value of employer real property at beginning of year2018-12-31$0
Contributions received in cash from employer2018-12-31$7,445,731
Employer contributions (assets) at end of year2018-12-31$1,179,499
Employer contributions (assets) at beginning of year2018-12-31$1,057,142
Income. Dividends from preferred stock2018-12-31$0
Income. Dividends from common stock2018-12-31$297,667
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$14,951,210
Asset. Corporate debt instrument preferred debt at end of year2018-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2018-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2018-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2018-12-31$0
Contract administrator fees2018-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2018-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2018-12-31$0
Liabilities. Value of benefit claims payable at end of year2018-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2018-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2018-12-31$0
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$2,216,337
Aggregate carrying amount (costs) on sale of assets2018-12-31$2,378,220
Liabilities. Value of acquisition indebtedness at end of year2018-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2018-12-31$0
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 name2018-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2018-12-31560747981
2017 : SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets2017-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$-5,538
Total unrealized appreciation/depreciation of assets2017-12-31$-5,538
Total transfer of assets to this plan2017-12-31$0
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$14,557
Expenses. Interest paid2017-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022017-12-31$0
Total income from all sources (including contributions)2017-12-31$61,867,237
Total loss/gain on sale of assets2017-12-31$17,639
Total of all expenses incurred2017-12-31$12,624,138
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$12,514,341
Expenses. Certain deemed distributions of participant loans2017-12-31$0
Value of total corrective distributions2017-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$36,394,249
Value of total assets at end of year2017-12-31$209,273,110
Value of total assets at beginning of year2017-12-31$160,044,568
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$109,797
Total income from rents2017-12-31$0
Total interest from all sources2017-12-31$171,136
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$9,874,643
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$8,031,241
Assets. Real estate other than employer real property at end of year2017-12-31$0
Assets. Real estate other than employer real property at beginning of year2017-12-31$0
Administrative expenses professional fees incurred2017-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2017-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2017-12-31$0
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$5,000,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$10,021,576
Participant contributions at end of year2017-12-31$4,611,662
Participant contributions at beginning of year2017-12-31$3,026,486
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$0
Assets. Other investments not covered elsewhere at end of year2017-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$18,110,041
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Assets. Loans (other than to participants) at end of year2017-12-31$0
Assets. Loans (other than to participants) at beginning of year2017-12-31$0
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
Other income not declared elsewhere2017-12-31$280,899
Administrative expenses (other) incurred2017-12-31$109,797
Liabilities. Value of operating payables at end of year2017-12-31$0
Liabilities. Value of operating payables at beginning of year2017-12-31$0
Total non interest bearing cash at end of year2017-12-31$1,085
Total non interest bearing cash at beginning of year2017-12-31$308,699
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
Income. Non cash contributions2017-12-31$0
Value of net income/loss2017-12-31$49,243,099
Value of net assets at end of year (total assets less liabilities)2017-12-31$209,273,110
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$160,030,011
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
Assets. partnership/joint venture interests at end of year2017-12-31$0
Assets. partnership/joint venture interests at beginning of year2017-12-31$0
Investment advisory and management fees2017-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$160,243,278
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$112,656,658
Value of interest in pooled separate accounts at end of year2017-12-31$0
Value of interest in pooled separate accounts at beginning of year2017-12-31$0
Interest on participant loans2017-12-31$171,136
Income. Interest from loans (other than to participants)2017-12-31$0
Interest earned on other investments2017-12-31$0
Income. Interest from US Government securities2017-12-31$0
Income. Interest from corporate debt instruments2017-12-31$0
Value of interest in master investment trust accounts at end of year2017-12-31$0
Value of interest in master investment trust accounts at beginning of year2017-12-31$0
Value of interest in common/collective trusts at end of year2017-12-31$24,476,044
Value of interest in common/collective trusts at beginning of year2017-12-31$24,176,558
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$25,535
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$25,535
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2017-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2017-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Asset value of US Government securities at end of year2017-12-31$0
Asset value of US Government securities at beginning of year2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$14,948,914
Net investment gain/loss from pooled separate accounts2017-12-31$0
Net investment gain or loss from common/collective trusts2017-12-31$185,295
Net gain/loss from 103.12 investment entities2017-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
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$18,883,899
Assets. Invements in employer securities at beginning of year2017-12-31$19,018,868
Assets. Value of employer real property at end of year2017-12-31$0
Assets. Value of employer real property at beginning of year2017-12-31$0
Contributions received in cash from employer2017-12-31$8,262,632
Employer contributions (assets) at end of year2017-12-31$1,057,142
Employer contributions (assets) at beginning of year2017-12-31$831,764
Income. Dividends from preferred stock2017-12-31$1,696,326
Income. Dividends from common stock2017-12-31$147,076
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$12,514,341
Asset. Corporate debt instrument preferred debt at end of year2017-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2017-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2017-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2017-12-31$0
Contract administrator fees2017-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
Assets. Corporate common stocks other than exployer securities at end of year2017-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2017-12-31$0
Liabilities. Value of benefit claims payable at end of year2017-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$14,557
Assets. Value of buildings and other operty used in plan operation at end of year2017-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2017-12-31$0
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$1,254,583
Aggregate carrying amount (costs) on sale of assets2017-12-31$1,236,944
Liabilities. Value of acquisition indebtedness at end of year2017-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2017-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2017-12-31560747981
2016 : SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$14,557
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$27,972,579
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$9,985,565
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$9,920,678
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$16,715,029
Value of total assets at end of year2016-12-31$160,044,568
Value of total assets at beginning of year2016-12-31$142,042,997
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$64,887
Total interest from all sources2016-12-31$120,871
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$4,816,877
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$4,816,877
Administrative expenses professional fees incurred2016-12-31$64,887
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$5,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
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
Contributions received from participants2016-12-31$8,302,533
Participant contributions at end of year2016-12-31$3,026,486
Participant contributions at beginning of year2016-12-31$2,922,798
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$1,020
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$2,229,108
Other income not declared elsewhere2016-12-31$112,182
Total non interest bearing cash at end of year2016-12-31$308,699
Total non interest bearing cash at beginning of year2016-12-31$327,810
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$17,987,014
Value of net assets at end of year (total assets less liabilities)2016-12-31$160,030,011
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$142,042,997
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$112,656,658
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$99,511,215
Interest on participant loans2016-12-31$120,871
Value of interest in common/collective trusts at end of year2016-12-31$24,176,558
Value of interest in common/collective trusts at beginning of year2016-12-31$19,955,404
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$25,535
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$8,158
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$8,158
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$6,207,620
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
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$19,018,868
Assets. Invements in employer securities at beginning of year2016-12-31$18,514,521
Contributions received in cash from employer2016-12-31$6,183,388
Employer contributions (assets) at end of year2016-12-31$831,764
Employer contributions (assets) at beginning of year2016-12-31$802,071
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$9,920,678
Liabilities. Value of benefit claims payable at end of year2016-12-31$14,557
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$0
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
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 : SOUTH STATE BANK 401(K) RETIREMENT SAVINGS 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$46,828
Total income from all sources (including contributions)2015-12-31$17,946,070
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$16,059,628
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$15,995,581
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$15,078,066
Value of total assets at end of year2015-12-31$142,042,997
Value of total assets at beginning of year2015-12-31$140,203,383
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$64,047
Total interest from all sources2015-12-31$121,275
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$5,929,907
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$5,665,104
Administrative expenses professional fees incurred2015-12-31$64,047
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$5,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
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
Contributions received from participants2015-12-31$7,936,998
Participant contributions at end of year2015-12-31$2,922,798
Participant contributions at beginning of year2015-12-31$2,928,247
Participant contributions at end of year2015-12-31$1,020
Participant contributions at beginning of year2015-12-31$275,431
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$1,206,229
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$31,000
Other income not declared elsewhere2015-12-31$82,471
Liabilities. Value of operating payables at end of year2015-12-31$0
Liabilities. Value of operating payables at beginning of year2015-12-31$15,828
Total non interest bearing cash at end of year2015-12-31$327,810
Total non interest bearing cash at beginning of year2015-12-31$46,828
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$1,886,442
Value of net assets at end of year (total assets less liabilities)2015-12-31$142,042,997
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$140,156,555
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$99,511,215
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$99,497,534
Interest on participant loans2015-12-31$121,000
Value of interest in common/collective trusts at end of year2015-12-31$19,955,404
Value of interest in common/collective trusts at beginning of year2015-12-31$16,863,832
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$8,158
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$29,065
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$29,065
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$275
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-3,265,649
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
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$18,514,521
Assets. Invements in employer securities at beginning of year2015-12-31$20,271,652
Contributions received in cash from employer2015-12-31$5,934,839
Employer contributions (assets) at end of year2015-12-31$802,071
Employer contributions (assets) at beginning of year2015-12-31$290,794
Income. Dividends from common stock2015-12-31$264,803
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$15,995,581
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)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2015-12-31560747981
2014 : SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$60,679,348
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$46,828
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$21,315,379
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$16,570,715
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$16,500,907
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$14,113,679
Value of total assets at end of year2014-12-31$140,203,383
Value of total assets at beginning of year2014-12-31$74,732,543
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$69,808
Total interest from all sources2014-12-31$94,032
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$5,593,335
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$5,398,677
Administrative expenses professional fees incurred2014-12-31$69,808
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$5,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
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
Contributions received from participants2014-12-31$7,694,532
Participant contributions at end of year2014-12-31$2,928,247
Participant contributions at beginning of year2014-12-31$1,570,247
Participant contributions at end of year2014-12-31$275,431
Participant contributions at beginning of year2014-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$1,330,146
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$31,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$0
Other income not declared elsewhere2014-12-31$86,907
Liabilities. Value of operating payables at end of year2014-12-31$15,828
Liabilities. Value of operating payables at beginning of year2014-12-31$0
Total non interest bearing cash at end of year2014-12-31$46,828
Total non interest bearing cash at beginning of year2014-12-31$82,518
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$4,744,664
Value of net assets at end of year (total assets less liabilities)2014-12-31$140,156,555
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$74,732,543
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$99,497,534
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$47,939,393
Interest on participant loans2014-12-31$94,028
Value of interest in common/collective trusts at end of year2014-12-31$16,863,832
Value of interest in common/collective trusts at beginning of year2014-12-31$10,369,351
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$29,065
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$193
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$193
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$4
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$1,427,426
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31Yes
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$20,271,652
Assets. Invements in employer securities at beginning of year2014-12-31$14,488,333
Contributions received in cash from employer2014-12-31$5,089,001
Employer contributions (assets) at end of year2014-12-31$290,794
Employer contributions (assets) at beginning of year2014-12-31$282,508
Income. Dividends from common stock2014-12-31$194,658
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$16,500,907
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)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2014-12-31560747981
2013 : SOUTH STATE BANK 401(K) RETIREMENT SAVINGS 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$1,330
Total income from all sources (including contributions)2013-12-31$23,213,855
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$6,927,562
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$6,896,350
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$4,925,391
Value of total assets at end of year2013-12-31$74,732,543
Value of total assets at beginning of year2013-12-31$58,447,580
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$31,212
Total interest from all sources2013-12-31$84,971
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$3,015,911
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$3,015,911
Administrative expenses professional fees incurred2013-12-31$31,212
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$5,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
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
Contributions received from participants2013-12-31$3,479,190
Participant contributions at end of year2013-12-31$1,570,247
Participant contributions at beginning of year2013-12-31$1,840,974
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$174,248
Liabilities. Value of operating payables at end of year2013-12-31$0
Liabilities. Value of operating payables at beginning of year2013-12-31$1,330
Total non interest bearing cash at end of year2013-12-31$82,518
Total non interest bearing cash at beginning of year2013-12-31$6,241
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$16,286,293
Value of net assets at end of year (total assets less liabilities)2013-12-31$74,732,543
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$58,446,250
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$47,939,393
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$39,632,667
Interest on participant loans2013-12-31$79,709
Interest earned on other investments2013-12-31$5,262
Value of interest in common/collective trusts at end of year2013-12-31$10,369,351
Value of interest in common/collective trusts at beginning of year2013-12-31$8,455,360
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$193
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$8,858
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$8,858
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$15,187,582
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
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$14,488,333
Assets. Invements in employer securities at beginning of year2013-12-31$8,503,480
Contributions received in cash from employer2013-12-31$1,271,953
Employer contributions (assets) at end of year2013-12-31$282,508
Employer contributions (assets) at beginning of year2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$6,896,350
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)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2013-12-31560747981

Form 5500 Responses for SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN

2019: SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: SOUTH STATE BANK 401(K) RETIREMENT SAVINGS 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: SOUTH STATE BANK 401(K) RETIREMENT SAVINGS 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: SOUTH STATE BANK 401(K) RETIREMENT SAVINGS 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: SOUTH STATE BANK 401(K) RETIREMENT SAVINGS 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: SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: SOUTH STATE BANK 401(K) RETIREMENT SAVINGS PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
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

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