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| Plan Name | SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST |
| Plan identification number | 501 |
| 401k Plan Type | Welfare Benefit |
| Plan Features/Benefits |
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| Company Name: | BLUE RIDGE BANK |
| Employer identification number (EIN): | 570371216 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about BLUE RIDGE BANK
| Jurisdiction of Incorporation: | Virginia Secretary of State |
| Incorporation Date: | 1994-03-25 |
| Company Identification Number: | 0425051 |
| Legal Registered Office Address: |
17 W MAIN ST PO BOX 467 LURAY United States of America (USA) 22835 |
More information about BLUE RIDGE BANK
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 501 | 2023-01-01 | ||||
| 501 | 2022-01-01 | ||||
| 501 | 2021-01-01 | ||||
| 501 | 2020-01-01 | ||||
| 501 | 2019-01-01 | ||||
| 501 | 2018-01-01 | ||||
| 501 | 2017-01-01 | ||||
| 501 | 2016-01-01 | ||||
| 501 | 2015-01-01 | ||||
| 501 | 2014-01-01 | ||||
| 501 | 2013-01-01 | CARRIE CASALI | 2014-07-23 | ||
| 501 | 2012-01-01 | EVA MCGOWAN | 2013-07-26 | ||
| 501 | 2011-01-01 | EVA MCGOWAN | 2012-07-10 | ||
| 501 | 2009-01-01 | EVA MCGOWAN |
| Measure | Date | Value |
|---|---|---|
| 2009: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2009 401k membership | ||
| Total participants, beginning-of-year | 2009-01-01 | 19 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 20 |
| Total of all active and inactive participants | 2009-01-01 | 20 |
| Total participants | 2009-01-01 | 20 |
| Measure | Date | Value |
|---|---|---|
| 2010 : SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2010 401k financial data | ||
| Total plan liabilities at end of year | 2010-12-31 | $7,031 |
| Total plan liabilities at beginning of year | 2010-12-31 | $13,223 |
| Total income from all sources | 2010-12-31 | $162,784 |
| Expenses. Total of all expenses incurred | 2010-12-31 | $148,552 |
| Benefits paid (including direct rollovers) | 2010-12-31 | $131,918 |
| Total plan assets at end of year | 2010-12-31 | $27,460 |
| Total plan assets at beginning of year | 2010-12-31 | $19,420 |
| Value of fidelity bond covering the plan | 2010-12-31 | $1,000,000 |
| Other income received | 2010-12-31 | $370 |
| Net income (gross income less expenses) | 2010-12-31 | $14,232 |
| Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $20,429 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $6,197 |
| Total contributions received or receivable from employer(s) | 2010-12-31 | $162,414 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $16,634 |
| 2009: SOUTH CAROLINA BANKERS EMPLOYEE BENEFIT TRUST 2009 form 5500 responses | ||
|---|---|---|
| 2009-01-01 | Type of plan entity | Single employer plan |
| 2009-01-01 | Plan funding arrangement – Insurance | Yes |
| 2009-01-01 | Plan benefit arrangement – Insurance | Yes |
| METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) | |||||||||||||||||||||||||
| Policy contract number | TS05469906 | ||||||||||||||||||||||||
| Policy instance | 1 | ||||||||||||||||||||||||
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| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) | |||||||||||||||||||||||||
| Policy contract number | 03-55076-08 | ||||||||||||||||||||||||
| Policy instance | 2 | ||||||||||||||||||||||||
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| BLUE CROSS BLUE SHIELD OF SOUTH CAROLINA (National Association of Insurance Commissioners NAIC id number: 38520 ) | |||||||||||||||||||||||||
| Policy contract number | 03-51236-39 | ||||||||||||||||||||||||
| Policy instance | 3 | ||||||||||||||||||||||||
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